Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/8/2015 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0971 11. ProclamationsProclamation declaring September 11, 2015, "9/11 Day of Service & Remembrance". Proclamation declaring September 1, 2015, "Childhood Cancer Awareness Day" and September 2015, "Childhood Cancer Awareness Month". Proclamation declaring September 8, 2015, "International Literacy Day" and September 2015, "International Literacy Month".presented  Action details Video Video
15-1010 12. PresentationPort Industries of Corpus Christi Industrial Desal Update presented by Bob Paulison, Executive Director of Port Industriespresented  Action details Video Video
15-0968 137. PresentationUpdate on Desalination Projectspresented  Action details Video Video
15-0970 16. MinutesRegular Meeting of August 25, 2015 and Special Meeting of September 1, 2015.passed  Action details Video Video
15-0824 17. MotionEngineering Construction Contract for the City Hall Fire Detection and Alarm System Motion authorizing the City Manager or designee to execute a construction contract with TBC Commercial Construction of Portland, Texas in the amount of $344,921.45 for the City Hall Fire Detection and Alarm System for the Base Bid with Deductive Alternate No. 1.passedPass Action details Not available
15-0823 18. MotionEngineering Construction Contract for the Museum Roof Replacement (Bond 2012) Motion authorizing the City Manager or designee to execute a construction contract with Haeber Roofing Company in the amount of $1,331,271 for the Museum Roof Replacement (Bond 2012) for the total Base Bid plus Additive Alternate Nos.1 and 2.passedPass Action details Not available
15-0836 19. MotionEngineering Construction Contract for JFK Causeway Area Improvements (Bond 2012) Motion authorizing the City Manager, or designee, to execute a construction contract with Bridges Specialties, Inc. of Robstown, Texas in the amount of $1,271,906.13 for the JFK Causeway Area Improvements for the total Base Bid plus alternate 1. (Bond 2012)passedPass Action details Not available
15-0901 111. MotionApprove the FY2015-2016 HOME Program set-aside funds. Motion to approve the allocation of FY2015-2016 HOME Program set-aside funds to 911 Glenoak Apartments in the amount of $300,000.passedPass Action details Not available
15-0854 212. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located at 5425 Old Brownsville Road (1st Reading 8/25/15) Case No. 0715-04 Peterson Properties, Ltd.: A change of zoning from the "CG-2" General Commercial District to the "IL" Light Industrial District. The property to be rezoned is described as being a 2.65 Acre tract being portions of Lot 10, Section 5, Range VIII, of the Gugenheim & Cohn's Farm Lots, and Tract 1-B and Tract 6, M.M. Gabriel Land, a 9.80 Acre Tract, described as Tract II, conveyed in a warranty deed from Patricia Ray Peterson Nuss to Peterson Properties, LTD., recorded in Document Number 837113, Official Public Records of Nueces County, Texas, a 2.083 Acre Tract conveyed in a warranty deed from Page J. Gabriel and wife, Virginia Mae Gabriel to Gulfway Shopping Center Inc. recorded in Volume 1310, Page 177, Deed Records of Nueces County, Texas, and all of a 0.446 Acre Tract conveyed in a Warranty Deed from J.V. Gabriel and wife, Wanda Gabriel to Ray E. Peterson recorded in Volume 903, Page 352, Deed Records of Nueces County, Texas, located on the southeast corner of passed on second readingPass Action details Not available
15-0855 213. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property at 1557 Waldron Road (1st Reading 8/25/15) Case No. 0715-05 John Kendall and The Boston Group: A change of zoning from the "RM-1" Multifamily 1 District to the "CG-2" General Commercial District. The property to be rezoned is described as being a 10.293-acre tract of land out of Lot 13 and 14, Section 55, Flour Bluff Encinal Farm and Garden Tracts, located along the south side of Graham Road approximately 260 feet east of Waldron Road. Planning Commission and Staff Recommendation (July 29, 2015): Approval of the change of zoning from the "RM-1" Multifamily 1 District to the "CG-2" General Commercial District. Ordinance: Ordinance amending the Unified Development Code ("UDC"), upon application by John Kendall and The Boston Group on behalf of Cloudcroft Land Ventures ("Owner") by changing the UDC Zoning Map in reference a 10.293-acre tract of land out of Lot 13 and 14, Section 55, Flour Bluff Encinal Farm and Garden Tracts from the "RM-1" Multifamily 1 District to the "CG-2" General Commercial District; amending the Comprehepassed on second readingPass Action details Not available
