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13-000613
| 1 | 1 | | Proclamations | Proclamation declaring July 2013 as "Park and Recreation Month"
Certificate of Commendation Presentation to Mary V. Juarez
Swearing in ceremony for newly appointed Municipal Court Judge Inna S. Rogoff-Klein | presented | |
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13-000615
| 1 | 3 | | Minutes | Approval of Workshop Meeting of June 18, 2013 and Regular Meeting of June 25, 2013. | passed | |
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13-000614
| 1 | 4 | | Appointment | Cable Communication Commission
Corpus Christi Business and Job Development Corporation
Corpus Christi Convention & Visitors Bureau
Ethics Commission
Leadership Committee for Senior Services
Planning Commission
Regional Health Awareness Board | confirmed | |
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13-000627
| 1 | 2 | | E-Session Item | Executive session pursuant to Section 551.071(1)(A) to consult with attorneys regarding contemplated litigation regarding employee benefits with possible discussion and action in open session. | discussed in executive session | |
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13-000523
| 2 | 5 | | Ordinance | Second 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 second reading | Pass |
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12-00911
| 1 | 29 | | Resolution | Agreement for temporary tax abatement for Kinney Hotel Partners LTD
Resolution authorizing the execution of an agreement with Kinney Hotel Partners LTD providing for temporary property tax abatement. | recommended to the consent agenda | |
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13-000470
| 1 | 30 | | Resolution | Chapter 380 Agreement for Kinney Hotel Partners LTD for waiver of Development fees
Resolution authorizing the City Manager or designee to execute a Chapter 380 Economic Development Incentive Agreement with Kinney Hotel Partners LTD ("Agreement") to waive City Development Fees for development of a boutique hotel within the City's Downtown Catalyst Area, for the benefit of the City. | recommended to the consent agenda | |
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13-000554
| 1 | 6 | | Public Hearing | Public Hearing for the Fiscal Year 2013 - 2014 Operating Budget
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. | held | |
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13-000623
| 1 | 7 | Public Hearing on FY 2013-2014 Proposed Capital Budget | Public Hearing | Public Hearing on FY 2013 -2014 Proposed Capital Budget & Capital Improvement Planning Guide
Public hearing for the City of Corpus Christ Fiscal Year 2013-2014 Capital Budget & Capital Improvement Planning Guide 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. | held | |
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13-000491
| 1 | 8 | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from the "CG-2" General Commercial District and the "IH" Heavy Industrial District to the "IL" Light Industrial District, on property located at 1515 North Tancahua Street (1st Reading 7/9/13)
Case No. 0413-03 Avalon Corpus Christi Transitional Center, LLC: A change of zoning from the "CG-2" General Commercial District and the "IH" Heavy Industrial District to the "IL" Light Industrial District, resulting in a change to the Future Land Use Plan from commercial to light industrial. The property to be rezoned is described as being a tract of land comprised of Lots 1 - 6, Block 58, Beach Portion of the City of Corpus Christi, a portion of Fitzgerald Street closed by Ordinance No. 024009, and the northmost 10 feet of Lot 16, Block 48, Beach Portion, located on the southwest corner of North Tancahua Street and Resaca Street.
Planning Commission and Staff Recommendation (May 22, 2013):
Denial of the change of zoning from the “CG-2” General Commercial District and the “IH” Heavy Industrial District to the “IL” Light Industrial District and, in lieu | heard on public hearing and passed on first reading | Pass |
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13-000678
| 1 | 9 | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from Single-Family to Two-Family for Sababa Holdings, LLC., on property located at 1213 Central Street (1st Reading 7/9/13)
Case No. 0513-02 Sababa Holdings, LLC: A change of zoning from the "RS-6" Single-Family 6 District to the "RS-TF" Two-Family District, not resulting in a change to the Future Land Use Plan. The property to be rezoned is described as Lot 17, Block 4, Flour Bluff Center, located on the east side of Central Street, between South Padre Island Drive (SH 358) and O’Neill Street.
Planning Commission and Staff Recommendation (May 22, 2013):
Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “RS-TF” Two-Family District.
