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14-00467
| 1 | 1. | | Proclamations | Proclamation declaring April 20-26, 2014 as "National Medical Laboratory Professionals Week"
Proclamation declaring April 22, 2014 as "MADD Power of Parents Talk Day"
Proclamation declaring April 25, 2014 as "Arbor Day"
Proclamation declaring April 25, 2014 as "Nuevo Café 10th Anniversary Day"
Proclamation declaring April 27-May 4, 2014, as "Days of Remembrance"
Proclamation declaring May 2, 2014 as "Generation Texas Day"
Proclamation declaring May 15, 2014 as "Red Cross Day"
Swearing-in Ceremony for Newly Appointed Board, Commission & Committee Members | presented | Fail |
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14-00468
| 1 | 4. | | Minutes | Regular Meeting of April 15, 2014 | passed as amended | Pass |
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14-00346
| 1 | 5. | | 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. | passed | Pass |
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14-00367
| 2 | 6. | | 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 second reading | Pass |
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14-00462
| 1 | 2. | | 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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14-00475
| 1 | 3. | | E-Session Item | Executive Session: Convene into executive session pursuant to Sec. 551.071, Texas Government Code, Rule 1.05 Texas Disciplinary Rules of Professional Conduct, and Sec. 551.074, Texas Government Code, to consult with and receive advice and information from the Interim City Attorney regarding the continuing investigation of the City Attorney's Office, and the performance and evaluation of public officers and employees within that Department.
Reconvene from Executive Session and take such action as the Council finds appropriate regarding the investigation of the City Attorney's Office and the performance and evaluation of the officers and employees within that Department. | discussed in executive session | |
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14-00392
| 1 | 7. | | Ordinance | Second Reading Ordinance - Rezoning from the "CG-2" General Commercial District to the "IL" Light Industrial District, on property located at 5650 Wooldridge Road (1st Reading 4/22/14)
Case 0314-02 - Morent, LLC - Series A: A rezoning from the "CG-2" General Commercial District to the "IL" Light Industrial District, resulting in a change to the Future Land Use Plan from commercial to light industrial. The property is described as Lot 4, Block 16-D, Lokey Subdivision, located along the north side of Wooldridge Road, approximately 530 feet east of South Staples Street.
Planning Commission and Staff Recommendation (March 26, 2014): Approval of the change of zoning from the "CG-2" General Commercial District to the "IL" Light Industrial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Morent, LLC - Series A ("Owner"), by changing the UDC Zoning Map in reference to Lot 4, Block 16-D, Lokey Subdivision, from the "CG-2" General Commercial District to the "IL" Light Industrial District; amending the Comprehensive Plan to account fo | heard on public hearing and passed on first reading | Pass |
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14-00393
| 1 | 8. | | Ordinance | Second Reading Ordinance - Rezoning from the "FR" Farm Rural District to the "CG-2" General Commercial District on Tract 1; to the "RM-2" Multifamily 2 District on Tract 2; to the "RM-1" Multifamily 1 District on Tract 3; to the "RS-4.5" Single-Family 4.5 District on Tract 4; and to the "RS-TF" Two-Family District on Tract 5, on property located at 8010 Yorktown Boulevard (1st Reading 4/22/14)
Case 0314-04 Dorsal Development, LLC: A change of zoning from the “FR” Farm Rural District to the “CG-2” General Commercial District on Tract 1; to the “RM-2” Multifamily 2 District on Tract 2; to the “RM-1” Multifamily 1 District on Tract 3; to the “RS-4.5” Single-Family 4.5 District on Tract 4; and to the “RS-TF” Two-Family District on Tract 5. The property is described as being a 70.201-acre tract of land out of Lots 7, 8, 9 and 10, Section 25 and Lots 1, 2, 5 and 6, Section 34, Flour Bluff and Encinal Farm and Garden Tracts, located along the north side of Yorktown Boulevard at the intersection of Starry Road.
Planning Commission and Staff Recommendation (March 26, 2014):
Approval | heard on public hearing and passed on first reading | Pass |
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14-00394
| 1 | 9. | | Ordinance | Second Reading Ordinance - Rezoning from the "RS-6" Single-Family 6 District to the "CG-2" General Commercial District, on property located at 11930 Leopard Street (1st Reading 4/22/14)
Case 0314-03 ZEBA, LLC: A change of zoning from the “RS-6” Single-Family 6 District to the “CG-2” General Commercial District, resulting in a change to the Future Land Use Plan from low density residential to commercial uses. The property is described as being a 5.864-acre tract of land out of Tract 11 of the Partition of the Estate of John B. Harney, located between Leopard Street and Interstate Highway 37, approximately 1,200 feet east of Callicoatte Road.
