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15-1370
| 1 | 1. | | Proclamations | Proclamation declaring December 12, 2015, "Christmas Tree Forest, A Reading Wonderland Day". | presented | |
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15-1365
| 1 | 2. | | Presentation | City Hall Security Updates | presented | |
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15-1372
| 1 | 3. | | Minutes | Regular Meeting of November 17, 2015 | | |
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15-1371
| 1 | 4. | | Appointment | Arts & Cultural Commission
Corpus Christi Downtown Management District
Human Relations Commission
Museum of Science and History Advisory Board
Oil and Gas Advisory Committee
Port of Corpus Christi Authority of Nueces County, TX
Water Resources Advisory Committee | | |
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15-1245
| 1 | 5. | | Motion | Aviator Memorial Donation Agreement for Ropes Park
Motion authorizing the City Manager or designee to execute an agreement with NAS Corpus Christi Aviator Memorial Association for the donation and acceptance of the aviator statue made by Total Statue to be placed in Ropes Park. | passed | Pass |
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15-1248
| 1 | 6. | | Resolution | Approval of a Developer Participation Agreement for the City’s cost to extend Brooke Road located along Airline Road, east of Cimarron Boulevard and south of Saratoga Boulevard (SH 357) along Airline Road, south of Saratoga Boulevard (SH 357) and east of Cimarron.
Resolution authorizing the City Manager or designee to execute a developer participation agreement with MPM Development, LP., (“Developer”), to reimburse the Developer up to $77,536.80 for the City’s share of the cost to extend Brooke Road, in accordance with the Unified Development Code. | passed | Pass |
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15-1251
| 1 | 7. | | Resolution | Resolution authorizing the City Manager or designee to enter into outside city limit water contracts for properties in Nottingham Acres Subdivision
Resolution authorizing the City Manager or his designee to enter into outside city limits water contracts, which is attached to this resolution and incorporated herein for all purposes, with property owners of up to 31 lots in the Nottingham Acres Subdivision to provide public water to their respective properties located outside the city limits pursuant to Section 55-113 of the City Code of Ordinances. | passed | Pass |
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15-1237
| 1 | 9. | | Resolution | Interlocal Agreement with Del Mar College for training services and facilities use
Resolution authorizing the City Manager, or his designee, to execute an Interlocal Agreement with Del Mar College for the training of City employees and the use of Del Mar training facilities. | passed | Pass |
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15-1242
| 2 | 10. | | Public Hearing / First Reading | Second Reading Ordinance - Street Closure for a portion of Hacala Street which is located east of Greenwood Drive, south of Frio Street and west of Martin Street (1st Reading 11/17/15)
Ordinance abandoning and vacating an undeveloped and unsurfaced 37,786-square foot (0.87 acres) portion of a 60-foot wide public right-of-way, as shown and dedicated by Plat of Los Encinos 10 Acre School Tract, a map of which is recorded in Volume 26, Page 63, Map Records of Nueces County, Texas, and requiring the owners, Corpus Christi Independent School District, and Seaside Builders, LLC to comply with specified conditions. | passed on second reading | Pass |
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15-1285
| 2 | 11. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning Property Located at 6810 South Staples Street (FM 2444)(1st Reading 11/17/15)
Case No. 1015-01 Golden Real Estate and Construction Consulting Group, Inc.: A change of zoning from the “RS-6” Single-Family 6 District to the “RS-4.5” Single-Family 4.5 District. The property to be rezoned is described as being a 12.00 acre tract of land deeded to Golden Real Estate and Construction Group, Inc., in document File No. 2012038800 Official Public Records Nueces County, Texas and being out of Lots 18, 19, 20, 29, 30 and 31, Section 11 of the Flour Bluff & Encinal Farm Garden Tracts, located approximately 850 feet east of South Staples Street (FM 2444) between Corsica Road and Timbergate Drive.
