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Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/11/2017 11:30 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
17-0784 11. ProclamationsProclamation declaring July 22, 2017, "Mandela Day". Proclamation declaring July 2017, "Parks and Recreation Month". Recognition of Mayor's "40th Anniversary July 4th Big Bang Celebration" Essay Contest Winner. Recognition of Mayor's "40th Anniversary July 4th Big Bang Celebration" Regatta Winners.presented  Action details Not available
17-0832 12. AppointmentCity Council Committee AssignmentconfirmedPass Action details Video Video
17-0785 13. MinutesRegular Meeting of June 20, 2017 and Workshop of June 21, 2017.passedPass Action details Video Video
17-0839 14. AppointmentCivil Service Commission Civil Service Board Corpus Christi Business and Job Development Corporation Planning Commissionconfirmed  Action details Video Video
17-0005 15. MotionEngineering Contract for Mary Rhodes Pipeline Phase 2 (Capital Improvement Program) Motion authorizing the City Manager or designee to execute a ratification of Amendment No. 17 to the professional services contract with Freese and Nichols, Inc. of Corpus Christi, Texas in the amount of $603,482 for a total restated fee of $16,594,474 for the Mary Rhodes Pipeline Phase 2 (MRPP2) for construction management services. Capital Improvement Program (CIP)passedPass Action details Not available
17-0706 17. ResolutionResolution authorizing the City Manager or designee to enter into outside city limit water contracts for properties in Kensington Gardens subdivision Resolution authorizing the City Manager or designee to enter into outside city limits water contracts, which is attached to this resolution and incorporated herein for all purposes, with property owners of up to 40 lots in Kensington Gardens subdivision to provide public water to their respective properties located outside the city limits pursuant to Section 55-113 of the City Code of Ordinances.passedPass Action details Not available
17-0739 18. ResolutionResolution approving the submission of application for the Texas General Land Office Beach Cleaning and Maintenance Assistance Program Resolution ratifying the execution and submittal of all documents necessary to request continued financial assistance for beach cleaning and maintenance on North Padre Island and Mustang Island during FY 2017-2018 under the Texas General Land Office’s Beach Cleaning and Maintenance Assistance Program.passedPass Action details Not available
17-0239 110. MotionService Agreement for Armored Courier Services and Cash Manager Safe Service Agreement Motion authorizing the City Manager or designee to execute a service agreement with Dunbar Armored of Hunt Valley, Maryland, for armored courier services and cash manager lease safe services, in response to Request for Bid (RFB) No. 151, based on lowest, responsive and responsible bid for a total bid amount not to exceed $37,294.40 with an estimated expenditure of $6,513.76 in FY2016-2017. The term of the agreement is for one year with option to extend for up to two additional one-year periods, subject to the sole discretion of the City.passedPass Action details Not available
17-0679 211. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located at 402 North Padre Island Drive (1st Reading 6/20/17) Case No. 0517-01 Yarborough Ranches LP: A change of zoning from the “CG-2” General Commercial District and “RM-3” Multifamily 3 District to the “IL” Light Industrial District and “CG-2” General Commercial District. The property is described as Tract 1 being a 22.47-acre tract of land out of J.C. Russell Farm Blocks, Block 4, Lots 1 and 2, as shown on a map recorded in Volume 28, Pages 58-59, Map Records of Nueces County, Texas, and Tract 2 being a 3.10-acre tract out of J.C. Russell Farm Blocks, Block 4, Lot 2, as shown on a map recorded in Volume 28, Pages 58-59, Map Records of Nueces County, Texas, located on the west side of Flato Road between Bates Road and Bear Lane. Planning Commission and Staff Recommendation (May 17, 2017): Approval of the change of zoning from the “CG-2” General Commercial District and “RM-3” Multifamily 3 District and to the “IL” Light Industrial District and “CG-2” General Commercial District. Ordinance: Ordinance amending the Unified Development Cpassed on second readingPass Action details Not available