15-0856 214. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property at 401 Graham Road (1st Reading 8/25/15) Case No. 0715-06 John Kendall and The Boston Group: A change of zoning from the "RM-1" Multifamily 1 District to the "IL" Light Industrial District. The property is described as being 2.257 acres of land being out of Lot 14, Section 55, Flour Bluff Encinal Farm & Garden Tracts, located along the south side of Graham Road between Waldron Road and Humble Road. Planning Commission and Staff Recommendation (July 29, 2015): Denial of the change of zoning from the "RM-1" Multifamily 1 District to the "IL" Light Industrial District and, in lieu thereof, approval of a change of zoning to the "CC" Commercial Compatible District. Ordinance: Ordinance amending the Unified Development Code ("UDC"), upon application by John Kendall and The Boston Group on behalf of Cloudcroft Land Ventures ("Owner"), by changing the UDC Zoning Map in reference to 2.257 acres of land being out of Lot 14, Section 55, Flour Bluff Encinal Farm & Garden Tracts, from the "RM-1" Multifamily 1 District to the "CC" Commercipassed on second readingPass Action details Not available
15-0774 215. OrdinanceSecond Reading Ordinance - Lease Agreement for Merriman-Bobys House in Heritage Park (1st Reading 8/25/15) Ordinance authorizing the City Manager or designee to execute a lease with Lindy Burns dba Youga Yoga Studio for the Merriman-Bobys House in Heritage Park for one year term with an option to renew annually for two years with rent of $600 per month.passed on second readingPass Action details Not available
15-0785 216. OrdinanceSecond Reading Ordinance - Amending the City Code for "Motion Picture Event" to add Article III, Procedures, Guidelines and Fees for Commercial Filming (1st Reading 8/25/15) Ordinance repealing Chapter 53, Article VII, Section 53-208 "Motion Picture Event"; Amending the City Code of Ordinances Chapter 36, Parks, Recreation, Cultural and Leisure Time Activities by adding Article III, Procedures, Guidelines and Fees for Commercial Filming; Establishing the Corpus Christi Film Commission; Providing for severance; Providing for penalty; Providing for an effective date; and Providing for publication.passed on second readingPass Action details Not available
15-0840 217. OrdinanceSecond Reading Ordinance - Closing an undeveloped and unsurfaced public right-of-way, located west of Airline Road and north of Empire State Drive (1st Reading 8/25/15) Ordinance abandoning and vacating an undeveloped and unsurfaced 5,445.00-square foot portion (0.125 acres) of public right-of-way, out of Lots 13, 14, 19 and 20, Section 20, Flour Bluff and Encinal Farm and Garden Tracts and requiring the owner, MPM Development, LP to comply with specified conditions.passed on second readingPass Action details Not available
15-0883 219. OrdinanceSecond Reading Ordinance - Revision of Municipal Marina Boundary Contradiction in City Code of Ordinances (1st Reading 8/25/15) Ordinance amending City Code of Ordinances Section 2-260 regarding Marina Advisory Committee membership and Sections 2-264 and 12-40 regarding Corpus Christi Marina definitions.passed on second readingPass Action details Not available
15-0673 110. ResolutionAgreement for temporary tax abatement for the development located in the 6000 Block of Bear Lane Resolution authorizing the execution of an agreement with Cameron International Corporation providing for temporary property tax abatement.passedPass Action details Video Video
15-0895 218. OrdinanceSecond Reading Ordinance - Ground Lease for Haas-Anderson Construction, Ltd. vehicle storage (1st Reading 8/25/15) Ordinance authorizing the City Manager or his designee to execute a five (5) year ground lease with Haas-Anderson Construction, Ltd for 3.89 acres out of a 25.06 acre tract formerly known as the Hala Pit Landfill located next to the City’s vehicle impound yard off of Greenwood Drive and approving the cash rental fee of $9,600 per year from October 1, 2015, to September 30, 2020; providing for an effective date; and providing for severance.passed on second readingPass Action details Video Video
15-0966 13. E-Session ItemExecutive 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  Action details Not available
15-0989 14. E-Session ItemExecutive Session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to Interstate 37, State Highway 286, U.S. Highway 181, and existing and proposed sewer, water, street, bridge, park, and other public infrastructure in or near said highways.discussed in executive session  Action details Not available
