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12-00302
| 1 | 1. | | Minutes | Approval of Meeting Minutes - April 24, 2012. | passed | Pass |
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12-00303
| 1 | 2. | | Appointment | Airport Board
Arts and Cultural Commission
Commission on Children and Youth
Corpus Christi Downtown Management District
Mayor's Fitness Council
Pipeline Review Panel
Transportation Advisory Committee | confirmed | |
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12-00109
| 1 | 3. | | Motion | Motion approving the installation of one (1) split rear load refuse body and one (1) lift roll-off body from Heil of Texas of Houston, Texas for a total contract amount of $209,511 of which $3,741.41 is required for FY 2011-2012. The award is based on the Cooperative Purchasing Agreement with the Texas Local Government Cooperative. These bodies are replacements bodies and will be used by the Solid Waste Department. Funds for the lease purchase of the split rear load refuse body and lift roll-off body will be provided through the City’s lease/financing program. | passed | Pass |
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12-00217
| 1 | 4. | | Motion | Motion approving the purchase of two (2) vacuum trucks from Houston Freightliner, Inc., Houston, Texas for a total amount of $621,171.32. The award is based on the cooperative purchasing agreement with the Houston-Galveston Area Council of Governments (H-GAC). All units are replacements to the fleet and will be used by the Storm Water Department. Funding is available in the FY 2011-2012 Capital Outlay Budget of the Maintenance Services Fund. | passed | Pass |
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12-00252
| 1 | 5. | | Resolution | Resolution authorizing the City Manager, or designee, to execute an interlocal agreement between the City of Corpus Christi and Nueces County to establish terms for the sharing of the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2012 Local Solicitation. | passed | Pass |
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12-00253
| 1 | 6. | | Resolution | Resolution authorizing the City Manager, or designee, to submit a grant application in the amount of $169,575 to the U.S. Department of Justice, Bureau of Justice Assistance for funding eligible under the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2012 Local Solicitation; 50% of the funds to be distributed to Nueces County under the established interlocal agreement. Grant funds will be used for the enhancement of law enforcement efforts by the Police Department and Nueces County. | passed | Pass |
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12-00222
| 1 | 7. | Beach to Bay | Motion | Motion approving the application for street closure from Corpus Christi Road Runners to temporarily close the following street sections for the 37th Annual Beach to Bay Relay, to take place, Saturday, May 19, 2012.
The temporary street closure of the north and south bound lanes of Shoreline Boulevard between Furman Street and Coopers Alley, beginning at 6:00 p.m. Friday, May 18, 2012 and ending at 7:00 p.m. Saturday, May 19, 2012.
The temporary street closure of Park Avenue between south bound Shoreline Boulevard and north bound Shoreline Boulevard, beginning at 6:00 p.m. Friday, May 18, 2012 and ending at 7:00 p.m. Saturday, May 19, 2012.
The temporary street closure of Kinney Street between south bound Shoreline Boulevard and north bound Shoreline Boulevard, beginning at 6:00 p.m. Friday, May 18, 2012 and ending at 7:00 p.m. Saturday, May 19, 2012. | passed | Pass |
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12-00300
| 1 | 8. | Juv Case Manager Ethics Ordinance | Ordinance | Ordinance amending Section 2-311, Code of Ordinances, City of Corpus Christi, regarding additional ethics standards for the City's juvenile case managers and other individuals subject to the code of ethics. | passed on second reading | Pass |
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12-00294
| 1 | 9. | | E-Session Item | Executive session pursuant to Section 551.087 of the Texas Government Code to deliberate regarding confidential commercial or financial information received from Schlitterbahn Waterpark that the City Council seeks to have locate, stay or expand within the City and with which the City is conducting economic development negotiations and to deliberate possible offers of financial or other incentives to said business prospect with possible discussion and action in open session. | discussed in executive session | |
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12-00210
| 1 | 10. | | Emergency Ordinance | Case No. 0212-06: Bluff Plastic: The applicant is requesting a change of zoning from the "CG-1" General Commercial District to the "IL" Light Industrial District, resulting in a change of the future land use from commercial to light industrial. The property being rezoned is Flour Bluff Estates, Block L, Lots 1 and 2, located north of South Padre Island Drive (SH 358) and east along Waldron Road.
Planning Commission and Staff Recommendation (March 14, 2012): Denial of the "IL" Light Industrial District and in lieu thereof approval of a "CG-1/SP" General Commercial District with a Special Permit to allow for a plastic fabrication facility, subject to three (3) conditions.