17-0680 212. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located at 901 Flato Road (1st Reading 6/20/17) Case No. 0517-02 IDV NPID, LLC: A change of zoning from the “RM-3” Multifamily 3 District to the “CG-2” General Commercial District. The property is described as being a 2.84-acre tract of land out of J.C. Russell Farm Blocks, Block 4, Lot 2, as shown on a map recorded in Volume 28, Pages 58-59, Map Records of Nueces County, Texas located on the west side of Flato Road between Bates Road and Bear Lane. Planning Commission and Staff Recommendation (May 17, 2017): Approval of the change of zoning from the “RM-3” Multifamily 3 District to the “CG-2” General Commercial District. Ordinance: Ordinance amending the Unified Development Code (“UDC”), upon application by IDV NPID, LLC (“Owner”), by changing the UDC Zoning Map in reference to a 2.84-acre tract of land out of J.C. Russell Farm Blocks, Block 4, Lot 2, as shown on a map recorded in Volume 28, Pages 58-59, Map Records of Nueces County, Texas from “RM-3” Multifamily 3 District to the “CG-2” General Commercial District; amending Plan CCpassed on second readingPass Action details Not available
17-0707 213. OrdinanceSecond Reading Ordinance - Closing and abandoning three utility easements located at 6002 & 6116 South Staples (1st Reading 6/20/17) Ordinance abandoning and vacating three utility easements, 0.0281-acre portion of an existing utility easement out of a part of Gusto Subdivision, Block 1, Lot 6 and 0.0311-acre portion of an existing utility easement out of a part of Gusto Subdivision, Block 1, Lot 1A, located at 6116 South Staples and 0.0237-acre portion of an existing utility easement out of a part of Gusto Subdivision, Block 1, Lot 2A, located at 6002 South Staples; and requiring the owner, Gandy-Robertson, Inc, to comply with the specified conditions.passed on second readingPass Action details Not available
17-0668 214. OrdinanceSecond Reading Ordinance - Water Line Easement Dedication to San Patricio Municipal Water District on City-owned land near U.S. Highway 77 in San Patricio County (1st Reading 6/20/17) Ordinance granting a twenty-five (25) foot wide Water Line Easement and thirty-five (35) foot wide Temporary Work Easement to the San Patricio Municipal Water District to construct, operate, maintain, repair and remove one (1) 24-inch water line on City owned property near U.S. Highway 77 in San Patricio County; authorizing the City Manager or designee to execute a Water Line Easement and Temporary Work Easement instrument and other related documents for the conveyance of the easement.passed on second readingPass Action details Not available
17-0688 16. MotionChange Order No. 4 Williams Drive Phase 3 from Staples Street to Airline Road (BOND 2012) Motion authorizing the City Manager, or designee, to execute Change Order No. 4 with Reytec Construction Resources, Inc. of Houston, Texas in the amount of $166,091.25 for a total restated contract amount of $8,964,073.35 for Williams Drive Improvements Phase 3 from Staples Street to Airline Road. (BOND 2012).passedPass Action details Video Video
17-0715 19. MotionPurchase of Five 2017 Ford F-250 Trucks for Parks and Recreation Department Motion approving the purchase of five 2017 Ford F-250 trucks from Rush Truck Centers of Texas, LP, of New Braunfels, Texas, based on a cooperative purchasing agreement with Texas Local Government Purchasing Cooperative, dba BuyBoard for a total amount not to exceed $180,392.00. Funds are available in the FY2016-2017 budget.passedPass Action details Video Video
17-0781 115. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located at 4626 Weber Road (1st Reading 7/11/17) Case No. 0317-07 Mohammed Motaghi: A change of zoning from the “RS-6/SP” Single-Family 6 District with a Special Permit to the “CN-1” Neighborhood Commercial District. The property is described as being a 7.05 acre tract of land out of the replat of the Edwin E. Connor Tract, as recorded in Volume 40, Page 95, of the map records of Nueces County, Texas, located along the east side of Weber Road, south of Gollihar Road, and north of McArdle Road. Planning Commission and Staff Recommendation (May 17, 2017): Denial of the change of zoning from “RS-6/SP” Single-Family 6 District with a Special Permit to the “CN-1” Neighborhood Commercial District, in lieu thereof approval of the “RS-6/SP” Single-Family 6 District with a Special Permit with conditions. Reconsidered Ordinance by City Council on July 18, 2017: (Requires 3/4 Vote) Ordinance amending the Unified Development Code (“UDC”), upon application by Mohammed Motaghi (“Owner”), by changing the UDC Zoning Map in reference to a 7.05heard on public hearing and passed on first readingPass Action details Video Video
