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13-000182
| 1 | 1. | | Proclamations | Certificate of Commendation to P. Gail Anderson, PE
Recognition of the Hotel Occupancy Tax Fund Arts Grant Recipients for 2013 chosen by the Arts & Cultural Commission
Proclamation declaring February 24 - March 2, 2013 as "Peace Corps Week"
Proclamation declaring February 28, 2013 as "Larry Elizondo, Sr. Day"
Proclamation declaring March 2013 as "Women's History Month"
Proclamation declaring March 1, 8, and 15, 2013 as "Fill-the-Boot for Muscular Dystrophy Association"
Proclamation declaring March 3 - 9, 2013 as "Women in Construction Week"
Proclamation declaring March 7, 2013 as "Risk Management Awareness Day" | presented | |
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13-000199
| 1 | 2. | | E-Session Item | Executive session pursuant to section 551.087 of the Texas Government Code to discuss or deliberate issues regarding commercial information that the City has received from a business prospect that the City seeks to have locate, stay or expand in or near the territory of the City and with which the City is conducting economic development negotiations, with possible discussion and action in open session. | discussed in executive session | |
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13-000183
| 1 | 3. | | Minutes | Approval of Meeting Minutes - February 19, 2013. | passed | |
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13-00018
| 1 | 4. | | Motion | Supply Agreement for hot tap fittings for repairing or adding pressurized natural gas lines
Motion approving a supply agreement with M.T. Deason Company, Inc., Birmingham, Alabama for hot tap fittings in accordance with Bid Invitation No. BI-0052-13 based on only bid for an estimated annual expenditure of $69,257.50, of which $40,400.21 is required for the remainder of FY 2012-2013. The term of the agreement shall be for twelve (12) 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 Gas Department in FY 2012- 2013. | passed | Pass |
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13-000104
| 1 | 5. | | Motion | Service agreement for uniformed guard security services for specific City buildings
Motion approving a service agreement with Eddie Garza Security & Investigations, of Corpus Christi, Texas for uniformed guard security services for City Hall, Frost Bank Building, Central Library, Ben F. McDonald Library, Janet F. Harte Library and the O.N. Stevens Water Treatment Plant in accordance with Bid Invitation No. BI-0035-13 based on lowest local bid for an estimated twelve month expenditure of $296,186.63 of which $123,411.10 is required for the remainder of FY 2012-2013. The term of the agreements shall be for twelve months with options to extend for up to two additional twelve months periods, subject to the approval of the supplier and the City Manager or designee. Funds have been budgeted by the using departments in FY 2012- 2013. | passed | Pass |
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13-000102
| 1 | 6. | | Resolution | Authorizing State grant application submission for assisting victims of crime
Resolution authorizing the submission of a grant application in the amount of $79,188.69 to the State of Texas, Criminal Justice Division for funding available under the Victims of Crime Act (VOCA) fund for the Police Department's Family Violence Unit with a city match of $16,964.54 and $4,000 in-kind services, for a total project cost of $100,153.23; and authorizing the City Manager or designee to apply for, accept, reject, alter, or terminate the grant. | passed | Pass |
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13-000109
| 1 | 7. | | Resolution | Authorizing State grant application submission to State for direct services to victims of crime
Resolution authorizing the submission of a grant application in the amount of $67,660.55 to the State of Texas, Criminal Justice Division. For funding available under the Victims of Crime Act (VOCA) fund for the Police Department's Family Violence Unit to establish a Victim Outreach Program with a city match of $13,533.07 and $3,000 in-kind services, for a total project cost of $84,193.62; and authorizing the City Manager or designee to apply for, accept, reject, alter, or terminate the grant. | passed | Pass |
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13-000103
| 1 | 8. | | Resolution | Authorizing State grant application submission to State for reducing and preventing violence against women
Resolution authorizing the submission of a grant application in the amount of $47,351.74 to the State of Texas, Criminal Justice Division. For funding available under the Violence Against Women Act (VAWA) fund for the Police Department's Family Violence Unit with a city match of $16,573.28 and $5,400 in-kind services, for a total project cost of $69,325.02; and authorizing the City Manager or designee to apply for, accept, reject, alter, or terminate the grant. | passed | Pass |
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13-00058
| 1 | 9. | | Motion | Approving amendment no. 2 to professional services contract for water supply study to include gas line and Municipal Information Systems conduit from Laguna Shores Boulevard to Padre Island Drive
