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14-00562
| 1 | 2. | | Minutes | Regular Meeting of May 13, 2014 | passed | Pass |
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14-00445
| 1 | 3. | | Motion | Purchase of two CNG pickup trucks for use at landfill
Motion approving the purchase of two (2) CNG pickup trucks from Burns Motors LTD, McAllen, Texas in accordance with Bid Invitation No. BI-0136-14 based on only bid for a total amount of $75,600.00. Funding for the purchase of CNG pickup trucks is available in the Capital Outlay Budget of the Maintenance Service Fund. | passed | Pass |
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14-00457
| 1 | 4. | | Motion | Purchase of thirty-one (31) trucks and one (1) SUV and Lease-purchase of fifty (50) trucks
Motion approving the purchase of five (5) heavy trucks, twenty-six (26) light trucks, and one (1) SUV and the lease-purchase of five (5) heavy trucks, and forty-five (45) light trucks for the total amount of $2,896,263.60, of which $1,077,464.00 is required for the remainder of FY 2013-2014. The vehicles are awarded to the following companies for the following amounts in accordance with Bid Invitation No. BI-0117-14 based on lowest responsible bid and on lowest local bid. Funding for the purchase of vehicles is available in the Capital Outlay Budget of the Maintenance Service Fund and the Municipal Information System Fund. Financing for the lease-purchase of vehicles will be provided through the City's lease-purchase financing contractor.
Grapevine DCJ, LLC Silsbee Ford AutoNation Ford
Grapevine, TX Silsbee, TX Corpus Christi, TX
Items 13 & 26 Items 2, 4, & 9 Items 1, 3, 5-8, 10-12,
| passed | Pass |
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14-00450
| 1 | 5. | | Motion | Lease-Purchase of four (4) freightliner trucks and four (4) Peterson lightning loader bodies for brush collection
Motion approving the lease-purchase of four (4) Freightliner trucks from Houston, Freightliner, Inc., Houston, Texas and four (4) Peterson lightning loader bodies from Texan Waste Equipment, Inc., Houston, Texas for a total amount of $520,120. The award is based on the cooperative purchasing agreements with the Houston-Galveston Area Council of Governments (HGAC) and the Texas Local Government Purchasing Cooperative (TLGPC). Funding is available from the City's lease-purchase financing contractor. | passed | Pass |
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14-00451
| 1 | 6. | | Motion | Lease-Purchase of three (3) freightliner trucks and Peterson rear-steer loader bodies for brush collection
Motion approving the lease-purchase of three (3) Freightliner trucks from Houston, Freightliner, Inc., Houston, Texas and three (3) Peterson rear-steer loader bodies from Texan Waste Equipment, Inc., Houston, Texas for a total amount of $443,520. The award is based on the cooperative purchasing agreements with the Houston-Galveston Area Council of Governments (HGAC) and the Texas Local Government Purchasing Cooperative (TLGPC). Funding is available from the City's lease-purchase financing contractor. | passed | Pass |
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14-00449
| 1 | 7. | | Motion | Purchase of one freightliner vacuum truck and sewer cleaner body for wastewater collection main line maintenance
Motion approving the purchase of one (1) Freightliner truck from Houston Freightliner, Inc., Houston, Texas and one (1) VAC-ALL sewer cleaner body from Waukesha-Pierce Industries, Inc., Dallas, Texas for a total amount of $322,073.45. 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 Utilities Department. Funds are available in the Fleet Maintenance Services Fund FY 2013-2014. | passed | Pass |
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14-00447
| 1 | 8. | | Motion | Service agreement for school crossing guard program
Motion approving a service agreement with All City Management Services, Houston, Texas to administer the School Crossing Guard Program in accordance with Bid Invitation No. BI-0114-14 based on only bid for an estimated twelve-month expenditure of $257,936.40 of which $46,897.53 is required for the remainder of FY 2013-2014. The term of the service agreement will be for twelve-months with an option to extend for up to two additional twelve-month periods subject to the approval of the service provider and the City Manager or designee. Funds are available in the General Fund and the Red Light Photo Enforcement Fund in FY 2013-2014. | passed | Pass |
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14-00522
| 1 | 9. | | Resolution | Interlocal agreement and approval for submission of grant application for Federal funds from the Edward Byrne Memorial Justice Grant (JAG) Program FY 2014 Local Solicitation