17-0835 120. OrdinanceSecond Reading Ordinance - Extension of Performance Milestones for Regional Youth Sports Complex (1st Reading 7/11/17) Ordinance authorizing the City Manager or designee to execute an Agreement with SQH Sports & Entertainment, Inc. to extend Performance Milestones in the Lease Agreement for the Regional Youth Sports Complex.passed on first readingPass Action details Video Video
17-0783 116. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located at 6746 Aaron Drive (1st Reading 7/11/17) Case No. 0617-01 MVR Construction Company: A change of zoning from the “RS-6” Single-Family 6 District to the “RS-6/PUD” Single-Family 6 District with a Planned Unit Development. The property is described as being Country Club Estates Unit 20, Block 1, Lot 1, located along the east side of Aaron Drive, north of Bratton Road, and south of Acushnet Drive. Planning Commission and Staff Recommendation (June 14, 2017): Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “RS-6/PUD” Single-Family 6 District with a Planned Unit Development. Ordinance: Ordinance amending the Unified Development Code (“UDC”), upon application by MVR Construction Company (“Owner”), by changing the UDC Zoning Map in reference to Country Club Estates Unit 20, Block 1, Lot 1, from the “RS-6” Single-Family 6 District to the “RS-6/PUD” Single-Family 6 District with a Planned Unit Development; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clausheard on public hearing and passed on first readingPass Action details Video Video
17-0811 117. OrdinanceSecond Reading Ordinance regarding the City of Corpus Christi's proposed FY2017-2018 Consolidated Annual Action Plan (1st Reading 7/11/17) Ordinance to adopt the fiscal year (FY) 2017-2018 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 FY2017-2018 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 of the grants from HUD into the Grant Fund No. 1059 for the approved FY2017-2018 CAAP projects and further to execute funding agreements, amendments and all other documents necessary to implement the FY2017-2018 CAAP with organizations for approved projects.heard on public hearing and passed on first readingPass Action details Video Video
17-0848 118. OrdinanceSecond Reading Ordinance - Changing and Adding Specific Regulations for Mobile Food Vendors (1st Reading 7/11/17) Ordinance amending the Corpus Christi Code of Ordinances Chapter 38 Article I, to add specific regulations for mobile food vendors, update definitions, applicability, modify permit application requirements, increase insurance requirements, provide for location licenses and fees, eliminate bond requirements, modify permit fees, add permit suspension criteria, add causes for permit denial or revocation, modify appeal procedures, update regulations for vendors, sidewalk vending, special event vending, street vending, park and beach vending and private premise vending, authorizing a Pilot Program for vending; amending Corpus Christi Code of Ordinances Chapter 10 Section 10-68 to include mobile food vendors and eliminate non-stationary vending; providing for severance; providing for publication; and providing for effective date.passed on first readingPass Action details Video Video
17-0732 119. OrdinanceSecond Reading Ordinance - Appropriating funds for the purchase of seven 2017 Ford F-150 Trucks for use by the Parks and Recreation Department (1st Reading 7/11/17) Ordinance appropriating $108,061.50 from the reserved future replacement account into the capital outlay expenditure account in Maintenance Services Fund No. 5110 for the purchase of five 2017 Ford F-150 trucks; amending the FY2016-17 operating budget adopted by Ordinance No. 030965 by increasing expenditures by $108,061.50; authorizing the City Manager or designee to execute all necessary documents to purchase a total of seven 2017 Ford F-150 trucks for $165,448.10 from Rush Truck Center, of New Braunfels, through the Local Government Purchasing Cooperative dba Buyboard, for use by the Parks and Recreation Department for park and beach operations.passed on first readingPass Action details Video Video
