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12-00444
| 1 | 1. | | Proclamations | Proclamation declaring July 1 - August 15, 2012 as "Flamingos Rule!"
Proclamation declaring July 4, 2012 as "JULY 4TH BIG BANG CELEBRATION 2012"
Swearing-in Ceremony for newly appointed Board Members | presented | |
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12-00430
| 1 | 2. | | Minutes | Approval of Meeting Minutes - June 19, 2012. | passed | Pass |
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12-00146
| 1 | 3. | | Resolution | Resolution authorizing the City Manager or designee to execute an agreement with Dr. William Burgin, Jr., to serve as the Local Health Authority for Public Health District. | passed | Pass |
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12-00147
| 1 | 4. | | Resolution | Resolution authorizing the City Manager or designee to execute an agreement with Dr. Colette Simon to serve as the Alternate Local Health Authority for the Public Health District. | passed | Pass |
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12-00275
| 1 | 5. | | Resolution | Resolution authorizing codifier to create a new section number. | passed | Pass |
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12-00383
| 1 | 6. | | Emergency Ordinance | Ordinance authorizing the City Manager, or designee, to execute an agreement with Aeronautical Radio, Inc. (ARINC) to lease space containing approximately twenty (20) square feet located in the lower level of the Corpus Christi International Airport (Airport) terminal for the maintenance and operation of aeronautical Communication equipment providing air/ground data communications to aircraft on the ground and en route within 200 nautical miles from Corpus Christi in consideration of payment of an annual rate per square foot of $51.38 for fiscal year 2011-2012, $52.15 for fiscal year 2012-2013 and $52.94 for fiscal year 2013-2014, adjusted annually thereafter based on the current Terminal Rental Rate for future fiscal years, payable monthly for a term of five (5) years; and declaring an emergency. | passed on emergency | Pass |
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12-00400
| 1 | 7. | | Motion | Motion authorizing the City Manager or designee to execute an Avigation Easement referred to as Parcel 3 and Special Warranty Deeds referred to as Parcels 3A and 3B, out of Lots 1 and 2, V.M. Donigan Partition,located north of the Corpus Christi International Airport (CCIA) and State Highway 44; from Mary Frances Wilson Burson and fourteen other undivided fee owners; for a total expenditure of $54,000 which includes $52,000 for the avigation easement and land, with additional expense of $2,000 for title policies, recording fees and incidentals; all necessary for the CCIA Runway 17-35 Relocation/Displacement Project E11046 and for other municipal purposes. | passed | Pass |
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12-00422
| 1 | 8. | | Motion | Motion approving the application for street closure from Destination Bayfront to temporarily close Northbound Shoreline between Furman Avenue and Coopers Alley beginning at 8:00 a.m. and ending at 2:00 p.m. for the Play In The Park event to take place on Saturday, June 30, 2012. | passed | Pass |
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12-00414
| 1 | 9. | | Ordinance | Second Reading Ordinance - Abandoning and vacating a 318-square-foot portion of a 7.5-foot-wide utility easement out of Wooldridge Creek Unit 12, Block 2, Lot 26, located on the east side of Wishbone Court and north of Durant Drive; and requiring the owners, Raymundo Ramos, Jr., and Rosario G. Ramos, to comply with the specified conditions. (1st reading - 6/19/12) | passed on second reading | Pass |
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12-00395
| 1 | 10. | | Ordinance | Second Reading Ordinance - Adopting The Joint Erosion Response Plan for Nueces County and the City of Corpus Christi 2012; amending the Code of Ordinances, City of Corpus Christi, Chapter 10, Beachfront Management and Construction, by designating the erosion response building set-back line or erosion set-back line, requiring an erosion response permit for construction seaward of the erosion set-back line, and making other conforming changes to the chapter; adding the City's Erosion Response Plan as an appendix to the City of Corpus Christi, Texas, Dune Protection and Beach Access Regulations; providing for penalties; providing for severance; providing for publication; and providing a delayed effective date. (1st Reading - 6/19/12) | passed on second reading | Pass |
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12-00450
| 1 | 11. | | 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. | passed after executive session | Pass |
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12-00374
| 1 | 12. | | 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 first reading | Pass |
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12-00378
| 1 | 13. | Oso Bay Park Trail | Motion | Motion authorizing the City Manager, or designee, to execute a construction contract with H2O Construction, Inc. of Corpus Christi, Texas in the amount of $638,062.00 for the Oso Bay Park Trail Improvements, Phase 1 Project for the Base Bid. | passed | Pass |
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12-00401
| 1 | 14. | | Emergency Ordinance | Ordinance amending the FY 2012 Capital Improvement Budget adopted by Ordinance No. 029135 to transfer a total of $425,153.51 in budgeted project savings from the Heritage Park Cultural Center Renovation Project to the North Beach (CC Beach) Entry Development Project; increasing expenditures in the amount of $425,153.51; and declaring an emergency. | passed on emergency | Pass |
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12-00380
| 1 | 15. | | Motion | Motion authorizing the City Manager, or designee, to execute a construction contract with Largin Construction Services, LLC. of Corpus Christi, Texas in the amount of $404,960.93 for the Bond 2008 Corpus Christi Beach Entry Development Project (Re-Bid) for the Base Bid. | passed | Pass |
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12-00433
| 1 | 16. | | Motion | Motion authorizing the City Manager or designee to execute a consultant agreement with SAIC Energy, Environmental & Infrastructure, LLC, of Austin, Texas, to provide a competitive assessment/business case analysis of the Solid Waste Services Department, for an amount not to exceed $93,600. Funding is available in the Solid Waste Services Operations Budget for fiscal year 2011/2012. | passed | Pass |
