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13-000836
| 1 | 1. | | Proclamations | Proclamation declaring September 11, 2013 as "9/11 Day of Service & Remembrance"
Proclamation declaring September 2013 as "National Senior Center Month" | presented | |
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13-000829
| 1 | 4. | | E-Session Item | Executive session pursuant to Section 551.087 of the Texas Government Code to deliberate regarding confidential commercial or financial information received from a business prospect that the City Council seeks to have locate, stay, or expand within the City and with which the City is conducting economic development negotiations and to deliberate possible offers of financial or other incentives to said business prospect, with possible discussion and action in open session | discussed in executive session | |
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13-000824
| 1 | 26. | | Ordinance | Second Reading Ordinance - Reestablishing Industrial Districts and authorizing City Manager to execute Industrial District Agreements for a ten year period.(1st Reading 9/10/13)
Ordinance authorizing the reestablishment of land areas located within the extraterritorial jurisdiction of the City of Corpus Christi, Texas as Industrial Districts; reserving and preserving all rights, powers and duties of the City Council; authorizing the City Manager, or designee, to execute Industrial District Agreements by and between the City and various property owners located within the extraterritorial jurisdiction of the City. | passed on first reading | Pass |
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13-000787
| 1 | 2. | | E-Session Item | Executive Session pursuant to Texas Government Code Section 551.074 Personnel Matters to deliberate the evaluation of the City Secretary with possible discussion and action in open session. | discussed in executive session | |
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13-000828
| 1 | 3. | | E-Session Item | Executive session pursuant to Section 551.072 to deliberate the purchase, exchange, lease, or value of real property where deliberation in an open meeting would have a detrimental effect on the position of the City of Corpus Christi in negotiations with a third person. | discussed in executive session | |
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13-000849
| 1 | 5. | | E-Session Item | Executive Session pursuant to Texas Government Code Section 551.074 Personnel Matters to deliberate the evaluation of the following Municipal Court Judges: Presiding Judge Flores, Judge Alaniz, Judge Baytek, Judge Henderson, Judge Gonzalez, Judge Matt, Judge O’Hare, Judge Rivera, Judge Rogoff-Klein, Judge Robinson, and Judge Tamez, and City Auditor Arlena Sones. | discussed in executive session | |
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13-000837
| 1 | 6. | | Minutes | Regular Council Meeting of August 27, 2013 | passed | |
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13-000838
| 1 | 7. | | Appointment | Airport Board
City Council's Youth Advisory Committee
Commission on Children and Youth
Senior Companion Program | confirmed | |
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13-000763
| 1 | 9. | | Motion | Annual Joint Funding Agreement for Water Resources Investigation with the United States Geological Society (USGS)
Motion authorizing the City Manager or his designee to renew an annual Joint Funding Agreement for Water Resources Investigation with the United States Geological Society (USGS), U.S. Department of the Interior, for automated river gauging stations to gather and maintain accurate records of all inflows and releases in the City’s water reservoir, with the City’s cost to be $158,462. | passed | Pass |
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13-000775
| 1 | 10. | | Resolution | Recommendation of "Red Route" as preferred alternative route for the replacement of the Harbor Bridge
Resolution to recommend a preferred alternative route for the replacement of the Harbor Bridge. | passed | Pass |
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13-000802
| 1 | 11. | | Motion | Amending the FY2013-14 Consolidated Annual Action Plan (CAAP) due to the final allocation of funds being received from the United States Department of Housing and Urban Development
Motion to amend the 2013 Consolidated Annual Action Plan (CAAP) approved by the U.S. Department of Housing and Urban Development (HUD) to increase the Community Development Block Grant Program by $265,242, increase the HOME Investment Partnerships Program by $6,880, and reduce the Emergency Solutions Grant Program by $62,189; and to authorize the City Manager or designee, following the conclusion of the comment period required by HUD, to amend the FY2013 CAAP by accepting the allocation changes and recommendations by staff; and to execute all necessary documents with HUD and the CAAP grantees. | passed | Pass |
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13-000752
| 2 | 12. | | Ordinance | Second Reading Ordinance - Rezoning from the “IL” Light Industrial District to the “CG-2” General Commercial District, on property located at 2317 Rodd Field Road (1st Reading 8/27/13)
Case No. 0713-06 Bay Area Self Storage of Corpus Christi Manager, LLC: A rezoning from the “IL” Light Industrial District to the “CG-2” General Commercial District, not resulting in a change to the Future Land Use Plan, on property described as being a 4.29-acre tract of land out of Lot 21A, Block 2, Windbrook Unit 2, located along the west side of Rodd Field Road, approximately 135 feet north of Cano Lane.
