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15-0051
| 1 | 1. | | Proclamations | Proclamation declaring January as, "Dynamic Dollar Month to Fight Human Trafficking". | presented | |
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15-0020
| 1 | 2. | | Presentation | Chaparral Street Improvement Project | postponed | |
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15-0052
| 1 | 3. | | Presentation | Capital Programs Department Organizational Assessment | postponed | |
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15-0021
| 1 | 4. | | Presentation | Bond Street Program Update | postponed | |
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15-0045
| 1 | 5. | | E-Session Item | Executive session pursuant to Section 551.071 of the Texas Government Code for consultation with attorneys regarding fire collective bargaining negotiations and the Agreement between the City of Corpus Christi and the Corpus Christi Firefighters Association and term(s) thereof with possible discussion, resolution(s), and other actions in open session concerning any matters related thereto. | discussed in executive session | |
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15-0048
| 1 | 6. | | Minutes | Special Meeting of January 13, 2015 | passed | |
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15-0050
| 1 | 7. | | Appointment | Animal Control Advisory Board
Building Standards Board
Library Board
Parking Advisory Committee
Parks and Recreation Advisory Committee
Port of Corpus Christi Authority of Nueces County, Texas
Sister City Committee
Transportation Advisory Committee
Tree Advisory Committee | confirmed | |
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14-001247
| 1 | 8. | | Motion | Purchase of Centracs Automated Transportation Management System
Motion approving the purchase of one (1) Centracs Automated Transportation Management System from Paradigm Traffic Systems, Inc., Arlington, Texas for a total amount of $241,000.00. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative (TLGPC). Funds have been budgeted in FY 2014-2015. | passed | Pass |
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14-001249
| 1 | 9. | | Motion | Purchase of 152 Econolite Cobalt Controllers 2100 to replace incompatible controllers for traffic signal system
Motion approving the purchase of 152, Econolite Cobalt Controller 2100 from Paradigm Traffic Systems, Inc., Arlington, Texas for a total amount of $448,400.00. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative (TLGPC). Funds have been budgeted in FY 2014-2015. | passed | Pass |
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14-001246
| 1 | 10. | | Motion | Purchase of eighteen (18) Traffic Signal Cabinets
Motion approving the purchase of eighteen (18) National Electrical Manufacturers Association (NEMA) TS2-1 Traffic Signal Cabinets from Paradigm Traffic Systems, Inc., Arlington, Texas for a total amount of $148,032.00. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative (TLGPC). Funds have been budgeted in FY 2014-2015. | passed | Pass |
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14-001397
| 1 | 11. | | Motion | Purchase of six (6) Radar Vehicle Detection Systems
Motion approving the purchase of six (6) radar vehicle detection systems from Paradigm Traffic Systems, Inc., Arlington, Texas for a total amount of $98,280.00. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative (TLGPC). Funds have been budgeted in FY 2014-2015. | passed | Pass |
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14-001259
| 1 | 12. | | Motion | Service Agreement for Herbicide Application
Motion approving a service agreement with DeAngelo Brothers, LLC, Katy, Texas for herbicide application in accordance with Bid Invitation No. BI-0300-14, based on only bid for an estimated annual expenditure of $82,462.89, of which $68,719.07 is required for the remainder of FY 2014-2015. The term of the contract will be for twelve (12) months with options to extend for up to two (2) additional twelve-month periods, subject to the approval of the Contractor and the City Manager or designee. Funds have been budgeted by the Street Operations Department in FY 2014-2015. | passed | Pass |
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14-001419
| 1 | 13. | | Motion | Supply Agreements for Food Items
Motion approving supply agreements with the following companies in the following amounts in accordance with Coastal Bend Council of Governments Bid Invitation No. CBCOG-15-1 for food items, for an estimated six-month expenditure of $193,802.43. The terms of the contracts shall be for six months. Funds are available through the Meals on Wheels Grant.
