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15-0354
| 1 | 1. | | Proclamations | Proclamation declaring April 14, 2015, "Ben Mostafa Memorial Mural Day"
Proclamation declaring April 15, 2015, "80th Anniversary of the CITGO Corpus Christi Refinery Day"
Proclamation declaring April 12-18, 2015, "The Week of the Young Child"
Proclamation declaring April 17-18, 2015, "1st Annual Fiesta de la Flor Weekend"
Proclamation declaring April, "Distracted Driving Awareness Month" | presented | |
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15-0353
| 1 | 3. | | Minutes | Regular Meeting of March 31, 2015 | passed | Pass |
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15-0352
| 1 | 4. | | Appointment | Airport Board
Island Strategic Action Committee
Parking Advisory Board | confirmed | |
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15-0218
| 1 | 5. | | Motion | Purchase of Patterson Pump Rotor Assembly
Motion approving the purchase of one (1) Patterson pump rotor assembly from The Scruggs Co., Houston, Texas based on sole source for a total amount of $73,655.00. Funds have been budgeted by the Utilities Department in FY 2014-2015. | passed | Pass |
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15-0272
| 1 | 6. | | Resolution | Approving the submission of a grant application to the Texas Department of Transportation Aviation Division for airport maintenance
Resolution authorizing the submission of a grant application in the amount of $50,000 to the Texas Department of Transportation, Aviation Division, with a matching amount of $50,000 for funding of airport maintenance at Corpus Christi International Airport; and authorizing the City Manager or designee to accept, reject, alter, or terminate the grant and execute all related documents. | passed | Pass |
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15-0022
| 1 | 7. | | Motion | Approving Change Order No. 13 for Bayfront Development Plan, Phase 3 (Bond 2008) - Shoreline Boulevard Realignment
Motion authorizing the City Manager or designee to execute Change Order No. 13 with Bay, Ltd. of Corpus Christi, Texas in the amount of $373,337.25 for a total restated fee of $7,540,461.64, for the Bayfront Development Plan, Phase 3, Shoreline Boulevard Realignment project (Bond 2008). | passed | Pass |
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15-0271
| 2 | 9. | | Ordinance | Second Reading Ordinance - Accepting and appropriating the Houston High Intensity Drug Trafficking Area (HIDTA) grant (1st Reading 3/31/15)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant award in the amount of $168,200 from the Executive Office of the President, Office of National Drug Control Policy, to support the Police Department's role in the Texas Coastal Corridor Initiative in the Houston High Intensity Drug Trafficking Area (HIDTA) for the salary and benefits of a full-time program coordinator, one administrative assistant, overtime for 4 Corpus Christi Police Officers, and 4 lease vehicles; and appropriating the $168,200 in the No. 1061 Police Grants Fund. | passed on second reading | Pass |
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15-0264
| 2 | 11. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant for the Latchkey After School Snack Program (1st Reading 3/31/15)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant in the amount of $166,173 from the Texas Department of Agriculture; appropriating grant in the No. 1067 Parks and Recreation Grants Fund for the Latchkey After School Snack Program. | passed on second reading | Pass |
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15-0265
| 2 | 12. | | Ordinance | Second Reading Ordinance - Accepting and appropriating the Texans Feeding Texans Grant funds for the Home Delivered Meals Program (1st Reading 3/31815)
Ordinance authorizing the City Manager or designee to ratify the execution of all documents necessary to accept and appropriate a $49,795.82 grant from the Texas Department of Agriculture Texans Feeding Texans Program in the No. 1067 Parks and Recreation Grants Fund for the FY 2015 Senior Community Services - Texans Feeding Texans. | passed on second reading | Pass |
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15-0266
| 2 | 13. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant amendment for additional funding to the Oso Bay Wetland Preserve Restoration project (1st Reading 3/31/15)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a $3,000 grant awarded by the Texas General Land Office Coastal Management Program for the Oso Bay Wetland Preserve Habitat Restoration project; appropriating the $3,000 grant in the No. 1067 Parks and Recreation Grants Fund for the Oso Bay Wetland Preserve Habitat Restoration project. | passed on second reading | Pass |
