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12-00689
| 1 | 1 | | Presentation | City Council Legislative Priorities Workshop | presented | |
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12-00681
| 1 | 2 | | Proclamations | Proclamation declaring October 2012 as "Domestic Violence Awareness Month"
Proclamation declaring October 1 - 7, 2012 as "Ideas Week Corpus Christi"
Proclamation declaring October 2, 2012 as "National Night Out" | presented | |
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12-00683
| 1 | 3 | | Minutes | Approval of Meeting Minutes - September 18, 2012. | passed | |
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12-00682
| 1 | 4 | | Appointment | Arts and Cultural Commission
Committee for Persons with Disabilities
Island Strategic Action Committee | confirmed | |
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12-00664
| 1 | 5 | | Motion | Deferment agreement with Calallen Retail Partners, L.P., for public improvements located at the Southeast corner of Farm to Market Rd. 624 (Northwest Blvd.) and Farm to Market Rd. 1889.
Motion finding reasonable cause exists to delay completion of public improvements in accordance with Section 8.1.10.B of the Unified Development Code and authorizing the City Manager, or designee, to execute a deferment agreement with Calallen Retail Partners, L.P. ("Developer"), in the amount of $228,800.00 for public improvements to property located at the southeast corner of Farm to Market Rd. 624 (Northwest Blvd.) and Farm to Market Rd. 1889, contingent upon receipt of a letter of credit approved by the City prior to the filing of the final plat by the Developer. | passed | Pass |
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12-00647
| 1 | 6 | | Motion | Employee Transition Plan for the Professional Service Management Agreement for the Corpus Christi Museum of Science and History
Motion authorizing the City Manager or his designee to execute the Employee Transition Plan with Corpus Christi Museum Joint Venture (CCMJV), amending the Professional Service Management Agreement to operate and manage the Corpus Christi Museum of Science and History. | passed | Pass |
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12-00649
| 1 | 7 | | Motion | Professional services contract amendment for the extension of a runway and taxiway threshold and two new taxiways
Motion authorizing the City Manager, or designee, to execute Amendment No. 9 to the Professional Services contract with KSA Engineers, Inc. of Longview, Texas, in the amount of $1,000,000.00 for a total restated fee not to exceed $3,403,226.95 for the Corpus Christi International Airport Runway 17/35 Extension/Displacement and Connecting Taxiway Project. | passed | Pass |
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12-00636
| 2 | 8 | | Ordinance | Second Reading Ordinance - Appropriating and transferring funds to be used for capital expenditures (First Reading 9/18/12)
Ordinance appropriating $65,417 from the No. 4611 Airport Capital Reserve Fund and transferring $65,417 to the No. 4610 Airport Operating Fund as a result of the July 10, 2012 refunding of the Series 2000 A & B Bonds that eliminated the reserve fund requirement; amending the FY 2012-13 Operating Budget adopted by Ordinance No. 029577 to increase revenue and expenditures by $65,417. | passed on second reading | Pass |
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12-00659
| 2 | 9 | | Ordinance | Second Reading Ordinance - Accepting and appropriating a State grant; transferring and appropriating City/InKind match to fund victims of crime (First Reading 9/18/12)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the State of Texas, Criminal Justice Division in the amount of $79,188.69 to continue the Victims of Crime Act (VOCA) grant within the Police Department for Year 13, with a City match of $16,731.84, in-kind match of $4,000 in the No. 1020 Police General Fund; and appropriating the $79,188.69 in the No. 1061 Police Grants Fund to continue the VOCA grant in the Police Department and authorizing the transfer of $16,731.84 from the No. 1020 Cash Contribution to and appropriating in the No. 1061 Police Grants Fund as grant matching funds for a total project cost of $99,920.53. | passed on second reading | Pass |
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12-00615
| 2 | 10 | | Ordinance | Second Reading Ordinance - Appropriating funds for purchase of 164 In-Car Video Recording Systems and completion of fiber network for police substations (First Reading 9/18/12)
Ordinance appropriating $1,216,225 in the General Fund No. 1020 for the purchase of 164 vehicle video recording systems for the Police Department's patrol fleet; changing the FY 2012-2013 Operating Budget adopted by Ordinance No. 029577 by increasing appropriations by $1,216,225; transferring an amount of $80,000 from the General Fund No. 1020 to and appropriating in the MIS Fund No. 5210 to facilitate completion of the fiber network for use by the Tuloso and Waldron Police Department Substations; changing the FY 2012-2013 Operating Budget adopted by Ordinance No. 029577 by increasing revenues and appropriations by $80,000 each; awarding and authorizing the purchase of 164 vehicle video recording systems from Coban Technologies, Inc. for $1,426,611.30 based on the cooperative purchasing agreement with the Houston-Galveston Area Council of Governments (H-GAC). | passed on second reading | Pass |
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12-00654
| 1 | 11 | | Ordinance | Second Reading Ordinance - Amending the Comprehensive Plan of the City of Corpus Christi and adopting the Corpus Christi Parks and Recreation Master Plan (1st reading 9/25/12)
Ordinance amending the Comprehensive Plan of the City of Corpus Christi by adoption of the Corpus Christi Parks and Recreation Master Plan; providing for repeal of conflicting ordinances; and providing for severance. | passed on first reading | Pass |
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12-00570
