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16-0345
| 1 | 1. | | Proclamations | Proclamation declaring April 2, 2016, "17th Annual Celebration of Cesar Chavez Day".
Proclamation declaring April 9, 2016, "Earth Day-Bay Day" and April 2016 "Earth Month".
Proclamation declaring April 12, 2016, "National Equal Pay Day".
Proclamation declaring April 10-16, 2016, "National Public Safety Telecommunicators Week".
Proclamation declaring April 2016, "Senior Citizen Month".
Check Presentation to the City of Corpus Christi by Tom Schmid, President & CEO, Texas State Aquarium.
Swearing-in Ceremony for Newly Appointed Board, Commission and Committee Members. | presented | |
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16-0346
| 1 | 2. | | Minutes | Special Meeting of March 7, 2016 and Regular Meeting of March 8, 2016. | | |
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16-0349
| 1 | 9. | | 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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16-0340
| 1 | 10. | | 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 the following addresses when deliberation in open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person: 6746 Aaron known as Acushnet Park; 4017 Capitol known as Congress Park; 6113 Durant known as Durant Park; 5151 McArdle known as Mt. Vernon Park; 1750 Paul Jones known as Peary Park; 5730 Malden known as Ridgewood Park; 4301 Violet Road known as Violet Park; 11418 Willowood known as Willow Park; 12650 Figueroa known as San Carlos Park; 4302 Aaron known as Penn Place Park; 4600 Arlene known as Parklane Park; 1323 W. Broadway known as Cabra Park; 4938 Moody known as Fountain Park; and 7244 Prairie known as Creekway Park. | discussed in executive session | |
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16-0341
| 1 | 11. | | 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 proposed improvements to the Park Road 22 canal and pursuant to Texas Gov’t Code § 551.087 to discuss confidential commercial or financial information pertaining to entities that the City seeks to have locate, stay or expand within the City limits along Park Road 22 and with which the City is conducting economic development negotiations and to deliberate possible offers of financial or other incentives to said business prospect(s) | discussed in executive session | |
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16-0256
| 1 | 3. | | 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. | passed | Pass |
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16-0251
| 1 | 6. | | 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. | passed | Pass |
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16-0173
| 2 | 7. | | 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 second reading | Pass |
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16-0257
| 2 | 8. | | 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 second reading | Pass |
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16-0264
| 1 | 4. | | 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. | passed | Pass |
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15-1357
| 1 | 5. | | 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. | passed | Pass |
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16-0361
| 1 | 13. | | Ordinance | One Reading Action Item - Request by Petitioners to Repeal Ordinance Regarding Transportation Network Companies
Ordinance considering a request by petitioners, pursuant to Article I, Section 4 of the City Charter to repeal Ordinance No. 030788 which amended Chapter 57 of the Code of Ordinances regarding transportation network companies; repealing adopted ordinance; providing for publication; and declaring an emergency. | failed | Fail |
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16-0361
| 1 | | | Ordinance | One Reading Action Item - Request by Petitioners to Repeal Ordinance Regarding Transportation Network Companies
Ordinance considering a request by petitioners, pursuant to Article I, Section 4 of the City Charter to repeal Ordinance No. 030788 which amended Chapter 57 of the Code of Ordinances regarding transportation network companies; repealing adopted ordinance; providing for publication; and declaring an emergency. | failed | Fail |
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16-0302
| 1 | 12. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 14601 Northwest Boulevard (1st Reading 3/29/16)
Case No. 0216-01 IHS Consultants, LP: A change of zoning from the "FR" Farm Rural District to the "CG-2" General Commercial District. The property is described as being 6.709 acres out of the East ½ of the East ½ of Lot 3, Block 2, Nueces River Irrigation Park, located near the southwest corner of Northwest Boulevard (FM 624) and River Hill Drive.
Planning Commission and Staff Recommendation (February 24, 2016):
Approval of the change of zoning from the "FR" Farm Rural District to the "CG-2" General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by IHS Consultants, LP ("Owner"), by changing the UDC Zoning Map in reference to a 6.709-acre tract of land out of the East ½ of the East ½ of Lot 3, Block 2, Nueces River Irrigation Park, from the "FR" Farm Rural District to the "CG-2" General Commercial District; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and pu | heard on public hearing and passed on first reading | Pass |
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16-0121
| 1 | 14. | | Resolution | One Reading Action Item - Resolution honoring the Coastal Bend Council of Governments on its 50th anniversary.
