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14-00205
| 1 | 1. | | Minutes | Regular Meeting of January 28, 2014 and Regular Meeting of February 11, 2014 | passed | Pass |
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14-00204
| 1 | 2. | | Appointment | Citizens Advisory Health Board
Tree Advisory Committee | confirmed | |
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14-00125
| 1 | 3. | | Motion | Purchase of a Peterbilt CNG refuse truck
Motion approving the purchase of one (1) Peterbilt CNG refuse truck from Rush Truck Centers of Texas, L.P., Houston, Texas for a total amount of $306,236. The award is based on the cooperative purchasing agreement with the Houston-Galveston Area Council of Governments (HGAC). | passed | Pass |
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14-00137
| 1 | 4. | | Motion | Agreement for Excess Liability and Excess Workers' Compensation Insurance
Motion approving an agreement with McGriff, Seibels & Williams, of Texas, Inc. of Addison, Texas for the purchase of Excess Liability and Excess Workers' Compensation Insurance, in accordance with Request for Proposal Number BI-0084-14, for a total one-year expenditure of $583,598, based on lowest responsible bid. The term of the agreement will be for one year with an option to extend for up to three additional one-year periods, subject to the approval of the service provider and the City Manager or designee. Funds are budgeted in the Liability/Employee Benefit - Liability and Liability/Employee Benefits - Workers' Compensation Funds. | passed | Pass |
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13-001203
| 1 | 5. | | Motion | Purchase of radar equipment for Police Department
Motion approving the purchase of ten (10) Prolaser radars and forty (40) dual KA band traffic radars and associated equipment for the Corpus Christi Police Department in the amount of $114,057.80 from Kustom Signals, Inc. Chanute, KS. The award is based on the cooperative purchasing agreement with the Houston-Galveston Area Council of Governments (HGAC). Funds are available through the Crime Control and Prevention District. | passed | Pass |
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14-00009
| 1 | 6. | | Motion | Lease agreement amendment no. 1 for Police substation located at 2230 Saratoga
Motion amending the lease agreement with Greg Voisin Investment Corporation c/o Corpus Christi Realty Management, Inc. for the Police substation located at 2230 Saratoga to change the lease term expiration date from February 28, 2014 to February 28, 2015. | passed | Pass |
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14-00091
| 1 | 7. | | Resolution | Interlocal agreement for Texas Pollutant Discharge Elimination System Permit (TPDES) responsibilities
Resolution authorizing the City Manager or his designee to execute an Interlocal Cooperation Agreement with Texas A&M University - Corpus Christi (TAMU-CC) in connection with the City of Corpus Christi Municipal Separate Storm Sewer System (MS4) Texas Pollutant Discharge Elimination System (TPDES) Permit. | passed | Pass |
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14-00075
| 1 | 8. | | Motion | Engineering construction contract for three replacement sluice gates for the Wesley E. Seale Dam
Motion authorizing the City Manager, or designee, to execute a construction contract with H&S Constructors, Inc. of Corpus Christi, Texas in the amount of $349,000, for the Wesley E. Seale Dam Sluice Gate Rehabilitation - Phase 1 Re-Bid for the Base Bid. | passed | Pass |
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14-00038
| 2 | 9. | | Ordinance | Second Reading Ordinance - Amending the Urban Transportation Plan by realigning in a straight path the future extension of Williams Drive from the east side of Lexington Road to the west side of Ennis Joslin Road (1st Reading 2/11/14)
Planning Commission, Transportation Advisory Committee, and Staff Recommendations:
Approval of the realignment as proposed.
Ordinance
Ordinance amending the Corpus Christi Urban Transportation Plan, an element of the Comprehensive Plan of the City of Corpus Christi, Texas, by realigning Williams Drive between Lexington Road and Ennis Joslin Road; amending related elements of the Comprehensive Plan of the City; providing for severance; and providing for publication. | passed on second reading | Pass |
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14-00064
| 2 | 10. | | Ordinance | Second Reading Ordinance - Exempting Wildcat Industrial Park, located south of Leopard Street and west of Southern Minerals Road, from the wastewater lot acreage fees (1st Reading 2/11/14)
Ordinance exempting Wildcat Industrial Park, a subdivision located south of Leopard Street and west of Southern Minerals Road, from payment of wastewater lot/acreage fees under Section 8.5.2.G.1. of the Unified Development Code, requiring the owner/developer to comply with the specified conditions. | passed on second reading | Pass |
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14-00120
| 2 | 11. | | Ordinance | Second Reading Ordinance - Rezoning from the "RS-6" Single-Family 6 District to the "RS-4.5" Single-Family 4.5 District, on property located at 1009 Homedale Street (1st Reading 2/11/14)
Case 0114-02 Esteban R. Alaniz: A rezoning from the "RS-6" Single-Family 6 District to the "RS-4.5" Single-Family 4.5 District, not resulting in a change to the Future Land Use Plan. The property is described as being a 9.97-acre tract of land out of Lot 29, Section 49, Flour Bluff and Encinal Farm and Garden Tracts, located on the south side of Homedale Street, approximately 130 feet east of Retta Drive.
