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12-00481
| 1 | 1. | | Minutes | Approval of Meeting Minutes - June 26, 2012. | passed | |
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12-00408
| 1 | 2. | | Motion | Service agreement for large diameter sanitary sewer line inspection & cleaning
Motion approving a service agreement for large diameter sanitary sewer line inspection and cleaning with Ace Pipe Cleaning, Inc., of Fort Worth, TX, based on lowest responsible proposal, in accordance with Request for Proposal No. BI-0136-12, for a total amount of $1,990,637.50. The term of the agreement is one year with an option to extend for up to two additional one-year periods subject to the approval of the service provider and the city manager or designee. Funds are available in the Wastewater Fund in FY11/12. | passed | Pass |
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12-00403
| 1 | 3. | | Resolution | Amendments to contracts for air quality monitoring services
Resolution authorizing the City Manager, or designee, to execute Amendment No. 2 to Interlocal Cooperation Agreement with Texas A & M University Corpus Christi for the Pollution Partnership Alliance Clean Fleet Program by adding $140,750.00 for cost reimbursements and extending the term through August 31, 2013; authorizing the City Manager, or designee, to execute Amendment No. 2 to Interlocal Cooperation Agreement with the University of North Texas University for Air Quality Monitoring and Modeling by adding $184,750.00 for costs reimbursements and extending the term through August 31, 2013. | passed | Pass |
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12-00392
| 1 | 6. | | Motion | Motion authorizing the City Manager, or his designee, to execute a Participation Agreement with Mostaghasi Investment Trust, Developer of King's Point Unit 9, in the amount of $53,431.46 for the City's portion of the cost of Maximus Drive and Queen Bess Drive abutting the linear park, in accordance with the Unified Development Code. (BOND 2008) | passed | Pass |
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12-00374
| 2 | 7. | | Ordinance | Ordinance to consider adopting Unified Development Code Text Amendments
Second Reading Ordinance - Amending the Corpus Christi Unified Development Code (UDC) by revising Table 4.4.2. relating to permitted uses; revising Table 4.4.3.B. relating to density, yards, and height; revising Table 7.2.2.B. relating to the parking requirement for retail sales and service uses; amending conflicting provisions of the City's Comprehensive Plan; repealing conflicting ordinances; providing for severance, penalties, publication and an effective date. (First Reading - 6/26/12) | passed on second reading | Pass |
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12-00402
| 1 | 4. | Packery Channel Lighting | Motion | Agreement to install parking lot and access road lighting for the Packery Channel Boat Ramp project
Motion approving a Contribution-In-Aid-Of-Construction Agreement with American Electric Power (AEP) in the amount of $129,813.44, for installation of the Packery Channel Boat Ramp Parking Lot and Access Road Lighting. (BOND 2008) | passed | Pass |
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12-00393
| 1 | 5. | | Emergency Ordinance | Participation agreement to cover the City's cost for street construction related to the future development of subdivision (Related Items 5 & 6)
Ordinance amending the FY 2012 Capital Improvement Budget adopted by Ordinance No. 029135 for ST28-Developer Participation Line Item; increasing expenditures in the amount of $53,431.46; and declaring an emergency. | passed on emergency | Pass |
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12-00472
| 1 | 8. | | 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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12-00397
| 1 | 9. | | Emergency Ordinance | ORDINANCE
Ordinance amending the Unified Development Code (UDC), upon application by Convent Academy of the Incarnate Word, by changing the UDC Zoning Map in reference to the 41.32 acres out of Lots 5, 6, and 7, Section 6, Flour Bluff and Encinal Farm and Garden Tracts, from the "RS-4.5" Single-Family 4.5 District, "RS-6" Single-Family 6 District, and "RM-1" Multifamily 1 District to the "RM-1" Multifamily 1 District on the western fifteen (15) acres out of Lots 5 and 6, Section 6, Flour Bluff and Encinal Farm and Garden Tracts, and to the "RS-6" Single-Family 6 District on the eastern 26.32 acres out of Lots 6 and 7, Section 6, Flour Bluff and Encinal Farm and Garden Tracts; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing for a repealer clause; providing a penalty; providing for publication; and declaring an emergency. | passed on emergency as amended | Pass |
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12-00412
| 1 | 10. | | Emergency Ordinance | Change of zoning from general commercial to neighborhood commercial on property located at 2921 Airline Road
Case No. 0512-01: Saratoga Airline, LLC: A change of zoning from the "CG-1" General Commercial District to the "CN-1" Neighborhood Commercial District. The property to be rezoned is described as being 2.00 acres of land, more or less, out of Lot 3, Block 14, Brighton Village Unit 2.
Planning Commission & Staff Recommendation (May 23, 2012):
Approval of the change of zoning from the “CG-1” General Commercial District to the “CN-1” Neighborhood Commercial District.
