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15-1278
| 1 | 1. | | Proclamations | Proclamation declaring November 17, 2015, "Annual World Wide GIS Day of the Coastal Bend 2015 - Discovering the World through GIS".
Korean Chamber of Commerce Check Presentation to the Sister City Committee and to the City of Corpus Christi.
The Texas Mayors of Military Communities Presents "Legislative Champion of the Year 2015" Award to Senator Juan "Chuy" Hinojosa.
National Veteran Senior Corps Pinning Ceremony. | presented | |
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15-1281
| 1 | 2. | | Minutes | Regular Meeting of October 27, 2015 | | |
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15-1173
| 1 | 3. | | Motion | Engineering Construction Contract for Southern Minerals Road from Up River Road to IH37 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 $3,060,904.65 for the Southern Minerals Road from Up River Road to IH 37 for the total Base Bid. (Bond 2014) | passed | Pass |
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15-1197
| 1 | 4. | | Motion | Engineering Construction Contract for Development & Improvements at HEB Tennis Center and Al Kruse Tennis Center
Motion authorizing the City Manager, or designee, to execute a construction contract with Safenet Services, LLC. of Corpus Christi, Texas in the amount of $1,809,131 for the HEB and Al Kruse Tennis Centers (Rebid) for the Base Bid, Part A only for repairs to the tennis centers. (Bond 2012) | passed | Pass |
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15-1140
| 1 | 5. | | Resolution | Expand Solid Waste Operations' DriveCam Program to reduce preventable vehicle accidents within the fleet
Resolution finding that competitive bids are not required for procurement from Lytx, Inc., and authorizing the City Manager, or designee, to execute agreements with Lytx, Inc., totaling $133,225.26 for the purchase of additional hardware and software to expand the vehicle-mounted camera program for the Solid Waste Operations Department. | passed | Pass |
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15-1228
| 1 | 6. | | Motion | Assessment of the Efficiency and Effectiveness of the City of Corpus Christi's Financial Services Department
Motion authorizing the City Manager or designee to execute a consultant agreement with Weaver and Tidwell, L.L.P to assess the efficiency and effectiveness of the Financial Services Department for an amount not to exceed $228,500. Funding is available in the Financial Services Department Budget for fiscal year 2015/2016. | passed | Pass |
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15-0963
| 2 | 7. | | Ordinance | Second Reading Ordinance - Amending the Civil Service Board Rules and Regulations (1st Reading 10/27/15)
Ordinance amending the Civil Service Board Rules and Regulations in its entirety as recommended by the Civil Service Board; providing for severance; and providing an effective date. | passed on second reading | Pass |
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15-1146
| 2 | 8. | | Ordinance | Second Reading Ordinance - Ordinance authorizing a use privilege agreement with the Tuloso-Midway Independent School District located at 2653 McKinzie Road (1st Reading 10/27/15)
Ordinance authorizing the City Manager to execute a use privilege agreement with the Tuloso-Midway Independent School District (“Permittee”) to install, operate, maintain, and remove a private eight-inch PVC wastewater sanitary sewer main (“Wastewater Line”) across the Haven Drive Public street right-of-way, located west of McKinzie Road public right-of-way, subject to the Permittee’s compliance with specified conditions. | passed on second reading | Pass |
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15-1170
| 2 | 9. | | Ordinance | Second Reading Ordinance - Authorizing the Tax Increment Reinvestment Zone #3 Board to expend funds and approve reimbursement agreements (1st Reading 10/27/15)
Ordinance authorizing the Tax Increment Reinvestment Zone #3 (TIRZ #3) Board to expend funds and approve reimbursement agreements in accordance with the Project and Financing Plan. | passed on second reading | Pass |
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15-1171
| 2 | 10. | | Ordinance | Second Reading Ordinance - Appropriating funds for Tax Increment Reinvestment Zone (TIRZ) #3 Project Plan (1st Reading 10/27/15)
Ordinance appropriating $1,597,564 from the unreserved fund balance in Fund 1112 Reinvestment Zone No. 3 Fund (Downtown TIF) to fund approved projects in FY2016 and changing the FY2016 Operating Budget adopted by ordinance 030620 by increasing expenditures by $1,597,564. | passed on second reading | Pass |
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15-1249
| 1 | 14. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning Property located at 9001 Leopard Street (1st Reading 11/10/15)
Case No. 0915-07 City of Corpus Christi: A change of zoning from the interim "FR" Farm Rural District after annexation to the permanent zoning district of "IH" Heavy Industrial District. The property is described as being a 70.25 acre tract of land, described in Nueces County Deed Records by Warranty Deed Document # 2013016625, owned by SKB Acquisition Company, LLC (formerly Sam Kane Beef Processors) and located on the southwest corner of Leopard Street and North Clarkwood Road.
