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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 4/24/2012 10:30 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-00257 11 ProclamationsProclamation declaring April 26, 2012 as "International Pay It Forward Day" Proclamation declaring April 22-28, 2012 as "National Medical Laboratory Professional Week" Proclamation declaring April 24, 2012 as "GenTX Day" Proclamation declaring May 7, 2012 as "Establishment of the Lindale Park Community EDGE Garden" Proclamation declaring April 27, 2012 as "Arbor Day"presented  Action details Not available
12-00274 12 MinutesApproval of the Regular Meeting of April 17, 2012.passedPass Action details Not available
12-00107 13 MotionMotion approving the lease purchase of five (5) dump trucks from Rush Truck Centers of Texas LP, Houston, Texas for a total amount of $897,500.00 of which $65,085.77 is required for the remainder of FY 2011-2012. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative (TLGPC). All units are replacement to the fleet and will be used by the Wastewater Department. Financing for the lease purchase of the vehicles will be provided through the City's lease/purchase financing program.passedPass Action details Not available
12-00174 14 MotionMotion approving the purchase of one (1) Series III tractor/loader/backhoe from Nueces Power Equipment, of Corpus Christi, Texas for a total amount of $67,140.85. The award is based on the cooperative purchasing agreement with the Houston-Galveston Area Council of Governments (H-GAC). The equipment will be used by the Gas Department. Funds are available in FY 2011-2012 Capital Outlay Budget of the Maintenance Service Fund.passedPass Action details Not available
12-00166 15 ResolutionResolution authorizing the City Manager or designee to submit a grant application in the amount of $681,248 to the Automobile Burglary Theft Prevention Authority (ABTPA) to continue the motor vehicle theft enforcement grant within the Police Department for Year 12 with a City cash match of $503,003, in-kind match of $14,019, and program income match of $8,541 for a total project cost of $1,206,811 and authorizing the City Manager or the City Manager’s designee to apply for, accept, reject, alter or terminate the grant.passedPass Action details Not available
12-00181 16Caustic Feed - April 17MotionMotion authorizing the City Manager, or designee, to execute a construction contract with Associated Construction Partners of Boerne, Texas in the amount of $381,190 for O. N. Stevens Water Treatment Plant Caustic Feed and East Program Logic Control (PLC) Upgrades.passedPass Action details Not available
12-00192 17 MotionMotion approving a two-year subscription agreement for the Envista Project Coordination software from Envista Corporation, Beverly, MA, based on sole source for the total amount of $96,000, to be used by the Utility Departments for the web-based infrastructure project coordination. Monies are available in the Water and Wastewater Department operating budgets for FY 2012.passedPass Action details Not available
12-00208 18 MotionMotion approving the Sanitary Sewer Collection Line Extension Construction and Reimbursement Agreement submitted by Mostaghasi Enterprises, Inc., owner and developer of Ranch Lake Unit 2, located south of Yorktown Boulevard between the Schanen Ditch and Lake Superior Drive, for the extension of an 8-inch collection line, including all related appurtenances.passedPass Action details Not available
12-00165 19 OrdinanceOrdinance changing the FY 2011-2012 Operating Budget adopted by Ordinance No. 029155, regarding the number of police officer positions budgeted, reducing the number of Police Commanders from five to four, and increasing the number of Assistant Police Chiefs from two to three, effective the day following final City Council approval. (First Reading - 4/17/12)passed on second readingPass Action details Not available
12-00188 110ABC Loading Dock - Appropriate FundsOrdinanceOrdinance approving and appropriating the transfer of $75,000 from No. 1130 Arena Facility Fund to and appropriating in the No. 3274 Arena Type A CIP Fund for the preliminary investigation of the American Bank Center Loading Dock; amending the FY 2011 - 2012 Operating Budget, adopted by Ordinance No. 029155 by increasing expenditures by $75,000. (First Reading - 4/17/12)passed on second readingPass Action details Not available
