Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/15/2012 12:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-00330 11. MinutesApproval of Meeting Minutes - May 8, 2012.passedPass Action details Not available
12-00216 12. MotionMotion approving a service agreement with Coastal Maintenance Concepts, LLC/Deluxe Finance Inc.,Corpus Christi, Texas for street sweeping services in accordance with Bid Invitation No. BI-0086-12, based on lowest responsible bid, for an estimated two-year expenditure of $587,484 of which $73,435.50 is required for the remainder of FY 2011-2012. The term of the agreement shall be for twenty-four months with an option to extend for up to two additional twelve month periods, subject to the approval of the supplier and the City Manager, or designee. The service will be administered by the Storm Water DepartmentpassedPass Action details Not available
12-00271 13. MotionMotion authorizing the City Manager or his designee to accept grant funding in the amount of $23,992.90 from the Texas Department of Transportation for the Click It or Ticket (CIOT) Selective Traffic Enforcement Project (STEP) for occupant protection enforcement overtime within the Police Department and to execute all related documents.passedPass Action details Not available
12-00272 14. Emergency OrdinanceOrdinance appropriating $23,992.90 from the Texas Department of Transportation for funding of the Click It or Ticket (CIOT) Selective Traffic Enforcement Project (STEP) within the Police Department in No. 1061 Police Grants Fund; and declaring an emergency.passed on emergencyPass Action details Not available
12-00246 15. MotionMotion authorizing the City Manager or designee to accept a sub-grant in the amount of $244,302 from the Department of Homeland Security FEMA for funding eligible under the 2011 Port Security Grant Program (PSGP) grant to purchase law enforcement equipment for the Police Department.passedPass Action details Not available
12-00247 16. Emergency OrdinanceOrdinance appropriating $244,302 in the No. 1061 Police Grants fund from the Department of Homeland Security FEMA for funding eligible under the 2011 Port Security Grant Program (PSGP) grant to purchase law enforcement equipment for the Police Department, and declaring an emergency.passed on emergencyPass Action details Not available
12-00249 17. MotionMotion approving the purchase of a Mobile Interoperable Communications Vehicle for the Corpus Christi Police Department and regional users, from LDV, INC., Burlington, Wisconsin based on the Cooperative Purchasing Agreement with the State of Texas for a total amount of $229,814. Funds are available through the Port Security Grant Program (PSGP).passedPass Action details Not available
12-00259 18. ResolutionResolution authorizing the City Manager or designee to accept a grant of $80,000 from the Texas Department of State Health Services to provide diabetes prevention and management services and to execute all related documents; and to ratify acceptance of the grant to begin as of March 30, 2012.passedPass Action details Not available
12-00296 19. Emergency OrdinanceOrdinance appropriating a grant of $80,000 from the Texas Department of State Health Services in the No. 1066 Health Grants Fund to provide diabetes prevention and management services; and declaring an emergency.passed on emergencyPass Action details Not available
12-00261 110. MotionMotion authorizing the City Manager to execute a Deferment Agreement with Thomas Davis, (Developer), in the amount of $49,978.50 to allow for the recording of the Saxet Industrial, Block 2, Lot 1 plat without having the required public improvements in place per Article 8.1.10 of the Unified Development Code. Recording of the plat will be subject to acceptance of a Letter of Credit for the amount of the deferred public improvements.passedPass Action details Not available
12-00285 111. MotionMotion authorizing the City Manager, or his designee, to execute a Participation Agreement with Corpus Christi Independent School District, Developer of CCISD - Southside Middle School Tract, in the amount of $238,496.10 for the City's portion of the cost of the Ennis Joslin Road Bridge over Ditch 29, in accordance with the Unified Development Code.passedPass Action details Not available
12-00224 112.ADA Curb Ramps City WideResolutionResolution authorizing the City Manager, or designee, to execute an Advance Funding Agreement with the Texas Department of Transportation (TXDOT) for the adjustment of wastewater manholes, gas valves, and water valves within the project’s scope of TXDOT’s ADA Curb Ramps City-wide 2012 Program, with the City’s participation in the amount of $17,473.passedPass Action details Not available
