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14-001005
| 1 | 1. | | Proclamations | Proclamation declaring September 2014 as, "National Childhood Cancer Awareness Month and September 9, 2014 as Childhood Cancer Awareness Day"
Proclamation declaring September 2014 as, "Life Insurance Awareness Month"
Proclamation declaring September 24, 2014 as, "Putting With Your Politicians"
Proclamation declaring September 26, 2014 as, "Nueces County Community Action Agency's 50th Anniversary"
Presentation of September Green and Clean Award to Brewster Street Icehouse
Swearing-in Ceremony for City Attorney Miles K. Risley | presented | |
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14-001006
| 1 | 6. | | Appointment | Arts and Cultural Commission
Landmark Commission
Library Board
Museum of Science and History Advisory Board
Sister City Committee
Water Resources Advisory Committee | confirmed | |
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14-00996
| 1 | 2. | | E-Session Item | Executive Session pursuant to Section 551.074, Personnel Matters, of the Texas Government Code for deliberations as to the appointment and employment of a Municipal Court Judge with possible discussion and action related thereto in open session. | passed after executive session | Pass |
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14-001012
| 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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14-001018
| 1 | 4. | | E-Session Item | Executive Session pursuant to Section 551.071 of theTexas Government Code and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys on annexation, with possible action and discussion in open session | discussed in executive session | |
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14-001008
| 1 | 5. | | Minutes | Regular Meeting of August 26, 2014 and Special Meeting of August 29, 2014 | passed | Pass |
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14-00912
| 2 | 7. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from the “RM-3” Multifamily 3 District to the “RM-AT” Multifamily Apartment Tourist District, on property located at 14202 Ambrosia Street. (1st Reading 8/26/14)
Case No. 0714-07 Masterpiece Holdings, Inc.: A change of zoning from the “RM-3” Multifamily 3 District to the “RM-AT” Multifamily AT. The property is described as Lot 1C, Block 2, Padre Island No. 1, located on the north side of Ambrosia Street, southeast of South Padre Island Drive (PR 22) and east of Marina Drive.
Planning Commission and Staff Recommendation (July 30, 2014):
Approval of the change of zoning from the “RM-3” Multifamily 3 District to the “RM-AT” Multifamily Apartment Tourist District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Masterpiece Holdings, Inc., (“Owner”), by changing the UDC Zoning Map in reference to Lot 1C, Block 2, Padre Island No. 1, from the “RM-3” Multifamily 3 District to the “RM-AT” Multifamily AT; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and | passed on second reading | Pass |
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14-00913
| 2 | 8. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from the “RM-AT/IO” Multifamily AT District with an Island Overlay to “RS-TH/IO/PUD” Townhouse District with an Island Overlay and Planned Unit Development Overlay, on property located at 14822 Leeward Drive. (1st Reading 8/26/14)
Case No. 0714-04 Ocean Harbor, Inc.: A change of zoning from the “RM-AT/IO” Multifamily AT District with an Island Overlay to the “RS-TH/IO/PUD” Townhouse District with an Island Overlay and Planned Unit Development Overlay. The property is described as Lot 17A, Block 52, Padre Island - Corpus Christi, Section B, located along the east of Leeward Drive, approximately 270 feet south of St. Bartholomew Avenue.
Planning Commission and Staff Recommendation (July 30, 2014): Approval of the change of zoning from “RM-AT/IO” Multifamily AT District with an Island Overlay to the “RS-TH/IO/PUD” Townhouse District with an Island Overlay and Planned Unit Development Overlay, subject to 10 conditions.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”) upon application by Ocean Harbor, Inc. (“Owner”), by chan | passed on second reading | Pass |
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14-00914
| 2 | 9. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from the “FR” Farm Rural District to the “RS-4.5” Single-Family 4.5 District, on property located at 7201 Yorktown Boulevard (1st Reading 8/26/14)
Case No. 0714-06 Related Investors, Ltd.: A change of zoning from the “FR” Farm Rural District to the “RS-4.5” Single-Family 4.5 District, not resulting in a change to the Future Land Use Plan. The property is described as being a 12.28 acre tract of land out of Lots 1 and 2, Section 24 and Lots 31 and 32, Section 25, Flour Bluff and Encinal Farm and Garden Tracts, located along the east side of Rodd Field Road, approximately 2,200 feet south of Yorktown Boulevard.
