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15-0893
| 1 | 1. | | Proclamations | Proclamation declaring August 22, 2015, "BUILD Corpus Christi Day"
Proclamation declaring September 12, 2015, "Operation K. E. Y. S. - Keeping Every Youth in School Day"
Swearing-in Ceremony for Newly Appointed Board, Commission and Committee Members | presented | |
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15-0894
| 1 | 9. | | Minutes | Regular Meeting of August 11, 2015 | passed | |
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15-0716
| 1 | 10. | | Motion | Purchase of Generator
Motion approving the purchase of one generator from Holt Cat, Irving, Texas for a total expenditure of $61,393.00. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative (TLGPC). Funds have been budgeted by the Utilities Department in FY 2014- 2015. | passed | Pass |
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15-0742
| 1 | 11. | | Motion | Purchase and Installation of HVAC Equipment
Motion approving the purchase and installation of one Burnham Commercial Fire Tube Boiler from Weathertrol, Inc., Corpus Christi, Texas for a total expenditure of $64,700.00. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative (TLGPC). Funds have been budgeted by the Facilities Department in FY 2014- 2015. | passed | Pass |
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15-0770
| 1 | 12. | | Resolution | Authorizing the City Manager or designee to enter into an outside city limit water contracts for property at 754 Mckinzie Road
Resolution authorizing the City Manager or his designee to enter into outside city limits water contracts with Herman Dale Wulf & Donald E. Schiffke, Jr. to provide public water to their property located outside the city limits described as 1 acre out of 21 acres out of a 100 acre tract out of B.S. & F. Survey 403, Abstract 568, also commonly known by its street address as 754 Mckinzie Road under Section 55-111, Code of Ordinances. | passed | Pass |
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15-0814
| 1 | 13. | | Resolution | Interlocal Agreement with the Corpus Christi Metropolitan Planning Organization for technical meeting broadcast services
Resolution authorizing the City Manager or designee to execute an Interlocal Agreement with the Corpus Christi Metropolitan Planning Organization for technical meeting broadcast services. | passed | Pass |
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15-0788
| 2 | 14. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 3522 Airline Road (1st Reading 8/11/15)
Case No. 0715-01 Guadalupe Leon and Maria Del Carmen Leon: A change of zoning from the "FR" Farm Rural District to the "RE" Residential Estate District. The property to be rezoned is described as being a 1.523 acre tract of land being out of Lots 22 and 23, Section 20, Flour Bluff and Encinal Farm and Garden Tracts, located along the east side of Airline Road between Brooke Road and Wall Street.
Planning Commission and Staff Recommendation (July 15, 2015):
Approval of the change of zoning from the "FR" Farm Rural District to the "RE" Residential Estate District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Guadalupe Leon and Maria Del Carmen Leon ("Owners") by changing the UDC Zoning Map in reference to a 1.523 acre tract of land being out of Lots 22 and 23, Section 20, Flour Bluff and Encinal Farm and Garden Tracts (the "Property"), from the "FR" Farm Rural District to the "RE" Residential Estate District; amending the Comprehensiv | passed on second reading | Pass |
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15-0811
| 2 | 15. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 3313 Barthlome Street. (Requires 3/4 vote) (1st Reading 8/11/15)
Case No. 0615-04 Jesus Mora: A change of zoning from the "CI" Intensive Commercial District to the "IL" Light Industrial District, resulting in a change to the Future Land Use Plan from Commercial to Light Industrial. The property to be rezoned is described as Lot 4-B, Barthlome Acre Tracts, located along the south side of Barthlome Street between Nueces Bay Boulevard and Lily Street.
Planning Commission and Staff Recommendation (July 15, 2015): Denial of the change of zoning from the "CI" Intensive Commercial District to the "IL" Light Industrial District and, in lieu thereof, approval of the "CI/SP" Intensive Commercial District with a Special Permit with 9 conditions.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Jesus Mora ("Owner"), by changing the UDC Zoning Map in reference to Lot 4-B, Barthlome Acre Tracts, from the "CI" Intensive Commercial District to the "CI/SP" Commercial Intensive District with a S | passed on second reading | Pass |
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15-0812
| 2 | 16. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 3902 Acushnet Drive (1st Reading 8/11/15)
Case No. 0715-02 Andrea Trevino and Jesus Trevino, dba Southside Paint & Body, LLC and Liliot, LLC: A change of zoning from the "CG-2" General Commercial District and "CG-2/SP" General Commercial District with a Special Permit to the "IL" Light Industrial District, resulting in a change to the Future Land Use Plan from commercial to light industrial uses. The property to be rezoned is described as Lots 8, 11 and 12, Block 7, Saratoga Weber Plaza, located along the north side of Acushnet Drive between Jefferson Road and Weber Road (FM 43).
