Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 6/25/2013 11:30 AM 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
13-000580 11. ProclamationsProclamation declaring July 4, 2013 as "July 4th Big Bang Celebration 2013" Swearing-in ceremony for newly appointed Board, Commission and Committee Memberspresented  Action details Not available
13-000582 12. MinutesApproval of Meeting Minutes -Workshop Meeting of June 4, 2013 and Regular Meeting of June 11, 2013.passed  Action details Not available
13-000517 13. MotionPurchase and Installation of Security Equipment Motion approving the purchase and installation of sixteen (16) CCTV cameras and an access control system from MCS Fire & Security, Corpus Christi, Texas in accordance with the State of Texas Cooperative Purchasing Program for a total expenditure of $76,634.81. Funds have been budgeted by the Aviation Department in FY 2012- 2013.passedPass Action details Not available
13-000516 14. ResolutionApplication for a Hazardous Materials Emergency Preparedness Planning Grant Resolution authorizing the City Manager, or designee, to submit a grant application in the amount of $65,000 to the Texas Department of Public Safety, Governor's Division of Emergency Management, for FY 2014 Hazardous Materials Emergency Preparedness (HMEP) grant program to conduct a detailed hazardous materials vulnerability assessment to increase effectiveness in safely and efficiently handling hazardous materials accidents and incidents and to further enhance implementation of the Emergency Planning and Community Right-to Know Act of 1986, with a hard match of $13,000; and authorizing the City Manager, or designee, to apply for, accept, reject, alter or terminate the grant.passedPass Action details Not available
13-000500 15. MotionEngineering Design Contract - for emissions and odor control improvements at the Greenwood Wastwater Treatment Plant Motion authorizing the City Manager, or designee, to execute a Contract for Professional Services with Coym, Rehmet & Gutierrez Engineering, L.P. of Corpus Christi, Texas in the amount of $85,954.00, for the Greenwood Wastewater Treatment Plant Emissions and Odor Control Improvements.passedPass Action details Not available
13-000507 16. ResolutionAgreement withTexas Department of Transportation (TXDOT) to contribute Right of Way funds for highway improvements on FM 43 (Weber Road) from SH 286 (Chapman Ranch Road) to Yorktown Boulevard Resolution authorizing the City Manager, or designee, to execute an Agreement to Contribute Right of Way Funds with the Texas Department of Transportation (TXDOT) for the acquisition of certain rights of way and the relocating and adjusting of utilities within the project's scope of FM 43 (Weber Road) from SH 286 (Chapman Ranch Road) to Yorktown Boulevard, with the City's participation in the amount of $5,500.passedPass Action details Not available
13-000508 17. ResolutionAgreement with Texas Department of Transportation (TXDOT) to contribute Right Of Way funds for highway improvements on FM 2444 (Staples Street) from SH 286 (Chapman Ranch Road) to Oso Parkway Resolution authorizing the City Manager, or designee, to execute an Agreement to Contribute Right of Way Funds with the Texas Department of Transportation (TXDOT) for the acquisition of certain rights of way and the relocating and adjusting of utilities within the project's scope of FM 2444 (Staples Street) from SH 286 (Chapman Ranch Road) to Oso Parkway, with the City's participation in the amount of $67,000.passedPass Action details Not available
13-000492 28. OrdinanceSecond Reading Ordinance - Rezoning from Resort Commercial to Multifamily with a Planned Unit Development for Townhouses for Alex Harris, on property located at 14306 through 14334 Nemo Court (1st Reading 6/11/13) Case No. 0513-01 Alex H. Harris: A change of zoning from the “CR-2/IO” Resort Commercial District with an Island Overlay to the “RM-1/IO/PUD” Multifamily 1 District with an Island Overlay and a Planned Unit Development Overlay, not resulting in a change to the Future Land Use Plan on the property described as Lots 17 - 24, Block 45, Padre Island - Corpus Christi Island Fairway Estates, located along the east side of Nemo Court, approximately 525 feet west of South Padre Island Drive (PR 22). Planning Commission and Staff Recommendation (May 22, 2013): Approval of the change of zoning from the “CR-2/IO” Resort Commercial District with an Island Overlay to the “RM-1/IO/PUD” Multifamily 1 District with an Island Overlay and a Planned Unit Development Overlay, subject to 10 conditions. Ordinance Ordinance amending the Unified Development Code (“UDC”) upon applicatiopassed on second readingPass Action details Not available