ORDINANCE
Ordinance amending the Unified Development Code (UDC), upon application by Saratoga Airline, LLC, by changing the UDC Zoning Map in reference to 2.00 acres of land, more or less, out of Brighton Village Unit 2, Block 14, Lot 3 from the “CG-1” General Commercial District to the “CN-1” Neighborhood Commercial District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; providing for publication; | passed on emergency | Pass |
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12-00468
| 1 | 11. | | Resolution | Public Hearing and Resolution With Respect to Republic Services, Inc. Project Approving the Refunding of the Mission Economic Development Corporation Solid Waste Disposal Revenue Bonds (Allied Waste North America, Inc. Project) Series 2007A Bonds, and Authorizing the Mayor to Execute Certificates Approving the Resolution. | heard on public hearing and passed | Pass |
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12-00465
| 1 | 12. | Public Hearing - FY 2012-13 Operating Budget | Public Hearing | Public hearing on the Proposed FY 2012-2013 Operating Budget. This budget will raise more total property taxes than last year’s amended budget by $1,880,999 (General Fund $1,254,000 and Debt Service Fund $626,999), or 2.4%, and of that amount an estimated $1,299,657 is tax revenue to be raised from new property added to the tax roll this year. | held | |
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12-00455
| 1 | 13. | | Public Hearing | Public Hearing on FY 2012 -2013 Proposed Capital Budget & Capital Improvement Planning Guide | held | |
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12-00434
| 1 | 14. | | Motion | Consultant agreement to assist with replacing the City's financial and human resources management software
Motion authorizing the City Manager or his designee to execute a consultant agreement with Plante & Moran, PLLC of Southfield Michigan, for $198,340, to provide Enterprise Resource Planning (ERP) System Consultant services. | passed | Pass |
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12-00409
| 1 | 15. | | Emergency Ordinance | Appropriation of funds and approval of Type A grant for expansion of boat manufacturing facility (Related Items 15 & 16)
Ordinance appropriating $360,000 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 Majek Boatworks, Inc. and Turner-Majek Real Estate, LLC ("Majek") for building improvements and new equipment for an expansion of their boat manufacturing facility in Corpus Christi and the creation and retention of jobs; Changing the FY 2011-2012 operating budget, adopted by Ordinance No. 029155, by increasing proposed expenditures by $360,000; and declaring an emergency. | passed on emergency | Pass |
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12-00410
| 1 | 16. | | Resolution | Resolution approving a Business Incentive Agreement for the creation and retention of jobs between the Corpus Christi Business and Job Development Corporation and Majek Boatworks, Inc. ("Majek") and Turner-Majek Real Estate, LLC ("Turner-Majek LLC"), which provides a grant of up to $150,000, for expansion of their existing manufacturing facilities within the city of Corpus Christi, in which Majek and Turner-Majek LLC will invest at least $1,050,000 in building improvements, furniture, fixtures, and equipment and will retain at least 24 current full-time jobs with an average annual salary of at least $24,300 over a five year period and the creation and maintenance of additional full-time jobs with an average annual salary of at least $24,300 over a five year period; approving a grant to Majek and Turner-Majek LLC of up to $210,000 for the improvement of Saluki Street reserve to a dedicated city street constructed to the Rodd Field Public Improvement District street standards, and authorizing the City Manager, or designee, to execute a Business Incentive Project Support Agreement with | passed | Pass |
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12-00435
| 1 | 17. | | Motion | Issuance of new money and refunding of utility system secondary revenue bonds
Motion authorizing the appointment of M. E. Allison, & Co., as Financial Advisor for the City of Corpus Christi, Texas Utility System Junior Lien Revenue and Refunding Bonds, Series 2012" in an amount not to exceed $170,000,000. | passed | Pass |
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12-00436
| 1 | 18. | | Emergency Ordinance | Ordinance authorizing the issuance of "City of Corpus Christi, Texas Utility System Junior Lien Revenue and Refunding Bonds, Series 2012" in an amount not to exceed $170,000,000; making provisions for the payment and security thereof by a junior and inferior lien on and pledge of the net revenues of the City's Utility System; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale and delivery of the bonds; including the approval and distribution of an Official Statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement, an escrow agreement, and a purchase contract; complying with the requirements imposed by the letter of representations previously executed with the depository trust company; delegating the authority to the Mayor and certain members of the City staff to execute certain documents relating to the sale of the bonds; and providing an effective date. | passed on emergency | Pass |
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12-00419
| 1 | 19. | | Motion | Purchase of traffic signals and equipment
Motion approving the purchase of traffic signals and equipment from Siemens Industry, Inc., Austin, Texas in accordance with Bid Invitation No. BI-0155-12 based on lowest responsible bid for a total amount of $55,750. Funds have been budgeted by Traffic Engineering in FY 2011-2012. | recommended to the consent agenda | |
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12-00420
| 1 | 20. | | Motion | Purchase of food items for Elderly Nutrition Program
Motion approving supply agreements with the following companies for the following amounts in accordance with the Coastal Bend Council of Governments Bid Invitation No. CBCOG-12-3 for food items which include canned and frozen fruit and vegetables; meats and condiments, for an estimated six month expenditure of $194,522.94 of which $32,420.49 is required for the remainder of FY 2011-2012 . The terms of the contracts shall be for six months with options to extend for up to three additional months, subject to the approval of the Coastal Bend Council of Governments, the suppliers, and the City Manager or designee. Funds are available through the Meals on Wheels Grant.
