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15-0381
| 1 | 1. | | Proclamations | Proclamation declaring April 21, 2015, "Radiology Associates Day"
Proclamation declaring April 19-25, 2015, "National Crime Victims' Rights Week"
Proclamation declaring April 20-24, 2015, "Human Trafficking Awareness Week 2015"
Proclamation declaring April 24-25, 2015, "Texas A&M Health Science Center Tropical and Infectious Diseases Impacting Texas Weekend"
Proclamation declaring April 2015, "Corpus Christi Safe Digging Month"
Certificate of Commendation Presented to Alfredo Segura of the City Parks and Recreation Department
Check Presentation from AEP for Energy Efficiency Program, Phase 2 Rebate | presented | |
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15-0382
| 1 | 6. | | Minutes | Regular Meeting of April 14, 2015 | passed as amended | |
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15-0281
| 1 | 7. | | 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. | passed | Pass |
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15-0333
| 1 | 8. | | 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. | passed | Pass |
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15-0310
| 2 | 9. | | 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 | passed on second reading | Pass |
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15-0315
| 2 | 10. | | 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. | passed on second reading | Pass |
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15-0322
| 2 | 11. | | 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 second reading | Pass |
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15-0278
| 2 | 13. | | 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 second reading | Pass |
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15-0284
| 2 | 14. | | 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 second reading | Pass |
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15-0349
| 2 | 12. | | 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 | tabled | |
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15-0384
| 1 | 2. | | E-Session Item | Executive Session pursuant to Section 551.074, Texas Government Code, to consider the evaluation of performance and employment of the City Secretary, with possible action and discussion in open session. | passed after executive session | Pass |
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15-0383
| 1 | 3. | | 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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15-0389
| 1 | 4. | | E-Session Item | Executive Session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning status and potential settlement of litigation, including City of Corpus Christi v. MPM Homes, Inc., with additional discussion and possible action in open session concerning any matters related thereto. | discussed in executive session | |
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15-0390
| 1 | 5. | | E-Session Item | Executive Session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning status and potential settlement of claims, including claims from AT&T and Fiber Light, LLC regarding damage to buried cables, with additional discussion and possible action in open session concerning any matters related thereto. | passed after executive session | Pass |
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15-0361
| 1 | 15. | | Resolution | Direction regarding 2012 Bond Projects
Resolution directing staff to proceed with bidding remaining Bond 2012 Projects; and providing direction on specific projects. | passed | Pass |
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15-0324
| 1 | 16. | | 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. | passed | Pass |
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15-0203
| 1 | 17. | | Motion | Approving Real Estate Contract for Elevated Water Storage Tank Site located at Rand Morgan and Leopard Street
Motion authorizing the City Manager or designee to execute a Real Estate Sales Contract with Marjak, Inc. in the amount of $188,000 plus $2,500 in estimated closing costs for a total expenditure of $190,500, for the purpose of acquiring a tract of land containing 1.76 acres of land located at the southeast corner of the intersection of Leopard Street and Rand Morgan Road, to be used for the construction of an elevated water storage tank in connection with the CC Elevated Storage Tanks - Citywide Project #E12210, Capital Improvement project. | passed as amended | Pass |
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15-0273
| 2 | 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. | passed on second reading as amended | Pass |
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15-0274
| 2 | 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. | passed on second reading as amended | Pass |
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15-0304
| 2 | 20. | | 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 second reading as amended | Pass |
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15-0298
| 2 | 21. | | 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 second reading as amended | Pass |
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15-0348
| 1 | 22. | | Ordinance | Second Reading Ordinance - Accepting a donation from the Port of Corpus Christi Authority for training firefighters in marine firefighting (1st Reading 4/21/15)
Ordinance authorizing the City Manager or designee to accept a donation from the Port of Corpus Christi Port Authority for $20,000.00 to be used to train firefighters in marina firefighting from the landside; and appropriating $20,000.00 from the Port of Corpus Christi Authority into the Fire Grant Fund No. 1062. | passed on first reading | Pass |
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15-0127
| 1 | 23. | | Ordinance | Second Reading Ordinance - Amending City Code regarding park and beach vendors (1st Reading 4/21/14)
Ordinance amending Chapter 38 of the City Code of Ordinances regarding park and beach vendors. | passed on first reading | Pass |
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15-0267
| 1 | 24. | | Ordinance | Second Reading Ordinance - Lease Agreement renewal for Ben Garza Field and Clara Driscoll Field (1st Reading /21/14)
Ordinance authorizing the City Manager, or his designee, to execute five-year lease agreement with Corpus Christi Police Athletic League for the use of Ben Garza field located at 1815 Howard, including sublease of Driscoll Field located at 4235 Baldwin, for baseball program. | passed on first reading | Pass |
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15-0323