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15-0100
| 2 | 14. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds for the Senior Companion Program (SCP) (1st Reading 3/31/15)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a $5,756 grant awarded by the Corporation for National and Community Service and appropriating grant in the No. 1067 Parks and Recreation Grants Fund for the Senior Companion Program; transferring $76,903 from the No. 1020 General Fund to the No. 1067 Parks and Recreation Grants Fund as City matching funds for the Senior Companion Program and appropriating the $76,903 in the No. 1067 Parks and Recreation Grant fund. | passed on second reading | Pass |
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15-0211
| 2 | 15. | | Ordinance | Second Reading Ordinance - Amending City Code relating to the Transportation Advisory Board (1st Reading 3/31/15)
Ordinance amending Chapter 2, ARTICLE IV, Division 9. TRANSPORTATION ADVISORY BOARD of the Corpus Christi Code in its entirety; providing for severance; and providing an effective date. | passed on second reading | Pass |
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15-0282
| 2 | 16. | | Ordinance | Second Reading Ordinance - Appropriating additional Federal grant funds for upgrades to security and perimeter road systems at the airport (1st Reading 3/31/15)
Ordinance appropriating $33,250 from Federal Aviation Administration Grant No. 3-48-0051-048-2011 Amendment No. 3 in the No. 3020 Airport Capital Improvement Fund to upgrade security and perimeter road systems at Corpus Christi International Airport; and changing the FY2014-2015 Capital Budget adopted by Ordinance No. 030303 by increasing both revenues and expenditures by $33,250. | passed on second reading | Pass |
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15-0280
| 2 | 17. | | Public Hearing / First Reading | Second Reading Ordinance - Assignment of Trinity Towers Skywalk and Improvements Lease (1st Reading 3/31/15)
Ordinance approving the assignment of the Skywalk and Improvements Lease Agreement regarding City property interests located along Carancahua Street and Tancahua Street near Coopers Alley, from NH Texas Properties Limited Partnership to BKD Shoreline, LLC; consenting to the sublease of Trinity Towers Limited Partnership; and authorizing the City Manager or designee, to execute all documents related to the assignment and assumption agreement. | passed on second reading | Pass |
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15-0309
| 1 | 8. | | Motion | Approving Change Order No. 14 for Bayfront Development Plan, Phase 3 (Bond 2008) - Shoreline Boulevard Realignment
Motion authorizing the City Manager or designee to execute Change Order No. 14 with Bay, Ltd. of Corpus Christi, Texas in the amount of $351,776.51 for a total restated fee of $7,892,238.16, for the Bayfront Development Plan, Phase 3, Shoreline Boulevard Realignment project (Bond 2008). | passed | Pass |
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15-0263
| 2 | 10. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds for the Retired Senior Volunteer Program (RSVP)(1st Reading 3/31/15)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a $21,671 State grant awarded by the Corporation for National and Community Service for the Retired and Senior Volunteer Program; appropriating the $21,671 State grant in the No. 1067 Parks and Recreation Grants Fund; transferring $79,173 from the No. 1020 General Fund to the No. 1067 Parks and Recreation Grant Fund as City matching funds for the Retired Senior Volunteer program and appropriating the $79,173 in the No. 1067 Parks and Recreation Grant fund. | passed on second reading | Pass |
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15-0310
| 1 | 20. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Special Permit for a Transitional Housing Facility at 1508 Leopard Street (1st Reading 4/14/15)
Case No. 0215-01 The Salvation Army: From the "CI" Intensive Commercial District to the "CI/SP" Intensive Commercial District with a Special Permit for a transitional housing facility. The property to be rezoned is described as Lots 1 thru 9, Block 2, West End Addition and portion of alley, between Antelope and Leopard Streets and between Mexico and Josephine Streets.
Planning Commission and Staff Recommendation (March 11, 2015): Approval of the change of zoning from the "CI" Intensive Commercial District to the "CI/SP" Intensive Commercial District with a Special Permit for a transitional housing facility, subject to 11 conditions.