12-0057 112 OrdinanceOrdinance authorizing the City Manager, or designee, to execute a Lease Agreement with Girl Scouts of Greater South Texas for the use of a 76-acre tract adjacent to Lake Corpus Christi through December 31, 2041; and providing for publication.passed on second readingPass Action details Not available
12-00270 113 E-Session ItemExecutive session pursuant to Section 551.087 of the Texas Government Code to deliberate regarding confidential commercial or financial information received from a business prospect that the City Council seeks to have locate, stay or expand within the City and with which the City is conducting economic development negotiations and to deliberate possible offers of financial or other incentives to said business prospect with possible discussion and action in open session.withdrawn  Action details Not available
12-00106 114Public Hearing Flour Bluff AssessmentPublic HearingPublic Hearing on proposed assessments on improvements (Construction of a Sound Wall Structure on Public Right of Way) on Flour Bluff Drive.recommended to public hearing  Action details Not available
12-00191 115Assessment Ordinance for Public HearingOrdinanceOrdinance closing the public hearing on proposed assessments for improvements to the following highway in Corpus Christi, Nueces County, Texas: Flour Bluff Street Improvements: construction of a sound wall structure on public right of way at the corner of Flour Bluff Drive and Cornerstone Drive imposing assessments totaling $23,509.68 against property abutting the improvements fixing corresponding liens on property and charges against property owners; 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.passedPass Action details Not available
12-00178 116April 17 - NB Promenade - Const. AwardMotionMotion authorizing the City Manager, or designee, to execute a construction contract with H2O Construction Services, Inc. of Corpus Christi, Texas in the amount of $403,272.46 for the Corpus Christi Beach Promenade Northward Extension for the Base Bid.passedPass Action details Not available
12-00245 117 ResolutionResolution adopting the FY2012-2013 Consolidated Annual Action Plan ("CAAP") which includes the Community Development Block Grant, Emergency Solutions Grant, and HOME Investment Partnerships Programs, for submission to the U.S. Department of Housing and Urban Development ("HUD"); authorizing the City Manager or designee to execute all documents necessary to amend the CAAP if required by HUD; and authorizing the City Manager or designee to execute funding agreements with organizations for approved projects upon the future acceptance and appropriation of FY2012-2013 funding from HUD.passedPass Action details Not available
12-00209 118 Emergency OrdinanceCase No. 0311-02: The NRP Group: The applicant is requesting that Zoning Ordinance 029044 be amended by adding a twenty-four (24) month time extension for a previously granted Special Permit. Planning Commission and Staff Recommendation (March 14, 2012): Approval of the requested Special Permit time extension for an additional twenty-four (24) months. ORDINANCE Ordinance amending Zoning Ordinance 029044, upon application by the NRP Group, by adding a twenty-four (24) month time extension to the Special Permit time limit initially approved; amending the Comprehensive Plan to account for any deviation from the existing Comprehensive Plan; providing a repealer clause; providing penalty; and providing for publication.passed on emergencyPass Action details Not available
12-00173 119 OrdinanceOrdinance amending Ordinance No. 028064, with regard to the condition noted at SECTION 2.a., by replacing former Exhibit B with the current Exhibit B, pages 1 thru 3; and by deleting the last sentence. (POSTPONED ON 4/17/12)passed on second reading as amendedPass Action details Not available
12-00300 120Juv Case Manager Ethics OrdinanceOrdinanceOrdinance amending Section 2-311, Code of Ordinances, City of Corpus Christi, regarding additional ethics standards for the City's juvenile case managers and other individuals subject to the code of ethics.passed on first readingPass Action details Not available
12-00109 121 MotionMotion approving the installation of one (1) split rear load refuse body and one (1) lift roll-off body from Heil of Texas of Houston, Texas for a total contract amount of $209,511 of which $3,741.41 is required for FY 2011-2012. The award is based on the Cooperative Purchasing Agreement with the Texas Local Government Cooperative. These bodies are replacements bodies and will be used by the Solid Waste Department. Funds for the lease purchase of the split rear load refuse body and lift roll-off body will be provided through the City’s lease/financing program.recommended to the consent agenda  Action details Not available