Planning Commission and Staff Recommendation (September 23, 2015):
Approval of the change of zoning from the "FR" Farm Rural District to the "IH" Heavy Industrial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by the City of Corpus Christi for property owned by SKB Acquisition Company, LLC (formerly Sam Kane Beef Processors), by changing the UDC Zoning Map in reference to a 70.25 acre tract of land, described in Nueces County Deed Records by Warranty D | heard on public hearing and passed on first reading | Pass |
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15-1250
| 1 | 15. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning of seven newly annexed properties in Industrial District No. 1 (1st Reading 11/10/15)
Case No. 0915-08 City of Corpus Christi: A change of zoning from the Interim "FR" Farm Rural District after annexation to the "IH" Heavy Industrial District. The properties to be rezoned are described as Tract 1: Being a 1.095-acre tract of land, more or less, being out of a 34.54 acre tract out of Survey 421, Abstract No. 572 in Nueces County, Texas, such 34.54 acre tract recorded at Volume 1482, Page 1029, Deed Records of Nueces County, Texas owned by ABTEX Brinkerhoff Oil Company and said landlocked tract generally located between IH-37 and Hearns Ferry Road and east of Carbon Plant Road; Tract 2: Being a tract of land containing 42,000 square feet (0.96 acre) of land out of a 3.23 acre tract recorded in Volume 1722, Page 552 of the Deed Records of Nueces County, Texas, owned by Coastal States Petroleum and said landlocked tract generally located east of North Navigation Boulevard and north of Up River Road; Tract 3: Being a tract of land containing 25,185 | heard on public hearing and passed on first reading | Pass |
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15-1254
| 1 | 16. | | Ordinance | One-Reading Action Item - Amending the Ordinances for the Victims Of Crime Act (VOCA) grants to comply with grant requirements
Ordinance amending Ordinance 030636 which accepted a grant from the State of Texas, Criminal Justice Division in the amount of $84,795.95 for the 3rd project year of the Victims of Crime Act (VOCA) Outreach Program and Ordinance 030637 which accepted a grant in the amount of $188,264.42 to continue the Victims of Crime Act (VOCA) grant within the Police Department for the 16th and 17th project years, to add a section regarding return of funds in event of loss or misuse of funds in order to comply with grant requirements. | passed as amended | Pass |
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15-1244
| 1 | 17. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant funds for the 16th program year of the Violence Against Women Act (VAWA) program within the Police Department (1st Reading 11/10/15)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the State of Texas, Criminal Justice Division in the amount of $34,645.86 for the 16th program year of the Violence Against Women Act (VAWA) Program within the Police Department with a City match of $27,800.14 and an in-kind match of $5,520 from the No. 1020 Police General Fund; appropriating the $34,645.86 in the No. 1061 Police Grants Fund for the VAWA grant in the Police Department; and authorizing the transfer of $27,800.14 from the No. 1020 General Fund to the No. 1061 Police Grants Fund and appropriating the same for a total project cost of $67,966.00. | passed on first reading | Pass |
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15-1196
| 1 | 18. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds for CPR training of graduating seniors within Corpus Christi Independent School District (CCISD) (1st Reading 11/10/15)
Ordinance authorizing the City Manager or designee to accept a grant from NuStar Energy L.P. in the amount of $2,500 to support a joint pilot program between CCFD and CCISD to provide CPR training to all graduating seniors; and appropriating $2,500 from NuStar Energy L.P into the No .1062 Fire Grant Fund to be used specifically to purchase any equipment and/or supplies to directly benefit Fire Departments' CPR Pilot Program. | passed on first reading | Pass |
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15-1214
| 1 | 19. | | Ordinance | Second Reading Ordinance - Reimbursement agreement for the construction of water arterial transmission and grid main line located along North Oso Parkway, east of Ennis Joslin Road and north of Wooldridge Road (1st Reading 11/10/15)
