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12-00398
| 1 | 1. | | Minutes | Approval of Meeting Minutes - May 29, 2012. | passed | |
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12-00407
| 1 | 2. | | Appointment | Animal Control Advisory Committee
Food Service Advisory Committee
Landmark Commission
Pipeline Review Panel
Senior Companion Program Advisory Committee
Sister City Committee
Watershore and Beach Advisory Committee | confirmed | |
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12-00315
| 1 | 3. | | Motion | Motion 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. | passed | Pass |
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12-00214
| 1 | 4. | | Motion | Motion 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. | passed | Pass |
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12-00297
| 1 | 5. | | Motion | Motion 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. | passed | Pass |
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12-00339
| 1 | 6. | | Motion | Motion 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. | passed | Pass |
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12-00277
| 1 | 7. | | Resolution | Resolution 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. | passed | Pass |
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12-00278
| 1 | 8. | | Emergency Ordinance | Ordinance 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. | passed on emergency | Pass |
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12-00306
| 1 | 9. | | Resolution | Resolution 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. | passed | Pass |
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12-00307
| 1 | 10. | | Emergency Ordinance | Ordinance 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. | passed on emergency | Pass |
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12-00344
| 1 | 11. | | Resolution | Resolution 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. | passed | Pass |
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12-00280
| 1 | 12. | | Emergency Ordinance | Ordinance 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. | passed on emergency | Pass |
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12-00309
| 1 | 13. | | Resolution | Resolution 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. | passed | Pass |
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12-00310
| 1 | 14. | | Resolution | Resolution 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. | passed | Pass |
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12-00311
| 1 | 15. | | Resolution | Resolution 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. | passed | Pass |
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12-00372
| 1 | 16. | | Resolution | Resolution 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. | passed | Pass |
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12-00292
| 1 | 17. | | Resolution | Resolution 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. | passed | Pass |
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12-00317
| 1 | 18. | | Resolution | Resolution 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. | passed | Pass |
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12-00316
| 1 | 19. | Amendment No. 3 - Stridde, Callins & Assoc. | Motion | Motion 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. | passed | Pass |
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12-00314
| 1 | 20. | | Emergency Ordinance | Ordinance 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. | passed on emergency | Pass |
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12-00346
| 1 | 21. | JOC - New Planning Department Offices | Motion | Motion 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. | passed | Pass |
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12-00182
| 1 | 22. | City Hall Exterior Lighting | Motion | Motion 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. | passed | Pass |
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12-00367
| 1 | 23. | | Emergency Ordinance | Ordinance 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. | passed on emergency | Pass |
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12-00343
| 1 | 24. | | Motion | Motion 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. | passed | Pass |
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12-00264
| 1 | 25. | | Ordinance | Ordinance 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 second reading | Pass |
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12-00265
| 1 | 26. | | Ordinance | Ordinance 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 second reading | Pass |
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12-00266
| 1 | 27. | | Ordinance | Ordinance 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 second reading | Pass |
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12-00355
| 1 | 28. | | Ordinance | Ordinance 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 second reading | Pass |
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12-00308
| 1 | 29. | | Ordinance | Ordinance 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 second reading | Pass |
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12-00293
| 1 | 30. | | 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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12-00290