Ordinance
Ordinance amending the Unified Development Code (“UDC”) upon application by Sababa Holdings, LLC, acting as agent on behalf of RZ Texas Properties, LLC (“Owner”), by changing the UDC Zoning Map in reference to Lot 17, Block 4, Flour Bluff Center, from the “RS-6” Single-Family 6 District to the “RS-TF” Two-Family District; amending the Comprehensive Plan to account for a | heard on public hearing and passed on first reading | Pass |
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13-000677
| 1 | 10 | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from Farm Rural to Residential Estate for Solomon and Lisa De La Fuente, on property located at 7850 Starry Road (1st Reading 7/9/13)
Case No. 0513-03 Solomon and Lisa De La Fuente: A change of zoning from the “FR” Farm Rural District to the “RE” Residential Estate District, resulting in a change to the Future Land Use Plan from park to estate residential. The property to be rezoned is described as being a 3.86-acre tract of land out of Lot 15, Section 34, Flour Bluff and Encinal Farm and Garden Tracts, located on the northeast corner of Starry Road and Starry Circle, approximately one-half mile south of Yorktown Boulevard.
Planning Commission and Staff Recommendation (May 22, 2013):
Approval of the change of zoning from the “FR” Farm Rural District to the “RE” Residential Estate District.
Ordinance
Ordinance amending the Unified Development Code (“UDC”) upon application by Solomon De La Fuente and Lisa De La Fuente (“Owners”), by changing the UDC Zoning Map in reference to a 3.86-acre tract of land out of Lot 15, Section 34, Flour Bluff | heard on public hearing and passed on first reading | Pass |
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13-000676
| 1 | 11 | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from Office to Single-Family by City of Corpus Christi for properties in Jackson Woods Subdivision, on properties located at 10609-10621 Gettysburg Street and 10618-10630 Potomac Street (1st Reading 7/9/13)
Case No. 0613-03 City of Corpus Christi: A change of zoning from the “ON” Office District to the “RS-6” Single-Family 6 District, resulting in a change to the Future Land Use Plan from park to low density residential. The property is described as Lots 13-16 and Lots 18-21, Block G, Jackson Woods Subdivision Unit 1, located on Gettysburg Street and Potomac Street, east of Peachtree Street.
Planning Commission and Staff Recommendation (June 19, 2013):
Approval of the change of zoning from the “ON” Office District to the “RS-6” Single-Family 6 District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon initiation by the City of Corpus Christi, by changing the UDC Zoning Map in reference to Lots 13-16 and Lots 18-21, Block G, Jackson Woods Subdivision Unit 1, from the "ON" Office District (formerly AB Professional O | heard on public hearing and passed on first reading | Pass |
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13-000570
| 1 | 12 | Closing a portion of Laurelas Drive
out of the Rancho Vista Subdivision Unit 3 | Public Hearing / First Reading | Second Reading Ordinance - Closing a portion of Laurelas Drive out of the Rancho Vista Subdivision Unit 3 (1st Reading 7/9/13)
Ordinance abandoning and vacating an undeveloped and unsurfaced 521.50 square- foot portion of the Laurelas Drive public street right-of-way out of Rancho Vista Subdivision Unit 3 and requiring the owners, Yorktown Oso Joint Venture and American Bank, to comply with specified conditions. | heard on public hearing and passed on first reading | Pass |
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13-000384
| 1 | 13 | | Motion | Purchase of Police Motorcycles
Motion approving the purchase of six (6) police motorcycles from GRAMB, Inc. dba Corpus Christi CyclePlaza, Corpus Christi, Texas in accordance with Request For Proposal No. BI-0087-13 based on best value for an estimated expenditure of $163,386.00, of which $149,886.00 is required for the remainder of FY 2012-2013. Funding is available in the FY 2012-2013 Capital Outlay Budget. | passed | Pass |
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13-000482
| 2 | 14 | | Ordinance | Second Reading Ordinance - Setting Terms and Conditions for Recycled Water Service (1st Reading 6/11/13)
Ordinance amending the Code of Ordinances by adding Article XIX, Recycled Water to Chapter 55 to provide for recycled water service, recycled water rates, recycled water delivery; providing for penalties; providing for severance; and providing for publication. | passed as amended | Pass |
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13-000611
| 1 | 15 | | Ordinance | Second Reading Ordinance - Approving and adopting an appeals process for the Street Maintenance Fee (1st Reading 7/9/13) (Related Items 25 - 26)
