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14-00929
| 1 | 1. | | Proclamations | Proclamation declaring August 19, 2014 as, " Ariel Natalie Monte, Miss Corpus Christi USA Day"
Proclamation declaring September 6, 2014 as, "Operation K.E.Y.S. - Keeping Every Youth in School Day" | presented | |
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14-00739
| 1 | 4. | | Motion | Approving amendment no. 1 to engineering design contract for area improvements at North Beach (BOND 2012) (Prop. No. 8 Economic Development Projects)
Motion authorizing the City Manager or designee to execute Amendment No. 1 to an Engineering Design Contract with RVE, Inc. from Corpus Christi, Texas in the amount of $303,505, for a total restated fee of $352,465, for North Beach Area Road Improvements and Area Beautification and North Beach Breakwater, Plaza, North Shoreline Repair and Enhancement for the design, bid, and construction phase services. BOND 2012 | passed | Pass |
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14-00791
| 1 | 5. | | Motion | Approving amendment no. 31 to the Runway 13-31 Extension/Displacement and Connecting Taxiway project at the airport
Motion authorizing the City Manager, or designee, to execute Amendment No. 31 with KSA Engineers, Inc. from Longview, Texas in the amount of $74,803.00 for a total restated fee of $6,739,912.71 for the Corpus Christi International Airport Runway 13-31 Extension/Displacement and Connecting Taxiway Project for additional design services. | passed | Pass |
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14-00834
| 1 | 6. | | Motion | Service agreement for meal delivery for the Elderly Nutrition Program (ENP) and Meals on Wheels
Motion approving a service agreement with R & R Delivery Service, Corpus Christi, Texas for meal delivery in accordance with Bid Invitation No. BI-0142-14, based on only bid for an estimated annual expenditure of $243,750.00, of which $40,625.00 is required for the remainder of FY 2013-2014. The term of the contract will be for twelve (12) months with options to extend for up to two (2) additional twelve-month periods, subject to the approval of the Contractor and the City Manager or designee. Funds have been budgeted by the Senior Community Services Division of the Parks and Recreation Department in FY 2013-2014. | passed | Pass |
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14-00841
| 3 | 8. | | Ordinance | Second Reading Ordinance - Appropriating State grant for Automobile Burglary and Theft Protection (ABTPA) (1st Reading 8/12/14)
Ordinance appropriating $392,474 from the Texas Automobile Burglary and Theft Prevention Authority (ABTPA) in the No. 1061 Police Grants, and appropriating $7,687 in program income match in the No. 1061 Police Grants Fund to continue the motor vehicle theft enforcement grant within the Police Department. | passed on second reading | Pass |
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14-00873
| 2 | 9. | | Ordinance | Second Reading Ordinance - Appropriating funds for replacement and installation of new radio antennas (1st Reading 8/12/14)
Ordinance appropriating $22,565.42 from the Radio System Capital Replacement Reserve Fund, amending the FY 13-14 budget, adopted by Ordinance No. 029915 to increase appropriations by $22,565.42 in the No. 1020 General Fund Police Department budget to pay for replacement and installation of Omni Directional Antennas at the One Shoreline Plaza radio transmitter sites for the City, County, and RTA radio systems. | passed on second reading | Pass |
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14-00882
| 2 | 10. | | Ordinance | Second Reading Ordinance - Appropriating funds from the sale of scrap metal copper wire (1st Reading 8/12/14)
Ordinance appropriating $9,552.40 in General Fund No. 1020 from the sale of copper wire for the purchase of Police equipment; and changing the FY 2013-2014 Operating Budget adopted by Ordinance No. 029915 by increasing revenue and expenditures in the General Fund No. 1020 by $9,552.40 each. | passed on second reading | Pass |
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14-00845
| 1 | 7. | | Resolution | Authorizing submission of an application to Texas Parks and Wildlife Department (TPWD) for improvements at West Guth Park (Bond 2012)
Resolution authorizing the City Manager or designee to submit a grant application in the amount of $500,000 to the Texas Parks and Wildlife Department for a Local Park Grant Program for the West Guth Park with a City cash match of $500,000 from the 2012 Bond Funds - Community Park Improvements; and authorizing the City Manager or the City Manager's designee to apply for, accept, reject, alter or terminate the grant. | passed | Pass |
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14-00963
| 1 | 3. | | Minutes | Regular Meeting of August 19, 2014 | passed | |
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14-00874
| 1 | 11. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from the "CR-2/IO" Resort Commercial District (Barrier Island Business) with an Island Overlay to the "RS-TH/IO/PUD" Townhouse District with an Island Overlay and Planned Unit Development Overlay, on property located at 14702, 14714, 14726, 14734 Compass Street (1st Reading 8/19/14)
Case No. 0714-02 Compass Revenge, Inc.: A change of zoning from the "CR-2/IO" Resort Commercial District (Barrier Island Business) with an Island Overlay to the "RS-TH/IO/PUD" Townhouse District with an Island Overlay and Planned Unit Development Overlay, not resulting in a change to the Future Land Use Plan. The property is described as Lots 23, 24, 25 and 26, Block 42, Padre Island - Corpus Christi Island Fairway Estates, located along the east side of Compass Street, approximately 520 feet south of Commodores Drive.