12-00262 113.McKinzie Road Manhole and Valve ReplacementResolutionResolution authorizing the City Manager, or designee, to execute an Advance Funding Agreement with the Texas Department of Transportation (TXDOT) for the adjustment of wastewater manholes, gas valves, and water valves within the project’s scope of TXDOT’s FM 3386 (McKinzie Road) from IH 37 to three miles south of IH 37, with the City’s participation in the amount of $24,282.passedPass Action details Not available
12-00256 114. MotionMotion approving the application for street closure from Moondogger Productions to temporarily close the following street sections for the Discover Downtown Music and Film Festival to take place Friday, May 18, 2012 and Saturday, May 19, 2012. The temporary street closure of north bound Shoreline Boulevard between Buford Street and Coopers Alley, beginning at 3:00 p.m. Friday, May 18, 2012 and ending at 12:00 a.m. Sunday, May 20, 2012. The temporary street closure of south bound Shoreline Boulevard between Furman Avenue and Kinney Street, beginning at 3:00 p.m. Friday, May 18, 2012 and ending at 12:00 a.m. Sunday, May 20, 2012. The temporary street closure of Park Avenue between south bound Shoreline Boulevard and north bound Shoreline Boulevard, beginning at 3:00 p.m. Friday, May 18, 2012 and ending at 12:00 a.m. Sunday, May 20, 2012. The temporary street closure of Kinney Street between south bound Shoreline Boulevard and north bound Shoreline Boulevard, beginning at 3:00 p.m. Friday, May 18, 2012 and ending at 12:00 a.m. Sunday, May 20, 2012.passedPass Action details Not available
12-00250 115. OrdinanceOrdinance appropriating $30,301.57 from HITS, INC. for Police overtime reimbursement for the HITS Marathon held on February 18-19, 2012, changing the FY 2011-2012 Operating Budget adopted by Ordinance No. 029155 by increasing revenue and expenditures in the General Fund No. 1020 by $30,301.57 each. (First Reading - 05/08/12)passed on second readingPass Action details Not available
12-00225 116.Ordinance Vulnerable Road UsersOrdinanceOrdinance adding a new Section 53-15 to the Corpus Christi Code of Ordinances relating to restrictions on operating a motor vehicle near a vulnerable road users; creating an offense; providing for penalties; providing for severance; providing for publication; providing for an effective date. (First Reading - 5/08/12)passed on second readingPass Action details Not available
12-00283 117. OrdinanceOrdinance amending Chapter 33, Code of Ordinances, City of Corpus Christi, by adding a new Article (IX) to regulate illegal smoking products and related paraphernalia and by specifically negating a requirement of a culpable mental state; providing for penalties; providing for severance; providing for publication. (First Reading - 05/08/12)passed on second readingPass Action details Not available
12-00184 118. MotionMotion authorizing the City Manager, or designee, to execute a construction contract with Bridges Specialties, Inc. of Sandia, Texas in the amount of $1,593,083.32 for the McBride Lift Station Force Main Replacement for the Base Bid.passedPass Action details Not available
12-00212 119.Ordinance Ayers Service CenterEmergency OrdinanceOrdinance appropriating $198,096.94 from the Maintenance Services Unreserved Fund Balance No. 5110 for the Ayers Municipal Service Center Fuel Station Renovation, changing the FY2011-2012 Operating Budget adopted by Ordinance No. 029155 by increasing expenditures by $198.096.94.passed on emergencyPass Action details Not available
12-00213 120.Ayers Service CenterMotionMotion authorizing the City Manager, or designee, to execute a construction contract for the Base Bid and Additive Alternate No. 1 with Facility Solutions Group, Inc. of Austin, Texas, in the amount of $154,175.00 for the Ayers Municipal Service Center Fuel Station Renovation.passedPass Action details Not available
12-00282 121. ResolutionResolution requesting the Nueces County Commissioners Court to add a child safety fee of $1.50 per vehicle registered in Nueces County, pursuant to Section 502.403 of the Transportation Code, to be made effective January 1, 2013.passedPass Action details Not available
12-00286 122. MotionMotion approving the purchase of six (6) Wastewater Lift Station Replacement Pumps from Xylem Water Solutions USA, Inc., Corpus Christi, Texas, in accordance with Bid Invitation No. BI-0058-12 based on lowest responsible bid in the amount of $137,505.34. Funds have been budgeted by the Wastewater Department Fund in FY 2011-2012.recommended to the consent agenda  Action details Not available
12-00226 123.Staples Street Phase 1MotionMotion authorizing the City Manager, or designee, to execute a Construction Contract with Reytec Construction Resources, Inc of Houston, Texas in the amount of $6,530,816.95 for Staples Street Phase 1 from Brawner Parkway to Barracuda Place for Additive Alternate No. 1 (Bond 2008).recommended to regular agenda  Action details Not available
