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14-00718
| 1 | 1. | | Proclamations | Proclamation declaring July 4, 2014 as, "July 4th Big Bang Celebration 2014"
Proclamation declaring July 2014 as, "Parks and Recreation Month"
Proclamation declaring The Summer of 2014 as, "2014 Bay Jammin' Concert and Cinema Series" | presented | |
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14-00711
| 1 | 2. | | E-Session Item | Executive session pursuant to Section 551.071 of the Texas Government Code for consultation with attorneys regarding fire collective bargaining negotiations with possible discussion and action in open session | discussed in executive session | |
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14-00719
| 1 | 3. | | Minutes | Regular Meeting of June 17, 2014 | passed | Pass |
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14-00720
| 1 | 4. | | Appointment | Human Relations Commission
Library Board | confirmed | |
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14-00615
| 1 | 5. | | Resolution | Public Hearing and Resolution - Decommissioning of Parks as identified in the Parks, Recreation and Open Space Master Plan
Resolution finding, upon public hearing, that certain parcels of real property owned by the City and designated as park lands have no feasible and prudent use as park lands and that all reasonable planning efforts have been made to minimize harm to the city's park lands as a result of the sale or disposal of the specified parcels. | passed | Pass |
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14-00641
| 1 | 6. | | Ordinance | Second Reading Ordinance - Rezoning from the "RM-1" Multifamily 1 District and the "RM-3" Multifamily 3 District to "CG-2" General Commercial District, on property located at 5879 South Padre Island Drive (1st Reading 6/24/14)
Case No. 0514-03 Williams Airline Partners, Ltd. : A change of zoning from the "RM-1" Multifamily 1 District and the "RM-3" Multifamily 3 District to "CG-2" General Commercial District, resulting in a change to the Future Land Use Plan from medium density residential to commercial uses. The property is described as being an 8.74 tract of land out of a portion of Lot H1, Wilkey Addition Unit 2, located along the north side of Williams Drive approximately 630 feet west of Airline Road.
Planning Commission and Staff Recommendation (May 21, 2014):
Approval of the change of zoning from the "RM-1" Multifamily 1 District and the "RM-3" Multifamily 3 District to the "CG-2" General Commercial District.
Ordinance
Ordinance amending the Unified Development Code ("UDC") upon application by Williams Airline Partners, Ltd. ("Owner"), by changing the UDC Zonin | heard on public hearing and passed on first reading | Pass |
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14-00661
| 1 | 7. | | Ordinance | Second Reading Ordinance - Rezoning from the "RM-1" Multifamily 1 District to the "CG-2" General Commercial District, on property located at 5038 and 5042 Concord Street and 5013 Monitor Street (1st Reading 6/24/14)
Case No. 0514-02 Roque Enriquez: A change of zoning from the "RM-1" Multifamily 1 District to the "CG-2" General Commercial District, not resulting in a change to the Future Land Use Plan. The property is described as Lots 1, 2 and 42, Block 4, South Park Subdivision, located along South Padre Island Drive (SH 358) between Concord Street and Monitor Street.
Planning Commission and Staff Recommendation (May 21, 2014):
Approval of the change of zoning from the "RM-1" Multifamily 1 District to the "CG-2" General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Roque Enriquez and Dalia Enriquez ("Owners"), by changing the UDC Zoning Map in reference to Lots 1, 2 and 42, Block 4, South Park Subdivision, from the "RM-1" Multifamily 1 District to the "CG-2" General Commercial District; amending the Compre | heard on public hearing and passed on first reading | Pass |
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14-00662
| 1 | 8. | | Ordinance | Second Reading Ordinance - Rezoning from the "ON" Office District to the "ON/SP" Office District with a Special Permit, on property located at 5517 Alameda Street (1st Reading 6/24/14)
Case No. 0514-01 Lutheran Properties, Inc.: A change of zoning from the "ON" Office District to the "ON/SP" Office District with a Special Permit. The property to be rezoned is described as being Lots 3 and 4, Club House Place, located along the south side of South Alameda Street, between University Drive and Palmetto Street.
Planning Commission and Staff Recommendation (May 7, 2014):
Approval of the change of zoning from the "ON" Office District to the "ON/SP" Office District with a Special Permit.
