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14-00697
| 1 | 1. | | Proclamations | Swearing-in Ceremony of Newly Appointed Board, Commission and Committee members | presented | |
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14-00695
| 1 | 4. | | Minutes | Regular Meeting of June 10, 2014 | passed | Pass |
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14-00616
| 1 | 5. | | Resolution | Resolution for special Community Development Block Grant (CDBG) code enforcement activities
Resolution of the City Council of the City of Corpus Christi accepting the determination that certain areas of the City are deteriorating areas and designating these areas for special code enforcement activities in Community Development Block Grant Program. | passed | Pass |
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14-00621
| 1 | 6. | | Resolution | Interlocal Agreement for use of body cameras
Resolution authorizing the City Manager or his designee to execute an Interlocal Agreement with Nueces County to allow the Police Department use of seventy-eight (78) body cameras acquired by the County as part of a grant for Violence Against Woman for a period of one year. | passed | Pass |
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14-00486
| 1 | 7. | | Motion | Agreement renewal for art donation for Hans Suter Park
Motion authorizing the City Manager, or designee, to execute an agreement with the South Texas Alliance of Indigenous People for the donation and acceptance of the bronze sculpture by David McGary commemorating the Native Americans in Corpus Christi to be placed at Hans Suter Park. | passed | Pass |
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14-00617
| 1 | 8. | | Resolution | Resolution authorizing request to Texas General Land Office for continued financial assistance for beach cleaning and maintenance
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 2014-2015 under the Texas General Land Office's Beach Cleaning and Maintenance Assistance Program. | passed | Pass |
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14-00550
| 1 | 9. | | Resolution | Advance funding agreement for Schanen Hike and Bike Trail from Yorktown Boulevard to Saratoga Boulevard (Bond 2008/2012)
Resolution authorizing the City Manager, or designee, to execute an Advance Funding Agreement with the Texas Department of Transportation (TXDOT) for Schanen Hike and Bike Trail from Yorktown Boulevard to Saratoga Boulevard with the City's participation in the amount of $207,340. (Bond 2008/2012) | passed | Pass |
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14-00609
| 1 | 10. | | Motion | Amendment No. 1 to work plan and budget agreement to correspond with the City's revised fiscal year
Motion authorizing the City Manager or designee to execute Amendment No. 1 to the FY 2014 work plan and budget agreement with the Nueces River Authority in the amount of $16,666, for a total restated fee not to exceed $116,666 to provide water planning, protection, development, and data management services for the two additional months of the revised fiscal year. | passed | Pass |
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14-00614
| 1 | 11. | | Motion | Amendment No. 30 for the Runway 13-31 Extension/Displacement and Connecting Taxiway
Motion authorizing the City Manager, or designee, to execute Amendment No. 30 with KSA Engineers, Inc. from Longview, Texas in the amount of $2,724,339.60 for a total restated fee of $6,665,109.71 for the Corpus Christi International Airport Runway 13-31 Extension/Displacement and Connecting Taxiway Project for construction administration phase and close out services. | passed | Pass |
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14-00543
| 1 | 12. | | Motion | Upgrade the existing software and hardware for the Multi User Flight Information Display System (MUFIDS) currently installed at Corpus Christi International Airport (CCIA)
Motion authorizing the City Manager, or designee, to execute an agreement for the purchase of system upgrades for the current Multi User Flight Information Display System (MUFIDS) at Corpus Christi International Airport from INFAX, Duluth, Georgia for total amount of $138,348. | passed | Pass |
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14-00512
| 1 | 13. | | Motion | Supply agreement for sodium hypochlorite solution for use at wastewater treatment plants and pump station
Motion approving a supply agreement with Brenntag Southwest, Inc., Houston, Texas for approximately 2,514,511 gallons of sodium hypochlorite solution in accordance with Bid Invitation No. BI-0151-14 based on lowest responsible bid for an estimated twelve month expenditure of $1,271,849.61 of which $423,949.87 is required for FY 2013-2014. The term of the supply 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 designee. Funds are available in the Utilities Operations Budget in FY 2013-2014. | passed | Pass |
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14-00446
