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16-0275
| 1 | 1. | | Proclamations | Proclamation declaring March 6-12, 2016, "Harbor Playhouse Week".
Proclamation declaring March 11,18, & 25, 2016, "Fill-The-Boot for the Muscular Dystrophy Association Days".
Proclamation declaring March 19, 2016, "Vestido Rojo Day". | presented | |
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16-0266
| 1 | 2. | | Minutes | Regular Meeting of February 23, 2016. | | |
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16-0276
| 1 | 3. | | Appointment | Building Standards Board
Civil Service Commission
Civil Service Board
Committee for Persons with Disabilities
Island Strategic Action Committee
Planning Commission | confirmed | |
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16-0265
| 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 | |
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16-0245
| 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 litigation and other legal matters related to Adam Balle vs. City of Corpus Christi, Nueces County, Texas, CCPD Officer A Salines or A. Salinas #9163 and CCPD Officer Perriraz #8738 and CCPD Officer A Salinas #1362 Ten John Doe Defendants and Ten Jane Doe Defendants, pending in the District Court of the U.S. Southern District of Texas Corpus Christi Division. | passed after executive session | Pass |
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16-0274
| 1 | 13. | | E-Session Item | Executive Session pursuant to Texas Government Code § 551.074 (Personnel Matters) to discuss the evaluation and duties of public officers or employees, including, but not limited to, Judges of the Corpus Christi Municipal Court. | passed after executive session | Pass |
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16-0273
| 1 | 24. | | E-Session Item | Executive Session pursuant to Texas Government Code § 551.074 (Personnel Matters) to discuss the appointment, employment, and duties of public officers or employees, including, but not limited to, members of the City Council. | passed after executive session | Pass |
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16-0200
| 1 | 4. | | 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. | passed | Pass |
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16-0181
| 1 | 5. | | 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. | passed | Pass |
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16-0182
| 1 | 6. | | 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. | passed | Pass |
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16-0168
| 1 | 7. | | 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. | passed | Pass |
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16-0204
| 2 | 8. | | 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 second reading | Pass |
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16-0236
| 2 | 9. | | 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 second reading | Pass |
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16-0201
| 2 | 10. | | 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 second reading | Pass |
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16-0237
| 2 | 14. | | 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 second reading | Pass |
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16-0258
| 1 | 15. | | Ordinance | Second Reading Ordinance - Second Amendment to Lease for Atlantic Aviation to extend term for fifteen years (Requires 28 Day Delay) (1st Reading 3/8/16)
Ordinance authorizing the City Manager, or designee, to execute a second amendment to the lease between Mercury Air Center - Corpus Christi, Inc., dba Atlantic Aviation ("Atlantic"), Atlantic Aviation FBO Holdings, LLC ("Atlantic Holdings"), and the City for completion of $3,300,000 in capital improvements for an additional 15-year lease term; authorizing the execution of a short-term license agreement as part of the second amendment; and providing for severance, publication, and an effective date. | passed on first reading | Pass |
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16-0173
| 1 | 16. | | Ordinance | Second Reading Ordinance - Appropriating funds and executing agreement for replacement of the covered parking canopy and hardware at the Corpus Christi International Airport (1st Reading 3/8/16)
Ordinance appropriating $178,000 from the unreserved fund balance in the No. 4610 Airport Fund for replacement of the covered parking canopy fabric and hardware at the Corpus Christi International Airport ("Airport"); amending the FY2016 Operating Budget adopted by Ordinance No. 030620 to increase expenditures by $178,000; and authorizing the City Manager or designee to execute an agreement for $177,132 with USA Shade & Fabric Structures for this turnkey project at the Airport. | passed on first reading | Pass |
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16-0257
| 1 | 17. | | Ordinance | Second Reading Ordinance - Approving an agreement and appropriating funds to reimburse the developer for the construction of water arterial transmission and grid main line located east of Cimarron Boulevard, south of Yorktown and west of Salsa Drive (1st Reading 3/8/16)
Ordinance authorizing city manager or designee to execute a water arterial transmission and grid main construction and reimbursement agreement ("Agreement") with Ata O. Azali, LLC., ("Developer"), for the construction of a water arterial transmission and grid main line and appropriating $96,617.67 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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16-0256
| 1 | 18. | | Resolution | Approving a Developer Participation Agreement to reimburse the developer for the City's cost to extend Oso Parkway east of Cimarron Boulevard located south of Yorktown and west of Salsa Drive
Resolution authorizing the City Manager or designee to execute a developer participation agreement with Ata O. Azali, LLC., ("Developer"), to reimburse the Developer up to $224,662.67 for the City's share of the cost to extend Oso Parkway, in accordance with the Unified Development Code. | recommended to the consent agenda | |
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16-0264
| 1 | 19. | | Resolution | Resolution authorizing the execution of an interlocal agreement for park improvements at West Haven Park
Resolution authorizing the City Manager or designee to execute an Interlocal Agreement with Nueces County for park improvements at West Haven Park located near intersection of Cliff Maus Drive at Rockford Drive. | recommended to the consent agenda | |
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15-1357
| 1 | 20. | | Resolution | Resolution awarding service agreements for Bayfront Parks and Medians Turf and Grounds Maintenance
Resolution awarding service agreements to the lowest responsible bidder for each acreage group in response to Bid Event No. 82; and authorizing the City Manager or designee to execute all documents related to this bid award totaling up to $216,279.35. Funds have been budgeted by the Parks and Recreation Departments in FY 2015-2016. | recommended to the consent agenda | |
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16-0252
| 1 | 21. | | Motion | Authorizing execution of Change Order No. 5 for the McArdle Road Improvements from Ennis Joslin Road to Whitaker Drive project (BOND 2012)
Motion authorizing the City Manager, or designee, to provide for the installation of a new traffic signal by executing Change Order No. 5 to a construction contract with Reytec Construction Resources, Inc. of Corpus Christi, Texas in the amount of $286,512.96 for a restated fee of $11,098,692.16 for the McArdle Road Improvements from Ennis Joslin Road to Whitaker Drive. (BOND 2012) | withdrawn | |
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16-0235
| 1 | 22. | | Motion | Design - Build Agreement for Bayshore Park (Bond 2008 Proposition 7)
Motion authorizing the City Manager, or designee, to execute a Design - Build Agreement with Fulton Coastcon General Contractors of Corpus Christi, Texas in the amount of $5,080,000 for the Bayshore Park project as part of the Bond 2008 Proposition 7 Bayfront Development Plan Phase 3 project. | recommended to the consent agenda | |
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16-0251
| 1 | 23. | | Motion | Authorizing execution of an Engineering Design Contract for the design of traffic signals approved in the 2014 Highway Safety Improvement Program grant
Motion authorizing the City Manager or designee to execute the engineering design, bid and construction phase services contract with Maldonaldo-Burkett Intelligent Transportation Systems, LLP (MBITS) of Corpus Christi, Texas in the amount of $668,956.56 for the design of traffic signals approved in the 2014 Highway Safety Improvement Program grant. | recommended to the consent agenda | |
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