Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/9/2016 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
16-0156 11. ProclamationsArts & Cultural Commission's Recognition of the 2016 Arts Grant Recipients and Check Presentationpresented  Action details Video Video
16-0157 12. MinutesRegular Meeting of January 26, 2016.passedPass Action details Video Video
16-0145 124. OrdinanceFirst Reading Ordinance - Clarifying the definition of taxicab to include Transportation Network companies Ordinance amending Chapter 57, Section 57-20 of the Corpus Christi Code of Ordinance to clarify the definition of "taxicab" to clearly specify that drivers for transportation network companies are subject to the City's taxicab regulations; and providing for severance, publication, penalty, and effective date.tabled  Action details Not available
16-0161 13. AppointmentBuilding Code Board of Appeals Corpus Christi Convention and Visitors Bureau Corpus Christi Regional Transportation Authority Electrical Advisory Board Mechanical/Plumbing Advisory Boardconfirmed  Action details Video Video
16-0107 24. OrdinanceSecond Reading Ordinance - Lease Agreement for Buc Days Festival for years 2016-2020 (1st Reading 1/26/16) Ordinance authorizing the City Manager or designee to execute a lease agreement with the Buccaneer Commission, Inc. for 2016-2020 Buc Days Festival and related activities to allow use of City property including areas bounded by Kinney Street, North Shoreline Boulevard, South Shoreline Boulevard, and Park Avenue, including adjacent parking lots and also including the Bayfront Park located along Shoreline Boulevard between Resaca Street and Power Street with payment of fees not to exceed $37,000 in years 2016-2018, and $40,000 in years 2019-2020.passed on second readingPass Action details Not available
16-0057 25. OrdinanceSecond Reading Ordinance - Accepting and appropriating the reimbursement grant funds for FY 2015 for the Home Delivered Meals Program (1st Reading 1/26/16) Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate a $165,282 grant in Managed Care funds from the Area Agency on Aging of the Coastal Bend in the No. 1067 Parks and Recreation Grants fund for the FY 2015 Senior Community Services, Home Delivered Meals Program.passed on second readingPass Action details Not available
15-0827 26. OrdinanceSecond Reading Ordinance - Appropriating funds and executing an Interlocal Agreement, an Advance Funding Agreement, and a Master Services Agreement for traffic improvements along Spur 3 Corridor (Ennis Joslin Road) from SH 358 (South Padre Island Drive) to Ocean Drive (1st Reading 1/26/16) Ordinance appropriating funds in the amount of $100,000 and authorizing the City Manager or designee to execute an Interlocal Cooperation Agreement with Texas A & M University - Corpus Christi (TAMU-CC); to execute an Advance Funding Agreement with the Texas Department of Transportation (TXDOT) with a required payment to TXDOT in the amount of $18,120; and to execute Master Service Agreement with Maldonado-Burkett Intelligent Transportation Systems, LLP (MBITS) in an amount not to exceed $547,275.87 for the design of traffic improvements citywide.passed on second readingPass Action details Not available
16-0134 111. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located at 11330 Leopard Street (1st Reading 2/9/16) Case No. 0116-03 Fantozzi, Ltd.: A change of zoning from the "CG-2" General Commercial District to the "IL" Light Industrial District. The property is described as Lot 4, Block 1, Wal-Mart Subdivision, located on the north side of Leopard Street between Violet Road and Hart Road. Planning Commission and Staff Recommendation (January 13, 2016): Denial of the change of zoning to the "IL" Light Industrial District and, in lieu thereof, approval of the "CG-2/SP" General Commercial District with a Special Permit for limited industrial uses, subject to a site plan and nine conditions. Ordinance: Ordinance amending the Unified Development Code ("UDC"), upon application by Fantozzi, Ltd. ("Owner"), by changing the UDC Zoning Map in reference to Lot 4, Block 1, Wal-Mart Subdivision, from the "CG-2" General Commercial District to the "CG-2/SP" General Commercial District with a Special Permit; amending the Comprehensive Plan to account for any deviations; and providing for a repeale   Action details Video Video
