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15-0662
| 1 | 1. | | Proclamations | Proclamation declaring July 2-5, 2015, "38th Annual Mayor's Big Bang July 4th Weekend"
Proclamation declaring "Casual, No Tie Zone in Corpus Christi" now through Labor Day, September 7, 2015
Certificate of Commendation Presented to Melvyn N. Klein | presented | |
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15-0665
| 1 | 4. | | Minutes | Regular Meeting of June 16, 2015 | passed | Pass |
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15-0664
| 1 | 5. | | Appointment | Advisory Committee on Community Pride
Civil Service Commission
Civil Service Board
Ethics Commission
Human Relations Commission | confirmed | |
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15-0563
| 1 | 8. | | Motion | Engineering Construction Contract for City-Wide Lift Station Repairs Section 4 and Lift Station Odor Control located at Whitecap Boulevard and Park Road 22
Motion authorizing the City Manager or designee to execute a construction contract with J.S. Haren Company of Athens, Tennessee in the amount of $196,000 for the City-Wide Lift Station Repairs Section 4 Lift Station Odor Control for the total Base Bid. | passed | Pass |
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15-0579
| 2 | 9. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 3602, 3606, 3610, and 3614 Laguna Shores Road (1st Reading 6/16/15)
Case No. 0515-03 Kapavik Builders, Inc: 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 Lots 1, 2, 17 and 18, Block 10, Laguna Vista Shores, located along the west side of Laguna Shores Road between Courtland Drive and Riviera Drive.
Planning Commission and Staff Recommendation (May 20, 2015): Approval 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 Kapavik Builders, Inc. ("Owner"), by changing the UDC Zoning Map in reference to Lots 1, 2, 17 and 18, Block 10, Laguna Vista Shores, from the "RS-6" Single-Family 6 District to the "RS-4.5" Single-Family 4.5 District; amending the Comprehensive Plan to account for any deviations; and providing for a repe | passed on second reading | Pass |
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15-0580
| 2 | 10. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 14, 15, 16, and 17 Country Club Place (1st Reading 6/16/15)
Case No. 0515-04 Magellan Terminals Holdings, L.P.: A change of zoning from the "RS-6" Single-Family 6 District to the "ON" Office District, resulting in a change to the Future Land Use Plan from low density residential uses to professional office uses. The property is described as Lots 14, 15, 16, and 17, Country Club Place, located on the north side of Interstate Highway 37 Access Road, south of Tribble Lane and west of Poth Lane.
Planning Commission and Staff Recommendation (May 20, 2015):
Approval of the change of zoning from the "RS-6" Single-Family 6 District to "ON" Office District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Magellan Terminals Holdings, L.P. ("Owner"), by changing the UDC Zoning Map in reference to Lots 14, 15, 16, and 17, Country Club Place, from the "RS-6" Single-Family 6 District to the "ON" Office District; amending the Comprehensive Plan to account for any deviations; and providing | passed on second reading | Pass |
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15-0575
| 2 | 12. | | Ordinance | Second Reading Ordinance - Appropriating funds for the Summer Food Service Program (1st Reading 6/16/15)
Ordinance appropriating a $150,000 grant from the Texas Department of Agriculture in the No. 1067 Parks and Recreation Grants fund to operate a Summer Food Service Program for Summer Recreation participants ages one to eighteen. | passed on second reading | Pass |
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15-0466
| 2 | 13. | | Ordinance | Second Reading Ordinance - Amending the Budget for the 1115 Waiver Program (1st Reading 6/16/15)
Ordinance amending the FY2014-2015 operating budget adopted by Ordinance No. 030294 by reducing revenues and expenditures by $1,291,492 for the 1115 Waiver Program in the General Fund No. 1020; and any remaining excess funds will be placed in a Special Revenue account created for the 1115 Waiver in FY 2015-2016. | passed on second reading | Pass |
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15-0637
| 2 | 15. | | Ordinance | Second Reading Ordinance - Appropriating funds for six (6) hybrid sedans and one (1) light and air truck for the Fire Department (1st Reading 6/16/15)
Ordinance appropriating $507,190 from the unreserved fund balance in the No. 1020 General Fund for the purchase of six Ford Fusion hybrid sedans and one light and air truck; amending the FY2014-2015 Operating Budget adopted by Ordinance No. 030294 to increase expenditures by $507,190; approving the purchase of the six sedans from Caldwell Country Chevrolet, of Caldwell, Texas, and the purchase of the light and air truck from Siddons-Martin Emergency Group, of Denton, Texas, each purchase based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative, for a total amount of $507,190. | passed on second reading | Pass |
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15-0581
| 2 | 11. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 309, 311 and 341 South Shoreline Boulevard (1st Reading 6/16/15)
Case No. 0515-05 Bayfront Medical Plaza, L.P.: A change of zoning from the "CR-1" Resort Commercial to the "CI" Intensive Commercial District, not resulting in a change to the Future Land Use Plan. The property to be rezoned is described as being a 0.98 acre tract of land out of a portion of Lots 1 through 11, Jones Shoreline Business Lots, a portion of Share 7, Tract B, W.S. Harney Tract, a portion of lands reclaimed by the Bay Front Protection Work, and a portion of Lot 1, Water Block 3, Central Wharf & Warehouse Co.'s Subdivision, located along the west side of Shoreline Boulevard between Kinney Street and Born Street.