Ordinance:
Ordinance amending the Unified Development Code ("UDC") upon application by Lutheran Properties, Inc. ("Owner"), by changing the UDC Zoning Map in reference to Lots 3 and 4, Club House Place, from the "ON" Office District to the "ON/SP" Office District with a Special Permit; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause, penalties, | heard on public hearing and passed on first reading | Pass |
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14-00688
| 1 | 9. | | Ordinance | Second Reading Ordinance - Rezoning from "CG-2" General Commercial District to "CR-2/PUD" Resort Commercial District with a Planned Unit Development Overlay on Tract 1 and from "CG-2/PUD" General Commercial District with a Planned Unit Development Overlay to "CR-2/PUD" Resort Commercial District with a Planned Unit Development Overlay on Tract 2, on property located at the northeast corner of Laguna Shores Road and Caribbean Drive (1st Reading 6/24/14)
Case No. 01213-01 Laguna Village, Inc.: A change of zoning from the "CG-2" General Commercial District to the "CR-2/PUD" Resort Commercial District with a Planned Unit Development Overlay on Tract 1 and from the "CG-2/PUD" General Commercial District with a Planned Unit Development Overlay to the "CR-2/PUD" Resort Commercial District with a Planned Unit Development Overlay on Tract 2. The property to be rezoned is described as being a 3.0-acre tract of land out of all of Lot 1-A, the remaining portions of Lots 1, 2 and 3, and all of Lots 15, 16, 17, 18 and 19, Surfside Addition located on the northeast corner of Laguna Shores Roa | heard on public hearing and passed on first reading | Pass |
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14-00712
| 1 | 10. | | Motion | Appointment of City Attorney
Motion confirming the City Manager's appointment of Miles K. Risley to serve as City Attorney effective August 25, 2014. | passed | Pass |
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14-00503
| 2 | 11. | | Ordinance | Second Reading Ordinance - Lease agreement for North Bayfront Park kiosk (1st Reading 5/13/14)
Ordinance authorizing the City Manager or designee to execute a five year term lease agreement with the Corpus Christi Convention & Visitors Bureau for the North Bayfront Park Kiosk, located on North Shoreline Blvd, near the intersection with Resaca Street; Lessee agrees to pay the City $200 on a monthly basis beginning May 1, 2014; terminating a 1998 lease agreement with the Corpus Christi Business Alliance, a predecessor entity for the Corpus Christi Convention & Visitors Bureau, for the Tex Mex Railroad Depot located on North Chaparral Street; appropriating $1,000 of anticipated rental income in the No. 4710 Visitors Facility Fund for the maintenance of the North Bayfront Park Kiosk; changing the FY2013-2014 Operating Budget adopted by Ordinance No. 029915 by increasing revenues and appropriations by $1,000 each. | passed on second reading | Pass |
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14-00699
| 1 | 12. | | Ordinance | Second Reading Ordinance - Accepting a grant for Internet Crimes Against Children Task Force program (1st Reading 6/24/14)
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 $7,981 to purchase equipment for the ICAC program within the Police Department; and appropriating the $7,981 in the No. 1061 Police Grants Fund. | passed on first reading | Pass |
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14-00705
| 1 | 13. | | Ordinance | Second Reading Ordinance - Appropriating miscellaneous funds for the purchase of equipment (1st Reading 6/24/14)
Ordinance appropriating $2,861.60 from donations and reimbursements received by the Police Department; and changing the FY 2013-2014 Operating Budget adopted by Ordinance No. 029915 by increasing revenue and expenditures in the General Fund No. 1020 by $2,861.60 each | passed on first reading | Pass |
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14-00644
| 1 | 14. | | Ordinance | Second Reading Ordinance - Appropriating surcharge funds for golf course capital improvements (1st Reading 6/24/14)
Ordinance appropriating $107,994.50 from the Reserve Golf Course Development account inFund No. 4691 Golf Capital Reserve Fund for golf course improvements; and changing FY2013-2014 Operating Budget adopted by Ordinance No. 029915 by increasing expenditures by $107,994.50. | passed on first reading | Pass |
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14-00706
| 1 | 15. | | Ordinance | Second Reading Ordinance - Lease agreement with Coastal Bend Friends of Aquatics for Parker pool (1st Reading 6/24/14)
Ordinance authorizing the City Manager or designee to execute a lease agreement for the Parker Pool with the Coastal Bend Friends of Aquatics for a term of five years. | passed on first reading | Pass |
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14-00646
| 1 | 16. | | Ordinance | Second Reading Ordinance - Reimbursement agreement for developer for the construction of a water arterial transmission and grid main line for Kitty Hawk Development, Ltd located south of South Staples Street, between Kitty Hawk Drive and County Road 41 (1st Reading 6/24/14)
