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15-0458
| 1 | 1. | | Proclamations | Proclamation declaring May 3-9, 2015, "National Children’s Mental Health Awareness Week"
Proclamation declaring May 11-15, 2015, "Corpus Christi Small Business Week"
Proclamation declaring May 2015, "Corpus Christi Tourism Industry Appreciation Month"
Proclamation declaring May 2015, "Elder Abuse Prevention Month"
Proclamation declaring May 2015, "Older Americans Month" | presented | |
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15-0460
| 1 | 6. | | Minutes | Regular Meeting of April 28, 2015 | passed | |
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15-0459
| 1 | 7. | | Appointment | Animal Care Advisory Committee
Citizens Advisory Health Board
Commission on Children and Youth
Mayor’s Fitness Council
Planning Commission | confirmed | |
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15-0377
| 1 | 8. | | 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. | passed | Pass |
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15-0360
| 1 | 9. | | 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. | passed | Pass |
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15-0362
| 1 | 10. | | 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. | passed | Pass |
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15-0378
| 2 | 11. | | 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 second reading | Pass |
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15-0363
| 2 | 12. | | 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 second reading | Pass |
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15-0277
| 2 | 13. | | 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 second reading | Pass |
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15-0254
| 2 | 19. | | 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 second reading | Pass |
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15-0456
| 1 | 2. | | E-Session Item | Executive Session pursuant to Texas Gov’t Code § 551.071 and Texas Gov’t Code § 551.087 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to negotiations for economic development incentives for transportation, warehousing, equipment manufacturing, and a regional headquarters operation and to deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations and/or financial or other incentives involving said business prospect and the aforesaid incentives; with possible action and discussion in open session | discussed in executive session | |
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15-0462
| 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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15-0465
| 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 SOAH Docket No. 473-14-4431 and PUC Docket No. 42467 Application of Electric Transmission Texas, LLC to Amend Its Certificates of Convenience and Necessity for the Proposed Barney Davis to Naval Base Single-Circuit 138 KV Transmission Line in Nueces County, Texas, with additional discussion and possible action in open session concerning any matters related thereto. | passed after executive session | Pass |
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15-0481
| 1 | 5. | | E-Session Item | Executive session pursuant to Texas Gov’t Code § 551.074 to deliberate the employment, evaluation, and duties of public officers or employees, including, but not limited to, the City Manager, City Secretary, Municipal Court Judges, and City Auditor, with possible action and discussion in open session. | passed after executive session | Pass |
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15-0365
| 1 | 14. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from Single-Family and Farm Rural to General Commercial at 2101 and 2139 Rodd Field Road (1st Reading 5/12/15)
Case No. 0415-03 Related Investors, Ltd.: A change of zoning from the "RS-6" Single-Family 6 District and the "FR" Farm Rural District to the "CG-2" General Commercial District, resulting in a change to the Future Land Use Plan from low density residential to commercial uses. The property to be rezoned is described as being a 10.58 acre tract of land out of Lots 7 and 8, Section 19, Flour Bluff and Encinal Farm and Garden Tracts, located on the southwest corner of Holly Road and Rodd Field Road.
Planning Commission and Staff Recommendation (April 8, 2015):
Approval of the change of zoning from the "RS-6" Single-Family 6 District and the "FR" Farm Rural District to the "CG-2" General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Related Investors, Ltd. ("Owner"), by changing the UDC Zoning Map in reference to a 10.58 acre tract of land out of Lots 7 and 8, Section | heard on public hearing and passed on first reading | Pass |
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15-0423
| 1 | 15. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from Neighborhood Commercial to General Commercial at 2901 Airline Road (1st Reading 5/12/15)
Case No. 0415-04 Gulfway Shopping Center: A change of zoning from the "CN-1" Neighborhood Commercial District to the "CG-2" General Commercial District on Lot 2, Block 14, Brighton Village Unit 2, located on the southwest corner of Airline Road and Saratoga Boulevard (SH 357).
Planning Commission and Staff Recommendation (April 8, 2015): Approval of the change of zoning from the "CN-1" Neighborhood Commercial District to the "CG-2" General Commercial District
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Gulfway Shopping Center ("Owner"), by changing the UDC Zoning Map in reference to Lot 2, Block 14, Brighton Village Unit 2, from the "CN-1" Neighborhood Commercial District to the "CG-2" General Commercial District; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication. | heard on public hearing and passed on first reading | Pass |
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15-0424
| 1 | 16. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from Single-Family 6 to Single-Family 4.5 at 817 Graham Road (Requires 3/4 vote)(1st Reading 5/12/15)
Case No. 0415-02 Superior N&R Development, LLC: A change of zoning from the "RS-6" Single-Family 6 District to the "RS-4.5" Single-Family 4.5 District, not resulting in a change to the Future Land Use Plan. The property to be rezoned is described as 19.697 acres out of Lot 22, Section 48, Flour Bluff and Encinal Farm and Garden Tracts, located south of Graham Road between Ruddock Drive and Dove Lane.
Staff Recommendation: Approval of the change of zoning from the "RS-6" Single-Family 6 District to the "RS-4.5" Single-Family 4.5 District.
