Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/24/2015 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0183 11. ProclamationsProclamation declaring March 2015, "American Red Cross Month".presented  Action details Video Video
15-0184 13. MinutesRegular Meeting of February 17, 2015passed as amended  Action details Video Video
15-0185 14. AppointmentCrime Control and Prevention District Mayor's Fitness Council Mechanical/Plumbing Advisory Board Reinvestment Zone No. Three Board Tree Advisory Committeeconfirmed  Action details Video Video
15-0115 15. MotionPurchase and installation of an alerting system Motion approving the purchase and installation of an Alerting System from Daily-Wells Communications, San Antonio, Texas based on sole source for a total amount of $117,584. Funds have been budgeted by the Fire Department in FY 2014-2015.passedPass Action details Not available
15-0101 26. OrdinanceSecond Reading Ordinance - Appropriating grant funds for the Local Emergency Planning Committee (LEPC) grant (1st Reading 2/17/15) Ordinance appropriating $27,674.58 from the Texas Department of Public Safety, Governor's Division of Emergency Management, in the No. 1062 Fire Grants Fund for FY 2015 Hazardous Materials Emergency Preparedness grant program, phase II & III, to conduct a detailed hazardous materials vulnerability assessment to increase effectiveness in safety and efficiently handling hazardous materials accidents and incidents and to further enhance implementation of the Emergency Planning and Community Right-to-Know Act of 1986, with a hard match of $6,918.64.passed on second readingPass Action details Not available
15-0098 27. OrdinanceSecond Reading Ordinance - Purchase and installation of replacement boat crane at the Marina (1st Reading 2/17/15) Ordinance appropriating $260,000 from the unreserved fund balance of the No. 4700 Marina Fund for the replacement of a boat crane; changing the FY2014-2015 Operating Budget adopted by Ordinance No. 030294 by increasing appropriations by $260,000; approving the purchase and installation of a boat crane from 1st On-Site Services, LLC, based on sole source, for a total amount of $252,150; and providing for severance.passed on second readingPass Action details Not available
15-0111 18. OrdinanceSecond Reading Ordinance - Rezoning from commercial with a special permit to light industrial at 10328 Interstate Highway 37 access road (1st Reading 2/24/15) Case No. 0115-05 Hayden Partners LLC: A change of zoning from the “CG-2/SP” General Commercial District with a Special Permit for a warehouse use to the “IL” Light Industrial District, resulting in a change to the Future Land Use Plan from commercial to industrial uses. The property is described as Lot 2, Block 3, River Square Unit 1, located along the north side of Interstate Highway 37 Access Road at the southeast corner of Turtle Creek Boulevard and River Run Boulevard. Planning Commission and Staff Recommendation (January 28, 2015): Denial of the change of zoning to the “IL” Light Industrial District and, in lieu thereof, approval of the “CG-2/SP” General Commercial District with a Special Permit subject to a site plan and ten conditions. Ordinance: Ordinance amending the Unified Development Code (“UDC”), upon application by Hayden Partners LLC (“Owner”), by changing the UDC Zoning Map in reference to Lot 2, Blocheard on public hearing and passed on first readingPass Action details Video Video
15-0087 29. Public Hearing / First ReadingSecond 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 passed on second reading as amendedPass Action details Video Video
15-0186 12. E-Session ItemExecutive 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  Action details Video Video
15-0160 113. OrdinanceSecond Reading Ordinance - Approving termination of RecycleRewards agreement and non-allocation of funds for budget fiscal year 2015-2016 (Tabled on 2/17/15)(1st Reading 2/24/15) Ordinance approving a termination of the agreement with RecycleRewards and non-allocation of funds due to the necessity to fund improvements to solid waste services in the operating budget for fiscal year 2015-2016; finding that the termination and issuance of certificates of obligation for solid waste services capital improvements are both necessary and prudent; directing that a copy of this ordinance be included with the adopted FY2015-2016 Operating Budget; and providing for severance.passed on first readingPass Action details Video Video