LaBatt Food Service Performance Food Group
Corpus Christi, Texas Victoria, Texas
154 Line Items 127 Line Items
$78,687.09 $115,115.34
Grand Total: $193,802.43 | passed | Pass |
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14-001425
| 1 | 14. | | Motion | Engineering construction contract for FM 2444 Waterline Adjustments Task Order No. 5 and 6
Motion authorizing the City Manager, or designee, to execute a construction contract with Bay, Ltd of Corpus Christi, Texas in the amount of $783,023 for the TXDOT Participation Projects - Task Order Nos. 5 and 6 - FM 2444 Waterline Adjustments for the total base bid. | passed | Pass |
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14-001426
| 1 | 15. | | Motion | Engineering Construction Contract for FM 2444 Waterline Adjustments Task Order No. 7
Motion authorizing the City Manager, or designee, to execute a construction contract with National Power Rodding Corporation of Austin, Texas in the amount of $70,306 for the TXDOT Participation Projects - Task Order No. 7 - FM 2444 Waterline Adjustments for the total base bid. | passed | Pass |
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14-001339
| 1 | 17. | | Resolution | Nominating Flint Hills Resources, LP as a Triple Jumbo Texas Enterprise Zone Project
Resolution nominating Flint Hills Resources Corpus Christi, LLC (“Flint Hills”) to the Office of the Governor Economic Development & Tourism (“EDT”) through the Economic Development Bank (“Bank”) as a Triple Jumbo Enterprise Project pursuant to the Texas Enterprise Zone Act (“Act”). | passed | Pass |
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14-001430
| 1 | 18. | | Resolution | Approving the City's Investment Policy and Investment Strategies
Resolution reaffirming the City of Corpus Christi’s Investment Policy and Investment Strategies for Fiscal Year 2014-2015 | passed | Pass |
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14-001423
| 2 | 20. | | Public Hearing / First Reading | Second Reading Ordinance - Amending the Unified Development Code (UDC) to enhance enforcement of bar, taverns, or pub zoning (1st Reading 1/13/15)
Ordinance amending the Unified Development Code by revising subsections 5.2.7 to enhance enforcement of bar, taverns, or pub zoning; amending the Unified Development Code by revising subsections 5.1.4.F to correct an error in the text for restaurant accessory use; and providing for severance, penalty, publication, and effective date. | passed on second reading | Pass |
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14-001427
| 2 | 21. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from Manufactured Home and Industrial to Industrial with a Special Permit at 7585 Leopard Street (1st Reading 1/13/15)
Case No. 1214-02 Isaias Franco: A change of zoning from "RMH" Manufactured Home District and "IL" Light Industrial District to the "IL/SP" Light Industrial District with a Special Permit for Resource Extraction, not resulting in a change to the Future Land Use Plan. The property is described as being a 15.854-acre tract of land out of the Anthony C. Page Survey 591 and the A.M. French Survey 312, Abstract 1018 and a 20.00-acre tract of land out of a 202.16-acre tract out of Section 8, Range V, of the H.P.L. Kinney Sectionalized Lands, located on the south side of Leopard Street between Rhew Road and Cathead Road
Planning Commission and Staff Recommendation (December 17, 2014): Approval of the "IL/SP" Light Industrial District with a Special Permit for Resource Extraction subject to conditions.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Isaias Franco ("Owner"), by changing th | passed on second reading | Pass |
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14-001429
| 2 | 22. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from Residential to Commercial at 5921 Yorktown Boulevard (1st Reading 1/13/15)
Case No. 1214-01 Maxwell P. Dunne Funeral Service, Inc.: A change of zoning from the "RS-6" Single-Family 6 District to the "CN-1" Neighborhood Commercial District, resulting in a change to the Future Land Use Plan from residential to commercial uses. The property is described as being a 2.13 acre tract of land out of Lot 20, Section 10, Flour Bluff and Encinal Farm and Garden Tracts, located on the southwest corner of Yorktown Boulevard and Loire Boulevard.
