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14-001172
| 1 | 1. | | 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. | withdrawn | |
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14-001170
| 1 | 2. | | Minutes | Regular Meeting of October 14, 2014 | passed as amended | |
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14-001071
| 2 | 8. | | Ordinance | Second Reading Ordinance - Approving the FY2014-2015 Crime Control and Prevention District Budget (Requires 2/3 vote)(1st Reading 10/14/14)
Ordinance approving the FY 2014-2015 amended budget for the Corpus Christi Crime Control and Prevention District to appropriate expenditures of $1,296,212 for the addition of eleven (11) officers, two (2) lieutenants, four (4) vehicles, and related equipment and supplies; and amending the FY 2014-2015 Operating Budget adopted by Ordinance No. 030294, by increasing the number of authorized "Police Lieutenant" positions by two (2) and the number of authorized "Police Officer and Senior Police Officer" by forty eight (48). | passed on second reading | Pass |
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14-001026
| 1 | 3. | | Motion | Supply Agreement(s) for the purchase of supplies for the manufacturing and installation of traffic signs (Requires 2/3 vote)
Motion approving supply agreement(s) with the following companies in the following amounts for traffic sign blanks, sheeting/roll goods, and traffic sign posts/anchors in accordance with Bid Invitation No. BI-0240-14, based on lowest responsible bidder, for an estimated annual expenditure of $201,523.65. The terms of the agreements 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 suppliers and the City Manager or designee. Funds have been budgeted by Streets Department in FY 2014- 2015.
Custom Products Corp. Vulcan Signs 3M Company
Jackson, Mississippi Foley, Alabama St. Paul, Minnesota
Group I Group II Group III
$42,114.00 $38,530.75 $53,110.40
Centerline Supply LLC
San Antonio, Texas
Group IV
$67,768.50
Tota | passed | Pass |
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14-001024
| 1 | 4. | | Resolution | Approving agreement for temporary tax abatement for the development located in the 900 block of North Water Street (Requires 2/3 vote)
Resolution authorizing the execution of an agreement with Prosperity Bank providing for temporary property tax abatement. | passed | Pass |
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14-001049
| 2 | 5. | | Ordinance | Second Reading Ordinance - Appropriating Funds for and awarding the purchase and installation of two (2) 911 workstations (Requires 2/3 vote) (1st Reading 10/14/14)
Ordinance appropriating $335,866.17 from the Unreserved Fund Balance into the No. 5210 Municipal Information System Fund for the purchase and installation of two (2) 911 workstations; changing the FY 2014-2015 Operating Budget adopted by Ordinance No. 030294 by increasing expenditures by $335,866.17 in the No. 5210 Municipal Information System Fund; and approving the purchase and installation of two (2) workstations from Intrado System Corporation for $335,866.17 based on the cooperative purchasing agreement with the Houston-Galveston Area Council of Governments. | passed on second reading | Pass |
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14-001093
| 2 | 6. | | Ordinance | Second Reading Ordinance - Appropriating funds for and awarding the purchase of two (2) Peterbilt trucks (Requires 2/3 vote)(1st Reading 10/14/14)
Ordinance appropriating $437,530 from the Unreserved Fund Balance into the No. 4200 Wastewater Fund for the purchase of two (2) trucks; changing the FY 2014-2015 Operating Budget adopted by Ordinance No. 030294 by increasing expenditures by $437,530 in the No. 4200 Wastewater Fund; and approving the purchase of two (2) trucks from Rush Truck Center of Texas for $437,530 based on the cooperative purchasing agreement with the Houston-Galveston Area Council of Governments. | passed on second reading | Pass |
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14-001094
| 2 | 7. | | Ordinance | Second Reading Ordinance - Appropriating funds for and awarding the purchase of twenty-three (23) round bottom containers (Requires 2/3 vote)(1st Reading 10/14/14)
Ordinance appropriating $164,149 from the Unreserved Fund Balance into the No. 4200 Wastewater Fund for the purchase of 23 containers; changing the FY 2014-2015 Operating Budget adopted by Ordinance No. 030294 by increasing expenditures by $164,149 in the No. 4200 Wastewater Fund; and approving the purchase of 23 containers from Wastequip, Beeville, Texas, for $164,149 based on the cooperative purchasing agreement with the National Joint Powers Alliance. | passed on second reading | Pass |
