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13-001075
| 1 | 1. | | Proclamations | Proclamation declaring November 16 - 24, 2013 as "National Hunger and Homelessness Awareness Week"
AEP Check Presentation to the City of Corpus Christi for Participation in the 2013 AEP TX CitySmart Program for Energy Efficiency Lighting Retrofit Projects
Swearing-in Ceremony for All Newly Appointed Board, Commission, and Committee Members | presented | |
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13-001070
| 1 | 2. | | Minutes | Regular Meeting of November 12, 2013 | passed as amended | |
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13-001039
| 1 | 3. | | Motion | Purchase of one pickup truck for beach use, one CNG pickup truck for litter enforcement, and two CNG pickup trucks for the Strike Force
Motion approving the purchase of four (4) pickup trucks from Philpott Motors, Nederland, Texas for a total amount of $129,928.23. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative (TLGPC). Funding is available in the Park & Recreation operations budget. | passed | Pass |
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13-000938
| 1 | 4. | | Motion | Construction contract for adjustments to water lines and valves for State Highway 286
Motion authorizing the City Manager, or designee, to execute a construction contract with Jhabores Construction Company, Inc. of Corpus Christi, Texas in the amount of $257,871 for State Highway (SH) 286 Water Line and Valve Adjustment project for the base bid. | passed | Pass |
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13-001032
| 1 | 5. | | Resolution | Reimbursement resolution for Mary Rhodes Pipeline, Phase 2
Resolution relating to establishing the City's intention to reimburse itself for the prior lawful expenditure of funds relating to constructing various City improvements from the proceeds of tax-exempt obligations to be issued by the City for authorized purposes; authorizing other matters incident and related thereto; and providing an effective date. | passed | Pass |
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13-000969
| 2 | 6. | | Ordinance | Second Reading Ordinance - Rezoning from the "CH" Cottage Housing District to the "RS-4.5" Single-Family 4.5 District, on property located at 7546 Slough Road (1st Reading 11/12/13)
Case No. 1013-01 Braselton Homes - Shoreline Oaks, Ltd.: A rezoning from the "CH" Cottage Housing District to the "RS-4.5" Single-Family 4.5 District, not resulting in a change to the Future Land Use Plan. The property is described as being a 4.73-acre tract of land out of Lot 29, Section 26, Flour Bluff and Encinal Farm and Garden Tracts, located north of Slough Road and at the east end of Russ Lane.
Planning Commission and Staff Recommendation (October 23, 2013):
Approval of the rezoning from the "CH" Cottage Housing District to the "RS-4.5" Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Braselton Homes - Shoreline Oaks, Ltd. ("Owner"), by changing the UDC Zoning Map in reference to a 4.73-acre tract of land out of Lot 29, Section 26, Flour Bluff and Encinal Farm and Garden Tracts, from the "CH" Cottage Housing District t | passed on second reading | Pass |
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13-000996
| 2 | 7. | | Ordinance | Second Reading Ordinance - Rezoning from the “RS-6” Single-Family 6 District to the “CC” Commercial Compatible District, on property located at 6921 and 7522 Weber Road and along the east side of the Oso Creek (1st Reading 11/12/13)
Case No. 0713-02 City of Corpus Christi: A rezoning from the “RS-6” Single-Family 6 District to the “CC” Commercial Compatible District on property described as being an approximately 82-acre tract of land out of Lots 3 and 4, Section 12, and Lot 1, Section 18, Bohemian Colony Lands, located on the south side of Weber Road and on the east and west sides of Yorktown Boulevard.
Planning Commission and Staff Recommendation (September 25, 2013):
Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “CC” Commercial Compatible District.
Ordinance
Ordinance amending the Unified Development Code ("UDC"), upon initiation by the City of Corpus Christi, Texas, by changing the UDC Zoning Map in reference an approximately 82-acre tract of land out of Lots 3 and 4, Section 12, and Lot 1, Section 18, Bohemian Colony Lands, from the | passed on second reading | Pass |
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13-000997
| 2 | 8. | | Ordinance | Second Reading Ordinance - Rezoning from the “RS-6” Single-Family 6 District to the “IC” Industrial Compatible District, on property located at 6921 and 7539 Weber Road and 7030, 7033, 7057, 7058, 7110, and 7130 Brezina Road (1st Reading 11/12/13)
Case No. 0713-03 City of Corpus Christi: A rezoning from the “RS-6” Single-Family 6 District to the “IC” Industrial Compatible District on property described as being an approximately 102.287-acre tract of land out of Lots 3 and 4, Section 12, and Lot 1, Section 18, Bohemian Colony Lands, and Lots 2, 4-A and 5, Block 2, and Lot 2, Block 1, Brezina Farm Tracts, located between Bratton and Weber Roads, and east and west of Bratton Road.