16-0137 112. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located at 437 Opportunity Drive (1st Reading 2/9/16) Case No. 0116-01 Mint Business Professionals, LLC: A change of zoning from the "IL" Light Industrial District to the "CG-2" General Commercial District. The property is described as Lot 61, Block 3, 100 South Padre, located on the southwest corner of Enterprize Parkway and Opportunity Drive. Planning Commission and Staff Recommendation (January 13, 2016): Approval of the change of zoning from the "IL" Light Industrial District to the "CG-2" General Commercial District. Ordinance: Ordinance amending the Unified Development Code ("UDC"), upon application by Mint Business Professionals, LLC ("Owner"), by changing the UDC Zoning Map in reference to Lot 61, Block 3, 100 South Padre, from the "IL" Light Industrial District to the "CG-2" General Commercial District; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication.heard on public hearing and passed on first readingPass Action details Video Video
16-0138 113. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located at 1914 Lipan Street (1st Reading 2/9/16) Case No. 0116-02 City of Corpus Christi: A change of zoning from the "IH" Heavy Industrial District to the "RS-4.5" Single-Family 4.5 District. The property is described as Lot 5A, Block 4, Brennan Addition, located on the north side of Lipan Street between Coke Street and 19th Street. Planning Commission and Staff Recommendation (January 13, 2016): Approval of the change of zoning from the "IH" Heavy Industrial District to the "RS-4.5" Single-Family 4.5 District. Ordinance: Ordinance amending the Unified Development Code ("UDC"), upon application by the City of Corpus Christi ("Owner"), by changing the UDC Zoning Map in reference to Lot 5A, Block 4, Brennan Addition, from the "IH" Heavy Industrial District to the "RS-4.5" Single-Family 4.5 District; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication.heard on public hearing and passed on first readingPass Action details Video Video
16-0136 114. OrdinanceSecond Reading Ordinance - Amending the Unified Development Code to update regulations and improve implementation (1st Reading 2/9/16) Ordinance amending the Unified Development Code by revising subsection 1.11.3 "Defined Terms", table 4.3.2 "Permitted Uses", table 4.3.3 "Residential Development Standards (Single-Family Districts)", table 4.3.4 "Housing Types", subsections 5.1.2.A "Household Living", 5.5.3.E.6 "Setbacks (for) Wireless Telecommunication Facilities", 7.5.3.A.1 "Single Tenant Freestanding Sign", 7.5.3.C.1 "Multi-tenant(3 or more tenants) Freestanding Sign", 7.5.27.D.10 "Definition (of) Legible", 8.2.1.B.3 "Street Right-of-Way Dimensional Standards", table 8.2.1.C "Non-Local Street Standards", and table 8.2.1.D "Rural Street Standards" providing for severance; providing for penalties; providing for publication.heard on public hearing and passed on first readingPass Action details Video Video
16-0185 17. E-Session ItemExecutive session pursuant to Texas Government Code § 551.074 (personnel matters) to deliberate employment issues concerning the City Manager.passed after executive sessionPass Action details Video Video
16-0159 18. E-Session ItemExecutive session pursuant to Texas Government Code § 551.071 for consultation with attorneys regarding collective bargaining matters and/or the collective bargaining agreements between the City of Corpus Christi and the Corpus Christi Firefighters Association.discussed in executive session  Action details Not available
16-0153 19. 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 housing tax credit projects and the provision of affordable housing.discussed in executive session  Action details Not available
16-0123 110. 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 extraterritorial jurisdiction and City boundaries, including, but not limited to, annexation and rights and remedies pursuant to Chapter 43 of the Texas Local Government Code, and certificates of convenience and necessity.discussed in executive session  Action details Not available
