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12-00431
| 1 | 1. | | Proclamations | Proclamation declaring Summer 2012 as "2012 Bay Jammin Series"
Proclamation declaring June 24, 2012 as "Ms. Coastal Bend Senior Pageant Day"
Certificate of Commendation Presentation to Mr. Fred Morris - Most Valuable Citizen for Community Pride | presented | |
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12-00430
| 1 | 2. | | Minutes | Approval of Meeting Minutes - June 19, 2012. | passed | |
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12-00432
| 1 | 3. | | Appointment | Advisory Committee on Community Pride
Civil Service Commission
Civil Service Board
Corpus Christi Regional Transportation Authority
Ethics Commission
Human Relations Commission | confirmed | |
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12-00387
| 1 | 4. | | Motion | Motion approving the lease purchase of one (1) pickup truck and the purchase of eleven (11) pickup trucks and one (1) heavy duty truck in the amount of $314,850.27 of which $292,947.52 is required for FY 2011/2012. The vehicles are awarded to the following companies for the following amounts in accordance with Bid Invitation No. BI-0044-12, based on low bid and the Cooperative Purchasing Agreement with the Texas Local Government Cooperative. All thirteen (13) vehicles are replacement units to the fleet. These vehicles will be used by Parks and Recreation, Street, Gas, Water, and Storm Water Departments. Funding for the purchase of these vehicles is available in the Capital Outlay Budget of the Maintenance Services Fund and the Operations Budgets of Park and Recreation, Street and Water Departments. Financing for the lease purchase of the pickup truck will be provided through the City's lease/purchase financing contractor.
Champion Ford Caldwell Country Ford Philpott Motors
Corpus Christi, TX Caldwell, TX Nederland, TX
Items: 1 | passed | Pass |
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12-00385
| 1 | 5. | | Motion | Motion approving a service agreement with Video Plumbing, Inc., Corpus Christi, Texas for closed circuit television pipeline inspection services in accordance with Bid Invitation No. BI-0159-12 based on only bid for an estimated annual expenditure of $502,933 of which $83,822.18 is required for the remainder of FY 2011-2012. The term of the agreement shall be for twelve months with option to extend for up to two additional twelve months periods, subject to the approval of the supplier and the City Manager or his designee. Funds are budgeted in the Wastewater Department Operational Budget in FY 2011-2012 and have been requested for FY 2012-2013. | passed | Pass |
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12-00304
| 1 | 6. | | Resolution | Resolution authorizing the City Manager or his designee to accept a grant amendment in the amount of $7,047 from the Texas Department of State Health Services for the Tuberculosis Program and execute all related documents; and ratifying acceptance of the grant amendment to be effective March 26, 2012. | passed | Pass |
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12-00305
| 1 | 7. | | Emergency Ordinance | Ordinance appropriating a grant amendment in the amount of $7,047 from the Texas Department of State Health Services in the No. 1066 Health Grants Fund for the Tuberculosis Program; and declaring an emergency. | passed on emergency | Pass |
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12-00360
| 1 | 8. | | Resolution | Resolution authorizing the City Manager or designee to accept a grant amendment in the amount of $15,744 from the Texas Department of State HealthServices for the Laboratory Response Network Public Health Preparedness Program, extending the grant until August 31, 2012, and to execute all related documents. | passed | Pass |
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12-00361
| 1 | 9. | | Emergency Ordinance | Ordinance appropriating a grant amendment in the amount of $15,744 from the Texas Department of State Health Services in the No. 1066 Health Grants Fund for the Laboratory Response Network Public Health Emergency Preparedness Program; and declaring an emergency. | passed on emergency | Pass |
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12-00375
| 1 | 10. | | Resolution | Resolution authorizing the City Manager or his designee to execute all documents necessary to accept the Summer Food Service Program Grant in the amount of $250,000 from the Texas Department of Agriculture to operate a Summer Food Service Program for summer recreation program participants ages one to eighteen years. | passed | Pass |
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12-00377
| 1 | 11. | | Emergency Ordinance | Ordinance appropriating a $250,000 grant from the Texas Department of Agriculture in the No. 1067 Parks and Recreation grant fund to operate a summer food service program for summer recreation participants ages one to eighteen years; and declaring an emergency. | passed on emergency | Pass |
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12-00376
| 1 | 12. | | Resolution | Resolution authorizing the City Manager or designee to execute an Interlocal Cooperation Agreement with Corpus Christi Independent School District to provide summer food services for summer recreation. | passed | Pass |
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12-00373
| 1 | 13. | | Emergency Ordinance | Ordinance authorizing the City Manager, or designee, to execute lease agreement with the Corpus Christi Model Railroad Club for use of the building at 821 Louisiana Parkway and adjacent grounds for three years; and declaration of emergency. | passed on emergency | Pass |