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Ordinance amending the Unified Development Code ("UDC"), upon application by The Salvation Army ("Owner"), by changing the UDC Zoning Map in reference to Lots 1 thru 9, Block 2, West End Addition and portion of alley, from the "CI" Intensive Commercial District to the "CI/SP" Intensive Commercial | heard on public hearing and passed on first reading | Pass |
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15-0273
| 1 | 18. | | Public Hearing / First Reading | Second Reading Ordinance - Closing a portion of an undeveloped and unsurfaced 20-foot wide public right-of-way, located south of and adjacent to Williams Drive and north of Holly Road (1st Reading 4/14/15)
Ordinance abandoning and vacating an undeveloped and unsurfaced 11,420-square foot portion (0.262 acres) of a 20-foot wide public right-of-way, out of Lot 1, Block 1, Oso River Estates Unit 2, and requiring the owners, Breckenridge Group Corpus Christi Phase II, LP., to comply with specified conditions. | heard on public hearing and passed on first reading | Pass |
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15-0274
| 1 | 19. | | Public Hearing / First Reading | Second Reading Ordinance - Closing a portion of a public right-of-way, located south of Williams Drive and north of Holly Road (1st Reading 4/14/15)
Ordinance abandoning and vacating an undeveloped and unsurfaced 39,530-square foot portion (0.91 acres) of a 20-foot wide public right-of-way, out of Lots 23-24, Section 28, Flour Bluff & Encinal Farm & Garden Tracts and requiring the owners, Gladys Mattie Smith Marital Trust, Patricia Ray Peterson Nuss, and Christy Ann Peterson Brown, to comply with specified conditions. | heard on public hearing and passed on first reading | Pass |
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15-0355
| 1 | 2. | | E-Session Item | Executive session pursuant to Texas Government Code § 551.071 for consultation with attorneys regarding collective bargaining negotiations, the collective bargaining agreements between the City of Corpus Christi and the Corpus Christi Firefighters Association and/or Corpus Christi Police Officers’ Association, with possible discussion, resolution(s), and other actions in open session concerning any matters related thereto. | discussed in executive session | |
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15-0315
| 1 | 21. | | Public Hearing / First Reading | Second Reading Ordinance - Amending the Wastewater Collection System Master Plan (1st Reading 4/14/15)
Ordinance amending the Wastewater Collection System Master Plan, an element of the Comprehensive Plan of the City of Corpus Christi, Texas, by relocating approximately 17 acres of land from the Wooldridge II Lift Station 48 service area as identified in the Wastewater Collection System Master Plan, Oso W.R.P. Service Area, Area 1, to the Wooldridge Lift Station 61 service area as identified in the Master Sanitary Sewer Plan for the Southern Portion of Corpus Christi, Texas 1983; amending related elements of the City's Comprehensive Plan; providing for severance; and providing for publication. | heard on public hearing and passed on first reading | Pass |
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15-0322
| 1 | 22. | | Ordinance | Second Reading Ordinance - Appropriating funds from back filing of E911 fees from Vonage (1st Reading 4/14/15)
Ordinance appropriating $39,533.05 in General Fund No. 1020 from the back filing of E911 fees from Vonage; 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 $39,533.05 each. | passed on first reading | Pass |
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15-0349
| 1 | 23. | | Ordinance | Second Reading Ordinance - Adopting the Corpus Christi Property Maintenance Code (CCPMC) and approving licensing agreement with the International Code Council (1st Reading 4/14/15) (Tabled 4/21/15)
Ordinance amending the Corpus Christi Code of Ordinances Chapter 13, Article II to repeal the adoption of the Southern Standards Housing Code, 1973 Edition and to adopt the Corpus Christi Property Maintenance Code; amending Chapter 13, Article II to extend the time to appeal Building Standard Board decisions and allow for the recoupment of title search expenses; amending Chapter 13, Article II, Division II to modify the definition and procedures for junk vehicles; amending §13-3002 to add the definition of hearing officer; repealing Chapter 13, Article IV in its entirety; repealing in its entirety Ordinance No. 12826 regarding fire breaks; authorizing the City Manager or his designee to execute a licensing agreement with the International Code Council for copyright use of the International Property Maintenance Code; providing for severance; providing for penalties; providing for public | passed on first reading | Pass |
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15-0278
| 1 | 24. | | Ordinance | Second Reading Ordinance - Approving agreement and appropriating funds to reimburse developer for the construction of water arterial transmission and grid main line located south along Holly Road, east of Rodd Field Road and west of Paul Jones Avenue (1st Reading 4/14/15)