Planning Commission & Staff Recommendation (July 30, 2014):
Approval of the change of zoning from the “FR” Farm Rural District to the “RS-4.5” Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”) upon application by Related Investors, Ltd. (“Owner”), by changing the UDC Zoning Map in reference to a 12.28 acre tract of land out of Lots 1 and 2, Section 24 and Lots 31 and 32, Section 25, Flour | passed on second reading | Pass |
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14-00997
| 1 | 10. | | Public Hearing | Public Hearing for the Fiscal Year 2014 - 2015 Operating Budget
Public hearing for the City of Corpus Christi Fiscal Year 2014-2015 Operating Budget for September 9, 2014 during the regular City Council meeting beginning at 11:30 am at City Hall, 1201 Leopard Street, Corpus Christi, Texas. | held | |
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14-00935
| 1 | 11. | | Public Hearing | Second Public Hearing on Fiscal Year 2015 Ad Valorem Tax Rate
Public Hearing on Fiscal Year 2015 Ad Valorem Tax Rate | held | |
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14-001013
| 1 | 12. | | Resolution | Refunding of Lavaca-Navidad River Authority (LNRA) Water Supply Facilities Revenue Bonds for Debt Service Savings
Resolution authorizing the City Manager to take actions necessary to approve the issuance of refunding bonds designated as Lavaca-Navidad River Authority Water Supply Contract Revenue Refunding Bonds Taxable Series 2014, (Lake Texana Project); and other matters in connection therewith. | passed | Pass |
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14-00927
| 1 | 13. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds for the Edward Byrne Memorial Justice Assistance Grant (JAG)(1st Reading 9/9/14)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the U. S. Department of Justice, Bureau of Justice Assistance, in the amount of $168,613 for the FY 2014 Edward Byrne Memorial Justice Assistance Grant (JAG) Program; and Appropriating the $168,613 in the No. 1061 Police Grants Fund to fund the enhancement of law enforcement efforts by the Police Department and Nueces County under an established interlocal agreement which provides that 50% of the funds be distributed to Nueces County. | passed on first reading | Pass |
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14-00936
| 1 | 14. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funding for the Senior Companion Program (SCP)(1st Reading 9/9/14)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant awarded by the Corporation for National and Community Service in the amount of $264,007 for the Senior Companion Program with a City match of $76,903; and appropriating the $264,007 grant in the No. 1067 Parks and Recreation Grants Fund for the Senior Companion Program. | passed on first reading | Pass |
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14-00937
| 1 | 15. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds for the Elderly Nutrition Program (ENP)(1st Reading 9/9/14)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate a $427,397 final grant from the Area Agency on Aging of the Coastal Bend in the No. 1067 Parks and Recreation grants fund for the FY 2014 Senior Community Services, Elderly Nutrition Program. | passed on first reading | Pass |
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14-00965
| 1 | 16. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds for the Retired Senior Volunteer Program (RSVP)(1st Reading 9/9/14)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a $47,934.00 grant awarded by the Corporation for National and Community Service for the Retired Senior Volunteer Program; appropriating the $47,934.00 grant in the No. 1067 Parks and Recreation Grants Fund. | passed on first reading | Pass |
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14-00977
| 1 | 17. | | Ordinance | Second Reading Ordinance - Accepting and appropriating a continued services "Bundle" grant from the Texas Department of State Health Services for continued clinical services (1st Reading 9/9/14)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate a total grant amount of $722,821 from the Texas Department of State Health Services in the Health Grants Fund No. 1066 to provide continued clinical services for the contract period of September 1, 2014 through August 31, 2015; and to ratify acceptance of the grants to begin as of September 1, 2014. | passed on first reading | Pass |
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14-00786
| 3 | 18. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from the "RE" Residential Estate District to the "CG-2" General Commercial District, on property located at 822 Graham Road (Public Hearing held 7/22/14)(Tabled 7/29/14) (Postponed 8/26/14)(1st Reading 9/9/14)
Case No. 0614-03 CCSemloh Partnership, Ltd.: A change of zoning from the "RE" Residential Estate District to the "CG-2" General Commercial District. The property to be rezoned is described as a 10.861-acre tract of land out of Lot 10, Section 48, Flour Bluff and Encinal Farm and Garden Tracts, located along the south side of Compton Road between the intersections with First National Boulevard and Waldron Road.
