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16-0431
| 1 | 1. | | Proclamations | Proclamation declaring April 21, 2016, "Affordable Housing Summit 2016 Day".
Proclamation declaring April 23, 2016, "Take A Walk on the Beachwalk Day".
Proclamation declaring April 29, 2016, "15th Annual Corpus Christi Technology Olympics Day".
Proclamation declaring April 24-30, 2016, "Medical Laboratory Professionals Week". | presented | |
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16-0430
| 1 | 2. | | Minutes | Regular Meeting of April 12, 2016 | passed | Pass |
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16-0432
| 1 | 3. | | Appointment | Building Standards Board
Landmark Commission
Leadership Committee for Senior Services
Reinvestment Zone No. 3 Board
Transportation Advisory Commission
Watershore and Beach Advisory Committee | confirmed | |
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16-0406
| 1 | 5. | | Motion | Appointing Council Member Michael T. Hunter to the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation
Motion appointing Council Member Michael T. Hunter as a Board Member to the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation. | passed | Pass |
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16-0402
| 1 | 33. | | Corporation Meeting | Annual Board Meeting of the Corpus Christi Housing Finance Corporation | held | |
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16-0420
| 1 | 43. | | Presentation | Harbor Bridge Replacement Project | presented | |
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16-0407
| 1 | 4. | | Motion | Appointing Council Member Michael T. Hunter to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities Finance Corporation
Motion appointing City Council Member Michael T. Hunter as board member to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities Finance Corporation. | passed | Pass |
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16-0169
| 1 | 6. | | Motion | Engineering Design Contract for the equipment in the Traffic Management Center under the Signal Improvement and Street Lighting (Bond 2012) Proposition 1 project
Motion authorizing the City Manager, or designee, to execute a contract for professional services with Maldonado-Burkett Intelligent Transportation Systems, LLP (MBITS) of Corpus Christi, Texas in the amount of $697,785.18 to complete the design and implementation of the Traffic Signal Management Equipment in the new Traffic Management Center (TMC) (Bond 2012 Proposition 1 Signal Improvements & Street Lighting project) | passed | Pass |
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16-0306
| 1 | 7. | | Motion | Engineering Design Contract Amendment No 4 for O.N. Stevens Raw Water Influent Improvements
Motion authorizing the City Manager, or designee, to proceed with design, bid and construction phase services by executing Amendment No. 4 with Freese and Nichols, Inc. of Corpus Christi, Texas in the amount of $650,729 for a total restated fee not to exceed $2,639,549 for O.N. Stevens Raw Water Influent Improvements. | passed | Pass |
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16-0305
| 1 | 8. | | Motion | Engineering Design Contract for O.N. Stevens Facilities Feed Optimization Improvements
Motion authorizing the City Manager, or designee, to execute an Engineering Design contract with LNV, Inc. of Corpus Christi, Texas in the amount of $1,091,812 for O.N. Stevens Facilities Feed Optimization Improvements for design, bid and construction phase services. | passed | Pass |
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16-0368
| 1 | 9. | | Motion | Construction Contract and Construction Materials Testing Agreement for the Elevated Water Storage Tanks (Alternative Capacity Requirement Implementation, Phase 2)
Motion authorizing the City Manager or designee to execute a construction contract with CB&I, Inc. of The Woodlands, Texas in the amount of $9,245,050 for the Elevated Water Storage Tanks (Alternative Capacity Requirement Implementation, Phase 2) for the Base Bid plus Additive Alternates No. 2 and 4 and to execute a construction materials testing agreement with Rock Engineering and Testing Laboratory, Inc. of Corpus Christi, Texas in the amount of $63,400 for the Elevated Water Storage Tanks. | passed | Pass |
