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14-00389
| 1 | 1. | | Proclamations | Proclamation declaring April 6-12, 2014, as "National Crime Victims' Rights Week"
Proclamation declaring April 7-11, 2014, as "Human Trafficking Awareness Week"
Proclamation declaring April 24, 2014, as "Pay It Forward Day"
Proclamation declaring April 2014, as "Corpus Christi Safe Digging Month"
Proclamation declaring April 2014, as "Sexual Assault Awareness & Prevention Month" | presented | |
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14-00390
| 1 | 4. | | Minutes | City Council Retreat of March 4, 2014 and Regular Meeting of March 25, 2014 | passed | |
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14-00291
| 1 | 5. | | Motion | Service Agreements for Storm Water Improved ROW Strip Mowing and Bayfront Parks and Medians Turf and Grounds Maintenance
Motion approving service agreements with the following companies, in the following amounts for Storm Water Improved ROW Strip Mowing and Bayfront Parks and Medians Turf and Grounds Maintenance in accordance with Bid Invitation No. BI-0079-14, based on lowest responsible bid for an estimated annual expenditure of $673,540.40 of which $336,770.20 is required for the remainder of FY 2013-2014. The terms of the contracts will be for twelve (12) months with options to extend for up to two (2) additional twelve-month periods, subject to the approval of the Contractors and the City Manager or designees. Funds have been budgeted by the Utilities and Parks and Recreation Departments in FY 2013-2014.
Storm Water Improved ROW Bayfront Parks & Medians
Strip Mowing Turf & Grounds Maintenance
Aspen Lawn Care D-Bar Contractors
Corpus Christi, TX. San Benito, TX
$109,399.90 $152,423.60
D-Bar C | passed | Pass |
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14-00297
| 1 | 6. | | Motion | Supply agreement for liquid aluminum sulfate for use at the O. N. Stevens water treatment plant
Motion approving a supply agreement with General Chemical Performance Products LLC, Parsippany, New Jersey for liquid aluminum sulfate in accordance with Bid Invitation No. BI-0090-14 based on lowest responsible bid for an estimated annual expenditure of $1,248,390.00, of which $624,195.00 is required for the remainder of FY 2013-2014. The term of the agreement shall be for twelve (12) months with options to extend for up to two (2) additional twelve-month periods, subject to the approval of the supplier and the City Manager or designee. Funds have been budgeted by the Utilities Department in FY 2013-2014. | passed | Pass |
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14-00308
| 1 | 7. | | Motion | Supply agreement for hot tap fittings for repairing or adding lines for new gas service
Motion approving a supply agreement with M.T. Deason Company, Inc., Birmingham, Alabama for hot tap fittings in accordance with Bid Invitation No. BI-0093-14 based on only bid for an estimated annual expenditure of $90,264.00, of which $45,132.00 is required for the remainder of FY 2013-2014. The term of the agreement shall be for twelve (12) months with options to extend for up to two (2) additional twelve-month periods, subject to the approval of the supplier and the City Manager or designee. Funds have been budgeted by the Utilities Department in FY 2013-2014. | passed | Pass |
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14-00288
| 2 | 8. | | Ordinance | Second Reading Ordinance - Amending the Unified Development Code by increasing time limit for Council action on applications (1st Reading 3/25/14)
Ordinance amending the Unified Development Code by revising subsections 3.3.3.C and 3.4.2.D regarding City Council final action on Zoning Map amendments (rezonings), and historic overlay districts or landmark designations; and providing for severance, penalties, and publication. | passed on second reading | Pass |
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14-00117
| 2 | 9. | Two month Extension of FY 2013-2014 Budget | Ordinance | Second Reading Ordinance - Amending the Fiscal Year 2013-14 Operating Budget to extend it by two months (1st Reading 3/25/14)
Ordinance amending the Fiscal Year 2013-2014 Operating Budget adopted by Ordinance No. 029915 to extend fiscal year 2013-2014 two months, by increasing total revenues by $111,715,725 and total expenditures by $106,187,250 in the General Fund, Internal Service Funds, Enterprise Funds, and Special Revenue Funds. | passed on second reading | Pass |
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14-00236
| 2 | 10. | | Ordinance | Second Reading Ordinance - Type A Agreement for Hausman Foods, LLC (1st Reading 3/25/14)