Motion authorizing the City Manager, or designee, to execute Amendment No. 2 to the Contract for Professional Services with Urban Engineering of Corpus Christi, Texas in the amount of $182,976.00, for a total restated fee not to exceed $597,216.00, for the Padre Island Water Supply Study. | passed | Pass |
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13-000101
| 1 | 10. | | Motion | Construction Contract for removing ammonia from reclaimed water to meet Texas Commission of Environmental Quality (TCEQ) permit criteria for ammonia
Motion authorizing the City Manager, or designee, to execute a Construction Contract with CSA Construction of Houston, Texas in the amount of $3,461,025.00, for Oso Water Reclamation Plant Nutrient Removal Project (Ammonia) - Phase 1. | passed | Pass |
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13-000108
| 2 | 11. | | Motion | Appointing Council Members to the Corpus Christi Housing and Finance Corporation and the Corpus Christi Industrial Development Corporation
Motion appointing Council Members Nelda Martinez, Kelley Allen, Rudy Garza, Priscilla Leal, David Loeb, Chad Magill, Colleen McIntyre, Lillian Riojas and Mark Scott as Board Members to the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation. | passed | Pass |
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13-000110
| 1 | 12. | | Motion | Appointing Council Members to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities Finance Corporation boards
Motion appointing Council Members Nelda Martinez, Kelley Allen, Rudy Garza, Priscilla Leal, David Loeb, Chad Magill, Colleen McIntyre, Lillian Riojas and Mark Scott as Board Members to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities Finance Corporation. | passed | Pass |
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13-00076
| 2 | 13. | | Ordinance | Second Reading Ordinance - A change of zoning from the "RS-6" Single-Family 6 District to the "RM-1" Multifamily 1 District, at 7201 Brooke Road (1st Reading 2/12/13)
Case No. 0113-01 Brooke Tract, L.P.: A change of zoning from the "RS-6" Single-Family 6 District to the "RM-1" Multifamily 1 District, resulting in a change of future land use from low density residential to medium density residential. The property is described as 39.99 acres out of Lots 16, 17, 18, 19, 28, 29, and 30, Section 26, Flour Bluff and Encinal Farm and Garden Tracts, located on the southeast corner of Rodd Field Road and Brooke Road.
Planning Commission and Staff Recommendation (January 16, 2013):
Approval of the change of zoning from the "RS-6" Single-Family 6 District to the "RM-1" Multifamily 1 District
Ordinance
Ordinance amending the Unified Development Code (“UDC”) upon application by Brooke Tract, L.P. (“Owner”), by changing the UDC Zoning Map in reference to 39.99 acres out of Lots 16, 17, 18, 19, 28, 29, and 30, Section 26, Flour Bluff and Encinal Farm and Garden Tracts, from the “RS | passed on second reading | Pass |
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13-00008
| 2 | 14. | | Ordinance | Second Reading Ordinance - Adopting a local amendment to the 2009 International Residential Code (IRC) that establishes a fire separation distance equal to the one that was required by the 2003 IRC (1st Reading 2/12/13)
Ordinance amending the Code of Ordinances, Chapter 14, "Development Services," Article II, "City of Corpus Christi Technical Construction Codes," Division 8, "Residential Code," Section 14-291, "Residential construction code," by creating new subsection (6.1) pertaining to Section R302.1 of the International Residential Code for One- and Two-Family Dwellings, which relates to exterior walls and fire-resistant construction, in order to establish new exception language and include modifications to the applicable table. | passed on second reading | Pass |
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13-000115
| 2 | 15. | | Ordinance | Second Reading Ordinance - Adopting the 2009 International Fire Code with local amendments (1st Reading 2/12/13)
Ordinance adopting the International Fire Code, 2009 Edition, with local amendments, as the Fire Code of the City of Corpus Christi; providing for penalties; providing for severance; and providing for publication. | passed on second reading | Pass |
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13-00091
| 2 | 16. | | Ordinance | Second Reading Ordinance - Agreement for use of McGee Beach for music event (1st Reading 2/12/13)
Ordinance authorizing the City Manager or designee to execute an Agreement with Elizabeth Guarneri for use of McGee Beach for music event to be held on March 16, 2013 and March 17, 2013. | withdrawn | |
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13-00092
| 2 | 17. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant funds and regional cash match funds for parking lot improvements at the Billings and Clems Boat Ramp; amending project agreement to increase federal grant funds and include lease as local match (1st Reading 2/12/13)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate funding in the amount of $25,000 from the Saltwater-fisheries Enhancement Association and $674,710 in additional federal funding for the Clem's and Billing's Boat Ramp renovations in the No. 1067 Park and Recreation Grants Fund; authorizing the City Manager or designee to execute Amendment to Project Agreement with Texas Parks and Wildlife Department for Clem's and Billing's Boat Ramp renovations to increase federal grant funds $674,710 and include 25 year lease with Texas General Land Office as local match; and amending the FY 12-13 Capital Budget adopted by Ordinance No. 029565 by increasing proposed revenues by $699,710. | passed on second reading | Pass |