Planning Commission Recommendation (July 15, 2015):
Approval of the change of zoning from the"CG-2" General Commercial District and "CG-2/SP" General Commercial District with a Special Permit to the "IL" Light Industrial District.
Staff Recommendation: Denial of the change of zoning from the"CG-2" General Commercial District and "CG-2/SP" General Commercial District with a Special Permit to the "IL" Light Industrial District.
Ordinance | passed on second reading | Pass |
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15-0813
| 2 | 17. | | Ordinance | Second Reading Ordinance - Rezoning property located near Rodd Field Road and Siberian Street (1st Reading 8/11/15)
Case No. 0715-03 Related Investors, Ltd.: A change of zoning from the "FR" Farm Rural 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 being a 66.96 acre tract of land out of Lots 1-4 and 14-16, Section 24, Flour Bluff and Encinal Farm and Garden Tracts, located along the east side of Rodd Field Road approximately 480 feet south of Siberian Street.
Planning Commission and Staff Recommendation (July 15, 2015):
Approval of the change of zoning from the "FR" Farm Rural District to the "RS-4.5" Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Related Investors, Ltd. ("Owners") by changing the UDC Zoning Map in reference a 66.96 acre tract of land out of Lots 1-4 and 14-16, Section 24, Flour Bluff and Encinal Farm and Garden Tracts (the "Property") from the "FR" Farm Rural District to the "RS-4. | passed on second reading | Pass |
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15-0843
| 2 | 18. | | Ordinance | Second Reading Ordinance - Appropriating funds for Judicial Court Improvements (1st Reading 8/11/15)
Ordinance appropriating $25,500 from Account 260310 Fund Balance Restricted for Judicial/Court Improvements in the No. 1020 General Fund for the purchase of microphones and other electrical equipment, electrical installation, and training for Municipal Court Judges; and amending the FY2014-2015 Operating Budget adopted by Ordinance No. 030294 to increase expenditures by $25,500 in the No. 1020 General Fund. | passed on second reading | Pass |
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15-0804
| 1 | 22. | | Resolution | Adopting Homeless Solutions Visions & Strategies
Resolution to Adopt Homeless Solutions Vision and Strategies, to provide policy direction to City staff. | passed | Pass |
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15-0821
| 1 | 28. | | Ordinance | Second Reading Ordinance - Agreement for Traffic Signal Improvements for Park Road 22 and Aquarius Drive Intersection (1st Reading 8/18/15)
Ordinance amending the FY 2015 Capital Improvement Budget adopted by Ordinance No. 030303 by appropriating $420,000 in Developer contributions from TBD-Q Packery Pointe, LP (Developer), increasing expenditures by $420,000 in the FY 2015 Capital Improvement Budget, and authorizing the City Manager, or designee, to execute a Traffic Signal Improvement Agreement between the City of Corpus Christi and Developer for the Park Road 22 and Aquarius Drive intersection and roadway improvements. | passed on first reading | Pass |
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15-0910
| 1 | 7. | | E-Session Item | Executive Session pursuant to Section 551.071 of the Texas Government Code and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to the New Broadway Waste Water Treatment Plant, current and proposed sewer, water, street, bridge, park, and other public infrastructure in or near said Plant, complaints related to any such infrastructure, and claims and change orders related to the construction of the aforementioned Plant. | discussed in executive session | |
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15-0869
| 1 | 8. | | 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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15-0903
| 1 | 36. | | Motion | Change Order No. 9 for the New Broadway Wastewater Treatment Plant
Motion authorizing the City Manager or designee to execute Change Order No. 9 with Graham Construction Services, Inc. of Eagan, Minnesota in the amount of $668,515.36 for a total restated fee of $51,403,936.57 for the New Broadway Wastewater Treatment Plant. | recommended to the consent agenda | |
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15-0809
| 1 | 2. | | Presentation | New Broadway Wastewater Treatment Plant | presented | |
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15-0830
| 1 | 3. | | Presentation | Proposed FY2016 Budget for Capital Improvement Program | presented | |
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15-0864
| 1 | 4. | | Presentation | Proposed FY2016 Budget for Enterprise Funds | presented | |
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15-0863
| 1 | 5. | | Presentation | Proposed FY2016 Budget for Debt Service Funds | presented | |
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15-0862
| 1 | 6. | | Presentation | Proposed FY2016 Budget for Special Revenue Funds | presented | |
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15-0879
| 1 | 19. | | Motion | Setting the Council Meeting date to Adopt the Property Tax Rate
Motion setting September 15, 2015, as the date of the adoption of a proposed maximum ad valorem tax rate of $___*____ per $100 valuation.