Planning Commission and Staff Recommendation (January 15, 2014):
Approval of the rezoning from the "RS-6" Single-Family 6 District to the "RS-4.5" Single-Family 4.5 District.
Ordinance
Ordinance amending the Unified Development Code ("UDC"), upon application by Esteban R. Alaniz ("Owner"), by changing the UDC Zoning Map in reference to a 9.97-acre tract of land out of Lot 29, Section 49, Flour Bluff and Encinal Farm and Garden Tracts, from the "RS-6" Single-Family 6 District to the "R | passed on second reading | Pass |
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14-00121
| 3 | 12. | | Ordinance | Second Reading Ordinance - Rezoning from the "RM-1" Multifamily 1 District and "CN-1" Neighborhood Commercial District to the "RS-4.5" Single-Family 4.5 District, on property located at 2346 Rodd Field Road (1st Reading 2/11/14)
Case 0114-03 The Mostaghasi Investment Trust: A rezoning from the "RM-1" Multifamily 1 District and "CN-1" Neighborhood Commercial District to the "RS-4.5" Single-Family 4.5 District, resulting in a change to the Future Land Use Plan from commercial and medium-density residential uses to low-density residential uses. The property is described as being a 15.567-acre tract of land, more or less, out of Lot 3, Block 1, The Forum Mall, and out of a portion of Lot 15, Section 27, Flour Bluff and Encinal Farm and Garden Tracts, located on the east side of Rodd Field Road and approximately 600 feet north of Wooldridge Road.
Planning Commission and Staff Recommendation (January 15, 2014): Approval of the rezoning to the "RS-4.5" Single-Family 4.5 District.
Ordinance
Ordinance amending the Unified Development Code ("UDC"), upon application by The Mostagh | passed on second reading | Pass |
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14-00088
| 2 | 13. | | Ordinance | Second Reading Ordinance - Engineering design contract amending the FY 2014 Capital Improvement Budget for Yorktown Boulevard from Everhart to Staples (1st Reading 2/11/14)
Ordinance amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 to transfer budgeted funds in the amount of $186,851.50 from Storm Water CIP Fund 3495 Project No. E09025 Williams Drive Outfall; reserves in the amount of $111,156.78 from Wastewater CIP Fund 4510; reserves in the amount of $89,688.72 from Water CIP Fund 4088 to the Bond 2014 Street Project: Yorktown Boulevard from Everhart to Staples increasing expenditures in the amount of $387,697.00; and authorizing the City Manager, or designee, to execute an engineering design contract with Freese and Nichols, Inc. from Corpus Christi, Texas in the amount of $990,929.00 for Yorktown Boulevard from Everhart to Staples. | passed on second reading | Pass |
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14-00021
| 2 | 14. | | Ordinance | Second Reading Ordinance - Engineering design contract amending the FY 2014 Capital Improvement Budget for Corona Drive from Flynn to Everhart (1st Reading 2/11/14)
Ordinance amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 to transfer capital reserves in the amounts of $126,662.50 from Storm Water CIP Fund 3494, $54,632.50 from Wastewater CIP Fund 4510, $50,430.00 from Water CIP Fund 4088 to the Bond 2014 Street Project Corona Drive from Flynn to Everhart; increasing expenditures in the amount of $231,725.00; and authorizing the City Manager, or designee, to execute an engineering design contract with Govind Development, LLC from Corpus Christi, Texas in the amount of $546,986.00 for Corona Drive from Flynn to Everhart. | passed on second reading | Pass |
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14-00093
| 2 | 15. | | Ordinance | Second Reading Ordinance - Engineering design contract amending the FY 2014 Capital Improvement Budget for Santa Fe from Elizabeth to Hancock (1st Reading 2/11/14)
Ordinance amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 to transfer capital reserves in the amounts of $69,254.63 from Storm Water CIP Fund 3494, $36,012.41 from Wastewater CIP Fund 4504, and $33,242.22 from Water CIP Fund 4479 to the Bond 2014 Street Project Santa Fe from Elizabeth to Hancock; increasing expenditures in the amount of $138,509.26; and authorizing the City Manager or designee to execute an engineering design contract with Maverick Engineering from Corpus Christi, Texas in the amount of $342,588.50 for Santa Fe from Elizabeth to Hancock. | passed on second reading | Pass |
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14-00090
