Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/15/2013 11:30 AM 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
13-000880 11. E-Session ItemExecutive session pursuant to Section 551.072 of the Texas Government Code to deliberate the purchase, exchange, lease, or value of real property where deliberation in an open meeting would have a detrimental effect on the position of the City of Corpus Christi in negotiations with a third person with possible discussion and action in open session.withdrawn  Action details Not available
13-000960 12. MinutesRegular Council Meeting of October 8, 2013passedPass Action details Video Video
13-000855 13. MotionPurchase of Victory Police Motorcycles Motion approving the purchase of four (4) police motorcycles from GRAMB, Inc. dba Corpus Christi CyclePlaza, Corpus Christi, Texas for an estimated expenditure of $114,364.00, of which $110,614.00 is required for the remainder of FY 2013-2014. Funding is available in the FY 2013-2014 Capital Outlay Budget.passedPass Action details Not available
13-000908 14. MotionConstruction contract for the Public Safety Warehouse Re-Bid (Bond 2008) Motion authorizing the City Manager, or designee, to execute a Construction Contract with Henock Construction from San Antonio, Texas in the amount of $2,103,883.77, for the Public Safety Warehouse Re-Bid project for the base Bid plus Additive Alternates 1, 2 & 3 (Bond 2008).passedPass Action details Not available
13-000904 15. MotionEngineering Construction Contract for Lifecycle Curb and Gutter Replacement Motion authorizing the City Manager, or designee, to execute a construction contract with A. Ortiz Construction & Paving, Inc. of Corpus Christi, Texas in the amount of $386,350.00 for the Base Bid for Lifecycle Curb and Gutter Replacement for the Indefinite Delivery/Indefinite Quantity (IDIQ) contract base year.passedPass Action details Not available
13-000913 16. MotionEngineering Design Contract Amendment No. 1 for High Service Pump Building No. 3 (HSPB No. 3) at the O. N. Stevens Water Treatment Plant Motion authorizing the City Manager or designee to execute the Amendment No. 1 to the Contract for Professional Services with LNV, Inc. of Corpus Christi, Texas in the amount of $2,358,103.00, for a total restated fee of $2,405,603.00 for the O.N. Stevens Water Treatment Plant High Service Building No. 3.passedPass Action details Not available
13-000920 17. MotionCertification of 2013 Tax Levy Motion approving the 2013 Property Tax Levy of $89,809,808.21 based on the adopted property tax rate of $0.585264 per $100 valuation, in accordance with Section 26.09 (e) of the Texas Property Tax Code.passedPass Action details Not available
13-000905 18. ResolutionSupporting potential Federal Transit Administration (FTA) grantee status for the City and authorizing a Memorandum of Understanding with the Corpus Christi Regional Transit Authority and the Corpus Christi Metropolitan Planning Organization for grant coordination Resolution in support of the City of Corpus Christi (City) becoming a Federal Transit Administration (FTA) grantee and authorizing the City Manager or designee to file documentation necessary for the City to achieve FTA grantee status; and authorizing the City Manager or designee to execute an agreement with the Corpus Christi Regional Transit Authority and the Corpus Christi Metropolitan Planning Organization to provide for transportation grant coordination.passedPass Action details Not available
13-000881 29. OrdinanceSecond Reading Ordinance - Accepting and appropriating the FY 13 Edward Byrne Memorial Justice Assistance Grant for crime control and prevention (1st Reading 10/8/13) Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the U. S. Department of Justice, Bureau of Justice Assistance, in the amount of $162,583 for the FY 2013 Edward Byrne Memorial Justice Assistance Grant (JAG) Program; and Appropriating the $162,583 in the No. 1061 Police Grants Fund to fund the enhancement of law enforcement efforts by the Police Department and Nueces County under an established interlocal agreement which provides that 50% of the funds to be distributed to Nueces Countypassed on second readingPass Action details Not available
13-000888 210. OrdinanceSecond Reading Ordinance - Accepting and appropriating the Victims of Crime Act (VOCA) Outreach Program grant within the Police Department for Year 1 (1st Reading 10/8/13) 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 $67,660.55 to establish the Victims of Crime Act (VOCA) Outreach Program within the Police Department with a City match of $13,533.07 and an in-kind match of $3,382.07 from the No. 1020 Police General Fund; Appropriating the $67,660.55 in the No. 1061 Police Grants Fund for the VOCA Outreach grant in the Police Department; and authorizing the transfer of $13,533.07 from the No. 1020 Cash Contribution to the No. 1061 Police Grants Fund and appropriating the same for a total project cost of $84,575.69.passed on second readingPass Action details Not available
13-000890 211. OrdinanceSecond Reading Ordinance - Accepting and appropriating the Victims of Crime Act Grant (VOCA) within the Police Department for Year 14 (1st Reading 10/8/13) 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 for Year 14 of the Victims of Crime Act Grant (VOCA) Program within the Police Department with a City match of $16,964.54 and an in-kind match of $4,000 from the No. 1020 Police General Fund; appropriating the $79,188.69 in the No. 1061 Police Grants Fund for the VOCA grant in the Police Department; and authorizing the transfer of $16,964.54 from the No. 1020 Cash Contribution to the No. 1061 Police Grants Fund and appropriating the same for a total project cost of $100,153.23.passed on second readingPass Action details Not available
13-000911 212. OrdinanceFirst Reading Ordinance - Accepting and appropriating a Continued Services "Bundle" Grant from the Department of State Health Services Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate a total grant amount of $726,622 from the Texas Department of State Health Services in the Health Grants Fund No. 1066 to provide continued clinical services for the contract period of September 1, 2013 through August 31, 2014; and to ratify acceptance of the grants to begin as of September 1, 2013.passed on second readingPass Action details Not available
