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15-0849
| 1 | 1. | | Proclamations | Commendation recognizing Melissa Martinez as the, "2015 LULAC National Woman of the Year", and recognizing her induction into the "LULAC Women's Hall of Fame" | presented | |
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15-0850
| 1 | 8. | | Minutes | Regular Meeting of July 28, 2015 | passed | Pass |
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15-0851
| 1 | 9. | | Appointment | Advisory Committee on Community Pride
Parks and Recreation Advisory Committee | confirmed | |
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15-0615
| 1 | 10. | | Motion | Service Agreement for Preventative Maintenance of the Breakpoint Chlorination System
Motion approving a service agreement with Grace Water Services, LLC, of Katy, Texas based on Local Government Code Sec. 252.022 General Exemption, a procurement necessary to preserve or protect the public health or safety of the municipality's residents, for a total amount of $194,660.00. The term of the contract will be for twenty-four months with options to extend for up to three additional twelve-month periods, subject to the approval of the Contractor and the City Manager or designees. Funds have been budgeted by the Utilities Department in FY 2014-2015. | passed | Pass |
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15-0682
| 1 | 11. | | Motion | Supply Agreement for Hot Mix Asphalt
Motion rescinding the award made on June 16, 2015 to HAC Materials, Ltd., Corpus Christi, Texas due to naming the incorrect supplier of the primary award and properly awarding to the following suppliers for hot mix asphalt, based on lowest responsible bid, awarding primary and secondary agreements, in accordance with Bid Event No. 5 for an estimated semi-annual expenditure of $989,085 of which $659,390 is required for FY 2014-2015. The term of the agreements will be for six months with options to extend for up to five additional six month periods, subject to the approval of the suppliers and the City Manager or designee. Funds have been budgeted by Street Services in FY 2014-2015.
Haas Anderson
Construction Ltd. Bay, Ltd.
Corpus Christi, Texas Corpus Christi, Texas
$936,937.50 $52,147.50
Primary Supplier Secondary Supplier
Grand Total: $989,085.00 | passed | Pass |
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15-0722
| 1 | 12. | | Motion | Supply Agreement for Emulsion Oil (SS-1)
Motion authorizing the City Manager or designee to execute a supply agreement with Ergon Asphalt & Emulsions, Inc., Austin, Texas for Emulsion Oil (SS-1) in accordance with Bid Event No. 4, based on only bid, for an estimated six month expenditure of $79,450.00 of which $13,241.67 is required for FY 2014 - 2015. The term of the contract will be for six months with an option to extend for up to five additional six-month periods, subject to the approval of the supplier and the City Manager or designee. Funds have been budgeted by the Street Services Department in FY2014 - 2015. | passed | Pass |
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15-0586
| 1 | 13. | | Motion | Purchase Video Collaboration Technology for Corpus Christi Police Department and City video operations
Motion authorizing the City Manager or designee to approve the purchase of information technology equipment from Data Projections for a Police Department Intelligence Command Center with communication links to the City Emergency Operations Center (EOC) and designated entities for a total expenditure of $114,741.64. Data Projections is a State of Texas vendor, number DIR-SDD-11. Funds are available in the Municipal Information Systems Department FY2014-2015 budget. | passed | Pass |
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15-0767
| 2 | 14. | | Public Hearing / First Reading | Second Reading Ordinance - Closing an undeveloped and unsurfaced portion of a public right-of-way located south of Holly Road and east of Ennis Joslin Road (1st Reading 7/28/15)
Ordinance abandoning and vacating an undeveloped and unsurfaced 21,300.84-square foot portion (0.489 acres) of a 20-foot wide public right-of-way, out of Lot 1, Section 32, Flour Bluff & Encinal Farm & Garden Tracts and requiring the owner, MPM Development, LP to comply with specified conditions. | passed on second reading | Pass |
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15-0790
| 2 | 15. | | Ordinance | Second Reading Ordinance - Amending the City Code of Ethics complaint procedures (1st Reading 7/28/15)
Ordinance amending Sections 2-330 and 2-334 of the City Code to amend the City's Code of Ethics regarding the complaint form and procedures; and providing for publication. | passed on second reading | Pass |
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15-0771