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16-0369
| 1 | 10. | | Motion | Authorizing a construction contract for Citywide Collection System Pipebursting Indefinite Delivery/Indefinite Quantity (IDIQ) Part B with 4 optional one year extensions to be administratively approved
Motion authorizing the City Manager or designee to execute a multi-year construction IDIQ contract with PM Construction & Rehab, LLC of Pasadena, Texas in the amount of $1,875,000 for the Citywide Collection System Pipebursting Project. Contract renewals for four (4) optional future years will be administratively approved. | passed | Pass |
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16-0396
| 2 | 11. | | Resolution | Resolution authorizing a service agreement for management and operation of the City's employer-sponsored Wellness Clinic
Resolution authorizing the City Manager or designee to negotiate and execute a service agreement with Concentra Health Services, Inc., to provide management and operation of the City's employer-sponsored Wellness Clinic for a two-year term, with up to three one-year extensions. | passed | Pass |
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16-0347
| 1 | 12. | | Resolution | Resolution approving Second Amended Interlocal Cooperation Agreement for Tax Increment Reinvestment Zone Three
Resolution authorizing the City Manager to execute a Second Amended Interlocal Cooperation Agreement with Del Mar College District, relating to the participation of the City and Del Mar College District in Reinvestment Zone Three, City of Corpus Christi Texas | passed | Pass |
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16-0364
| 2 | 13. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 2918, 2922, 2926 and 2930 Highland Avenue (1st Reading 4/12/16)
Case No. 0216-02 Julio C. and Minerva E. Reyna and Jose Luis Rodriguez and Maria Juliana Luna: A change of zoning from the "CN-1" Neighborhood Commercial District to the "RS-6" Single-Family 6 District. The property is described as being Lot Nos. 23-B, 24-B, 25-B and 25, Block 6, Montrose Park, located near the northeast corner of Highland Avenue and Duncan Street.
Planning Commission and Staff Recommendation (March 9, 2016):
Approval of the change of zoning from the "CN-1" Neighborhood Commercial District to the "RS-6" Single-Family 6 District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Julio C. and Minerva E. Reyna and Jose Luis Rodriguez and Maria Juliana Luna ("Owners"), by changing the UDC Zoning Map in reference to Lot Nos. 23-B, 24-B, 25-B and 25, Block 6, Montrose Park, from the "CN-1" Neighborhood Commercial District to the "RS-6" Single-Family 6 District; amending the Comprehensive Plan to account | passed on second reading | Pass |
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16-0365
| 2 | 14. | | Ordinance | Second Reading Ordinance - Appropriating funds from utility customer donations for the Arts & Cultural Commission (ACC) (1st Reading 4/12/16)
Ordinance appropriating $4,290.08 in City utility customer donations in General Fund No. 1020 for use by programs coordinated through the City Arts and Cultural Commission and amending the FY2016 Operating Budget adopted by Ordinance No. 030620 to increase expenditures by $4,290.08. | passed on second reading | Pass |
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16-0370
| 2 | 15. | | Ordinance | Second Reading Ordinance - Approving Annual Ordinance for Select Parks and Recreation Grants (1st Reading 4/12/16)
Ordinance authorizing the City Manager or designee to execute documents to apply for and accept grants from the Area Agency on Aging of the Coastal Bend for the Elderly Nutrition Program, Corporation for National and Community Service for the RSVP (Retired and Senior Volunteer Program) and the Senior Companion Program, and grants from the Texas Department of Agriculture for the Summer Food Service Program, Afterschool Snack Program, and Texan’s Feeding Texans program and upon receipt, to appropriate funds in the No. 1067 Park Grants Fund for said city programs. | passed on second reading | Pass |
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16-0357