ORDINANCE
Ordinance amending the Unified Development Code (UDC), upon application by Bluff Plastic, by changing the UDC Zoning Map in reference to Flour Bluff Estates, Block L, Lots 1 and 2, from the “CG-1” General Commercial District to the “CG-1/SP” General Commercial District with a Special Permit, subject to three (3) conditions, amending the Comprehensive Plan to account for any deviations from the | passed on emergency | Pass |
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12-00267
| 1 | 11. | | Emergency Ordinance | Public Hearing and Ordinance amending the Urban Transportation Plan, an element of the Comprehensive Plan of the City of Corpus Christi, by providing for removal of proposed collector street which was to be located approximately 0.28 miles south of Northwest Blvd (FM 624), between FM 1889 and FM 69, amending related elements of the Comprehensive Plan of the City; providing for severance; providing for publication. | passed on emergency | Pass |
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12-0046
| 1 | 12. | | Resolution | Resolution authorizing the City Manager or designee to accept a donation of a new playground set made from recycled materials from the Ziploc® brand of SC Johnson & Son, Inc. and RecycleBank, for installation at the HEB Park located at 1501 Shely Street. | passed | Pass |
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12-00279
| 1 | 13. | | Emergency Ordinance | Ordinance authorizing the City Manager or designee to execute a lease agreement with the Moondogger Productions L.L.C. for 2012 Discover Downtown Music & Film Festival and related activities to allow use of City property including former Memorial Coliseum grounds and adjacent northern parking lot during May 9, 2012 thru May 19, 2012; and declaring an emergency. | passed on emergency | Pass |
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12-00283
| 1 | 14. | | Ordinance | Ordinance 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 first reading | Pass |
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12-00250
| 1 | 15. | | Ordinance | Ordinance 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 first reading | Pass |
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12-00225
| 1 | 16. | Ordinance Vulnerable Road Users | Ordinance | Ordinance 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 first reading as amended | Pass |
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12-00216
| 1 | 17. | | Motion | Motion 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 Department | recommended to the consent agenda | |
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12-00271
| 1 | 18. | | Motion | Motion 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. | recommended to the consent agenda | |
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12-00272
| 1 | 19. | | Emergency Ordinance | Ordinance 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. | recommended to the consent agenda | |
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12-00246
| 1 | 20. | | Motion | Motion 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. | recommended to the consent agenda | |
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12-00247
| 1 | 21. | | Emergency Ordinance | Ordinance 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. | recommended to the consent agenda | |
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12-00249
| 1 | 22. | | Motion | Motion 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). | recommended to the consent agenda | |
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12-00259
| 1 | 23. | | Resolution | Resolution 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. | recommended to the consent agenda | |
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12-00296
| 1 | 24. | | Emergency Ordinance | Ordinance 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. | recommended to the consent agenda | |
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12-00261
| 1 | 25. | | Motion | Motion 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. | recommended to the consent agenda | |
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12-00285
| 1 | 26. | | Motion | Motion 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. | recommended to the consent agenda | |
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12-00224
| 1 | 27. | ADA Curb Ramps City Wide | Resolution | Resolution 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. | recommended to the consent agenda | |
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12-00262
| 1 | 28. | McKinzie Road Manhole and Valve Replacement | Resolution | Resolution 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. | recommended to the consent agenda | |
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12-00256
| 1 | 29. | | Motion | Motion 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. | recommended to the consent agenda | |
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12-00184
| 1 | 30. | | Motion | Motion 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. | recommended to regular agenda | |
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12-00212
| 1 | 31. | Ordinance Ayers Service Center | Emergency Ordinance | Ordinance 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. | recommended to regular agenda | |
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12-00213
| 1 | 32. | Ayers Service Center | Motion | Motion 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. | recommended to regular agenda | |
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12-00282
| 1 | 33. | | Resolution | Resolution 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. | recommended to regular agenda | |
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12-00242
| 1 | 34. | | Presentation | Corpus Christi Regional Economic Development Corporation Presentation | presented | |
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12-00281
| 1 | 35. | | Presentation | Crime Control and Prevention District Review of Proposed FY2013 budget | presented | |
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12-00298
| 1 | 36. | | Presentation | Hotel Occupancy Tax Application Process for Arts Funding | presented | |
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