| 1 | 41. | | Emergency Ordinance | Ordinance 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. | passed on emergency | Pass |
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12-00291
| 1 | 42. | | Resolution | Resolution 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. | passed | Pass |
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12-00318
| 1 | 31. | | Emergency Ordinance | Case 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 d | passed on emergency | Pass |
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12-00366
| 1 | 32. | | Emergency Ordinance | Case 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 repea | passed on emergency | Pass |
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12-00345
| 1 | 33. | | Emergency Ordinance | Case 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; amendin | passed on emergency | Pass |
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12-00394
| 1 | 34. | | Public Hearing | Public Hearing on proposed Crime Control and Prevention District FY2013 Budget | | |
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12-00351
| 1 | 35. | Eminent Domain | Resolution | Motion 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. | passed | Pass |
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12-00353
| 1 | 36. | | Resolution | Motion 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. | passed | Pass |
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12-00329
| 1 | 37. | Rehab Lift Stations FY 2011 | Motion | Motion 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 Station | passed | Pass |
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12-00312
| 1 | 38. | Provisionally Accredited Levee (PAL) Agreement | Resolution | Resolution 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. | passed | Pass |
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12-00284
| 1 | 39. | | Emergency Ordinance | Ordinance 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. | passed on emergency | Pass |
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12-00269
| 1 | 40. | | Resolution | Resolution 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. | passed | Pass |
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12-00358
| 1 | 43. | | Resolution | Resolution amending Financial Policies adopted by Resolution 029128 and providing Financial Policy direction on preparation of the Annual Budgets. | passed | Pass |
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12-00396
| 1 | 44. | | Ordinance | Ordinance to approve the Fiscal Year 2013 Annual Audit Plan. | passed on first reading | Pass |
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12-00354
| 1 | 45. | | Ordinance | Ordinance authorizing the City Manager to accept and appropriate in the Library Grants Fund No. 1068 the following donations for the following purposes: $8,155.81 from the Neyland Estate for the Neyland Library; $10,000 from the Fredric W. M. Germaine Estate for purchase of investment publications; and $450.00 from the American Library Association for the Vision of the Universe program. | passed on first reading | Pass |
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12-00386
| 1 | 46. | | Ordinance | Ordinance adding Section 26, Hire Corpus Christi First, to Part II Council Policies, of the Corpus Christi Code of Ordinances, relating to local contracting preferences; providing for penalty. | passed on first reading | Pass |
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12-00387
| 1 | 47. | | Motion | Motion approving the lease purchase of one (1) pickup truck and the purchase of eleven (11) pickup trucks and one (1) heavy duty truck in the amount of $314,850.27 of which $292,947.52 is required for FY 2011/2012. The vehicles are awarded to the following companies for the following amounts in accordance with Bid Invitation No. BI-0044-12, based on low bid and the Cooperative Purchasing Agreement with the Texas Local Government Cooperative. All thirteen (13) vehicles are replacement units to the fleet. These vehicles will be used by Parks and Recreation, Street, Gas, Water, and Storm Water Departments. Funding for the purchase of these vehicles is available in the Capital Outlay Budget of the Maintenance Services Fund and the Operations Budgets of Park and Recreation, Street and Water Departments. Financing for the lease purchase of the pickup truck will be provided through the City's lease/purchase financing contractor.
Champion Ford Caldwell Country Ford Philpott Motors
Corpus Christi, TX Caldwell, TX Nederland, TX
Items: 1 | recommended to the consent agenda | |
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12-00385
| 1 | 48. | | Motion | Motion approving a service agreement with Video Plumbing, Inc., Corpus Christi, Texas for closed circuit television pipeline inspection services in accordance with Bid Invitation No. BI-0159-12 based on only bid for an estimated annual expenditure of $502,933 of which $83,822.18 is required for the remainder of FY 2011-2012. The term of the agreement shall be for twelve months with option to extend for up to two additional twelve months periods, subject to the approval of the supplier and the City Manager or his designee. Funds are budgeted in the Wastewater Department Operational Budget in FY 2011-2012 and have been requested for FY 2012-2013. | recommended to the consent agenda | |
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12-00304
