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14-00798
| 1 | 1. | | Minutes | Regular Meeting of July 8, 2014 | passed | Pass |
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14-00814
| 1 | 2. | | Appointment | Civil Service Commission
Civil Service Board | confirmed | |
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14-00736
| 1 | 3. | | Motion | Purchase of Tahoe police pursuit vehicles
Motion approving the purchase of three (3) Tahoe police pursuit vehicles from Caldwell Country Chevrolet, Caldwell, Texas for a total amount of $97,148.23. 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. | passed | Pass |
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14-00592
| 1 | 4. | | Motion | Supply agreement for blueprinting services
Motion approving a supply agreement with ARC Document Solutions, Corpus Christi, Texas for blueprinting services in accordance with Bid Invitation No. BI-0160-14 based on only bid for an estimated annual expenditure of $116,009.74, of which $19,334.97 is required for the remainder of FY 2013-2014. 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 using departments in FY 2013-2014. | passed | Pass |
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14-00593
| 1 | 5. | | Motion | Supply agreement for liquid ammonium sulfate
Motion approving a supply agreement with Chemtrade Chemicals US LLC, Parsippany, New Jersey for liquid ammonium sulfate in accordance with Bid Invitation No. BI-0161-14 based on lowest responsible bid for an estimated semi-annual expenditure of $119,000.00, of which $9,916.67 is required for the remainder of FY 2013-2014. The term of the agreement shall be for six (6) months with options to extend for up to five (5) additional six-month periods, subject to the approval of the supplier and the City Manager or designee. Funds have been budgeted by the Utilities Department in FY 2013-2014. | passed | Pass |
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14-00715
| 1 | 6. | | Motion | Supply agreement for gate valves
Motion approving a supply agreement with Ferguson Enterprises, Corpus Christi, Texas for gate valves in accordance with Bid Invitation No. BI-0184-14 based on lowest responsible bid for an estimated annual expenditure of $127,880.60, of which $21,313.43 is required for the remainder of FY 2013-2014. 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. These items are purchased into the Warehouse Inventory and charged out to the Utilities Department. | passed | Pass |
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14-00721
| 1 | 7. | | Motion | Purchase of railcar weigh scales
Motion approving the purchase of two (2) railcar weigh scales from Walz Scale, East Peoria, Illinois based on sole source for a total amount of $214,000.00. Funds have been budgeted by the Utilities Department in FY 2013-2014. | passed | Pass |
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14-00722
| 1 | 8. | | Motion | Sole source agreement for the purchase, installation and maintenance support of ActiveG software
Motion approving a sole source agreement with ActiveG, LLC., of Mesa, Arizona, for the purchase of software license, installation services and maintenance support of ActiveG software for a total expenditure of $177,000 of which $149,800 is required for the remainder of FY2013-2014. Funds have been budgeted by the Municipal Information Services and the Utilities Department in FY2013-2014. | passed | Pass |
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14-00675
| 1 | 9. | | Motion | Engineering construction contract for repairing and replacing aging equipment at Greenwood Wastewater Treatment Plant
Motion authorizing the City Manager or designee to execute a construction contract with Palacios Marine & Industrial Coating, Inc. of Palacios, Texas in the amount of $716,043.51, for the Greenwood Wastewater Treatment Plant Process Rehabilitation/Replacement for the base bid. | passed | Pass |
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14-00743
| 1 | 10. | | Motion | Engineering construction contract for Animal Control Remodel Improvements (BOND 2012)
Motion authorizing the City Manager or designee to execute a construction contract with LNV, Inc., of Corpus Christi, Texas in the amount of $879,550.00, for the Animal Control Remodel Improvements for the Base Bid with Additive Bid Alternate #1 (Crematorium incinerator) and Additive Bid #2 (Dedicated outside air HVAC system). BOND 2012. | passed | Pass |
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14-00690
| 1 | 11. | | Resolution | Advance Funding Agreement with Texas Department of Transportation (TXDOT) and amendment no. 1 to engineering design contract for Citywide Signage Upgrades and Citywide Street Overlay
Resolution authorizing the City Manager, or designee, to execute an Advance Funding Agreement with the Texas Department of Transportation (TXDOT) for Citywide Signage Upgrade and Citywide Street Overlay with the City's participation in the amount of $283,999 (alongside TXDOT's participation of $1,136,004); and authorizing the City Manager or designee to execute Amendment No. 1 to an Engineering Design Contract with Govind Development, LLC from Corpus Christi, Texas in the amount of $139,335, for a total re-stated fee of $183,335, for Citywide Signage Upgrade and Citywide Street Overlay for the design, bid, and construction phase services. | passed | Pass |
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14-00635
| 1 | 12. | | Resolution | Memorandum of Understanding with Guadalupe-Blanco River Authority (GBRA)
Resolution authorizing the City Manager or designee to execute a Memorandum of Understanding with Guadalupe-Blanco River Authority for joint development of water supply projects. | passed | Pass |
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14-00738
| 2 | 13. | | Ordinance | Second Reading Ordinance - Rezoning from the “RS-6” Single-Family 6 District to the “CG-2” General Commercial District on Tract 1 and to the “CN-1” Neighborhood Commercial District on Tract 2, on property located at 6902 South Staples Street (1st Reading 7/8/14)
Case No. 0614-01 Dalia Ayala Holdings, LLC and Gonzalez Family Partnership, Ltd.: A change of zoning from the “RS-6” Single-Family 6 District to the “CG-2” General Commercial District on Tract 1 and to the “CN-1” Neighborhood Commercial District on Tract 2. The property to be rezoned is described as 7.61 Acres out of Lots 17, 18, 31 and 32, Section 11, Flour Bluff and Encinal Farm and Garden Tracts, located on the east side of South Staples Street, approximately 300 feet north of Corsica Road.