Planning Commission and Staff Recommendation (October 9, 2013):
Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “CC” Commercial Compatible District.
Ordinance
Ordinance amending the Unified Development Code (“UDC”), upon initiation by the City of Corpus Christi, Texas, by changing the UDC Zoning Map in reference an approximately 102.287-acre tract of land out of Lots | passed on second reading | Pass |
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13-001001
| 2 | 9. | | Ordinance | Second Reading Ordinance - Appropriating funds for one time expenditures for Police Department (1st Reading 11/12/13)
Ordinance appropriating $678,805 from the unreserved fund balance in No. 9010 Crime Control District Fund for "one-time" expenditures in the FY 2013-2014 operating budget, and changing the FY 2013-2014 operating budget adopted by Ordinance No. 029915 by increasing appropriations by $678,805. | passed on second reading | Pass |
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13-001045
| 2 | 10. | | Ordinance | Second Reading Ordinance - Extending lease agreement for Juvenile Assessment Center at Wilson Plaza (1st Reading 11/12/13)
Ordinance to authorize City Manager, or designee, to execute a 24 month lease extension agreement, with Wilson Plaza Associates LP, for first floor, suite #105, approximately 4,802 square feet of the Wilson Building, 601 Carancahua/615 Leopard, for $4,882 monthly rental payment. | passed on second reading | Pass |
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13-001003
| 2 | 11. | | Ordinance | Second Reading Ordinance - Renewal of lease agreement for Dick Runyan Field at Price Park (1st Reading 11/12/13)
Ordinance authorizing the City Manager or designee to execute a one year lease agreement with Incarnate Word Academy for the use of Dick Runyan Field at Price Park | passed on second reading | Pass |
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13-001007
| 2 | 12. | | Ordinance | Second Reading Ordinance - Interlocal agreement for North Beach nourishment project (1st Reading 11/12/13)
Ordinance to authorize the City Manager or designee to execute contract documents with Texas General Land Office for the North Beach Nourishment project, with cost sharing of $75,000 by City of Corpus Christi and $225,000 Coastal Erosion Planning and Response Act (CEPRA) funds. | passed on second reading | Pass |
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13-000979
| 2 | 13. | | Ordinance | Second Reading Ordinance - Approving reimbursement agreement and appropriation for construction of wastewater collection line at the south side of Interstate 37, east of Suntide Road, and west of Hunter Road (1st Reading 11/12/13)
Ordinance authorizing execution of a wastewater collection line extension construction and reimbursement agreement ("Agreement") with Embree Asset Group, Inc., ("Developer"), for the construction of a wastewater collection line and appropriating $11,519.40 from the No. 4220 Sanitary Sewer Collection Line Trust Fund to reimburse the developer in accordance with the agreement. | passed on second reading | Pass |
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13-001034
| 2 | 14. | | Ordinance | Second Reading Ordinance - Amending the Code of Ordinances to refine street maintenance fee payment and appeals process; and modify the street maintenance fee trip factor index for certain Institute of Traffic Engineers (ITE) Codes (1st Reading 11/12/13)
Ordinance amending the Street Maintenance Fee Payment and Appeals Process adopted by Ordinance No. 029900 on July 16, 2013; amending Exhibit “A” of Ordinance No. 029877 adopted on June 25, 2013 to modify, for consistency purposes, certain Institute of Transportation Engineers (ITE) Codes; and amending Article XX of Chapter 55 of the Code of Ordinances to codify the modified Trip Factor Index. | passed on second reading | Pass |
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13-000810
| 2 | 15. | | Ordinance | Second Reading Ordinance - Lease Agreement with Atlantic Aviation for operation of Fixed Base Operator Lease on the west side of the airfield at the Corpus Christi International Airport (1st Reading 11/12/13)
Ordinance authorizing the City Manager, or designee, to execute an Amended and Restated Hangar and Fixed Base Operator’s Lease (“Lease”) with Mercury Air Center - Corpus Christi, Inc., dba Atlantic Aviation (“Atlantic”) for the operation of a commercial hangar and fixed base aviation operation on the west side of the airfield at the Corpus Christi International Airport (“Airport”), in consideration of annual rental fee paid by Atlantic to the City at fair market value based on the current professional property and land appraisal, for a term of five (5) years. | passed on second reading | Pass |
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13-001008
| 2 | 16. | Approp HUD Fair Housing Partnership Funds | Ordinance | Second Reading Ordinance - Accepting and appropriating a Federal grant for carrying out provisions of the Fair Housing Act (1st Reading 11/12/13)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant with U.S. Department of Housing and Urban Development; appropriating $64,450 in the No. 1071 Community Enrichment Grants fund for Fair Housing Assistance programs. | passed on second reading | Pass |
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13-000995
| 1 | 17. | | Ordinance | Second Reading Ordinance - Rezoning from the "CR-1/IO" Resort Commercial District with an Island Overlay and the "RM-AT/IO" Multifamily AT District with an Island Overlay to the "RM-AT/IO/PUD" Multifamily AT District with an Island Overlay and a Planned Unit Development Overlay, on property located at 15229 Windward Drive (1st Reading 11/19/13)
Case No. 1013-03 Nemo Court Construction, LLC: Rezoning from the "CR-1/IO" Resort Commercial District with an Island Overlay and the "RM-AT/IO" Multifamily AT District with an Island Overlay to the "RM-AT/IO/PUD" Multifamily AT District with an Island Overlay and a Planned Unit Development Overlay, not resulting in a change to the Future Land Use Plan. The property to be rezoned is described as Lots 10, 11 & 12R, Block 46 Padre Island- Corpus Christi Section A, located at the northwest corner of Windward and Robla Drives.