12-00227 124.Staples Street Phase 1 TestingMotionMotion authorizing the City Manager, or designee, to execute a Construction Materials Testing with Tolunay-Wong Engineers, Inc of Corpus Christi, Texas in the amount of $89,400.00 for Staples Street Phase 1 from Brawner Parkway to Barracuda Place (Bond 2008).recommended to regular agenda  Action details Not available
12-00228 125.Staples Street Phase 1 - LNVMotionMotion authorizing the City Manager, or designee, to execute Amendment No. 7 to a Contract for Professional Services with LNV Engineering, Inc of Corpus Christi, Texas in the amount of $98,560.00 for a restated fee of $1,043,795.00 for Staples Street Phase 1 from Brawner Parkway to Barracuda Place for Construction Inspection Services (Bond 2008).recommended to regular agenda  Action details Not available
12-00221 126.Resolution in Support of Bond 08 Street proceedsResolutionResolution Supporting the Use and Commitment of Necessary Funding of any Remaining Bond 2008 - Street Proceeds to fund additional projects requested by the City Council.recommended to regular agenda  Action details Not available
12-00287 127. MotionMotion approving the Grid Main Extension Construction and Reimbursement Agreement submitted by Commercial Metals Company, owner and developer of CMC Subdivision Lot 4A, located north of Hwy. 44 (Agnes St.) on Bronco Road for the extension of an 8-inch and 12-inch grid main line, including all related appurtenances.recommended to the consent agenda  Action details Not available
12-00295 128. Emergency OrdinanceOrdinance appropriating $415,070.00 from the No. 4030 Water Arterial Transmission & Grid Main Trust Fund to reimburse Commercial Metals Company, for the extension of a 12-inch grid main line, including all related appurtenances for development of CMC Subdivision Lot 4A, as specified in the Water Grid Main Line Extension Construction and Reimbursement Agreementrecommended to the consent agenda  Action details Not available
12-00327 129. Emergency OrdinanceOrdinance appropriating $5,000,000 from the unreserved fund balance in the No. 1140 Business/Job Development Fund for a business incentive grant from the Corpus Christi Business and Job Development Corporation (“Type A Corporation”) to North Padre Waterpark Holdings, LTD (“Schlitterbahn”), to be paid to Schlitterbahn’s general partner North Padre WPH GP, LLC, of which $2,500,000 (one-half) is to be paid upon 50% completion of the construction of the waterpark or after $5,000,000 has been spent on infrastructure costs, whichever comes first, and $2,500,000 (one-half) upon completion of the waterpark construction, for the creation of certain infrastructure improvements allowed under Section 501.103 of the Texas Local Government Code needed for the development of the Schlitterbahn waterpark in Corpus Christi, increased economic development and the creation and retention of jobs; Changing the FY 2011-2012 operating budget, adopted by Ordinance No. 029155, by increasing proposed expenditures by $5,000,000; and declaring an emergencyrecommended to regular agenda  Action details Not available
12-00328 130. ResolutionResolution approving a business incentive agreement for the creation and retention of jobs between the Corpus Christi Business and Job Development Corporation (“Type A Corporation”) and North Padre Waterpark Holdings, LTD (“Schlitterbahn”), which provides a grant of up to $5,000,000, of which $2,500,000 (one-half) is to be paid upon 50% completion of the construction of the waterpark or after $5,000,000 has been spent on infrastructure costs, whichever comes first, and $2,500,000 (one-half) upon completion of the waterpark construction, for the creation of certain infrastructure improvements allowed under Section 501.103 of the Texas Local Government Code needed for the development of the Schlitterbahn waterpark in Corpus Christi, increased economic development and the creation and retention of jobs, and authorizing the City Manager or designee to execute a business incentive project support agreement with the Type A Corporation regarding implementation and administration of the Schlitterbahn Business Incentive Agreement for the creation and retention of jobsrecommended to regular agenda  Action details Not available
12-00326 131. ResolutionResolution authorizing the City Manager or designee to execute a Chapter 380 Economic Development Incentive Agreement with Upper Padre Partners, LP, and North Padre Waterpark Holdings, LTD, (“Agreement”) for certain economic development grants up to approximately $112,116,878 to be paid to Upper Padre GP, Inc, general partner of Upper Padre Partners, LP, for development of a Schlitterbahn waterpark resort project together with certain public improvements by Upper Padre Partners, LP and North Padre Waterpark Holdings, LTD for the benefit of the Cityrecommended to regular agenda  Action details Not available
12-00336 132.Presentation - Destination BayfrontPresentationUpdate on Destination Bayfront (To be considered at approximately 1:00 p.m.)presented  Action details Not available