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14-00425
| 1 | 4. | | Minutes | Regular Meeting of April 8, 2014 | passed | Pass |
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14-00422
| 1 | 5. | | Appointment | Airport Board
Cable Communications Commission
Committee for Persons with Disabilities
Transportation Advisory Committee | | |
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14-00334
| 1 | 6. | | 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. | passed | Pass |
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14-00344
| 1 | 7. | | 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. | passed | Pass |
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14-00321
| 1 | 8. | | 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. | passed | Pass |
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14-00303
| 2 | 9. | | 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. | passed on second reading | Pass |
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14-00217
| 2 | 10. | | 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 second reading | Pass |
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14-00319
| 2 | 11. | | 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 second reading | Pass |
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14-00320
| 2 | 12. | | 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 second reading | Pass |
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14-00322
| 2 | 13. | | 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 second reading | Pass |
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14-00335
| 2 | 14. | | 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 second reading | Pass |
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14-00345
| 2 | 15. | | 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 second reading | Pass |
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14-00360
| 2 | 16. | | 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 second reading | Pass |
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14-00347
| 2 | 17. | | 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 second reading | Pass |
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14-00367
| 1 | 18. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant for Click It Or Ticket program (1st Reading 4/15/14)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant in the amount of $19,993.11 from the State of Texas, Department of Transportation for the FY2014 Click It Or Ticket program grant; and appropriating the $19,993.11 in the No. 1061 Police Grants Fund. | passed on first reading | Pass |
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14-00346
| 1 | 19. | | Motion | Service amendment No. 1 to Employer-Sponsored Wellness Clinic
Motion authorizing the City Manager or designee to execute amendment No. 1 to the service agreement with H2U Wellness Centers, LLC d.b.a. First Onsite (H2U) of Nashville, Tennessee, in the amount of $495,750, of which $97,708.33, is required for FY 2013-2014. Funds are budgeted in the Other Employee Benefits Fund. | recommended to regular agenda | |
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14-00374
| 1 | 20. | | Presentation | Annual Report of the Commission on Children and Youth | presented | |
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14-00428
| 1 | 1. | | E-Session Item | Executive Session pursuant to Section 551.071, Texas Government Code, and Rule 1.05, Texas Disciplinary Rules of Professional Conduct, for consultation with attorneys to seek advice on incursions into the extraterritorial jurisdiction of the City, with possible action and discussion in open session. | discussed in executive session | |
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14-00429
| 1 | 2. | | E-Session Item | Executive Session pursuant to Section 551.071, Texas Government Code, and Rule 1.05, Texas Disciplinary Rules of Professional Conduct, for consultation with attorneys to seek advice regarding the proposed Apex wind farm within the extraterritorial jurisdiction of the City, with possible action and discussion in open session. | passed after executive session | Pass |
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14-00436
| 1 | 3. | | E-Session Item | Executive Session pursuant to Texas Government Code Section 551.071(2), Consultation with Attorney, on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code with possible discussion and action in open session | discussed in executive session | |
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14-00364
| 1 | 21. | | Presentation | Tire Storage, Transportation, and Disposal | presented | |
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14-00377
| 1 | 22. | | Presentation | New Broadway Wastewater Treatment Plant | presented | |
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14-00387
| 1 | 23. | | Presentation | Local Street Reconstruction Program | presented | |
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