Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/22/2012 12:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-00347 11. MinutesApproval of Meeting Minutes - May 15, 2012.passedPass Action details Not available
12-00286 12. MotionMotion approving the purchase of six (6) Wastewater Lift Station Replacement Pumps from Xylem Water Solutions USA, Inc., Corpus Christi, Texas, in accordance with Bid Invitation No. BI-0058-12 based on lowest responsible bid in the amount of $137,505.34. Funds have been budgeted by the Wastewater Department Fund in FY 2011-2012.passedPass Action details Not available
12-00287 13. MotionMotion approving the Grid Main Extension Construction and Reimbursement Agreement submitted by Commercial Metals Company, owner and developer of CMC Subdivision Lot 4A, located north of Hwy. 44 (Agnes St.) on Bronco Road for the extension of an 8-inch and 12-inch grid main line, including all related appurtenances.passedPass Action details Not available
12-00295 1  Emergency OrdinanceOrdinance appropriating $415,070.00 from the No. 4030 Water Arterial Transmission & Grid Main Trust Fund to reimburse Commercial Metals Company, for the extension of a 12-inch grid main line, including all related appurtenances for development of CMC Subdivision Lot 4A, as specified in the Water Grid Main Line Extension Construction and Reimbursement Agreementpassed on emergencyPass Action details Not available
12-00349 15. E-Session ItemExecutive session pursuant to Section 551.087 of the Texas Government Code to deliberate regarding confidential commercial or financial information received from Schlitterbahn Waterpark 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.withdrawn  Action details Not available
12-00327 111. Emergency OrdinanceOrdinance appropriating $5,000,000 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 North Padre Waterpark Holdings, LTD (“Schlitterbahn”), to be paid to Schlitterbahn’s general partner North Padre WPH GP, LLC, of which $2,500,000 (one-half) is to be paid upon 50% completion of the construction of the waterpark or after $5,000,000 has been spent on infrastructure costs, whichever comes first, and $2,500,000 (one-half) upon completion of the waterpark construction, for the creation of certain infrastructure improvements allowed under Section 501.103 of the Texas Local Government Code needed for the development of the Schlitterbahn waterpark in Corpus Christi, increased economic development and the creation and retention of jobs; Changing the FY 2011-2012 operating budget, adopted by Ordinance No. 029155, by increasing proposed expenditures by $5,000,000; and declaring an emergencypassed on emergencyPass Action details Not available
12-00328 112. ResolutionResolution 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 North Padre Waterpark Holdings, LTD (“Schlitterbahn”), which provides a grant of up to $5,000,000, of which $2,500,000 (one-half) is to be paid upon 50% completion of the construction of the waterpark or after $5,000,000 has been spent on infrastructure costs, whichever comes first, and $2,500,000 (one-half) upon completion of the waterpark construction, for the creation of certain infrastructure improvements allowed under Section 501.103 of the Texas Local Government Code needed for the development of the Schlitterbahn waterpark in Corpus Christi, increased economic development and the creation and retention of jobs, 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 Schlitterbahn Business Incentive Agreement for the creation and retention of jobspassedPass Action details Not available
12-00326 113. ResolutionResolution authorizing the City Manager or designee to execute a Chapter 380 Economic Development Incentive Agreement with Upper Padre Partners, LP, and North Padre Waterpark Holdings, LTD, (“Agreement”) for certain economic development grants up to approximately $112,116,878 to be paid to Upper Padre GP, Inc, general partner of Upper Padre Partners, LP, for development of a Schlitterbahn waterpark resort project together with certain public improvements by Upper Padre Partners, LP and North Padre Waterpark Holdings, LTD for the benefit of the CitypassedPass Action details Not available
12-00352 16. Emergency OrdinanceOrdinance appropriating $500,000 from the unappropriated fund balance in the No. 1020 General Fund for the removal, mulching, and disposal of brush and debris which resulted from severe thunderstorms and wind that occurred May 10, 2012; changing the FY2011-12 operating budget adopted by Ordinance 029155 by increasing appropriations by $500,000; and declaring an emergency.passed on emergencyPass Action details Not available
12-00226 27.Staples Street Phase 1MotionMotion authorizing the City Manager, or designee, to execute a Construction Contract with Reytec Construction Resources, Inc of Houston, Texas in the amount of $6,530,816.95 for Staples Street Phase 1 from Brawner Parkway to Barracuda Place for Additive Alternate No. 1 (Bond 2008).passed as amendedPass Action details Not available
12-00227 1 Staples Street Phase 1 TestingMotionMotion authorizing the City Manager, or designee, to execute a Construction Materials Testing with Tolunay-Wong Engineers, Inc of Corpus Christi, Texas in the amount of $89,400.00 for Staples Street Phase 1 from Brawner Parkway to Barracuda Place (Bond 2008).passedPass Action details Not available
12-00228 19.Staples Street Phase 1 - LNVMotionMotion authorizing the City Manager, or designee, to execute Amendment No. 7 to a Contract for Professional Services with LNV Engineering, Inc of Corpus Christi, Texas in the amount of $98,560.00 for a restated fee of $1,043,795.00 for Staples Street Phase 1 from Brawner Parkway to Barracuda Place for Construction Inspection Services (Bond 2008).passedPass Action details Not available
12-00221 110.Resolution in Support of Bond 08 Street proceedsResolutionResolution Supporting the Use and Commitment of Necessary Funding of any Remaining Bond 2008 - Street Proceeds to fund additional projects requested by the City Council.passedPass Action details Not available
12-00289 114. Emergency OrdinanceOrdinance appropriating $200,000 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 Plant Bikes LLC ("Rugged Cycles") for building improvements to expand their current location 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 $200,000; and declaring an emergencyrecommended to the consent agenda  Action details Not available
12-00332 115. ResolutionResolution 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 Plant Bikes LLC ("Rugged Cycles"), which provides a grant of up to $200,000 for building improvements to expand their current location in Corpus Christi and the creation and retention of jobs, 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 Rugged Cycles Business Incentive Agreement for the creation and retention of jobs.recommended to the consent agenda  Action details Not available