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12-00656
| 1 | 1 | | Proclamations | Proclamation declaring the month of September 2012 as "National Recovery Month"
Proclamation declaring the month of September 2012 as "Senior Center Month"
Proclamation declaring September 12, 2012 as "Grandparents and Other Relatives Raising Children Day"
Proclamation declaring September 19, 2012 as "Texting and Driving - It Can Wait Day"
"At Your Service" Award, City Employee Recognition | presented | |
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12-00624
| 1 | 2 | | Minutes | Approval of Meeting Minutes - August 21, 2012 and August 28, 2012. | passed | |
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12-00657
| 1 | 3 | | Appointment | Animal Control Advisory Committee
Building Code Board of Appeals
Cable Communications Commission
Retired and Senior Volunteer Program Advisory Committee | confirmed | |
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12-00597
| 1 | 4 | | Motion | Supply agreement for asphalt used for street construction and repair
Motion approving a supply agreement with Ergon Asphalt & Emulsions, Inc., Austin, Texas for emulsified polymerized asphalt in accordance with Bid Invitation No. BI-0210-12, based on lowest responsible bid, for an estimated 6-month expenditure of $376,731.00. The term of the agreement shall be for six (6) months with options to extend for up to five (5) additional six-month periods, subject to the approval of the supplier and the City Manager or designee. Funds have been budgeted by Street Operations in FY 2012-2013. | passed | Pass |
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12-00446
| 1 | 5 | | Motion | Participation agreement and Reimbursement agreement to fund street and water improvements for future development located south of Yorktown Blvd. and east of Cimarron Blvd. (Bond 2008)
Motion authorizing the City Manager to execute a Participation Agreement for $88,000 for City's portion of Excalibur Road, and a Water Arterial Transmission and Grid Main Extension Construction and Reimbursement Agreement for $18,171.34, each with MPM Development LP, Developer of Royal Creek Estates Unit 4. | passed | Pass |
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12-00591
| 1 | 6 | | Motion | Professional services contract to obtain Legal services for general water law issues
Motion to authorize the City Manager or designee to execute a legal services agreement with Timothy L. Brown to advise the City on water rights and general water law issues, at monthly rate of $7,000 plus expenses and authorize $50,000 for consultant subcontracts needed to assist with resolution of water law issues. | passed | Pass |
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12-00606
| 1 | 7 | | Motion | Amendment to contract to continue Packery Channel monitoring through FY 2012 - 2013
Motion authorizing the City Manager, or designee, to execute Amendment No. 7 to the contract between the City of Corpus Christi and Texas A&M University-Corpus Christi in the amount of $314,389.00, for a restated amount not to exceed $1,548,028.00, for Packery Channel Monitoring for Fiscal Year 2012-2013. | passed | Pass |
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12-00561
| 1 | 8 | | Ordinance | Second Reading Ordinance - Amending the Urban Transportation Plan and redesignating County Road 52 from 4 lane with a median to 4 lane with a continuous left turn lane located between US 77 and Callicoatte Road (First Reading 8/28/12)
Ordinance amending the Urban Transportation Plan, an element of the Comprehensive Plan of the City of Corpus Christi, by re-designating County Road 52 from an A-2 Arterial (100-foot right-of-way, four lanes, and a median) to an A-1 Arterial (95-foot right-of-way, four lanes, and a continuous left turn lane) between U.S. Hwy. 77 and Callicoatte Road; amending related elements of the Comprehensive Plan of the City; providing for severance; and providing for publication. | passed on second reading | Pass |
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12-00562
| 1 | 9 | | Ordinance | Second Reading Ordinance - Amending the Urban Transportation Plan to consolidate two proposed collector streets into a single collector located midpoint between CR 69 and US 77 (First Reading 8/28/12)
Ordinance amending the Urban Transportation Plan, an element of the Comprehensive Plan of the City of Corpus Christi, by consolidation of two north-south collector streets into a single collector street generally located midpoint between County Road 69 and U.S. Hwy. 77; amending related elements of the Comprehensive Plan of the City; providing for severance; and providing for publication. | passed on second reading | Pass |
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12-00595
