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13-000783
| 1 | 1. | | Proclamations | Proclamation declaring August 27, 2013 as "Joel Garcia Day"
Proclamation declaring September 7, 2013 as "Operation K.E.Y.S. - Keeping Every Youth in School Day"
Swearing-in Ceremony of the Newly Appointed Board,Commission, and Committee Members | presented | |
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13-000786
| 1 | 2. | | E-Session Item | Executive session pursuant to Section 551.087 of the Texas Government Code to deliberate regarding confidential commercial or financial information received from a business prospect that the City Council seeks to have locate, stay, or expand within the City and with which the City is conducting economic development negotiations and to deliberate possible offers of financial or other incentives to said business prospect, with possible discussion and action in open session. | withdrawn | |
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13-000784
| 1 | 3. | | Minutes | Regular Council Meeting of August 20, 2013 | passed | |
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13-000785
| 1 | 4. | | Appointment | Advisory Committee on Community Pride
Mayor's Fitness Council
North Padre Island Development Corporation
Reinvestment Zone No. Two | confirmed | |
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13-000761
| 1 | 5. | | Resolution | Supporting the candidacy of Mayor Nelda Martinez for President-elect of the Texas Municipal League for 2013
Resolution supporting the candidacy of Mayor Nelda Martinez for the position of President-Elect of the Texas Municipal League | passed | Pass |
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13-000731
| 1 | 6. | | Resolution | Interlocal Agreement - for breath alcohol testing program
Resolution authorizing the City Manager or his designee to execute an interlocal agreement with San Patricio County in the amount of $11,000 for the services of a Technical Supervisor to operate the Police Department's breath alcohol testing program for the twelve month period of January 1, 2014 - December 31, 2014. | passed | Pass |
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13-000716
| 1 | 7. | | Motion | Engineering Design Contract - for groundwater monitoring and related services at J.C. Elliott
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 $112,200, for JC Elliott Landfill FY 2013-2014 Groundwater Monitoring and Related Services. | passed | Pass |
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13-000717
| 1 | 8. | | Motion | Engineering Design Contract - for groundwater monitoring and related services at Cefe Valenzuela 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 $114,200, for Cefe Valenzuela Landfill FY 2013-2014 Groundwater Monitoring and Related Services. | passed | Pass |
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13-000724
| 1 | 9. | | Motion | Engineering Design amendment No. 1 for master channel 31 drainage channel excavation
Motion authorizing the City Manager, or designee, to execute Amendment No. 1 with Freese and Nichols, Inc. from Corpus Christi, Texas in the amount of $36,587.00, for a re-stated fee not to exceed $76,324.00 for Master Channel 31 Drainage Channel Excavation | passed | Pass |
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13-000720
| 1 | 10. | | Motion | Engineering Construction Contract for Citywide Street Striping and Pavement Markings
Motion authorizing the City Manager, or designee, to execute a Construction Contract with Highway Barricades and Services, LLC. of Corpus Christi, Texas for the City-wide Street Striping and Pavement Markings project in the amount of $129,770.00 for the Base Bid. | passed | Pass |
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13-000712
| 1 | 11. | | Motion | Professional Services Agreement to provide Oracle database administration services
Motion authorizing the City Manager, or designee, to execute a one year contract with Falcron Solutions, Inc., of Houston, Texas and up to two one year extensions for an estimated expenditure of $120,000.00 annually. The cost will be paid in monthly payments of $10,000.00. The purpose is to provide Oracle database administration services for the current Oracle environment. | passed | Pass |
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13-000673
| 1 | 12. | | Motion | Agreement for Legal Services for water rights and general water law issues
Motion to authorize the City Manager or designee to execute a legal services agreement with Timothy L. Brown to advise the City on water rights and general water law issues, at an hourly rate of $175.00 per hour capped at $6,500 per month, plus expenses. | passed | Pass |
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13-000708
| 2 | 13. | | Ordinance | Second Reading Ordinance - Amending the Unified Development Code to create new "RS-22" Single-Family 22 District (1st Reading 8/20/13)
Ordinance amending the Unified Development Code to provide for a new "RS-22" Single-Family 22 District by revising table 1.11.2 - abbreviations, table 4.1.1 - zoning districts, table 4.3.2 - permitted uses (single-family districts), table 4.3.3 - residential development (single-family districts), subsections 5.6.4.A.2.a and 5.6.4.B.3.a - both entitled single-family, two-family, and townhouse residential use districts, and subsection 7.5.13 - signs allowed in the FR, RE, RS-15, RS-10, RS-6, RS-4.5, RS-TH, RS-TF, and RMH districts; and providing for severance, penalties, and publication. | passed on second reading | Pass |
