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12-00524
| 1 | 1 | | Proclamations | Proclamation declaring July 24-29, 2012 as "TAAF Summer Games of Texas Week"
Proclamation declaring August 3-5, 2012 as "Texas A&M Health Science Central Coastal Bend Health Education Center 8th Annual Diabetes Conference Weekend"
Proclamation declaring July 28, 2012 as "Feria de las Flores Day"
Presentation to Jazmine Lawrence, Local Winner of the U.S. Conference of Mayors National Contest "DollarWi$e - Mayors for Financial Literacy" | presented | |
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12-00525
| 1 | 2 | | Minutes | Approval of Meeting Minutes - July 17, 2012. | passed as amended | |
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12-00478
| 1 | 3 | | Ordinance | Acceptance of grant and appropriation of funds for Marina boat pump-out system
Second Reading Ordinance - Authorizing the City Manager or designee to execute all documents necessary to accept a grant from the Texas Parks and Wildlife Department in the amount of $12,457.00 for the Corpus Christi Marina boat pump-out system, with a City match of $4,152.50 in the No. 4700 Marina Fund for a total project cost of $16,609.50; and appropriating the $12,457.00 grant in the No. 1058 Marina Grants Fund for a boat pump-out system for the Corpus Christi Marina. | passed on second reading | Pass |
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12-00485
| 2 | 4 | | Resolution | Agreement with CCISD for juvenile assessment center services
Resolution authorizing the City Manager or designee to execute an Interlocal Agreement with the Corpus Christi Independent School District to provide Juvenile Assessment Center services. | passed | Pass |
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12-00483
| 1 | 5 | FEMA Floods Maps | Emergency Ordinance | Professional services contract for third party review of FEMA data and model analysis of seawall area (Related items 5-6)
Ordinance approving and appropriating the transfer of $175,000 from Unreserved Fund balance in No. 1120 Seawall Improvement Fund to and appropriating in the No. 3271 Seawall Type A CIP Fund for the Preliminary FEMA Bayfront Flood Insurance Rate Maps Assessment Project; and declaring an emergency. | passed on emergency | Pass |
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12-00482
| 1 | 6 | FEMA Maps | Emergency Ordinance | Ordinance amending the FY 2012 Capital Improvement Budget adopted by Ordinance No. 029135 to add Project No. E12070 Preliminary FEMA Bayfront Firm Assessment; increasing revenues and expenditures in the amount of $175,000 each; and declaring an emergency. | passed on emergency | Pass |
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12-00484
| 1 | 7 | FEMA Maps | Motion | Motion authorizing the City Manager, or designee, to execute a Professional Services Contract with HDR Engineering, Inc. of Corpus Christi, Texas in the amount of $168,312.00 for the Preliminary FEMA Bayfront Flood Insurance Rate Maps Assessment project | passed | Pass |
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12-00477
| 1 | 8 | | Ordinance | Ordinance renaming North Beach
Second Reading Ordinance - To rename certain areas in the City of Corpus Christi as "North Beach". (1st Reading - 7/17/12) | passed on second reading | Pass |
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12-00490
| 1 | 9 | | Motion | Amend Consolidated Annual Action Plan for Community Development Block Grant project
Public hearing to consider a motion regarding an amendment to the 2005 and 2010 Consolidated Annual Action Plans (CAAP) approved by the U.S. Department of Housing and Urban Development (HUD) to change the location and scope of work for a FY05 and FY10 Community Development Block Grant project for AVANCE; and to authorize the City Manager or designee, following the conclusion of the public comment period required by HUD, to amend the FY05 and FY10 CAAP, by changing the location and scope of work for a Community Development Block Grant project for AVANCE; and to execute all necessary documents with HUD and the CAAP grantee as may be required to complete the project. | passed | Pass |
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12-00467
| 1 | 10 | | Public Hearing | Public Hearing for the Proposed Bond Issue 2012 | held | |
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12-00464
| 1 | 11 | | Ordinance | Approval of FY 2012-13 Capital Budget
Second Reading Ordinance - Approving the Fiscal Year 2012-2013 Capital Budget and Capital Improvement Planning Guide in the amount of $212,844,400. (1st Reading - 7/17/12) | passed on second reading | Pass |
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12-00451
| 1 | 12 | | Motion | Award of construction contract and amendments to professional services contracts for Williams Drive phase 1 and 2 (Bond 2008) (Related items 12 - 14)