Planning Commission and Staff Recommendation (October 23, 2013):
Approval of the"RM-AT/IO/PUD" Multifamily AT District with an Island Overlay and a Planned Unit Development Overlay, subject to nine conditions.
O | heard on public hearing and passed on first reading | Pass |
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13-001010
| 1 | 18. | | Ordinance | Second Reading Ordinance - Adopting the MobilityCC unified transportation plan (1st Reading 11/19/13)
Ordinance adopting Mobility CC, an element of the Comprehensive Plan of the City of Corpus Christi ( " The City " ), by merging and modifying the existing Corpus Christi Urban transportation Plan and the Corpus Christi ADA Master Plan, for the City and its extraterritorial jurisdiction by establishing a unified transportation plan consistent with the public interest; repealing the existing Corpus Christi Urban transportation Plan, adopted by Ordinance #028504, March 9, 2010 repealing conflicting ordinances; amending conflicting provisions of the Comprehensive Plan; providing for severance; and providing for publication. | heard on public hearing and passed on first reading | Pass |
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13-001037
| 1 | 19. | | Ordinance | Second Reading Ordinance - Amending the Unified Development Code to adopt acceptable utility design standards (1st Reading 11/19/13)
Ordinance amending Articles 1 and 8 of the Unified Development Code relating to design standards, criteria, and requirements for design; requiring compliance with design standards issued by the City Engineer; and providing for severance, penalties, and publication. | heard on public hearing and passed on first reading | Pass |
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13-000592
| 2 | 20. | | Ordinance | Second Reading Ordinance - Amending the lease agreement with the Columbus Sailing Association regarding the Nina (1st Reading 7/9/13)
Ordinance authorizing the City Manager or designee to execute an amendment to the Lease Agreement with the Columbus Sailing Association (“CSA”) for the lease of the Columbus ship, Niña; appropriating $8,800 of revenue in the No. 1020 General Fund from the sale of lead ballast from the Santa Maria for payment to CSA for the cost associated with the repair and restoration of the Niña; changing the FY 2012-2013 operating budget adopted by Ordinance No. 029565 by increasing revenues and expenditures by $8,800 each; providing an effective date; and providing for publication. | passed on second reading as amended | Pass |
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13-001058
| 1 | 21. | | Ordinance | Second Reading Ordinance - Accepting and appropriating a State grant for the State Homeland Security Program (1st Reading 11/19/13)
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 (TXHLS-SAA) in the amount of $126,807.57 for FY 2013 Homeland Security Grant Program (HSGP), State Homeland Security Program (SHSP); and appropriating $126,807.57 from the Texas Department of Public Safety/Texas Homeland Security State Administrative Agency (TXHLS-SAA), FY 2013 Homeland Security Grant Program (HSGP), State Homeland Security Program (SHSP), 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 first reading | Pass |
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13-001033
| 1 | 22. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant for homeland security for law enforcement terrorism prevention activities (1st Reading 11/19/13)
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 (TXHLS-SAA) in the amount of $38,598.00 for FY 2013 Homeland Security Grant Program (HSGP), State Homeland Security Program (SHSP) Law Enforcement Terrorism Prevention Activity (LETPA); and appropriating $38,598.00 from the Texas Department of Public Safety/Texas Homeland Security State Administrative Agency (TXHLS-SAA), FY 2013 Homeland Security Grant Program (HSGP), State Homeland Security Program (SHSP), into the No. 1062 Fire Grants Fund to carry out law enforcement terrorism prevention and protection-oriented activities (LETPA) such as planning, organization, training, exercises, and purchase needed equipment | passed on first reading | Pass |
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13-001035
| 1 | 23. | | Ordinance | Second Reading Ordinance - Reimbursement agreement and appropriation of funds for water distribution main line located on the north side of State Highway 44, west of Clarkwood South Road (FM 2292), and west of North Padre Island Drive (SH 358) (1st Reading 11/19/13)