Planning Commission and Staff Recommendation (October 21, 2015):
Approval of the change of zoning from the "RS-6" Single-Family 6 District to the "RS-4.5" Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Golden Real Estate and Construction Consulting Group, Inc. ("Owner"), by changing the | passed on second reading | Pass |
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15-1253
| 2 | 12. | | Ordinance | Second Reading Ordinance - Exemption from the Wastewater Acreage/Lot Fees for property located east of Flour Bluff Drive and north of Ramfield Road within the Flour Bluff Service Area (1st Reading 11/17/15)
Ordinance exempting the Layton Manor, Block 1, Lot 4 property located east of Flour Bluff Drive and north of Ramfield Road, from the payment of the wastewater lot/acreage fees under section 8.5.2.G.1 of the Unified Development Code; requiring the owner/developer to comply with the specified conditions. | passed on second reading | Pass |
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15-1255
| 2 | 13. | | Ordinance | Second Reading Ordinance - Accepting grant funds to benefit the Corpus Christi Fire Department's WebEOC(1st Reading 11/17/15)
Ordinance authorizing the City Manager or designee to accept a grant from the Coastal Bend Regional Advisory Council in the amount of $10,000 for the benefit of the City's WebEOC operations; and appropriating $10,000 from the Coastal Bend Regional Advisory Council into the No. 1062 Fire Grant Fund to purchase equipment, services, technical support and training for the Corpus Christi Fire Department's WebEOC. | passed on second reading | Pass |
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15-1290
| 1 | 8. | | Motion | Professional Services Contract for Wastewater Treatment Plant Consolidation Program Development
Motion authorizing the City Manager or designee to execute a professional services contract with Stantec Consulting Services, Inc. of San Antonio, Texas in the amount of $1,427,186 for the Wastewater Treatment Plant Consolidation Program to develop a phased project implementation plan. | passed | Pass |
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15-1361
| 1 | 14. | | E-Session Item | Executive session pursuant to Texas Government Code § 551.071 for consultation with attorneys regarding collective bargaining negotiations and/or the collective bargaining agreements between the City of Corpus Christi and the Corpus Christi Firefighters' Association. | discussed in executive session | |
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15-1355
| 1 | 15. | | E-Session Item | Executive session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to economic development agreements, industrial district agreements, entities that are signatories to the City’s industrial district agreements, annexation, and disannexation, and pursuant to Texas Government Code § 551.087 to discuss or deliberate regarding commercial or financial information relating to some or all of the aforementioned matters and entities that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations and/or financial or other incentives involving said business prospect. | discussed in executive session | |
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15-1398
| 1 | 16. | | E-Session Item | Executive session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to Interstate 37, State Highway 286, U.S. Highway 181, and existing and proposed sewer, water, street, bridge, park, and other public infrastructure in or near said highways. | discussed in executive session | |
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15-1407
| 1 | 17. | | E-Session Item | Executive session pursuant to Texas Government Code § 551.074 (personnel matters) to deliberate employment issues concerning the City Manager. | discussed in executive session | |
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15-1347
| 1 | 18. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 6425 King Trail (3/4 Vote Required) (Tabled on 12/8/15) (1st Reading 1/12/16)
Case No. 1015-02 Edward Gonzalez: A change of zoning from the "RE" Residential Estate District to the "RS-22" Single-Family 22 District, resulting in a change to the Future Land Use Map from estate residential uses to low density residential uses. The property is described as Lot 21, Block 2, The Coves at Lago Vista Unit 3, located approximately 1,200 feet east of King Ranch Drive and 600 feet south of the corner of Oso Parkway and Green Jay Court.
Planning Commission and Staff Recommendation (November 4, 2015):
Approval of the change of zoning from the "RE" Residential Estate District to the "RS-22" Single-Family 22 District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Edward Gonzalez ("Owner"), by changing the UDC Zoning Map in reference to Lot 21, Block 2, The Coves at Lago Vista Unit 3, from the "RE" Residential Estate District to the "RS-22" Single-Family 22 District; amending the Comprehen | tabled to specified date | |
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15-1310
| 1 | 19. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds to purchase Hazmat Communication System equipment (1st Reading 12/8/15)
Ordinance authorizing the City Manager or designee to accept a grant from Koch Companies Public Sector, LLC 2015 Helping Heroes Grant Program in the amount of $10,000.00 to be used to purchase Hazmat Communication System Equipment; and appropriating $10,000.00 from Koch Companies Public Sector; LLC into the Fire Grant Fund No. 1062. | passed on first reading | Pass |
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15-1195