Ordinance adopting the Appeals Process for the Street Maintenance Fee attached as Exhibit "A" (Appeals Process); authorizing the City Manager to establish rules and procedures related to the Appeals Process; and authorizing the City Manager to take actions necessary to effectuate its purposes. | passed on first reading | Pass |
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13-000610
| 1 | 16 | | Ordinance | Second Reading Ordinance - Amending the Code of Ordinances to establish a Street Maintenance Fee Board of Appeals (1st Reading 7/9/13)
Ordinance amending the Code of Ordinances by adding Section Division 29, to Chapter 2, to establish the Street Maintenance Fee Board of Appeals; providing for severance; and providing for publication. | passed on first reading | Pass |
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13-000548
| 1 | 17 | | Ordinance | Second Reading Ordinance - Waterline easement dedication for constructing a potable waterline to education facility (1st Reading 7/9/13)
Ordinance authorizing the City Manager or designee to execute a Waterline Easement to dedicate and grant to the Coastal Bend Bays and Estuaries Program (CBBEP) a fifteen (15) foot wide easement across a 8.646-acre City-owned tract of land to construct a potable waterline across city property for purposes of supplying potable water to the CBBEP's education facility, located on CBBEP-owned land. | passed on first reading | Pass |
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13-000595
| 1 | 18 | | Ordinance | Second Reading Ordinance - Appropriating fund proceeds from interest and other revenues into the City's Capital Improvement Program Funds (1st Reading 7/9/13)
Ordinance appropriating $15,697.59 in AIRPORT CIP interest earnings in the funds as listed in Attachment 1, Section 1 for the City's match for future FAA Grant Projects; Changing the FY 2013 Capital Improvement Budget adopted by Ordinance No. 029565to increase expenditures by $15,697.59; appropriating $131,046.95 in BOND PROCEED interest earnings for Bayfront, Public Health and Safety, Fire, Police, Sanitary Landfill, Library, Convention Center, Parks, and Streets in the funds as listed in Attachment 1, Section 2 for the stated bond projects not yet complete, similar projects to be approved by City Council or the payment of debt service; Changing the FY 2013 Capital Improvement Budget adopted by Ordinance No. 029565to increase expenditures by $131,046.95; appropriating $87,780.05 in UTILITY REVENUE BOND interest earnings as listed in Attachment 1, Section 3 for the support of the City's approved Capital Improvement Program; | passed on first reading | Pass |
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13-000539
| 1 | 19 | | Ordinance | Second Reading Ordinance - Approving reimbursement agreement and appropriating funds to reimburse developer for the construction of a collection line located along the south side of State Highway 44; east of Heinsohn Road and west of North Padre Island Drive (1st Reading 7/9/13)
Ordinance authorizing execution of a sanitary sewer collection line extension construction and reimbursement agreement (“Agreement”) with 5961 HWY 44, LLC (“Developer”), for the construction of a sanitary sewer collection line and appropriating $18,710.61 from the No. 4220 Sanitary Sewer Collection Line Trust Fund to reimburse the Developer in accordance with the Agreement. | passed on first reading | Pass |
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13-000540
| 1 | 20 | | Ordinance | Second Reading Ordinance - Appropriating funds to reimburse the developer for the construction of a sanitary sewer collection line located on State Highway 44, west of Bockholt Road and east of Clarkwood Road (1st Reading 7/9/13)
Ordinance appropriating $191,607.92 from the No. 4220 Sanitary Sewer Collection Line Trust Fund to reimburse N. M. Edificios, LLC, ("Developer") for the construction of the sanitary sewer collection line improvements in accordance with the approved reimbursement agreement executed with the Developer. | passed on first reading | Pass |
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13-000591
| 1 | 21 | | Ordinance | Second Reading Ordinance - Approving reimbursement agreement and appropriating funds to reimburse developer for the construction of a collection line located east of South Navigation Boulevard and south of Bates Drive (1st Reading 7/9/13)
Ordinance authorizing execution of a wastewater collection line extension and reimbursement agreement (“Agreement”) with Thomas S. Davis (“Developer”), for the construction of a wastewater collection line and appropriating $11,782.50 from the No. 4220 Sanitary Sewer Collection Line Trust Fund to reimburse Developer in accordance with Agreement. | passed on first reading | Pass |
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13-000606
| 1 | 22 | | Ordinance | Second Reading Ordinance - Authorize a lease and concession agreement with Tailwind CRP, LLC for operation of food and beverage concession at Corpus Christi International Airport and termination of existing lease with Game Time (1st Reading 7/9/13)
