Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/29/2012 12:00 PM 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
12-00356 11. MinutesApproval of Meeting Minutes - May 22, 2012.passedPass Action details Not available
12-00289 12. Emergency OrdinanceOrdinance appropriating $200,000 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 Plant Bikes LLC ("Rugged Cycles") for building improvements to expand their current location 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 $200,000; and declaring an emergencypassed on emergencyPass Action details Not available
12-00332 13. ResolutionResolution approving a business incentive agreement for the creation and retention of jobs between the Corpus Christi Business and Job Development Corporation (“Type A Corporation”) and Plant Bikes LLC ("Rugged Cycles"), which provides a grant of up to $200,000 for building improvements to expand their current location in Corpus Christi and the creation and retention of jobs, and authorizing the City Manager or designee to execute a business incentive project support agreement with the Type A Corporation regarding implementation and administration of the Rugged Cycles Business Incentive Agreement for the creation and retention of jobs.passedPass Action details Not available
12-00357 14. E-Session ItemExecutive session under Section 551.071(1)(A) of the Texas Government Code to consult with attorneys regarding contemplated litigation involving contractor performance on a city construction contract.discussed in executive session  Action details Not available
12-00364 15. E-Session ItemExecutive session pursuant to Section 551.071(1)(A) of the Texas Government Code to consult with attorneys regarding contemplated litigation involving the Corpus Christi Police Department, with possible discussion and action in open session.discussed in executive session  Action details Not available
12-00350 16. Emergency OrdinancePublic Hearing and Ordinance to consider amending ordinance No. 025197, by removing the "HC-I" Historical-Cultural Landmark Preservation Overlay District, currently referenced in the Unified Development Code ("UDC") as "H" Historic Overlay District, from Lots 10, 11, and 12, Block 9, Oak Park; amending the comprehensive plan to account for any deviations from the existing comprehensive plan; providing a repealer clause; providing a penalty; providing for publication; and declaring an emergency.passed on emergencyPass Action details Not available
12-00264 17. OrdinanceOrdinance amending the Urban Transportation Plan, an element of the Comprehensive Plan of the City of Corpus Christi, by providing for modification of street alignment of Aquarius Street; amending related elements of the Comprehensive Plan of the City; providing for severance; providing for publication. (1st Reading - 5/29/12)passed on first readingPass Action details Not available
12-00265 18. OrdinanceOrdinance amending the Urban Transportation Plan, an element of the Comprehensive Plan of the City of Corpus Christi, by providing for modification of Martin Street; amending related elements of the Comprehensive Plan of the City; providing for severance; providing for publication. (1st Reading - 5/29/12)passed on first readingPass Action details Not available
12-00266 19. OrdinanceOrdinance amending the Urban Transportation Plan, an element of the Comprehensive Plan of the City of Corpus Christi; by adding Master Channel Ditch 27 to the Bicycle and Pedestrian Plan Map; amending related elements of the Comprehensive Plan of the City; providing for severance; providing for publication. (1st Reading - 5/29/12)passed on first readingPass Action details Not available
12-00355 110. OrdinanceOrdinance appropriating $629,027 in revenue from customer facility charges in the No. 4632 Airport Customer Facility Charge Fund to fund design, construction and debt service associated with the Quick Turn Around facility for rental car operations at Corpus Christi International Airport and transferring $483,675 into the Airport CFC Debt Service Fund No. 4643; amending the FY 2011-2012 capital budget adopted by Ordinance No. 029135 to increase appropriations by $629,027. (1st Reading - 5/29/12)passed on first readingPass Action details Not available