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13-000711
| 2 | 14. | | Ordinance | Second Reading Ordinance - Appropriating funds for the Texas Automobile Theft Prevention Authority (ATPA) grant (1st Reading 8/20/13)
Ordinance appropriating $392,474 from the Texas Automobile Theft Prevention Authority (ATPA) in the No. 1061 Police Grants Fund, and appropriating $7,359 in program income match in the No. 1061 Police Grants Fund to continue the motor vehicle theft enforcement grant within the Police Department. | passed on second reading | Pass |
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13-000713
| 2 | 15. | | Ordinance | Second Reading Ordinance - Accepting and appropriating local grant for the purchase of two defibrillators (1st Reading 8/20/13)
Ordinance authorizing the City Manager or designee to accept a grant from Christus Spohn Hospital Corpus Christi in the amount of $64,316.30 for the purchase of two Zoll X-series defibrillators and its accessories; and Appropriating the $64,316.30 in the Fire Grant Fund No. 1062. | passed on second reading | Pass |
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13-000735
| 2 | 16. | Amending Chapter19, Code of Ordinances Re: Food and Food Establishments | Ordinance | Second Reading Ordinance - Amending the Code of Ordinances regarding Food and Food Establishments (1st Reading 8/20/13)
Ordinance amending Chapter 19, Code of Ordinances, City of Corpus Christi, regarding Food and Food Establishments; providing for penalties, providing for severance; and providing for publication. | passed on second reading | Pass |
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13-000736
| 2 | 17. | | Ordinance | Second Reading Ordinance - Amending the Reformation of the Cooperative Agreement to Operate a Public Health district to adopt a new pay plan (1st Reading 8/20/13)
Ordinance to authorize the City Manager to execute amendment to the Reformation of the Cooperative Agreement to Operate a Public Health District to adopt new pay plan for the employee assigned to the Corpus Christi-Nueces County Health District. | passed on second reading | Pass |
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13-000740
| 2 | 18. | Program Income | Ordinance | Second Reading Ordinance - Appropriating Program Income from Department of State Health Services (DSHS) (1st Reading 8/20/13)
Ordinance appropriating $763,000 from the estimated program income revenue in the No. 1066 Health Grants Fund as State fiscal year 2013-2014 program income to fund laboratory and public health services for the period of September 1, 2013 through August 31, 2014. | passed on second reading | Pass |
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13-000714
| 2 | 19. | | Ordinance | Second Reading Ordinance - Executing Contract and sub-contracts for FY14 Community Youth Development Program and appropriating funds (1st Reading 8/20/13)
Ordinance authorizing the City Manager or designee to execute a contract with the Texas Department of Family and Protective Services for funding for September 1, 2013 through August 31, 2014 in the total amount of $386,769.67; authorizing appropriation in the Grants Fund No. 1060 for Community Youth Development program contracts for the 78415 Zip Code area; and authorizing execution of subcontracts as follows: $53,337 to The Boys and Girls Club, $82,304 to Communities In Schools of the Coastal Bend and $108,000 to SERCO of Texas for subcontract period September 1, 2013 through August 31, 2014. | passed on second reading | Pass |
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13-000683
| 2 | 20. | | Ordinance | Second Reading Ordinance - Authorizing the acceptance of donated items to settle overdue library fees (1st Reading 8/20/13)
Ordinance authorizing the Corpus Christi Public Libraries to settle overdue fees with the acceptance of donated items to be provided to charitable groups for legitimate public purposes; and providing for an effective date | passed on second reading | Pass |
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13-000688
| 2 | 21. | | Ordinance | Second Reading Ordinance - To reimburse Marvin and Mary Kinnett for the wastewater lot/acreage fees paid in 2000. (1st Reading 8/20/13)
Ordinance appropriating $4,707.55 from the No. 4220 Wastewater Trunk System Trust Fund to refund Marvin Kinnett and Mary Kinnett the wastewater lot/acreage fees paid since wastewater services are not available nor will any be available within the next 5 years as related to Kinnett Addition, Block 1, Lots 1, 2 & 3. | passed on second reading | Pass |
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13-000689
| 2 | 22. | | Ordinance | Second Reading Ordinance - To rename certain areas of the City as "SEA District" (1st Reading 8/20/13)
Ordinance to rename certain areas in the City of Corpus Christi as the "SEA (Sports, Entertainment and Arts) District". | passed on second reading | Pass |
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13-000729
| 2 | 23. | | Ordinance | Second Reading Ordinance - Amending the Rules and Regulations of the Utility Business Office (1st Reading 8/20/13)
Ordinance amending the Code of Ordinances, City of Corpus Christi, Chapter 55, Article II, regarding the rules and regulations of the Utilities Billing Office; providing for publication, providing for severance, and providing effective date. | passed on second reading | Pass |
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13-000723
| 1 | 24. | | Public Hearing | Public hearing regarding a "Substantial Amendment" to the FY2013 CAAP to amend the programs which include allocation changes.
