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14-001100
| 1 | 1. | | Proclamations | Proclamation declaring September 17, 2014 as, "Mission of Mercy Mobile Medical Program Clinic Day"
Proclamation declaring October 3-9, 2014 as, "Ideas Week Corpus Christi"
Proclamation declaring October 5-11, 2014 as, "National Fire Prevention Week"
Proclamation declaring October 15, 2014 as, "Pregnancy and Infant Loss Awareness & Remembrance Day" | presented | |
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14-001099
| 1 | 4. | | Minutes | Regular Meeting of September 23, 2014 | passed | Pass |
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14-00923
| 1 | 6. | | Motion | Approving a construction contract and an engineering contract for construction observation services for the Wastewater Service Line Repair and Clean-out Installation and Man-hole Ring and Cover Adjustment Program FY 2014-2015
Motion authorizing the City Manager or designee to execute a construction contract with RCM Constructors, Inc. of Corpus Christi, Texas in the amount of $657,391 for the Wastewater Service Line Repair and Clean-out Installation and Manhole Ring and Cover Adjustment Program FY 2014-2015 for the base bid and to execute an engineering contract with Engineering & Construction Management Services, LLCof Corpus Christi, Texas in the amount of $69,300, for the Wastewater Service Line Repair and Clean-out Installation and Manhole Ring and Cover Adjustment Program FY 2014-2015 for construction observation services. | passed | Pass |
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14-001029
| 1 | 7. | | Motion | Purchase Six Months End of Lease Extension from ePlus for Mobile Data Terminals used by Public Safety
Motion authorizing the City Manager or designee to execute all documents necessary to purchase six months end of lease extension from ePlus of Herndon, Virginia for 207 Public Safety mobile data terminals in the amount of $31,643.43 per month for a total cost of $189,860.58. Funds are available in the MIS FY2013-2014 budget. | passed | Pass |
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14-001041
| 1 | 8. | | Motion | Purchase of Localizer Array System for the Corpus Christi International Airport
Motion approving the purchase of a localizer array system for the Corpus Christi International Airport (CCIA) with Thales ATM, U.S., Overland Park, Kansas, based on sole source for the total amount of $268,612.00. Ninety (90) percent of the project is funded through a Federal Administration Grant with a ten (10) percent local match. | passed | Pass |
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14-001065
| 1 | 9. | | Motion | Installation of Monitors for the Multi-User Flight Information Display System
Motion approving the installation of twenty nine (29) monitors and related materials at the Corpus Christi International Airport (CCIA) for the Multi-User Flight Information Display System (MUFIDS) from MCFSA LTD., San Antonio, Texas in accordance with the State of Texas Cooperative Purchasing Program for a total expenditure of $155,050.00. Funds have been budgeted in the Airport Fund No. 4610 in FY 2013- 2014. | passed | Pass |
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14-001062
| 1 | 10. | | Motion | Approving a legal services contract with Tim Brown for general water issues
Motion to authorize the City Manager or designee to execute a legal services agreement with Timothy L. Brown to advise the City on water rights and general water law issues, at monthly rate of $7,000 plus expenses. | passed | Pass |
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14-001079
| 1 | 11. | | Resolution | Approval of Tax Abatement Guidelines
Resolution adopting the City's Guidelines and Criteria for Granting Tax Abatements | passed | Pass |
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14-00988
| 2 | 12. | | Ordinance | Second Reading Ordinance - Rezoning from Single-Family to Neighborhood Commercial and Multi-family at 7901 South Padre Island Drive (1st Reading 9/23/14)
Case No. 0814-01 Gladys Mattie Smith Marital Trust, Patricia Peterson Nuss and Chris Ann Peterson Brown: A change of zoning from “RS-6” Single Family 6 to “CN-1” Neighborhood Commercial District on Tract 1 and “RM-3” Multifamily 3 District on Tract 2 resulting in a change to the Future Land Use Plan. The property is described as being 14.24 acres out of Lots 23 and 24, Section 28, Flour Bluff and Encinal Farm and Garden Tracts, located south of Williams Drive between Ennis Joslin Road and Paul Jones Avenue.