Planning Commission and Staff Recommendation (December 3, 2014):
Approval of the change of zoning from the "RS-6" Single-Family 6 District to the "CN-1" Neighborhood Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Maxwell P. Dunne Funeral Services, Inc. ("Owner"), by changing the UDC Zoning Map in reference to a 2.13 acre tract of land out of Lot 20, Section 10, Flour Bluff and Encinal Farm and Garden Tracts, from the "RS-6" Single-Family 6 D | passed on second reading | Pass |
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14-001398
| 2 | 24. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds for the Internet Crimes Against Children (ICAC) task force program (1st Reading 1/13/15)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the Office of Juvenile Justice and Delinquency Prevention Internet Crimes Against Children (ICAC) Task Force program, in the amount of $19,800 to purchase equipment, supplies, and training travel for the ICAC program within the Police Department; and appropriating the $19,800 in the No. 1061 Police Grants Fund. | passed on second reading | Pass |
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14-001389
| 2 | 25. | | Ordinance | Second Reading Ordinance - Amending City Code to modify Animal Care Ordinance (1st Reading 1/13/15)
Ordinance amending Chapter 2 and Chapter 6 of the Corpus Christi Code to reassign Animal Care Services roles and responsibilities; to designate the Animal Care Services Manager as the Local Rabies Control Authority; to establish a fee schedule; authorizing waiver of fees; providing Animal Control Service Manager authority to prohibit dangerous dogs within the City; eliminating $25 refund for sterilization of adopted animals; prohibiting traps with holding mechanisms; to modify the name of Animal Control Advisory Committee; to modify the ex officio members; to designate the Animal Care Advisory Committee as the Animal Shelter Committee; Providing for severance; Providing for publication; Providing for penalty; and Providing an effective date. | passed on second reading | Pass |
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14-001373
| 2 | 26. | | Ordinance | Second Reading Ordinance - Purchase of electronic plan review solution from Bentley Systems, Inc. (1st Reading 1/13/14)
Ordinance appropriating $236,104 from the Unreserved Fund Balance in the Development Services Fund No. 4670 for the purchase of Bentley electronic plan review software; changing the FY 2014-2015 Budget adopted by Ordinance No. 030294 to increase expenditures by $236,104; authorizing the City Manager, or designee, to execute contract with Bentley for electronic plan software, with the total amount of the fixed price agreement of $286,104; authorizing the City Manager, or designee, to execute amendment to Master Contract with Bentley Systems, Inc. for implementation of an electronic plan review solution. | passed on second reading | Pass |
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14-001422
| 2 | 27. | | Ordinance | Second Reading Ordinance - Closing a portion of a utility easement located west of the Ayers Street public right-of-way, and north of the Saratoga Boulevard (SH 357) right-of-way (1st Reading 1/13/15)
Ordinance abandoning and vacating an 8,598-square foot portion of an existing 10-foot wide utility easement out of a part of Lots 1 & 2, Cabaniss Acres No. 2, located west of the Ayers Street public right-of-way, and north of the Saratoga Boulevard (SH 357) right-of-way; and requiring the owners, Ernesto & Vienna Flores, to comply with the specified conditions. | passed on second reading | Pass |
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14-001324
| 2 | 28. | | Ordinance | Second Reading Ordinance - Type A Grant for CC Cold Storage, LLC and South Texas Cold Storage, LLC facility located at 260 McBride Lane (1st Reading 1/13/15)
Ordinance approving a Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation ("Type A Corporation") and CC Cold Storage, LLC and South Texas Cold Storage, LLC ("Cold Storage") to provide a grant of up to $265,000, for the creation of jobs and authorizing the City Manager, or designee, to execute a Business Incentive Project Service Agreement with the Type A Corporation regarding implementation and administration of the Cold Storage Business Incentive Agreement for the creation of jobs; and appropriating $265,000 from the unreserved fund balance in the No. 1140 Business/Job Development Fund for said business incentive grant from the Type A Corporation to Cold Storage; and changing the FY 2014-2015 operating budget, adopted by Ordinance No. 030294, by increasing expenditures by $265,000. | passed on second reading | Pass |
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14-001443
| 1 | 16. | | Motion | Amending Type A Board Affordable Housing Goals and Strategies
Motion to approve Type A Board Affordable Housing Goals and Strategies. | passed | Pass |
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14-001358
| 1 | 19. | | Resolution | Resolution in support of the proposed revitalization of the Corpus Christi Housing Authority - La Armada II Public Housing Complex