| 2 | 16. | | Ordinance | Second Reading Ordinance - Amending City Code related to interest rates for voluntary assessment projects, and approving the final assessment roll for improvements made on Vaky Street, Ivy Lane, and Clare Drive (Bond 2008)(1st Reading 7/28/15)
Ordinance amending Chapter 49, Article II, Section 49-21 "Required Improvements; Policy on Assessments"; Amending Ordinance 029769 Passed and Approved on March 19, 2013, to adopt the final assessment roll and assessments to be levied against the owners of property abutting on Vaky Street from Swantner Drive to Reid Drive, Ivy Lane from Gollihar Road to Horne Road and Clare Drive from South Padre Island Drive to McArdle Road (The "Project") (Bond 2008) | passed on second reading | Pass |
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15-0747
| 2 | 17. | | Ordinance | Second Reading Ordinance - Lease Agreement for hangar and office space for air ambulance and charter flight service (1st Reading 7/28/15)
Ordinance authorizing the City Manager or designee to execute a lease agreement with Sterling Air Service for hangar, office and parking space at Corpus Christi International Airport for a period of 18 months. | passed on second reading | Pass |
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15-0761
| 2 | 18. | | Ordinance | Second Reading Ordinance - Appropriating funds for routine airport maintenance (1st Reading 7/28/15)
Ordinance appropriating $50,000 from Texas Department of Transportation's Routine Airport Maintenance Program (RAMP) Grant (CSJ No. M1516CORP) in the No. 1055 Airport Grants Fund to fund airport maintenance at Corpus Christi International Airport. | passed on second reading | Pass |
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15-0788
| 1 | 19. | | 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 | heard on public hearing and passed on first reading | Pass |
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15-0811
| 1 | 20. | | 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 | heard on public hearing and passed on first reading | Pass |
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15-0812
| 1 | 21. | | 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 | heard on public hearing and passed on first reading | Pass |
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15-0778
| 2 | 2. | | Ordinance | Second Reading Ordinance - Amending the City Code to create credit access business regulations (1st Reading 7/28/15)
Ordinance amending the Corpus Christi Code of Ordinances by adding a new chapter, Chapter 5, Business Regulations; Creating Chapter 5, Article I - CREDIT ACCESS BUSINESSES to set forth registration requirements and credit extension guidelines for credit access businesses; providing for severance; providing for publication; providing for penalty; and providing an effective date. | passed on second reading as amended | Pass |
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15-0784
| 1 | 6. | | 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 and other parts of the City’s Sanitary Sewer Collection System. | discussed in executive session | |
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15-0848
| 1 | 7. | | 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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15-0813
| 1 | 22. | | 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. | heard on public hearing and passed | Pass |
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15-0843
| 1 | 23. | | 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 first reading | Pass |
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15-0838
| 1 | 3. | | Presentation | Proposed FY2016 Budget for General Fund | presented | |
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15-0839
| 1 | 4. | | Presentation | Proposed FY2016 Budget for Internal Service Funds | presented | |
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15-0748
| 1 | 5. | | Presentation | Water Rates - Rate Impacts | presented | |
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15-0716
| 1 | 24. | | 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. | recommended to the consent agenda | |
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15-0742
| 1 | 25. | | 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. | recommended to the consent agenda | |
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15-0804
| 1 | 26. | | Resolution | Adopting Homeless Solutions Visions & Strategies
Resolution to Adopt Homeless Solutions Vision and Strategies, to provide policy direction to City staff. | recommended to the consent agenda | |
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15-0770
| 1 | 27. | | 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. | recommended to the consent agenda | |
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15-0814
| 1 | 28. | | 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. | recommended to the consent agenda | |
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