Planning Commission and Staff Recommendation (March 26, 2014):
Approval of the change of zoning from the "RS-6" Single-Family 6 District to the "CG-2" General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by ZEBA, LLC (“Owner”), by changing the UDC Zoning Map in reference to a 5.864-acre tract of land out of Tract 11 of the Partition of the Estate of John B. Harney, from | heard on public hearing and passed on first reading | Pass |
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14-00356
| 1 | 10. | | Ordinance | Second Reading Ordinance - Accepting and appropriating a Federal grant to combat drug trafficking (1st Reading 4/22/14)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant modification award in the amount of $165,700 from the Executive Office of the President, Office of National Drug Control Policy, to support the Police Department's role in the Texas Coastal Corridor Initiative in the Houston High Intensity Drug Trafficking Area (HIDTA) for the salary and benefits of a full-time program coordinator, one administrative assistant, overtime for 4 Corpus Christi Police Officers, and 4 lease vehicles; and appropriating the $165,700 in the No. 1061 Police Grants Fund. | passed on first reading | Pass |
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14-00410
| 1 | 11. | | Ordinance | Second Reading Ordinance - Accepting and appropriating increase in State grant for homeland security (1st Reading 4/22/14)
Ordinance authorizing the Mayor or designee to execute all documents necessary to accept a grant adjustment from the Texas Department of Public Safety/Texas Homeland Security State Administrative Agency (TXHLS-SAA) to increase the amount from $60,678.80 to $75,678.80 for FY 2012 Homeland Security Grant Program (HSGP), State Homeland Security Program (SHSP); and appropriating $15,000.00 from the Texas Department of Public Safety/Texas Homeland Security State Administrative Agency (TXHLS-SAA), FY 2012 Homeland Security Grant Program (HSGP), State Homeland Security Program (SHSP), into the No. 1062 Fire Grants Fund to carry out homeland security projects that will significantly improve local and regional terrorism prevention, preparedness, response, and recovery capabilities. | passed on first reading | Pass |
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14-00359
| 1 | 12. | WIC Grant Amendment FY13-14 | Ordinance | Second Reading Ordinance - Accepting and appropriating a State grant increase for Women, Infants and Children (WIC) grant (1st Reading 4/22/14)
Ordinance authorizing the City Manager, or his designee, to execute all documents necessary to accept and appropriate a six month grant extension amendment in the amount of $470,578 from the Texas Department of State Health Services in the Health Grant Fund No. 1066, to provide funds for the Women, Infants, and Children (WIC) program for the extended contract period of April 1, 2014 thru September 30, 2014; and to ratify acceptance of the grant extension amendment to begin as of April 1, 2014. | passed on first reading | Pass |
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14-00306
| 1 | 13. | | Ordinance | Second Reading Ordinance - Accepting and appropriating Federal funds for Desalination program and amending engineering contract for Desalination program (1st Reading 4/22/14)
Ordinance amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 to transfer and appropriate $1,080,735 from the Unreserved Fund Balance in No. 4041 Raw Water Supply Development Fund to and appropriating in the No. 4080 Water CIP Fund for the City of Corpus Christi Desalination Program; accepting and appropriating a grant in the amount of $400,000 from the United States Department of Interior Bureau of Reclamation in Fund 1052 Water Grant Fund for Project No. E13063 City of Corpus Christi Desalination Program; amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 to add Project No. E13063 City of Corpus Christi Desalination Program; increasing expenditures and revenues in the amount of $1,480,735; authorizing the City Manager, or designee to execute all documents necessary to accept the grant for the City of Corpus Christi Desalination Program Pilot Study; | passed on first reading | Pass |
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14-00358
| 1 | 14. | | Ordinance | Second Reading Ordinance - Participation agreement for the extension of Rancho Vista Boulevard (1st Reading 4/22/14)
Ordinance authorizing the City Manager or designee to execute a developer participation agreement with Yorktown Oso Joint Venture, ("Developer"), to reimburse the Developer up to $67,952.92 for the City's share of the cost to extend Rancho Vista Boulevard, in accordance with the Unified Development Code. | passed on first reading | Pass |
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14-00368
| 1 | 15. | | Ordinance | Second Reading Ordinance - Closing a portion of a pipeline easement located north of Saratoga Boulevard and east of Ayers Street (1st Reading 4/22/14)
Ordinance abandoning and vacating a portion of an existing blanket pipeline easement within a 4.07 acre tract, out of a part of Lot 5, Section 8, Bohemian Colony Lands, located north of the Saratoga Boulevard (State Highway 357) state right-of-way, and located east of the Ayers Street public right-of-way; and requiring the owner, Spear Consolidated, Ltd., to comply with the specified conditions. | passed on first reading | Pass |