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13-00093
| 2 | 18. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant and City matching funds for wildlife refuge improvements (1st Reading 2/12/13)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate a grant in the amount of $100,000 from the Texas General Land Office for Hans and Pat Suter Wildlife Refuge improvements in the No. 1067 Park and Recreation Grants Fund with City matching funds of $66,667.00 in the No. 4720 Community Enrichment Fund for total project amount of $166,667.00. | passed on second reading | Pass |
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13-00094
| 2 | 19. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant for elderly nutrition home delivered meals (1st Reading 2/12/13)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate a $140,220.79 grant from the Texas Department of Agriculture Texans Feeding Texans Program in the No. 1067 Parks and Recreation Grants Fund for the FY 2013 Senior Community Services, Elderly Nutrition Program. | passed on second reading | Pass |
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13-00031
| 2 | 20. | | Ordinance | Second Reading Ordinance - Amending the Capital Improvement Budget and ratifying Change Order No. 5 for improvements at the Airport (1st Reading 2/12/13)
Ordinance amending the FY 2013 Capital Improvement Budget adopted by Ordinance No. 029565 to add Project No. E10075 Corpus Christi International Airport Communications Center, Perimeter Security, Standby Generator, and Commercial Aviation Lighting Upgrades; increasing expenditures in the amount of $170,404.21; and ratifying Change Order No. 5 to the Construction Contract with Beecroft Construction, Ltd. of Corpus Christi, Texas in the amount of $170,404.21, for a total restated fee not to exceed $2,943,053.09, for the Corpus Christi International Airport Communications Center, Perimeter Security, Standby Generator and Commercial Aviation Lighting Upgrades. | passed on second reading | Pass |
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13-00090
| 2 | 21. | | Ordinance | Second Reading Ordinance - Amending lease agreement to exclude subsidiary from On-Airport Rental Car Consession and Lease for airport (1st Reading 2/12/13)
Ordinance authorizing the City Manager, or designee, to ratify an amendment to the On-Airport Rental Car Concession and Lease Agreement with The Hertz Corporation for the operation of a car rental concession at the Corpus Christi International Airport ("Airport") to exclude former Hertz subsidiary Simply Wheelz, L.L.C. as a party. | passed on second reading | Pass |
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13-00081
| 2 | 22. | | Ordinance | Second Reading Ordinance - Amending rental car concession and lease agreements with each rental car agency located at the airport (1st Reading 2/12/13)
Ordinance authorizing the City Manager, or designee, to execute a First Amendment to the On-Airport Rental Car Concession and Lease Agreement with each 1) EAN Holdings, LLC, a wholly owned subsidiary of Enterprise Holdings, Inc. dba Alamo Rent A Car and National Car Rental ("Alamo/National"), 2) Coastal Bend Rent-A-Car dba Avis Rent-A-Car ("Avis"), 3) DTG Operations, Inc. dba Dollar Rent-A-Car and Thrifty Car Rental ("Dollar/Thrifty"), 4) EAN Holdings, LLC, a wholly owned subsidiary of Enterprise Holdings, Inc. dba Enterprise Rent-A-Car ("Enterprise"), and 5) The Hertz Corporation ("Hertz") to lease space in the Quick Turn Around Facility ("QTA") located at the Corpus Christi International Airport ("Airport"), in consideration of a base rent to be offset as applicable by revenues collected via a Customer Facility Charge, each for a term of five (5) years. | passed on second reading | Pass |
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13-000137
| 2 | 23. | | Ordinance | Second Reading Ordinance - Amending the City Code of Ordinances regarding Mayoral appointments to audit committee, period for audit reports follow-up, peer review effective date and process for filling City Auditor vacancy (1st Reading 2/12/13)
Ordinance amending Chapter 12 ½ of the City Code of Ordinances regarding City Council Audit Committee, Audit follow-up reports, Peer review, and City Auditor vacancy and selection process. | passed on second reading | Pass |
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13-000122
| 1 | 24. | | Ordinance | Second Reading Ordinance - A change of zoning from the "ON" Office District to the "RS-6" Single-Family 6 District, at 10625 Gettysburg Street (1st Reading 2/26/13)
Case No. 0113-02 Jose Luis Martinez and Frances Martinez: A change of zoning from the "ON" Office District to the "RS-6" Single-Family 6 District, resulting in a change of future land use from park to low density residential. The property is described as Jackson Woods Subdivision Unit 1, Block G, Lot 17, located on the southeast corner of Gettysburg Street and Peach Tree Street.