Planning Commission and Staff Recommendation (July 31, 2013)
Approval of the change of zoning from the “IL” Light Industrial District to the “CG-2” General Commercial District.
Ordinance
Ordinance amending the Unified Development Code upon application by Bay Area Self Storage of Corpus Christi Manager, LLC, acting as agent on behalf of Bay Area Self Storage of Corpus Christi, LLC (“Owner”), by changing the UDC Zoning Map in reference to a 4.29-acre tract of land out of Lot 21A, Block 2, W | passed on second reading | Pass |
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13-000758
| 1 | 8. | | Motion | Approval of Nueces River Authority's FY 13-14 work plan
Motion to authorize the City Manager or designee to execute work plan and budget agreement with the Nueces River Authority to provide water planning, protection, development, and data management services to the City for FY 2013-2014. | passed | Pass |
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13-000755
| 1 | 13. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from the “RS-6” Single-Family 6 District to the “IH” Heavy Industrial District, on property located south of La Quinta Road and bayward of the City limit line. (1st Reading 9/10/13)
Case No. 0713-05 Port of Corpus Christi Authority of Nueces County, Texas: A rezoning from the “RS-6” Single-Family 6 District to the “IH” Heavy Industrial District on property described as being a 268.68-acre tract of land out of the Geronimo Valdez Survey, Abstract 269, the John Garreghty Survey, Abstract 139, the T.T. Williamson Surveys, Abstracts Nos. 284, 285, 286, 287, 288, and 289, and the State Mineral Tract Nos. 1, 11, and 12, located south of La Quinta Road and bayward of the City of Corpus Christi city limit line.
Planning Commission and Staff Recommendation (July 31, 2013)
Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “IH” Heavy Industrial District
Ordinance
Ordinance amending the Unified Development Code upon application by the Port of Corpus Christi Authority of Nueces County, Texas (“Owner”), by changing the U | heard on public hearing and passed on first reading | Pass |
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13-000789
| 1 | 14. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from the “IL” Light Industrial District to the “CG-2” General Commercial District, on property located at 2301 Agnes Street. (1st Reading 9/10/13)
Case No. 0813-01 Stuart Spigel: A rezoning from the “IL” Light Industrial District to the “CG-2” General Commercial District, not resulting in a change to the Future Land Use Plan. The property to be rezoned is described as Lots 1-24, Block 8, Patrick-Webb Addition, located between Agnes and Marguerite Streets and between Twentieth and Twenty-first Streets.
Planning Commission and Staff Recommendation (August 14, 2013):
Approval of the change of zoning from the “IL” Light Industrial District to the “CG-2” General Commercial District.
Ordinance
Ordinance amending the Unified Development Code (“UDC”), upon application by Stuart Spigel, acting as agent on behalf of SPS Texas Centers, Ltd. (“Owner”), by changing the UDC Zoning Map in reference to Lots 1-24, Block 8, Patrick-Webb Addition, from the “IL” Light Industrial District to the “CG-2” General Commercial District; amending the Comprehensive | heard on public hearing and passed on first reading | Pass |
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13-000751
| 2 | 15. | | Ordinance | Second Reading Ordinance - Rezoning from the "IL" Light Industrial District to the "IC" Industrial Compatible District, on properties located on Brezina Road between Weber and Bratton Roads (1st Reading 8/27/13)
Case No. 0713-01 City of Corpus Christi: A rezoning from the “IL” Light Industrial District to the “IC” Industrial Compatible District on property described as being a 1.205-acre tract of land out of Lot 4A, Block 1, and all of Lots 4B and 4C, Block 2, Brezina Farm Tracts, located along Brezina Road, approximately 1,400 feet south of Bratton Road.
Planning Commission and Staff Recommendation (July 31, 2013)
Approval of the change of zoning from the “IL” Light Industrial District to the “IC” Industrial Compatible District.
