Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/28/2013 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-000489 11 ProclamationsProclamation declaring June 1-2, 2013 as the "1st Annual Corpus Christi Flag Weekend" Swearing-in Ceremony for newly appointed Board, Commission and Committee Members City Manager's "At Your Service Award"presented  Action details Not available
13-000490 13 MinutesApproval of Meeting Minutes - Regular Council Meetings of May 14, 2013 and May 21, 2013.passed  Action details Not available
13-000364 24 OrdinanceSecond Reading Ordinance - Unified Development Code Text Amendment exempting Regional Transit Authority signs that contain commercial advertising (1st Reading 5/14/13) Ordinance amending the Corpus Christi Unified Development Code by revising subsection 7.5.7.A.7 relating to signs partially exempt from the UDC; providing for severance, penalties, and publication.passed on second readingPass Action details Not available
13-000296 26 OrdinanceSecond Reading Ordinance - Amending the South Central Area Development Plan, an Element of the Corpus Christi Comprehensive Plan (1st Reading 5/14/13) Ordinance amending the South Central Area Development Plan, an element of the Comprehensive Plan of the City of Corpus Christi by renaming the Plan; updating goals and policies; providing new measurable strategies and a new multi-modal transportation plan, urban design plan, and urban living options plan; updating the future land use map; providing for severance;and providing for publicationpassed on second readingPass Action details Not available
13-000341 17 MotionChange Order No. 11 for Kostoryz Road improvements Phase 1 from Horne to Sunnybrook and Phase 2 from Sunnybrook to SPID (Bond 2008) Motion authorizing the City Manager, or designee, to execute a Change Order No. 11 with Texas Sterling Construction of Houston, Texas in the amount of $508,077.63, for the Kostoryz Road Improvements Phase 1 from Horne to Sunnybrook and Phase 2 from Sunnybrook to SPID.passedPass Action details Not available
13-000493 12 E-Session ItemExecutive Session pursuant to Texas Government Code Section 551.074 Personnel Matters to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of Municipal Court Judge with possible discussion and action in open session.passed after executive sessionPass Action details Not available
13-000431 123 OrdinanceFirst Reading Ordinance - Amending Chapter 21 of City Code to regulate the use of plastic check-out bags and establish a system to monitor and collect environmental recovery fees Ordinance amending Chapter 21, Part III Garbage, Trash, and Other Refuse of the Code of Ordinances, by adding New Article VI regulating the use of plastic checkout bags in the City of Corpus Christi, and providing for penalties.withdrawn  Action details Video Video
13-000454 18 Public Hearing / First ReadingApproving the FY 2013-2014 budget for the Corpus Christi Crime Control and Prevention District Resolution approving the FY 2013-2014 budget for the Corpus Christi Crime Control and Prevention District.held  Action details Video Video
13-000435 19 Public Hearing / First ReadingSecond Reading Ordinance - Rezoning from Residential for Palm Land Investments, Inc. on property located at 7564 Brooke Rd. (1st Reading 5/28/13) Case No. 0413-01 Palm Land Investment, Inc.: A change of zoning from the “FR” Farm Rural District, “RS-6” Single-Family 6 District, and “RS-10” Single-Family 10 District to the “RS-4.5” Single-Family 4.5 District, resulting in a change to the Future Land Use Plan from medium density residential to low density residential. The property to be rezoned is described as being a 60.54-acre tract of land out of Lots 5A, 6A, 7A, 9, 10, and 11, Section 26, Flour Bluff and Encinal Farm and Garden Tracts, located east of Quail Creek Drive and at the east ends of Oso Parkway and Brooke Road. Planning Commission and Staff Recommendation (April 24, 2013): Approval of the change of zoning from the “FR” Farm Rural District, “RS-6” Single-Family 6 District, and “RS-10” Single-Family 10 District to the “RS-4.5” Single-Family 4.5 District. Ordinance Ordinance amending the Unified Development Code (“UDC”) upon application by Palm Land Investment, Inpassed on first readingPass Action details Video Video