Public hearing to amend the 2013 Consolidated Annual Action Plan (CAAP) approved by the U.S. Department of Housing and Urban Development (HUD) to increase the Community Development Block Grant Program by $265,242, increase the HOME Investment Partnerships Program by $6,880, and reduce the Emergency Solutions Grant Program by $62,189; and to authorize the City Manager or designee, following the conclusion of the comment period required by HUD, to amend the FY2013 CAAP by accepting the allocation changes and recommendations by staff; and to execute all necessary documents with HUD and the CAAP grantees. | held | |
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13-000754
| 1 | 25. | | Public Hearing | Second Public Hearing on Fiscal Year 2014 Ad Valorem Taxes
Public Hearing on Fiscal Year 2014 Ad Valorem Taxes | held | |
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13-000751
| 1 | 26. | | Ordinance | Second Reading Ordinance - Rezoning from the "IL" Light Industrial District to the "IC" Industrial Compatible District, on properties located on Brezina Road between Weber and Bratton Roads (1st Reading 8/27/13)
Case No. 0713-01 City of Corpus Christi: A rezoning from the “IL” Light Industrial District to the “IC” Industrial Compatible District on property described as being a 1.205-acre tract of land out of Lot 4A, Block 1, and all of Lots 4B and 4C, Block 2, Brezina Farm Tracts, located along Brezina Road, approximately 1,400 feet south of Bratton Road.
Planning Commission and Staff Recommendation (July 31, 2013)
Approval of the change of zoning from the “IL” Light Industrial District to the “IC” Industrial Compatible District.
Ordinance
Ordinance amending the Unified Development Code, upon initiation by the City of Corpus Christi, Texas, by changing the UDC Zoning Map in reference a 1.205-acre tract of land out of Lot 4A, Block 1, and all of Lots 4B and 4C, Block 2, Brezina Farm Tracts, from the “IL” Light Industrial District to the “IC” Industrial Compatible District; | heard on public hearing and passed on first reading | |
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13-000752
| 1 | 27. | | Ordinance | Second Reading Ordinance - Rezoning from the “IL” Light Industrial District to the “CG-2” General Commercial District, on property located at 2317 Rodd Field Road (1st Reading 8/27/13)
Case No. 0713-06 Bay Area Self Storage of Corpus Christi Manager, LLC: A rezoning from the “IL” Light Industrial District to the “CG-2” General Commercial District, not resulting in a change to the Future Land Use Plan, on property described as being a 4.29-acre tract of land out of Lot 21A, Block 2, Windbrook Unit 2, located along the west side of Rodd Field Road, approximately 135 feet north of Cano Lane.
Planning Commission and Staff Recommendation (July 31, 2013)
Approval of the change of zoning from the “IL” Light Industrial District to the “CG-2” General Commercial District.