Ordinance authorizing the City Manager, or designee, to terminate the Lease Agreement between the City of Corpus Christi and Amarillo Sports Services, Inc. dba Game Time Food and Beverage Services, Inc. ("Game Time") and execute an Airport Facilities Lease and Concession Agreement ("Lease") with Tailwind CRP, LLC ("Tailwind") for the operation of a food and beverage concession at the Corpus Christi International Airport ("Airport"), in consideration of the greater of an annual minimum rental fee or a sum equal to twelve percent (12%) of all food, sundries and non-alcoholic beverages gross revenues and sixteen percent (16%) of all alcoholic beverages gross revenues, for a term of five (5) years. | passed on first reading | Pass |
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13-000592
| 1 | 23 | | Ordinance | Second Reading Ordinance - Amending the lease agreement with the Columbus Sailing Association regarding the Nina (1st Reading 7/9/13)
Ordinance authorizing the City Manager or designee to execute an amendment to the Lease Agreement with the Columbus Sailing Association (“CSA”) for the lease of the Columbus ship, Niña; appropriating $8,800 of revenue in the No. 1020 General Fund from the sale of lead ballast from the Santa Maria for payment to CSA for the cost associated with the repair and restoration of the Niña; changing the FY 2012-2013 operating budget adopted by Ordinance No. 029565 by increasing revenues and expenditures by $8,800 each; providing an effective date; and providing for publication. | passed on first reading | Pass |
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13-000593
| 1 | 24 | | Motion | Engineering Construction Contract for the O.N. Stevens Water Treatment Plant - Water Utilities Lab HVAC Rehabilitation
Motion authorizing the City Manager, or designee, to execute a Construction Contract with Scott Air Conditioning & Heating Co. of Corpus Christi, Texas in the amount of $68,470.00, for the O.N. Stevens Water Treatment Plant HVAC Rehabilitation. | recommended to the consent agenda | |
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13-000605
| 1 | 25 | | Resolution | Resolution in support of AEP Texas Central Company's LED Pilot Program
Resolution supporting AEP Texas Central Company's (AEP) "LED Pilot Program" to provide LED Street Lighting Service on Chaparral Street and other mutually agreed to locations within the City of Corpus Christi; and supporting any amendments to AEP's Tariff necessary to make the service available. | recommended to the consent agenda | |
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13-000269
| 1 | 26 | | Motion | Engineering design contract amendment No. 1 for the Citywide Street Overlay and Seal Coat Indefinite Delivery/Indefinite Quantity (Pilot) Program
Motion authorizing the City Manager, or designee, to execute Amendment No. 1 to a Contract for Professional Services with RH Shackelford, Inc. from Corpus Christi, Texas in the amount of $194,847.00, for a re-stated fee not to exceed $240,597.00 for Citywide Street Overlay and Sealcoat Indefinite Delivery/Indefinite Quantity Program-Pilot Program. | recommended to regular agenda | |
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13-000532
| 1 | 27 | | Motion | Engineering Design Contract - Amendment No. 3 for the New Broadway Wastewater Treatment Plant
Motion authorizing the City Manager, or designee, to execute Amendment No. 3 to the Contract for Professional Services with Freese and Nichols, Inc. of Corpus Christi, Texas in the amount of $1,120,662.00, for the New Broadway Wastewater Treatment Plant for construction observation services. | recommended to regular agenda | |
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13-000600
| 1 | 28 | | Motion | Change Order No. 5 for Corpus Christi International Airport Runway 17 - 35 Extension/Displacement and Connecting Taxiway Project
Motion authorizing the City Manager, or designee, to execute Change Order No. 5 to the Construction Contract with Bay, Ltd. of Corpus Christi, Texas in the amount of $718,655.07 for a total restated fee not to exceed $13,728,905.59, for the Corpus Christi International Airport (CCIA) Runway 17-35 Extension/ Displacement and Connecting Taxiway Project. | recommended to the consent agenda | |
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13-000569
| 1 | 31 | | Resolution | Amending Council Policy regarding Board Recommendations
Resolution amending City Council policies for City board, committee, and commission appointment recommendations. | recommended to the consent agenda | |
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13-000604
| 1 | 32 | | Presentation | Utility Business Office Collections Management Program | presented | |
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