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed revitalization of the La Armada II Public Housing Complex. | passed | Pass |
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14-001388
| 2 | 23. | | Ordinance | Second Reading Ordinance - Amending City Code to modify auto wrecker ordinance (1st Reading 1/13/15)
Ordinance amending Chapter 57, Article V "AUTOWRECKERS" of the Corpus Christi Code by modifying permitting, regulatory, and enforcement procedures of auto wreckers, increasing fees for substitution of vehicle, and increasing wrecker service fees; Providing an effective date; Providing for severance; Providing for penalty; and Providing for publication. | passed on second reading | Pass |
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14-001420
| 2 | 29. | | Ordinance | Second Reading Ordinance - Appropriating funds into the Crime Control District Fund (1st Reading 1/13/15)
Ordinance appropriating $1,323,658.59 from the unreserved fund balance in No. 9010 Crime Control District Fund for "one-time" expenditures in the FY 2014-2015 operating budget, and changing the FY 2014-2015 operating budget adopted by Ordinance No. 030294 by increasing expenditures by $1,323,658.59. | passed on second reading as amended | Pass |
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14-00984
| 1 | 30. | | Ordinance | Second Reading Ordinance - Accepting and appropriating funds for the Elderly Nutrition Program (1st Reading 1/20/15)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate a $631,131 grant from the Area Agency on Aging of the Coastal Bend in the No. 1067 Parks and Recreation grants fund for the FY 2015 Senior Community Services, Elderly Nutrition Program. | passed on first reading | Pass |
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15-0046
| 1 | 31. | | Ordinance | Public Hearing and Second Reading Ordinance Designating Cheniere Reinvestment Zone (1st Reading 1/20/15)
Ordinance designating the Cheniere Reinvestment Zone within the City limits under the Property Redevelopment and Tax Abatement Act (the "Act"), (Chapter 312 of the Texas Tax Code) | passed on first reading | Pass |
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15-0044
| 1 | 32. | | Resolution | Chapter 380 Agreement for Corpus Christi Liquefaction, LLC (Cheneire)
Resolution authorizing the City Manager or designee to execute a Chapter 380 Economic Development Incentive Agreement with Corpus Christi Liquefaction, LLC (“Agreement”) for certain economic development grants for development of a liquid natural gas facility within the City’s extraterritorial jurisdiction and for construction of docks potentially within the Corpus Christi city limits for the benefit of the City. | recommended to the consent agenda | |
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15-0049
| 1 | 33. | | Resolution | Agreement for temporary tax abatement for Corpus Christi Liquefaction, LLC
Resolution authorizing the execution of an agreement with Corpus Christi Liquefaction, LLC providing for temporary property tax abatement | recommended to the consent agenda | |
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14-001390
| 1 | 34. | | Motion | Lease Expansion Amendment for the City Detention Center at 615 Leopard, Suite 113A
Motion to authorize City Manager, or designee, to execute a Lease Expansion Amendment which applies to the original Lease Agreement dated April 13, 2004, between Landlord, Wilson Plaza Associates LP., and Tenant, The City of Corpus Christi for suite number 113-A, located at 615 Leopard Street. | recommended to the consent agenda | |
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14-00878
| 1 | 35. | | Motion | Approving a Service Agreement for Rental of one (1) Motor Grader and three (3) Wheel Loaders for Beach Operations
Motion approving a service agreement with Doggett Heavy Machinery Services, Corpus Christi, Texas for the rental of one (1) motor grader and three (3) wheel loaders in accordance with Bid Invitation No. BI-0197-14, based on only bid for a total expenditure of $560,709.00, of which $166,136.00 is required for the remainder of FY 2014-2015 The term of the agreement shall be for twenty-seven (27) months. Funds have been budgeted by the Parks and Recreation Department in FY 2014-2015. | recommended to the consent agenda | |
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15-0028
| 1 | 36. | | Motion | Appointing Council Members to Corpus Christi Housing and Finance Corporation and Corpus Christi Industrial Development Corporation Boards
Motion appointing Council Members Nelda Martinez, Chad Magill, Lillian Riojas, Mark Scott, Carolyn Vaughn, Brian Rosas, Lucy Rubio, Colleen McIntyre and Rudy Garza, Jr. as Board Members of the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation. | recommended to the consent agenda | |
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15-0027
| 1 | 37. | | Corporation Meeting | Annual Board Meeting of the Corpus Christi Housing Finance Corporation
Annual Board Meeting of the Corpus Christi Housing Finance Corporation | recommended to be held | |
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