| 1 | 20. | | Ordinance | Second Reading Ordinance - Accepting and appropriating additional grant funds for Tuberculosis Prevention and Control (1st Reading 12/8/15)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept an amendment to a grant contract for the Tuberculosis Prevention and Control-Federal (TB/PC-FED) grant increasing the total amount to $64,693, from the Texas Department of State Health Services in the No. 1066 Health Grants Fund, with an increase in the city match to $12,939, for a total project cost of $77,632, for the amended contract period September 1, 2014, through December 31, 2015; authorizing the transfer of $3,235, from the No. 1020 General Fund to the No. 1066 Health Grants Fund, appropriating the increased cash match and increased grant amount; and ratifying acceptance of the amended grant agreement to begin September 1, 2015. | passed on first reading | Pass |
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15-1336
| 1 | 21. | | Ordinance | Second Reading Ordinance - Advancing, accepting and appropriating funds for the Texas Medicaid Managed Care Initiative 1115 Waiver - Childhood Healthy Weight Obesity Project (1st Reading 12/8/15)
Ordinance authorizing the advance of up to $903,592, from the No. 1046 Health Medicaid Waiver Fund to the Texas Health and Human Services Commission (TXHHSC) and in turn the Centers for Medicare and Medicaid Services (CMS) for the City’s local match for City projects under the Corpus Christi - Nueces County Public Health District’s (CCNCPHD) 1115 Waiver; funds to be repaid from the CMS by January 31, 2016. Additionally authorizing the City Manager, or designee, to execute all documents necessary to accept and appropriate the award fund upon receipt in the amount of approximately $1,204,158, from CMS and the TXHHSC to implement a program to reduce and prevent obesity in children and adolescents for the period of October 1, 2015, through September 30, 2016; and ratifying acceptance of the award fund to begin October 1, 2015. | passed on first reading | Pass |
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15-1265
| 1 | 22. | | Ordinance | Second Reading Ordinance - License for an electronic sign located within the Street Right of Way at 6652 Yorktown Blvd (1st Reading 12/8/15)
Ordinance authorizing the City Manager or designee to execute a License for an electronic sign located within the Street Right of Way for Butler & Diaz, Inc., d/b/a Yorktown Mini Storage, a Texas small business corporation, ("Licensee") for an electronic Advertisement Sign installation, subject to the Licensee' compliance with specified conditions. | passed on first reading | Pass |
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15-1320
| 1 | 23. | | Ordinance | Second Reading Ordinance - Exemption from the Wastewater Acreage/Lot Fees for property located at the intersection of Agnes Street (Business State Hwy No. 44) and Bockholt Road within the Greenwood Wastewater Treatment Plant, Service Area 6 (1st Reading 12/8/15)
Ordinance exempting the Lewis & Cook Addition, Block 1, lot 1 subdivision located at the intersection of Agnes Street (Business State HWY No. 44) and Bockholt Road, from the payment of the wastewater lot/acreage fees under Section 8.5.2.g.1 of the Unified Development Code; requiring the owner/developer to comply with the specified conditions. | passed on first reading | Pass |
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15-1277
| 1 | 24. | | Ordinance | Second Reading Ordinance - Amending the Capital Improvement Budget to execute a Master Services Agreement for On Call Engineering Services with Solid Waste Operations (1st Reading 12/8/15)
Ordinance amending the FY 2016 Capital Improvement Budget adopted by Ordinance No. 030621 to add Project No. E15103 On Call Services/Solid Waste; transferring funds in the amount of $280,000 from Solid Waste Project Reserves to the On Call Services/Solid Waste Project; and authorizing the City Manager or designee to execute a master service agreement with Naismith Engineering, Inc. of Corpus Christi, Texas in the amount of $250,000.00 for On Call Services/Solid Waste for engineering services as may be required. | passed on first reading | Pass |
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15-1198
| 1 | 25. | | Ordinance | Second Reading Ordinance - Amending the Capital Improvement Budget to execute the Construction Contract for Tuloso Road from IH 37 to Leopard Street (BOND 2012) (1st Reading 12/8/15)
Ordinance amending the FY 2016 Capital Improvement Budget adopted by Ordinance No. 030621 by transferring $450,000 from Fund 3549 Street 2013 GO Bond 2012, Project #E12095 South Staples Street from Brawner Parkway to Kostoryz Road to the Tuloso Road from IH 37 to Leopard Street Project (Bond 2012); increasing expenditures in the amount of $450,000; and authorizing the City Manager, or designee, to execute a construction contract with Haas Anderson Construction, Inc. of Corpus Christi, Texas in the amount of $5,014,449.60 for Tuloso Road from IH 37 to Leopard Street Project (BOND 2012) for the total Base Bid. | | |
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15-1375
| 1 | 26. | | Ordinance | Second Reading Ordinance - Adjusting Public Agency for Resale Water Rates (1st Reading 12/8/15)
Ordinance amending the Code of Ordinances, City of Corpus Christi, Chapter 55, Utilities, regarding public agency for resale water rates; providing for publication, and providing effective date. | passed on first reading | Pass |
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15-1339