| 2 | 16. | | Ordinance | Second Reading Ordinance - Amending the Urban Transportation Plan deleting the extension of First National Boulevard between Compton Road and Graham Road (1st Reading 4/12/16)
Ordinance amending the Urban Transportation Plan Map, of Mobility CC, a transportation element of the Comprehensive Plan of the City of Corpus Christi, by deletion of the extension of First National Boulevard; amending related elements of the Comprehensive Plan of the City; providing for severance; and providing for publication. | passed on second reading | Pass |
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16-0244
| 2 | 17. | | Ordinance | Second Reading Ordinance - Appropriating funds and approving the four agreements with American Electric Power (AEP) for the Installation of LED Street Lights on North Beach at City Parks along the Beach Walk (1st Reading 4/12/16)
Ordinance appropriating $99,557 from unreserved fund balance in the No. 1040 Parking Improvement Fund; authorizing the City Manager, or designee, to approve Contribution-In-Aid-Of-Construction Agreements with American Electric Power (AEP) for a total of $149,958.41, for the installation of the LED lighting improvements on North Beach at City parks along the Beach Walk; and amending the FY 2015-2016 Operating Budget adopted by Ordinance 030620 by increasing expenditures by $99,557. | passed on second reading | Pass |
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16-0363
| 2 | 18. | | Ordinance | Second Reading Ordinance - Amending ordinance to Prohibit parking on Leopard Street from Rose Street to Pierpont Street in front of Fire Station No. 5 (1st Reading 4/12/16)
Ordinance amending the Code of Ordinances, Chapter 53, Section 53-252 Schedule III - Parking prohibited at all times on certain streets by adding Leopard Street, south side, from Rose Street to Pierpont Street. | passed on second reading | Pass |
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16-0427
| 1 | 19. | | 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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16-0373
| 1 | 20. | | 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 City's Code of Ethics and City's Ethics Commission and legal representation of Ethics Commission regarding said issues. | discussed in executive session | |
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16-0447
| 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 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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16-0410
| 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 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 | |
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16-0459
| 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 legal issues related to pending and potential employment law litigation against the City. | discussed in executive session | |
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16-0375
| 1 | 24. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 5246 Lexington Road (1st Reading 4/19/16)
Case No. 0316-01 May Dev., LP: A change of zoning from the "RM-1" Multifamily 1 District to the "CG-2" General Commercial District. The property is described as Lot 6, Block 1, Bridgepoint Landing, located along the east side of Lexington Road approximately 490 feet south of South Padre Island Drive (SH 358).
Planning Commission and Staff Recommendation (March 23, 2016):
Approval of the change of zoning from the "RM-1" Multifamily 1 District to the "CG-2" General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by May Dev., LP ("Owner"), by changing the UDC Zoning Map in reference to Lot 6, Block 1, Bridgepoint Landing, from the "RM-1" Multifamily 1 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 reading | Pass |
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16-0376
| 1 | 25. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 14806 Leeward Drive (1st Reading 4/19/16)
Case No. 0316-03 Ocean Harbor II, LLC: A change of zoning from the "RM-AT/IO" Multifamily AT District with an Island Overlay to the "RS-TH/IO/PUD" Townhouse District with an Island Overlay and Planned Unit Development Overlay. The property is described as Lots 22, 23, and 24, Block 52, Padre Island-Corpus Christi Section B, located on the southeast corner of Leeward Drive and St. Bartholomew Avenue.