Ordinance Approving a Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation ("Type A Corporation") and Hausman Foods, LLC ("Hausman") to provide a grant of up to $205,920, for the creation of jobs and authorizing the City Manager, or designee, to execute a Business Incentive Project Service Agreement with the Type A Corporation regarding implementation and administration of the Hausman Business Incentive Agreement for the creation of jobs; and appropriating $205,920 from the unreserved fund balance in the No. 1140 Business/Job Development Fund for said business incentive grant from the Type A Corporation to Hausman; and changing the FY 2013-2014 operating budget, adopted by Ordinance No. 029915, by increasing proposed expenditures by $205,920. | passed on second reading | Pass |
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14-00361
| 1 | 11. | | Public Hearing | Public hearing regarding a "Substantial Amendment" to the FY2013-2014 Consolidated Annual Action Plan to extend the current Fiscal Year
Public hearing to inform the general public of the extension of the FY2013-2014 Consolidated Annual Action Plan which will be August 1, 2013 to September 30, 2014 and to allow for public comment. | held | |
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14-00303
| 1 | 12. | | Ordinance | Second Reading Ordinance - Exempting The Grand Reserve Subdivision Unit 2, located between Glenoak and Caribbean Drives and East of Flour Bluff Drive, from the wastewater lot/acreage fees (1st Reading 4/8/14)
Ordinance exempting The Grand Reserve Subdivision Unit 2, a subdivision located between Glenoak and Caribbean Drives, East of Flour Bluff Drive, 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. | heard on public hearing and passed on first reading | Pass |
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14-00385
| 1 | 2. | | E-Session Item | Executive session pursuant to Section 551.071 of the Texas Government Code for consultation with attorneys to seek advice on contract matters, with possible action and discussion in open session. | discussed in executive session | |
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14-00386
| 1 | 3. | | 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 systems, with possible discussion and action in open session. | passed after executive session | |
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14-00217
| 1 | 13. | | Ordinance | Second Reading Ordinance - Participation agreement for the bridge on South Oso Parkway (1st Reading 4/8/14)
Ordinance authorizing the City Manager, or his designee, to execute a Participation Agreement with VOJO Ventures, LLC, Developer of The Coves at Lago Vista Unit 3B, in the amount of $171,451.95 for the City's portion of the cost of the South Oso Parkway Bridge over King Estates Ditch, in accordance with the Unified Development Code. | passed on first reading | Pass |
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14-00319
| 1 | 14. | | Ordinance | Second Reading Ordinance - Appropriating funds for replacement of Gulf beach lifeguard stand (1st Reading 4/8/14)
Ordinance appropriating $11,500 from additional revenue in Fund No. 1020 General Fund, Parks and Recreation operating budget for the replacement of Gulf beach lifeguard stand; changing FY2013-2014 Operating Budget adopted by Ordinance No. 029915 by increasing revenues and appropriations by $11,500 each. | passed on first reading | Pass |
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14-00320
| 1 | 15. | | Ordinance | Second Reading Ordinance - Accepting and appropriating Regional partial grant for the Elderly Nutrition Program (1st Reading 4/8/14)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate a $219,808 partial grant from the Area Agency on Aging of the Coastal Bend in the No. 1067 Parks and Recreation grants fund for the FY 2014 Senior Community Services, Elderly Nutrition Program. | passed on first reading | Pass |
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14-00322
| 1 | 16. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant for home delivered meals for the elderly (1st Reading 4/8/14)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate a $62,142.63 grant from the Texas Department of Agriculture Texans Feeding Texans Program in the No. 1067 Parks and Recreation Grants Fund for the FY 2014 Senior Community Services - Texans Feeding Texans. | passed on first reading | Pass |
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14-00335
| 1 | 17. | | Ordinance | Second Reading Ordinance - Engineering design contract for Old Robstown Road from State Highway 44 to Leopard Street (Proposed 2014 Bond Election) (1st Reading 4/8/14)