Planning Commission and Staff Recommendation (August 13, 2014):
Approval of the rezoning from the “RS-6” Single-Family 6 District to “CN-1” Neighborhood Commercial District on Tract 1 and “RM-3” Multifamily 3 District on Tract 2.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Gladys Mattie Smith Marital Trust, Patricia Peterson Nuss and Chris Ann Peterson Brown (“Owners”), by c | passed on second reading | Pass |
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14-001058
| 2 | 13. | | Ordinance | Second Reading Ordinance - Appropriating fund proceeds in the City's Capital Improvement Program Funds (1st Reading 9/23/14)
Ordinance appropriating funds as detailed in Attachment 1 summarized as follows:
$19,293.27 in AIRPORT interest earnings for the City’s match for future FAA Grant Projects; $201,380.61 in BOND PROCEED interest earnings for Bayfront, Public Facilities, Fire, Police, Public Health and Safety, Sanitary Landfill, Convention Center, Parks, and Streets for the stated bond projects not yet complete, similar projects to be approved by City Council or the payment of debt service; $272,814.59 in UTILITY REVENUE BOND interest earnings for the support of the City’s approved Capital Improvement Program; $135,529.63 in SPECIALTY BOND PROCEED interest earnings for Sales Tax Bonds for the Seawall, Packery Channel Bonds, and Energy Efficiency Bonds for the stated bond projects not yet complete, the support of the City’s approved Capital Improvement Program, specific military supported projects and as determined by the Type A Board; and appropriating $239,234.33 in OTHER U | passed on second reading | Pass |
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14-001053
| 2 | 14. | | Ordinance | Second Reading Ordinance - Appropriating funds for Corpus Christi Downtown Revitalization Alliance (CCDRA) Development Director (1st Reading 9/23/14)
Ordinance appropriating $30,000 in the Parking Improvement Fund 1040 from Parking Meter Collection revenue for payment to the Corpus Christi Downtown Revitalization Alliance and changing the FT2013-2014 Operating Budget adopted by Ordinance No. 029915 by increasing expenditures in the Parking Improvement Fund by $30,000. | passed on second reading | Pass |
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14-001075
| 2 | 15. | | Ordinance | Second Reading Ordinance - Appropriating funds to pay for emergency repairs to Police Department roof. (1st Reading 9/23/14)
Ordinance appropriating $267,214.82 from the unreserved fund balance in the No. 1020 General Fund for emergency repairs to the roof of the Police Department; and changing the FY 2013-2014 operating budget adopted by Ordinance No. 029915 by increasing expenditures by $267,214.82. | passed on second reading | Pass |
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14-00964
| 1 | 16. | | Ordinance | Second Reading Ordinance - Appropriating funds to refund wastewater lot/acreage fees paid (1st Reading 9/23/14)
Ordinance appropriating $5,928.97 from the No. 4220 Wastewater Trunk System Trust Fund to refund Jack R. Day, Jr., the wastewater lot/acreage fee paid since wastewater services are not available nor will it be available within the next 5 years as related to Oak Terrace Unit 2, Block 4, Lot 6A. | passed on second reading | Pass |
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14-001032
| 2 | 17. | | Ordinance | Second Reading Ordinance - Approving a wastewater reimbursement agreement and appropriating funds for property located on the south side along Holly Road, east of Rodd Field Road (SH 357) and west of Encino Drive. (1st Reading 9/23/14)
Ordinance authorizing execution of a wastewater collection line extension construction and reimbursement agreement ("Agreement") with Palm Land Investment, Inc. ("Developer"), for the construction of a wastewater collection line and appropriating $243,846.90 from the No. 4220 Sanitary Sewer Collection Line Trust Fund to reimburse the Developer in accordance with the Agreement. | passed on second reading | Pass |
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14-001097
| 1 | 2. | | E-Session Item | Executive session pursuant to Section 551.071 of the Texas Gov't Code for consultation with attorneys regarding Scorpio Development, LLC v. City of Corpus Christi, with possible discussion and action in open session. | passed after executive session | Pass |
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14-001098
| 1 | 3. | | E-Session Item | Executive session pursuant to Section 551.071 of the Texas Government Code for consultation with attorneys regarding fire collective bargaining negotiations with possible discussion and action in open session. | discussed in executive session | |
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14-001027
| 2 | 18. | | Ordinance | Second Reading Ordinance - Approving the Southside FM 2444 Annexation (1st Reading 9/16/14) (Tabled 9/30/14) (Requires 2/3 vote)
Ordinance annexing Laureles Farm Tracts adjacent to the City limits located along and on both sides of FM 2444, areas south of FM 2444 and west of County Road 41, commonly referred to as a portion of the Chapman Ranch and a portion of the proposed APEX Wind Farm; providing for a Municipal Services Plan for the annexed tracts of land; providing that the owner and inhabitants are entitled to all rights, privileges, and burdens of other citizens and property owners of the City of Corpus Christi and are subject to and bound by the City Charter, Ordinances, Resolutions and Rules; providing for amendment of the official maps of the City of Corpus Christi; designating area to be added to City Council District number 5; providing for severence; and providing an effective date. | tabled to specified date | Fail |