| 1 | 27. | | Ordinance | Second Reading Ordinance - Transfer of City Council Member's Salary (1st Reading 12/8/15)
Ordinance approving the transfer of an amount budgeted for Council Member Carolyn Vaughn's salary, plus applicable payroll taxes, in the total amount of $6,459 from the No. 1020 General Fund to the No. 1042 Residential Street Fund and changing the FY 2015-2016 Operating Budget adopted by Ordinance 030620 to increase revenues and expenditures by $6,459 in the No. 1042 Residential Street Fund. | passed on first reading | Pass |
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15-1350
| 1 | 28. | | Ordinance | Second Reading Ordinance - Continuing Texas Municipal Retirement System (TMRS) Updated Service Credits for current participants and increases for prior and current annuities (1st Reading 12/8/15)
Ordinance authorizing and allowing, under the act governing the Texas Municipal Retirement System, "Updated Service Credits" in said system for service performed by qualifying members of such system who presently are members of the City of Corpus Christi; providing for increased prior and current service annuities for retirees and beneficiaries of deceased retirees of the City; establishing an effective date for such actions; and providing for severance. | passed on first reading | Pass |
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15-1366
| 1 | 29. | | Ordinance | Second Reading Ordinance - Depository Banking Services Agreement (1st Reading 12/8/15)
Ordinance to accept staff recommendation to designate Frost Bank as the depository for municipal funds in accordance with section 105.016 of the Texas Local Government Code and authorizing the City Manager or designee to execute a depository services contract for a period of 3 years to commence on January 1, 2016 and end on December 31, 2018 with an option to renew for two additional one-year periods. | passed on first reading | Pass |
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15-1394
| 1 | 30. | | Ordinance | Second Reading Ordinance - Amending the Code of Ordinances to create the City of Corpus Christi Infill Housing Incentive Program (IHIP) (1st Reading 12/8/15)
Ordinance Amending the Corpus Christi Code of Ordinances by adding a new chapter, Chapter 20, Housing; Creating Chapter 20, Article I - IN GENERAL; Creating Chapter 20, Article II - INFILL HOUSING INCENTIVE PROGRAM to set forth requirements, procedures and incentives for the development of new home construction in existing Community Development Block Grant (CDBG) neighborhoods; providing for severance; and providing an effective date. | passed on first reading | Pass |
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15-1396
| 1 | 31. | | Resolution | Resolution approving the Affordable Housing - Type A Pilot Program
Resolution approving the Affordable Housing - Type A Pilot Program which uses Type A funds for up front/interim construction costs for a qualified builder to construct a new affordable home for an income-qualified homebuyer. | recommended to regular agenda | |
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15-1397
| 1 | 32. | | Resolution | Resolution Approving the Program Guidelines for the Infill Housing Incentive Program (IHIP). | recommended to regular agenda | |
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15-1304
| 1 | 33. | | Resolution | Resolution authorizing a purchase of a Digital Information Management System Hardware and Storage Upgrade
Resolution authorizing the City Manager, or designee, to purchase a Digital Information Management System Server and storage upgrade from Linear Systems, Rancho Cucamonga, California, for a total cost of $50,164. The final cost includes a $10,000 trade in credit for the existing outdated hardware. Funds are being used by the Police Grant Fund 1061 for the fiscal year 2016. | recommended to the consent agenda | |
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15-1354
| 1 | 34. | | Resolution | Resolution amending the Radio Communications System Interlocal Agreement to include the Nueces County Emergency Services District #3 as a participant
Resolution authorizing the City Manager, or his designee, to execute an amendment to the Radio Communications System Interlocal Agreement between the City of Corpus Christi, the Regional Transportation Authority and Nueces County to include the Nueces County Emergency Services District #3 as a participant. | recommended to the consent agenda | |
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15-1356
| 1 | 35. | | Resolution | Resolution amending the Radio Communications System Interlocal Agreement to include the Nueces County Emergency Services District #6 as a participant
Resolution authorizing the City Manager, or his designee, to execute an amendment to the Radio Communications System Interlocal Agreement between the City of Corpus Christi, the Regional Transportation Authority and Nueces County to include the Nueces County Emergency Services District #6 as a participant. | recommended to the consent agenda | |
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15-1345
| 1 | 36. | | Motion | Lease-Purchase of Ambulances
Motion approving the lease-purchase of two ambulances from Knapp, Chevrolet, of Houston, Texas based on the Cooperative Purchasing Agreement with the Texas Local Government Cooperative, in the amount of $319,700.00. The ambulances will be used by the EMS Division of the Fire Department. These units are a replacement to the fleet. Funds for the lease purchase of the ambulances will be provided through the City's lease/financing program. | recommended to the consent agenda | |