12-00308 111. OrdinanceOrdinance appropriating $54,833.71 in developer contributions and $580.42 in interest earnings for a sum of $55,414.13 in the No. 4720 Community Enrichment Fund for park improvements, and other related projects. (1st Reading - 5/29/12)passed on first readingPass Action details Not available
12-00315 112. MotionMotion approving the purchase of one replacement radiator for an Onan Generator from Cummins Southern Plains for a total amount of $63,483.65. The equipment is used by the City's Water Department, O.N. Stevens Water Treatment Plant on an emergency backup generator. Funds are budgeted in the Water Department operations budget in FY11/12.recommended to the consent agenda  Action details Not available
12-00214 113. MotionMotion approving a three-year service agreement for contracted commissioned municipal court bailiffs with Alpha Security Solutions & Investigations of Corpus Christi, TX based on lowest responsible bid in accordance with Bid Invitation No. BI-0082-12, for a total amount of $467,625.60, of which $25,979.20 is required for the remainder of FY2011/2012. The term of the agreement is for three years 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 Municipal Court Security Fund.recommended to the consent agenda  Action details Not available
12-00297 114. MotionMotion approving a service agreement for Emergency/Disaster Response Services with Garner Environmental Services, Inc. of Deer Park, TX for a total amount of $406,667.74. The term of the agreement is four years. The award is in accordance with the General Services Administration's (GSA) Federal Supply Schedule 84 Cooperative Purchasing Program.recommended to the consent agenda  Action details Not available
12-00339 115. MotionMotion authorizing the City Manager or designee to execute all documents necessary to purchase two years of Group Life Insurance from Standard Insurance Company of Portland, Oregon for a total amount of $69,816.03, of which no funding is required for the remainder of this fiscal year, and two years of Disability Insurance from Lincoln Financial Group of Houston, TX for a total amount of $166,195.87, of which no funding is required for the remainder of this fiscal year; based on lowest responsible proposal; and authorizing the City Manager or designee to execute all documents necessary to extend the coverage for up to two optional one-year periods, subject to approval of the service provider.recommended to the consent agenda  Action details Not available
12-00277 116. ResolutionResolution authorizing the City Manager or designee to execute all documents to accept a $15,000 grant awarded by Scotts Miracle-Gro and the United States Conference of Mayors for the construction of the Lindale Park Community Garden.recommended to the consent agenda  Action details Not available
12-00278 117. Emergency OrdinanceOrdinance appropriating a $15,000 grant awarded by Scotts Miracle-Gro and the United States Conference of Mayors in the No. 1067 Parks and Recreation Grant Fund, for the construction of the Lindale Park Community Garden, and declaring an emergency.recommended to the consent agenda  Action details Not available
12-00306 118. ResolutionResolution authorizing the City Manager or designee to execute all documents necessary to accept a $160,431 grant awarded by the Area Agency on Aging of the Coastal Bend for the first federal installment of FY 2012 funding for the Senior Community Services, Elderly Nutrition Program.recommended to the consent agenda  Action details Not available
12-00307 119. Emergency OrdinanceOrdinance appropriating a $160,431 grant from the Area Agency on Aging of the Coastal Bend in the No. 1067 Parks and Recreation Grants Fund for the FY 2012 Senior Community Services, Elderly Nutrition Program; and declaring an emergency.recommended to the consent agenda  Action details Not available
12-00344 120. ResolutionResolution authorizing the City Manager or designee to submit a grant application to the State of Texas, Governor’s Office, Texas Music Office, in the amount of $3,000 for the Bay Jammin’ 2012 Concert series.recommended to the consent agenda  Action details Not available
12-00280 121. Emergency OrdinanceOrdinance authorizing the City Manager, or designee, to execute lease agreement with Young Men’s Christian Association of the Coastal Bend, Inc. (YMCA) for use of the T. C. Ayers Pool and adjacent grounds for summer 2012 and two additional summer periods, for YMCA’s operation of free summer swim programs; and declaration of emergency.recommended to the consent agenda  Action details Not available