Ordinance authorizing city manager or designee to execute a water arterial transmission and grid main construction and reimbursement agreement ("Agreement") with MPM Development, L.P., ("Developer"), for the construction of a water arterial transmission and grid main line and appropriating $79,747.60 from the No. 4030 Arterial Transmission and Grid Main Trust Fund to reimburse the Developer in accordance with the Agreement. | passed on first reading | Pass |
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15-1216
| 1 | 20. | | Ordinance | Second Reading Ordinance - Closing a portion of a utility easement located east of Fort Worth Street and South of Campbell Street (1st Reading 11/10/15)
Ordinance abandoning and vacating a 1,094-square foot portion of an existing 10-foot wide utility easement out of a part of Lot 1B, Hospital Tracts Subdivision, located east of the Fort Worth Street and south of Campbell Street; and requiring the owner, Driscoll Children’s Hospital to comply with the specified conditions. | passed on first reading | Pass |
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15-1217
| 1 | 21. | | Ordinance | Second Reading Ordinance - Appropriating funds to continue construction/safety enhancements/safety modification for Runway 17/35 at Corpus Christi International Airport (1st Reading 11/10/15)
Ordinance appropriating $665,021 from the Federal Aviation Administration Grant No. 3-48-0051-049-2012 Amendment No. 1 in the No. 3020 Airport Capital Improvement Fund for the Runway 17/35 600-ft Extension Displacement and Associated Taxiways and the Runway 13/31 Connecting Taxiway Projects; amending the FY2015-2016 Capital Budget adopted by Ordinance No. 030621 by increasing revenues and expenditures by $665,021 each. With a 10% match with Airport Fund Reserves. | passed on first reading | Pass |
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15-1218
| 1 | 22. | | Ordinance | Second Reading Ordinance - Appropriating funds to continue construction/runway safety for Runways 17/35 and 13/31 at Corpus Christi International Airport (1st Reading 11/10/15)
Ordinance appropriating $1,733,597 from the Federal Aviation Administration Grant No. 3-48-0051-050-2013 Amendments No. 2 and 3 in the No. 3020 Airport Capital Improvement Fund for Runway 13/31, 1,000-ft extension displacement and connecting taxiways, reconstruct and expand north general aviation apron, reconstruct air carrier taxilane, extend Taxiway F, Runway 17/35, NAVAIDS site work, and Gate 10B projects; amending the FY2015-2016 Capital Budget adopted by Ordinance No. 030621 by increasing revenues and expenditures by $1,733,597 each. With a 10% match from the Airport Fund Reserves. | passed on first reading | Pass |
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15-1252
| 1 | 11. | | 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. | discussed in executive session | |
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15-1280
| 1 | 12. | | 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 legal issues related to potential economic development agreements involving Park Road 22, Gulf Shores Joint Venture, the Packery Channel Tax Increment Reinvestment Zone, and unexpended proceeds from prior debt issuance and pursuant to Texas Government Code § 551.087 to discuss or deliberate regarding commercial or financial information relating to the aforementioned matters and entities 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 | discussed in executive session | |
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15-1279
| 1 | 13. | | 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 legal issues involving administrative orders and/or potential litigation from the U.S. Environmental Protection Agency, U.S. Department of Justice, and/or Texas Commission on Environmental Quality related to the City’s wastewater treatment plants, sanitary sewer overflows, and the City’s Sanitary Sewer Collection System. | passed after executive session | Pass |
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15-1239
| 1 | 23. | | Ordinance | Second Reading Ordinance - Approving the Proposed 2016 Annual Audit Plan (1st Reading 11/10/15)
Ordinance to approve the 2016 Annual Audit Plan | passed on first reading as amended | Pass |