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14-001106
| 2 | 9. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant for Law Enforcement Terrorism Prevention Activities (LETPA) (Requires 2/3 vote)(1st Reading 10/14/14)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the Texas Department of Public Safety/Texas Homeland Security State Administrative Agency in the amount of $73,235.00 for FY 2014 Homeland Security Grant Program, State Homeland Security Program Law Enforcement Terrorism Prevention Activity; and appropriating $73,235.00 from the Texas Department of Public Safety/Texas Homeland Security State Administrative Agency, FY 2014 Homeland Security Grant Program, State Homeland Security Program (SHSP), into the No. 1062 Fire Grants Fund to carry out law enforcement terrorism prevention and protection-oriented activities such as planning, organization, training, exercises, and purchase needed equipment | passed on second reading | Pass |
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14-001109
| 2 | 10. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant for homeland security projects (Requires 2/3 vote)(1st Reading 10/14/14)
Ordinance authorizing the Mayor or designee to execute all documents necessary to accept a grant from the Texas Department of Public Safety/Texas Homeland Security State Administrative Agency in the amount of $161,165.00 for FY 2014 Homeland Security Grant Program, State Homeland Security Program; and appropriating $161,165.00 from the Texas Department of Public Safety/Texas Homeland Security State Administrative Agency, FY 2014 Homeland Security Grant Program, State Homeland Security Program, into the No. 1062 Fire Grants Fund to carry out homeland security projects that will significantly improve local and regional terrorism prevention, preparedness, response, and recovery capabilities | passed on second reading | Pass |
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14-001112
| 2 | 11. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant for Emergiency Medical Services (EMS) supplies (Requires 2/3 vote)(1st Reading 10/14/14)
Ordinance authorizing the City Manager or designee to accept a grant from the Coastal Bend Regional Advisory Council in the amount of $2,961.57 to be used for the purchase of supplies to support the delivery of emergency medical services for the Corpus Christi Fire Department; and appropriating $2,961.57 from the Coastal Bend Regional Advisory Council into the No. 1056 Ambulance Grant Fund to purchase supplies to support the delivery of emergency medical services for the Corpus Christi Fire Department | passed on second reading | Pass |
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14-00982
| 2 | 12. | | Ordinance | Second Reading Ordinance - Approving and appropriating funds for an engineering design contract for Choke Canyon Dam Spillway Gate Rehabilitation (Requires 2/3 vote)(1st Reading 10/14/14)
Ordinance approving and appropriating a transfer of $4,300,000 from the Unreserved Fund Balance in No. 4050 Choke Canyon Fund Account No. 251400 Reserve for Choke Canyon Maintenance into Water CIP Fund 4080 for Project No. E14043 Choke Canyon Dam Spillway Gate Rehabilitation; amending the FY2014-2015 Operating Budget adopted by Ordinance No. 030294 to increase expenditures in the amount of $4,300,000; and authorizing the City Manager or designee to execute the engineering contract with Freese and Nichols, Inc. of Corpus Christi, Texas in the amount of $381,220 for the Choke Canyon Dam Spillway Gate Rehabilitation for design, bid, and construction phase services. | passed on second reading | Pass |
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14-001078
| 2 | 13. | | Ordinance | Second Reading Ordinance - Type A Grant for Conexia Inc (Requires 2/3 vote)(1st Reading 10/14/14)
Ordinance approving a Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation ("Type A Corporation") and Conexia Inc ("Conexia") to provide a grant of up to $160,000, for the creation of jobs and authorizing the City Manager, or designee, to execute a Business Incentive Project Service Agreement with the Type A Corporation regarding implementation and administration of the Conexia Business Incentive Agreement for the creation of jobs; and appropriating $160,000 from the unreserved fund balance in the No. 1140 Business/Job Development Fund for said business incentive grant from the Type A Corporation to Conexia; and changing the FY 2014-2015 operating budget, adopted by Ordinance No. 030294, by increasing proposed expenditures by $160,000. | passed on second reading | Pass |