| 1 | 10 | | Ordinance | Second Reading Ordinance - Accepting and appropriating a State grant for overtime enforcement of Driving While Intoxicated (DWI) and speeding (First Reading 8/28/12)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the Texas Department of Transportation (TXDOT) in the amount of $60,528.90 for the 2013 Comprehensive Selective Traffic Enforcement Project (STEP) within the Police Department, for overtime Driving While Intoxicated (DWI) and Speed enforcement, with a city match of $68,842.11, for a total project cost of $129,371.01 and appropriating $60,528.90 in the No. 1061 Police Grants Fund. | passed on second reading | Pass |
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12-00610
| 1 | 11 | | Ordinance | Second Reading Ordinance - Accepting and appropriating a federal grant and awarding a construction contract for the runway extension/displacement and taxiway project at the Airport (First Reading 8/28/12)
Ordinance accepting and appropriating $16,345,505.00 from the Federal Aviation Administration Grant No. 3-48-0051-049-2012 in the No. 3020 Airport Capital Improvement Fund for the Runway 17/35 Extension Displacement and Associated Taxiways and Runway 13/31 Connecting Taxiways Project; changing the FY2012-2013 Capital Budget adopted by Ordinance No. 029565 by increasing revenues and expenditures by $5,545,505.00 each; authorizing the City Manager, or designee, to execute a construction contract with Bay, Ltd. of Corpus Christi in the amount of $12,841,419.06 for Base Bid Plus Additive Alternates 1, 2 and 3 for the Runway 17/35 Extension/Displacement and Connecting Taxiway Project. | passed on second reading | Pass |
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12-00620
| 1 | 12 | | Ordinance | Second Reading Ordinance - Accepting and appropriating a State grant for a marketing campaign to improve air service at the airport (First Reading 8/28/12)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept Small Community Air Service Development Program from the United States Department of Transportation (USDOT) in the amount of $300,000 and appropriating $300,000 from the United States Department of Transportation Small Community Air Service Development Program in the No. 1055 Airport Grants Fund for a marketing campaign to educate travelers on benefits of local air service at Corpus Christi International Airport. | passed on second reading | Pass |
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12-00640
| 1 | 13 | | E-Session Item | Executive session pursuant to Section 551.071(1)(A) of the Texas Government Code for consultation with attorneys regarding Civil Action No. :2-12-cv-00217 styled United States of America v. The City of Corpus Christi, Texas presently pending in the United States District Court for the Southern District of Texas, Corpus Christi Division, with possible discussion and action in open session. | discussed in executive session | |
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12-00641
| 1 | 14 | | E-Session Item | Executive Session pursuant to Section 551.071(2) of the Texas Government Code for consultation with attorneys regarding a matter in which the duty of an attorney for the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code, with possible discussion and action in open session. | discussed in executive session | |
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12-00609
| 1 | 15 | | Emergency Ordinance | Change of zoning from single-family 6 district to the neighborhood commercial district at 1221, 1225, 1237 Horne Rd.
Case No. 0712-02: Hutton Company: A change of zoning from the "RS-6" Single-Family 6 District to the "CN-1" Neighborhood Commercial District, resulting in a change of future land use from low density residential to commercial. The property to be rezoned is described as Laguna Acres, Block 1, Lots 2, 3 and 4, located near the southwest corner of Columbia Street and Horne Road.
Planning Commission & Staff Recommendation (July 18, 2012):
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 Hutton Company, on behalf of Guadalupe Silva Reyes (owner of lots 2 and 3) and Mayan Sun Enterprises, LTD (owner of lot 4) ("Owners"), by changing the UDC Zoning Map in reference to Laguna Acres, Block 1, Lots 2, 3, and 4, from the "RS-6" Single-Family 6 District to the "CN-1" Neighborhood Commercial District; amend | passed on emergency | Pass |
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12-00612
| 1 | 16 | | Emergency Ordinance | Change of zoning from the farm rural district to the light industrial district at 8018 Sedwick Road
Case No. 0712-03 Michael N. Gunning: A change of zoning from the "FR" Farm Rural District to the "IL" Light Industrial District, not resulting in a change of future land use. The property to be rezoned is described as a 19.15-acre tract of land out of Lots 23 and 24, H. B. Sheppard Farm Lots, located on the north side of Sedwick Road and approximately 1,000 feet west of Rhew Road.
Planning Commission & Staff Recommendation (July 18, 2012):
Approval of the change of zoning from the "FR" Farm Rural District to the "IL" Light Industrial District.
