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15-1314
| 1 | 1. | | Resolution | Resolution in support of Law Enforcement. | passed | Pass |
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15-1305
| 1 | 2. | | Proclamations | Proclamation declaring November 19, 2015, the American Cancer Society's "Great American Smokeout".
Proclamation declaring November 14-22, 2015, "National Hunger and Homelessness Awareness Week".
Proclamation declaring December 1, 2015, "World AIDS Day 2015".
Commendation presented to Noreen Hammerick - Shining Example of "Leave It Better Than You Found It". | presented | |
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15-1308
| 1 | 3. | | Minutes | Regular Meeting of November 10, 2015 | passed | |
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15-1306
| 1 | 4. | | Appointment | Building Standards Board
Citizens Advisory Health Board
Corpus Christi Business and Job Development Corporation (Type A)
Reinvestment Zone No. 2 | confirmed | |
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15-1067
| 1 | 5. | | 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. | passed | Pass |
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15-1213
| 1 | 6. | | 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. | passed | Pass |
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15-1187
| 1 | 7. | | 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. | passed | Pass |
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15-1247
| 1 | 8. | | 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. | passed | Pass |
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15-1267
| 1 | 9. | | 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. | passed | Pass |
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15-1249
| 2 | 10. | | 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 | passed on second reading | Pass |
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15-1244
| 2 | 12. | | 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 second reading | Pass |
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15-1196
| 2 | 13. | | 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 second reading | Pass |
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15-1214
| 2 | 14. | | 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 second reading | Pass |
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15-1216
| 2 | 15. | | 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 second reading | Pass |
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15-1217
| 2 | 16. | | 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 second reading | Pass |
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15-1218
| 2 | 17. | | 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 second reading | Pass |
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15-1239
| 2 | 18. | | 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 second reading | Pass |
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15-1293
| 2 | 19. | | 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 second reading | Pass |
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15-1250
| 2 | 11. | | 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 | passed on second reading | Pass |
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15-1274
| 1 | 35. | | Presentation | Development Services Customer Survey Results by Dr. Dan Jorgensen | presented | |
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15-1266
| 1 | 27. | | 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. | passed as amended | Pass |
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15-1242
| 1 | 25. | | Public Hearing / First Reading | Second Reading Ordinance - Street Closure for a portion of Hacala Street which is located east of Greenwood Drive, south of Frio Street and west of Martin Street (1st Reading 11/17/15)
Ordinance abandoning and vacating an undeveloped and unsurfaced 37,786-square foot (0.87 acres) portion of a 60-foot wide public right-of-way, as shown and dedicated by Plat of Los Encinos 10 Acre School Tract, a map of which is recorded in Volume 26, Page 63, Map Records of Nueces County, Texas, and requiring the owners, Corpus Christi Independent School District, and Seaside Builders, LLC to comply with specified conditions. | heard on public hearing and passed on first reading | Pass |
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15-1285
| 1 | 26. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning Property Located at 6810 South Staples Street (FM 2444)(1st Reading 11/17/15)
Case No. 1015-01 Golden Real Estate and Construction Consulting Group, Inc.: A change of zoning from the “RS-6” Single-Family 6 District to the “RS-4.5” Single-Family 4.5 District. The property to be rezoned is described as being a 12.00 acre tract of land deeded to Golden Real Estate and Construction Group, Inc., in document File No. 2012038800 Official Public Records Nueces County, Texas and being out of Lots 18, 19, 20, 29, 30 and 31, Section 11 of the Flour Bluff & Encinal Farm Garden Tracts, located approximately 850 feet east of South Staples Street (FM 2444) between Corsica Road and Timbergate Drive.
