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13-000871
| 1 | 1. | | Proclamations | Swearing-in Ceremony for Newly Appointed Board and Commission Members | presented | |
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13-000875
| 1 | 4. | | Minutes | Regular Council Meeting of September 10, 2013 | passed | |
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13-000804
| 1 | 5. | | Motion | Service Agreement for Pump & Motor Repairs at water treatment plant
Motion approving a service agreement with Smith Pump Company, Inc., Woodway, Texas, based on best value, in accordance with Request for Proposal BI-0120-13, for an estimated annual expenditure of $664,260 of which $553,550 is budgeted in FY 2013/2014. The term of the agreement will be for one year and will automatically be extended for up to two additional one-year periods, subject to the approval of the service provider and the City Manager or designee. Funds have been budgeted by the Water Department in FY 2013/2014. | passed | Pass |
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13-000814
| 1 | 6. | | Motion | Service Agreement for Workers' Compensation Third-Party Administrator Services
Motion approving a service agreement with York Risk Services Group, Inc. of Corpus Christi, Texas for workers' compensation third-party administration services, in accordance with Request for Proposal Number BI-0063-13, based on lowest responsible proposal, for an estimated one-year expenditure of $329,290, of which $301,849.17 is required for FY13/14. The term of the service agreement will be for one year with an option to extend for up to three additional one-year periods subject to the approval of the service provider and the City Manager or designee. This service will be used by the Risk Management Division of the Legal Department in administering the City's workers' compensation claims. Funding is available in the Liability and Employee Benefits Workers' Compensation Fund for FY13/14. | passed | Pass |
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13-000774
| 1 | 7. | | Motion | Use of Permanent Art Trust funds to complete sculpture installation and identification
Motion to approve an $9,920 expenditure from the Permanent Art Trust Fund for expenses related to fabrication, re-installation, and identification of Chin art sculpture at the American Bank Center on the Corpus Christi Bay Front. | passed | Pass |
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13-000808
| 1 | 8. | | Motion | Contract Amendment No. 1 for Water Conservation Outreach
Motion authorizing the City Manager, or designee, to execute Amendment No. 1 to the Contract for Professional Services with dlo Three Dimensional Development, LLC of Corpus Christi, Texas in the amount of $30,000.00, for a total restated fee not to exceed $78,500.00 for Water Conservation Outreach. | passed | Pass |
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13-000805
| 1 | 9. | | Motion | Construction Contract - for Corpus Christi International Airport (CCIA) 17-35 Runway Navigational Aids
Motion authorizing the City Manager, or designee, to execute a Construction Contract with Bay, Ltd. of Corpus Christi, Texas for the Corpus Christi International Airport (CCIA) 17-35 Runway NAVAIDs (Navigational Aids) project in the amount of $857,863.80 for the Base Bid plus Additive 2. | passed | Pass |
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13-000755
| 2 | 10. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from the “RS-6” Single-Family 6 District to the “IH” Heavy Industrial District, on property located south of La Quinta Road and bayward of the City limit line. (1st Reading 9/10/13)
Case No. 0713-05 Port of Corpus Christi Authority of Nueces County, Texas: A rezoning from the “RS-6” Single-Family 6 District to the “IH” Heavy Industrial District on property described as being a 268.68-acre tract of land out of the Geronimo Valdez Survey, Abstract 269, the John Garreghty Survey, Abstract 139, the T.T. Williamson Surveys, Abstracts Nos. 284, 285, 286, 287, 288, and 289, and the State Mineral Tract Nos. 1, 11, and 12, located south of La Quinta Road and bayward of the City of Corpus Christi city limit line.
Planning Commission and Staff Recommendation (July 31, 2013)
Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “IH” Heavy Industrial District
Ordinance
Ordinance amending the Unified Development Code upon application by the Port of Corpus Christi Authority of Nueces County, Texas (“Owner”), by changing the U | passed on second reading | Pass |
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13-000789
| 2 | 11. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from the “IL” Light Industrial District to the “CG-2” General Commercial District, on property located at 2301 Agnes Street. (1st Reading 9/10/13)
Case No. 0813-01 Stuart Spigel: A rezoning from the “IL” Light Industrial District to the “CG-2” General Commercial District, not resulting in a change to the Future Land Use Plan. The property to be rezoned is described as Lots 1-24, Block 8, Patrick-Webb Addition, located between Agnes and Marguerite Streets and between Twentieth and Twenty-first Streets.
Planning Commission and Staff Recommendation (August 14, 2013):
Approval of the change of zoning from the “IL” Light Industrial District to the “CG-2” General Commercial District.