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12-00359
| 1 | 14. | | Motion | Motion authorizing the City Manager, or designee, to execute a geotechnical services agreement with Kleinfelder of Corpus Christi, Texas in the amount of $89,500 for the J. C. Elliott Landfill Groundwater Monitoring FY 2012-2013. | passed | Pass |
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12-00384
| 1 | 15. | | Motion | Motion authorizing the City Manager, or designee, to execute a geotechnical services agreement with Kleinfelder of Corpus Christi, Texas in the amount of $108,100 for the Cefe Valenzuela Landfill Groundwater Monitoring FY 2012-2013. | passed | Pass |
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12-00381
| 1 | 16. | Universal Little League | Motion | Motion authorizing the City Manager, or designee, to execute a Job Order Contract with Barcom Commercial, Inc. of Corpus Christi, Texas in the amount of $124,771.46 for fencing at the Universal Little League fields. (Bond Issue 2008) | passed | Pass |
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12-00396
| 1 | 17. | | Ordinance | Ordinance to approve the Fiscal Year 2013 Annual Audit Plan. | passed on second reading | Pass |
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12-00354
| 1 | 18. | | Ordinance | Ordinance authorizing the City Manager to accept and appropriate in the Library Grants Fund No. 1068 the following donations for the following purposes: $8,155.81 from the Neyland Estate for the Neyland Library; $10,000 from the Fredric W. M. Germaine Estate for purchase of investment publications; and $450.00 from the American Library Association for the Vision of the Universe program. | passed on second reading | Pass |
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12-00386
| 1 | 19. | | Ordinance | Ordinance adding Section 26, Hire Corpus Christi First, to Part II Council Policies, of the Corpus Christi Code of Ordinances, relating to local contracting preferences; providing for penalty. | passed on second reading | Pass |
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12-00342
| 1 | 20. | | E-Session Item | Executive session pursuant to Texas Government Code Section 551.071 to consult with attorneys regarding contemplated litigation related to the city wastewater treatment plants, with possible discussion and action in open session. | discussed in executive session | |
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12-00404
| 1 | 21. | | E-Session Item | Executive session pursuant to Section 551.071(2) of the Texas Government Code to consult with attorneys on a matter involving the adoption of a land use study in which the duty of the attorneys representing the city under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. | discussed in executive session | |
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12-00440
| 1 | 22. | | 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. | discussed in executive session | |
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12-00395
| 1 | 23. | | Ordinance | Second Reading Ordinance - Adopting The Joint Erosion Response Plan for Nueces County and the City of Corpus Christi 2012; amending the Code of Ordinances, City of Corpus Christi, Chapter 10, Beachfront Management and Construction, by designating the erosion response building set-back line or erosion set-back line, requiring an erosion response permit for construction seaward of the erosion set-back line, and making other conforming changes to the chapter; adding the City's Erosion Response Plan as an appendix to the City of Corpus Christi, Texas, Dune Protection and Beach Access Regulations; providing for penalties; providing for severance; providing for publication; and providing a delayed effective date. (1st Reading - 6/19/12) | passed on first reading | Pass |
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12-00340
| 1 | 24. | UV Sterilization | Motion | Motion authorizing the City Manager, or designee, to execute a Contract for Professional Services contract with Freese and Nichols of Corpus Christi, Texas in the amount of $249,352.00 for the Whitecap Wastewater Treatment Plant Ultra-Violet (UV) Disinfection System Upgrade. | passed | Pass |
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12-00390
| 1 | 25. | | Resolution | Resolution relating to establishing the City’s intention to reimburse itself in an amount not to exceed $6,000,000 for the prior lawful expenditure of funds from the proceeds of obligations to be issued by the City for authorized purposes relating to constructing improvements to the City’s Airport System; authorizing matters incident and related thereto; and providing an effective date. | passed | Pass |
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12-00416
| 1 | 26. | | Motion | Motion authorizing the City Manager to execute a Deferment Agreement with Hunter CC I, LP, (Developer), in the amount of $304,517.68 for public improvements for Hunter CC I, LP located south of Hwy. 44 (Agnes St.) on S. Navigation Blvd. in accordance with the Unified Development Code Section 8.1.10, contingent upon receipt of a Letter of Credit approved by the City. | passed | Pass |
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12-00418
| 1 | 27. | | Emergency Ordinance | Ordinance appropriating $80,887.47 from the No. 4030 Water Arterial Transmission & Grid Main Trust Fund to reimburse Hunter CC I, LP, for the extension of a 12-inch grid main line, including all related appurtenances for development of Blue Chip Industrial Tracts Subdivision, Block 1, Lot 4, as specified in the Water Grid Main Line Extension Construction and Reimbursement Agreement and declaring an emergency. | passed on emergency | Pass |