| 1 | 49. | | Resolution | Resolution authorizing the City Manager or his designee to accept a grant amendment in the amount of $7,047 from the Texas Department of State Health Services for the Tuberculosis Program and execute all related documents; and ratifying acceptance of the grant amendment to be effective March 26, 2012. | recommended to the consent agenda | |
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12-00305
| 1 | 50. | | Emergency Ordinance | Ordinance appropriating a grant amendment in the amount of $7,047 from the Texas Department of State Health Services in the No. 1066 Health Grants Fund for the Tuberculosis Program; and declaring an emergency. | recommended to the consent agenda | |
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12-00360
| 1 | 51. | | Resolution | Resolution authorizing the City Manager or designee to accept a grant amendment in the amount of $15,744 from the Texas Department of State HealthServices for the Laboratory Response Network Public Health Preparedness Program, extending the grant until August 31, 2012, and to execute all related documents. | recommended to the consent agenda | |
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12-00361
| 1 | 52. | | Emergency Ordinance | Ordinance appropriating a grant amendment in the amount of $15,744 from the Texas Department of State Health Services in the No. 1066 Health Grants Fund for the Laboratory Response Network Public Health Emergency Preparedness Program; and declaring an emergency. | recommended to the consent agenda | |
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12-00375
| 1 | 53. | | Resolution | Resolution authorizing the City Manager or his designee to execute all documents necessary to accept the Summer Food Service Program Grant in the amount of $250,000 from the Texas Department of Agriculture to operate a Summer Food Service Program for summer recreation program participants ages one to eighteen years. | recommended to the consent agenda | |
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12-00377
| 1 | 54. | | Emergency Ordinance | Ordinance appropriating a $250,000 grant from the Texas Department of Agriculture in the No. 1067 Parks and Recreation grant fund to operate a summer food service program for summer recreation participants ages one to eighteen years; and declaring an emergency. | recommended to the consent agenda | |
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12-00376
| 1 | 55. | | Resolution | Resolution authorizing the City Manager or designee to execute an Interlocal Cooperation Agreement with Corpus Christi Independent School District to provide summer food services for summer recreation. | recommended to the consent agenda | |
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12-00373
| 1 | 56. | | Emergency Ordinance | Ordinance authorizing the City Manager, or designee, to execute lease agreement with the Corpus Christi Model Railroad Club for use of the building at 821 Louisiana Parkway and adjacent grounds for three years; and declaration of emergency. | recommended to the consent agenda | |
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12-00359
| 1 | 57. | | Motion | Motion authorizing the City Manager, or designee, to execute a geotechnical services agreement with Kleinfelder of Corpus Christi, Texas in the amount of $89,500 for the J. C. Elliott Landfill Groundwater Monitoring FY 2012-2013. | recommended to the consent agenda | |
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12-00384
| 1 | 58. | | Motion | Motion authorizing the City Manager, or designee, to execute a geotechnical services agreement with Kleinfelder of Corpus Christi, Texas in the amount of $108,100 for the Cefe Valenzuela Landfill Groundwater Monitoring FY 2012-2013. | recommended to the consent agenda | |
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12-00381
| 1 | 59. | Universal Little League | Motion | Motion authorizing the City Manager, or designee, to execute a Job Order Contract with Barcom Commercial, Inc. of Corpus Christi, Texas in the amount of $124,771.46 for fencing at the Universal Little League fields. (Bond Issue 2008) | recommended to the consent agenda | |
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12-00340
| 1 | 60. | UV Sterilization | Motion | Motion authorizing the City Manager, or designee, to execute a Contract for Professional Services contract with Freese and Nichols of Corpus Christi, Texas in the amount of $249,352.00 for the Whitecap Wastewater Treatment Plant Ultra-Violet (UV) Disinfection System Upgrade. | recommended to regular agenda | |
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12-00390
| 1 | 61. | | Resolution | Resolution relating to establishing the City’s intention to reimburse itself in an amount not to exceed $6,000,000 for the prior lawful expenditure of funds from the proceeds of obligations to be issued by the City for authorized purposes relating to constructing improvements to the City’s Airport System; authorizing matters incident and related thereto; and providing an effective date. | recommended to regular agenda | |
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12-00391
| 1 | 62. | | Presentation | Mayor's Fitness Council 2012 Update | presented | |
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12-00411
| 1 | 63. | | Presentation | Proposed FY 2012-2013 Operating Budget: General Fund Summary | presented | |
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