Planning Commission and Staff Recommendation (June 4, 2014):
Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “CG-2” General Commercial District on Tract 1 and to the “CN-1” Neighborhood Commercial District on Tract 2.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon ap | passed on second reading | Pass |
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14-00731
| 2 | 14. | | Ordinance | Second Reading Ordinance - Rezoning from the "RE" Residential Estate District to the "RS-6" Single-Family 6 District, on property located at 829 Caribbean Drive (1st Reading 7/8/14)
Case No. 0614-02 Mostaghasi Investment Trust: A change of zoning from the “RE” Residential Estate District to the “RS-6” Single-Family 6 District. The property to be rezoned is described as 19.271 Acres out of Lots 12 and 13, Section 50, Flour Bluff and Encinal Farm and Garden Tracts, located on the north side of Caribbean Drive approximately 1,900 feet east of Flour Bluff Drive.
Planning Commission and Staff Recommendation (June 4, 2014):
Approval of the change of zoning from the “RE” Residential Estate District to the “RS-6” Single-Family 6 District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Mostaghasi Investment Trust (“Owner”), by changing the UDC Zoning Map in reference to 19.271 Acres out of Lots 12 and 13, Section 50, Flour Bluff and Encinal Farm and Garden Tracts, from the “RE” Residential Estate District to the “RS-6” Single-Family 6 Dist | passed on second reading | Pass |
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14-00745
| 2 | 15. | | Ordinance | Second Reading Ordinance - Appropriating funds for the repair of wrecked CNG refuse truck (1st Reading 7/8/14)
Ordinance appropriating a total of $99,526.64 for the repair of one (1) wrecked CNG refuse truck by Heil of Texas, San Antonio, TX, based on sole source; appropriating $50,405.45 of revenue from insurance proceeds in the No. 5110 Fleet Maintenance Services Fund; appropriating $49,121.19 from the unreserved fund balance in the No. 5110 Fleet Maintenance Services Fund; and changing the operating budget adopted by Ordinance No. 029915 by increasing revenue by $50,405.45 and expenditures by $99,526.64. | passed on second reading | Pass |
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14-00713
| 2 | 16. | | Ordinance | Second Reading Ordinance - Amending the City Code of Ordinances regarding the Landmark Commission duties and membership (1st Reading 7/8/14)
Ordinance amending the City Code of Ordinances regarding the Landmark Commission Duties and Membership. | passed on second reading | Pass |
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14-00729
| 2 | 17. | | Ordinance | Second Reading Ordinance - Closing a portion of a utility easement located south of the Leopard Street public right-of-way, and east of the North Staples Street public right-of-way (1st Reading 7/8/14)
Ordinance abandoning and vacating a 1,226-square foot portion of a 5-foot wide utility easement out of a part of Lots 8-10, Blk. 40, Bluff Portion Subdivision, located south of the Leopard Street public right-of-way, and east of the North Staples Street public right-of-way; and requiring the owner, Regional Transportation Authority (RTA), to comply with the specified conditions. | passed on second reading | Pass |
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14-00801
| 1 | 18. | | Resolution | Approving a resolution to begin annexation of 16.34 square miles of land into the territorial limits of the City of Corpus Christi
Resolution declaring the City's intent to begin annexation of approximately 16.34 square miles of land into the territorial limits of the City of Corpus Christi, directing City staff to prepare a service plan for the extension of municipal services to the proposed annexation area, and setting two public hearings on annexation | passed | Pass |
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14-00742
| 1 | 19. | | Presentation | Parking Advisory Committee recommendations for use of Parking Improvement Funds | presented | |
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14-00775
| 1 | 20. | | Presentation | Regional Sports Complex Update | presented | |
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14-00780
| 1 | 21. | | Presentation | Fiscal Year 2015 Capital Improvement Program and Planning Guide | presented | |
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14-00790
| 1 | 22. | | Presentation | Proposed Bond 2014 | presented | |
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14-00691
| 1 | 23. | | Presentation | Affordable Housing Workshop #3 | presented | |
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14-00790
| 1 | 22. | | Presentation | Proposed Bond 2014 | | |
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