Staff Recommendation:
Denial of the change of zoning from the “RE” Residential Estate District to the “CG-2” General Commercial District and, in lieu thereof, approval of a Special Permit for a boat storage facility subject to ten conditions.
Planning Commission Recommendation:
Approval of the change of zoning from the "RE" Residential Estate District to the "CG-2" General Commercial District.
Ordinance:
Ordinance amen | passed on first reading | Pass |
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14-00928
| 1 | 19. | | Ordinance | Second Reading Ordinance - Amending the board composition for Reinvestment Zone Number Three (1st Reading 9/9/14)
Amending Ordinance No. 027996, adopted on December 16, 2008, which designated a certain area within the jurisdiction of the City of Corpus Christi as a tax increment financing district known as "Reinvestment Zone Number Three, City of Corpus Christi, Texas" (the "Reinvestment Zone"), which was amended by Ordinance No. 028136 on April 28, 2009 and Ordinance No. 029403 on March 2, 2012, to correct the Board appointment procedure to comply with state law on tax increment participation; providing for severance; and providing for publication. | passed on first reading | Pass |
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14-00925
| 1 | 20. | | Motion | Approving the purchase of four hundred (400) AV 3000 HT Masks for the Fire Department
Motion approving the purchase of four hundred (400) AV 3000 HT Mask from Municipal Emergency Services Inc., Houston, Texas in accordance with Bid Invitation No. BI-0234-14 based on the lowest responsible bid for a total expenditure of $83,556.00. Funds are available in the General Fund Budget FY 2013- 2014. | recommended to the consent agenda | |
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14-00863
| 1 | 21. | | Motion | Approving supply agreements for food items for the Elderly Nutrition Program (ENP)
Motion approving supply agreements with the following companies for the following amounts in accordance with the Coastal Bend Council of Governments Bid Invitation No. CBCOG-14-3 for food items which include canned and frozen fruit and vegetables; meats and condiments, for an estimated six month expenditure of $235,260.88, of which $117,630.43 is required for the remainder of FY 2013-2014. The terms of the contracts shall be for six months with options to extend for up to three additional months, subject to the approval of the Coastal Bend Council of Governments, the suppliers, and the City Manager or designee. Funds are available through the Meals on Wheels Grant.