Ordinance authorizing execution of a distribution main extension construction and reimbursement Agreement (“Agreement”) with Coyote Acres Real Estate Holdings, LLC (“Developer”), for the construction of a distribution waterline and appropriating $12,920.00 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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13-001021
| 1 | 24. | | Ordinance | Second Reading Ordinance - Exempting Water's Edge at Kitty Hawk Subdivision Unit I, located south of South Staples Street (FM 2444) and east of County Road 41, from wastewater lot/acreage fees (1st Reading 11/19/13)
Ordinance exempting Water's Edge at Kitty Hawk Subdivision Unit I, a subdivision located south of South Staples Street (FM 2444) and east of County Road 41, from the payment of wastewater lot/acreage fees under Section 8.5.2.G.1. of the Unified Development Code; requiring the owner/developer to comply with the specified conditions. | passed on first reading | Pass |
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13-001019
| 1 | 25. | | Ordinance | Second Reading Ordinance - Exempting Kitty Hawk Subdivison Unit II, located south of South Staples Street (FM 2444) and east of County Road 41, from wastewater lot/acreage fees (1st Reading 11/19/13)
Ordinance exempting Kitty Hawk Subdivision Unit II, a subdivision located south of South Staples Street (FM 2444) and east of County Road 41, from the payment of wastewater lot/acreage fees under Section 8.5.2.G.1. of the Unified Development Code; requiring the owner/developer to comply with the specified conditions. | passed on first reading | Pass |
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13-001020
| 1 | 26. | | Ordinance | Second Reading Ordinance - Exempting Kitty Hawk Subdivision Unit III, located south of South Staples Street (FM 2444) and east of County Road 41, from wastewater lot/acreage fees (1st Reading 11/19/13)
Ordinance exempting Kitty Hawk Subdivision Unit III, a subdivision located south of South Staples Street (FM 2444) and east of County Road 41, from the payment of wastewater lot/acreage fees under Section 8.5.2.G.1. of the Unified Development Code; requiring the owner/developer to comply with the specified conditions. | passed on first reading | Pass |
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13-001059
| 1 | 27. | Texas Medicaid Managed Care Initiative-1115 Waiver | Ordinance | Second Reading Ordinance - Accepting and appropriating State award fund for Texas Medicaid Managed Care Initiative - 1115 waiver - Obesity Project (1st Reading 11/19/13)
Ordinance authorizing the advance of up to $2,000,000 from the No. 1020 General Fund to the Texas Health and Human Services Commission (TX HHSC) and in turn the Centers for Medicare and Medicaid Services (CMS) for the City’s local match for City projects under the Corpus Christi - Nueces County Public Health District’s (CCNCPHD) 1115 Transformation Waiver; and authorizing pass-through payment of up to $1,500,000 from the No. 9100 Nueces County Health District Fund for Nueces County’s local match for County projects under the CCNCPHD 1115 Transformation Waiver; funds to be repaid from the CMS within 2 months of the advance for both the City’s and the County’s local match; Additionally, authorizing the City Manager, or his designee, to execute all documents necessary to accept and appropriate the award fund upon receipt in the amount of approximately $2,100,000 from CMS and the TXHHSC to implement a program to reduc | passed on first reading | Pass |
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13-001023
| 1 | 28. | | Motion | Purchase of child obesity prevention program
Motion approving the purchase of child obesity prevention program from Healthy Weight Partnership, Inc., Boston, MA, based on sole source, for a total estimated three-year expenditure of $1,688,295, of which, approximately $335,425 will be required through the remainder of FY 2013/2014. Funds are budgeted in the Corpus Christi Nueces County Health District's (CCNCPHD) 1115 Transformation Waiver Fund. | recommended to regular agenda | |
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13-001056
| 1 | 29. | | Motion | Service agreements for Child Obesity Prevention Program providers
Motion approving service agreements for child obesity program prevention providers for the Corpus Christi Nueces County Public Health District (CCNCPHD) with the following organizations, for the following amounts, in accordance with Request for Qualifications No. BI-0015-14 for an estimated three-year expenditure of $1,398,000, of which $203,000 is required for FY 2013-2014. The term of the service agreements will be for three years. Funds are budgeted in the Corpus Christi Nueces County Public Health District (CCNCPHD) 1115 Transformation Waiver Fund.