| 1 | 25. | | Ordinance | Second Reading Ordinance - Approving the sale of a narrow strip of land for a future street right-of-way (1st Reading 4/21/14)
Ordinance approving the sale of a narrow strip of land -- 0.169 acres out of the City's 4.39 acre tract to MPM Development, LP (Developer) for the amount of $7,600.00, for the use in constructing future street right-of-way necessary for Developer's proposed Bordeaux Place Unit 4 Subdivision development and associated plat; and authorizing the City Manager or designee to execute a Real Estate Sales Contract, Special Warranty Deed, and all closing documents necessary for the sale and conveyance. | passed on first reading | Pass |
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15-0254
| 1 | 26. | | Ordinance | Second Reading Ordinance - Approving a Real Estate Sales Contract for the Citizen's Collection Center for Flour Bluff/Padre Island (1st Reading 4/21/14)(Tabled 4/28/15)
Ordinance amending the FY 2015 Capital Improvement Program Budget adopted by Ordinance No. 030303 by transferring $78,000.00 from Fund 3365 Sanitary Landfill 2008 Certificate of Obligation Project Reserves to Project #E12190 Citizens Collection Center - Flour Buff/Padre Island; increasing expenditures in the amount of $78,000.00; and authorizing the City Manager or designee to execute a Real Estate Sales Contract with Alamo Concrete Products Company in the amount of $275,000 plus $3,000 in estimated closing costs for a total expenditure of $278,000, for the purpose of acquiring a tract of land containing 5.320 acres located at the northeast corner of the intersection of Flour Bluff Drive and Division Road, to be used for the Citizens Collection Center - Flour Bluff/Padre Island Area Project #E12190. | passed on first reading | Pass |
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15-0202
| 1 | 27. | | Ordinance | Second Reading Ordinance - Amendment No. 1 to Lease for Real Property for U.S. Coast Guard Navigational Marker ACLL 7817 (1st Reading 4/21/15)(Requires 28 day delay)
Ordinance authorizing the City Manager or designee to execute Amendment No. 1 to the US Government Lease for Real Property for the US Coast Guard Aid to Navigation Marker ACLL 7817, amending Paragraph four (4) NOTICE section, of the current lease of real property to the U.S. Government in connection with a navigation marker mounted on the east wall of the South Texas Institute for the Arts building, an aid to navigation (ATON) structure known as the "Corpus Christi Channel Cut "B" West Range Front Light (ACLL 7817)"; and providing for publication. | passed on first reading | Pass |
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15-0334
| 2 | 28. | | Corporation Meeting | Corporation Meeting of the Coastal Bend Health Facilities Development Corporation
Annual Meeting of the Coastal Bend Health Facilities Development Corporation | held | |
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15-0335
| 2 | 29. | | 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 | held | |
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15-0325
| 1 | 30. | | Motion | Purchase and Installation of Casework, Lab Benches, Cabinetry, and a Chemical Hood
Motion approving the purchase and installation of the casework, lab benches, cabinetry, and the chemical hood necessary to renovate three (3) laboratory rooms at the Water Utilities Laboratory from VWR International, LLC, Irving, Texas in accordance with the State of Texas Cooperative Purchasing Program for a total expenditure of $72,820.63. Funds have been budgeted by the Utilities Department in FY 2014- 2015. | recommended to the consent agenda | |
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15-0319
| 1 | 31. | | Motion | Approving Amendment No. 1 to Professional Services Contract for Signal Improvements and Street Lighting Project (Bond 2012)
Motion authorizing the City Manager, or designee, to execute Amendment No. 1 to a Contract for Professional Services with Maldonado-Burkett Intelligent Transportation Systems, LLP of Austin, Texas in the amount of $30,321.74 for a re-stated fee not to exceed $79,833.85 for the Signal Improvements and Street Lighting BOND 2012 project. | recommended to the consent agenda | |
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15-0332
| 1 | 32. | | Motion | Engineering Construction Contract and Design Contract Amendment No. 1 Indefinite Delivery/Indefinite Quantity Minor Street Pavement Improvements
Motion authorizing the City Manager, or designee, to execute a construction contract with Grace Paving and Construction, Inc. of Corpus Christi, Texas in the amount of $1,880,404.50 for the Indefinite Delivery/Indefinite Quantity Minor Street Pavement Improvements and to execute Amendment No. 1 to a Contract for Professional Services with Engineering & Construction Management Services, LLC (ECMS, LLC) in the amount of $97,440.00 for a restated fee of $114,940.00 for the Indefinite Delivery/Indefinite Quantity Minor Street Pavement Improvements. | recommended to the consent agenda | |
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15-0297
| 1 | 33. | | Motion | Interlocal Agreement with the Port of Corpus Christi for Sam Rankin Street from Port Avenue to West Broadway Street
Motion authorizing the City Manager or designee to execute an Interlocal Agreement with the Port of Corpus Christi Authority of Nueces County, Texas (PCCA) for improvements to Sam Rankin Street from Port Avenue to West Broadway Street. | recommended to the consent agenda | |
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15-0321
| 1 | 34. | | Resolution | Interlocal Agreement with Texas A&M University Kingsville for a decision support modeling system for modeling the water resources around Choke Canyon Reservoir Region
Resolution authorizing the City Manager or designee to execute an Interlocal Agreement with Texas A&M University Kingsville in the amount of $59,697 for a decision support modeling system for modeling the water resources around the Choke Canyon Reservoir Region of the Nueces River Basin. | recommended to the consent agenda | |
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15-0327
| 1 | 35. | | Resolution | Interlocal agreement with Tuloso-Midway Independent School District for public infrastructure
Resolution authorizing the City Manager or designee to execute all documents necessary to resolve the future funding of streets on the City’s Street Master Plan by Tuloso-Midway Independent School District by Interlocal Agreement in relation to a subdivision plat for a new Agricultural Building. | recommended to the consent agenda | |
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15-0359
| 1 | 36. | | Presentation | Water Rate - Adjustments and Unit Costs | presented | |
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