|
16-0225
| 1 | 1. | | Proclamations | Proclamation declaring March 6-12, 2016, "Women in Construction Week".
Recognition of City Council Member Lillian Riojas. | presented | |
Action details
|
Video
|
|
16-0226
| 1 | 2. | | Minutes | Regular Meeting of February 16, 2016. | | |
Action details
|
Video
|
|
16-0141
| 1 | 3. | | Resolution | Resolution approving the submission of a grant application for funding available under the Violence Against Women Act (VAWA) Fund
Resolution authorizing the submission of a grant application in the amount of $46,226.82 to the State of Texas, Criminal Justice Division, for funding available under the Violence Against Women Act (VAWA) fund for the Police Department's Family Violence Unit with a city match of $20,000.52, an in-kind match of $6,900.00, for a total project cost of $73,127.34; and authorizing the City Manager or the City Manager's designee to apply for, accept, reject, alter or terminate the grant. | passed | Pass |
Action details
|
Not available
|
|
16-0154
| 1 | 4. | | Resolution | Resolution approving the submission of a grant application for funding available under the Victims of Crime Act (VOCA) Fund
Resolution authorizing the submission of a grant application in the amount of $179,149.24 to the State of Texas, Criminal Justice Division for funding available under the Victims of Crime Act (VOCA) fund for the Police Department’s Family Violence Unit to continue the Victim Outreach Program with a city match of $21,340 and $40,480 in-kind services, for a total project cost of $240,969.24; and authorizing the City Manager or designee to apply for, accept, reject, alter or terminate the grant. | passed | Pass |
Action details
|
Not available
|
|
16-0203
| 1 | 5. | | Resolution | Resolution authorizing the purchase of an Eco-Filter System for the Greenwood Wastewater Treatment Plant Emmissions and Odor Control Improvement Project
Resolution authorizing the City Manager or designee to purchase an EcoFilter System from BioAir Solutions, LLC, of Voorhees Township, New Jersey, for a total cost of $257,740 for the Greenwood Wastewater Treatment Plant Emissions and Odor Control Improvement Project. | passed | Pass |
Action details
|
Not available
|
|
16-0155
| 1 | 7. | | Motion | Approving two Real Estate Sales Contracts for aquisition of right of way for the County Road 52, Phase 2, Extension Project (Bond 2012)
Motion authorizing the City Manager or designee to execute Real Estate Sales Contracts with Nueces Electric Cooperative, Inc. (NEC) in the amount of $715,980 plus $6,000 in estimated closing costs for acquisition of Parcel 1 and with Solomon Abdo and A.L. Hernden in the amount of $128,350 plus $2,300 in estimated closing costs for acquisition of Parcel 2, for a total expenditure of $852,630 for both parcels, for the purpose of acquiring fee simple surface rights to two tracts of land containing a total of 11.57 acres including 2,400 linear feet of existing paved road improvements across the NEC property, both located 0.6 miles south of Northwest Boulevard (FM624) and west of FM 1889, required for the construction of the County Road 52 Extension Project - CR69 to FM 1889. (Bond 2012) | passed | Pass |
Action details
|
Not available
|
|
16-0120
| 1 | 8. | | Resolution | Resolution authorizing the submission of 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
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 |
Action details
|
Not available
|
|
16-0146
| 2 | 9. | | Ordinance | Second Reading Ordinance - Appropriating reimbursement funds from the Texas State Library and Archives Commission (1st Reading 2/16/16)
Ordinance appropriating reimbursement received from the Texas State Library and Archives Commission for participation in Interlibrary Loan Program in the amount of $16,972.92 into the Library Grant Fund No. 1068 to be used for library technology services; and increasing expenditures in the Library Grant Fund No. 1068 by $16,972.92. | passed on second reading | Pass |
Action details
|
Not available
|
|
16-0172
| 2 | 10. | | Ordinance | Second Reading Ordinance - Accepting and appropriating donation and approving Contract Change Order No. 1 for the Development & Improvements at HEB Tennis Center and Al Kruse Tennis Center (Bond 2012) (1st Reading 2/16/16)