| 1 | 12 | | Resolution | Agreement for temporary tax abatement for future mixed use development located at 908 and 916-928 Staples Street
Resolution authorizing the execution of an agreement with Mr. Owen A. Norton providing for temporary property tax abatement. | passed as amended | Pass |
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12-00660
| 1 | 13 | | Ordinance | Second Reading Ordinance - Accepting and appropriating a State grant; transferring and appropriating City/InKind match to fund advocacy for victims of domestic violence (1st reading 9/25/12) (Requires 2/3 vote)
Authorizing the City Manager or designee to execute all documents necessary to accept a grant from the State of Texas, Criminal Justice Division in the amount of $94,705.39 to continue the Violence Against Women Formula Grant (VAWA) grant within the Police Department for Year 13, with a City match of $47,165.68, in-kind match of $7,200 in the No. 1020 Police General Fund; and appropriating the $94,705.39 in the No. 1061 Police Grants Fund to continue the VAWA grant in the Police Department and authorizing the transfer of $47,165.68 from the No. 1020 Cash Contribution to and appropriating in the No. 1061 Police Grants Fund as grant matching funds for a total project cost of $149,071.07 | passed on first reading | Pass |
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12-00650
| 1 | 14 | | Ordinance | Second Reading Ordinance - Repealing/reenacting ordinance creating the Corpus Christi Museum Advisory Board (1st reading 9/25/12)
Ordinance repealing and reenacting section 2-90 "created; membership; terms; filling vacancies" of the code of ordinances, dissolving the Corpus Christi Museum of Science and History Advisory Board and creating a new Corpus Christi Museum of Science and History Advisory Board; amending section 2-92 "Meetings; function" of the code of ordinances by modifying the meeting from monthly to quarterly; providing an effective date; providing for severance; and providing for publication. | passed on first reading | Pass |
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12-00688
| 1 | 15 | | Ordinance | Second Reading Ordinance - Appropriating funds for marketing and co-promotion expenditures at the American Bank Center (1st reading 9/25/12) (Requires 2/3 vote)
Ordinance appropriating $600,000 from the unreserved fund balance in the No. 1130 Arena Facility Fund and transferring to and appropriating in the No. 4710 Visitors Facilities Fund for American Bank Center Marketing and Co-Promotion Expenditures; appropriating $115,999.96 from the reserved fund balance in the No. 4710 Visitors Facilities Fund for American Bank Center Marketing and Co-Promotion Expenditures; changing the FY 2012-2013 Operating Budget adopted by Ordinance No. 029577 to increase revenues by $600,000 and expenditures by $ 1,315,999.96. | passed on first reading | Pass |
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12-00685
| 1 | 16 | | Ordinance | Second Reading Ordinance - State lease agreement to store materials for offshore artificial reef construction (1st reading 9/25/12) (Requires 2/3 vote)
Ordinance authorizing the City Manager or designee to execute a Coastal Surface Lease with the State of Texas to lease approximately 3.0 acres of filled submerged land for the storage of reefing material for use in constructing an offshore artificial reef, for a term of four years, for $500 per month for the first two years, and $833.33 per month for the last two years. | passed on first reading | Pass |
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12-00653
| 1 | 17 | | Ordinance | Second Reading Ordinance - Professional service contract to improve operations of the J. C. Elliott landfill gas collection system (1st reading 9/25/12) (Requires 2/3 vote)
Ordinance amending the FY 2013 Capital Improvement Budget adopted by Ordinance No. 029565 to add Project No. E12108 J.C. Elliott Landfill Gas Collection and Control System Repairs; transferring budgeted funds in the amount of $108,432 from the Citizens Collection Center Flour Bluff / Padre Island Area Project to the J.C. Elliott Landfill Gas Collection and Control System Repairs Project; and authorizing the City Manger or designee to execute a contract for professional services with SCS Field Services of Bedford, Texas in the amount of $100,400 for the J.C. Elliott Landfill Gas Collection and Control System Repairs Project. | passed on first reading | Pass |
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12-00652
| 1 | 18 | | Ordinance | Second Reading Ordinanace - Amending the Capital Improvement Budget to transfer funds and execute a construction contract for street improvements including utilities from Leopard Street to Maple Leaf Drive and offsite Storm Water improvements from Lois Drive to Turkey Creek along Leopard Street (BOND 2008) (1st reading 9/25/12) (Requires 2/3 vote)
Ordinance amending the FY 2013 Capital Improvement Budget adopted by Ordinance No. 029565 to transfer $41,928 in budgeted wastewater project savings and $16,450 in budgeted water project savings from the TXDOT Participation Project and $267,499 in budgeted storm water project savings from the Staples Street Outfall Project to the Charles Drive from Leopard to Maple Leaf Project; increasing expenditures in the amount of $325,877; authorizing the City Manager or designee execute a construction contract with Jhabores Construction Company of Corpus Christi, Texas in the amount of $1,735,439.03 for the Charles Drive from Leopard Street to Maple Leaf Drive Project for the base bid. | passed on first reading | Pass |
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12-00674
| 1 | 19 | | Corporation Meeting | Board of Director's Meeting of the Corpus Christi Community Improvement Corporation (CCCIC)
1. Call meeting to order
2. Secretary Armando Chapa calls roll.
3. Approve minutes from Board meeting of September 11, 2012.
4. Appointments to the Loan Review Committee
5. Public Comment
6. Adjournment | held | |
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