16-0134 111. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located at 11330 Leopard Street (1st Reading 2/9/16) Case No. 0116-03 Fantozzi, Ltd.: A change of zoning from the "CG-2" General Commercial District to the "IL" Light Industrial District. The property is described as Lot 4, Block 1, Wal-Mart Subdivision, located on the north side of Leopard Street between Violet Road and Hart Road. Planning Commission and Staff Recommendation (January 13, 2016): Denial of the change of zoning to the "IL" Light Industrial District and, in lieu thereof, approval of the "CG-2/SP" General Commercial District with a Special Permit for limited industrial uses, subject to a site plan and nine conditions. Ordinance: Ordinance amending the Unified Development Code ("UDC"), upon application by Fantozzi, Ltd. ("Owner"), by changing the UDC Zoning Map in reference to Lot 4, Block 1, Wal-Mart Subdivision, from the "CG-2" General Commercial District to the "CG-2/SP" General Commercial District with a Special Permit; amending the Comprehensive Plan to account for any deviations; and providing for a repealeheard on public hearing and passed on first readingPass Action details Video Video
16-0105 115. ResolutionResolution approving Street Preventative Maintenance Program (SPMP) Year 3 Annual Work Plan Resolution approving the concepts, direction, and general work plan for the third year of the Street Preventative Maintenance Program (SPMP) -- the 2016 SPMP Work Planpassed as amendedPass Action details Video Video
15-1174 116. MotionEngineering Design Amendment No. 1 for the Citywide Street Preventative Maintenance Program Year 3 Motion authorizing the City Manager, or designee, to develop a year three work plan by executing Amendment No. 1 with Coym, Rehmet & Gutierrez Engineering, L.P. of Corpus Christi, Texas in the amount not to exceed $867,370.00 for a restated fee for not to exceed $916,735.00 for the Citywide Street Preventative Maintenance Program (SPMP) Year 3 project.passedPass Action details Video Video
16-0092 117. ResolutionResolution approving an Agreement for the Adjustment of Corpus Christi Municipal Utilities in Connection with the US 181 Harbor Bridge Replacement Project Resolution authorizing the City Manager or designee to execute the Agreement for the Adjustment of the City Utilities in connection with the US 181 Harbor Bridge Replacement ProjectpassedPass Action details Video Video
16-0152 118. OrdinanceDiscussion regarding Initiative Proceedings and Consideration of an Ordinance proposed by citizen's initiative to require the Chief of Police to issue guidelines providing for citation, instead of arrest, of some persons accused of specified Class A and Class B misdemeanor offenses Discussion on Initiative Proceedings and consideration of an Ordinance amending the Code of Ordinances, Chapter 43, Police, by adding Section 43-12 authorizing guidelines regarding the issuance of citations for certain Class A and Class B misdemeanor offenses as allowed under Texas Code of Criminal Procedure Article 14.06 (c) and (d).   Action details Video Video
16-0139 119. OrdinanceSecond Reading Ordinance - Accepting and appropriating the FY 2016 Local Border Security Program (LBSP) Grant (1st Reading 2/9/16) Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant in the amount of $90,000 from the State of Texas Governor's Homeland Security Grants Division for funding eligible under the FY2016 Local Border Security Program (LBSP) grant to reimburse overtime, fringe benefits, and mileage; and appropriating the $90,000 in the No. 1061 Police Grants Fund.passed on first readingPass Action details Video Video
16-0110 120. OrdinanceSecond Reading Ordinance - Accepting and appropriating grant funds for the Hazardous Materials Emergency Preparedness (HMEP) grant program (1st Reading 2/9/16) Ordinance authorizing the City Manager, or designee, to execute all documents necessary to accept a grant of services budgeted for $70,000 from Texas Department of Public Safety, Governor’s Division of Emergency Management, for FY 2016 Hazardous Materials Emergency Preparedness (HMEP) grant program to conduct an update to the 2010 Commodity Flow Study with a hard match of $14,000; appropriating the $14,000 in the Local Emergency Planning Committee (LEPC) Fund No. 6060; and changing the FY 2015-16 Operating budget adopted by Ordinance No. 030620 by increasing expenditures in the Local Emergency Planning Committee Fund No. 6060 by $14,000.passed on first readingPass Action details Video Video