Corpus Christi I.S.D. Boys & Girls Club Boys & Girls Club
Corpus Christi,TX Corpus Christi,TX Robstown, TX
$954,000 $105,000 $105,000
YMCA of the Coastal Bend Taft I.S.D.
Corpus Christi,TX Taft, TX
$195,000 $39,000
Grand Total: $1,398,000 | recommended to regular agenda | |
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13-001068
| 1 | 30. | | Motion | Lease - purchase of one rescue pumper for emergency response
Motion approving the lease purchase of one (1) rescue pumper from Siddons-Martin Emergency Group, of Denton, Texas based on the cooperative purchasing agreement with the Houston-Galveston Area Council of Governments (H-GAC), in the amount of $525,000 of which $9,252.69 is required in FY 2013-2014. The rescue pumper will be used by the Fire Department. Funds for the lease purchase of the rescue pumper will be provided through the City’s lease/financing program. | recommended to the consent agenda | |
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13-001022
| 1 | 31. | | Motion | Pre-Purchase of Pumps & Motors for Mary Rhodes Pipeline Phase 2
Motion approving the purchase of pumps and motors for Mary Rhodes Phase 2 from Smith Pump Company, Inc., Austin, Texas, based on lowest responsible proposer, pursuant to Request for Proposal number BI-0198-12, for a total expenditure of $4,554,446.20. Funds are budgeted in the Water Capital Improvement Project #7. | recommended to the consent agenda | |
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13-001048
| 1 | 32. | | Motion | Engineering construction inspection services contract for the public safety warehouse (Bond 2008)
Motion authorizing the City Manager, or designee, to execute a Contract for Construction Inspection Services with AGCM, Inc. from Corpus Christi, Texas in the amount of $83,125, for inspection services required during the construction of the Public Safety Warehouse project. (Bond 2008) | recommended to the consent agenda | |
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13-001029
| 1 | 33. | | Motion | Engineering construction inspection services contract for fire station no. 5 (Bond Issue 2008)
Motion authorizing the City Manager, or designee, to execute a contract for Construction Inspection Services with AGCM, Inc. from Corpus Christi, Texas in the amount of $71,725, for inspection services required during the construction of Fire Station No. 5. | recommended to the consent agenda | |
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13-001038
| 1 | 34. | | Motion | Engineering design contract for Packery Channel Phase 3, Restroom Facilities
Motion authorizing the City Manager, or designee, to execute an agreement for Engineering Design Services with Chuck Anastos Associates, LLC. in the amount of $193,500.00 for Packery Channel Phase 3, Restroom Facilities for design, bid and construction observation phase services. | recommended to the consent agenda | |
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13-001046
| 1 | 35. | | Resolution | Resolution delegating authority for alternative delivery methods to implement Texas Government Code Chapter 2269 related to contracting and delivery procedures for construction projects
Resolution adopting rules to implement Chapter 2269 of the Government Code regarding contracting and delivery methods for construction projects; and delegating authority to implement Chapter 2269 to the City Manager. | recommended to the consent agenda | |
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13-001057
| 1 | 36. | | Resolution | Resolution approving the City's investment policy
Resolution reaffirming the City of Corpus Christi's Investment Policy. | recommended to the consent agenda | |
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13-001050
| 1 | 37. | | Motion | Affordable Housing Agreement between the City of Corpus Christi and the Corpus Christi Business & Job Development Corporation
Motion authorizing the City Manager, or designee, to execute an Affordable Housing Agreement between the City of Corpus Christi and the Corpus Chrisit Business & Job Development Corporation (CCBJDC). | recommended to the consent agenda | |
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13-001047
| 1 | 38. | | Presentation | Audit Firm Rotation | presented | |
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13-001088
| 1 | 39. | | Presentation | Compressed Natural Gas (CNG) Vehicle Purchasing Requirements and Standards | presented | |
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13-001040
| 1 | 40. | | Presentation | Street Preventive Maintenance Program Annual Workplan | presented | |
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13-001036
| 1 | 41. | | Presentation | Street Cuts and Sidewalk Maintenance Ordinance Revisions | presented | |
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13-001067
| 1 | 42. | | Presentation | Affordable Housing - Federal and Non-Federal Funds | presented | |
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