Planning Commission and Staff Recommendation (March 23, 2016):
Approval of the change of zoning from the "RM-AT/IO" Multifamily AT District with an Island Overlay to the "RS-TH/IO/PUD" Townhouse District with an Island Overlay and Planned Unit Development Overlay with ten conditions.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Ocean Harbor II, LLC ("Owner"), by changing the UDC Zoning Map in reference to Lots 22, 23, and 24, Block 52, Padre Island-Corpus Christi Section B, from the "RM-AT/IO" Multifamily AT District with an Island Over | heard on public hearing and passed on first reading | Pass |
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16-0390
| 1 | 26. | | Ordinance | Second Reading Ordinance - Amending the Unified Development Code to improve its implementation (1st Reading 4/19/16)
Ordinance amending the Unified Development Code by revising subsection 1.11.3 "Defined Terms", subsection 3.10.1.A "Minor Plat", table 4.4.4 "Multifamily Housing Types", tables 4.3.2, 4.4.2, 4.5.2 and 4.6.2 "Permitted Uses" for single family, multifamily, commercial, and industrial districts, respectively, table 4.5.3 "Residential Development Standards", table 4.5.4 "Nonresidential Development" standards, table 5.1.4.G "Retail Sales and Service", subsection 5.2 "Specific Standards" for game processing, subsection 5.3.2.C.1 "Fuel Pumps, Islands and Canopies", subsection 7.4.4.C "Outside Storage", subsection 8.2.3.A "Utility Easements" and subsection 3.12.1 "Applicability" for special use exceptions; providing for severance; providing for penalties; and providing for publication. | heard on public hearing and passed on first reading | Pass |
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16-0327
| 1 | 27. | | Motion | Awarding the purchase of property insurance through Carlisle Insurance Agency, Broker of Record
Motion awarding the purchase of property insurance and, authorizing the City Manager to execute all documents necessary to purchase All Risk, Flood, Named Storm, Wind/Hail, Earthquake, and Equipment Breakdown through Carlisle Insurance Agency, Broker of Record for property insurance, in exchange for premium totaling $2,001,750 from May 5, 2016 to May 5, 2017 of which $811,669 is required for the remainder of FY 2015-2016. | passed | Pass |
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16-0315
| 1 | 28. | | Motion | Appointment of Financial Advisor for Issuance of General Improvement Refunding Bonds
Motion authorizing the appointment of M. E. Allison, & Co., as Financial Advisor for one or more series of "City of Corpus Christi, Texas General Improvement Refunding Bonds" in an aggregate principal amount not to exceed $23,610,000. | passed | Pass |
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16-0314
| 2 | 29. | | Ordinance | Second Reading Ordinance - Authorizing the issuance of General Improvement Refunding Bonds (1st Reading 4/12/16)
Ordinance authorizing the issuance of one or more series of "City of Corpus Christi, Texas General Improvement Refunding Bonds", as further designated by series, in an aggregate principal amount not to exceed $23,610,000, levying a continuing direct annual ad valorem tax, within the limitations prescribed by law, for the payment of the bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds; including the approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement, a purchase contract, and an escrow agreement; complying with the letter of representations on file with the depository trust company; delegating the authority to certain members of the City staff to execute certain documents relating to the sale of the bonds; and providing an effective date. | passed on second reading | Pass |
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16-0386
| 2 | 30. | | Ordinance | Second Reading Ordinance - Approving the sale of park properties (1st Reading 4/12/16)
Ordinance approving the sale of properties as follows and authorizing the City Manager to execute documents necessary to complete each real estate sales transaction:
a) Acushnet Park (6746 Aaron) to MVR Construction Company and/or assigns in amount of $655,000;
b) Cabra Park (1323 W. Broadway) to Darla-1, Ltd. and/or assigns in amount of $24,000;
c) Durant Park (6113 Durant) to MVR Construction Company and/or assigns in amount of $130,000;
d) Parklane Park (4600 Arlene) to Albert Ayala and/or assigns Roberto Cardenas and/or assigns in amount of $121,000;
e) Peary Park (1750 Paul Jones Rd) to 4625 No. 3, Ltd., a Texas limited partnership and/or assigns in amount of $36,000;
f) Ridgewood Park (5730 Malden) to Richard O. Serna and/or assigns and John Tamez and/or assigns in amount of $400,003; and
g) Willow Park (11418 Willowood) to Martin and Gaby Sada and/or assigns in amount of $50,000. | passed on second reading as amended | Pass |
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16-0344
| 1 | 31. | | 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. | passed | Pass |