Resolution authorizing the City Manager, or designee, to submit a grant application in the amount of $168,613 to the U.S. Department of Justice, Bureau of Justice Assistance for funding eligible under the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2014 Local Solicitation with 50% of the funds to be distributed to Nueces County under the established Interlocal Agreement; and authorizing the City Manager or designee to execute Interlocal Agreement between the City of Corpus Christi and Nueces County to establish terms for the sharing of the Edward Byrne Memorial Justice Grant (JAG) Program FY 2014 Local Solicitation. | passed | Pass |
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14-00460
| 1 | 10. | | Motion | Contract amendment no. 1 for on-call engineering services for dams for construction phase services
Motion authorizing the City Manager or designee to execute Amendment No. 1 to the engineering contract with Freese and Nichols, Inc. of Corpus Christi, Texas in the amount of $10,500, for a total restated fee not to exceed $60,000 for On-Call Engineering Services for Dams for construction phase services. | passed | Pass |
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14-00521
| 1 | 11. | | Motion | Approval of a reservation agreement with Flint Hills Resources Corpus Christi, LLC for use of recycled water
Motion authorizing the City Manager or designee to execute an Agreement for Exclusive Reservation of Recycled Water (the "Reservation") with Flint Hills Resources Corpus Christi, LLC (FHR) for 2 million gallons per day (MGD) of recycled water. | passed | Pass |
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14-00487
| 2 | 12. | | Ordinance | Second Reading Ordinance - Rezoning from the "RS-6" Single-Family 6 District to the "ON" Office District for Klatt Thomas, LLC on property located at 4302 Interstate Highway 69 (1st Reading 5/13/14)
Case No. 0414-01 Klatt Thomas, LLC: A change of zoning from the "RS-6" Single-Family 6 District to the "ON" Office District, resulting in a change to the Future Land Use Plan from commercial and medium density residential to office uses. The property is described as Lot 22, River Forest Acres, located along the northwest side of Interstate Highway 69, between Teague Lane and Cornett Road.
Planning Commission and Staff Recommendation (April 9, 2014):
Approval of the change of zoning from the "RS-6" Single-Family 6 District to the "ON" Office District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Klatt Thomas, LLC ("Owner"), by changing the UDC Zoning Map in reference to Lot 22, River Forest Acres, from the "RS-6" Single-Family 6 District to the "ON" Office District; amending the Comprehensive Plan to account for any deviations; and prov | passed on second reading | Pass |
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14-00490
| 2 | 13. | | Ordinance | Second Reading Ordinance - Rezoning from the "RS-6" Residential District to the "CG-2" General Commercial District for Peterson Properties, Ltd. on property located at 5425 & 5515 Old Brownsville Road & 809 South Padre Island Drive (1st Reading 5/13/14)
Case No. 0414-02 Peterson Properties, Ltd.: A change of zoning from the "RS-6" Single-Family 6 District to the "CG-2" General Commercial District, resulting in a partial change to the Future Land Use Plan from light industrial to commercial uses. The property is described as being a 118.30-acre tract of land out of Lots 9, 10, 11, 14, 15, and 16, Section 5, Range VIII, of the Gugenheim and Cohn's Farm Lots, located between Old Brownsville Road (FM 665), South Padre Island Drive (SH 358), and West Point Road.
Planning Commission and Staff Recommendation (April 9, 2014):
Approval of the change of zoning from the "RS-6" Single-Family 6 District to the "CG-2" General Commercial District.
Ordinance
Ordinance amending the Unified Development Code ("UDC"), upon application by Peterson Properties, Ltd. ("Owner"), by changing the UD | passed on second reading | Pass |
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14-00491
| 2 | 14. | | Ordinance | Second Reading Ordinance - Rezoning from the "RS-6" Single-Family to the "RM-1" Multifamily for John O. Nicholson, III d/b/a Barton Street Pub on property located at 1005 & 1009 Mounts Drive (1st Reading 5/13/14)
Case No. 0414-03 John O. Nicholson, III d/b/a Barton Street Pub: A change of zoning from the "RS-6" Single-Family 6 District to the "RM-1" Multifamily 1 District, resulting in a change to the Future Land Use Plan from commercial to medium density residential uses. The property is described as being a 0.421-acre tract of land out of Lots 7 and 8, Block H, Flour Bluff Estates, located at the southeast intersection of Mounts Drive and Melody Lane.