Ordinance
Ordinance amending the Unified Development Code, upon initiation by the City of Corpus Christi, Texas, by changing the UDC Zoning Map in reference a 1.205-acre tract of land out of Lot 4A, Block 1, and all of Lots 4B and 4C, Block 2, Brezina Farm Tracts, from the “IL” Light Industrial District to the “IC” Industrial Compatible District; | passed on second reading | Pass |
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13-000762
| 2 | 16. | | Ordinance | Second Reading Ordinance - Amending City Code, revising the City's Water Resource Management Ordinance (1st Reading 8/27/13)
Ordinance amending City Code of Ordinances, Chapter 55, Article XII Water Resource Management, regarding water resource management including drought restrictions and surcharges, providing an effective date; and providing for penalties. | passed on second reading as amended | Pass |
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13-000818
| 1 | 17. | | Emergency Ordinance | Emergency Ordinance - Adopting the Fiscal Year 2014 Property Tax Rate
Ordinance setting a property tax rate of $0.585264 per $100 valuation which is effectively a 10.63% increase over the effective tax rate; and declaring an emergency. | passed on emergency | Pass |
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13-000806
| 1 | 18. | | Ordinance | Second Reading Ordinance - Accepting and appropriating the 2014 Selective Traffic Enforcement Program grant from the Texas Departmant of Transportation (TXDOT) (1st Reading 9/10/13)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the Texas Department of Transportation (TXDOT) in the amount of $96,397.90 for the 2014 Comprehensive Selective Traffic Enforcement Project (STEP) within the Police Department, for Driving While Intoxicated (DWI) and Speed enforcement overtime, with a city match of $48,041.33, for a total project cost of $144,439.23 and appropriating $96,397.90 in the No. 1061 Police Grants Fund. | passed on first reading | Pass |
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13-000819
| 1 | 19. | | Ordinance | Second Reading Ordinance - Accepting and appropriating a Regional grant for WebEOC (1st Reading 9/10/13)
Ordinance authorizing the City Manager or designee to accept a grant from the Coastal Bend Regional Council in the amount of $30,000 for the benefit of the City's WebEOC operations; and appropriating $30,000 from the Coastal Bend Regional Advisory Council into the No. 1062 Fire Grant Fund to purchase equipment, services, technical support and training for the Corpus Christi Fire Department's WebEOC. | passed on first reading | Pass |
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13-000766
| 1 | 20. | | Ordinance | Second Reading Ordinance - Construction contract for Fire Station No. 5 Relocation Re-Bid (Bond 2008) (1st Reading 9/10/13)
Ordinance amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 to transfer $181,690 in programmed project savings from Project No. 140232 New Fire Station in area of Holly/Saratoga and Ayers to Project No. 140231 Relocation of Fire Station No. 5 Project and authorizing the City Manager, or designee, to execute a Construction Contract with Safenet Services of Corpus Christi, Texas for the Fire Station No. 5 Relocation Re-Bid (Bond 2008) project in the amount of $1,777,037.00 for the Base Bid plus Additive Alternates C, E, F, I, J and K. | passed on first reading | Pass |
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13-000494
| 1 | 21. | | Ordinance | Second Reading Ordinance - Appropriating funds for park improvements and other related projects (1st Reading 9/10/13)
Ordinance appropriating $410,468.46 in developer contributions and $766.93 in interest earnings for a sum of $411,235.39 in the No. 4720 Community Enrichment Fund for park improvements, and other related projects. | passed on first reading | Pass |
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13-000803
| 1 | 22. | | Ordinance | Second Reading Ordinance - Funding the creation of a strike force for minor emergency maintenance items (1st Reading 9/10/13)
Ordinance appropriating $296,500 from the Unreserved Fund Balance in the No. 1020 General Fund Reserve to be used for emergency maintenance employees and equipment; changing the FY 2013-2014 Operating Budget adopted by Ordinance No. 029915 to increase appropriations by $296,500. | passed on first reading | Pass |
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13-000809
| 1 | 23. | | Ordinance | Second Reading Ordinance - Changing Born Street from one-way traffic to two-way traffic (1st Reading 9/10/13)
Ordinance amending Section 53-250 of the Code of Ordinances to delete "Born Street, between Water Street and Chaparral Street" from Schedule I, One-way streets and alleys; providing for penalties; providing for severance; and providing for publication. | passed on first reading | Pass |
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13-000815
