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15-0108
| 1 | 1. | | Proclamations | Proclamation declaring February 2-6, 2015, "National School Counseling Week 2015"
Proclamation declaring February 7, 2015, "Ronald McDonald House Charities of Corpus Christi 25th Anniversary"
Proclamation declaring February 14, 2015, "The 6th Annual Barefoot Mardi Gras Parade Day" | presented | |
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15-0110
| 1 | 4. | | Minutes | Regular Meeting of January 27, 2015 | | |
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15-0109
| 1 | 5. | | Appointment | Airport Board
Building Code Board of Appeals
Corpus Christi Convention and Visitors Bureau
Crime Control and Prevention District Board
Parking Advisory Committee
Sister City Committee | | |
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15-0107
| 1 | 2. | | E-Session Item | Executive session pursuant to Tex. Gov’t Code 551071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to housing tax credit projects with discussion and possible action. | discussed in executive session | |
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15-0126
| 1 | 3. | | E-Session Item | Executive session pursuant to Section 551.071 of the Texas Government Code for consultation with attorneys regarding fire collective bargaining negotiations and the Agreement between the City of Corpus Christi and the Corpus Christi Firefighters Association and term(s) thereof with possible discussion, resolution(s), and other actions in open session concerning any matters related thereto. | discussed in executive session | |
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15-0034
| 1 | 6. | | Motion | Hosting Services Agreement with AssetWorks LLC
Motion approving the Hosting Services Agreement between AssetWorks LLC and the City of Corpus Christi based on sole source for a 36 month term for total amount of $119,100, of which $34,400.00 is required for the remainder of FY 2014-2015. Funds have been budgeted by Fleet Maintenance in FY 2014-2015. | passed | Pass |
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15-0083
| 1 | 7. | | Resolution | First Amendment to the Business Incentive Agreement Sam Kane Beef Processors, LLC
Resolution approving the First Amendment to the Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation (“Type A Corporation”) and Sam Kane Beef Processors, LLC (“Sam Kane”) to accelerate the incentive payments for the creation and retention of jobs at their beef packing plant in the City of Corpus Christi extra territorial jurisdiction. | passed | Pass |
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15-0054
| 1 | 8. | | Motion | Approving grant funds for the rehabilitation of the La Armada II Public Housing Complex
Motion approving grant funds for the rehabilitation of the La Armada II Public Housing Complex, and authorizing the City Manager or his designee to execute an affordable housing agreement with the Corpus Christi Housing Authority. | withdrawn | |
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15-0087
| 1 | 9. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from single-family to multifamily at 5409 Lipes Boulevard (1st Reading 2/10/15) (Requires 3/4 vote)
Case No. 0115-01 The Convent Academy of the Incarnate Word: A change of zoning from the "RS-6" Single-Family 6 District to the "RM-1" Multifamily 1 District, resulting in a change to the Future Land Use Plan from low density residential to medium density residential uses. The property is described as being 26.32 acres out of Lots 6 and 7, Section 6, Flour Bluff and Encinal Farm and Garden Tracts, located along the south side of Lipes Boulevard approximately 650 feet west of South Staples Street.
Planning Commission and Staff Recommendation (January 14, 2015): Approval of the change of zoning from the "RS-6" Single-Family 6 District to the "RM-1" Multifamily 1 District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by The Convent Academy of the Incarnate Word ("Owner"), by changing the UDC Zoning Map in reference to 26.32 acres out of Lots 6 and 7, Section 6, Flour Bluff and Encinal Farm and Garden | heard on public hearing and passed on first reading | Pass |
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15-0088
| 1 | 10. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from residential estate to single-family at 8410 S. Staples Street (1st Reading 2/10/15)
Case No. 0115-03 MPM Development LP: A change of zoning from the "RS-22" Single-Family 22 District to the "RS-15" Single-Family 15 District, not resulting in a change to the Future Land Use Plan. The property is described as Lots 1 through 7, Block 1 and Lots 1 through 28, Block 2, King Estates Unit 4, located near the southeast corner of South Staples Street (FM 2444) and South Oso Parkway.
Planning Commission and Staff Recommendation (January 14, 2015): Denial of the change of zoning from the "RS-22" Single-Family 22 District to the "RS-15" Single-Family 15 District and, in lieu thereof, approval of a change of zoning to the "RS-22/SP" Single-Family 22 District with a Special Permit subject to three conditions.
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Ordinance amending the Unified Development Code ("UDC"), upon application by MPM Development LP and Miguel Pro ("Owners"), by changing the UDC Zoning Map in reference to Lots 1 through 7, Block 1 and Lots 1 through 28, Block 2, | heard on public hearing and passed on first reading | Pass |
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15-0089
| 1 | 11. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from commercial, office and single-family 6 to single-family 4.5, located north of Saratoga Boulevard (SH 357) and west of Norchester Drive (1st Reading 2/10/15)
Case No. 0115-02 Superior H & H Development LLC: A change of zoning from the "CG-2" General Commercial District, "ON" Office District and "RS-6" Single-Family 6 District to the "RS-4.5" Single-Family 4.5 District, resulting in a change to the Future Land Use Plan. The property is described as being a 10-acre tract of land out of Lot 2, Block 1, Saratoga Medical Center Subdivision and out of Lots 5 and 6, Section 9, Bohemian Colony Lands, located north of Saratoga Boulevard (SH 357) and west of Norchester Drive.
