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15-0146
| 1 | 1. | | Proclamations | Proclamation declaring February 15-21, 2015, "National LULAC Week"
Proclamation declaring February 22-28, 2015, "National Engineers' Week"
Proclamation declaring February 20, 2015, The 73rd Session Graduation Ceremony of the Corpus Christi Police Academy
Big Check Presentation for the 2015 Arts Grants Recipient Organization (Arts and Cultural Commission)
Certificate of Commendation Presented to Frank Brogan
Swearing-in Ceremony for Newly Appointed Board, Commission and Committee Members | presented | |
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15-0148
| 1 | 3. | | Minutes | Regular Meeting of February 10, 2015 | passed | Pass |
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15-0149
| 1 | 4. | | Appointment | Committee for Persons with Disabilities
Electrical Advisory Board
Leadership Committee for Senior Services
Marina Advisory Committee | confirmed | |
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15-0087
| 2 | 14. | | 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 | tabled to specified date | Pass |
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15-0093
| 1 | 5. | | 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). | passed | Pass |
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14-001444
| 1 | 9. | | 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. | passed | Pass |
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14-001445
| 1 | 10. | | 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. | passed | Pass |
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14-001414
| 1 | 11. | | 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. | passed | Pass |
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15-0068
| 1 | 12. | | 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. | passed | Pass |
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15-0067
| 1 | 13. | | 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. | passed | Pass |
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15-0088
| 2 | 15. | | 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.
Ordinance:
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, | passed on second reading | Pass |
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15-0089
| 2 | 16. | | 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 | passed on second reading | Pass |
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15-0064
| 2 | 17. | | 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 second reading | Pass |
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14-001447
| 2 | 18. | | 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 second reading | Pass |
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15-0041
| 2 | 19. | | 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 second reading | Pass |
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15-0065
| 2 | 20. | | 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 second reading | Pass |
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15-0023
| 1 | 6. | | 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 | passed | Pass |
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15-0024
| 1 | 7. | | 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. | passed | Pass |
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15-0036
| 1 | 8. | | 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. | passed | Pass |
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15-0143
| 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 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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15-0160
| 1 | 21. | | Ordinance | Second 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. | tabled to specified date | Pass |
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14-001428
| 1 | 22. | | Ordinance | Second 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 trus | passed on first reading | Pass |
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15-0004
| 1 | 23. | | Ordinance | Second 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 first reading as amended | Pass |
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15-0101
| 1 | 24. | | Ordinance | Second 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 first reading | Pass |
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15-0098
| 1 | 25. | | Ordinance | Second 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 first reading | Pass |
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15-0084
| 1 | 26. | | Corporation Meeting | Special Board Meeting of the Corpus Christi Housing Finance Corporation
Special Board Meeting of the Corpus Christi Housing Finance Corporation | held | |
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15-0115
| 1 | 27. | | Motion | Purchase 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. | recommended to the consent agenda | |
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14-001448
| 1 | 28. | | Presentation | Mary Rhodes Pipeline Phase 2, Construction Status Update | presented | |
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15-0106
| 1 | 29. | | Presentation | Bond 2012 Update to Council | presented | |
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15-0052
| 1 | 30. | | Presentation | Capital Programs Department Organizational Assessment | presented | |
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15-0142
| 1 | 31. | | Presentation | Request for Qualifications - Financial Advisory Services | presented | |
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15-0135
| 1 | 32. | | Presentation | Property Insurance Procurement Options | presented | |
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