Motion authorizing the City Manager, or designee, to execute a Construction Contract with Reytec Construction Resources, Inc of Houston, Texas in the amount of $17,714,384.10 for Williams Drive Phases 1 & 2 from Rodd Field to Nile Drive and Nile Drive to Airline Road for the Base Bid and Additive Alternates No. 1 & 2. (Bond 2008) | passed | Pass |
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12-00453
| 1 | 13 | Williams - Amendment 3 | Motion | Motion authorizing the City Manager, or designee, to execute Amendment No. 3 to a Contract for Professional Services with RVE, Inc. of Corpus Christi, Texas in the amount of $85,160.00 for a restated fee of $1,115,640.00 for Williams Drive Phase 1 from Rodd Field to Nile Drive for TxDOT assistance, plan revisions, and additional construction observation services. (Bond 2008) | passed | Pass |
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12-00454
| 1 | 14 | | Motion | Motion authorizing the City Manager, or designee, to execute Amendment No. 1 to a Contract for Professional Services with Naismith Engineering, Inc. of Corpus Christi, Texas in the amount of $126,540.00 for a restated fee of $1,232,714.00 for Williams Drive Phase 2 from Nile Drive to Airline Road for additional construction observation services. (Bond 2008) | passed | Pass |
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12-00457
| 1 | 15 | CC Bath House | Motion | Amendment to professional services contract to elevate and redesign Corpus Christi Beach bath house
Motion authorizing the City Manager, or designee, to execute Amendment No. 2 to a Contract for Professional Services with Chuck Anastos Associates, LLC. of Corpus Christi, Texas in the amount of $49,699.00 for a total re-stated fee of $99,524.00 for the Corpus Christi Beach New Bath House (Bond 2008). | passed | Pass |
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12-00508
| 2 | 16 | Appropriate balance in Raw Water Supply Development Fund | Ordinance | Ordinance appropriating and transferring Raw Water Supply Development Fund balance to consolidate revenues into one fund
Ordinance appropriating July 31, 2012 balance in the Raw Water Supply Development Fund, currently estimated to be $4,751,216, in the Fund 4010 Water Fund; transferring to Fund 4041 Raw Water Supply Development Fund. | passed on first reading | Pass |
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12-00511
| 1 | 17 | | Ordinance | Second Reading Ordinances - Appropriating fund proceeds and correcting a prior appropriation (Related items 10 - 15) (First Reading 7/24/12)
Appropriating $3,917.52 in Airport CIP interest earnings
Ordinance appropriating $3,917.52 in AIRPORT CIP interest earnings in the funds as listed in Attachment 1, Section 1 for the City's match for future FAA Grant Projects; Changing the FY 2012 Capital Improvement Budget adopted by Ordinance No. 029135 to increase expenditures by $3,917.52. | passed on first reading | Pass |
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12-00512
| 1 | 18 | | Ordinance | Appropriating $164,518.87 in bond proceed interest earnings
Ordinance appropriating $164,518.87 in BOND PROCEED interest earnings for Bayfront, Public Health and Safety, Fire, Police, Sanitary Landfill, Library, Convention Center, Parks, and Streets in the funds as listed in Attachment 1, Section 2 for the stated bond projects not yet complete, similar projects to be approved by City Council or the payment of debt service; Changing the FY 2012 Capital Improvement Budget adopted by Ordinance No. 029135to increase expenditures by $164,518.87. | passed on first reading | Pass |
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12-00513
| 1 | 19 | | Ordinance | Appropriating $68,927.94 in utility revenue bond interest earnings
Ordinance appropriating $68,927.94 in UTILITY REVENUE BOND interest earnings as listed in Attachment 1, Section 3 for the support of the City's approved Capital Improvement Program; Changing the FY 2012 Capital Improvement Budget adopted by Ordinance No. 029135 to increase expenditures by $68,927.94. | passed on first reading | Pass |
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12-00514
| 1 | 20 | | Ordinance | Appropriating $91,997.53 in specialty bond proceed interest earnings
Ordinance appropriating $91,997.53 in SPECIALTY BOND PROCEED interest earnings, contributions for Buddy Lawrence house moving, downtown clean-up, and to aid construction, Texas Department of Transportation refund, Public Right of Way fees, reimbursement from the Regional Transportation Authority, Sales Tax Bonds for the Seawall and Arena, Packery Channel Bonds, and Generic Capital Improvement Funds as listed in Attachment 1, Section 4 for the stated bond projects not yet complete, the support of the City's approved Capital Improvement Program, specific military supported projects and as determined by the Type A Board; Changing the FY 2012 Capital Improvement Budget adopted by Ordinance No. 029135 to increase expenditures by $91,997.53. | passed on first reading | Pass |