17-0769 121. OrdinanceSecond Reading Ordinance - Transfer of Type A funds for The Water's Edge Parking Lot and Marina Breakwater at McGee Beach (1st Reading 7/11/17) Ordinance authorizing the City Manager or designee to transfer and appropriate $1,010,826 from No. 1120 Seawall Improvement Fund into the No. 3271 Seawall Capital Fund; changing the FY 2017 Operating Budget by increasing expenditures and changing the FY 2017 Capital Budget by increasing revenues and expenditures by $1,010,826 each.passed on first readingPass Action details Video Video
17-0700 122. MotionChange Order No. 1 for Bayshore Park Improvement Project Marina Breakwater at McGee Beach (Bond 2008) (Capital Improvement Project) Motion authorizing the City Manager or designee to execute Change Order No. 1 with Fulton Coastcon of Corpus Christi, Texas in the amount of $712,326 for additional park improvements. (Bond 2008 and Capital Improvement Program)recommended to the consent agenda  Action details Not available
17-0788 123. MotionPurchase and Installation of Playground Equipment at Sacky Park Motion approving the purchase and installation of playground equipment at Sacky Park from Park Place Recreation Designs, Inc., of San Antonio, Texas for a total amount not to exceed $53,252.65, based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative dba BuyBoard. Funding for this playground is from the Community Development Block Grant B-16-MC-48-0502 for program year 2016-2017.recommended to the consent agenda  Action details Not available
17-0815 124. MotionRadio Facility and Tower Lease Agreement for Communications Site to Operate a Public Safety Communications System Motion authorizing the City Manager or the City Manager's designee to execute a radio facility and tower lease agreement with KRIS Communications for a one (1) year term at $46,245.84 from August 1, 2017 through July 31, 2018 and for an optional extended term of nine (9) automatic 12-month renewal terms increasing 3% each year, for continued use as a communications site to operate a public safety communications system.recommended to the consent agenda  Action details Not available
17-0787 125. ResolutionResolution authorizing an Interlocal Agreement for servicing the Police Department's Intoxilyzer Testing Equipment Resolution authorizing the City Manager or designee to execute an Interlocal Agreement between the City of Corpus Christi, Texas (City) and San Patricio County, Texas (County) whereby City agrees to pay County $18,500 for a technical supervisor to service the Corpus Christi Police Department's Intoxilyzer (Breath Alcohol) Testing Equipment for 12-month period beginning January 1, 2018 through December 31, 2018 with auto renewal and right to terminate with 90 days’ notice.recommended to the consent agenda  Action details Not available
17-0762 126. ResolutionResolution authorizing an Interlocal Agreement for a stormwater floating debris study Resolution authorizing the City Manager to execute an Interlocal Agreement with Texas A & M University - Corpus Christi for a stormwater floating debris studyrecommended to the consent agenda  Action details Video Video
17-0675 127. MotionService Agreement for Security Access Control System Maintenance and Repair Services for Utilities Department Motion authorizing the City Manager, or designee, to execute a service agreement with Total Protection Systems, Inc. of Corpus Christi, Texas to provide continuation of maintenance and repairs to the building access security system for various Utilities department locations, to include access readers, gates, video monitors, alarm panels, and any additional security hardware and supporting infrastructure for an estimated expenditure not to exceed $34,900.00 of which $8,725.00 has been budgeted in the Water Fund for FY2016-2017. The term of the agreement is for one 12-month period with an option to extend for up to two additional 12-month periods at the sole discretion of the City.recommended to the consent agenda  Action details Not available