12-00309 122. ResolutionResolution authorizing the City Manager or designee to execute an Interlocal Agreement with the Calallen Independent School District to provide transportation services for summer youth recreation programs.recommended to the consent agenda  Action details Not available
12-00310 123. ResolutionResolution authorizing the City Manager or designee to execute an Interlocal Agreement with the Corpus Christi Independent School District to provide transportation services for summer youth recreation programs.recommended to the consent agenda  Action details Not available
12-00311 124. ResolutionResolution authorizing the City Manager or designee to execute an Interlocal Agreement with the Flour Bluff Independent School District to provide transportation services for summer youth recreation programs.recommended to the consent agenda  Action details Not available
12-00372 125. ResolutionResolution to authorize expenditures of $25,000 in FY 2012 and $75,000 in FY 2013 to be used by the South Texas Military Facilities Task Force for efforts to keep open the Corpus Christi Army Depot, Naval Air Station Kingsville, and Naval Air Station Corpus Christi.recommended to the consent agenda  Action details Not available
12-00292 126. ResolutionResolution authorizing the execution of future Federal Aviation Administration Memoranda of Agreement for technical services associated with the Runway Safety Project at Corpus Christi International Airport to be paid from funds that will be awarded under future Federal Aviation Administration Grant Nos.49 and 50.recommended to the consent agenda  Action details Not available
12-00317 127. ResolutionResolution authorizing the City Manager, or designee, to execute a Multiple Use Agreement with the Texas Department of Transportation (TxDOT) for 1) the construction and maintenance of two Medium Intensity Approach Lighting System with Runway Alignment Indicator Lights (MALSR) stations; and 2) the lowering and /or relocation, and maintenance of light poles and signage in State Highway (S.H.) 44 right-of-way.recommended to the consent agenda  Action details Not available
12-00316 128.Amendment No. 3 - Stridde, Callins & Assoc.MotionMotion authorizing the City Manager, or designee, to execute Amendment No. 3 for peer review services with Stridde, Callins & Associates, Inc. of Corpus Christi, Texas, in the amount of $125,000.00 for the Energy Efficient Conservation Retrofit - Major City Facilities project.recommended to the consent agenda  Action details Not available
12-00314 129. Emergency OrdinanceOrdinance appropriating $83,784.51 from the Maintenance Services Unreserved Fund Balance No. 5110 for the Planning Department New Offices at City Hall First Floor, changing the FY2011-2012 Operating Budget adopted by Ordinance No. 029155 by increasing expenditures by $83,784.51.recommended to the consent agenda  Action details Not available
12-00346 130.JOC - New Planning Department OfficesMotionMotion authorizing the City Manager, or designee, to execute a Job Order Contract with Barcom Commercial, Inc. of Corpus Christi, Texas in the amount of $58,849.48 for the Planning Department New Offices at City Hall First Floor project.recommended to the consent agenda  Action details Not available
12-00182 131.City Hall Exterior LightingMotionMotion authorizing the City Manager, or designee, to award a Job Order Construction Contract with Alpha Building Corporation of Corpus Christi, Texas in the amount of $63,697.84 for City Hall Exterior Lighting Improvements for increased illumination and efficiency.recommended to the consent agenda  Action details Not available
12-00367 132. Emergency OrdinanceOrdinance amending the FY 2012 Capital Improvement Budget adopted by Ordinance No. 029135 by adding Projects #E12036 Greystone Subdivision, Unit 3, Street Participation and #E12035 CCISD - Southside MS Tract PA, Street Participation; increasing expenditures in the amount of $283,381.76; and declaring an emergency.recommended to the consent agenda  Action details Not available
12-00343 133. MotionMotion authorizing the City Manager, or his designee, to execute a Participation Agreement with Alty Enterprises, Inc., Developer of Greystone Subdivision Unit 3, in the amount of $44,885.66 for the City's portion of the cost of Sydney Street abutting the linear park, in accordance with the Unified Development Code.recommended to the consent agenda  Action details Not available