Planning Commission and Staff Recommendation (July 16, 2014): Approval of the change of zoning from "CR-2/IO" Resort Commercial District (Barrier Island Business) with an Island Overlay to the "RS-TH/IO/PUD" Townhouse District with an Island Overlay | passed on first reading | Pass |
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14-00875
| 1 | 12. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from the “RM-3” Multifamily 3 District to the “RS-TH/PUD” Townhouse District with a Planned Unit Development Overlay, on property located at 14106 and 14118 Ambrosia Street (1st Reading 8/19/14)
Case No. 0714-03 Brite Star Remodeling, LLC: A change of zoning from the “RM-3” Multifamily 3 District to the “RS-TH/PUD” Townhouse District with a Planned Unit Development Overlay, not resulting in a change to the Future Land Use Plan. The property is described as Lots 2B, 3B, 4B and 5B, Block 1, Padre Island-Corpus Christi No. 1, located along the west side of Ambrosia Street, southwest of South Padre Island Drive (PR 22) and north of Marina Drive.
Planning Commission and Staff Recommendation (July 16, 2014):
Approval of the change of zoning from the “RM-3” Multifamily 3 District to the “RS-TH/PUD” Townhouse District with a Planned Unit Development Overlay, subject to nine development conditions.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”) upon application by Brite Star Remodeling, Inc. (“Owner”), by changing the UDC Zoni | passed on first reading | Pass |
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14-00876
| 1 | 13. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from the “RM-AT” Multifamily AT District to the “CR-2/IO” Resort Commercial District with Island Overlay, on property located at 14845 South Padre Island Drive (1st Reading 8/19/14)
Case No. 0714-05 Gabriele Stauder-Hilpold: A change of zoning from the “RM-AT” Multifamily AT District to the “CR-2/IO” Resort Commercial District with Island Overlay. The property to be rezoned is described as a 6.28 acre tract of land out of a portion of Lot 1, Block 27B and all of Lots 3, 4 and 5, Block 41, Padre Island - Corpus Christi Island Fairway Estates, located at the southwest corner of South Padre Island Drive (PR 22) and Compass Street.
Planning Commission and Staff Recommendation (July 16, 2014): Approval of the change of zoning from the “RM-AT” Multifamily AT District to the “CR-2/IO” Resort Commercial District with Island Overlay.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Gabriele Stauder-Hilpold, Trustee (“Owner”), by changing the UDC Zoning Map in reference to a 6.28 acre tract of land out of a p | passed on first reading | Pass |
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14-00865
| 1 | 14. | | Ordinance | Second Reading Ordinance - Authorizing City to participate in the Texas Enterprise Zone Program (1st Reading 8/19/14)
Ordinance authorizing the City Of Corpus Christi to participate in the Texas Enterprise Zone Program under the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code (The “Act”), providing tax incentives; Designating a liaison for overseeing Enterprise Projects and communicating with interested Parties | passed on first reading | Pass |
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14-00883
| 1 | 15. | | Public Hearing | Second Public Hearing- Southside FM 2444 Annexation (1st Public Hearing 8/19/14)
NOTICE TO THE PUBLIC: This item is scheduled to be heard at 12:30 pm.
Local Government Code, Chapter 43.063(a) requires the City to conduct two public hearings prior to First Reading of an Annexation Ordinance for the proposed Southside FM 2444 Annexation area commonly referred to as a portion of the Chapman Ranch / proposed APEX Wind Farm generally located along and on both sides of FM 2444, areas South of FM 2444 and west of County Road 41. | held | |
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14-00939
| 1 | 2. | | 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 | passed after executive session | Pass |
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14-00870
| 1 | 16. | | Motion | Agreement for relocation of transmission line
Motion authorizing the City Manager or designee to execute the Relocation Agreement with American Electric Power Texas Central Company (AEPTCC) in the amount of $3,042,500, for the O.N. Stevens Water Treatment Plant Transmission Line Relocation. | passed | Pass |
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14-00895
| 1 | 17. | | Ordinance | Second Reading Ordinance- Approving a waterline reimbursement agreement and appropriating funds for property located at the southeast corner of Yorktown Boulevard and Boston Drive (1st Reading 8/19/14)
Ordinance authorizing execution of a distribution main extension construction and reimbursement Agreement ("Agreement") with The John G. and Marie Stella Kenedy Memorial Foundation ("Developer"), for the construction of a distribution waterline and appropriating $21,331.74 from the No. 4030 Water Distribution Main Trust Fund to reimburse the developer in accordance with the agreement. | passed on first reading | Pass |
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14-00896
| 1 | 18. | | Ordinance | Second Reading Ordinance- Approving a wastewater reimbursement agreement and appropriating funds for property located at the southeast corner of Yorktown Boulevard and Boston Drive (1st Reading 8/19/14)