Planning Commission and Staff Recommendation (January 14, 2015): Approval of the change of zoning from the "CG-2" General Commercial District, "ON" Office District and "RS-6" Single-Family 6 District to the "RS-4.5" Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Superior H & H Development LLC ("Owner | heard on public hearing and passed on first reading | Pass |
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14-001424
| 2 | 12. | | Ordinance | Second Reading Ordinance - Lease agreement with TCEQ for use of Oak Park and H. J. Williams Park for air monitoring station (1st Reading 1/13/14) (Requires 28 day delay)
Ordinance authorizing the City Manager, or designee, to execute a five year lease agreement (with the option for one five year renewal) with the Texas Commlssion on Environmental Quality (TCEQ) for installation and operation of an air quallty monitoring station on a 0.113 acre tract of land on Oakpark Park located at 842 Erwin Street, Corpus Christi,TX and a 0.038 acre tract of land on Bayview (H.J. Williams) Park, located at 2518 Dempsey Road, Corpus Christi, TX; providing for severance; and providing for publication. | passed on second reading | Pass |
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15-0055
| 1 | 13. | | Resolution | Extending the time for completion of the waterpark for Upper Padre Partners, L.P., and North Padre Waterpark Holdings, LTD
Approving a resolution regarding the City of Corpus Christi's Chapter 380 Economic Development Agreement with Upper Padre Partners, L.P., and North Padre Waterpark Holdings, LTD. (collectively, "Developer"), extending the time for completion of the waterpark on Padre Island in order for Developer's qualification for certain incentives under the agreement. | passed | Pass |
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15-0064
| 1 | 14. | | Ordinance | Second Reading Ordinance - Accepting and appropriating a grant from the Coastal Bend Regional Advisory Council (RAC) for the WebEOC (1st Reading 2/10/15)
Ordinance authorizing the City Manager or designee to accept a grant from the Coastal Bend Regional Advisory Council in the amount of $10,000 for the benefit of the City's WebEOC operations; and appropriating $10,000 from the Coastal Bend Regional Advisory Council into the No. 1062 Fire Grant Fund to purchase equipment, services, technical support, training and travel for the Corpus Christi Fire Department's WebEOC. | passed on first reading | |
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14-001447
| 1 | 15. | | Ordinance | Second Reading Ordinance - Amending the Arts and Cultural Commission duties and the Permanent Art Trust Fund (1st Reading 2/10/15)
Ordinance amending the Code of Ordinances, City of Corpus Christi, Chapter 2 regarding Arts and Cultural Commission duties and the permanent art trust fund. | passed on first reading | |
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15-0041
| 1 | 16. | | Ordinance | Second Reading Ordinance - First amendments to the lease agreements for Southwest Airlines and American Airlines (1st Reading 2/10/15)
Ordinance ratifying and authorizing the City Manager to execute first amendments to the lease agreements with Southwest Airlines and Envoy Air (formerly known as American Eagle Airlines) to extend the term of the leases; authorizing and accepting an assignment of the lease from Envoy Air to American Airlines; providing for an effective date; providing for severance; and providing for publication. | passed on first reading | Pass |
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15-0065
| 1 | 17. | | Ordinance | Second Reading Ordinance - Amending Chapter 2 of the City Code of Ordinances, regarding membership of the Water Resources Advisory Committee (1st Reading 2/10/15)
Ordinance to amend Chapter 2 of the City Code of Ordinances, regarding membership of the Water Resources Advisory Committee; to make minor revisions to the language of a member description; and to increase membership by one additional representative. | passed on first reading as amended | Pass |
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15-0090
| 1 | 18. | | Ordinance | Second Reading Ordinance - Lease Agreement with Corpus Christi Regional Transportation Authority for a Temporary Bus Transfer Station Site (Requires 28 day delay) (1st Reading 2/10/15)
Ordinance authorizing the City Manager or designee to execute a seven (7) month lease agreement with Corpus Christi Regional Transportation Authority for the use of property bounded by Leopard, Sam Rankin, Mestina and Josephine Streets, for a temporary bus transfer station. | passed on first reading as amended | Pass |
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15-0093
| 1 | 19. | | Resolution | Interlocal Agreement for Staples Street Center street improvements (Mestina/Artesian Street Project) (Bond 2012)
Resolution authorizing the City Manager or designee to execute an Interlocal Agreement with the Corpus Christi Regional Transportation Authority to construct the Mestina/Artesian Street Project in conjunction with the City's project, Staples Street from Morgan Avenue to IH 37 (Bond 2012). | recommended to the consent agenda | |
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15-0023
| 1 | 20. | | Motion | Approving four (4) Job Order Contract Master Agreements for the minor construction, repair, rehabilitation and alteration of facilities
Motion authorizing the City Manager or designee to execute a Master Agreement for Job Order Contracting (JOC) for a two-year term with option to renew administratively for up to three one-year periods, with no guaranteed minimum and a maximum aggregate of $2,000,000.00 in any one year; authorizing the City Manager or designee to execute all Job Order Contracts thereunder not exceeding $500,000.00 with the following:
? Alpha Building Corporation
? Cruz Maintenance & Construction, Inc.