Planning Commission and Staff Recommendation (May 20, 2015):
Approval of the change of zoning from the "CR-1" Resort Commercial District to the "CI" Intensive Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Bayfront Medical Plaza, L.P. ("Owner"), by changing the UDC Zoning | passed on second reading | Pass |
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15-0540
| 2 | 14. | | Ordinance | Second Reading Ordinance - Appropriating Funds to Cover Cost for Early Completion of Area Development Plan (1st Reading 6/16/15)
Ordinance appropriating a total of $293,472 from the unreserved fund balance in the No. 1020 General Fund for costs related to early completion of the Downtown Area Development Plan, which is currently ahead of original schedule; and changing the FY 2014-2015 operating budget adopted by Ordinance No. 030294 by increasing expenditures by $293,472. | passed on second reading | Pass |
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15-0299
| 1 | 6. | | Resolution | Service Agreements for Mowing of Parks, Rights-of-way, Medians, and Wastewater Treatment Plants
Resolution finding the lowest responsible bidder for mowing services by grouped acreage in response to Bid Event No. 12; awarding a service agreement to the lowest responsible bidder for each acreage group; and authorizing the City Manager or designee to execute a service agreement with the lowest responsible bidder for each acreage group.
Maldonado Nursery & Landscape, Inc. Tuff Cut Lawn & Landscape
San Antonio, TX Corpus Christi, TX
$77,854.09 $88,169.99
Total: $166,024.08 | passed | Pass |
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15-0524
| 1 | 7. | | Resolution | Grant Application and Interlocal Agreement for the Edward Byrne Memorial Justice Grant (JAG) Program FY 2015 Local Solicitation
Resolution authorizing the City Manager, or designee, to submit a grant application in the amount of $168,613 to the U.S. Department of Justice, Bureau of Justice Assistance for funding eligible under the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2015 Local Solicitation with 50% of the funds to be distributed to Nueces County under the Interlocal Agreement; and authorizing the City Manager or designee to execute Interlocal Agreement between the City of Corpus Christi and Nueces County to establish terms for the sharing of the Edward Byrne Memorial Justice Grant (JAG) Program FY 2015 Local Solicitation. | passed as amended | Pass |
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15-0570
| 1 | 16. | | Public Hearing / First Reading | Second Reading Ordinance - Adopting the City of Corpus Christi's proposed FY2015-2016 Consolidated Annual Action Plan (1st Reading 6/23/15)
Ordinance to adopt the fiscal year (FY) 2015-2016 Consolidated Annual Action Plan (CAAP), for the Community Development Block Grant (CDBG), Emergency Solutions Grant (ESG), and the HOME Investment Partnerships (HOME) Programs. To authorize the City Manager or designee to submit the FY2015-2016 CAAP to the U.S. Department of Housing and Urban Development (HUD), and to amend if required by HUD; to authorize the City Manager or designee to execute all documents necessary to accept and appropriate upon receipt the grants from HUD into the Grant Fund No. 1059 for the approved FY2015-2016 CAAP projects and further to execute funding agreements and all other documents necessary to implement the FY2015-2016 CAAP with organizations of approved projects. | heard on public hearing and passed on first reading as amended | Pass |
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15-0574
| 1 | 17. | | Ordinance | Second Reading Ordinance - ratifying acceptance and appropriating grant funds for the Title XX Meals on Wheels Program
Ordinance authorizing the City Manager or designee to execute all documents necessary to ratify acceptance of a $236,228 grant awarded by the Texas Department of Aging and Disability Services and appropriating in the No. 1067 Parks and Recreation Grants Fund for the Senior Community Services, Title XX Meals on Wheels Program. | passed on first reading | Pass |
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15-0533
| 1 | 18. | | Ordinance | First Reading Ordinance - Sale of Seven Surplus City Properties
Ordinance declaring seven properties listed in the attached “Exhibit A - List of Surplus Property to be Sold” as surplus property, all of which are small in acreage; authorizing the sale of each to the public by sealed bid with minimum bid requirements; and authorizing the City Manager or designee to execute the deeds and any related documents necessary to complete the sales and convey the properties. | passed on first reading | Pass |
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15-057
| 1 | 26. | | Presentation | Golf Course Annual Update | presented | |