Ordinance authorizing execution of a wastewater collection line extension construction and reimbursement agreement ("Agreement") with The John G. and Marie Stella Kenedy Foundation ("Developer"), for the construction of a wastewater collection line and appropriating $12,819.36 from the No. 4220 Sanitary Sewer Collection Line Trust Fund to reimburse the Developer in accordance with the Agreement. | passed on first reading | Pass |
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14-00897
| 1 | 19. | | Ordinance | Second Reading Ordinance- Approving a waterline reimbursement agreement and appropriating funds for property located at the southside of Safety Steel Drive, west of Rodd Field Road and south of Yorktown Boulevard (1st Reading 8/19/14)
Ordinance authorizing execution of a distribution main extension construction and reimbursement Agreement ("Agreement") with MPM Development, L.P., ("Developer"), for the construction of a distribution waterline and appropriating $22,691.12 from the No. 4030 Water Distribution Main Trust Fund to reimburse the developer in accordance with the agreement. | passed on first reading | Pass |
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14-00869
| 1 | 20. | | Ordinance | Second Reading Ordinance - Approving an engineering construction contract and amendment no. 2 of a professional services contract for construction inspection services for Horne Road from Ayers Street to Port Avenue (Bond 2012) (1st Reading 8/19/14)
Ordinance amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 by adding $25,000 in Gas Capital Improvement Program Reserves from Fund 4551 Gas 2009 CIP Fund; transferring $650,000 from Bond 2012 Project #E12103 Leopard Street from Crosstown to Palm from FY 2015 to Bond 2012 Project E12100 Horne Road from Ayers Street to Port Avenue; increasing expenditures in the amount of $25,000; and authorizing the City Manager or designee to execute a construction contract with Salinas Construction Technologies, Ltd. from Pleasanton, Texas in the amount of $1,884,600.57, for the Bond 2012 Project Horne Road from Ayers Street to Port Avenue for the total base bid and executing Amendment No. 2 to a Professional Services Contract with Naismith Engineering, Inc. of Corpus Christi, Texas in the amount of $104,000 for restate | passed on first reading | Pass |
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14-00871
| 1 | 21. | | Ordinance | Second Reading Ordinance - Approving a construction contract for the Hike and Bike Trail Development - Bear Creek Trail project (Bond 2012) (1st Reading 8/19/14)
Ordinance amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 by adding $74,969.52 from Fund 4526 Storm Water 2009 Revenue Bond Project Reserves to the Hike and Bike Trail Development Project (Bond 2012); increasing expenditures in the amount of $74,969.52; and authorizing the City Manager, or designee, to execute a construction contract with Gourley Contracting, LLC. of Corpus Christi, Texas in the amount of $1,047,070.40 for the Hike and Bike Trail Development - Bear Creek project for the base bid only (Bond 2012). | passed on first reading | Pass |
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14-00941
| 1 | 22. | | Resolution | Nominating Valero Refining - Texas, L.P. as a Triple Jumbo Texas Enterprise Project
Resolution nominating Valero Refining - Texas, L.P. (“Valero”) to the Office of the Governor Economic Development & Tourism (“EDT”) through the Economic Development Bank (“Bank”) as a triple jumbo enterprise project pursuant to the Texas Enterprise Zone Act (“Act) | recommended to the consent agenda | |
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14-00849
| 1 | 23. | | Resolution | Nominating M & G Resins USA, LLC as a Double Jumbo Texas Enterprise Zone Project
Resolution nominating M & G Resins USA, LLC ("M & G") to the Office of the Governor Economic Development & Tourism ("EDT") through the Economic Development Bank ("Bank") as a double jumbo enterprise project pursuant to the Texas Enterprise Zone Act ("Act) | recommended to the consent agenda | |
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14-00850
| 1 | 24. | | Resolution | Nominating Equistar as a Double Jumbo Texas Enterprise Zone Project
Resolution nominating Equistar Chemicals, LP ("Equistar") to the Office of the Governor Economic Development & Tourism ("EDT") through the Economic Development Bank ("Bank") as a double jumbo enterprise project pursuant to the Texas Enterprise Zone Act ("Act"). | recommended to the consent agenda | |
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14-00857
| 1 | 25. | | Motion | Approving the extension and modified terms of the management agreement for the Corpus Christi Museum of Science and History
Motion authorizing the City Manager or his designee to extend and modify terms of Professional Services Management Agreement with CCMJV for the operation of the Corpus Christi Museum of Science and History. | recommended to the consent agenda | |
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14-00944
| 1 | 26. | | Resolution | Amending the Financial Budgetary Policies
Resolution amending Financial Budgetary Policies adopted by Resolution 029848 and providing financial policy direction on preparation of the annual budgets. | recommended to the consent agenda | |
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14-00932
| 1 | 27. | | Presentation | Proposed FY2015 General Fund Budget | presented | |
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14-00933
| 1 | 28. | | Presentation | Proposed FY2015 Internal Service Funds Budget | presented | |
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