* The proposed rate will be inserted at the August 18th meeting. | passed | Pass |
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15-0881
| 1 | 20. | | Motion | Scheduling the Two Public Hearings Related to FY2015-2016 Property Tax
Motion setting a public hearing on the ad valorem tax rate for September 1, 2015 and a second public hearing for September 8, 2015 during the City Council meeting beginning at 11:30 a.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas. | passed | Pass |
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15-0808
| 1 | 21. | | Resolution | Resolution to approve the Corpus Christi Crime Control Budget for FY2015/2016 (Public Hearing held on 8/18/15)
Resolution approving the FY 2015-2016 budget for the Corpus Christi Crime Control and Prevention District. | held | |
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15-0822
| 1 | 23. | | Ordinance | Second Reading Ordinance - Appropriating Funds for Increased Wrecker Fees (1st Reading 8/18/15)
Ordinance appropriating $110,000 in General Fund No. 1020 from increased towing fees adopted by City Council in January 2015; 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 $110,000 each. | passed on first reading | Pass |
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15-0776
| 1 | 24. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds for Driving While Intoxicated (DWI) and Speed enforcement overtime (1st Reading 8/18/15)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the Texas Department of Transportation (TXDOT) in the amount of $98,082 for the 2016 Comprehensive Selective Traffic Enforcement Project (STEP) within the Police Department, for Driving While Intoxicated (DWI) and Speed enforcement overtime, with a city match of $43,247.57, for a total project cost of $141,329.57 and appropriating $98,082 in the No. 1061 Police Grants Fund. | passed on first reading | Pass |
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15-0835
| 1 | 25. | | Ordinance | Second Reading Ordinance - Appropriating grant funds for motor vehicle theft enforcement (1st Reading 8/18/15)
Ordinance appropriating $527,853 from the Texas Automobile Burglary Theft Prevention Authority (ABTPA) in the No. 1061 Police Grants Fund; and appropriating $6,621 in program income match in the No. 1061 Police Grants Fund to continue the motor vehicle theft enforcement grant within the Police Department. | passed on first reading | Pass |
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15-0669
| 1 | 26. | | Ordinance | Second Reading Ordinance - Authorizing contracts and appropriating funds for the Community Youth Development Program (1st Reading 8/18/15)
Ordinance ratifying execution of Community Youth Development program contracts with Texas Department of Family and Protective Services from March 1, 2015 to August 31, 2015 in the amount of $207,233.47 and September 1, 2015 to August 31, 2016 in the amount of $396,765.44; authorizing appropriation in the No. 1060 Grants Fund for the Community Youth Development Program; and authorizing extension of subcontracts with Youth Odyssey, SERCO of Texas, Communities in Schools, and Boys & Girls Club of Corpus Christi. | passed on first reading | Pass |
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15-0816
| 1 | 27. | | Public Hearing / First Reading | Second Reading Ordinance - Amending City Code regarding Technical Construction Boards (1st Reading 8/18/15)
Ordinance amending the Corpus Christi Code of Ordinances, Chapter 14 “Development Services,” Article II “City of Corpus Christi Technical Construction Codes,” Division 1, “Scope and Administration of Technical Construction Codes,” Section 14-206, “Technical construction boards,” by amending the licensing requirements for members of the Electrical Advisory Board and Mechanical/Plumbing Advisory Board; providing for severance; and providing for effective date. | passed on first reading | Pass |
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15-0896
| 1 | 29. | | Ordinance | Second Reading Ordinance - Authorizing the Issuance of Certificates of Obligation for Facility Improvements (Senior Centers) (1st Reading 8/18/15)