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15-0658
| 1 | 2. | | E-Session Item | Executive session pursuant to Texas Government Code § 551.071 for consultation with attorneys regarding collective bargaining negotiations and/or the collective bargaining agreements between the City of Corpus Christi and the Corpus Christi Firefighters' Association and/or Corpus Christi Police Officers’ Association. | discussed in executive session | |
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15-0675
| 1 | 3. | | E-Session Item | Executive session pursuant to Section 551.074 of the Texas Government Code, to deliberate the evaluation of the City Manager, with possible discussion and action in open session. | passed after executive session | Pass |
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15-0595
| 1 | 19. | | Ordinance | Second Reading Ordinance - Amending Chapter 55 of the City Code of Ordinances and Drought Contingency Plan regarding extension of Stage 2 best management practices (1st Reading 6/23/15)
Ordinance amending City Code of Ordinances, Sections 55-152 and 55-153, Water Resource Management, to revise drought contingency triggers for Stage 1 and Stage 2 and drought best management practices; and authorizing amendment to the Drought Contingency Plan approved by Ordinance No. 029846 to reflect changes to Sections 55-152 and 55-153. | passed on first reading as amended | Pass |
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15-0639
| 1 | 20. | | Motion | Appointment of Financial Advisor for Facility Certificates of Obligation
Motion authorizing the appointment of M. E. Allison, & Co., as Financial Advisor for the City of Corpus Christi, Texas Combination Tax and Limited Pledge Revenue Certificates of Obligation, Series 2015 in an amount not to exceed $2,000,000. | recommended to the consent agenda | |
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15-0638
| 1 | 21. | | Resolution | Authorization for Certificates of Obligation for Facility Improvements
Resolution by the City Council of the City of Corpus Christi, Texas, authorizing and approving publication of Notice of Intention to issue Certificates of Obligation; complying with the requirements contained in Securities and Exchange Commission Rule 15c2-12; and providing an effective date. | recommended to the consent agenda | |
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15-0608
| 1 | 22. | | Resolution | Refunding of Nueces River Authority (NRA) Water Supply Facilities Revenue Bonds
Resolution authorizing the City Manager to take actions necessary to approve the issuance of refunding bonds designated as Nueces River Authority Water Supply Facilities Revenue Refunding Bonds, Series 2015; and other matters in connection therewith. | recommended to the consent agenda | |
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15-0607
| 1 | 23. | | Motion | Engineering Contract - Master Services Agreement for Salt Flats Levee Certification, Phase 2
Motion authorizing the City Manager or designee to execute Master Services Agreement with HDR Engineering, Inc. of Corpus Christi, Texas in the amount of $650,000 for the Salt Flats Levee System Certification, Phase 2 for a range of professional services related to the Flood Insurance Rate Map. | recommended to the consent agenda | |
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15-0546
| 1 | 24. | | Motion | Amendment No. 1 to Engineering Design Contract for upgrades and repairs to the fire suppression and alarm systems at the Police Department
Motion authorizing the City Manager or designee to execute Amendment No. 1 to an Engineering Design Contract with NRG Engineering from Corpus Christi, Texas in the amount of $48,880, for a total restated fee of $55,080, for the Corpus Christi Police Department (CCPD) Building Repair/Replacement project for upgrades and repairs to the fire suppression and alarm systems. | recommended to the consent agenda | |
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15-0567
| 1 | 25. | | Motion | Engineering Construction Contract for Choke Canyon Dam Spillway Gate Rehabilitation
Motion authorizing the City Manager or designee to execute a construction contract with Blastco Texas, Inc. of Houston, Texas in the amount of $2,655,800 for the Choke Canyon Dam Spillway Gate Rehabilitation for the Base Bid plus Additive Alternate No. 1. | recommended to the consent agenda | |
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15-0612
| 1 | 27. | | Presentation | Facilities and Property Management Update | presented | |
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15-0468
| 1 | 28. | | Presentation | Solid Waste Operations Anti-Litter Education Program | presented | |
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