| 1 | 14. | | Motion | Service agreement for Mary Rhodes Pipeline easement mowing
Motion approving a service agreement with Diamond M Field Services, Schertz, Texas for Mary Rhodes Pipeline Easement Mowing in accordance with Bid Invitation No. BI-0115-14, based on only bid for an estimated annual expenditure of $125,600.00, of which $52,333.33 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 four (4) additional twelve-month periods, subject to the approval of the Contractor and the City Manager or designee. Funds have been budgeted by the Utilities Department in FY 2013-2014. | passed | Pass |
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14-00557
| 1 | 15. | | Motion | Approving Contract for Microsoft License Renewal
Motion authorizing the City Manager, or designee, to execute a contract with Software House International (DIR-SDD-2503) for $1,121,023.50. The purchase will be paid with three annual payments of $373,674.50 ($1,121,023.50 total). | passed | Pass |
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14-00624
| 1 | 17. | | Motion | Appointment of financial advisor for the funding of Mary Rhodes Pipeline, Phase 2 (Related Items 18 & 19)
Motion authorizing the appointment of M. E. Allison, & Co., as Financial Advisor for the issuance of "City of Corpus Christi, Texas Utility System Junior Lien Revenue Improvement Bonds, Series 2014A and Series 2014B" in an aggregate amount not to exceed $155,000,000. | passed | Pass |
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14-00625
| 2 | 18. | | Ordinance | Second Reading Ordinance - Fixed rate bonds for Mary Rhodes Pipeline, Phase 2 (Related Items 17 & 19)(1st Reading 6/10/14)
Ordinance authorizing the issuance of "City of Corpus Christi, Texas Utility System Junior Lien Revenue Improvement Bonds, Series 2014A", in an amount, when combined with other City Utility System Revenue Obligations authorized on the date hereof, not to exceed $155,000,000; making provisions for the payment and security thereof by a junior and inferior lien on and pledge of the net revenues of the City's Utility System; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds; including the approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement and a purchase contract; complying with the requirements imposed by the letter of representations previously executed with the depository trust company; delegating the authority to the Mayor and certain members of the City staff to execute certain documents re | passed on second reading | Pass |
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14-00627
| 2 | 19. | | Ordinance | Second Reading Ordinance - Variable rate bonds for Mary Rhodes Pipeline, Phase 2 (Related Items 17 & 18)(1st Reading 6/10/14)
Ordinance authorizing the issuance of "City of Corpus Christi, Texas Utility System Variable Rate Junior Lien Revenue Improvement Bonds, Series 2014B", when combined with other City Utility System Revenue Obligations authorized on the date hereof, not to exceed $155,000,000; making provisions for the payment and security thereof by a junior and inferior lien on and pledge of the net revenues of the City's Utility System; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds; including the approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement and a purchase contract; complying with the requirements imposed by the letter of representations previously executed with the depository trust company; delegating the authority to the Mayor and certain members of the City staff to execute certain documents | passed on second reading | Pass |
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14-00629
| 2 | 20. | | Public Hearing / First Reading | Second Reading Ordinance regarding the City of Corpus Christi's proposed FY2014-2015 Consolidated Annual Action Plan (1st Reading 6/10/14)
Ordinance to adopt the fiscal year (FY) 2014-2015 Consolidated Annual Action Plan (CAAP), for the Community Development Block Grant (CDBG), the Emergency Solutions Grant (ESG), and the HOME Investment Partnerships (HOME) Programs; to authorize the City Manager or designee to submit the FY2014-2015 CAAP to the U.S. Department of Housing and Urban Development (HUD), and to amend if required by HUD; to authorize the City Manager or designee to execute all documents necessary to accept and appropriate upon receipt the grants from HUD into the Grant Fund No. 1059 for the approved FY2014-2015 CAAP projects and further to execute funding agreements and all other documents necessary to implement the FY2014-2015 CAAP with organizations for approved projects. | passed on second reading | Pass |
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14-00619
| 2 | 21. | | Ordinance | Second Reading Ordinance - Appropriating state grant for the 2014 Parks and Recreation Summer Food Program (1st Reading 6/10/14)
Ordinance appropriating a $250,000 grant from the Texas Department of Agriculture in the No. 1067 Parks and Recreation grant fund to operate a summer food service program for summer recreation participants ages one to eighteen. | passed on second reading | Pass |