| 2 | 16. | | Ordinance | Second Reading Ordinance - Appropriating funds for the upgrade and installation of the Multi User Flight Information Display System (MUFIDS) at airport (1st Reading 2/11/14)
Ordinance appropriating $300,000 from the Unreserved Fund Balance in the No. 4610 Airport Fund for upgrade of the Multi User Flight Information Display System (MUFIDS) at Corpus Christi International Airport; changing the FY 2013-2014 Operating Budget adopted by Ordinance 029916 by increasing expenditures by $300,000. | passed on second reading | Pass |
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14-00100
| 2 | 17. | | Ordinance | Second Reading Ordinance - Ratifying acceptance of State grant amendment no. 1 for air quality planning (1st Reading 2/11/14)
Ordinance ratifying the acceptance of amendment no. 1 to grant agreement #582-14-40055 with the Texas Commission on Environmental Quality and appropriating $153,895 in the no. 1071 Community Enrichment Grants Fund for air quality planning purposes | passed on second reading | Pass |
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14-00172
| 1 | 18. | | Motion | Motion canceling Council Meeting of March 11, 2014 | passed | Pass |
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14-00136
| 1 | 19. | | Motion | Purchase of twenty-five (25) police pursuit tahoes
Motion approving the purchase of twenty-five (25) Police Pursuit Tahoes from Caldwell Country Chevrolet, Caldwell, Texas for a total amount of $724,960.25. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative (TLGPC). Funds have been budgeted in FY 2013-2014. | passed | Pass |
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14-00124
| 1 | 20. | | Motion | Purchase of a Peterbilt transfer truck
Motion approving the purchase of one (1) Peterbilt transfer truck from Rush Truck Centers of Texas, L.P., Houston, Texas for a total amount of $164,338. The award is based on the cooperative purchasing agreement with the Houston-Galveston Area Council of Governments (HGAC). | passed | Pass |
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14-00134
| 1 | 21. | | Motion | Lease-Purchase of two (2) freightliner trucks with patcher bodies
Motion approving the lease-purchase of two (2) Freightliner trucks with patcher bodies from Freightliner of Austin, Austin, Texas for a total amount of $277,074.00. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative (TLGPC). Funding is available from the City's lease-purchase financing contractor. | passed | Pass |
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14-00130
| 1 | 22. | | Resolution | Resolution approving Federal grant application for Texas State Highway 358 Integrated Corridor Management Project
Resolutuion approving submission of a grant application with the Federal Highway Administration (FHWA) for the Texas State Highway 358 Integrated Corridor Management Project. | passed | Pass |
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14-00138
| 1 | 23. | | Resolution | Resolution supporting the proposed Lexington Manor Apartments; acknowledging an application for 9% Low Income Housing Tax Credits to the Texas Department of Housing and Community Affairs (TDHCA); and acknowledging the local support for the HOME Investment Partnership Program funds from the City of Corpus Christi.
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as the Lexington Manor Apartments to be developed by TG 110, Inc. and to be owned by TG Lexington 110, LP. | passed | Pass |
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14-00139
| 1 | 24. | | Resolution | Resolution supporting the proposed Riverstone Apartments; acknowledging an application for 9% Low Income Housing Tax Credits to the Texas Department of Housing and Community Affairs (TDHCA); and acknowledging the local support for the HOME Investment Partnership Program funds from the City of Corpus Christi.
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as the Riverstone Apartments to be developed by GCM Housing CC, Ltd. | passed | Pass |
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14-00141
| 1 | 25. | | Resolution | Resolution supporting the proposed Quail Chase Apartments; acknowledging an application for 9% Low Income Housing Tax Credits to the Texas Department of Housing and Community Affairs (TDHCA); and acknowledging the local support for the HOME Investment Partnership Program funds from the City of Corpus Christi.