Ordinance authorizing City Manager or Designee to execute a water arterial 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 $73,153.29 from the No. 4030 Arterial Transmission and Grid Main Trust Fund to reimburse the developer in accordance with the Agreement. | passed on first reading | Pass |
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14-00640
| 1 | 17. | | Ordinance | First Reading Ordinance - Type A loan to Solid Rock Commercial Properties, Ltd. to extend Junior Beck Drive
Approving a Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation (“Type A Corporation”) and Solid Rock Commercial Properties, Ltd. (“Solid Rock”) to provide an interest-free loan of up to $1,497,000 payable in 10 years, to expand Junior Beck Drive to Old Brownsville Road 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 Solid Rock Business Incentive Agreement; and appropriating $1,497,000 from the unreserved fund balance in the No. 1140 Business/Job Development Fund for said business incentive grant from the Type A Corporation to Solid Rock and changing the FY 2013-2014 operating budget, adopted by Ordinance No. 029915, by increasing proposed expenditures by $1,497,000. | withdrawn | |
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14-00682
| 1 | 18. | | Ordinance | Second Reading Ordinance - Ratifying lease assignment and approving amendment of lease agreement for additional office space at the airport (1st Reading 6/24/14)
Ordinance ratifying lease assignment to WDFG North America, LLC ("WDFG"), and authorizing the City Manager to execute a first amendment to the long-term lease agreement with WDFG to provide additional space for the operation of a news and gift concession at the Corpus Christi International Airport; providing for publication; providing for severance. | passed on first reading | Pass |
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14-00714
| 1 | 19. | | Corporation Meeting | Board of Directors Meeting of the Corpus Christi Community Improvement Corporation
Board of Directors Meeting of the Corpus Christi Community Improvement Corporation | recommended to be held | |
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14-00589
| 1 | 20. | | Motion | Service agreement for used tire disposal
Motion approving a service agreement with Santa Anita Reclamation Project LLC, Linn, Texas for Used Tire Disposal in accordance with Bid Invitation No. BI-0138-14, based on only bid for an estimated annual expenditure of $79,200.00, of which $26,400.00 is required for the remainder of FY 2013-2014. 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 Maintenance Services and Solid Waste Departments in FY 2013-2014. | recommended to the consent agenda | |
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14-00595
| 1 | 21. | | Motion | Purchase and installation of emergency equipment for police Tahoes
Motion approving the purchase and installation of emergency equipment on fourteen (14) Police Tahoes from CAP Fleet Upfitters, Temple, Texas for a total amount of $126,539.42. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative (TLGPC). Funds have been budgeted in FY 2013-2014. | recommended to the consent agenda | |
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14-00676
| 1 | 22. | | Resolution | Interlocal agreements with area school districts for summer transportation
Resolution authorizing the City Manager or designee to execute separate Interlocal Agreements with the Calallen Independent School District, the Corpus Christi Independent School District, and the Flour Bluff Independent School District to provide transportation services for summer youth recreation programs. | recommended to the consent agenda | |
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14-00636
| 1 | 23. | | Motion | Engineering design contract amendment no. 3 for Padre Island Water Supply Study
Motion authorizing the City Manager, or designee, to execute Amendment No. 3 to an Engineering Design Contract with Urban Engineering from Corpus Christi, Texas in the amount of $141,323, for a total re-stated fee of $738,539, for the Padre Island Water Supply Study for the extension of the 8-inch diameter gas line from the termination point of the Padre Island Water Supply project to Aquarius Street. | recommended to the consent agenda | |
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14-00674
| 1 | 24. | | Resolution | Interlocal agreement with Downtown Management District for public outreach and coordination in downtown area
?Resolution authorizing the City Manager, or designee, to execute an Interlocal agreement with the Corpus Christi Downtown Management District (DMD) in the amount of $160,000 over a three year period to provide coordination and public outreach between the City and stakeholders involved in projects in the downtown area. | recommended to the consent agenda | |
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