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12-00516
| 1 | 21 | | Ordinance | Appropriating $166,826.76 in street assessments
Ordinance appropriating $166,826.76 in STREET ASSESSMENTS as listed in Attachment 1, Section 5 for the repayment of approved assessment projects; Changing the FY 2012 Capital Improvement Budget adopted by Ordinance No. 029135 to increase expenditures by $166,826.76. | passed on first reading | Pass |
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12-00517
| 1 | 22 | | Ordinance | Amending ordinances to revise amounts from FY2010-11
Ordinance amending Ordinance No 029144 to reduce the amount appropriated of bond proceeds interest earnings and bond company settlement proceeds to $459,138.91; revising the amount of increase in FY 2010-2011 Capital Improvement Budget expenditure to $459,138.91; amending Ordinance No. 029146 to reduce the amount appropriated of Specialty Bond Proceeds interest earnings to $32,929.58; revising the amount of increase in FY 2010-2011 Capital Improvement Budget expenditures to $32,929.58. | passed on first reading | Pass |
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12-00537
| 1 | 23 | FY13 New fees Parks and Recreation | Resolution | Resolution for adding recreational fees for FY 2012-2013
Resolution adding new rental fees and recreational fees for fiscal year 2012-2013; providing for publication; providing for effective date; and providing for severance. | recommended to the consent agenda | |
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12-00498
| 1 | 24 | | Motion | Supply agreement for unleaded gasoline and diesel purchased at commercial locations
Motion approving a supply agreement with Stripes LLC, Corpus Christi, Texas for standard gasoline and ultra-low sulfur diesel fuel in accordance with Bid Invitation No. BI-0194-12 based on only bid for an estimated annual expenditure of $4,435,881.68. The term of the agreement will be for twelve months with options to extend for up to two additional twelve-month periods, subject to the approval of the supplier and the City Manager, or designee. Funds have been budgeted by Maintenance Services and the Fire Department in FY 2011-2012 and requested for FY 2012-2013. | recommended to the consent agenda | |
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12-00479
| 1 | 25 | | Motion | Lease-Purchase and Purchase of Heavy Trucks
Motion approving the lease-purchase of eleven (11) heavy trucks and the purchase of four (4) heavy trucks for the total amount of $1,523,536.00, of which $388,110.00 is required for the remainder of FY 2011-2012 . The heavy trucks are awarded to the following companies for the following amounts in accordance with Bid Invitation No. BI-0175-12, based on lowest responsible bid. Funding for the purchase of the heavy trucks is available in the Capital Outlay Budget of the Fleet Maintenance Services Fund. Financing for the lease-purchase of the heavy trucks will be provided through the City's lease/purchase financing contractor. | recommended to the consent agenda | |
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12-00538
| 1 | 26 | SAFER GRANT 34 Firefighters | Resolution | Resolution authorizing Staffing for Adequate Fire and Emergency Response grant application
Resolution authorizing the City Manager, or designee, to submit a grant application in the amount of $3,380,824 to the United States Department of Homeland Security - Staffing for Adequate Fire and Emergency Response (SAFER) Grants Program to hire 34 firefighters within the Fire Department and authorizing the City Manager, or designee, to apply for, accept, reject, alter or terminate the grant. | recommended to the consent agenda | |
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12-00486
| 3 | 27 | | Motion | Rescinding purchase approval of a software interface to Starlims and approving purchase for Intergraph Corporation
Motion rescinding the approval to purchase an interface for the Laboratory Information Management System (LIMS) and ILeads from STARLIMS Corporation of Hollywood, Florida and awarding the purchase of an interface for the Laboratory Information Management System (LIMS) and ILeads from Intergraph Corporation, Chicago, Illinois for a total expenditure of $73,625. Funds are available through the Coverdell Forensic Science Improvement Grant program and Municipal Information Systems. | withdrawn | |
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12-00319
| 1 | 28 | | Motion | Purchase of the Source Water Contaminant Event Detection System on the Nueces River