Ordinance accepting and appropriating a donation in the amount of $100,000 from the Corpus Christi Tennis Association in Fund No. 3280 for the HEB and Al Kruse Tennis Centers; changing the FY 2016 Capital Improvement Budget adopted by Ordinance No. 030621 to increase revenues and expenditures by $100,000; and authorizing the City Manager, or designee, to execute Change Order #1 with Safenet Services, LLC. of Corpus Christi, Texas in the amount of $390,873.00 for the HEB and Al Kruse Tennis Centers for the replacement and reconstruction of the elevated viewing platform at the HEB Tennis Center. (Bond 2012) | passed on second reading | |
Action details
|
Not available
|
|
16-0142
| 1 | 6. | | Motion | Approving a Construction Contract for the Navigation Boulevard Street project from Up River Road to Leopard Street (Bond 2012)
Motion authorizing the City Manager, or designee, to execute a construction contract with Clark Pipeline Services, LLC of Corpus Christi, Texas in the amount of $7,808,705.83 and to execute a construction materials testing agreement with Rock Engineering and Testing Laboratory, Inc. of Corpus Christi, Texas in the amount of $56,471.00 for the Navigation Boulevard Street project from Up River Road to Leopard Street for the Base Bid Part 2 (Hot Mix Asphaltic Concrete) BOND 2012. | passed | Pass |
Action details
|
Video
|
|
16-0224
| 1 | 11. | | E-Session Item | Executive 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
|
|
16-0209
| 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 the regulation of transportation network companies and vehicles for hire and enforcement of ordinances related thereto. | discussed in executive session | |
Action details
|
Video
|
|
16-0237
| 1 | 19. | | Ordinance | Second Reading Ordinance - Amending the City Code to establish Article VI. - Transportation Network Companies (1st Reading 2/23/16)
Ordinance Amending Chapter 57 of the Corpus Christi Code of Ordinances to establish Article VI. - Transportation Network Companies; and providing for severance, publication, penalty, and an effective date. | passed on first reading | Pass |
Action details
|
Video
|
|
16-0186
| 1 | 13. | | Resolution | Resolution in support of the Avanti at Calallen Apartments an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and Community Affairs (TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as the Avanti at Calallen Apartments to be developed by MDS Housing Leopard, Ltd. | passed | Pass |
Action details
|
Video
|
|
16-0212
| 1 | 14. | | Resolution | Resolution in support of Calallen Apartments an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and Community Affairs (TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as Calallen Apartments to be developed by ProsperaHCS Calallen, LP. | passed | Pass |
Action details
|
Video
|
|
16-0214
| 1 | 15. | | Resolution | Resolution in support of Mar Bella Providence Apartments an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and Community Affairs (TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as the Mar Bella Providence Apartments to be developed by the ITEX Group, LLC. | passed as amended | Pass |
Action details
|
Video
|
|
16-0215
| 1 | 16. | | Resolution | Resolution in support of Samuel Place Apartments an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and Community Affairs (TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as Samuel Place Apartments to be developed by TG 110 Samuel Place, LP. | passed | Pass |
Action details
|
Video
|
|
16-0188
| 1 | 17. | | Resolution | Resolution identifying the project known as Samuel Place Apartments located at 4315 Carroll Lane, in the City Central Corridor Community Revitalization Plan which will contribute to revitalization efforts
Resolution of the City Council of the City of Corpus Christi, Texas identifying the project known as Samuel Place Apartments as a development that will contribute most signifcantly to the concerted revitalization efforts of the City in the City Central Corridor; and providing for an effective date. | passed | Pass |
Action details
|
Video
|
|
16-0204
| 1 | 18. | | Ordinance | Second Reading Ordinance - Amending the City Code regarding campfires on Gulf of Mexico Beaches (1st Reading 2/23/16)