Resolution honoring the Coastal Bend Council of Governments on its 50th anniversary. | passed | Pass |
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16-0235
| 1 | 15. | | 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. | passed | Pass |
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16-0228
| 1 | 16. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds for Internet Crimes Against Children (ICAC) Task Force program within the Police Department (1st Reading 3/29/16)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the Office of the Attorney General for the Internet Crimes Against Children (ICAC) Task Force program, in the amount of $5,200 to purchase equipment, supplies, and training travel for the ICAC program within the Police Department; and appropriating the $5,200 in the No. 1061 Police Grants Fund. | passed on first reading | Pass |
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16-0253
| 1 | 17. | | Ordinance | Second Reading Ordinance - Accepting and appropriating a grant for the ASPCA (American Society for the Prevention of Cruelty to Animals) and Subaru "Share the Love" Rescue Ride project (1st Reading 3/29/16)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the American Society for the Prevention of Cruelty to Animals (ASPCA), in the amount of $ 9,000 for the ASPCA and Subaru "Share the Love" Rescue Ride project; and appropriating the $9,000 in the No. 1061 Police Grants Fund. | passed on first reading | Pass |
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16-0271
| 1 | 18. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State funds for training and purchase of training equipment at the Police Department (1st Reading 3/29/16)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept an annual allocation payment from the State of Texas - Law Enforcement Officer Standards and Education Account in the amount of $27,494.93; and appropriating funds from the State of Texas - Law Enforcement Officer Standards and Education Account in the amount of $27,494.93 in the No. 1061 Police Grants Fund for training of police personnel and purchase of training equipment. | passed on first reading | Pass |
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16-0254
| 1 | 19. | | Ordinance | Second Reading Ordinance - Appropriating funds for "one-time" expenditures from Crime Control District for the Police Department (1st Reading 3/29/16)
Ordinance appropriating $492,678 from the Unreserved Fund Balance in the No. 9010 Crime Control District Fund for "one-time" expenditures and amending the FY2015-16 Operating Budget adopted by Ordinance No. 030620 by increasing expenditures by $492,678. | passed on first reading | Pass |
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16-0261
| 1 | 20. | | Ordinance | Second Reading Ordinance - Accepting and appropriating Local funds for Emergency Planning (1st Reading 3/29/16)
Ordinance authorizing the City Manager or designee to accept and appropriate a contribution from the Industry Education Awareness Communication Committee in the amount of $27,011.14 into the LEPC Fund No. 6060 to purchase resources to communicate and educate Shelter-In-Place;and changing the FY 2015-16 Operating Budget adopted by Ordinance No. 030620 by increasing expenditures in the LEPC No. 6060 by $27,011.14. | passed on first reading | Pass |
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16-0241
| 1 | 21. | | Ordinance | Second Reading Ordinance - Appropriating State Hotel Occupancy Tax revenues and establishing fiscal policy for the fund (1st Reading 3/29/16)
Ordinance appropriating $2.9 million in estimated revenues from the State hotel tax revenue in the No. 1032 State Hotel Occupancy Tax Fund to be used for beach and bayfront maintenance, and safety and protection activities; amending the FY 2015-16 Operating Budget adopted by Ordinance No. 030620 by increasing expenditures by $2,900,000. | passed on first reading | Pass |
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16-0260
| 1 | 22. | | Ordinance | Second Reading Ordinance - Authorizing the City Manager or his designee to execute a License for Street Right of Way Use to construct a parking lot expansion project (1st Reading 3/29/16)
Ordinance authorizing the City Manager or his designee to execute a License for Street Right of Way Use with the B-Y 4918 Ayers, LTD. (“Licensee”) to construct a parking lot expansion project to better serve the needs of Ayers Plaza Shopping Center tenants in full compliance with the City of Corpus Christi and with the approval of the Texas Department of Transportation, subject to the Licensee’ compliance with specified conditions. | passed on first reading | Pass |
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16-0312
| 1 | 23. | | Ordinance | Second Reading Ordinance - Amending City Code to allow two-way traffic on Third Street between Elizabeth Street and Morgan Avenue for the expansion of Spohn Hospital (1st Reading 3/29/16)
Ordinance amending the Code of Ordinances, Chapter 53, Section 53-250 Schedule I - One Way Streets and Alleys by changing the portion of Third Street between Elizabeth Street and Morgan Avenue from a one-way traffic pattern to a two-way traffic pattern. | passed on first reading | Pass |
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16-0310
| 1 | 24. | | Ordinance | Second Reading Ordinance - Advance Funding Agreement and Construction Contract for Packery Pointe Intersection Improvements Park Road 22 at Aquarius (Bond 2014) (1st Reading 3/29/16)