Ordinance
Ordinance amending the Unified Development Code ("UDC") upon application by Michael N. Gunning, on behalf of Eloy Salazar and Rick A. Martinez ("Owners"), by changing the UDC Zoning Map in reference to a 19.15-acre tract of land out of Lots 23 and 24, H. B. Sheppard Farm Lots, from the "FR" Farm Rural District to the "IL" Light Industrial District; amending the Comprehensive Plan to account for any deviations from t | passed on emergency | Pass |
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12-00627
| 1 | 17 | City Bundle Grant | Ordinance | Second Reading Ordinance - Accepting and appropriating a State grant to continue clinical services for infrastructure and maintenance of clinics. (1st Reading - 9/11/12)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate a grant of $775,666 from the Texas Department of State Health Services in the Health Grants Fund No. 1066 to provide continued clinical services. | passed on first reading | Pass |
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12-00642
| 1 | 18 | Immunization Ammendment C | Ordinance | Second Reading Ordinance - Accepting and appropriating a State grant to fund immunization education services (1st Reading - 09/11/12)
Ordinance authorizing the City manager or designee to execute all documents necessary to accept and appropriate a grant amendment in amount of $12,500.00 from the Texas Department of State Health Services in the Health Grants Fund No. 1066 to provide funds for Immunization education services. | passed on first reading | Pass |
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12-00631
| 1 | 19 | | Ordinance | Second Reading Ordinance - Extending a State lease agreement to enable the boy scouts to finance and construct improvements on their permanent encampment. (1st Reading - 9/11/12) (Requires 2/3 vote)
Ordinance authorizing the City Manager, or designee, to execute an extension of the Lease Agreement with Texas Parks and Wildlife Department for the use of an approximately 14,106 acre tract adjacent to Lake Corpus Christi through December 31, 2052; providing for severance; providing for publication; and providing an effective date. | passed on first reading | Pass |
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12-00630
| 1 | 20 | Grant Acceptance for WebEOC | Ordinance | Second Reading Ordinance - Accepting and appropriating a State grant to fund WebEOC operations (1st Reading - 9/11/12)
Ordinance authorizing the City Manager or designee to accept a grant from the Coastal Bend Regional Council in the amount of $20,000 for the benefit of the City’s WebEOC operations; and appropriating $20,000 from the Coastal Bend Regional Advisory Council into the No. 1062 Fire Grants Fund to purchase equipment, services, technical support and training for the Corpus Christi Fire Department’s WebEOC. | passed on first reading | Pass |
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12-00634
| 1 | 21 | | Ordinance | Second Reading Ordinance - Transferring and appropriating funds for pavement repairs required at Ocean Drive and Elizabeth Street (1st Reading - 9/11/12)
Ordinance appropriating $553,839.90 from the Unreserved Fund Balance in No. 1020 General Fund and transferring into Street CIP Fund 3530 for the Emergency Repair - Ocean Drive at Elizabeth Street Pavement Repair Project; amending FY 2013 Capital Improvement Budget adopted by Ordinance No. 029565 to add Project No. E11088 Ocean Drive at Elizabeth Street; increasing revenues and expenditures in the amount of $553,839.90; changing the FY 2013 Operating Budget adopted by Ordinance No. 029577 to increase expenditures by $553,839.90. | passed on first reading | Pass |
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12-00599
| 1 | 22 | | Motion | Service agreement for household hazardous waste disposal
Motion approving a service agreement with Stericycle Specialty Waste Solutions, Inc., Tulsa, Oklahoma for household hazardous waste disposal in accordance with Bid Invitation No. BI-0169-12, based on lowest responsible bid, for an estimated three-year expenditure of $377,029.20 of which $109,630.39 is required for the remainder of FY 2012-2013. The term of the agreement shall be for thirty-six (36) months with options to extend for up to two (2) additional twelve-month periods, subject to the approval of the supplier and the City Manager or designee. Funds have been budgeted by the Storm Water Department in FY 2012-2013. | recommended to the consent agenda | |
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12-00629
| 1 | 23 | | Resolution | Amendment to a State contract to extend contract and add services for re-inventory of artifact collection
Resolution authorizing the City Manager or designee to execute 3rd amendment to the interagency cooperation contract with the Texas Historical Commission which extends the term of the contract through December 31, 2013 and modifies the services to be performed | recommended to the consent agenda | |
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12-00604
| 1 | 24 | | Resolution | Authorization to submit a State grant application to study at-risk hazardous materials transportation activities and industrial facilities throughout Nueces County and neighboring jurisdictions
Resolution authorizing the City Manager, or designee, to submit a grant application in the amount of $65,000 to the Texas Department of Public Safety, Governor's Division of Emergency Management, for FY 2013 Hazardous Materials Emergency Preparedness (HMEP) grant program to conduct a detailed hazardous materials vulnerability assessment to increase effectiveness in safety and efficiently handling hazardous materials accidents and incidents and to further enhance implementation of the Emergency Planning and Community Right-to Know Act of 1986, with a hard match of $13,000; and authorizing the City Manager, or designee, to apply for, accept, reject, alter or terminate the grant. | recommended to the consent agenda | |
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12-00643