Ordinance authorizing the issuance of “City of Corpus Christi, Texas Combination Tax and Limited Pledge Revenue Certificates of Obligation, Taxable Series 2015” in an amount not to exceed $2,000,000 for the purpose of financing costs associated with making permanent public improvements within the City; providing for the payment of said Certificates by the levy of an ad valorem tax upon all taxable property within the City and further securing said Certificates by a lien on and pledge of the pledged revenues of the Solid Waste System; providing the terms and conditions of said Certificates and resolving other matters incident and relating to the issuance, payment, security, sale, and delivery of said Certificates, including the approval and distribution of an Official Statement; authorizing the execution of a paying agent/registrar agreement and a purchase contract; complying with the requirements of the letter of representations on file | passed on first reading | Pass |
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15-0899
| 1 | 30. | | Ordinance | Second Reading Ordinance - Adopting the 2015 Tax Increment Reinvestment Zone #3 Amended Project and Financing Plan (1st Reading 8/18/15)
Ordinance approving the Project & Financing Plan as proposed by the Board of Directors of Reinvestment Zone Number Three, Corpus Christi, Texas. | passed on first reading | Pass |
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15-0679
| 1 | 31. | | Motion | Lease-Purchase of 8 CNG Trucks, 3 Diesel Trucks and 2 Trailers for Solid Waste Operations
Motion approving the lease-purchase of eight compressed natural gas garbage trucks, one cab and chassis, two retriever side loaders, and two trailers from the following companies for the amounts below for a total cost of $3,413,907.30. The award is based on the cooperative purchasing agreement with the Houston-Galveston Area Council of Government (H-GAC) and the Texas Local Government Purchasing Cooperative (TLGPC). Funding is available from the city’s lease purchase financing contractor.
Rush Truck Center
of Texas, L.P. Heil of Texas Corpus Christi Freightliner
Houston, Texas Houston, Texas Corpus Christi, Texas
$2,737,724.84 $188,302.00 $291,975.00
Purchase Price $3,218,001.84
Interest for Lease $195,905.46
Total Cost $3,413,907.30 | recommended to the consent agenda | |
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15-0539
| 1 | 32. | | Motion | Replacement Mobile Computers for Police and Fire Vehicles
Motion authorizing the City Manager, or designee, to approve a 48-month lease agreement with CSI Leasing, Inc. of Saint Louis, Missouri, DIR-SDD-1880, for two hundred thirty-five (235) Datalux T5 Integrated Mobile Data Computer (MDT) systems from Austin Ribbon & Computer of Austin, Texas, for a total expenditure of $1,186,571.89. Funds are available in the Municipal Information Systems Department FY2014-2015 budget and will be requested in future budget years. | recommended to the consent agenda | |
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15-0885
| 1 | 33. | | Resolution | City Council Construction Change Order Policy
Resolution establishing City Council policy for construction change orders. | recommended to the consent agenda | |
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15-0786
| 1 | 34. | | Motion | Engineering Monitoring Contract Amendment No. 2 for Nueces Bay System Salinity and Freshwater Inflow Monitoring 2015-2016
Motion authorizing the City Manager or designee to execute Amendment No. 2 to the monitoring services contract with the Conrad Blucher Institute at Texas A&M University-Corpus Christi in the amount of $96,428 for a total restated fee not to exceed $288,720 for the Nueces Bay System Salinity and Freshwater Inflow Monitoring 2015-2016. | recommended to the consent agenda | |
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15-0787
| 1 | 35. | | Motion | Engineering Monitoring Contract Amendment No. 5 for Nueces River Water Quality, Oso Creek Water Level & City of Corpus Christi Meteorological Monitoring 2015-2016
Motion authorizing the City Manager or designee to execute Amendment No. 5 to the monitoring services contract with the Conrad Blucher Institute at Texas A&M University-Corpus Christi in the amount of $99,593 for a total restated fee not to exceed $654,674 for the Nueces River Water Quality, Oso Creek Water Level & City of Corpus Christi Meteorological Monitoring 2015-2016. | recommended to the consent agenda | |
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