12-00318 134. Emergency OrdinanceCase No. 0312-01: Nueces Stone Quarry, LLC: A change of zoning from the "CG-2" General Commercial District to the "IL" Light Industrial District, resulting in a change of land use from commercial to light industrial. The property to be rezoned is Flour Bluff Point, Block 6, Lots 2, 3, and 4, located along the north side of South Padre Island Drive (SH 358) between Hermine Drive and Stone Street. Planning Commission & Staff Recommendation: Denial of the change of zoning to the “IL” Light Industrial District and, in lieu thereof, approval of the “CG-2/SP” General Commercial District with a Special Permit for limited outside storage and a warehouse, subject to five (5) conditions. ORDINANCE Ordinance amending the Unified Development Code (UDC), upon application by Nueces Stone Quarry, LLC, by changing the UDC Zoning Map in reference to Flour Bluff Point, Block 6, Lots 2, 3, and 4, from the “CG-2” General Commercial District to the “CG-2/SP” General Commercial District with a Special Permit, subject to five (5) conditions; amending the Comprehensive Plan to account for any drecommended to public hearing  Action details Not available
12-00366 135. Emergency OrdinanceCase No. 0412-01: Luxury Spec Homes Inc.: A change of zoning from the "RS-TF" Two-Family District to the "RS-TF/PUD" Two-Family District with a Planned Unit Development Overlay, not resulting in a change of future land use. The rezoning also includes the associated PUD replat. The property to be rezoned is described as Cedar Ridge Unit 1, Block 7, Lots 1B and 1C, located to the southeast of Weber Road and east of Yorktown Boulevard. Planning Commission & Staff Recommendation (April 11, 2012): Approval of the “RS-TF/PUD” Two-Family District with a Planned Unit Development Overlay subject to eight (8) conditions. ORDINANCE Ordinance amending the Unified Development Code (UDC), upon application by Luxury Spec Homes Inc., by changing the UDC Zoning Map in reference to Cedar Ridge Unit 1, Block 7, Lots 1B and 1C, from the “RS-TF” Two-Family District to the “RS-TF/PUD” Two-Family District with a Planned Unit Development Overlay, subject to eight (8) conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repearecommended to public hearing  Action details Not available
12-00345 136. Emergency OrdinanceCase No. 0412-03: CBH Equity, LLC: A change of zoning from the "RS-6" Single-Family 6 District to the "IL" Light Industrial District. The property to be rezoned is approximately 10 acres out of a 13.987-acre tract of land described in a survey of 254.069 acres of land, more or less, out of the west 5/8 of Section or Survey 402, Certificate No. 1739, Patent No. 359, Volume 37, Abstract No. 988 in Nueces County, Texas. Planning Commission & Staff Recommendation (April 25, 2012): Approval of the change of zoning from the "RS-6" Single-Family 6 District to the "IL" Light Industrial District. ORDINANCE Ordinance amending the Unified Development Code (UDC), upon application by CBH Equity, LLC, by changing the UDC Zoning Map in reference to approximately 10 acres out of a 13.987-acre tract of land described in a survey of 254.069 acres of land, more or less, out of the west 5/8 of Section or Survey 402, Certificate No. 1739, Patent No. 359, Volume 37, Abstract No. 988 in Nueces County, Texas, from the “RS-6” Single-Family 6 District to the “IL” Light Industrial District; amendinrecommended to public hearing  Action details Not available
12-00351 137.Eminent DomainResolutionMotion adopting a Resolution authorizing the use of the power of eminent domain to acquire certain property rights to tract of land referred to herein as Parcels 3, 3A, and 3B located in the area adjacent to State Highway 44, more specifically, for 0.87 acres fee simple; and 14.10 acres for an Avigation Easement; both being a portion of Tracts 1 and 2 of the V.M. Donigan Partition recorded in Volume 501, page 228, Deed Records of Nueces County, Texas, in Corpus Christi, Texas, for public use for the Corpus Christi International Airport (CCIA) Runway Extension / Displacement Project.recommended to regular agenda  Action details Not available