LaBatt Food Service Performance Food Group
Corpus Christi, Texas Victoria, Texas
162 Line Items 99 Line Items
$91,102.80 $103,420.14
Grand Total: $194,522.94 | recommended to the consent agenda | |
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12-00428
| 1 | 21. | | Motion | Purchase of replacement vacuum truck for Wastewater department
Motion approving the purchase of one (1) vacuum truck from Houston Freightliner, Inc., Houston, Texas for a total amount of $303,976.14. The award is based on the cooperative purchasing agreement with the Houston-Galveston Area Council of Governments (H-GAC). The unit is a replacement to the fleet and will be used by the Wastewater Department. Funding is available in the FY 2011-2012 Capital Outlay Budget of the Wastewater System Fund. | recommended to the consent agenda | |
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12-00429
| 1 | 22. | | Motion | Supply agreement for conversion of fleet vehicles from gasoline to compressed natural gas (CNG)
Motion approving a supply agreement with Natural Gas Vehicles Texas, Inc., Dallas, Texas for the conversion and up-fitting of ten (10) vehicles from gasoline fuel to compressed natural gas (CNG) in accordance with Bid Invitation No. BI-0163-12 based on lowest responsible bid for an estimated annual expenditure of $98,600. The term of the agreement will be for twelve months with options to extend for up to two additional twelve-month periods, subject to the approval of the supplier and the City Manager, or designee. Funds are available in the Gas Grant Fund No. 1053, Gas Fund, Maintenance Service Reserve for Fleet Replacement Fund and Storm Water Fund. | recommended to the consent agenda | |
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12-00441
| 1 | 23. | | Motion | Service agreement to provide portable chemical toilets
Motion approving a service agreement with Skid-O-Kan Company, Corpus Christi, Texas for portable chemical toilets in accordance with Bid Invitation No. BI-0148-12, based on lowest responsible bid, for a total estimated annual expenditure of $61,411.50 of which $5,117.63 is required for the remainder of FY 2011-2012. The term of the agreement shall be for twelve (12) months with options to extend for up to two (2) additional twelve-month periods, subject to the approval of the supplier and the City Manager or designee. Funds have been budgeted by the using Departments in FY 2011- 2012. | recommended to the consent agenda | |
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12-00442
| 1 | 24. | | Motion | Service agreement to provide dumpster containers for using City departments
Motion approving a service agreement with CC Disposal Service, Corpus Christi, Texas for dumpster route collection in accordance with Bid Invitation No. BI-0161-12, based on lowest responsible bid, for a total estimated annual expenditure of $89,088.00 of which $7,424.00 is required for the remainder of FY 2011-2012. The term of the agreement shall be for twelve (12) months with options to extend for up to two (2) additional twelve-month periods, subject to the approval of the supplier and the City Manager or designee. Funds have been budgeted by the using Departments in FY 2011- 2012. | recommended to the consent agenda | |
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12-00456
| 1 | 25. | | Emergency Ordinance | Lease renewal for Tejas Bowman Archery Club on property located off of McKinzie Road and Allison Drive
Ordinance authorizing the City Manager, or designee, to execute a five-year lease agreement with Tejas Bowmen Archery Club for the use of City property near Allison Wastewater Treatment Plant off of McKenzie Road, to maintain and operate an archery range; and declaration of emergency. | recommended to the consent agenda | |
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12-00457
| 1 | 26. | CC Bath House | Motion | Amendment to professional services contract to elevate and redesign Corpus Christi Beach bath house
Motion authorizing the City Manager, or designee, to execute Amendment No. 2 to a Contract for Professional Services with Chuck Anastos Associates, LLC. of Corpus Christi, Texas in the amount of $49,699.00 for a total re-stated fee of $99,524.00 for the Corpus Christi Beach New Bath House (Bond 2008). | recommended to the consent agenda | |
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12-00458
| 1 | 27. | Bill Witt and Botsford | Motion | Construction contract for sports field improvements to Bill Witt and Botsford Parks
Motion authorizing the City Manager, or designee, to execute a Construction Contract with Lowman Land Improvements of Orange Grove, Texas for the Bill Witt and Botsford Park Improvements project in the amount of $237,401.95 for the Base Bid (Bond 2008 Project - Sports Field Improvements). | recommended to the consent agenda | |
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12-00459
| 1 | 28. | | Motion | Professional services contract for architect/engineering services for wastewater service line repair
Motion authorizing the City Manager, or designee, to execute a Contract for Professional Services with Engineering Construction Management Services (ECMS) of Corpus Christi, Texas in the amount of $60,400.00 for the Wastewater Service Line Repair and Clean-out Installation and Manhole Ring Cover Adjustment Program FY2012 for construction inspection services. | recommended to the consent agenda | |
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12-00460
| 1 | 29. | | Presentation | Golf Course Annual Report | presented | |
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