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12-00417
| 1 | 28. | | Motion | Motion approving the Grid Main Extension Construction and Reimbursement Agreement submitted by Hunter CC I, LP, owner and developer of Blue Chip Industrial Tracts Subdivision, Block 1, Lot 4, located south of Hwy. 44 (Agnes St.) on S. Navigation Blvd. for the extension of a 12 inch Grid Main line, including all related appurtenances. | passed | Pass |
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12-00362
| 1 | 29. | | Resolution | Resolution approving the FY 2012/2013 budget for the Corpus Christi Crime Control and Prevention District. | passed | Pass |
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12-00399
| 1 | 30. | | Ordinance | Second Reading Ordinance - Utility easement closure to develop property located north of State Highway 44 (First Reading 8/14/12)
Ordinance abandoning and vacating a 3,357.08-square-foot portion of a 5-foot-wide utility easement out of Lot 1A, Block 6, Airport Industrial Subdivision, and a 6,721.94-square-foot portion of a 10-foot-wide utility easement out of Lot 3, Block 4, Airport Industrial Subdivision; and requiring the owner, Weatherford U.S., L.P., to comply with the specified conditions. | withdrawn | |
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12-00414
| 1 | 31. | | Ordinance | Second Reading Ordinance - Abandoning and vacating a 318-square-foot portion of a 7.5-foot-wide utility easement out of Wooldridge Creek Unit 12, Block 2, Lot 26, located on the east side of Wishbone Court and north of Durant Drive; and requiring the owners, Raymundo Ramos, Jr., and Rosario G. Ramos, to comply with the specified conditions. (1st reading - 6/19/12) | passed on first reading | Pass |
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12-00146
| 1 | 32. | | Resolution | Resolution authorizing the City Manager or designee to execute an agreement with Dr. William Burgin, Jr., to serve as the Local Health Authority for Public Health District. | recommended to the consent agenda | |
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12-00147
| 1 | 33. | | Resolution | Resolution authorizing the City Manager or designee to execute an agreement with Dr. Colette Simon to serve as the Alternate Local Health Authority for the Public Health District. | recommended to the consent agenda | |
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12-00275
| 1 | 34. | | Resolution | Resolution authorizing codifier to create a new section number. | recommended to the consent agenda | |
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12-00383
| 1 | 35. | | Emergency Ordinance | Ordinance authorizing the City Manager, or designee, to execute an agreement with Aeronautical Radio, Inc. (ARINC) to lease space containing approximately twenty (20) square feet located in the lower level of the Corpus Christi International Airport (Airport) terminal for the maintenance and operation of aeronautical Communication equipment providing air/ground data communications to aircraft on the ground and en route within 200 nautical miles from Corpus Christi in consideration of payment of an annual rate per square foot of $51.38 for fiscal year 2011-2012, $52.15 for fiscal year 2012-2013 and $52.94 for fiscal year 2013-2014, adjusted annually thereafter based on the current Terminal Rental Rate for future fiscal years, payable monthly for a term of five (5) years; and declaring an emergency. | recommended to the consent agenda | |
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12-00331
| 1 | 36. | | Resolution | Resolution granting authority to the City Manager or designee to amend the Choke Canyon and Lake Corpus Christi water right permits. | recommended to the consent agenda | |
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12-00400
| 1 | 37. | | Motion | Motion authorizing the City Manager or designee to execute an Avigation Easement referred to as Parcel 3 and Special Warranty Deeds referred to as Parcels 3A and 3B, out of Lots 1 and 2, V.M. Donigan Partition,located north of the Corpus Christi International Airport (CCIA) and State Highway 44; from Mary Frances Wilson Burson and fourteen other undivided fee owners; for a total expenditure of $54,000 which includes $52,000 for the avigation easement and land, with additional expense of $2,000 for title policies, recording fees and incidentals; all necessary for the CCIA Runway 17-35 Relocation/Displacement Project E11046 and for other municipal purposes. | recommended to the consent agenda | |
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12-00378
| 1 | 38. | Oso Bay Park Trail | Motion | Motion authorizing the City Manager, or designee, to execute a construction contract with H2O Construction, Inc. of Corpus Christi, Texas in the amount of $638,062.00 for the Oso Bay Park Trail Improvements, Phase 1 Project for the Base Bid. | recommended to regular agenda | |
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12-00401
| 1 | 39. | | Emergency Ordinance | Ordinance amending the FY 2012 Capital Improvement Budget adopted by Ordinance No. 029135 to transfer a total of $425,153.51 in budgeted project savings from the Heritage Park Cultural Center Renovation Project to the North Beach (CC Beach) Entry Development Project; increasing expenditures in the amount of $425,153.51; and declaring an emergency. | recommended to regular agenda | |
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12-00380