12-00217 122 MotionMotion approving the purchase of two (2) vacuum trucks from Houston Freightliner, Inc., Houston, Texas for a total amount of $621,171.32. The award is based on the cooperative purchasing agreement with the Houston-Galveston Area Council of Governments (H-GAC). All units are replacements to the fleet and will be used by the Storm Water Department. Funding is available in the FY 2011-2012 Capital Outlay Budget of the Maintenance Services Fund.recommended to the consent agenda  Action details Not available
12-00252 123 ResolutionResolution authorizing the City Manager, or designee, to execute an interlocal agreement between the City of Corpus Christi and Nueces County to establish terms for the sharing of the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2012 Local Solicitation.recommended to the consent agenda  Action details Not available
12-00253 124 ResolutionResolution authorizing the City Manager, or designee, to submit a grant application in the amount of $169,575 to the U.S. Department of Justice, Bureau of Justice Assistance for funding eligible under the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2012 Local Solicitation; 50% of the funds to be distributed to Nueces County under the established interlocal agreement. Grant funds will be used for the enhancement of law enforcement efforts by the Police Department and Nueces County.recommended to the consent agenda  Action details Not available
12-0046 125 ResolutionResolution authorizing the City Manager or designee to accept a donation of a new playground set made from recycled materials from the Ziploc® brand of SC Johnson & Son, Inc. and RecycleBank, for installation at the HEB Park located at 1501 Shely Street.recommended to regular agenda  Action details Not available
12-00222 126Beach to BayMotionMotion approving the application for street closure from Corpus Christi Road Runners to temporarily close the following street sections for the 37th Annual Beach to Bay Relay, to take place, Saturday, May 19, 2012. The temporary street closure of the north and south bound lanes of Shoreline Boulevard between Furman Street and Coopers Alley, beginning at 6:00 p.m. Friday, May 18, 2012 and ending at 7:00 p.m. Saturday, May 19, 2012. The temporary street closure of Park Avenue between south bound Shoreline Boulevard and north bound Shoreline Boulevard, beginning at 6:00 p.m. Friday, May 18, 2012 and ending at 7:00 p.m. Saturday, May 19, 2012. The temporary street closure of Kinney Street between south bound Shoreline Boulevard and north bound Shoreline Boulevard, beginning at 6:00 p.m. Friday, May 18, 2012 and ending at 7:00 p.m. Saturday, May 19, 2012.recommended to the consent agenda  Action details Not available
12-00210 127 Emergency OrdinanceCase No. 0212-06: Bluff Plastic: The applicant is requesting a change of zoning from the "CG-1" General Commercial District to the "IL" Light Industrial District, resulting in a change of the future land use from commercial to light industrial. The property being rezoned is Flour Bluff Estates, Block L, Lots 1 and 2, located north of South Padre Island Drive (SH 358) and east along Waldron Road. Planning Commission and Staff Recommendation (March 14, 2012): Denial of the "IL" Light Industrial District and in lieu thereof approval of a "CG-1/SP" General Commercial District with a Special Permit to allow for a plastic fabrication facility, subject to three (3) conditions. ORDINANCE Ordinance amending the Unified Development Code (UDC), upon application by Bluff Plastic, by changing the UDC Zoning Map in reference to Flour Bluff Estates, Block L, Lots 1 and 2, from the “CG-1” General Commercial District to the “CG-1/SP” General Commercial District with a Special Permit, subject to three (3) conditions, amending the Comprehensive Plan to account for any deviations from the recommended to public hearing  Action details Not available
12-00267 128 Emergency OrdinancePublic Hearing and Ordinance amending the Urban Transportation Plan, an element of the Comprehensive Plan of the City of Corpus Christi, by providing for removal of proposed collector street which was to be located approximately 0.28 miles south of Northwest Blvd (FM 624), between FM 1889 and FM 69, amending related elements of the Comprehensive Plan of the City; providing for severance; providing for publication.recommended to public hearing  Action details Not available
12-00273 129 PresentationAmerican Bank Center Performance Audit Resultspresented  Action details Not available