Ordinance
Ordinance amending the Unified Development Code upon application by Bay Area Self Storage of Corpus Christi Manager, LLC, acting as agent on behalf of Bay Area Self Storage of Corpus Christi, LLC (“Owner”), by changing the UDC Zoning Map in reference to a 4.29-acre tract of land out of Lot 21A, Block 2, W | heard on public hearing and passed on first reading | |
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13-000756
| 1 | 28. | | Motion | Appointing Financial Advisor for the Issuance of Utility System Revenue Bonds
Motion authorizing the appointment of M. E. Allison, & Co., as Financial Advisor for one or more series of City of Corpus Christi, Texas Utility System Revenue Bonds, in an aggregate principal amount not to exceed $106,000,000. | passed | |
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13-000757
| 2 | 29. | | Ordinance | Second Reading Ordinance - Authorizing the Issuance of Utility System Revenue Bonds(1st Reading 8/20/13)
Ordinance authorizing the issuance of one or more series of City of Corpus Christi, Texas Utility System Revenue Bonds, in an aggregate principal amount not to exceed $106,000,000, pursuant to the delegation provisions set forth herein; making provisions for the payment and security thereof of a parity with certain currently outstanding Utility System revenue obligations; stipulating the terms and conditions for the issuance of additional revenue bonds on a parity therewith; prescribing the forms, terms, conditions, and resolving other matters incident and related to the issuance, sale and delivery of each series of bonds; including the approval and distribution of one or more Official Statements pertaining thereto; authorizing the execution of one or more paying agent/registrar agreements, and one or more purchase contracts; complying with the requirements imposed by the letter of representations previously executed with the depository trust company; establishing the City's i | passed on second reading | |
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13-000666
| 2 | 30. | | Ordinance | Second Reading Ordinance - Construction contract and materials testing agreement for Bayfront Development Plan, Phase 3 (BOND 2008) Shoreline Boulevard Realignment (1st Reading 8/20/13)
Ordinance amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 by adding $156,637.50 in Gas Capital Improvement Program Reserves; transferring $218,862.20 from Wastewater CIP Project No. E12204 Unanticipated Wastewater Capital Requirements to the Bayfront Development Plan, Phase 3 Project; increasing expenditures in the amount of $156,637.50; authorizing the City Manager or designee to execute a construction contract with Bay, Ltd. of Corpus Christi, Texas in the amount of $6,552,042.05, for the Bayfront Development Plan, Phase 3 Project for the total base bid; and authorizing the City Manager or designee to execute a Construction Materials Testing Agreement with Rock Engineering and Testing Laboratory, Inc. for $57,960.00. | passed on second reading | |
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13-000707
| 2 | 31. | | Ordinance | Second Reading Ordinance - Amending lease agreement for use and management of Whataburger Field (1st Reading 7/30/13)
Ordinance authorizing the City Manager, or designee, to execute the First Amended and Restated Lease Agreement (“Amended Lease”) between the City of Corpus Christi (“City”) and the Corpus Christi Baseball Club, LP (“Lessee”) for operating Whataburger Field (“Baseball Stadium”) as a professional baseball venue, in consideration of an additional fifteen (15) year term and Lessee’s rental payments therefore. | passed on second reading | |
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13-000762
| 1 | 32. | | Ordinance | Second Reading Ordinance - Amending City Code, revising the City's Water Resource Management Ordinance (1st Reading 8/27/13)
Ordinance amending City Code of Ordinances, Chapter 55, Article XII Water Resource Management, regarding water resource management including drought restrictions and surcharges, providing an effective date; and providing for penalties. | passed on first reading | |
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13-000739
| 1 | 33. | | Corporation Meeting | Board of Director's Meeting of the Corpus Christi Community Improvement Corporation
Board of Director's Meeting of the Corpus Christi Community Improvement Corporation | held | |
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13-000758
| 1 | 34. | | Motion | Approval of Nueces River Authority's FY 13-14 work plan
Motion to authorize the City Manager or designee to execute work plan and budget agreement with the Nueces River Authority to provide water planning, protection, development, and data management services to the City for FY 2013-2014. | recommended to regular agenda | |
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13-000763
| 1 | 35. | | Motion | Annual Joint Funding Agreement for Water Resources Investigation with the United States Geological Society (USGS)
Motion authorizing the City Manager or his designee to renew an annual Joint Funding Agreement for Water Resources Investigation with the United States Geological Society (USGS), U.S. Department of the Interior, for automated river gauging stations to gather and maintain accurate records of all inflows and releases in the City’s water reservoir, with the City’s cost to be $158,462. | recommended to the consent agenda | |
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13-000775
| 1 | 36. | | Resolution | Recommendation of "Red Route" as preferred alternative route for the replacement of the Harbor Bridge
Resolution to recommend a preferred alternative route for the replacement of the Harbor Bridge. | recommended to regular agenda | |
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13-000802
| 1 | 37. | | Motion | Amending the FY2013-14 Consolidated Annual Action Plan (CAAP) due to the final allocation of funds being received from the United States Department of Housing and Urban Development
Motion to amend the 2013 Consolidated Annual Action Plan (CAAP) approved by the U.S. Department of Housing and Urban Development (HUD) to increase the Community Development Block Grant Program by $265,242, increase the HOME Investment Partnerships Program by $6,880, and reduce the Emergency Solutions Grant Program by $62,189; and to authorize the City Manager or designee, following the conclusion of the comment period required by HUD, to amend the FY2013 CAAP by accepting the allocation changes and recommendations by staff; and to execute all necessary documents with HUD and the CAAP grantees. | recommended to the consent agenda | |
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