Motion authorizing the City Manager or his designee to execute documents to purchase the Source Water Contaminant Event Detection System for the Nueces River below Lake Corpus Christi from Hach Company in the amount of $243,429.59. | recommended to the consent agenda | |
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12-00527
| 1 | 29 | | Motion | Agreements for disbursement of council members annual salary
Motion authorizing the City Manager or his designee to execute an agreement with South Texas Council of Boy Scouts in the amount of $1,500,Tennis for Success in the amount of $500; and funds to be distributed to the following City projects: HEB Tennis Center in the amount of $2,000 and Parks, Arts, Leisure & Seniors (P.A.L.S.) - Lindale Park in the amount of $2,000, to receive the FY2011-2012 council salary funds not receivable by Council Member John Marez in support of programs provided by their organizations in the City of Corpus Christi. | recommended to the consent agenda | |
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12-00474
| 1 | 30 | State lobby contract renewal | Motion | Agreement renewing state and federal external legislative consultant contracts
Motion authorizing the City Manager to execute renewal agreements for governmental relation services with Focused Advocacy for state governmental relations services and with Meyers & Associates for federal governmental relations services. | recommended to regular agenda | |
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12-00519
| 1 | 31 | | Motion | Motion setting the city council meeting date to adopt the Property Tax Rate and schedule public hearings (Related items 20 - 21)
Motion setting August 28, 2012 as the date of the adoption of the ad valorem tax rate of $0.570557 per $100 valuation. | recommended to regular agenda | |
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12-00520
| 1 | 32 | | Motion | Motion setting a public hearing on the ad valorem tax rate for August 14, 2012 and a second public hearing for August 21, 2012, during the regular City Council meeting beginning at 12:00 p.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas. | recommended to regular agenda | |
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12-00522
| 1 | 33 | Airport COs | Emergency Ordinance | Ordinance authorizing the issuance of Airport Certificates of Obligation
Ordinance authorizing the issuance of "City of Corpus Christi, Texas Combination Tax and Surplus Airport Revenue Certificates of Obligation, Series 2012 (AMT)" in an amount not to exceed $6,000,000 for the purpose of financing costs associated with making permanent public improvements to the City's Airport System; providing for the payment of said Certificates by the levy of an ad valorem tax upon all taxable property within the City and further securing said Certificates by a lien on and pledge of the pledged revenues of the Airport System; providing the terms and conditions of said Certificates and resolving other matters incident and relating to the issuance, payment, security, sale, and delivery of said Certificates, including the approval and distribution of an Official Statement; authorizing the execution of a paying agent/registrar agreement and a purchase contract; complying with the requirements of the letter of representations with the depository trust company; delegating the authority to the Mayor | recommended to regular agenda | |
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12-00500
| 1 | 34 | | Resolution | Resolution approving Texas South - International Alliance Memorandum of Understanding
Resolution approving the Texas South - International Alliance Memorandum of Understanding between the cities of San Antonio, Brownsville, Edinburg, Laredo, San Marcos and Corpus Christi. | recommended to regular agenda | |
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12-00471
| 1 | 35 | | Motion | Professional services contract to study the need for new restrictions to protect aquatic life in Oso Bay
Motion authorizing the City Manager, or designee, to execute a Contract for Professional Services contract with RPS Espey of Austin, Texas in the amount of $538,680.00 for the Oso Water Reclamation Plant Dissolved Oxygen Modeling for Oso Bay. | recommended to regular agenda | |
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12-00523
| 1 | 36 | | Presentation | Operation Proud Partnership | presented | |
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12-00539
| 1 | 37 | | Corporation Meeting | Meeting of the Corpus Christi Housing Finance Corporation (CCHFC)
1. Call meeting to order
2. Secretary Armando Chapa calls roll.
3. Approve minutes from Board meeting of February 28, 2012.
4. Treasurer's Report
5. Election of officers
6. Consider a resolution authorizing the General Manager to designate a person to act as his designee for executing documents of the CCHFC.
7. Public comment
8. Adjourn | held | |
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