| 1 | 24. | | Ordinance | Second Reading Ordinance - Granting a Revocable Easement to allow a pipeline to cross two tracts of City owned land (1st Reading 9/10/13)
Ordinance granting a Revocable Easement to TexStar Midstream Utility, LP to construct, operate, maintain, repair and remove one (1) 12-inch pipeline across two tracts of City owned land located southwest of the O.N. Stevens Water Treatment Plant; for the amount of $70,000 paid to the City; authorizing the City Manager or designee to execute the Revocable Easement instrument and other related documents for the conveyance of the revocable easement. | passed on first reading | Pass |
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13-000825
| 1 | 25. | | Ordinance | Second Reading Ordinance - Approving agreement and reimbursement for construction of a water arterial transmission and grid main line (1st Reading9/10/13)
Ordinance authorizing execution of a water arterial transmission and grid main construction and reimbursement agreement ("Agreement") with Kitty Hawk Development LTD., ("Developer"), for the construction of a water arterial transmission and grid main line and appropriating $30,691.40 from the No. 4030 Arterial Transmission and Grid Main Trust Fund to reimburse the Developer in accordance with the Agreement. | passed on first reading | Pass |
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13-000804
| 1 | 27. | | Motion | Service Agreement for Pump & Motor Repairs at water treatment plant
Motion approving a service agreement with Smith Pump Company, Inc., Woodway, Texas, based on best value, in accordance with Request for Proposal BI-0120-13, for an estimated annual expenditure of $664,260 of which $553,550 is budgeted in FY 2013/2014. The term of the agreement will be for one year and will automatically be extended for up to two additional one-year periods, subject to the approval of the service provider and the City Manager or designee. Funds have been budgeted by the Water Department in FY 2013/2014. | recommended to the consent agenda | |
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13-000814
| 1 | 28. | | Motion | Service Agreement for Workers' Compensation Third-Party Administrator Services
Motion approving a service agreement with York Risk Services Group, Inc. of Corpus Christi, Texas for workers' compensation third-party administration services, in accordance with Request for Proposal Number BI-0063-13, based on lowest responsible proposal, for an estimated one-year expenditure of $329,290, of which $301,849.17 is required for FY13/14. The term of the service 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. This service will be used by the Risk Management Division of the Legal Department in administering the City's workers' compensation claims. Funding is available in the Liability and Employee Benefits Workers' Compensation Fund for FY13/14. | recommended to the consent agenda | |
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13-000774
| 1 | 29. | | Motion | Use of Permanent Art Trust funds to complete sculpture installation and identification
Motion to approve an $9,920 expenditure from the Permanent Art Trust Fund for expenses related to fabrication, re-installation, and identification of Chin art sculpture at the American Bank Center on the Corpus Christi Bay Front. | recommended to the consent agenda | |
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13-000808
| 1 | 30. | | Motion | Contract Amendment No. 1 for Water Conservation Outreach
Motion authorizing the City Manager, or designee, to execute Amendment No. 1 to the Contract for Professional Services with dlo Three Dimensional Development, LLC of Corpus Christi, Texas in the amount of $30,000.00, for a total restated fee not to exceed $78,500.00 for Water Conservation Outreach. | recommended to the consent agenda | |
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13-000805
| 1 | 31. | | Motion | Construction Contract - for Corpus Christi International Airport (CCIA) 17-35 Runway Navigational Aids
Motion authorizing the City Manager, or designee, to execute a Construction Contract with Bay, Ltd. of Corpus Christi, Texas for the Corpus Christi International Airport (CCIA) 17-35 Runway NAVAIDs (Navigational Aids) project in the amount of $857,863.80 for the Base Bid plus Additive 2. | recommended to regular agenda | |
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13-000821
| 1 | 32. | | Motion | Approval of Change Order No. 6 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. 6 to the Construction Contract with Bay, Ltd. of Corpus Christi, Texas in the amount of $641,521.50 for a total restated fee not to exceed $14,370,427.09, for the Corpus Christi International Airport (CCIA) Runway 17-35 Extension/ Displacement and Connecting Taxiway Project. | recommended to regular agenda | |
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