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12-00331
| 1 | 17. | | Resolution | Resolution granting authority to the City Manager or designee to amend the Choke Canyon and Lake Corpus Christi water right permits. | passed | Pass |
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12-00413
| 1 | 18. | | Resolution | Resolution by the City Council of the City of Corpus Christi, Texas relating to "Corpus Christi Business and Job Development Corporation Sales Tax Revenue Refunding Bonds, Series 2012 (Seawall Project)"; approving the resolution of Corpus Christi Business and Job Development Corporation authorizing the issuance of such bonds; and resolving other matters incident and related to the issuance of such bonds; and providing an effective date. | passed | Pass |
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12-00421
| 1 | 19. | | Resolution | Resolution by the City Council of the City of Corpus Christi, Texas authorizing and approving publication of Notice of Intention to issue Certificates of Obligation; complying with the requirements contained in Securities and Exchange Commission Rule 15c2-12; and providing an effective date. | passed | Pass |
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12-00423
| 1 | 20. | | Motion | Motion authorizing the appointment of M. E. Allison, & Co., as Financial Advisor, for the City of Corpus Christi, Texas Combination Tax and Surplus Airport Revenue Certificates of Obligation, Series 2012 (AMT). | passed | Pass |
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12-00424
| 1 | 21. | | Resolution | Resolution by the City Council of the City of Corpus Christi, Texas approving the City’s preliminary official statement pertaining to the sale of obligations designated as “City of Corpus Christi, Texas Combination Tax and Surplus Airport Revenue Certificates of Obligation, Series 2012 (AMT)”; complying with the requirements contained in the United States Securities and Exchange Commission’s Rule 15c2-12; and other matters in connection therewith. | passed | Pass |
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12-00425
| 1 | 22. | | Motion | Motion authorizing the appointment of M. E. Allison, & Co., as Financial Advisor for the City of Corpus Christi, Texas General Improvement Refunding Bonds, Series 2012A (Airport Refunding - AMT) and Series 2012B (Airport Refunding - Non-AMT). | passed | Pass |
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12-00426
| 1 | 23. | | Emergency Ordinance | Ordinance by the City Council of the City of Corpus Christi, Texas authorizing the issuance of “City of Corpus Christi, Texas General Improvement Refunding Bonds, Series 2012A (Airport Refunding - AMT)”, levying an annual ad valorem tax, within the limitations prescribed by law, for the payment of the Bonds; 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; a purchase contract, and an escrow deposit letter; complying with the letter of representations on file 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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12-00427
| 1 | 24. | | Emergency Ordinance | Ordinance by the City Council of the City of Corpus Christi, Texas authorizing the issuance of “City of Corpus Christi, Texas General Improvement Refunding Bonds, Series 2012B (Airport Refunding - Non-AMT)”, levying an annual ad valorem tax, within the limitations prescribed by law, for the payment of the Bonds; 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; a purchase contract, and an escrow deposit letter; complying with the letter of representations on file 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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12-00408
| 1 | 25. | | 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. | recommended to the consent agenda | |
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12-00403
| 1 | 26. | | 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. | recommended to the consent agenda | |
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12-00402
| 1 | 27. | 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) | recommended to the consent agenda | |
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12-00393
| 1 | 28. | | 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. | recommended to the consent agenda | |
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12-00392
| 1 | 29. | | 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) | recommended to the consent agenda | |
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12-00434
| 1 | 30. | | 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. | recommended to regular agenda | |
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12-00409
| 1 | 31. | | 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. | recommended to regular agenda | |
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12-00410
| 1 | 32. | | 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 | recommended to regular agenda | |
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12-00435
| 1 | 33. | | 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. | recommended to regular agenda | |
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12-00436
| 1 | 34. | | 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. | recommended to regular agenda | |
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12-00397
| 1 | 35. | | 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. | recommended to public hearing | |
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12-00412
| 1 | 36. | | 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; | recommended to public hearing | |
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12-00449
| 1 | 37. | | Presentation | Emergency Operations Center (EOC) Preparedness Efforts | presented | |
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12-00443
| 1 | 38. | Packery Channel Presentation | Presentation | Packery Channel Six Pack Project Update | presented | |
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12-00445
| 1 | 39. | | Presentation | FY 2012-2013 Proposed Capital Budget and Capital Improvement Planning Guide | presented | |
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12-00439
| 1 | 40. | | Presentation | Proposed FY 2012-2013 Operating Budget for Enterprise Funds and Debt Service Funds. | presented | |
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