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14-001115
| 1 | 14. | | Resolution | Adopting the State Legislative Agenda for the 84th Texas Legislature
Resolution Adopting the City of Corpus Christi’s State Legislative Agenda for the 84th Texas Legislature. | passed as amended | Pass |
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14-001142
| 1 | 15. | | Ordinance | Second Reading Ordinance - Appropriating funds to refund wastewater lot/acreage fees paid for property located on the north side of Graham Road between Flour Bluff Road and Waldron Road (1st Reading 10/21/14) (Requires 2/3 vote)
Ordinance appropriating $3,956.06 from the No. 4220 Wastewater Trunk System Trust Fund to refund Pedro S. Bazan and Sarangelica Bazan the wastewater lot/acreage fee paid since wastewater services are not available nor will it be available within the next 5 years as related to Oak Terrace Unit 2, Block 4, Lot 9A. | passed on first reading | Pass |
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14-001151
| 1 | 16. | | Ordinance | Second Reading Ordinance - Approving a waterline reimbursement agreement and appropriating funds for property located along the south side of Saratoga Boulevard (SH 357), east of Airline Road, and west of Rodd Field Road (1st Reading 10/21/14) (Requires 2/3 vote)
Ordinance authorizing execution of a distribution main extension construction and reimbursement agreement ("Agreement") with The Icon at Corpus Christi, Limited Partnership, ("Developer"), for the construction of a distribution waterline and appropriating $60,193.60 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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14-001154
| 1 | 17. | | Ordinance | Second Reading Ordinance - Approving a participation agreement for the City's share of the cost to extend North Oso Parkway (1st Reading 10/21/14) (Requires 2/3 vote)
Ordinance authorizing the City Manager to execute a developer participation agreement with Palm Land Investment, Inc., ("Developer"), to reimburse the Developer up to $277,894.42 for the City's share of the cost to extend North Oso Parkway, in accordance with the Unified Development Code. | passed on first reading | Pass |
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14-001133
| 1 | 18. | | Ordinance | Second Reading Ordinance - Appropriating Federal grant to rehabilitate and construct taxiways at the airport (1st Reading 10/21/14) (Requires 2/3 vote)
Ordinance appropriating $5,000,000 from the Federal Aviation Administration Grant No. 3-48-0051-052-2014 in the No. 3020 Airport Capital Improvement Fund to rehabilitate Taxiways D, E, F, and G and construct Taxiways H and J at Corpus Christi International Airport; changing the FY 2014-2015 capital budget adopted by Ordinance No. 030303 by increasing revenues and expenditures by $5,000,000 each. | passed on first reading | Pass |
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14-001153
| 1 | 19. | | Ordinance | Second Reading Ordinance - Approving the Texas State Aquarium Lease-Purchase Agreement (1st Reading 10/21/14) (Requires 28 day delay between Readings) (Requires 2/3 vote)
Ordinance authorizing the City Manager, or his designee, to execute a Lease-Purchase and Operating agreement including option to purchase with Texas State Aquarium Association ("TSAA") covering lots A-1, A-3, B, C and D, of the Texas State Aquarium Subdivision, together with leasehold rights for the adjacent parking areas; in consideration of TSAA maintaining the premises and improvements, operating a public aquarium and related facilities, TSAA's payments on debt service on the 1996 $4.4 million combination tax and revenue certificates of obligation, and TSA's $45 million dollar expansion of the aquarium facility; providing for severance; and providing for publication. | passed on first reading | Pass |
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14-001068
| 1 | 20. | | Presentation | Corpus Christi Regional Economic Development Corporation Update | presented | |
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14-001167
| 1 | 21. | | Presentation | Texas Department of Transportation (TxDOT) Projects | presented | |
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14-001119
| 1 | 22. | | Presentation | Street Preventative Maintenance Plan Year 1 Update & Street Preventative Maintenance Plan Year 2 - Work Plan | presented | |
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