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15-0080
| 1 | 1. | | Proclamations | Proclamation declaring February 14, 2015, "Cathedral Youth Choir Run to Rome 5K Day"
Proclamation declaring the month of February 2015, "Rose Hill Memorial Park 100th Anniversary Celebration" | | |
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15-0079
| 1 | 2. | | Minutes | Regular Meetings of January 13, 2015 and January 20, 2015. | | |
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15-0078
| 1 | 3. | | Appointment | C.C. Aquifer Storage and Recovery Conservation District
Corpus Christi Regional Economic Development Corporation
North Padre Island Development Corporation
Reinvestment Zone No. Three Board
Reinvestment Zone No. Two Board
Watershore and Beach Advisory Committee | | |
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14-001390
| 1 | 4. | | Motion | Lease Expansion Amendment for the City Detention Center at 615 Leopard, Suite 113A
Motion to authorize City Manager, or designee, to execute a Lease Expansion Amendment which applies to the original Lease Agreement dated April 13, 2004, between Landlord, Wilson Plaza Associates LP., and Tenant, The City of Corpus Christi for suite number 113-A, located at 615 Leopard Street. | | |
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14-00878
| 1 | 5. | | Motion | Approving a Service Agreement for Rental of one (1) Motor Grader and three (3) Wheel Loaders for Beach Operations
Motion approving a service agreement with Doggett Heavy Machinery Services, Corpus Christi, Texas for the rental of one (1) motor grader and three (3) wheel loaders in accordance with Bid Invitation No. BI-0197-14, based on only bid for a total expenditure of $560,709.00, of which $166,136.00 is required for the remainder of FY 2014-2015 The term of the agreement shall be for twenty-seven (27) months. Funds have been budgeted by the Parks and Recreation Department in FY 2014-2015. | | |
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15-0028
| 1 | 6. | | Motion | Appointing Council Members to Corpus Christi Housing and Finance Corporation and Corpus Christi Industrial Development Corporation Boards
Motion appointing Council Members Nelda Martinez, Chad Magill, Lillian Riojas, Mark Scott, Carolyn Vaughn, Brian Rosas, Lucy Rubio, Colleen McIntyre and Rudy Garza, Jr. as Board Members of the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation. | | |
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14-00984
| 2 | 7. | | Ordinance | Second Reading Ordinance - Accepting and appropriating funds for the Elderly Nutrition Program (1st Reading 1/20/15)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate a $631,131 grant from the Area Agency on Aging of the Coastal Bend in the No. 1067 Parks and Recreation grants fund for the FY 2015 Senior Community Services, Elderly Nutrition Program. | | |
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15-0046
| 2 | 8. | | Ordinance | Public Hearing and Second Reading Ordinance Designating Cheniere Reinvestment Zone (1st Reading 1/20/15)
Ordinance designating the Cheniere Reinvestment Zone within the City limits under the Property Redevelopment and Tax Abatement Act (the "Act"), (Chapter 312 of the Texas Tax Code) | | |
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15-0044
| 1 | 9. | | Resolution | Chapter 380 Agreement for Corpus Christi Liquefaction, LLC (Cheneire)
Resolution authorizing the City Manager or designee to execute a Chapter 380 Economic Development Incentive Agreement with Corpus Christi Liquefaction, LLC (“Agreement”) for certain economic development grants for development of a liquid natural gas facility within the City’s extraterritorial jurisdiction and for construction of docks potentially within the Corpus Christi city limits for the benefit of the City. | | |
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15-0049
| 1 | 10. | | Resolution | Agreement for temporary tax abatement for Corpus Christi Liquefaction, LLC
Resolution authorizing the execution of an agreement with Corpus Christi Liquefaction, LLC providing for temporary property tax abatement | | |
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14-001442
| 1 | 11. | | Ordinance | Second Reading Ordinance - Lease Agreement for the 2015 Fiesta de la Flor event and related activities for April 17-18, 2015 (Requires 28 Day Delay) (1st Reading 1/27/15)
Ordinance authorizing the City Manager or designee to execute a lease agreement with the Corpus Christi Convention and Visitors Bureau ("CCCVB") for 2015 Fiesta de la Flor event and related activities to be held on April 17, 2015 and April 18, 2015, and allow use of City property including the Bayfront Park located along Shoreline Blvd. between Resaca Street and Power Street. | | |
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14-001446
| 1 | 12. | | Ordinance | Second Reading Ordinance - Lease Agreement with the Corpus Christi Hispanic Chamber of Commerce for Tex Mex Railroad Depot (Requires 28 day delay) (1st Reading 1/27/15)
Ordinance authorizing the City Manager or designee to execute a five year lease agreement with Corpus Christi Hispanic Chamber of Commerce for the use of Tex Mex Railroad Depot located at 1800 block of Chaparral Street, in consideration of improvements to premises and rental payments of $450 per month beginning month 37 increased to $900 per month beginning month 49. | | |
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14-001396
| 1 | 13. | | Motion | Purchase and Installation of Yazaki Chiller
Motion approving the purchase and installation of one (1) Yazaki chiller from Coastline Refrigeration, Corpus Christi, Texas based on sole source for a total amount of $72,360.00. Funds have been budgeted by the Gas Department in FY 2014-2015. | | |
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15-0034
| 1 | 14. | | 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. | | |
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15-0055
| 1 | 15. | | 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. | | |
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15-0083
| 1 | 16. | | 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. | | |
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15-0054
| 1 | 17. | | 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. | | |
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15-0021
| 1 | 18. | | Presentation | Bond Street Program Update | | |
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14-00779
| 1 | 19. | | Presentation | Wastewater Treatment Plant Consolidation Plan | | |
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14-001431
| 1 | 20. | | Presentation | Solid Waste Operations - Follow-up Brush Cycle Collection Change | | |
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15-0042
| 1 | 21. | | Presentation | Texas Medicaid Managed Care Initiative 1115 Waiver - Obesity Project Update | | |
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15-0076
| 1 | 22. | | Presentation | Policy Regarding Eligibility of Rental Projects for Type A Affordable Housing Funds | | |
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15-0027
| 1 | 23. | | Corporation Meeting | Annual Board Meeting of the Corpus Christi Housing Finance Corporation
Annual Board Meeting of the Corpus Christi Housing Finance Corporation | | |
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