13-000438 110 OrdinanceSecond Reading Ordinance - Rezoning from Estate Residential to Low Density Residential for Kitty Hawk Development, Ltd. on property located at 3142 South Staples Street (Tabled on 5/28/13)(1st Reading 6/11/13) Case No. 0413-02 Kitty Hawk Development, Ltd.: A change of zoning from the “RE” Residential Estate District to the “CN-1” Neighborhood Commercial District on Tract 1, the “RE” Residential Estate District to the “RS-15” Single-Family 15 District on Tract 2, and the “CN-1” Neighborhood Commercial District to the “RS-15” Single-Family 15 District on Tract 3. The property is described as being a 58.969-acre tract of land out of the south half of Section 31, Laureles Farm Tracts, located along the south side of South Staples Street (FM 2444) and along the east side of County Road 41. Planning Commission and Staff Recommendation (April 24, 2013): Approval of the change of zoning from the “RE” Residential Estate District to the “CN-1” Neighborhood Commercial District on Tract 1, from the “RE” Residential Estate District to the “RS-15” Single-Family 15 District on Tract 2, and tabled  Action details Video Video
13-000439 111 Public Hearing / First ReadingSecond Reading Ordinance - Rezoning from Industrial to Commercial for The Palms at Leopard, Ltd. on property located at 2725 Leopard Street (1st Reading 5/28/13) Case No. 0413-04 The Palms at Leopard, Ltd.: A change of zoning from the “IH/SP” Heavy Industrial District with a Special Permit to the “CI” Intensive Commercial District, resulting in a change to the Future Land Use Plan from light industrial to commercial uses. The property to be rezoned is described as being a 2.11-acre tract of land out of Tract C, Hawn Tract, and all of Tracts D and E, Hawn Tract, located along the east side of Palm Drive between Leopard Street and Lipan Street. Planning Commission and Staff Recommendation (April 24, 2013): Approval of the change of zoning from the “IH/SP” Heavy Industrial District with a Special Permit to the “CI” Intensive Commercial District. Ordinance Ordinance amending the Unified Development Code (“UDC”) upon application by The Palms at Leopard, Ltd. (“Owner”), by changing the UDC Zoning Map in reference to a 2.11-acre tract of land out of Tract C, Hawn Tract, and all passed on first readingPass Action details Video Video
13-000427 112 MotionApproving Financial Underwriters for issuing bonds Motion approving authorized list of financial underwriterspassedPass Action details Video Video
13-000368 213 OrdinanceSecond Reading Ordinance - Amendment to Type A agreement for Del Mar College Internship Program (Original Agreement Passed 08/21/12) (1st Reading 5/14/13) Ordinance appropriating $72,804.35 from the unreserved fund balance in the No. 1140 Business/Job Development Fund for a small business incentives grant from the Corpus Christi Business and Job Development Corporation ("Type A Corporation") to Del Mar College ("Del Mar") for an intern program to support small businesses; Changing the FY 2012-2013 operating budget, adopted by Ordinance No. 029565, by increasing proposed expenditures by $72,804.35.passed on second reading as amendedPass Action details Video Video
13-000369 214 OrdinanceSecond Reading Ordinance - Amendment to Type A agreement for Texas A&M University - Corpus Christi Internship Program (Original Agreement Passed 08/21/12) (1st Reading 5/14/13) Ordinance appropriating $35,060 from the unreserved fund balance in the No. 1140 Business/Job Development Fund for a small business incentives grant from the Corpus Christi Business and Job Development Corporation ("Type A Corporation") to Texas A&M University - Corpus Christi ("TAMU-CC") for an intern program to support small businesses; Changing the FY 2012-2013 operating budget, adopted by Ordinance No. 029565, by increasing proposed expenditures by $35,060.passed on second reading as amendedPass Action details Not available
13-000299 115 ResolutionChapter 380 Agreement for Staples Center Retail Venture, LP (The Shops at La Palmera) Approving a resolution authorizing the City Manager or designee to execute a Chapter 380 Economic Development Incentive Agreement with Staples Center Retail Venture, LP ("Agreement") for certain economic development grants for redevelopment of Staples Retail Center and Mt. Vernon Center, for the benefit of the City.passedPass Action details Video Video
13-000419 216 OrdinanceSecond Reading Ordinance - Amending the City Code to revise the City's Water Conservation Plan and Drought Contingency Plan (1st Reading 5/14/13) Ordinance adopting the Water Conservation Plan and Drought Contingency Plan; Amending City Code of Ordinances, Chapter 55, Article XII Water Conservation, regarding water resource management including drought restrictions and surcharges, providing an effective date of June 3, 2013; and providing for penalties.passed on second reading as amendedPass Action details Video Video