Ordinance authorizing city manager or designee to execute a water arterial transmission and grid main construction and reimbursement agreement ("Agreement") with MPM Development, LP ("Developer"), for the construction of a water arterial transmission and grid main line and appropriating $49,980.11 from the No. 4030 Arterial Transmission and Grid Main Trust Fund to reimburse the Developer in accordance with the Agreement. | passed on first reading | Pass |
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15-0284
| 1 | 25. | | Ordinance | Second Reading Ordinance - Closing a portion of a utility easement located north of the Saratoga Boulevard (SH 357) state right-of-way, and east of the Airline Road public street right-of-way (1st Reading 4/14/15)
Ordinance abandoning and vacating a 3,066.16-square foot portion of an existing 15-foot wide utility easement out of a part of Lot 29, Tract N, Bass Subdivision, located north of the Saratoga Boulevard (SH 357) state right-of-way, and east of the Airline Road public street right-of-way; and requiring the owner, George V. Piperis, to comply with the specified conditions | passed on first reading | Pass |
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15-0304
| 1 | 26. | | Ordinance | Second Reading Ordinance - Exemption from the Wastewater Acreage/Lot Fees for Wedgewood Terrace Unit 3 located north of Yorktown Drive and West of Flour Bluff Drive, in the southwest portion of Flour Bluff (1st Reading 4/14/15)
Ordinance exempting Wedgewood Terrace Unit 3 from the payment of wastewater lot and acreage fees pursuant to Section 8.5.2.G.1. of the Unified Development Code; requiring the owner/developer to comply with the specified conditions. | passed on first reading | Pass |
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15-0298
| 1 | 27. | | Ordinance | Second Reading Ordinance - Amending City Code regarding disbanding the Cable Communications Commission (1st Reading 4/14/15)
Ordinance amending the Code of ordinances, City of Corpus Christi, Chapter 2 and Chapter 55 regarding disbanding of the Cable Communications Commission | passed on first reading as amended | Pass |
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15-0281
| 1 | 28. | | Motion | Engineering Construction Contract for the Laguna Madre Wastewater Treatment Plant Head Works and Bar Screen Improvements
Motion authorizing the City Manager or designee to execute a construction contract with Associated Construction Partners LTD of Boerne, Texas in the amount of $2,895,000 for the Laguna Madre Wastewater Treatment Plant Head Works and Bar Screen Improvements for the Base Bid. | recommended to the consent agenda | |
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15-0361
| 1 | 29. | | Resolution | Direction regarding 2012 Bond Projects
Resolution directing staff to proceed with bidding remaining Bond 2012 Projects; and providing direction on specific projects. | recommended to the consent agenda | |
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15-0324
| 1 | 30. | | Motion | Authorizing Agreement for All Risk Property Insurance Coverage
Motion authorizing the City Manager to execute a one-year agreement, with Borden Insurance and McGriff, Seibels & Williams of Texas, Inc., for the purchase of all risk property insurance coverages totaling $2,752,388 of which $1,131,117.95 is required for the remainder of FY2014-2015. Funds have been budgeted by the Legal Department in FY2014-2015. | recommended to the consent agenda | |
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15-0333
| 1 | 31. | | Motion | Appointing Board Members to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities Finance Corporation
Motion appointing City Council Members Nelda Martinez, Rudy Garza, Chad Magill, Colleen McIntyre, Lillian Riojas, Brian Rosas, Lucy Rubio, Mark Scott and Carolyn Vaughn as board members to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities Finance Corporation. | recommended to the consent agenda | |
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15-0334
| 1 | 32. | | Corporation Meeting | Corporation Meeting of the Coastal Bend Health Facilities Development Corporation
Annual Meeting of the Coastal Bend Health Facilities Development Corporation | recommended to be held | |
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15-0335
| 1 | 33. | | Corporation Meeting | Corporation Meeting of the Coastal Bend Cultural Education Facilities Finance Corporation
Annual Board Meeting of the Coastal Bend Cultural Education Facilities Finance Corporation | recommended to be held | |
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15-0326
| 1 | 34. | | Presentation | Overview of Plan CC Comprehensive Plan 2035 | presented | |
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15-0357
| 1 | 35. | | Presentation | Overview of the Downtown Area Development Plan and Development Incentives | presented | |
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15-0347
| 1 | 36. | | Presentation | Residential/Local Street Reconstruction Plan - Funding Options | presented | |
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15-0320
| 1 | 37. | | Presentation | Recommendation from Citizens Advisory Health Board (CAHB) regarding City-County Health District | presented | |
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