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15-0414
| 1 | 1. | | Proclamations | Proclamation declaring April 21, 2015, "MADD Power of Parents Talk Day"
Proclamation declaring May 1, 2015, "Generation Texas Signing Day"
Proclamation declaring May 1, 2015, "Cinco De Mayo Celebration Day"
Proclamation declaring May 8, 2015, "Corpus Christi Technology Olympics Day"
Proclamation declaring May 9, 2015, "Corpus Christi Lemonade Day"
Proclamation declaring May 11, 2015, "National Peace Officers' Memorial Day" and May 11-17, 2015, "National Police Officers' Week" | presented | |
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15-0413
| 1 | 4. | | Appointment | Advisory Committee on Community Pride
Coastal Bend Council of Governments
Transportation Advisory Commission
Water Resources Advisory Committee | confirmed | |
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15-0415
| 1 | 3. | | Minutes | Regular Meeting of April 21, 2015 | passed | |
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15-0325
| 1 | 5. | | 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. | passed | Pass |
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15-0319
| 1 | 6. | | 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. | passed | Pass |
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15-0332
| 1 | 7. | | 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. | passed | Pass |
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15-0297
| 1 | 8. | | 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. | passed | Pass |
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15-0321
| 1 | 9. | | 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. | passed | Pass |
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15-0327
| 1 | 10. | | 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. | passed | Pass |
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15-0348
| 2 | 11. | | 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 second reading | Pass |
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15-0267
| 2 | 13. | | 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 second reading | Pass |
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15-0323
| 2 | 14. | | 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 second reading | Pass |
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15-0202
| 2 | 16. | | 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. | withdrawn | |
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15-0127
| 2 | 12. | | 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 second reading | Pass |
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15-0254
| 2 | 15. | | 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. | | |
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15-0096
| 1 | 19. | | Ordinance | Second Reading Ordinance - Type A Grant for Govind Development, LLC Located at 9359 IH 37 (1st Reading 4/28/15)
Ordinance approving a Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation ("Type A Corporation") and Govind Development, LLC ("Govind") to provide a grant of up to $908,000, for the creation and retention of jobs and authorizing the City Manager, or designee, to execute a Business Incentive Project Service Agreement with the Type A Corporation regarding implementation and administration of the Govind Business Incentive Agreement for the creation and retention of jobs; and appropriating $908,000 from the unreserved fund balance in the No. 1140 Business/Job Development Fund for said business incentive grant from the Type A Corporation to Govind; and changing the FY 2014-2015 operating budget, adopted by Ordinance No. 030294, by increasing expenditures by $908,000. | passed on first reading | Pass |
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15-0277
| 1 | 20. | | Ordinance | Second Reading Ordinance - Type A Grant for QSROnline.com, Inc. Located at 817 Ayers (1st Reading 4/28/15)
Ordinance approving a Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation ("Type A Corporation") and QSROnline.com, Inc.("QSROnline") to provide a grant of up to $129,500, for the creation and retention of jobs and authorizing the City Manager, or designee, to execute a Business Incentive Project Service Agreement with the Type A Corporation regarding implementation and administration of the QSROnline Business Incentive Agreement for the creation and retention of jobs; and appropriating $129,500 from the unreserved fund balance in the No. 1140 Business/Job Development Fund for said business incentive grant from the Type A Corporation to QSRonline; and changing the FY 2014-2015 operating budget, adopted by Ordinance No. 030294, by increasing expenditures by $129,500. | passed on first reading | Pass |
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15-0378
| 1 | 17. | | Ordinance | Second Reading Ordinance - Accepting and appropriating the Click It or Ticket Grant from the State of Texas, Department of Transportation (TXDOT) (1st Reading 4/28/15)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant in the amount of $19,988.20 from the State of Texas, Department of Transportation for the FY2014 Click It Or Ticket program grant; and appropriating the $19,988.20 in the No. 1061 Police Grants Fund. | passed on first reading | Pass |
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15-0363
| 1 | 18. | | Ordinance | Second Reading Ordinance - Amendment No. 1 to lease agreement with United Airlines for three year extension (1st Reading 4/28/15)
Ordinance ratifying and authorizing the City Manager to execute a first amendment to the lease agreement with United Airlines to extend the term of the lease; providing for an effective date; providing for severance; and providing for publication. | passed on first reading | Pass |
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15-0417
| 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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15-0254
| 2 | 15. | | 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. | tabled to specified date | Pass |
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15-0377
| 1 | 21. | | Resolution | Approving the submission of a grant application for the Automobile Burglary and Theft Prevention Authority to continue the motor vehicle theft enforcement grant in the Police Department
Resolution authorizing the City Manager or designee to submit a grant application in the amount of $822,504 to the Automobile Burglary Theft Prevention Authority (ABTPA) to continue the motor vehicle theft enforcement grant within the Police Department for Year 15 with a City cash match of $457,926, in-kind match of $52,439, and program income match of $3,546 for a total project cost of $1,336,415 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 | |
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15-0360
| 1 | 22. | | Resolution | Interlocal Agreement with Del Mar College for training emergency medical service students
Resolution authorizing the City Manager, or his designee, to execute an Interlocal Agreement with Del Mar College for the training of emergency medical service students. | recommended to the consent agenda | |
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15-0331
| 1 | 23. | | Motion | Engineering Contract Amendment No. 1 for Construction Material Testing for the Citywide Street Preventative Maintenance (SPMP) Program Year 2
Motion authorizing the City Manager, or designee, to execute Amendment No. 1 with Rock Engineering & Testing Laboratory, Inc. of Corpus Christi, Texas in the amount of $75,306.00 for a restated fee of $181,250.00 for the Citywide Street Preventative Maintenance Program (SPMP) Year 2 project. | recommended to the consent agenda | |
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15-0362
| 1 | 24. | | Resolution | Approving submission of grant applications for Schanen Ditch Hike & Bike Trail Phase II Project and Dr. Hector P. Garcia Hike & Bike Trail Phase I Project
Resolution approving submission of grant applications with Corpus Christi Metropolitan Planning for the Schanen Ditch Hike & Bike Trail - Phase II Project and Dr. Hector P. Garcia Hike & Bike Trail - Phase I Project. | recommended to the consent agenda | |
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15-0403
| 1 | 25. | | Presentation | Water Rate - Calculations | presented | |
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