13-000418 117 ResolutionInterlocal agreement with Regional Transportation Authority (RTA) for street improvement program Resolution authorizing the City Manager, or designee, to execute an Interlocal Agreement with the Corpus Christi Regional Transportation Authority to increase funding based upon sales tax revenues and provide for a more efficient process in funding street improvements.passedPass Action details Video Video
13-000401 118 OrdinanceSecond Reading Ordinance - Texas General Land Office (GLO)-Coastal Impact Assistance Program (CIAP) grant award for construction of the Oso Bay Learning Center and Wetland Preserve (1st Reading 5/28/13) Ordinance authorizing the City Manager, or designee, to execute all documents necessary to accept and appropriate a grant in the amount of $1.5 Million from the Texas General Land Office-Coastal Impact Assistance Program (CIAP) for the construction of the Oso Bay Coastal Environmental Learning Center.passed on first readingPass Action details Video Video
13-000448 119 OrdinanceSecond Reading Ordinance - Appropriating a State grant for the 2013 Parks and Recreation Summer Food Program (1st Reading 5/28/13) 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.passed on first readingPass Action details Video Video
13-000457 120 OrdinanceSecond Reading Ordinance - Amending the lease of International Westside Baseball to add additional baseball fields at Greenwood/Horne Youth Sports Complex (Tabled 3/19/13) (Tabled 4/23/13) (1st Reading 5/28/13) Ordinance authorizing the City Manager or designee to execute an Amendment to the Lease Agreement with International Westside Baseball League for additional baseball fields at Greenwood/Horne Youth Sports Complex.passed on first readingPass Action details Video Video
13-000407 121 OrdinanceSecond Reading Ordinance - Construction contract for Billings Bait Stand and Clems Marina Parking Lot Construction (Re-Bid) (1st Reading 5/28/13) Ordinance amending the FY 2013 Capital Improvement Budget adopted by Ordinance No. 029565 by adding $100,000 in appropriated street assessments; adding $132,863.80 in Street Tax Notes; transferring $284,597.80 from Water CIP Project No. 180198 Programmed Waterline Lifecycle Replacement Project to the Billings Bait Stand and Clems Marina Boat Ramp Rehabilitation Phase Two Project; increasing expenditures in the amount of $232,863.80; and authorizing the City Manager or designee to execute a construction contract with Garrett Construction of Ingleside, Texas in the amount of $972,177.05, for the Billings Bait Stand and Clems Marina Parking Lot Construction for the Base Bid only.passed on first readingPass Action details Video Video
13-000410 122 OrdinanceFirst Reading Ordinance - Approval of a Developer Participation Agreement to reimburse Developer for the City's cost of Sydney Street Ordinance authorizing the City Manager to execute a developer participation agreement with Alty Enterprises, Inc. ("Developer"), to reimburse the Developer up to $86,559.82 for the City's share of the cost to expand and extend Sydney Street.passed on first readingPass Action details Video Video
13-000441 124 OrdinanceSecond Reading Ordinance - Appropriating reimbursement funds from the Texas State Library Archives Commission (1st Reading 5/28/13) Ordinance appropriating $11,012.75 reimbursement received from the Texas State Library and Archives Commission for participation in Project Loan into the General Fund No. 1020, Central Library Organization No. 12800 to be used for library technology services.passed on first readingPass Action details Video Video
13-000442 125 OrdinanceSecond Reading Ordinance - Appropriating royalties from oil, gas, and mineral interests of the Estate of William T. Neyland (1st Reading 5/28/13) Ordinance appropriating $2,741.44 from royalties from oil gas and mineral interests bequeathed to the City from the Estate of William T Neyland into the Library Grants fund No 1068, Project No. 807713L for library technology services.passed on first readingPass Action details Video Video
13-000443 126 OrdinanceSecond Reading Ordinance - Repealing Section 2 - 78 of the City code regarding the City's lay representative to the South Texas Library System (1st Reading 5/28/13) Ordinance repealing Sec 2-78 “Lay representative of city” of Article IV of Chapter 2 of the Corpus Christi Code, providing an effective date; and providing for publication.passed on first readingPass Action details Video Video