Planning Commission Recommendation (April 8, 2015): Denial of the change of zoning from the "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 N&R Development, LLC ("Owner"), by changing the UDC Zoning Map in reference to 19.697 acres out of Lot 22, Section 48, Flour Bluff and E | heard on public hearing and passed on first reading | Pass |
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15-0425
| 1 | 17. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning from Farm Rural to Single-Family on Tract 1, Neighborhood Commercial on Tract 2, and Multifamily on Tract 3 at 3401, 3421, and 3513 Airline Road (1st Reading 5/12/15)
Case No. 0415-01 MPM Development, LP: A change of zoning from the "FR" Farm Rural District to the "RS-6" Single-Family 6 District on Tract 1, "CN-1" Neighborhood Commercial District on Tract 2, and "RM-2" Multifamily 2 District on Tract 3, resulting in a change to the Future Land Use Plan. The property to be rezoned is described as Tract 1 being 22.186 acres out of Lots 12, 13, 14, 19, 20, and 21, Section 22, Flour Bluff and Encinal Farm and Garden Tracts, Tract 2 being 1.774 acres out of Lot 12, Section 20, Flour Bluff and Encinal Farm and Garden Tracts, and Tract 3 being 10.183 acres out of Lots 21 and 22, Section 20, Flour Bluff and Encinal Farm and Garden Tracts, located east of Airline Road at the intersection of Brooke Road.
Planning Commission and Staff Recommendation (April 8, 2015): Approval of the change of zoning from the "FR" Farm Rural District to the to the "RS-6" | heard on public hearing and passed on first reading | Pass |
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15-0096
| 2 | 18. | | 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 second reading as amended | Pass |
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15-0331
| 1 | 20. | | 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. | passed | Pass |
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15-0364
| 1 | 21. | | Ordinance | Second Reading Ordinance - Approving agreement and appropriating funds to reimburse developer for construction of off-site wastewater collection line for subdivision located on the south side along Holly Road, east of Rodd Field Road (SH 357) and west of Encino Drive. (1st Reading 5/15/15)
Ordinance authorizing execution of a wastewater collection line extension construction and reimbursement agreement ("Agreement") with Palm Land Investment, Inc. ("Developer"), for the construction of a wastewater collection line and appropriating $245,864.14 from the No. 4220 Sanitary Sewer Collection Line Trust Fund to reimburse the Developer in accordance with the Agreement. | passed on first reading | Pass |
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15-0214
| 1 | 22. | | Ordinance | Second Reading Ordinance - Amending City Code to add Chapter 41 titled "Public Works" related to contractor debarment, and ineligibility (Tabled on 5/12/15)(1st Reading 6/9/15)
Ordinance amending the Code of Ordinances by adding Chapter 41 titled “Public Works”; adding provisions related to contractor debarment; adding provisions related to the effective administration of the procurement of public works contracts; providing for severance; and providing for an effective date. | tabled to specified date | Pass |
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15-0419
| 1 | 23. | | Resolution | Mutual Aid Agreement with Naval Air Station Corpus Christi, Fire Departments and Emergency Service districts in Nueces County for fire fighting assistance
Resolution authorizing the City Manager, or his designee, to execute a Mutual Aid Agreement with the Naval Air Station Corpus Christi and the fire departments and emergency service districts located in Nueces County for the provision of fire fighting assistance. | recommended to the consent agenda | |
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14-001441
| 1 | 24. | | Motion | Approving use of Type A Seawall Sales Tax Funding and approving job order construction contract for Miradores Improvement Project
Motion authorizing the City Manager or designee to execute a Job Order Contract with Barcom Commercial, Inc. in the amount of $318,624.56 for the Miradores Improvement Project, for improvements to the eight Miradores located on the Seawall. | recommended to the consent agenda | |
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15-0317
| 1 | 25. | | Motion | Engineering Contract Amendment No. 1 - Engineering services for the installation of two diesel power generators at Navigation and Staples Pump Stations for the Alternative Capacity Power Generation
Motion authorizing the City Manager or designee to execute Amendment No. 1 to the engineering contract with Bath Engineering of Corpus Christi, Texas in the amount of $90,955 for a total restated fee not to exceed $123,455 for the Alternative Capacity Power Generation. | recommended to the consent agenda | |
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15-0358
| 1 | 26. | | Motion | Engineering Construction Contract and Engineering Professional Services Contract for the Lifecycle Curb and Gutter Replacement Project
Motion authorizing the City Manager, or designee, to execute a construction contract with A. Ortiz Construction & Paving, Inc. of Corpus Christi, Texas in the amount of $445,950 for the Lifecycle Curb and Gutter Replacement for base bid and to execute a Contract for Professional Services with Engineering & Construction Management Services, LLC (ECMS, LLC) in the amount of $88,440.00 for the Lifecycle Curb and Gutter Replacement project. | recommended to the consent agenda | |
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15-0418
| 1 | 27. | | Motion | Change Order No. 15 for the Runway 17-35 Extension/Displacement and Connecting Taxiway Project
Motion authorizing the City Manager or designee to execute Change Order No. 15 with Bay, Ltd. of Corpus Christi, Texas in the amount of $298,651.24 for a total restated fee of $15,361,021.36 for the Runway 17-35 Extension/Displacement and Connecting Taxiway project. | recommended to the consent agenda | |
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15-0430
| 1 | 28. | | Presentation | Corpus Christi Convention & Visitors Bureau - Fiesta de la Flor | presented | |
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15-0461
| 1 | | | Presentation | Legislative Update | presented | |
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