? Haeber Roofing Company
? JE Construction Services | recommended to the consent agenda | |
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15-0024
| 1 | 21. | | Motion | Amendment No. 2 to the engineering support services contract for Wastewater Permit Assistance
Motion authorizing the City Manager or designee to execute Amendment No. 2 to the engineering support services contract with RPS of Austin, Texas in the amount of $100,000 for a total restated fee not to exceed $218,500 for Wastewater Permit Assistance. | recommended to the consent agenda | |
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15-0036
| 1 | 22. | | Motion | Engineering Design Contract Amendment No. 1 for the La Volla Creek Drainage Channel Excavation Project
Motion authorizing the City Manager, or designee, to execute Amendment No. 1 in the amount of $197,646.00 with Urban Engineering for the La Volla Creek Drainage Channel Excavation Project. | recommended to the consent agenda | |
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14-001444
| 1 | 23. | | Resolution | Termination of the Multiple Use Agreements for Heliport Parking Facility and Public Parking Facility located on State Highway 9/BS 44-D
Resolution authorizing the City Manager or designee to execute two agreements to terminate two previously executed Multiple Use Agreements between the State of Texas and the City of Corpus Christi for the Heliport Parking Facility and the Public Parking Facility located on State Highway 9/BS 44-D. | recommended to the consent agenda | |
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14-001445
| 1 | 24. | | Resolution | Termination of the Multiple Use Agreement for the Nueces Bay Causeway Bait Stand located within State ROW on US Highway 181
Resolution authorizing the City Manager or designee to execute an agreement to terminate a previously executed Multiple Use Agreement between the State of Texas and the City of Corpus Christi for the Nueces Bay Causeway Bait Stand located within State right-of-way on US Highway 181. | recommended to the consent agenda | |
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14-001414
| 1 | 25. | | Motion | Lease-purchase of rescue pumper
Motion approving the lease-purchase of one (1) rescue pumper from Siddons-Martin Emergency Group, Houston, Texas for a total amount of $599,750.00, of which $10,607.00 is required for the remainder of FY 2014-2015. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative (TLGPC). Financing for the lease-purchase will be provided through the City’s lease-purchase financing contractor. | recommended to the consent agenda | |
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15-0068
| 1 | 26. | | Resolution | Flour Bluff Revitalization Plan
Resolution of the City Council of the City of Corpus Christi, Texas adopting a Revitalization Plan for the Flour Bluff area which is bordered by the King Ranch to the South, and by water on three sides, the Laguna Madre to the East, Oso Creek and Bay to the West, and Corpus Christi Bay to the North; and providing an effective date. | recommended to the consent agenda | |
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15-0067
| 1 | 27. | | Resolution | Resolutions in support of five Affordable Housing developments to satisfy the requirement set forth by the Texas Department of Housing and Community Affairs (TDHCA).
Discussion and possible action on resolutions in support of five Affordable Housing developments which will be applicants for 9% Housing Tax Credits administered by the Texas Department of Housing and Community Affairs (TDHCA): Liberty Shores Apartments, Callicoatte Cove Homes, River View at Calallen, Stonehenge Place and 911 Glenoak Apartments, each proposed project is located within the City of Corpus Christi, Texas. | recommended to the consent agenda | |
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15-0084
| 1 | 28. | | Corporation Meeting | Special Board Meeting of the Corpus Christi Housing Finance Corporation
Special Board Meeting of the Corpus Christi Housing Finance Corporation | recommended to be held | |
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15-0114
| 1 | 29. | | Presentation | Discussion of Issuance of Certificates of Obligation for Solid Waste | presented | |
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15-0092
| 1 | 30. | | Presentation | Bond 2008 Proposition Seven - Bayfront Master Plan Project | presented | |
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15-0020
| 1 | 31. | | Presentation | Chaparral Street Improvement Project | presented | |
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15-0095
| 1 | 32. | | Presentation | Regional Youth Sports Complex Request For Proposal (RFP) | presented | |
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15-0097
| 1 | 33. | | Presentation | ADA Sidewalk Improvements | presented | |
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15-0005
| 1 | 34. | | Presentation | Downtown Area Development Plan - Development Incentives | presented | |
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