Ordinance amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 to transfer capital reserves in the amounts of $127,540.00 from Storm Water CIP Fund 3494, $66,320.80 from Wastewater CIP Fund 4510, and $61,219.20 from Water CIP Fund 4479 to the Bond 2014 Street Project Old Robstown Road from State Highway 44 to Leopard Street; increasing expenditures in the amount of $255,080.00; and authorizing the City Manager, or designee, to execute an engineering design contract with CH2M Hill Engineers, Inc., a Delaware Corporation with Branch office in Corpus Christi, Texas in the amount of $554,390.00 for Old Robstown Road from State Highway 44 to Leopard Street. | passed on first reading | Pass |
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14-00345
| 1 | 18. | | Ordinance | Second Reading Ordinance - Construction contract for Runway 13-31 Extension/Displacement and Connecting Taxiway (1st Reading 4/8/14)
Ordinance appropriating $23,277,531 from the Federal Aviation Administration Grant No. 3-48-0051-050-2013 in the No. 3020 Airport Capital Improvement Fund for the following projects: 13/31 Runway Extension Displacement and Connecting Taxiway, 1,000 ft Extension Displacement and Connection of Taxiways, Expansion of the North GA Apron, Reconstruction of the East GA Apron, Reconstruction of the Air Carrier Taxilane, Extension of Taxiway F, and Runway 18-36, NAVIDS' Site Work and Installation of Gate 10B; changing the FY 2013-2014 Capital Budget adopted by Ordinance No. 029565 to increase revenues and expenditures by $23,277,531; and authorizing the City Manager or designee to execute a construction contract with Bay, Ltd. of Corpus Christi, Texas in the amount of $34,766,637.10 for the 13/31 Runway Extension Displacement and Connecting Taxiway Project for the Base Bid plus Additive Alternates 1 - 8. | passed on first reading | Pass |
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14-00360
| 1 | 19. | | Ordinance | Second Reading Ordinance - Lease agreement with Brooks Chapel for property located at 1517 Winnebago (1st Reading 4/8/14)
Ordinance authorizing the City Manager or designee to execute a lease with Brooks Chapel for property located at 1517 Winnebago for a term of one year, with a four year renewal option. | passed on first reading | Pass |
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14-00347
| 1 | 20. | | Ordinance | Second Reading Ordinance - Appropriating funds for marketing and co-promotion expenditures at the American Bank Center (1st Reading 4/8/14)
Ordinance appropriating $100,000 from the unreserved fund balance in the No. 1130 Arena Facility Fund and transferring to and appropriating in the No. 4710 Visitors Facilities Fund for American Bank Center Marketing and Co-Promotion Expenditures; changing the FY 2013-2014 Operating Budget adopted by Ordinance No. 029915 to increase revenue by $100,000 and expenditures by $200,000. | passed on first reading | Pass |
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14-00213
| 1 | 21. | | Motion | Agreement for Bond Counsel Services
Motion authorizing the City Manager to enter into an agreement with Fulbright & Jaworski, LLP of San Antonio, Texas to perform bond counsel services for the City of Corpus Christi. | withdrawn | |
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14-00334
| 1 | 22. | | Resolution | Authorizing forensics building to be constructed at an alternate location due to excessive cost at planned location (Bond 2012)
Resolution determining that to construct a portion of the Police Vehicle Impound Yard and Garage Phase 2 - a Bond 2012 Project (Project) at its originally proposed location would be unwise and unnecessary; authorizing the City Manager or designee to proceed with construction of the forensics building portion of the Project at an alternate, more suitable, and less costly location. | recommended to the consent agenda | |
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14-00344
| 1 | 23. | | Motion | Engineering design contract amendment no. 1 for Greenwood Wastewater Treatment Plant Process Rehabilitation/Replacement Project
Motion authorizing the City Manager or designee to execute Amendment No. 1 to the engineering contract with Urban Engineering of Corpus Christi, Texas in the amount of $32,710, for a total restated fee not to exceed $82,550 for the Greenwood Wastewater Treatment Plant Process Rehabilitation/Replacement for additional design, bid, and construction phase services. | recommended to the consent agenda | |
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14-00321
| 1 | 24. | | Motion | Approving agreement and purchase of permanent art for Fire Station #5
Motion authorizing the City Manager or designee to execute documents necessary to purchase sculpture created by artist Lynda Jones for a work of permanent art created in glass tile and authorize disbursement of $17,770 from the Bond Fund 3191 for such purchase. | recommended to the consent agenda | |
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