Planning Commission and Staff Recommendation (January 30, 2013):
Approval of the change of zoning from the "ON" Office District to the "RS-6" Single-Family 6 District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC") upon application by Jose Luis Martinez and Frances Martinez ("Owners"), by changing the UDC Zoning Map in reference to Lot 17, Block G, Jackson Woods Subdivision Unit 1, from the "ON" Office District to the "RS-6" Single-Family 6 District; amending the Comprehensive Plan to account for any deviations; | passed on first reading | Pass |
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13-000107
| 1 | 25. | | Ordinance | Second Reading Ordinance - Amending the Unified Development Code to allow City Staff to execute standard deferment agreements to expedite recordation of plats and issuance of building permits (1st Reading 2/26/13)
Ordinance amending the Unified Development Code ("UDC") by revising subsections 8.1.10. and 8.1.11. relating to the designation of authority under Requirements for Plat Recordation Prior to Final Acceptance of Infrastructure Improvements Based on Financial Security and Technical Compliance; providing for severance, penalties, and publication. | passed on first reading | Pass |
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13-000138
| 1 | 26. | | Ordinance | Second Reading Ordinance - Amending the Unified Development Code (UDC) regarding public notices, special permits and setbacks to improve the effectiveness of the UDC (1st Reading 2/26/13)
Ordinance amending the Unified Development Code by revising subsections 3.1.7.C.1 and 3.1.7.C.4 - public notice requirements, subsection 3.3.3.C - City Council final action on rezonings, section 3.6 - special permits, subsection 3.18.4 - building permit expiration, subsection 3.24.1 - applicability of administrative adjustments, table 4.4.3.A - setbacks in two-family and townhouse zoning districts, table 4.4.3.B - setbacks in multifamily zoning districts, table 4.5.2 - permitted uses in commercial zoning districts, table 5.1.4.I - vehicle sales and service uses, subsection 5.3.1.J - accessory uses and structures, subsection 5.4.3.G - banners for temporary promotional events, subsection 7.5.13.E - institutional signs, and subsection 7.5.20.D - temporary and portable signs allowed in nonresidential districts; and providing for severance, penalties, and publication. | passed on first reading | Pass |
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13-000152
| 1 | 27. | | Ordinance | Second Reading Ordinance on proposed assessments for Vaky Street, Ivy Lane, and Clare Drive; amending the Capital Improvement Budget and awarding construction contract (1st Reading 2/26/13)
Public Hearing on proposed assessments for Vaky Street from Swantner Drive to Reid Drive, Ivy Lane from Gollihar Road to Horne Road, and Clare Drive from South Padre Island Drive to McArdle Road (the “Project”); Ordinance finding and determining that the property abutting said streets will be specifically and specially benefitted and enhanced to an amount at least equal to the cost to each property owner; levying and imposing assessments totaling $191,716.44 against property abutting the improvements for the Project; fixing corresponding liens on property and charges against property owners; adopting the attached Preliminary Assessment Roll; providing for subsequent adjustment of assessment amounts and the corresponding liens and charges based on as-built conditions; specifying assessment payment terms and lien enforcement measures; amending the FY 2013 Capital Improvement Budget adopted by Or | passed on first reading | Pass |
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13-000133
| 1 | 28. | | Ordinance | Second Reading Ordinance - Amending the Unified Development Code relating to street design standards (1st Reading 2/26/13)
Ordinance amending Articles 1 and 8 of the Unified Development Code relating to design standards, criteria, and requirements for street design; requiring compliance with design standards issued by the City Engineer; requiring street design for a 30-year life level of service; and providing for severance, penalties, and publication. | passed on first reading | Pass |
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13-000170