13-000438 29. OrdinanceSecond Reading Ordinance - Rezoning from Estate Residential to Low Density Residential for Kitty Hawk Development, Ltd. on property located at 3142 South Staples Street (Tabled on 5/28/13)(1st Reading 6/11/13) Case No. 0413-02 Kitty Hawk Development, Ltd.: A change of zoning from the “RE” Residential Estate District to the “CN-1” Neighborhood Commercial District on Tract 1, the “RE” Residential Estate District to the “RS-15” Single-Family 15 District on Tract 2, and the “CN-1” Neighborhood Commercial District to the “RS-15” Single-Family 15 District on Tract 3. The property is described as being a 58.969-acre tract of land out of the south half of Section 31, Laureles Farm Tracts, located along the south side of South Staples Street (FM 2444) and along the east side of County Road 41. Planning Commission and Staff Recommendation (April 24, 2013): Approval of the change of zoning from the “RE” Residential Estate District to the “CN-1” Neighborhood Commercial District on Tract 1, from the “RE” Residential Estate District to the “RS-15” Single-Family 15 District on Tract 2, and passed on second readingPass Action details Not available
13-000501 310. OrdinanceSecond Reading Ordinance - Approving the Annual Audit Plan (1st Reading 6/11/13) Ordinance to approve the Annual Audit Plan for FY 2013-2014passed on second readingPass Action details Not available
13-000495 211. OrdinanceSecond Reading Ordinance - Appropriating funds to reimburse John C. and Cheryl L. Hooper for the wastewater development fees paid in 2003 (1st Reading 6/11/13) Ordinance appropriating $5,495.10 from the No. 4220 Wastewater Trunk System Trust Fund to refund John C. and Cheryl L. Hooper wastewater lot/acreage fees previously paid for Lot 7, Block 4, Oak Terrace Unit 2 and authorizing the City Manager or designee to issue payment.passed on second readingPass Action details Not available
13-000476 212. OrdinanceSecond Reading Ordinance - Type A Grant for Sam Kane Beef Processors, LLC (1st Reading 6/11/13) Ordinance approving a Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation ("Type A Corporation") and Sam Kane Beef Processors, LLC ("Sam Kane") to provide a grant of up to $3,000,000 for the retention of jobs at their beef packing plant in the City of Corpus Christi extra territorial jurisdiction, amending the budget to allow for this funding of up to $3,000,000 from the Unreserved Fund balance in the No. 1140 Business/Job Development Fund and appropriating up to $3,000,000 to the Unreserved Fund Balance in the No. 1140 Business/Job Development Fund.passed on second readingPass Action details Video Video
13-000170 113. OrdinanceSecond Reading Ordinance - Establishing a Street Maintenance Fee (1st Reading - 2/26/13) Ordinance establishing a street maintenance fee to be implemented by policies, rates, and methodologies established by separate ordinance.passed on second reading as amendedPass Action details Video Video
13-000249 214. OrdinanceSecond Reading Ordinance - Establishing policies, methodologies, and rate to be charged for implementing the Street Maintenance Fee (1st Reading 3/19/13) Ordinance establishing rates, policies, and methodologies to implement the street maintenance fee created by separate ordinance.passed on second reading as amendedPass Action details Video Video
13-000574 115. OrdinanceEmergency Ordinances to Accept and appropriate funds for a State grant to be disbursed for the Texas Safe Shelter Initiative (Related Items 15 - 17) Ordinance authorizing the City Manager or designee to execute all documents necessary to accept grants from the Texas Department of Public Safety, Texas Division of Emergency Management, in the amount of $1,800,000 for Calallen ISD shelter project for the Texas Safe Shelter Initiative with a match of 25% to be provided by Calallen ISD per Interlocal Agreement; appropriating $1,800,000 from the Hazardous Mitigation Grant Program in the No. 1062 Fire Grants Fund to be disbursed to Calallen ISD for reimbursement for design and construction costs for the shelter projects; authorizing the City Manager or designee to execute Interlocal Agreement between the City of Corpus Christi and Calallen ISD to establish terms for administration of the Hazardous Mitigation Grant Program for the Texas Safe Shelter Initiative; and declaring an emergency.passedPass Action details Video Video