14-001428 210. OrdinanceSecond Reading Ordinance - Authorizing issuance of solid waste certificates of obligation (1st Reading 2/17/15) Ordinance authorizing the issuance of “City of Corpus Christi, Texas Combination Tax and Limited Pledge Revenue Certificates of Obligation, Taxable Series 2015” in an amount not to exceed $14,500,000 for the purpose of financing costs associated with making permanent public improvements to the City’s Solid Waste System; providing for the payment of said Certificates by the levy of an ad valorem tax upon all taxable property within the City and further securing said Certificates by a lien on and pledge of the pledged revenues of the Solid Waste System; providing the terms and conditions of said Certificates and resolving other matters incident and relating to the issuance, payment, security, sale, and delivery of said Certificates, including the approval and distribution of an Official Statement; authorizing the execution of a paying agent/registrar agreement and a purchase contract; complying with the requirements of the letter of representations with the depository truspassed on second readingPass Action details Video Video
15-0004 211. OrdinanceSecond Reading Ordinance - Modifying and clarifying parade and special event permit ordinance (1st Reading 2/17/15) Ordinance repealing Chapter 49, Article 1, Division 2. "Temporary Closure of Streets"; amending Chapter 53, Article VII "Parades and Marches" in its entirety to modify and clarify parades, marches, and street events permit procedures and requirements; providing an effective date; providing for severance; providing for penalty; and providing for publication.passed on second reading as amendedPass Action details Video Video
15-0154 112. OrdinanceAuthorizing issuance of tax notes related to Texas Military Preparedness Commission Ordinance by the City of Council of the City of Corpus Christi, Texas authorizing the issuance of “City of Corpus Christi, Texas Tax Notes, Series 2015” in an amount not to exceed $5,090,000, levying an annual ad valorem tax, within the limitations prescribed by law, for the payment of the obligations; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the obligations; authorizing the execution of paying agent/registrar agreement and a loan agreement; complying with the provisions of the depository trust company’ s letter of representations; and providing an effective date.passedPass Action details Video Video
14-001440 114. OrdinanceFirst Reading Ordinance - Engineering contract for City of Corpus Christi Regional Water Supply Strategic Sustainability Plan (Tabled on 1/13/15) Ordinance amending the FY 2015 Capital Improvement Program Budget adopted by Ordinance No. 030303 to add Project No. E14001 City of Corpus Christi Regional Water Supply Strategic Sustainability Plan; transferring and appropriating $572,365 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 Regional Water Supply Strategic Sustainability Plan; and authorizing the City Manager or designee to execute a Professional Services Agreement in the amount of $539,967 with CH2M Hill Engineers, Inc., a Delaware Corporation with a branch office in Corpus Christi, Texas for the City of Corpus Christi Regional Water Supply Strategic Sustainability Plan for technical, public outreach, strategic planning and associated services.tabled to specified datePass Action details Video Video
15-0104 115. OrdinanceSecond Reading Ordinance - Appropriating reimbursement from Texas State Library and Archives Commission (1st Reading 2/24/15) Ordinance appropriating reimbursement received from the Texas State Library and Archives Commission for participation in Interlibrary Loan Program in the amount of $21,898.50 into the General Fund No. 1020, La Retama Central Library Organization No. 12800, to be used for library technology services; and Changing the FY14-15 Operating Budget adopted by Ordinance No. 030294 by increasing revenue and expenditures by $21,898.50 each.passed on first readingPass Action details Video Video
15-0128 116. ResolutionAuthorizing State of Texas, Criminal Justice Division grant application Resolution authorizing the submission of a grant application in the amount of $46,194.48 to the State of Texas, Criminal Justice Division, for funding available under the Violence Against Women Act (VAWA) fund for the Police Department’s Family Violence Unit with a city match of $19,354.48, an in-kind match of $5,520, for a total project cost of $71,068.96; 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  Action details Not available
15-0136 117. ResolutionAuthorizing Texas Parks & Wildlife Department grant application for improvements at West Guth Park Resolution authorizing the City Manager or designee to apply for a Texas Parks & Wildlife Local Grant Program for West Guth Park in amount of $400,000 with City matching funds of $400,000.recommended to the consent agenda  Action details Video Video
15-0144 118. PresentationDrought Updatetabled to specified date  Action details Not available
15-0164 119. PresentationWater Rate Discussion No. 1 - Operations & Maintenancetabled to specified date  Action details Not available
15-0176 120. PresentationCity of Corpus Christi - Debttabled to specified date  Action details Not available