| 1 | 29. | | Ordinance | Second Reading Ordinance - Establishing a Street Maintenance Fee (1st Reading - 2/26/13)
Ordinance establishing a street maintenance fee to be implemented by policies, rates, and methodologies established by separate ordinance. | passed on first reading | Pass |
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13-000171
| 1 | 30. | | Ordinance | Second Reading Ordinance - Establishing policies, methodologies and rate to be charged for implementing the Street Maintenance Fee (1st Reading 2/26/13)
Ordinance establishing rates, policies and methologies to implement Street Maintenance Fee. | tabled | |
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13-000112
| 1 | 31. | | Ordinance | Second Reading Ordinance - Authorizing a loan and appropriating funds from the General Fund to the Public Health and Safety Fund to build out the second floor of the Public Safety Warehouse; amending the Capital Improvement Budget (1st Reading 2/26/13)
Ordinance advancing $1,000,000 in cash from the No. 1020 General Fund and appropriating it in the No. 3350 Public Health & Safety Fund as a loan to fund the Police Public Safety Warehouse Project No. 140252; loan to be repaid from the No. 1061 Law Enforcement Trust Fund in the amount of $250,000 per year for four years at a simple interest rate of 4% annually; and amending the FY2012-2013 Capital Improvement Budget adopted by Ordinance No. 029565 to increase expenditures by $1,000,000. | passed on first reading | Pass |
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13-00074
| 1 | 32. | | Ordinance | Second Reading Ordinance - Amending easement rights to allow San Patricio Municipal Water District to install an additional potable waterline across City owned land in San Patricio County (1st Reading 2/26/13)
Ordinance authorizing the City Manager or designee to execute an instrument which amends the original Waterline Right-of-Way Easement granted to Reynolds Metals Company, whose easement is now owned and operated by the San Patricio Municipal Water District (SPMWD), for the purpose of permitting SPMWD to install an additional potable waterline, not to exceed 12-inches in diameter, in the original easement and to permit realignment and centering of their original easement with the centerline of their existing 24-inch diameter waterline, all within the City's 8.646 acre tract located approximately 3 miles southwest of Odem, Texas. | passed on first reading | Pass |
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13-00099
| 1 | 33. | | Ordinance | Second Reading Ordinance - Amending the Capital Improvement Budget; amending a professional services agreement to extend the East General Aviation Apron (1st Reading 2/26/13)
Ordinance amending the FY 2013 Capital Improvement Budget adopted by Ordinance No. 029565 to accelerate Project No. E12156B Construct East General Aviation Apron from Fiscal Year 2015 to 2013; increasing expenditures in the amount of $250,000.00; and authorizing the City Manager or designee to execute Amendment No. 14 to a Professional Services Agreement with KSA Engineers, Inc. of Longview, Texas, in the amount of $140,000.00 for the Design of the East General Aviation Apron Extension. | passed on first reading | Pass |
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13-000150
| 1 | 34. | | Ordinance | Second Reading Ordinance - Approving reimbursement agreement and appropriation for a water distribution main line for a proposed warehouse development (1st Reading 2/26/13)
Ordinance authorizing execution of a distribution main extension construction and reimbursement agreement ("agreement") with I5T Investments, LLC ("Developer"), for the construction of a distribution waterline and appropriating $26,290.60 from the No. 4030 Water Distribution Main Trust Fund to reimburse the Developer in accordance with the agreement | passed on first reading | Pass |
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13-000113
| 1 | 35. | | Ordinance | Second Reading Ordinance - Amending the Code of Ordinances to establish the process for managing the International Energy Conservation Code pertaining to inspection agencies, submission methods and submission time frames (1st Reading 2/26/13)