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16-0239
| 1 | 32. | | 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) | passed | Pass |
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16-0414
| 1 | 34. | | Ordinance | Second Reading Ordinance - Accepting and appropriating the Click It Or Ticket program grant within the Police Department (1st Reading 4/19/16)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant in the amount of $16,987.31 from the State of Texas, Department of Transportation for the FY2016 Click It Or Ticket program grant; and appropriating the $16,987.31 in the No. 1061 Police Grants Fund | passed on first reading | Pass |
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16-0389
| 1 | 35. | | Ordinance | Second Reading Ordinance - Accepting and appropriating the Houston High Intensity Drug Trafficking Area (HIDTA) grant funds within the Police Department (1st Reading 4/19/16)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant award in the amount of $170,815 from the Executive Office of the President, Office of National Drug Control Policy, to support the Police Department's role in the Texas Coastal Corridor Initiative in the Houston High Intensity Drug Trafficking Area (HIDTA) for the salary and benefits of a full-time program coordinator, one administrative assistant, overtime for 4 Corpus Christi Police Officers, and 4 lease vehicles; and appropriating the $170,815 in the No. 1061 Police Grants Fund. | passed on first reading | Pass |
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16-0362
| 1 | 36. | | Ordinance | Second Reading Ordinance - Appropriating Federal grant amendment No. 2 for runway improvements at the airport (1st Reading 4/19/16)
Ordinance appropriating $1,000,000 from Federal Aviation Administration Grant No. 3-48-0051-049-2012 Amendment No. 2 in the No. 3020 Airport Capital Improvement Fund for projects involving Runway 18/36, Runway 13/31, taxiways, and storm water improvements, with the 10% match provided from the Airport Capital Reserve Fund; and amending the FY2015-2016 Capital Budget adopted by Ordinance No. 030621 by increasing revenues and expenditures by $1,000,000 each. | passed on first reading | Pass |
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16-0308
| 1 | 37. | | Ordinance | Second Reading Ordinance - Amending City Code regarding Island Strategic Action Committee membership (1st Reading 4/19/16)
Ordinance amending City Code of Ordinances regarding Island Strategic Action Committee membership | heard on public hearing and passed | Pass |
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16-0391
| 1 | 38. | | Ordinance | Second Reading Ordinance - Approving agreement and appropriating funds to reimburse developer for the construction of water arterial transmission and grid main line located east of Ennis Joslin Road, south of Holly Road, and north of Wooldridge Road (1st Reading 4/19/16)
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 $104,080.31 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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16-0392
| 1 | 39. | | Resolution | Resolution approving a Developer Participation Agreement to reimburse developer for the City's cost to extend North Oso Parkway located east of Ennis Joslin Road, south of Holly Road, 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 $499,302.42 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 | |
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16-0047
| 1 | 40. | | Motion | Authorizing a Service Agreement for Closed Circuit Televised Inspection of Small-Diameter Wastewater Lines
Motion authorizing the City Manager, or designee, to enter into a service agreement for Closed Circuit Televised Inspection of Small-Diameter Wastewater Lines with Ace Pipe Cleaning of Kansas City, Missouri in accordance with Bid Event No. 90, based on lowest responsive, responsible bid, for an estimated annual expenditure of $1,908,132.00. Funds have been budgeted by the Wastewater Department in FY 2015-2016. | recommended to the consent agenda | |
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16-0164
| 1 | 41. | 16-0164 | Motion | Authorizing Lease Agreement for the operation of the City Detention and Magistration Center in Wilson Plaza
Motion to authorize City Manager, or designee, to execute a Lease Agreement, between Wilson Plaza Associates LP., for the operation of the City Detention and Magistration Center | recommended to regular agenda | |
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16-0377
| 1 | 42. | | Presentation | Revisions to Chapter 14, Article II, Technical Construction Codes | presented | |
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16-0434
| 1 | 44. | | Presentation | Discovery - TNC Ordinance Reconsideration: Vehicle For Hire / Taxi Ordinance | presented | |
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