| 1 | 25 | Beach Watch Contract | Resolution | State service agreement to analyze recreational beach water samples for water quality and public health and safety
Resolution approving a service agreement between the Corpus Christi-Nueces County Public Health District (“Health District”) and the Texas General Land Office to enable the Health District to provide beach water sampling in Nueces, Aransas, and San Patricio counties under the Texas Beach Watch Program; and ratifying approval of the agreement as of September 1, 2012. | recommended to the consent agenda | |
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12-00635
| 1 | 26 | USGA Agreement | Motion | Renewal of federal joint funding agreement to continue use of automated river gauging stations for recording inflows and releases of City's reservoir system
Motion authorizing the City Manager or designee to renew an annual Joint Funding Agreement for Water Resources Investigation with the United States Geological Society (USGS), U.S.Department of the Interior, for automated river gauging stations to gather and maintain accurate records of all inflows and releases in the City's water reservoir, with the City's cost to be $155,864. | recommended to the consent agenda | |
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12-00632
| 1 | 27 | | Motion | Construction contract for new mechanical bar screen and grit removal improvements for wastewater treatment plant
Motion authorizing the City Manager, or designee, to execute a construction contract with R.M. Wright Construction Company of El Paso, Texas in the amount of $2,772,662.00 for the Allison Wastewater Treatment Plant New Mechanical Bar Screen and Grit Removal Improvements for the Base Bid plus Additive Alternate No. 1 and 2. | recommended to the consent agenda | |
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12-00639
| 1 | 28 | | Motion | Construction contract for Downtown Streets project (Chaparral) (BOND 2008)
Motion authorizing the City Manager, or designee, to execute a construction contract with Reytec Construction Resources, Inc. of Houston, Texas in the amount of $4,819,070.00 for the Downtown Streets - Chaparral Project for the Base Bid; authorizing the removal of the catenary poles, specialized street lights and paver covers at utility cleanouts from the Base Bid. (Bond 2008) | recommended to regular agenda | |
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12-00661
| 1 | 29 | | Motion | Analysis and summary of the Request for Proposal response for operation and management of the American Bank Center
Motion directing the City Manager or designee to: i) prepare a document analyzing and summarizing the financial and strategic options available to the City for the operation and management of the ABC; (ii) provide recommendations to the City Council related to the operation and management of the American Bank Center; and (iii) conduct time-limited negotiations with SMG for the operation and management of the American Bank Center (ABC). | recommended to regular agenda | |
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12-00613
| 1 | 30 | | Emergency Ordinance | Change of zoning from the multifamily 1 district to the single-family 6 district located at 2302 Flour Bluff Drive
Case No. 0712-04 Mohammad Rezaei: A change of zoning from the "RM-1" Multifamily 1 District to the "RS-6" Single-Family 6 District, resulting in a change of future land use from commercial and medium density residential to low density residential. The property to be rezoned is described as being 8.943 acres out of the North one-half (½) of Lot 17, Section 49, Flour Bluff and Encinal Farm and Garden Tracts, located on the southeast corner of Purdue Road and Flour Bluff Drive.
Planning Commission and Staff Recommendation (July 18, 2012): Approval of the change of zoning from the "RM-1" Multifamily 1 District to the "RS-6" Single-Family 6 District.
Ordinance
Ordinance amending the Unified Development Code ("UDC") upon application by Mohammad Rezaei ("Owner"), by changing the UDC Zoning Map in reference to 8.943 acres out of the North one-half (1/2) of Lot 17, Section 49, Flour Bluff and Encinal Farm and Garden Tracts, from the "RM-1" Multifamily 1 District to | recommended to public hearing | |
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12-00614
| 1 | 31 | | Emergency Ordinance | Change of zoning from the single-family 6 district to the resort commercial district located at 14101 Commodores Drive
Case No. 0812-01 Steven Bright: A change of zoning from the “RS-6” Single-Family 6 District to the “CR-2” Resort Commercial District, resulting in a change of future land use from low density residential to commercial. The property to be rezoned is described as Island Fairway Estates, Block 34, Lot 21, located along the southwest corner of Commodore’s Drive and Aquarius Street.
Planning Commission and Staff Recommendation (August 1, 2012):
Denial of the change of zoning from the “RS-6” Single-Family 6 District to the “CR-2” Resort Commercial District and, in lieu thereof, approval of the “RM-AT” Multifamily AT District.
Ordinance
Ordinance amending the Unified Development Code (“UDC”) upon application by Steven Bright, on behalf of Calvin F. Bright (“Owner”), by changing the UDC Zoning Map in reference to Island Fairway Estates, Block 34, Lot 21 from the “RS-6” Single-Family 6 District to the “RM-AT” Multifamily AT District; amending the Comprehensive | recommended to public hearing | |
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12-00625
| 1 | 32 | | Presentation | Drought Contingency Plan and Conservation | presented | |
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12-00637
| 1 | 33 | | Presentation | Mary Rhodes Pipeline, Phase 2 | presented | |
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12-00515
| 1 | 34 | | 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. Motion appointing Councilman Kelley Allen as a board member of the CCCIC.
4. Approve minutes from Board meeting of June 28, 2011.
5. Treasurer's Report
6. Appointments to the Loan Review Committee
7. Public Comment
8. Adjournment | held | |
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