Ordinance authorizing the City Manager, or designee, to execute an Advance Funding Agreement (AFA) with the Texas Department of Transportation (TXDOT) with a required payment to TXDOT in the amount of $8,700; and to execute a construction contract with D & G Energy Corporation of McAllen, Texas in the amount of $773,738.75 for the Packery Pointe Intersection Improvements Park Road 22 at Aquarius Re-Bid #2 for Total Bid Part A and Part B for installation of a new signal and roadway improvements. (Bond 2014) | passed on first reading | Pass |
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16-0313
| 1 | 25. | | Ordinance | Second Reading Ordinance - Authorizing the Issuance of Certificates of Obligation to fund Bond 2012 Projects (1st Reading 3/29/16)
Ordinance authorizing the issuance of "City of Corpus Christi, Texas Combination Tax and Limited Pledge Revenue Certificates of Obligation, Taxable Series 2016A" in an amount not to exceed $18,140,037 for the purpose of financing costs associated with making permanent public improvements within the City; providing for the payment of said Certificates by the levy of an ad valorem tax upon all taxable property within the City and further securing said Certificates by a lien on and pledge of the pledged revenues of the Solid Waste System; providing the terms and conditions of said Certificates and resolving other matters incident and relating to the issuance, payment, security, sale, and delivery of said Certificates, including the approval and distribution of an Official Statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement and a purchase contract; complying with the requirements of the letter of representations on | passed on first reading | Pass |
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16-0243
| 1 | 26. | | Resolution | Resolution granting City supported event status to the 2016 Beach to Bay Relay Marathon
Resolution granting City supported event status in accordance with City Code of Ordinances Section 53-206 to the 2016 Beach to Bay Relay Marathon. | recommended to the consent agenda | |
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16-0239
| 1 | 27. | | Motion | Construction Contract for Collier Pool Renovations (Bond 2012) Rebid - Part A (Pool)
Motion authorizing the City Manager, or designee, to execute a construction contract with Atlantis Aquatic Group. of Austin, Texas in the amount of $1,782,412 for the Collier Pool Renovations Rebid - Part A (Pool) for replacement of the existing swimming pool and pump house. (Bond 2012 Proposition 4 - Aquatic Facilities) | recommended to regular agenda | |
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16-0119
| 1 | 28. | | Motion | Purchase of six Wavetronix Radar Detection Systems for vehicle detection in signalized traffic intersections
Motion approving the purchase of six Wavetronix Radar Detection Systems from Twincrest, Inc. doing business as Twincrest Technologies, Mansfield, Texas in accordance with the State of Texas Cooperative Purchasing Program for the amount of $113,380.00. The Street Department and Police Department have set aside funds in FY 2015-16 for this procurement. | recommended to the consent agenda | |
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16-0255
| 1 | 29. | | Motion | Engineering Construction Contract for new traffic signal located at the intersection of Ocean Drive and Robert Drive under the Signal Improvements and Street Lighting Bond 2012 project
Motion authorizing the City Manager, or designee, to execute a construction contract with Siemens Industry, Inc. of Corpus Christi, Texas in the amount of $207,007.95 for the Signal Improvements and Street Lighting project at Ocean Drive and Robert Drive for the Base Bid. BOND 2012 | recommended to the consent agenda | |
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16-0207
| 1 | 30. | | Resolution | Resolution approving the Mary Rhodes Phase II Pipeline Operations and Maintenance Agreement
Resolution authorizing the City Manager or designee to execute an Operations and Maintenance Agreement with Lavaca-Navidad River Authority (LNRA) to maintain the Mary Rhodes Phase II easements, as well as, operate and maintain the pipeline and related facilities for a total initial operating budget of $345,000 dollars. | recommended to the consent agenda | |
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16-0270
| 1 | 31. | | Resolution | Resolution approving two interlocal agreements under the Environmental Quality Air Quality Planning grant
Resolution authorizing the City Manager or designee to execute an Interlocal Cooperation Agreement with University of North Texas and with Texas A& M University Corpus Christi for air quality research and planning program for Nueces and San Patricio County area in the amount of $191,685.63 each. | recommended to the consent agenda | |
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16-0344
| 1 | 32. | | Motion | Professional Services Agreement for Legal Services
Motion to authorize City Manager or designee to execute Professional Services Agreement for Contract Legal Counsel with Julian Grant at hourly rate of $50.00 in a total amount not to exceed $75,000 for Fiscal Year 2015-2016. | recommended to the consent agenda | |
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16-0259
| 1 | 33. | | Presentation | Ad Hoc Residential Street Infrastructure Advisory Committee update to Council | presented | |
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16-0350
| 1 | 34. | | Presentation | City Employee Clinic and Healthplan Update | presented | |
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16-0356
| 1 | 35. | | Presentation | City of Corpus Christi Water Resources | presented | |
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