Planning Commission and Staff Recommendation (April 9, 2014):
Approval of the change of zoning from the "RS-6" Single-Family 6 District to the "RM-1" Multifamily 1 District.
Ordinance
Ordinance amending the Unified Development Code ("UDC"), upon application by John O. Nicholson, III d/b/a Barton Street Pub ("Owner"), by changing the UDC Zoning Map in reference to a 0.421-acre tract of land out of Lots 7 and 8, Block H, Flou | passed on second reading | Pass |
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14-00498
| 2 | 15. | | Ordinance | Second Reading Ordinance - Adopting Unified Development Code Text Amendments for plat recordation prior to final acceptance of infrastructure improvements (1st Reading 5/13/14)
Ordinance amending the Unified Development Code to provide Conditional Acceptance requirements by revising section 8.1.11 - Requirements for Plat Recordation; subsections 8.1.11.A - Traffic Engineering Department acceptance requirements, 8.1.11.B - Water Department acceptance requirements, 8.1.11.C - Wastewater Department acceptance requirements, 8.1.11.D Storm Water Department acceptance requirements, 8.1.11.E Street Department acceptance requirements; section 8.1.12 Technical Requirements for Final Acceptance; subsections 8.1.12.A Traffic Engineering Department acceptance requirements, 8.1.12.B Water Department acceptance requirements, 8.1.12.C Wastewater Department acceptance requirements, 8.1.12.D Storm Water Department acceptance requirements, and 8.1.12.E Street Department acceptance requirements. | passed on second reading | Pass |
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14-00470
| 2 | 16. | | Ordinance | Second Reading Ordinance - Appropriating funds for the Utilities Department reorganization and maintenance services (1st Reading 5/13/14)
Ordinance changing the FY 2014 budget adopted by Ordinance 029915 to appropriate and approve a transfer of $268,017 from Storm Water Fund 4300 to and appropriate in Street Fund 1041 and reducing the transfer from Water Fund 4010 to Storm Water Fund 4300 by $59,540 and appropriating $59,540 in the Engineering Fund 5310 to cover costs associated with transfer of staff due to recent reorganization; to appropriate and approve a transfer of $1,536,333 from Fleet Maintenance Fund 5110 to and appropriate in the Facilities Maintenance Fund 5115 for noncash assets and liabilities; and increasing revenues and expenditures by $1,744,810. | passed on second reading | Pass |
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14-00505
| 2 | 17. | | Ordinance | Second Reading Ordinance - Closing a portion of a 15-foot wide utility easement located northeast of Junior Beck Drive and southwest of South Padre Island Drive (1st Reading 5/13/14)
Ordinance abandoning and vacating a portion of a 15-foot wide utility easement out of Lots 5A and 6A, Industrial Technology Park Unit 1, and requiring the owner, Agnes Properties, to comply with the specified conditions. | passed on second reading | Pass |
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14-00561
| 1 | 18. | | Presentation | Workforce Housing - Corpus Christi Housing Authority | presented | |
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14-00560
| 1 | 1. | | 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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14-00571
| 1 | 19. | | Presentation | Discussion regarding TxDOT analysis of "Movies and More" traffic issues | presented | |
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14-00453
| 1 | 20. | | Presentation | Corpus Christi Regional Economic Development Corporation Quarterly Report | presented | |
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14-00525
| 1 | 22. | | Presentation | Golf Course Operations | presented | |
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14-00548
| 1 | 21. | | Presentation | Consolidated Annual Action Plan FY2014 | presented | |
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14-00526
| 1 | 23. | | Presentation | Strike Force Operations | presented | |
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14-00500
| 1 | 24. | | Presentation | Wastewater Treatment Plant Consolidation | presented | |
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14-00547
| 1 | 25. | | Presentation | Water Management Plan 2015-2050 | presented | |
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14-00565
| 1 | 26. | | Presentation | Litter Awareness - Leave It Better Than You Found It | presented | |
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