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as the Quail Chase Apartments to be developed by MBL DerbyCity Development, LLC. | passed | Fail |
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14-00142
| 1 | 26. | | Resolution | Resolution supporting the proposed Residences at Calallen Apartments; acknowledging an application for 9% Low Income Housing Tax Credits to the Texas Department of Housing and Community Affairs (TDHCA); and acknowledging the local support from the City of Corpus Christi.
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as the Residences at Calallen to be developed by NuRock Companies. | passed | Fail |
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14-00147
| 1 | 28. | | Resolution | Resolution supporting the proposed Palacio del Sol at Calallen Apartments; acknowledging an application for 9% Low Income Housing Tax Credits to the Texas Department of Housing and Community Affairs (TDHCA); and acknowledging the local support from the City of Corpus Christi.
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as the Palacio del Sol at Calallen to be developed by TX FM1889 Apartments, Ltd. | passed | Fail |
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14-00143
| 1 | 27. | | Resolution | Resolution supporting the proposed Residences at Rodd Field Apartments; acknowledging an application for 9% Low Income Housing Tax Credits to the Texas Department of Housing and Community Affairs (TDHCA); and acknowledging the local support from the City of Corpus Christi.
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as the Residences at Rodd Field to be developed by NuRock Companies. | passed | Pass |
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14-00177
| 1 | 29. | | Ordinance | Second Reading Ordinance - Construction contract change order no. 9 for Williams Drive Phase 2 (Bond 2008) (1st Reading 2/18/14)
Ordinance amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 to transfer budgeted funds in the amounts of $365,000 from Wastewater Capital Reserves Fund 4510 Project No. E10142 - Lift Station Repairs Citywide Everhart/Staples Lift Station reserves to the Bond 2008 Street Project Williams Drive Phase 2 from Airline to Nile; increasing expenditures in the amount of $365,000; and authorizing the City Manager, or designee, to execute Change Order No. 9 with Reytec Construction, Inc. from Corpus Christi, Texas in the amount of $609,305.34 for the Williams Drive Phase 2 from Airline to Nile Project for improvements to the infrastructure feeding the Williams Drive Lift Station. | passed on first reading | Pass |
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14-00156
| 1 | 30. | | Corporation Meeting | Annual board meeting of the Corpus Christi Housing Finance Corporation. | held | |
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14-00127
| 1 | 31. | | Motion | Engineering construction contracts and construction management/observation contracts for Mary Rhodes Pipeline Phase 2
Motion authorizing the City Manager, or designee, to execute a construction contract with Garney Companies, Inc. of Kansas City, Missouri in the amount of $84,121,405, for the Mary Rhodes Pipeline Phase 2: Pipeline Sections A, B, and C for the base bid and the fiber optic additive alternate for all pipeline sections; and to execute a construction contract with Oscar Renda Contracting of Roanoke, Texas in the amount of $29,167,288, for the Mary Rhodes Pipeline Phase 2: Pump Stations/Sedimentation Basin for the base bid; and to execute Amendment No. 10 to the contract for professional services with Freese and Nichols, Inc. of Corpus Christi, Texas in the amount of $3,965,785, for a total restated fee not to exceed $15,301,288 for Mary Rhodes Pipeline Phase 2 for construction management and construction observation services; and to execute a contract with AGCM, Inc. of Corpus Christi, Texas in the amount of $1,679,942, for Mary Rhodes Pipeline Phase 2 for construction | recommended to regular agenda | |
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14-00201
| 1 | 32. | | Resolution | Resolution adopting a community revitalization plan for an area encompassing the border streets of Staples Street on the East, Everhart Road to the South, Saratoga Boulevard to the West, and Ayers Street to the North
Resolution of the City Council of the City of Corpus Christi, Texas adopting a City Central Corridor Community Revitalization Plan for an area encompassing the border streets of Staples Street on the East, Everhart Road to the South, Saratoga Boulevard to the West, and Ayers Street to the North; and providing an effective date. | recommended to the consent agenda | |
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14-00186
| 1 | 33. | | Corporation Meeting | Board meeting of the Corpus Christi Housing Finance Corporation. | recommended to be held | |
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14-00196
| 1 | 34. | | Presentation | Enterprise Software Update | presented | |
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14-00187
| 1 | 35. | | Presentation | Affordable Housing Current Status | presented | |
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