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13-001053
| 1 | 1. | | Proclamations | Proclamation declaring November 20, 2013 as the "16th Annual Worldwide GIS Day of the Coastal Bend 2013 - Discovering the World Through GIS" | presented | |
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13-001051
| 1 | 3. | | Minutes | Regular Meeting of October 29, 2013 and Special Meeting of October 31, 2013 | passed | |
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13-001052
| 1 | 4. | | Appointment | Committee for Persons with Disabilities
Library Board
Parking Advisory Committee
Retired and Senior Volunteer Program Advisory Committee | confirmed | |
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13-000976
| 1 | 5. | | Motion | Lease purchase of eight (8) CNG freightliner trucks with trash bodies for brush collection
Motion approving the lease-purchase of eight (8) Freightliner trucks with trash bodies from Freightliner of Houston, Houston, Texas for a total amount of $1,573,114.00. The award is based on the cooperative purchasing agreement with the Houston-Galveston Area Council of Governments (HGAC). Funding is available from the city’s lease-purchase financing contractor. | passed | Pass |
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13-000977
| 1 | 6. | | Motion | Lease purchase of six (6) CNG Peterbilt trucks with automated side loaders for refuse collection
Motion approving the lease-purchase of six (6) Peterbilt trucks with automated side loaders from Rush Truck Centers of Texas, L.P., Houston, Texas for a total amount of $1,897,112.00. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative (TLGPC). Funding is available from the city’s lease-purchase financing contractor. | passed | Pass |
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13-000975
| 1 | 7. | | Motion | Supply agreement for water meters and registers
Motion approving a supply agreement with Neptune Technology Group, Inc., Tallassee, Alabama for water meters and registers for a total estimated expenditure of $635,968.48. The award is based on the cooperative purchasing agreement with the Houston-Galveston Area Council of Governments (HGAC). The term of the agreement shall be for nine (9) months. Funds have been budgeted by the Water Department in FY 2013 - 2014. | passed | Pass |
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13-000967
| 1 | 8. | | Motion | Engineering monitoring contract - for salinity and freshwater inflow monitoring Rincon Bayou Diversion - Nueces Bay System
Motion authorizing the City Manager, or designee, to execute a Contract for Monitoring Services with the Conrad Blucher Institute at Texas A&M University - Corpus Christi in the amount of $94,605.00 for Rincon Bayou Diversion - Nueces Bay System Salinity and Freshwater Inflow Monitoring 2013-2014. | passed | Pass |
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13-000968
| 1 | 9. | | Motion | Engineering monitoring contract - for Nueces River water quality, Oso Creek water level and City of Corpus Christi meteorological monitoring
Motion authorizing the City Manager, or designee, to execute Amendment No. 3 to the Contract for Monitoring Services with the Conrad Blucher Institute at Texas A&M University - Corpus Christi in the amount of $93,381.00, for a total restated fee of $456,642.00 for Nueces River Water Quality, Oso Creek Water Level & City of Corpus Christi Meteorological Monitoring 2013. | passed | Pass |
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13-000974
| 2 | 10. | | Ordinance | Second Reading Ordinance - Designating the City as designated caretaker of impounded animals (1st Reading 10/29/13)
Ordinance amending section 6-1(a) "definitions" by adding the definition of designated caretaker; amending section 6-103(g)(1) "Dispositions of animals" of the Corpus Christi Code by designating the City as designated caretaker of impounded animals; providing an effective date; providing for severance; and providing for publication. | passed on second reading | Pass |
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13-000978
| 2 | 11. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant funds for Women, Infants and Children grant (WIC) (1st Reading 10/29/13)
Ordinance authorizing the City Manager, or his designee, to execute all documents necessary to accept and appropriate a grant in the amount of $447,758.00 from the Texas Department of State Health Services in the Health Grants Fund No. 1066, to provide funds for the Women, Infants, and Children (WIC) program; and to ratify acceptance of the grant to begin as of October 1, 2013 | passed on second reading | Pass |
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13-000962
| 2 | 12. | | Ordinance | Second Reading Ordinance - Appropriating funds to reimburse the developer for the construction of a wastewater lift station (1st Reading 10/29/13)
Ordinance appropriating $411,387.25 from the No. 4220 Sanitary Sewer Trunk System Trust Fund to reimburse Forestar (USA) Real Estate Group, Inc., ("Developer") for the construction of Tortuga Dunes/Zahn Road/Packery Channel wastewater lift station and force main improvements in accordance with the approved reimbursement agreement executed with the Developer. | passed on second reading | Pass |
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13-000969
| 1 | 13. | | 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 | heard on public hearing and passed on first reading | Pass |
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13-000996
| 1 | 14. | | 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 | heard on public hearing and passed on first reading | Pass |
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13-000810
| 1 | 23. | | 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 first reading | Pass |
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13-001049
| 1 | 2. | | E-Session Item | Executive session pursuant to Section 551.071(1)(A) of the Texas Government Code to consult with attorneys regarding Cause No. 13-10-00272-CV, styled Michele L. Cantu, individually and as next friend of Shantel Alaniz and Isaiah Vasquez, minor children v. City of Corpus Christi, Cause No. 2012CCv-60497-4, for discussion and possible action in open session | passed after executive session | Pass |
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13-000997
| 1 | 15. | | 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 | heard on public hearing and passed on first reading | Pass |
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13-001030
| 1 | 16. | | Resolution | Approving the Staples Street station or terminal complex under the Texas Transportation Code
Resolution Approving the Staples Street Station of the Corpus Christi Regional Transportation Authority as a Station or Terminal Complex under the provisions of Chapter 451 of the Texas Transportation Code. | passed | Pass |
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13-001001
| 1 | 17. | | 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 first reading | Pass |
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13-001045
| 1 | 18. | | 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 first reading | Pass |
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13-001003
| 1 | 19. | | 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 first reading | Pass |
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13-001007
| 1 | 20. | | 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 first reading | Pass |
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13-000979
| 1 | 21. | | 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 first reading | Pass |
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13-001034
| 1 | 22. | | 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 first reading | Pass |
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13-001008
| 1 | 24. | 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 first reading | Pass |
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13-001039
| 1 | 25. | | 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. | recommended to the consent agenda | |
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13-000938
| 1 | 26. | | 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. | recommended to the consent agenda | |
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13-001032
| 1 | 27. | | 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. | recommended to the consent agenda | |
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