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14-00444
| 1 | 16. | | Ordinance | Second Reading Ordinance - Approving the resale of twenty-five (25) foreclosed properties (1st Reading 4/22/14)
Ordinance authorizing the resale of twenty-five (25) properties for $123,650.00 which were foreclosed upon for failure to pay ad valorem taxes, of which the City shall receive $15,013.28 plus $19,505.27 for partial payment of City paving and demolition liens. | passed on first reading | Pass |
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14-00411
| 1 | 17. | | Ordinance | Second Reading Ordinance - Appropriating funds for repair and maintenance at the American Bank Center & Arena (1st Reading 4/22/14)
Ordinance approving a grant of $193,375.66 to SMG-American Bank Center for repair and maintenance needs at the Arena; appropriating $193,375.66 from the unreserved fund balance in the No. 1130 Arena Facility Fund for these needs; amending the FY 2013-2014 Operating Budget adopted by Ordinance No. 029915 to increase expenditures by $193,375.66. | passed on first reading | Pass |
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14-00400
| 1 | 18. | | Resolution | Approval to submit a grant application to the Automobile Burglary and Theft Prevention Authority for motor vehicle theft enforcement
Resolution authorizing the City Manager or designee to submit a grant application in the amount of $645,331 to the Automobile Burglary Theft Prevention Authority (ABTPA) to continue the motor vehicle theft enforcement grant within the Police Department for Year 14 with a City cash match of $485,161, in-kind match of $52,045, and program income match of $7,687 for a total project cost of $1,190, 224 and authorizing the City Manager or the City Manager's designee to apply for, accept, reject, alter or terminate the grant. | recommended to the consent agenda | |
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14-00369
| 1 | 19. | | Motion | Service Agreement for Diabetes Care Team
Motion approving a service agreement for a Diabetes Care Team for the Corpus Christi Nueces County Public Health District (CCNCPHD) with Texas A&M Health Science Center (Coastal Bend Health Education Center), Corpus Christi, Texas, in accordance with Request for Proposal No. BI-0020-14 for an estimated three-year expenditure of $840,000, of which $100,800 is required for FY 2013-2014. The term of the service agreement will be for three years. Funds are budgeted in the Nueces County Health District Fund. | recommended to the consent agenda | |
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14-00290
| 1 | 20. | | Resolution | Approving an advance funding agreement for median landscaping on Holly Road from State Highway 286 to Greenwood Drive (Bond 2012)
Resolution authorizing the City Manager, or designee, to execute an Advance Funding Agreement with the Texas Department of Transportation (TXDOT) for approximately 3,800 linear feet of median landscaping on Holly Road from State Highway (SH) 286 to Greenwood Drive (Bond 2012) with the City's participation in the amount of $37,361. | recommended to the consent agenda | |
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14-00327
| 1 | 21. | | Motion | Approving architectural design contract amendment no. 1 for aquatic facility upgrades and improvements
Motion authorizing the City Manager or designee to execute Amendment No. 1 to an Architectural Design Contract with Turner Ramirez Associates, Inc. from Corpus Christi, Texas in the amount of $280,050, for a total re-stated fee of $329,550, for Aquatic Facility Upgrades and Improvements for the design, bid, and construction phase services. BOND 2012. | recommended to the consent agenda | |
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14-00267
| 1 | 22. | | Motion | Professional Service Agreement for Consulting Services related to the RESTORE Act
Motion approving a professional service agreement with Tim Richardson, Rockville, Maryland to provide consulting assistance to the Environmental & Strategic Initiatives Department to secure Deepwater Horizon (DWH) restoration funding, for a total expenditure of $80,050, of which $40,025 is required in FY 2013-2014. The term of the agreement will be for twelve months with options to extend for up to two additional twelve-month periods, subject to the approval of the service provider and the City Manager, or designee. Funds have been budgeted by the using Department in FY 2013-2014. | recommended to the consent agenda | |
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14-00371
| 1 | 23. | | Motion | Construction contract for facilites ADA improvements at the South Texas Art Museum and barge dock parking lot (Bond 2012)
Motion authorizing the City Manager, or designee, to execute a construction contract with JE Construction Services of Corpus Christi, Texas in the amount of $294,386.80 for Facilities ADA Improvements: South Texas Art Museum and Barge Dock Parking Lot for the Base Bid plus Additive Alternate No. 1. (Bond 2012) | recommended to the consent agenda | |
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14-00427
| 1 | 24. | | Corporation Meeting | Special Board Meeting of the Corpus Christi Housing Finance Corporation. | recommended to be held | |
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