Ordinance amending the Code of Ordinances, Chapter 14, "DEVELOPMENT SERVICES," Article II, "City of Corpus Christi Technical Construction Codes," Division 4, "ENERGY CONSERVATION CODE," Section 14-251, "Energy conservation code," by adding provisions for approved inspection agencies, a submission method, and a submission time frame for test results; providing for severance, penalties, publication, and an effective date. | passed on first reading | Pass |
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13-000148
| 1 | 36. | Rebate of Internal Services' Excess Fund Balances | Ordinance | Second Reading Ordinance - Amending the operating budget to rebate excess funds contributed for General Liability and Workers' Compensation; appropriating funds for construction of a safe shelter during emergencies (1st Reading 2/26/13)
Ordinance amending the Fiscal Year 2012-2013 Operating Budget adopted by Ordinance No. 029577 by adjusting expenditures and revenues in the General Fund and various Enterprise, Internal Service and Special Revenue Funds, by increasing expenditures by $6,600,000 and increasing revenues by $6,600,000 to rebate excess funds contributed for General Liability and Workers' Compensation; and, appropriating $600,000 of the unreserved fund balance in the General Fund as part of the Texas Safe Shelter Initiative, for the construction of a domed structure to be used by the City of Corpus Christi, Texas as a community safe room for protection from emergencies. | passed on first reading | Pass |
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13-000145
| 1 | 37. | Appropriate Peg Funds | Ordinance | Second Reading Ordinance - Appropriating State cable franchise funds for capital equipment related to Public, Education and Government Access Channels (1st Reading 2/26/13)
Ordinance appropriating $142,645.50 from the State Cable Franchises issued by the Public Utility Commission of Texas in the No. 1031 Public, Education and Government Cable Fund for capital expenditures related to the Public, Education and Government Access Channels; changing the FY 2012-2013 Operating Budget adopted by Ordinance No. 029577 to increase appropriations by $142,645.50. | passed on first reading | Pass |
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13-00096
| 2 | 38. | | Ordinance | Second Reading Ordinance - Amending City code to establish Tree Advisory Committee and list minimum standards for tree planting and management on public property (1st Reading 2/12/13)
Ordinance amending the City Code of Ordinances to establish the Tree Advisory Committee and include provision to address diseased trees. | passed on second reading as amended | Pass |
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13-000114
| 1 | 39. | | Resolution | Resolutions supporting local affordable housing developments; acknowledging their applications for low income housing tax credits to State and local support for HOME funds (Related Items 39 - 41)
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as Woodland Creek Apartments to be developed by TG 110, Inc. | passed | Pass |
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13-000135
| 1 | 40. | | Resolution | Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as Lexington Manor Apartments to be developed by TG 110, Inc. | passed | Pass |
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13-000136
| 1 | 41. | | Resolution | Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as Riverstone Apartments to be developed by MDS Housing Corpus Christi, Ltd. | amended | Fail |
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13-00026
| 1 | 42. | | Motion | Supply agreements for water treatment chemicals used for treatment of potable drinking water at the O. N. Stevens Water Treatment Plant
Motion approving supply agreements with the following companies, for the following amounts for water treatment chemicals in accordance with Bid Invitation No. BI-0050-13, based on lowest responsible bid for an estimated annual expenditure of $522,502.00 of which $261,251.00 is budgeted for the remainder of FY 2012-2013. The terms of the contract will be for one year with options to extend for up to three additional twelve month periods, subject to the approval of the supplier and the City Manager or designee. Funds have been budgeted by the Water Department in FY 2012-2013.
Mosaic Crop Nutrition
Lithia, FL
Hydrofluorosilicic Acid
$140,182.00
Polydyne Inc.