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14-001107
| 1 | 19. | | Resolution | Approving the funding of utility improvements in the Southside FM 2444 Annexation Area (Tabled 9/30/14) (Requires 2/3 vote)
Resolution regarding the funding of utility improvements in the Southside FM 2444 Annexation Area with property taxes from the area. | tabled to specified date | |
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14-001045
| 1 | 20. | | Resolution | Development Agreements for Property Owners with Exemptions in the Southside FM 2444 Annexation Area (Tabled 9/30/14) (Requires 2/3 vote)
Resolution granting a Development Agreement for properties in the Proposed Southside FM 2444 Annexation Area where the property contains an agricultural, wildlife management, or timber land exemption established by the Nueces County Appraisal District and where the property owner has requested the City grant a development agreement in lieu of annexation on their qualifying property; providing for a 15 year time limit; providing that the City will not annex land that is the subject of a Development Agreement; providing that the development agreement authorizes the City to enforce all regulations and planning authority of the municipality provided the authority does not interfere with the use of the area for agriculture, wildlife management, or timber land uses; providing that the area under the Development Agreement is considered adjacent or contiguous to the city; providing that the agreement is automatically terminated if the landowner files any | tabled to specified date | |
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14-001101
| 1 | 5 | | Appointment | Advisory Committee on Community Pride
Corpus Christi Convention and Visitors Bureau
Ethics Commission
Food Service Advisory Committee
Mayor's Fitness Council
Regional Health Awareness Board
Reinvestment Zone No. Three Board
Retired and Senior Volunteer Program Advisory Committee
Transportation Advisory Committee
Watershore and Beach Advisory Committee | confirmed | |
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14-00979
| 2 | 21. | | Ordinance | Second Reading Ordinance - Approving the Capital Improvement Budget for fiscal year 2014-2015 (1st Reading 9/23/14)
Ordinance approving the Fiscal Year 2014 - 2015 Capital Budget and Capital Improvement Planning Guide in the amount of $265,257,900. | passed on second reading as amended | Pass |
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14-001070
| 1 | 22. | | Ordinance | Second Reading Ordinance - Amending City Code to implement cost of living increase for City employees (1st Reading 9/30/14)
Ordinance amending the Corpus Christi Code of Ordinances, Chapter 39, Personnel, Article III Employee Classification and Compensation System to revise Section 39-303, adjusting the pay grades and steps to implement a one and a half percent (1.5%) cost of living increase as approved in the Fiscal Year 2015 Budget and to add new pay grades 401 and 402; repealing conflicting ordinances and rules; providing for effective date and providing for severance. | passed on first reading | Pass |
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14-001057
| 1 | 23. | | Ordinance | Second Reading Ordinance - Appropriating program income revenue for laboratory and public health services (1st Reading 9/30/14) (Requires 2/3 vote)
Ordinance appropriating $459,000 from the estimated program income revenue in the No. 1066 Health Grants Fund as State fiscal year 2014-2015 program income to fund laboratory and public health services for the period of September 1, 2014 through August 31, 2015. | passed on first reading | Pass |
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14-00978
| 1 | 24. | | Motion | Supply agreement for lease of computers, servers and other computer peripherals and related products (Requires 2/3 vote)
Motion approving a supply agreement with CSI Leasing, Inc., Saint Louis, Missouri for lease of approximately 300 desktop computers, 200 laptop computers, 20 servers, and other computer peripherals and related products in accordance with the State of Texas cooperative purchasing program and the City's Master Lease Agreement No. 1880CCC for an estimated expenditure of $1,398,138.27, of which $30,503.23 is required for the remainder of FY 2013-2014. The term of the contract will be for twelve months with an option to extend for up to three additional twelve month periods subject to the approval of the supplier and the City Manager or designee. | recommended to the consent agenda | |
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14-00921
| 1 | 25. | | Motion | Engineering construction contract for the Schanen Ditch Improvements Phase 2 Project (Requires 2/3 vote)
Motion authorizing the City Manager, or designee, to execute a construction contract with Saenz Brothers Construction, LLC, in the amount of $678,276.00 for the Schanen Ditch Improvements Phase 2 project for Total Base Bid. | recommended to the consent agenda | |
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14-001088
| 1 | 26. | | Resolution | Type A Grant for Acción Texas Loan Buy Down Program for Fiscal Year 2014-2015
Resolution approving the renewal of a Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Acción Texas, Inc. ("Acción") to provide grant amount up to $250,000 for the interest buy down and grant programs for small businesses. | recommended to the consent agenda | |
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14-001102
| 1 | 27. | | Presentation | Texas State Aquarium Lease Agreement | presented | |
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