Ordinance
Ordinance amending the Unified Development Code (“UDC”), upon application by Stuart Spigel, acting as agent on behalf of SPS Texas Centers, Ltd. (“Owner”), by changing the UDC Zoning Map in reference to Lots 1-24, Block 8, Patrick-Webb Addition, from the “IL” Light Industrial District to the “CG-2” General Commercial District; amending the Comprehensive | passed on second reading | Pass |
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13-000806
| 2 | 12. | | Ordinance | Second Reading Ordinance - Accepting and appropriating the 2014 Selective Traffic Enforcement Program grant from the Texas Departmant of Transportation (TXDOT) (1st Reading 9/10/13)
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 $96,397.90 for the 2014 Comprehensive Selective Traffic Enforcement Project (STEP) within the Police Department, for Driving While Intoxicated (DWI) and Speed enforcement overtime, with a city match of $48,041.33, for a total project cost of $144,439.23 and appropriating $96,397.90 in the No. 1061 Police Grants Fund. | passed on second reading | Pass |
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13-000819
| 2 | 13. | | Ordinance | Second Reading Ordinance - Accepting and appropriating a Regional grant for WebEOC (1st Reading 9/10/13)
Ordinance authorizing the City Manager or designee to accept a grant from the Coastal Bend Regional Council in the amount of $30,000 for the benefit of the City's WebEOC operations; and appropriating $30,000 from the Coastal Bend Regional Advisory Council into the No. 1062 Fire Grant Fund to purchase equipment, services, technical support and training for the Corpus Christi Fire Department's WebEOC. | passed on second reading | Pass |
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13-000766
| 1 | 14. | | Ordinance | Second Reading Ordinance - Construction contract for Fire Station No. 5 Relocation Re-Bid (Bond 2008) (1st Reading 9/10/13)
Ordinance amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 to transfer $181,690 in programmed project savings from Project No. 140232 New Fire Station in area of Holly/Saratoga and Ayers to Project No. 140231 Relocation of Fire Station No. 5 Project and authorizing the City Manager, or designee, to execute a Construction Contract with Safenet Services of Corpus Christi, Texas for the Fire Station No. 5 Relocation Re-Bid (Bond 2008) project in the amount of $1,777,037.00 for the Base Bid plus Additive Alternates C, E, F, I, J and K. | passed on second reading | Pass |
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13-000494
| 2 | 15. | | Ordinance | Second Reading Ordinance - Appropriating funds for park improvements and other related projects (1st Reading 9/10/13)
Ordinance appropriating $410,468.46 in developer contributions and $766.93 in interest earnings for a sum of $411,235.39 in the No. 4720 Community Enrichment Fund for park improvements, and other related projects. | passed on second reading | Pass |
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13-000803
| 2 | 16. | | Ordinance | Second Reading Ordinance - Funding the creation of a strike force for minor emergency maintenance items (1st Reading 9/10/13)
Ordinance appropriating $296,500 from the Unreserved Fund Balance in the No. 1020 General Fund Reserve to be used for emergency maintenance employees and equipment; changing the FY 2013-2014 Operating Budget adopted by Ordinance No. 029915 to increase appropriations by $296,500. | passed on second reading | Pass |
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13-000809
| 2 | 17. | | Ordinance | Second Reading Ordinance - Changing Born Street from one-way traffic to two-way traffic (1st Reading 9/10/13)
Ordinance amending Section 53-250 of the Code of Ordinances to delete "Born Street, between Water Street and Chaparral Street" from Schedule I, One-way streets and alleys; providing for penalties; providing for severance; and providing for publication. | passed on second reading | Pass |
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13-000815
| 2 | 18. | | Ordinance | Second Reading Ordinance - Granting a Revocable Easement to allow a pipeline to cross two tracts of City owned land (1st Reading 9/10/13)
Ordinance granting a Revocable Easement to TexStar Midstream Utility, LP to construct, operate, maintain, repair and remove one (1) 12-inch pipeline across two tracts of City owned land located southwest of the O.N. Stevens Water Treatment Plant; for the amount of $70,000 paid to the City; authorizing the City Manager or designee to execute the Revocable Easement instrument and other related documents for the conveyance of the revocable easement. | passed on second reading | Pass |
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13-000825
| 2 | 19. | | Ordinance | Second Reading Ordinance - Approving agreement and reimbursement for construction of a water arterial transmission and grid main line (1st Reading9/10/13)
Ordinance authorizing execution of a water arterial transmission and grid main construction and reimbursement agreement ("Agreement") with Kitty Hawk Development LTD., ("Developer"), for the construction of a water arterial transmission and grid main line and appropriating $30,691.40 from the No. 4030 Arterial Transmission and Grid Main Trust Fund to reimburse the Developer in accordance with the Agreement. | passed on second reading | Pass |
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13-000824
| 2 | 20. | | Ordinance | Second Reading Ordinance - Reestablishing Industrial Districts and authorizing City Manager to execute Industrial District Agreements for a ten year period.(1st Reading 9/10/13)
Ordinance authorizing the reestablishment of land areas located within the extraterritorial jurisdiction of the City of Corpus Christi, Texas as Industrial Districts; reserving and preserving all rights, powers and duties of the City Council; authorizing the City Manager, or designee, to execute Industrial District Agreements by and between the City and various property owners located within the extraterritorial jurisdiction of the City. | passed on second reading | Pass |
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13-000874
| 1 | 2. | | E-Session Item | Executive Session pursuant to Texas Government Code Section 551.074 Personnel Matters to deliberate the evaluation of the City Secretary with possible discussion and action in open session. | passed after executive session | Pass |
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13-000876
| 1 | 3. | | E-Session Item | Executive session pursuant to Texas Government Code Section 551.071 to consult with attorneys regarding contemplated litigation related to the city wastewater treatment plants, with possible discussion and action in open session | discussed in executive session | |
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13-000877
| 1 | 21. | | Motion | Agreement for the Assessment of the Efficiency and Effectiveness of the Fire Department
Motion authorizing the City Manager or designee to execute a consultant agreement with MGT of America, Inc. to provide an assessment of the efficiency and effectiveness of the City of Corpus Christi Fire Department for an amount not to exceed $97,950. Funding is available in the Fire Department Budget for fiscal year 2013/2014. | recommended to regular agenda | |
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13-000870
| 1 | 22. | | Presentation | Port Corpus Christi Project 2020 Stragtegic Planning Process | presented | |
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13-000851
| 1 | 23. | | Presentation | Joint Land Use Study | presented | |
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13-000839
| 1 | 24. | | Presentation | Street Preventive Maintenance Program | presented | |
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13-000840
| 1 | 25. | | Presentation | Street Component Discussion | presented | |
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13-000788
| 1 | 26. | | Presentation | Parks and Recreation Advisory Committee Annual Update | presented | |
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13-000879
| 1 | 27. | | Presentation | Wastewater Trust Fund | presented | |
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