| 1 | 40. | | Motion | Motion authorizing the City Manager, or designee, to execute a construction contract with Largin Construction Services, LLC. of Corpus Christi, Texas in the amount of $404,960.93 for the Bond 2008 Corpus Christi Beach Entry Development Project (Re-Bid) for the Base Bid. | recommended to regular agenda | |
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12-00422
| 1 | 41. | | Motion | Motion approving the application for street closure from Destination Bayfront to temporarily close Northbound Shoreline between Furman Avenue and Coopers Alley beginning at 8:00 a.m. and ending at 2:00 p.m. for the Play In The Park event to take place on Saturday, June 30, 2012. | recommended to the consent agenda | |
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12-00433
| 1 | 42. | | Motion | Motion authorizing the City Manager or designee to execute a consultant agreement with SAIC Energy, Environmental & Infrastructure, LLC, of Austin, Texas, to provide a competitive assessment/business case analysis of the Solid Waste Services Department, for an amount not to exceed $93,600. Funding is available in the Solid Waste Services Operations Budget for fiscal year 2011/2012. | recommended to regular agenda | |
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12-00413
| 1 | 43. | | Resolution | Resolution by the City Council of the City of Corpus Christi, Texas relating to "Corpus Christi Business and Job Development Corporation Sales Tax Revenue Refunding Bonds, Series 2012 (Seawall Project)"; approving the resolution of Corpus Christi Business and Job Development Corporation authorizing the issuance of such bonds; and resolving other matters incident and related to the issuance of such bonds; and providing an effective date. | recommended to regular agenda | |
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12-00423
| 1 | 44. | | Motion | Motion authorizing the appointment of M. E. Allison, & Co., as Financial Advisor, for the City of Corpus Christi, Texas Combination Tax and Surplus Airport Revenue Certificates of Obligation, Series 2012 (AMT). | recommended to regular agenda | |
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12-00421
| 1 | 45. | | Resolution | Resolution by the City Council of the City of Corpus Christi, Texas authorizing and approving publication of Notice of Intention to issue Certificates of Obligation; complying with the requirements contained in Securities and Exchange Commission Rule 15c2-12; and providing an effective date. | recommended to regular agenda | |
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12-00424
| 1 | 46. | | Resolution | Resolution by the City Council of the City of Corpus Christi, Texas approving the City’s preliminary official statement pertaining to the sale of obligations designated as “City of Corpus Christi, Texas Combination Tax and Surplus Airport Revenue Certificates of Obligation, Series 2012 (AMT)”; complying with the requirements contained in the United States Securities and Exchange Commission’s Rule 15c2-12; and other matters in connection therewith. | recommended to regular agenda | |
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12-00425
| 1 | 47. | | Motion | Motion authorizing the appointment of M. E. Allison, & Co., as Financial Advisor for the City of Corpus Christi, Texas General Improvement Refunding Bonds, Series 2012A (Airport Refunding - AMT) and Series 2012B (Airport Refunding - Non-AMT). | recommended to regular agenda | |
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12-00426
| 1 | 48. | | Emergency Ordinance | Ordinance by the City Council of the City of Corpus Christi, Texas authorizing the issuance of “City of Corpus Christi, Texas General Improvement Refunding Bonds, Series 2012A (Airport Refunding - AMT)”, levying an annual ad valorem tax, within the limitations prescribed by law, for the payment of the Bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the Bonds, including the approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement; a purchase contract, and an escrow deposit letter; complying with the letter of representations on file with the depository trust company; delegating the authority to the Mayor and certain members of the City staff to execute certain documents relating to the sale of the bonds, and providing an effective date. | recommended to regular agenda | |
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12-00427
| 1 | 49. | | Emergency Ordinance | Ordinance by the City Council of the City of Corpus Christi, Texas authorizing the issuance of “City of Corpus Christi, Texas General Improvement Refunding Bonds, Series 2012B (Airport Refunding - Non-AMT)”, levying an annual ad valorem tax, within the limitations prescribed by law, for the payment of the Bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the Bonds, including the approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement; a purchase contract, and an escrow deposit letter; complying with the letter of representations on file with the depository trust company; delegating the authority to the Mayor and certain members of the City staff to execute certain documents relating to the sale of the bonds, and providing an effective date. | recommended to regular agenda | |
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12-00437
| 1 | 50. | | Presentation | Proposed Schedule for Bond 2012 | presented | |
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12-00438
| 1 | 51. | | Presentation | Proposed FY 2012-2013 Operating Budget - Internal Service Funds and Special Revenue Funds Summary | presented | |
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