12-00353 138. ResolutionMotion adopting a Resolution authorizing the use of the power of eminent domain to acquire certain property rights to an Avigation and Hazard Easement referred to herein as Parcel 1 located in the area adjacent to State Highway 44, more specifically, for 7.80 acres being a portion of Tract 4 of the V.M. Donigan Partition recorded in Volume 501, page 228, Deed Records of Nueces County, Texas, in Corpus Christi, Texas, for public use for the Corpus Christi International Airport (CCIA) Runway Extension / Displacement Project.recommended to regular agenda  Action details Not available
12-00329 139.Rehab Lift Stations FY 2011MotionMotion authorizing the City Manager, or designee, to execute a construction contract with J. S. Haren Company of Athens, Texas in the amount of $857,000 for the Base Bid of the Rehabilitation of Lift Stations FY 2011 Project as follows: -Everhart and Staples Lift Station -Padre Island Section 4 Lift Stationrecommended to regular agenda  Action details Not available
12-00312 140.Provisionally Accredited Levee (PAL) AgreementResolutionResolution authorizing the City Manager, or designee, to execute a Provisionally Accredited Levee (PAL) Agreement with the Federal Emergency Management Agency (FEMA) for Scenario A1: Levee not in Federal System for the Corpus Christi Flood Protection System.recommended to regular agenda  Action details Not available
12-00284 141. Emergency OrdinanceOrdinance appropriating $125,000 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 Little Boeing Blue, Inc. ("Motorglobe") for building improvements and new equipment for a new headquarters 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 $125,000; and declaring an emergency.recommended to regular agenda  Action details Not available
12-00269 142. ResolutionResolution approving a business incentive agreement for the creation and retention of jobs between the Corpus Christi Business and Job Development Corporation ("Type A Corporation") and Little Boeing Blue, Inc. ("Motorglobe"), which provides a grant of up to $125,000, for building improvements and new equipment for a new headquarters in Corpus Christi, and the creation and retention of at least 50 full time jobs with an annual average salary of at least $50,000 over a five year period, and authorizing the City Manager or designee to execute a business incentive project support agreement with the Type A Corporation regarding implementation and administration of the Motorglobe Business Incentive Agreement for the creation and retention of jobs.recommended to regular agenda  Action details Not available
12-00290 143. Emergency OrdinanceOrdinance appropriating $750,000 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 Del Mar College Foundation ("Del Mar Foundation"), for the purchase of six (6) truck driving simulators to expand Del Mar College's existing Transportation Training Program; Changing the FY 2011-2012 operating budget, adopted by Ordinance No. 029155, by increasing proposed expenditures by $750,000; and declaring an emergency.recommended to regular agenda  Action details Not available
12-00291 144. ResolutionResolution approving a business incentive agreement for the creation and retention of jobs between the Corpus Christi Business and Job Development Corporation ("Type A Corporation") and Del Mar College Foundation ("Del Mar Foundation"), which provides a grant of up to $750,000, for the purchase of six (6) truck driving simulators to expand Del Mar College's existing Transportation Training Program, and authorizing the City Manager or designee to execute a business incentive project support agreement with the Type A Corporation regarding implementation and administration of the Del Mar Foundation Business Incentive Agreement for the creation and retention of jobs.recommended to regular agenda  Action details Not available
12-00358 145. ResolutionResolution amending Financial Policies adopted by Resolution 029128 and providing Financial Policy direction on preparation of the Annual Budgets.recommended to regular agenda  Action details Not available
12-00365 146. PresentationUpdate on Plastic Bag Initiativepresented  Action details Not available
12-00341 147. Presentation2012 Parks, Recreation, and Open Space Master Planpresented  Action details Not available
12-00368 148. PresentationProposed FY 2012-2013 Operating Budget: General Overviewpresented  Action details Not available