13-000912 213. OrdinanceSecond Reading Ordinance - Accepting and appropriating State grant for bay water sample analysis (1st Reading 10/8/13) Ordinance authorizing the City manager or designee to execute all documents necessary to accept and appropriate a grant of $22,500 from the Texas Department of State Health Services in the Health Grants Fund No. 1066 to provide laboratory services for the analysis of bay water samples for the contract period of September 1, 2013 through August 31, 2014; and to ratify acceptance of the grant to begin as of September 1, 2013.passed on second readingPass Action details Not available
13-000902 214. OrdinanceSecond Reading Ordinance - Appropriating funds to reimburse developer for construction of wastewater collection line (1st Reading 10/8/13) Ordinance appropriating $63,794.00 from the NO. 4220 Sanitary Sewer Collection Line Trust Fund to reimburse I5T Investments, LLC., ("Developer"), for the extension of a 10-inch sanitary sewer collection line, including all related appurtenances for development of Lot 2, Block 13 Airport Industrial Subdivision, as specified in the wastewater collection line extension construction and reimbursement agreement.passed on second readingPass Action details Not available
13-000903 215. OrdinanceSecond Reading Ordinance - Appropriating funds to reimburse Wal-mart Real Estate Business Trust for the shared cost to construct Dunbarton Oaks Drive for Cimarron Estates (1st Reading 10/8/13) Ordinance appropriating $647.90 of interest earned in the NO. 4730 Infrastructure Fund and transfer to NO. 3530 Streets CIP Fund; and appropriating $102,218.24 from the NO. 4730 Infrastructure Fund to reimburse Wal-Mart Real Estate Business Trust; and approving $194,180.07 to reimburse Wal-Mart Real Estate Business Trust from the NO. 4730 Infrastructure Fund for ½ street construction cost of constructing Dunbarton Oaks Drive, for Cimarron Estates.passed on second readingPass Action details Not available
13-000777 216. OrdinanceSecond Reading Ordinance - Accepting and appropriating Keep America Beautiful Grant for National Day of Action and Great American Clean Up Events (1st Reading 10/8/13) Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate a $1,000 grant from Keep America Beautiful for National Day of Action and the Great American Clean Up Events in the No. 1051 Solid Waste Grant Fund to be used to reimburse for National Day of Action expenses.passed on second readingPass Action details Not available
13-000778 217. OrdinanceSecond Reading Ordinance - Accepting and appropriating grant for Cigarette Litter Prevention Program (1st Reading 10/8/13) Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate a $2,000 grant from Keep America Beautiful’s Cigarette Litter Prevention Program in the No. 1051 Solid Waste Grant Fund to fund projects, activities and clean ups associated with Cigarette Litter Prevention.passed on second readingPass Action details Not available
13-000915 118. OrdinanceSecond Reading Ordinance - Accepting and appropriating additional funding from the Staffing for Adequate Fire and Emergency Response (SAFER) Grant Program (1st Reading 10/15/13) Ordinance appropriating $409,664 from the United States Department of Homeland Security - amendment to the Staffing for Adequate Fire and Emergency Response (SAFER) Grant Program into the No 1062 Fire Grants Fund to maintain 8 military veteran firefighter within the Fire Departmentpassed on first readingPass Action details Video Video
13-000918 119. OrdinanceSecond Reading Ordinance - Ratifying acceptance and appropriating the 2013 Emergency Management Performance Grant (1st Reading 10/15/13) Ordinance ratifying acceptance of a grant from the Texas Department of Public Safety, Governor's Division of Emergency Management, in the amount of $75,325.21 for the Emergency Management Performance Grant (EMPG); and appropriating $75,325.21 from the Emergency Management Performance Grant Program in the no. 1063 Emergency Management Grants Fund to improve mitigation, preparedness, response, and recovery capabilities for the City of Corpus Christipassed on first readingPass Action details Video Video
13-000928 120. OrdinanceSecond Reading Ordinance - Accepting and appropriating FY 2013 Elderly Nutrition Program (ENP) Grant Award (1st Reading 10/15/13) Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate a $647,713 grant from the Area Agency on Aging of the Coastal Bend in the No. 1067 Parks and Recreation Grants Fund for the FY 2013 Senior Community Services, Elderly Nutrition Program.passed on first readingPass Action details Video Video
13-000930 121. OrdinanceSecond Reading Ordinance - Revising the membership of the Watershore and Beach Advisory Committee (1st Reading 10/15/13) Ordinance to revise the membership of the Watershore and Beach Advisory Committee.passed on first readingPass Action details Video Video
13-000929 122. ResolutionAuthorization to apply for continued financial assistance from Texas General Land Office Beach Cleaning and Maintenance Assistance Program Resolution authorizing the City Manager or designee to execute all documents necessary to request continued financial assistance for beach cleaning and maintenance on North Padre Island and Mustang Island during FY 2013-2014 under the Texas General Land Office's Beach Cleaning and Maintenance Assistance Program.recommended to the consent agenda  Action details Video Video
13-000925 123. PresentationAdopting the Federal Legislative Policy for the 113th Congresspresented  Action details Video Video
13-000957 124. PresentationBlue Ribbon Task Forcepresented  Action details Video Video
13-000891 125. PresentationCorpus Christi Regional Economic Development Corporation Quarterly Reportpresented  Action details Video Video
13-000954 126. PresentationLitter Reduction Plan Updatepresented  Action details Video Video