13-000488 127 OrdinanceSecond Reading Ordinance - Authorizing the issuance of General Improvement Bonds to finance Bond 2012 Projects (1st Reading 5/28/13) Ordinance authorizing the issuance of "City of Corpus Christi, Texas General Improvement Bonds, Series 2013" in an amount not to exceed $88,010,000, 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 and a purchase contract; complying with the requirements imposed by the letter of representations previously executed 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.passed on first readingPass Action details Video Video
13-000487 128 MotionAuthorizing the appointment of financial advisor for the issuance of General Improvement Bonds to finance Bond 2012 Projects Motion authorizing the appointment of M. E. Allison, & Co., as Financial Advisor for the issuance of "City of Corpus Christi, Texas General Improvement Bonds, Series 2013" in an amount not to exceed $88,010,000.recommended to the consent agenda  Action details Not available
13-000486 129 ResolutionAmending Financial Policy Resolution amending Financial Policies adopted by Resolution 029826 and providing financial policy direction on preparation of the annual budgets.recommended to the consent agenda  Action details Not available
13-000455 130 MotionLease agreement for the lease of Copiers Motion approving a Lease Agreement with Dahill Office Technology Corporation, San Antonio, Texas for eighty-four (84) copiers in accordance with Request For Proposal No. BI-0121-13 based on lowest responsible proposal for an estimated three-year expenditure of $737,306.64. The term of the lease agreement shall be for thirty-six (36) months with an option to extend for up to two (2) additional twelve-month periods subject to the approval of the Contractor and the City Manager or designee. Funding will be requested for future fiscal years in the normal budget process.recommended to the consent agenda  Action details Not available
13-000458 131 MotionService Agreement for Drug & Alcohol Testing and Occupational Medical Services Motion approving a service agreement with Nueces Emergency Services d.b.a. The Doctor's Center of Corpus Christi, Texas for drug and alcohol testing and occupational medical services, based on only proposal received, in accordance with Request for Proposal Number BI-0048-13, for an estimated annual expenditure of $121,484.10, of which $20,247.35 is budgeted for the remainder of FY 12/13. The term of the service agreement will be for one-year with four automatic one-year extension periods.recommended to the consent agenda  Action details Not available
13-000403 132 ResolutionAmending the Consolidated Emergency Dispatch Center Interlocal Agreement between the City of Corpus Christi and Nueces County to include the City of Driscoll as a participant Resolution authorizing the City Manager, or his designee, to execute an amendment to the Consolidated Emergency Dispatch Center Interlocal Agreement between the City of Corpus Christi and Nueces County to include the City of Driscoll as a participant.recommended to the consent agenda  Action details Not available
13-000404 133 ResolutionAmending the Radio Communications System Interlocal Agreement between the City of Corpus Christi, the Regional Transportation Authority (RTA) and Nueces County to include the City of Driscoll for the public safety radio system Resolution authorizing the City Manager, or his designee, to execute an amendment to the Radio Communications System Interlocal Agreement between the City of Corpus Christi, the Regional Transportation Authority and Nueces County to include the City of Driscoll as a participant for a public safety radio system.recommended to the consent agenda  Action details Not available
13-000445 134 ResolutionInterlocal Agreement with Calallen Independent School District for bus transportation for Summer 2013 Resolution authorizing the City Manager or designee to execute an Interlocal Agreement with the Calallen Independent School District to provide transportation services for summer youth recreation programs.recommended to the consent agenda  Action details Not available
13-000446 135 ResolutionInterlocal Agreement with Corpus Christi Independent School District for bus transportation for Summer 2013 Resolution authorizing the City Manager or designee to execute an Interlocal Agreement with the Corpus Christi Independent School District to provide transportation services for summer youth recreation programs.recommended to the consent agenda  Action details Not available