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14-00597
| 2 | 22. | | Ordinance | Second Reading Ordinance - Closing a portion of a 10-foot wide easement located south of Glenoak Drive and west of Waldron Road. (1st Reading 6/10/14)
Ordinance abandoning and vacating a portion of a 10-foot wide utility easement out of Lot 8, Section 50, Flour Bluff & Encinal Farm & Garden Tract, located south of the Glenoak Drive public right-of-way, and located west of the Waldron Road public right-of-way; and requiring the owner, Flour Bluff Independent School District, to comply with the specified conditions. | passed on second reading | Pass |
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14-00535
| 2 | 23. | | Ordinance | Second Reading Ordinance - Appropriating State reimbursement funds for purchase of cargo van (1st Reading 6/10/14)
Ordinance authorizing the City Manager to appropriate $25,878.78 reimbursement received from the Texas State Library and Archives Commission for participation in Project Loan into the Libraries Grant Fund No. 1068, Project No. 807714L, Miscellaneous Library Grants, for purchase of a cargo van for library services. | passed on second reading | Pass |
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14-00537
| 2 | 24. | | Ordinance | Second Reading Ordinance - Appropriating royalties from the Estate of William T. Neyland for technology services (1st Reading 6/10/14)
Ordinance authorizing the City Manager to appropriate $3,216.96 from royalties from oil, gas, and mineral interests bequeathed to the City from the Estate of William T. Neyland into the Libraries Grants Fund No. 1068, Project No. 807713L, Neyland Royalties, to be used for technology services. | passed on second reading | Pass |
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14-00610
| 2 | 25. | | Ordinance | Second Reading Ordinance - Amending City Code to change the annual audit plan deadline (1st Reading 6/10/14)
Ordinance amending Chapter 12 ½ of the City Code of Ordinances regarding timeline for submission of annual audit plan. | passed on second reading | Pass |
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14-00607
| 2 | 26. | | Ordinance | Second Reading Ordinance - Type A Grant for Texas A&M University Electrical Engineering of $1,000,000 (1st Reading 6/10/14)
Approving a Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation (“Type A Corporation”) and Texas A&M University - Corpus Christi to provide a grant of $1,000,000 to expand its undergraduate degrees in electrical engineering 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 Texas A&M University - Corpus Christi Business Incentive Agreement; and appropriating $1,000,000 from the unreserved fund balance in the No. 1140 Business/Job Development Fund for said business incentive grant from the Type A Corporation to Texas A&M University - Corpus Christi and changing the FY 2013-2014 operating budget, adopted by Ordinance No. 029915, by increasing proposed expenditures by $1,000,000. | passed on second reading | Pass |
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14-00573
| 2 | 27. | | Ordinance | Second Reading Ordinance - Amending City Code of Ordinances regarding personal leave (1st Reading 6/10/14)
Ordinance to amend Chapter 39 of the City Code of Ordinances, Personnel, regarding personal leave. | passed on second reading | Pass |
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14-00622
| 1 | 16. | | Resolution | Resolution regarding the City of Corpus Christi Water Management Plan 2015-2050
Resolution of the City of Corpus Christi, Texas regarding the City's Water Management Plan 2015-2050. | passed | Pass |
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14-00689
| 1 | 2. | | E-Session Item | Executive session pursuant to Section 551.071(1)(A) of the Texas Government Code to consult with attorneys regarding Cause No. 2012-CCV-61942-4; Janice Henry vs. City of Corpus Christi, et al, for discussion and possible action in open session | passed after executive session | Pass |
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14-00693
| 1 | 3. | | 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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14-00698
| 1 | 28. | | Presentation | Proposed Changes to Peddler Permit and Unlawful Solicitation Ordinance | presented | |
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14-00501
| 1 | 32. | | Presentation | Bond 2012 / Bond 2014 Update | presented | |
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14-00694
| 1 | 29. | | Presentation | Repayment of Funds to the U.S. Department of Housing and Urban Development | presented | |
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14-00638
| 1 | 30. | | Presentation | Street Preventative Maintenance Program | presented | |
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14-00637
| 1 | 31. | | Presentation | Residential Reconstruction for Streets | presented | |
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