17-0771 128. MotionConstruction Contract for Aquifer Storage and Recovery Feasibility Study (Capital Improvement Program) Motion authorizing the City Manager, or designee, to execute a construction contract with Felder Water Well & Pump Service LLC of Angleton, Texas in the amount of $950,740 for the Corpus Christi Aquifer Storage and Recovery Feasibility Study for Total Base Bid plus Additive Alternate No. 1. (Capital Improvement Program) (CIP).recommended to the consent agenda  Action details Not available
17-0764 129. MotionConstruction Contract for Old Robstown Road from State Highway 44 to Leopard Street (Bond 2014, Proposition 1) Motion authorizing the City Manager, or designee, to execute a construction contract with Haas-Anderson Construction, LTD of Corpus Christi, Texas in the amount of $5,461,830.25 for Old Robstown Road from State Highway 44 to Leopard Street for a total Base Bid. (Bond 2014 Proposition 1)recommended to the consent agenda  Action details Video Video
17-0773 130. MotionConstruction Contract for Traffic Signals and Lighting Improvements (Bond 2014, Proposition 2) Motion authorizing the City Manager, or designee, to execute a construction contract with Austin Traffic Signal Construction Company, Inc. of Pflugerville, Texas in the amount of $1,901,608.50 for the Traffic Signals and Lighting Improvements Project for the base bid. (Bond 2014 Proposition 2)recommended to the consent agenda  Action details Not available
17-0806 131. MotionClosed Captioning Services for the Hearing Impaired for City Council Meetings and City Press Conferences Motion authorizing the City Manager or designee to execute a service agreement with Caption Source, LLC. of Boerne, Texas for closed captioning services for the hearing impaired in accordance with Request for Proposal (RFP) No. 706, based on best value for a total expenditure not to exceed $33,000.00 for the first year with option to extend for two additional one year periods.recommended to the consent agenda  Action details Not available
17-0833 132. MotionAppointing Board Member to the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation Motion appointing Council Member Debbie Lindsey-Opel as Board Member to the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation.recommended to the consent agenda  Action details Not available
17-0834 133. MotionAppointing Board Member to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities Finance Corporation Motion appointing Council Member Debbie Lindsey-Opel as Board Member to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities Finance Corporation.recommended to the consent agenda  Action details Not available
17-0869 134. E-Session ItemExecutive Session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to potential claims and/or litigation related to the Enterprise Resource Planning System (ERP) purchased pursuant to a Master Contract executed on or about May 15, 2013.discussed in executive session  Action details Not available
17-0754 135. E-Session ItemExecutive Session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to litigation related to the New Broadway Wastewater Treatment Plant, including Graham Construction Services, Inc. v. City of Corpus Christi and other actions in open session concerning matters related thereto including Motion(s) to authorize the execution of agreements and encumbrance of funds for legal, engineering, and other professional consulting and/or expert witness services and associated court reporter, copy, and travel costs for the aforementioned lawsuit with the law firms of Coats Rose and Hartline Dacus Barger Dreyer, LLP and the consulting/engineering/expert firms of Navigant Consulting, Inc. (in addition to previously authorized funding for said entity), Scott Hibbs, PE, and/or Enprotec / Hibbs & Todd, Inc.passed after executive sessionPass Action details Video Video
17-0755 136. E-Session ItemExecutive Session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to the purchase, exchange, lease, or value of real property rights at or in the vicinity of Belden Street, Mesquite Street, Broadway Street, Highway 181/I-37, Tancahua Street, the intersections thereof, or blocks adjacent to those streets and/or intersections, and areas within one mile thereof, and pursuant to Texas Government Code § 551.072 to deliberate the purchase, exchange, lease, or value of real property (including, but not limited to, property rights at or in the vicinity of the aforementioned locations) because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.discussed in executive session  Action details Not available