13-000447 136 ResolutionInterlocal Agreement with Flour Bluff Independent School District for bus transportation for Summer 2013 Resolution authorizing the City Manager or designee to execute an Interlocal Agreement with the Flour Bluff Independent School District to provide transportation services for summer youth recreation programs.recommended to the consent agenda  Action details Not available
13-000449 137 ResolutionInterlocal agreement for the 2013 Summer Food Program 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.recommended to the consent agenda  Action details Not available
13-000459 138 MotionApproving the use of Permanent Art Trust funds to complete sculpture installation Motion to approve expenditure up to $20,000 of Permanent Art Trust Fund for expenses related to installation of Gron art sculpture at Corpus Christi Police Department.recommended to the consent agenda  Action details Not available
13-000461 139 ResolutionResolution supporting the Harbor Bridge Replacement Project Resolution in support of the Texas Department of Transportation’s project to replace the Harbor Bridge and the Corpus Christi Metropolitan Planning Organization’s commitment to provide certain project funding.recommended to the consent agenda  Action details Video Video
13-000464 141 MotionInstallation of LED Street Lights on Chaparral between William and Schatzell (Bond Issue 2008) Motion authorizing the City Manager or designee to execute a Contribution-In-Aid-of-Construction Agreement with AEP in the amount of $51,032.14 for the installation of LED Street Lights on Chaparral Street between William and Schatzell .(Bond 2008)recommended to the consent agenda  Action details Not available
13-000417 140 MotionEngineering design contract for improvements for International Boulevard from State Highway 44 through the Corpus Christi International Airport (Bond Issue 2012) (Proposition No. 8 Economic Development Projects) Motion authorizing the City Manager, or designee, to execute a Contract for Professional Services with RVE, Inc. of Corpus Christi, Texas in the amount of $147,850, for International Boulevard from State Highway 44 through the Corpus Christi International Airport, for design, bid, and construction phase services BOND ISSUE 2012. (Proposition No. 8 Economic Development Projects)recommended to the consent agenda  Action details Not available
13-000453 143 MotionEngineering design contract for Wastewater Service Line Repair and Clean-out Installation and Manhole Ring and Cover Adjustment Program FY 2013 Motion authorizing the City Manager, or designee, to execute a Contract for Professional Services with Engineering & Construction Management Services, LLC, of Corpus Christi, Texas in the amount of $83,500.00, for the Wastewater Service Line Repair and Clean-out Installation and Manhole Ring and Cover Adjustment Program FY 2013.recommended to the consent agenda  Action details Not available
13-000452 142 MotionEngineering design contract for the Oso Water Reclamation Plant nutrient removal and re-rate to 24 million gallons daily - Phase 2 (Final) Motion authorizing the City Manager, or designee, to execute a Contract for Professional Services with LNV, Inc. of Corpus Christi, Texas in the amount of $9,998,629.00, for the Oso Water Reclamation Plant Nutrient Removal and Re-rate to 24 MGD - Phase 2 (Final) for design, bid, and construction phase services.recommended to the consent agenda  Action details Video Video
13-00053 144 MotionEngineering design contract for new office building at landfill Motion authorizing the City Manager or designee to execute a Contract for Professional Services with Kleinfelder Central, Inc., of Corpus Christi, Texas in the amount of $115,509.00 for design, bid and construction phase services.recommended to the consent agenda  Action details Not available
13-000463 145 MotionEngineering design contract amendment no. 3 for Bear Lane from Old Brownsville Road to South Padre Island Drive (Bond Issue 2008) Motion authorizing the City Manager, or designee, to execute Amendment No. 3 to a Contract for Professional Services with Coym, Rehmet and Gutierrez Engineering, L.P. of Corpus Christi, Texas in the amount of $73,470.00 for a restated fee of $1,170,020.00 for the Bear Lane Street Improvement Project from Old Brownsville Road to South Padre Island Drive for design of required waterline replacement. (Bond 2008)recommended to the consent agenda  Action details Not available
13-000483 146 PresentationSolid Waste Competitive Assessment Resultspresented  Action details Video Video
13-000478 147 PresentationRESTORE Act Briefingpresented  Action details Video Video
13-000499 148 PresentationStatus Report on Legislative Issuespresented  Action details Video Video