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14-001208
| 1 | 1. | | Proclamations | Proclamation declaring October 15, 2014 as, "Del Mar College Mexican-American Studies Program Day"
Proclamation declaring October 28, 2014 as, "Windsor Park Elementary School Day"
Proclamation declaring November 1, 2014 as, "7th Annual Coastal Bend Walk for Memory"
Proclamation declaring November 3-9, 2014 as, "National HOSA Week"
Proclamation declaring November 3-10, 2014 as, "The 239th United States Marine Corps Week" | presented | |
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14-001206
| 1 | 3. | | Minutes | Regular Meeting of October 21, 2014 | passed | Pass |
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14-001142
| 2 | 4. | | Ordinance | Second Reading Ordinance - Appropriating funds to refund wastewater lot/acreage fees paid for property located on the north side of Graham Road between Flour Bluff Road and Waldron Road (1st Reading 10/21/14) (Requires 2/3 vote)
Ordinance appropriating $3,956.06 from the No. 4220 Wastewater Trunk System Trust Fund to refund Pedro S. Bazan and Sarangelica Bazan the wastewater lot/acreage fee paid since wastewater services are not available nor will it be available within the next 5 years as related to Oak Terrace Unit 2, Block 4, Lot 9A. | passed on second reading | Pass |
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14-001151
| 2 | 5. | | Ordinance | Second Reading Ordinance - Approving a waterline reimbursement agreement and appropriating funds for property located along the south side of Saratoga Boulevard (SH 357), east of Airline Road, and west of Rodd Field Road (1st Reading 10/21/14) (Requires 2/3 vote)
Ordinance authorizing execution of a distribution main extension construction and reimbursement agreement ("Agreement") with The Icon at Corpus Christi, Limited Partnership, ("Developer"), for the construction of a distribution waterline and appropriating $60,193.60 from the No. 4030 Water Distribution Main Trust Fund to reimburse the developer in accordance with the agreement. | passed on second reading | Pass |
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14-001154
| 2 | 6. | | Ordinance | Second Reading Ordinance - Approving a participation agreement for the City's share of the cost to extend North Oso Parkway (1st Reading 10/21/14) (Requires 2/3 vote)
Ordinance authorizing the City Manager to execute a developer participation agreement with Palm Land Investment, Inc., ("Developer"), to reimburse the Developer up to $277,894.42 for the City's share of the cost to extend North Oso Parkway, in accordance with the Unified Development Code. | passed on second reading | Pass |
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14-001133
| 2 | 7. | | Ordinance | Second Reading Ordinance - Appropriating Federal grant to rehabilitate and construct taxiways at the airport (1st Reading 10/21/14) (Requires 2/3 vote)
Ordinance appropriating $5,000,000 from the Federal Aviation Administration Grant No. 3-48-0051-052-2014 in the No. 3020 Airport Capital Improvement Fund to rehabilitate Taxiways D, E, F, and G and construct Taxiways H and J at Corpus Christi International Airport; changing the FY 2014-2015 capital budget adopted by Ordinance No. 030303 by increasing revenues and expenditures by $5,000,000 each. | passed on second reading | Pass |
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14-001157
| 1 | 8. | | Resolution | Approving the Street Preventative Maintenance Program (SPMP) Year Two - Annual Work Plan
Resolution approving the concepts, direction, and general work plan for the second year of the Street Preventative Maintenance Program (SPMP) -- the 2015 SPMP Work Plan. | passed | Pass |
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14-00986
| 1 | 9. | | Motion | Approving the FY2014-2015 HOME Program set-aside funds
Motion to approve the FY2014-2015 HOME Program set-aside funds. | passed | Pass |
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14-001205
| 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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14-00987
| 2 | 10. | | 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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14-001135
| 1 | 11. | | Ordinance | Second Reading Ordinance - Accepting and appropriating donation for the purchase of police equipment (1st Reading 10/28/14) (Requires 2/3 vote)
Ordinance authorizing the City Manager or designee to accept a donation from Exxon Mobil Corporation in the amount of $2,000.00 to be used for the purchase of police equipment; and appropriating $2,000.00 from Exxon Mobil Corporation into the General Fund No. 1020 to purchase police equipment and changing the FY 2014-2015 Operating Budget adopted by Ordinance No. 030294 by increasing revenue and expenditures in the General Fund No. 1020 by $2,000.00 each. | passed on first reading | Pass |
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14-00924
| 1 | 12. | | Motion | Approving an engineering construction contract for the Oso Water Reclamation Plant clarifier no. 5 trough replacement and chlorine contact chamber repairs (Requires 2/3 vote)
Motion authorizing the City Manager or designee to execute a construction contract with CSA Construction, Inc. of Houston, Texas in the amount of $444,800 for the Oso Water Reclamation Plant Clarifier No. 5 Trough Replacement & Chlorine Contact Chamber Repairs for the base bid plus additive alternative No. 1 and 2. | recommended to the consent agenda | |
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14-001156
| 1 | 13. | | Motion | Approving Contribution-In-Aid-Of-Construction agreement for Oso Bay Area Development, Phase 2 (Bond 2008) (Requires 2/3 vote)
Motion authorizing the City Manager, or his designee, to execute a Contribution-In-Aid-Of-Construction Agreement with American Electric Power (AEP) in the amount of $65,900.18 for electric distribution service for the Oso Bay Area Park Development Project, Phase 2 and execute an Easement and Right of Way instrument to AEP containing 225 square feet out of Lot 1, Block 1, Oso Bay Park, necessary for the installation and connection of an electrical service transformer for this project. | recommended to the consent agenda | |
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14-001182
| 1 | 14. | | Motion | Approving amendment no. 1 to an engineering design contract for the Citywide Street Preventative Maintenance Program Year 2 (Requires 2/3 vote)
Motion authorizing the City Manager, or designee, to execute Amendment No. 1 with Coym, Rehmet & Gutierrez Engineering, L.P. of Corpus Christi, Texas in the amount of $749,530.00 for the Citywide Street Preventative Maintenance Program (SPMP) Year 2 project. | recommended to the consent agenda | |
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14-001161
| 1 | 15. | | Motion | Approving a work plan and budget agreement with the Nueces River Authority (Requires 2/3 vote)
Motion authorizing the City Manager or designee to execute a work plan and budget agreement with the Nueces River Authority in the amount of $99,996 to provide water planning, protection, development, and data management services to the City for FY 2015. | recommended to the consent agenda | |
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14-001155
| 1 | 16. | | Resolution | Authorizing and adoption of Restated and Amended Articles of Incorporation for the Corpus Christi Business and Job Development Corporation (CCBJDC) (Requires 2/3vote)
Resolution finding that it is advisable that the Corpus Christi Business and Job Development Corporation Articles of Incorporation be restated and amended; authorizing adoption of the restated and amended articles; approving the form of the restated and amended Articles. | recommended to the consent agenda | |
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