Planning Commission and Staff Recommendation (October 21, 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 Golden Real Estate and Construction Consulting Group, Inc. ("Owner"), by changing the | heard on public hearing and passed on first reading | Pass |
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15-1253
| 1 | 28. | | Ordinance | Second Reading Ordinance - Exemption from the Wastewater Acreage/Lot Fees for property located east of Flour Bluff Drive and north of Ramfield Road within the Flour Bluff Service Area (1st Reading 11/17/15)
Ordinance exempting the Layton Manor, Block 1, Lot 4 property located east of Flour Bluff Drive and north of Ramfield Road, from the payment of the wastewater lot/acreage fees under section 8.5.2.G.1 of the Unified Development Code; requiring the owner/developer to comply with the specified conditions. | passed on first reading | Pass |
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15-1255
| 1 | 29. | | Ordinance | Second Reading Ordinance - Accepting grant funds to benefit the Corpus Christi Fire Department's WebEOC(1st Reading 11/17/15)
Ordinance authorizing the City Manager or designee to accept a grant from the Coastal Bend Regional Advisory Council in the amount of $10,000 for the benefit of the City's WebEOC operations; and appropriating $10,000 from the Coastal Bend Regional Advisory Council into the No. 1062 Fire Grant Fund to purchase equipment, services, technical support and training for the Corpus Christi Fire Department's WebEOC. | passed on first reading | Pass |
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15-1290
| 1 | 33. | | Motion | Professional Services Contract for Wastewater Treatment Plant Consolidation Program Development
Motion authorizing the City Manager or designee to execute a professional services contract with Stantec Consulting Services, Inc. of San Antonio, Texas in the amount of $1,427,186 for the Wastewater Treatment Plant Consolidation Program to develop a phased project implementation plan. | recommended to the consent agenda | |
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15-1303
| 1 | 20. | | 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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15-1291
| 1 | 21. | | 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 economic development agreements, industrial district agreements, entities that are signatories to the City’s industrial district agreements, annexation, and disannexation, and pursuant to Texas Government Code § 551.087 to discuss or deliberate regarding commercial or financial information relating to some or all of 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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15-1319
| 1 | 22. | | 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 conveyance, lease, and sale of City property and pursuant to Texas Government Code § 551.072 to discuss and deliberate the purchase, exchange, lease, and value of real property located at 5151 McArdle Road known as Mt. Vernon Park when deliberation in open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. | discussed in executive session | |
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15-1318
| 1 | 23. | | 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 litigation and other legal matters related to Municipal Court, including Nora Rodriguez v. City of Corpus Christi, Rene Mendiola, et al v. City of Corpus Christi, et al, Frances Rios v. City of Corpus Christi, et al, and Michael Cantu v. City of Corpus Christi; and Patrick Gonzales v. City of Corpus Christi, et al. | discussed in executive session | |
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15-1338
| 1 | 24. | | 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 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 | |
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15-1245
| 1 | 30. | | Motion | Aviator Memorial Donation Agreement for Ropes Park
Motion authorizing the City Manager or designee to execute an agreement with NAS Corpus Christi Aviator Memorial Association for the donation and acceptance of the aviator statue made by Total Statue to be placed in Ropes Park. | recommended to the consent agenda | |
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15-1248
| 1 | 31. | | Resolution | Approval of a Developer Participation Agreement for the City’s cost to extend Brooke Road located along Airline Road, east of Cimarron Boulevard and south of Saratoga Boulevard (SH 357) along Airline Road, south of Saratoga Boulevard (SH 357) and east of Cimarron.
Resolution authorizing the City Manager or designee to execute a developer participation agreement with MPM Development, LP., (“Developer”), to reimburse the Developer up to $77,536.80 for the City’s share of the cost to extend Brooke Road, in accordance with the Unified Development Code. | recommended to the consent agenda | |
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15-1251
| 1 | 32. | | Resolution | Resolution authorizing the City Manager or designee to enter into outside city limit water contracts for properties in Nottingham Acres Subdivision
Resolution authorizing the City Manager or his designee to enter into outside city limits water contracts, which is attached to this resolution and incorporated herein for all purposes, with property owners of up to 31 lots in the Nottingham Acres Subdivision to provide public water to their respective properties located outside the city limits pursuant to Section 55-113 of the City Code of Ordinances. | recommended to the consent agenda | |
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15-1237
| 1 | 34. | | Resolution | Interlocal Agreement with Del Mar College for training services and facilities use
Resolution authorizing the City Manager, or his designee, to execute an Interlocal Agreement with Del Mar College for the training of City employees and the use of Del Mar training facilities. | recommended to the consent agenda | |
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15-1223
| 1 | 36. | | Presentation | Discussion of Plan CC Comprehensive Plan 2035 | presented | |
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