LaBatt Food Service Performance Food Group
Corpus Christi, Texas Victoria, Texas
181 Line Items 113 Line Items
$125,653.64 $109,607.24
Grand Total: $235,260.88 | recommended to the consent agenda | |
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14-00886
| 1 | 22. | | Motion | Approving the purchase of the Community Development and Regulation (CDR) module of Infor for the Health Department
Motion authorizing the City Manager or designee to execute all documents necessary to approve the purchase of additional licenses and consulting hours provided sole source from Infor (US), Inc., Alpharetta, GA, for a total expenditure of $76,263. Funds are available in the Health Department FY2013-2014 budget. | recommended to the consent agenda | |
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14-00983
| 1 | 23. | | Resolution | Approving an interlocal agreement for local emergency response planning
Resolution authorizing the City Manager, or his designee, to execute a renewal of an Interlocal Cooperation Agreement for a term of five (5) years for the Local Emergency Response Planning Specific to Extremely Hazardous Substances with Nueces County, City of Corpus Christi, and Port of Corpus Christi Authority. | recommended to the consent agenda | |
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14-00942
| 1 | 24. | | Resolution | Authorizing an interlocal agreement with West Oso School District for prevention and intervention services from the Juvenile Assessment Center
Resolution authorizing the City Manager, or designee, to execute an interlocal cooperation agreement with West Oso Independent School District regarding prevention and intervention programs. | recommended to the consent agenda | |
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14-00956
| 1 | 25. | | Resolution | Approving a process of notification for the sale of parks and use of proceeds for parks sold subject to the 2014 election ballot proposition
Resolution dedicating the proceeds from the sale of park lands exclusively for the improvement of existing parks; requiring notification to property owners within 500 feet of a park land to be sold; and providing for an effective date. | recommended to the consent agenda | |
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14-00960
| 1 | 26. | | Motion | Approving the renewal of a joint funding agreement for maintaining accurate records of all inflows and releases in the City's water reservoir
Motion authorizing the City Manager or his designee to renew an annual Joint Funding Agreement for Water Resources Investigation with the United States Geological Society (USGS), U.S. Department of the Interior, for automated river gauging stations to gather and maintain accurate records of all inflows and releases in the City's water reservoir, with the City's cost to be $140,860. | recommended to the consent agenda | |
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14-00413
| 1 | 27. | | Motion | Approving an engineering design contract for interim sludge management improvements at O. N. Stevens water treatment plant
Motion authorizing the City Manager or designee to execute the engineering contract with LNV, Inc. of Corpus Christi, Texas in the amount of $119,600 for the O.N. Stevens Water Treatment Plant Interim Sludge Management Improvements for design, bid and construction phase services. | recommended to the consent agenda | |
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14-00900
| 1 | 28. | | Motion | Approving amendment no. 4 of an engineering monitoring contract for the Watershed Monitoring Program
Motion authorizing the City Manager or designee to execute Amendment No. 4 to the monitoring services contract with the Conrad Blucher Institute at Texas A&M University-Corpus Christi in the amount of $98,439, for a total restated fee of $555,081 Nueces River Water Quality, Oso Creek Water Level & City of Corpus Christi Meteorological Monitoring 2014-2015. | recommended to the consent agenda | |
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14-00818
| 1 | 29. | | Motion | Authorizing a design services contract for the Police Vehicle Impound Yard and Garage Phase 2 project (Bond 2012)
Motion authorizing the City Manager, or designee, to execute a Design Services Contract with Freese and Nichols from Corpus Christi, Texas in the amount of $110,168 for the Police Vehicle Impound Yard and Garage Phase 2 for the design, bid, and construction phase services (Bond 2012). | recommended to the consent agenda | |
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14-00867
| 1 | 30. | | Motion | Approving an engineering services contract for groundwater monitoring and related services at the JC Elliott Municipal Landfill
?Motion authorizing the City Manager, or designee, to execute an engineering contract with Tolunay-Wong Engineers of Corpus Christi, Texas in the amount of $133,700.00 for Groundwater Monitoring and Related Services at J.C Elliott Landfill. | recommended to the consent agenda | |
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14-00868
| 1 | 31. | | Motion | Approving an engineering services contract for groundwater monitoring and related services at Cefe Valenzuela Landfill?
Motion authorizing the City Manager, or designee, to execute an engineering contract with Tolunay-Wong Engineers of Houston, Texas in the amount of $138,280.00 for Groundwater Monitoring and Related Services at Cefe Valenzuela Landfill. | recommended to the consent agenda | |
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14-00901
| 1 | 32. | | Resolution | Amending the Corpus Christi Downtown Management District agreement to align with the City's fiscal year
Resolution authorizing the City Manager or designee to amend the Interlocal Cooperation Agreement with the Corpus Christi Downtown Management District to align with the City's new fiscal year. | recommended to the consent agenda | |
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