13-000576 116. OrdinanceOrdinance authorizing the City Manager or designee to execute all documents necessary to accept grants from the Texas Department of Public Safety, Texas Division of Emergency Management, in the amount of $1,800,000 for Del Mar College shelter project for the Texas Safe Shelter Initiative with a match of 25% to be provided by Del Mar College per Interlocal Agreement; appropriating $1,800,000 from the Hazardous Mitigation Grant Program in the No. 1062 Fire Grants Fund to be disbursed to Del Mar College for reimbursement for design and construction costs for the shelter projects; and authorizing the City Manager or designee to execute Interlocal Agreement between the City of Corpus Christi and Del Mar College to establish terms for administration of the Hazardous Mitigation Grant Program for the Texas Safe Shelter Initiative; and declaring an emergency.passedPass Action details Not available
13-000578 117. OrdinanceOrdinance authorizing the City Manager or designee to execute all documents necessary to accept grants from the Texas Department of Public Safety, Texas Division of Emergency Management, in the amounts of $1,800,000 for Tuloso-Midway ISD shelter project at the High School and $1,080,000 for the Tuloso-Midway ISD project at the intermediary school for the Texas Safe Shelter Initiative with a match of 25% to be provided by Tuloso-Midway ISD per Interlocal Agreement; appropriating $1,800,000 and $1,080,000 from the Hazardous Mitigation Grant Program in the No. 1062 Fire Grants Fund to be disbursed to Tuloso-Midway ISD for reimbursement for design and construction costs for the shelter projects; authorizing the City Manager or designee to execute Interlocal Agreement between the City of Corpus Christi and Tuloso-Midway ISD to establish terms for administration of the Hazardous Mitigation Grant Program for the Texas Safe Shelter Initiative; and declaring an emergency.passedPass Action details Not available
13-000549 118.Public Hearing for FY 2013-2014 Operating BudgetMotionSetting a Public Hearing for the Fiscal Year 2013-2014 Operating Budget Motion setting a public hearing for the City of Corpus Christ Fiscal Year 2013-2014 Operating Budget for July 9, 2013 during the regular City Council meeting beginning at 11:30 a.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas.passedPass Action details Video Video
13-000538 119. ResolutionFederal grant application and Interlocal Agreement for the Edward Byrne Memorial Justice Assistance Grant (JAG) Resolution authorizing the City Manager, or designee, to submit a grant application in the amount of $162,583 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 2013 Local Solicitation with 50% of the funds to be distributed to Nueces County under the established Interlocal Agreement; and authorizing the City Manager or designee to execute Interlocal Agreement between the City of Corpus Christi and Nueces County to establish terms for the sharing of the Edward Byrne Memorial Justice Grant (JAG) Program FY 2013 Local Solicitation.passedPass Action details Video Video
13-000550 120. ResolutionFederal grant application for funding eligible under the Port Security Grant Program Resolution authorizing the City Manager, or designee, to submit a grant application in the amount of $66,191 to the U.S. Department of Homeland Security FEMA for funding eligible under the FY 2013 Port Security Grant Program with City cash match of $22,064 for a total project cost of $88,255.passedPass Action details Not available
13-000523 121. OrdinanceSecond Reading Ordinance - Rezoning from Commercial and Residential to Light Industrial on Tract 1 and from Residential to Commercial on Tract 2 for Jubalee Properties, Ltd., on property located at 9801 South Padre Island Drive (SH 358), 1130 Baywood Lane, and 1133 Baywood Lane (1st Reading 6/25/13) Case No. 0413-05 Jubalee Properties, Ltd.: A change of zoning from the “CG-1” General Commercial District and “RS-6” Single-Family 6 District to the “IL” Light Industrial District on Tract 1 and from the “RS-6” Single-Family 6 District to the “CG-1” General Commercial District on Tract 2, resulting in a change to the Future Land Use Plan from commercial to industrial uses on Tract 1 and not resulting in a change to the Future Land Use Plan on Tract 2. Tract 1 is described as being Lots 1 through 5, Block 2, Baywood Addition, and Tract 2 is described as being Lot 4 and the northeast 25 feet of Lot 5, Block 1, Baywood Addition. The property to be rezoned is located south of South Padre Island Drive (SH 358) on Baywood Lane. Planning Commission and Staff Recommendation (May 22, 2013):passed on first readingPass Action details Not available