Ordinance Amending the Code of Ordinances Section 10-67 regarding campfires on Gulf of Mexico Beaches; providing for penalties; providing for severance; and providing for publication. | passed on first reading | Pass |
Action details
|
Video
|
|
16-0236
| 1 | 20. | | Ordinance | Second Reading Ordinance - Appropriating funds for the purchase of security equipment at the American Bank Center (1st Reading 2/23/16)
Ordinance appropriating $176,500 from the unreserved fund balance in the No. 1130 Arena Facility Fund and transferring to and appropriating in the No. 4710 Visitors Facility Fund for the purchase of security equipment at the American Bank Center; and amending the FY 2015-2016 operating budget adopted by Ordinance No. 030620 to increase expenditures in the Arena Facility Fund by $176,500 and increase expenditures in the Visitors Facility Fund by $176,500 each. | passed on first reading | Pass |
Action details
|
Video
|
|
16-0201
| 1 | 21. | | Ordinance | Second Reading Ordinance - Approving a Reimbursement Agreement and appropriating funds for the construction of water arterial transmission and grid main line located south along Holly Road, east of Ennis Joslin Road and south of Paul Jones Avenue (1st Reading 2/23/16)
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 $97,133.33 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 |
Action details
|
Video
|
|
16-0200
| 1 | 22. | | Resolution | Approving a Developer Participation Agreement to reimburse the developer for the City's cost to extend North Oso Parkway located south along Holly Road, east of Ennis Joslin Road and south of Paul Jones Avenue.
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 $208,946.10 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 | |
Action details
|
Video
|
|
16-0181
| 1 | 23. | | Motion | Approving a contract for Texas Electronic Registration Remote System access for issuing birth certificates
Motion authorizing the City Manager or his designee to execute a contract with the Department of State Health Services (DSHS) for the period 9/1/2015 through 8/31/2017 to provide the Corpus Christi-Nueces County Public Health District (CCNCPHD) access to the Texas Electronic Registration Remote System (TER Remote System) for the purpose of issuing individual birth certificates, and pay DSHS a fee of $1.83 for each Certification of Vital Record printed as a result of searches of the database; and ratifying acceptance of the contract to begin September 1, 2015. | recommended to the consent agenda | |
Action details
|
Video
|
|
16-0182
| 1 | 24. | | Resolution | Resolution approving a Data Usage Agreement (DUA) with the Texas Health and Human Services Enterprise agencies to facilitate creation, receipt, maintenance, use, disclosure or access to confidential information with the Health District
Resolution authorizing the Director of the Corpus Christi Nueces County Public Health District (CCNCPHD), to sign on behalf of the City of Corpus Christi for the CCNCPHD, a Data Use Agreement and its Attachment A with the Texas Health and Human Services Enterprise agencies to facilitate creation, receipt, maintenance, use, disclosure or access to confidential information with the CCNCPHD and describe the CCNCPHD's rights and obligations with respect to the confidential information pursuant to 45 CFR 164.504(e)(1)-(3), for the contract period beginning on the date of execution and ending upon termination of the base contracts listed in Exhibit A. | recommended to the consent agenda | |
Action details
|
Not available
|
|
16-0168
| 1 | 25. | | Motion | Approving Amendment No. 1 to the Engineering contract for the Laguna Shores Road Force Main Replacement
Motion authorizing the City Manager or designee to proceed with design phase work by executing Amendment No. 1 with LJA Engineering, Inc. of Corpus Christi, Texas in the amount of $479,977.31 for a total restated fee not to exceed $529,817.31 for Laguna Shores Road Force Main Replacement. | recommended to the consent agenda | |
Action details
|
Video
|
|
16-0171
| 1 | 26. | | Presentation | Flood Hazard Prevention | presented | |
Action details
|
Video
|
|
16-0199
| 1 | 27. | | Presentation | Update on Desalination Projects | presented | |
Action details
|
Video
|