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15-1346
| 1 | 37. | | Resolution | Resolution approving the appointment of Dr. William Burgin, Jr. as the Local Health Authority for the Public Health District
Resolution approving the Director of the Corpus Christi Nueces County Public Health District's (CCNCPHD), appointment of Dr. William Burgin, Jr., to serve as the Local Health Authority for the Public Health District for a two year term beginning December 17, 2015 and ending December 17, 2017. | recommended to the consent agenda | |
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15-1358
| 1 | 38. | | Motion | Real Estate Brokerage Service for Sale of 14 Surplus Parks
Motion authorizing the City Manager to execute a service agreement with The Clower Company, Inc., Corpus Christi, Texas for the sale of 14 surplus parks in accordance with Bid Event No. 64 at a commission interest rate of 4.5 percent. | recommended to the consent agenda | |
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15-1352
| 1 | 39. | | Resolution | Resolution for an Interlocal Agreement for Packery Channel Aids to Navigation
Resolution authorizing the City Manager or designee to execute an Interlocal Agreement with Texas A&M University - Corpus Christi regarding Aids to Navigation at Packery Channel in amount of $60,941. | recommended to the consent agenda | |
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15-1344
| 1 | 40. | | Motion | Construction Contract for Repair of City Hall Skylight and Associated Improvements
Motion authorizing the City manager or designee to execute a construction contract with Gourley Contracting, Corpus Christi, Texas in accordance with Bid Event No. 88 based on only bid for a total cost of $230,690.00 for the repair of City Hall Skylight and Associated Repairs. | recommended to the consent agenda | |
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15-1235
| 1 | 41. | | Motion | Lease-Purchase of One Box Van and One Mobile Camera Inspection Unit
Motion approving the lease-purchase of one box van and one mobile camera inspection unit from the following companies for the amounts below for a total cost of $170,322.62. The award is based on the cooperative purchasing agreement with the Houston-Galveston Area Council of Government (H-GAC). Funding is available from the City's lease purchase financing contractor.
Houston Freightliner Green Equipment Company
Houston, TX Manvel, TX
Box Van Mobile camera inspection unit
$47,861.00 $122,461.62
Total Cost: $170,322.62 | recommended to the consent agenda | |
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15-1376
| 1 | 42. | | Motion | Second amendment and extension to agreement for reservation of recycled water
Motion authorizing the City Manager or designee to execute a Second Amendment and Extension to the Agreement for Exclusive Reservation of Recycled Water with Valero Refining - Texas, L.P. (Valero) for 4 million gallons per day (mgd). | recommended to the consent agenda | |
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15-1270
| 1 | 43. | | Motion | Construction Contract for the Greenwood Wastewater Treatment Plant Flare Permit Metering
Motion authorizing the City Manager or designee to execute a construction contract with Palacios Marine & Industrial Coating, Inc. of Palacios, Texas in the amount of $87,788.60 for the Greenwood Wastewater Treatment Plant Flare Permit Metering for the total Base Bid. | recommended to the consent agenda | |
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15-1269
| 1 | 44. | | Motion | Amendments to two contracts for engineering design services within the City-Wide Wastewater Collection System Replacement and Rehabilitation Indefinite Delivery/Indefinite Quantity (IDIQ) Program
Motion authorizing the City Manager or designee to execute two contract amendments, Amendment No. 6 with LNV, Inc. of Corpus Christi, Texas in the amount of $129,275 for a total restated fee not to exceed $671,745, and Amendment No. 2 with Urban Engineering of Corpus Christi, Texas in the amount of $120,880 for a total restated fee not to exceed $362,640. These two contract amendments provide for engineering design services for the City’s wastewater collection system. | recommended to the consent agenda | |
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15-1369
| 1 | 45. | | Motion | Change Order No. 16 for the Runway 17-35 Extension/Displacement and Connecting Taxiway Project
Motion authorizing the City Manager or designee to execute Change Order No. 16 with Bay, Ltd. of Corpus Christi, Texas in the amount of $270,000.00 for a total restated fee of $15,631,021.36 for the Corpus Christi International Airport Runway 17-35 Extension/Displacement and Connecting Taxiway project. | recommended to the consent agenda | |
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15-1348
| 1 | 46. | | Resolution | Resolution amending and reaffirming the City's Investment Policy and Strategies for FY2015-2016
Resolution amending and reaffirming the City of Corpus Christi’s Investment Policy and Investment Strategies for Fiscal Year 2015-2016. | recommended to the consent agenda | |
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15-1359
| 1 | 47. | | Presentation | Timeline for Preliminary FEMA Flood Map Adoption | presented | |
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15-1418
| 1 | 48. | | Presentation | Hotel Occupancy Tax (HOT) Fund use on Bay Beaches | presented | |
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