15-0990 15. E-Session ItemExecutive Session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to economic development agreements involving tourism-related development and pursuant to Texas Government Code § 551.087 to discuss or deliberate regarding commercial or financial information that the governmental body has received from a tourism-related development business prospect(s) 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(s).discussed in executive session  Action details Not available
15-0791 128. OrdinanceSecond Reading Ordinance - Joint-Use Agreement for Zavala Senior Center and Joe Garza Recreation Center (1st Reading 9/8/15) Ordinance authorizing the City Manager or designee to execute a five-year Joint Use Agreement with WellMed Charitable Foundation for operation and use of the Zavala Senior Center located at 510 Osage Street and Joe Garza Recreation Center located at 3204 Highland Avenue.passed on first readingPass Action details Video Video
15-0935 120. Public HearingSecond Public Hearing on Fiscal Year 2016 Ad Valorem Tax Rate Public Hearing on Fiscal Year 2016 Ad Valorem Tax Rateheld  Action details Video Video
15-0948 121. Public HearingPublic Hearing on Fiscal Year 2015-2016 Operating Budget Public hearing for the City of Corpus Christi Fiscal Year 2015-2016 Operating Budget for September 8, 2015 during the regular City Council meeting beginning at 11:30 am at City Hall, 1201 Leopard Street, Corpus Christi, Texas.held  Action details Video Video
15-0906 222. Public HearingSecond Public Hearing to consider the proposed Municipal Services Plan for annexing 4.08 acres of land into the territorial limits of the City of Corpus Christi Local Government Code, Chapter 43.063(a) requires the City to conduct two public hearings prior to First Reading of an Annexation Ordinance.held  Action details Video Video
15-0930 123. OrdinanceSecond Reading Ordinance - Rezoning property located at 14333 Northwest Boulevard (FM 624)(1st Reading 9/8/15) Case No. 0815-01 Balusek-Frankson: A change of zoning from the "FR" Farm Rural District to the "CG-2" General Commercial District, resulting in a change to the Future Land Use Plan from medium density residential to commercial uses. The property is described as being 2.968 acres out of Lot 1, Encino Park, located south of Northwest Boulevard (FM 624) between River Hill Drive and County Road 69. Planning Commission and Staff Recommendation (August 12, 2015): Approval of the change of zoning from the "FR" Farm Rural District to the "CG-2" General Commercial District. Ordinance: Ordinance amending the Unified Development Code ("UDC"), upon application by Balusek-Frankson on behalf of Fox Tree and Landscape Nursery, Inc. ("Owner"), by changing the UDC Zoning Map in reference to 2.968 acres out of Lot 1, Encino Park, from the "FR" Farm Rural District to the "CG-2" General Commercial District; amending the Comprehensive Plan to account for any deviations; and providiheard on public hearing and passed on first readingPass Action details Video Video
15-0929 224. OrdinanceSecond Reading Ordinance - Adopting Utility Rates for FY 2015-2016 and FY 2016-2017 (1st Reading 8/25/15) Ordinance amending the Code of Ordinances, City of Corpus Christi, Chapter 55, Utilities, regarding water, gas, and wastewater rates; providing for publication and effective date of January 1, 2016.passed on second readingPass Action details Video Video
15-0951 125. OrdinanceSecond Reading Ordinance - To allow golf cart operation on North Beach (1st Reading 9/8/15) Ordinance amending Chapter 53, Section 53-109 "Operation of golf cart" to allow golf cart operation on North Beach; Providing for severance; Providing for publication; Providing for penalty; and Providing an effective date.passed on first readingPass Action details Video Video
15-0833 126. OrdinanceSecond Reading Ordinance - Amending City Code for Animal Care to modify dangerous dog regulations and to adopt tethering standards (1st Reading 9/8/15) Ordinance amending Chapter 6 of the Corpus Christi Code of Ordinance modifying the collar requirements for dangerous dogs; Requiring security fencing and leashes for dangerous dogs; Establishing tethering standards; Providing for severance; Providing for publication; Providing for penalty; and Providing an effective date.passed on first readingPass Action details Video Video