16-0010 121. OrdinanceSecond Reading Ordinance - Appropriating funds for the repair of Medic Unit 3 (1st Reading 2/9/16) Ordinance appropriating $8,593.79 received from the Texas Municipal League Intergovernmental Risk Pool into the General Fund No. 1020 to repair Medic Unit 3; and changing the FY 2015-16 Operating Budget adopted by Ordinance No. 030620 by increasing revenue and expenditures in the General Fund No. 1020 by $8,593.79.passed on first readingPass Action details Video Video
15-0772 122. OrdinanceSecond Reading Ordinance - Accepting and appropriating grant for the Senior Companion Program (SCP) (1st Reading 2/9/16) Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant awarded by the Corporation for National and Community Service in the amount of $60,060 for the Senior Companion Program; appropriating the $60,060 grant in the No. 1067 Parks and Recreation Grants Fund for the Senior Companion Program.passed on first readingPass Action details Video Video
16-0124 123. OrdinanceSecond Reading Ordinance - Appropriating funds for a Master Services Agreement for Capital Improvement Program Projects at the Corpus Christi International Airport (CCIA) (1st Reading 2/9/16) Ordinance to appropriate and transfer $1,500,000 from Fund 4610 Airport Unreserved Fund Balance to Fund 3018 Airport Capital Reserve, amending the FY 2016 Operating Budget adopted by Ordinance No. 030620 and authorizing the City Manager or designee to execute Master Services Agreements with Garver, LLC and KSA Engineers, Inc. to provide professional services for the Corpus Christi International Airport.passed on first readingPass Action details Video Video
16-0126 125. ResolutionResolution authorizing the Texas Coalition for Affordable Power, Inc. (TCAP) to negotiate an electric supply agreement for five years for deliveries of electricity effective January 1, 2018 and obligate City to purchase electricity pursuant to said agreement Resolution of the City Council of Corpus Christi, Texas authorizing the Texas Coalition for Affordable Power, Inc. (TCAP) to negotiate an electric supply agreement for five years for deliveries of electricity effective January 1, 2018; authorizing TCAP to act as an agent on behalf of the City to enter into a contract for electricity; authorizing Jay Doegey or Ronald L. Olson or Tom Tagliabue or Constance Sanchez to execute an electric supply agreement for deliveries of electricity effective January 1, 2018 and committing to budget for energy purchases in 2018 through 2022 and to honor the City's commitments to purchase power for its electrical needs in 2018 through 2022 through TCAP.recommended to the consent agenda  Action details Video Video
16-0125 126. MotionApproving Amendment No.1 for the Ocean Drive Park Improvements - Cole Park (Bond 2012) Motion authorizing the City Manager, or designee, to continue design services through executing Amendment No. 1 to the Contract for Professional Services with HDR Engineering, Inc. of Corpus Christi, Texas in the amount of $120,000, for a total revised fee of $131,500 for Ocean Drive Park Improvements - Cole Park, for design, bid and construction phase services.(Bond 2012)recommended to the consent agenda  Action details Video Video
16-0150 127. MotionAppointing Financial Advisor for Certificates of Obligation Motion authorizing the appointment of M. E. Allison, & Co., as Financial Advisor for the of City of Corpus Christi, Texas, Combination Tax and Limited Pledge Certificates of Obligation, Series 2016A in an amount not to exceed $18,140,037.recommended to regular agenda  Action details Video Video
16-0151 128. ResolutionResolution authorizing publication of Notice of Intention to issue Certificates of Obligation Resolution by the City Council of the City of Corpus Christi, Texas, authorizing and approving publication of Notice of Intention to issue Certificates of Obligation; complying with the requirements contained in Securities and Exchange Commission Rule 15c2-12; and providing an effective date.recommended to regular agenda  Action details Not available
16-0140 129. PresentationStrategic Plan for Active Mobility, Phase 1 Bicycles Presented by Jeff Pollack, Transportation Planning Director for Metropolitan Planning Organizationpresented  Action details Video Video