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15-1293
| 1 | 24. | | Ordinance | Second Reading Ordinance - Accepting and Appropriating Partial Reimbursement for Election Services Overbilling (1st Reading 11/10/15)
Ordinance accepting payment from Nueces County in the amount of $73,616.52 as partial reimbursement for election services overbilling and appropriating in the No. 1020 General Fund; changing the FY2015-2016 operating budget adopted by Ordinance 030620 to increase revenues and expenditures by $73,616.52. | passed on first reading | Pass |
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15-1067
| 1 | 25. | | Motion | Purchase of Emulsified Polymerized Asphalt for use in street sealcoating
Motion authorizing the City Manager, or designee, to enter a supply agreement with Ergon Asphalt & Emulsions, Inc., Austin, Texas for emulsified polymerized asphalt in accordance with Bid Event 75, based on only bid, for an estimated 6-month expenditure of $349,450.00. The term of the agreement shall be for six (6) months with options to extend for up to five (5) additional six-month periods, subject to the approval of the supplier and the City Manager or designee. Funds are available in the Material Inventory Fund by the Street Operations Department in FY 2015-2016. | recommended to the consent agenda | |
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15-1213
| 1 | 26. | | Resolution | Resolution approving a Developer Participation Agreement for the City’s cost to extend North Oso Parkway located east of Ennis Joslin and north of Wooldridge Road
Resolution authorizing the City Manager or designee to execute a developer participation agreement with MPM Development, L.P., (“Developer”), to reimburse the Developer up to $304,508.60 for the City’s share of the cost to extend North Oso Parkway, in accordance with the Unified Development Code. | recommended to the consent agenda | |
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15-1187
| 1 | 27. | | Motion | Engineering Contract for McBride Lift Station and Force Main Improvements
Motion authorizing the City Manager or designee to execute an engineering contract with Coym, Rehmet & Gutierrez of Corpus Christi, Texas in the amount of $391,870 for the McBride Lift Station and Force Main Improvements for design, bid and construction phase services. | recommended to the consent agenda | |
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15-1247
| 1 | 28. | | Resolution | Resolution to approve repair and completion of preventative maintenance of the LED lighting system on the Harbor Bridge
Resolution finding that competitive bids are not required for procurement from Pfeiffer & Son, Ltd, and authorizing the City Manager, or designee, to execute an agreement with Pfeiffer & Son, Ltd. in the amount of $69,064.50 for the repair and preventative maintenance of the LED lighting system on the Harbor Bridge. | recommended to the consent agenda | |
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15-1266
| 1 | 29. | | Resolution | Resolution requesting Corpus Christi Regional Transportation Authority Forensic Audit
Resolution authorizing issuance of a letter to the Corpus Christi Regional Transportation Authority requesting a forensic audit of the Corpus Christi Regional Transportation Authority's finances and accounting practices. | recommended to the consent agenda | |
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15-1267
| 1 | 30. | | Resolution | Resolution authorizing the submission of a grant application to the Governor's office for the Defense Economic Adjustment Assistance Grant (DEAAG) program
Resolution authorizing the City Manager, or designee, to submit a grant application in the amount of up to five million dollars ($5,000,000) to the Office of the Governor for funding from the Texas Military Preparedness Commission's Defense Economic Adjustment Assistance Grant Program. | recommended to the consent agenda | |
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15-1056
| 1 | 31. | | Presentation | Corpus Christi Regional Economic Development Corporation (CCREDC) Quarterly Economic Update | presented | |
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15-1199
| 1 | 32. | | Presentation | Housing Workshop #4 | presented | |
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