15-0954 127. OrdinanceSecond Reading Ordinance - Accepting and appropriating grant funds for the FY 2015 Edward Byrne Memorial Justice Assistance Grant (JAG) Program (1st Reading 9/8/15) Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the U. S. Department of Justice, Bureau of Justice Assistance, in the amount of $149,112 for the FY 2015 Edward Byrne Memorial Justice Assistance Grant (JAG) Program; and Appropriating the $149,112 in the No. 1061 Police Grants Fund to fund the enhancement of law enforcement efforts by the Police Department and Nueces County under an established interlocal agreement which provides that 50% of the funds be distributed to Nueces County.passed on first readingPass Action details Video Video
15-0973 129. OrdinanceSecond Reading Ordinance - Interlocal Agreement for Gap Analysis in programs and services for families and youth (1st Reading 9/8/15) Ordinance authorizing the City Manager or designee to execute an Interlocal Agreement in the amount of $31,192.80 with Texas A&M University - Corpus Christi for the development of an action plan to identify gaps in locally available programs and services to strengthen families and youth development; accepting and appropriating $5,000 donation from Port Industries of Corpus Christi into the No. 1020 General Fund to be used by the City for payment of services provided under the Interlocal Agreement; and changing the FY 2014-2015 Operating Budget adopted by Ordinance number 030294 to increase revenues and expenditures.passed on first readingPass Action details Video Video
15-0902 130. Corporation MeetingAnnual Board of Directors Meeting of the Corpus Christi Community Improvement Corporation Annual Board of Directors Meeting of the Corpus Christi Community Improvement Corporation (CCCIC).held  Action details Video Video
15-0933 131. MotionContract for 9-1-1 Location Data Management Motion authorizing the City Manager or his designee to execute a contract with Intrado Systems Corporation in the amount of $465,312.85 of which $27,954.25 for one time cost is required for the remainder of FY2014-2015 for 9-1-1 Location Data Management software and services . The term of the contract is three years with two automatic 12 month renewals. The award is based on the cooperative purchasing agreement with the Houston-Galveston Area Council of Governments (HGAC).recommended to the consent agenda  Action details Not available
15-0937 132. ResolutionDeveloper Participation Agreement to reimburse developer for the City's portion of extending Brockhampton Street located along Brockhampton, south of Saratoga Boulevard (SH 357) and east of Cimarron Resolution authorizing the City Manager to execute a developer participation agreement with MPM Development, LP., ("Developer"), to reimburse the Developer up to $135,766.13 for the City's share of the cost to extend Brockhampton Street, in accordance with the Unified Development Code.recommended to the consent agenda  Action details Video Video
15-0907 133. MotionEngineering Construction Contract for Santa Fe Street from Elizabeth Street to Hancock Street (Bond 2014) Motion authorizing the City Manager, or designee, to execute a construction contract with Haas-Anderson, Inc. of Corpus Christi, Texas in the amount of $1,240,447.35 for Santa Fe Street from Elizabeth Street to Hancock Avenue for the total Base Bid for a mill and overlay roadway with full depth repairs as required and recommended by the design engineer. (Bond 2014)recommended to the consent agenda  Action details Not available
15-0991 134. ResolutionResolution in support of the proposed Barisi Village project Resolution in support of the proposed Barisi Village Project, which will result in the redevelopment of the vacant Pharaoh Valley Golf Course.recommended to the consent agenda  Action details Video Video
15-0978 135. MotionCollective Bargaining Agreement - Corpus Christi Police Officers’ Association Motion authorizing the City Manager to enter into a collective bargaining agreement with the Corpus Christi Police Officers’ Association for wages, benefits and working conditions based on the Tentative Agreementrecommended to the consent agenda  Action details Video Video
15-0837 136. ResolutionAmending Type A Guidelines adopted in 2010 Resolution adopting amended Corpus Christi Business and Job Development Corporation Guidelines and Criteria for Granting Business Incentivesrecommended to the consent agenda  Action details Video Video
15-0928 138. PresentationCoastal Bend Mitigation Action Plan Annual Updatepresented  Action details Video Video
15-1009 139. PresentationDiscussion and possible action regarding the City Charter Amendment Processpresented  Action details Video Video