Riceboro, GA
Liquid Cationic Polymer
$382,320.00
Grand Total: $522,502.00 | recommended to the consent agenda | |
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13-00073
| 1 | 43. | | Motion | Service Agreement for wrecker services for City owned vehicles
Motion approving a service agreement with Apollo Towing, of Corpus Christi, Texas for wrecker service for City owned vehicles in accordance with Bid Invitation No. BI-0060-13 based on only bid for an estimated twelve month expenditure of $93,852.50 of which $39,105.21 is required for the remainder of FY 2012-2013. The term of the agreement will be for twelve months with an option to extend for up to two additional twelve-month periods, subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by Maintenance Services and the Fire Department in FY 2012- 2013. | recommended to the consent agenda | |
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13-000184
| 1 | 44. | | Resolution | Amending financial policies and providing financial policy direction on preparation of the annual budgets
Resolution amending financial policies adopted by resolution 029521 and providing financial policy direction on preparation of the annual budgets. | recommended to the consent agenda | |
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13-000153
| 1 | 45. | | Resolution | Adopting the Corpus Christi Bayfront Master Implementation Plan and Schematic Design; adding a bond proposition for construction in November 5, 2013 election; approving professional services contract amendment and testing agreement for Destination Bayfront project (BOND 2008)
Resolution approving and adopting the Corpus Christi Destination Bayfront Master Implementation Plan and Schematic Design, including the phasing plan outlined in the Schematic Design, prepared by Hargreaves Associates (the Project); directing staff to add a bond proposition for construction in the November 5, 2013 Election; authorizing the City Manager or designee to execute a contract amendment for $1,936,300.00 with Hargreaves Associates for design development of the Project; and authorizing the City Manager or designee to execute a contract amendment for $102,500.00 with Rock Engineering &Testing Laboratory for testing for the Project. (BOND 2008) | recommended to regular agenda | |
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13-000146
| 1 | 46. | | Motion | Construction contract for a waterline adjustment under the east bound On-Ramp at Carbon Plant Road and IH 37
Motion authorizing the City Manager, or designee, to execute a construction contract with Clark Pipeline Services, LLC of Taft, Texas in the amount of $79,575.45 for the Base Bid of Bore and Case a 16-Inch Water Adjustment under the east bound On-Ramp for IH 37 at Carbon Plant Road and IH 37. | recommended to the consent agenda | |
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13-000147
| 1 | 47. | | Motion | Amending consulting agreement to capture department and stakeholders input for future revised City Standard Specifications used in City construction contracts
Motion authorizing the City Manager, or designee, to execute Amendment No. 1 to a Small Architect/Engineer Consultant Agreement with Naismith Engineering Inc., of Corpus Christi, Texas in the amount of $92,740.00 for a re-stated fee not to exceed $142,390.00 for the City Standard Specifications Review. | recommended to the consent agenda | |
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13-00078
| 1 | 48. | | Motion | Construction agreement for lighting improvements along Aquarius Street to include medians and Commodores Drive median
Motion approving a Contribution-In-Aid-Of-Construction Agreement with American Electric Power (AEP) in the amount of $ 89,974.42, for the installation of Aquarius Street Lighting Improvements. | recommended to the consent agenda | |
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13-000144
| 1 | 49. | | Motion | Professional services contract amendment no. 1 for 2 new pumps for the Staples Street Water Pumping Plant
Motion authorizing the City Manager, or designee, to execute Amendment No. 1 to the Contract for Professional Services with Urban Engineering of Corpus Christi, Texas in the amount of $129,070.00, for a total restated fee not to exceed $216,470.00 for Staples Street Pumping Plant New 10 MGD Pumps. | recommended to the consent agenda | |
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13-000100
| 1 | 50. | | Motion | Professional services contracts for wastewater collection system infrastructure repair/replacement in six wastewater plant service basins
Motion authorizing the City Manager or designee to execute contracts for the City-Wide Collection System Replacement and Rehabilitation Indefinite Delivery/Indefinite Quantity (IDIQ) Program ("Program" or "Project"): a construction contract with National Power Rodding Corp. of Chicago, Illinois in the amount of $5,500,000.00; a contract for professional services with LNV, Inc. of Corpus Christi in the amount of $162,950.00; a contract for professional services with Coym, Rehmet & Gutierrez, Engineering, L.P. of Corpus Christi in the amount of $120,880.00; and a contract for professional services with Urban Engineering of Corpus Christi in the amount of $120,880.00. | recommended to the consent agenda | |
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13-000151
| 1 | 51. | | Motion | Wastewater Line Construction and Reimbursement Agreement for property located at the south side of State Highway 44, east of Heinsohn Road and west of North Padre Island Drive
Motion approving the Sanitary Sewer Collection Line Construction and Reimbursement Agreement submitted by I5T Investments LLC ("Developer/Owner"), in the amount of $63,794.00 for property located at the south side of State Highway 44; east of Heinsohn Road and west of North Padre Island Drive (SH 358), including all related appurtenances. | recommended to the consent agenda | |
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13-000178
| 1 | 52. | | Motion | Agreement for airport parking facilities management
Motion authorizing the City Manager, or designee, to enter into a parking Facilities Management Agreement with Republic Parking System, Inc. ("Republic") to manage, operate, maintain, and collect revenues for the City of Corpus Christi ("City") from parking facilities located at the Corpus Christi International Airport, in consideration of a management fee of $9,583 per month to be paid to Republic by the City, for a term of five (5) years. | recommended to the consent agenda | |
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