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16-0565
| 1 | 1. | | Proclamations | Proclamation declaring May 25, 2016, "Inspire Magazine Day".
Commendation to the Convention and Visitors Bureau and the Quintanilla Family for "Fiesta de la Flor". | presented | |
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16-0564
| 1 | 2. | | Minutes | Regular Meeting of May 17, 2016. | passed | |
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16-0533
| 1 | 3. | | Appointment | Commission on Children and Youth
Mayor's Fitness Council | confirmed | |
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16-0509
| 1 | 4. | | Resolution | Resolution authorizing 3 Interlocal Agreements with local school districts to provide bus transportation for 2016 summer programs
Resolution authorizing the City Manager or designee to execute separate multi-year Interlocal Agreements with the Calallen Independent School District, the Corpus Christi Independent School District and the Flour Bluff Independent School District, to provide transportation services for summer youth recreation programs. | passed | Pass |
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16-0518
| 1 | 5. | | Resolution | Resolution authorizing request for beach cleaning and maintenance funding from Texas General Land Office for FY 2016-17
Resolution authorizing the City Manager or designee to execute all documents necessary to request continued financial assistance for beach cleaning and maintenance on North Padre Island and Mustang Island during FY 2016-2017 under the Texas General Land Office's Beach Cleaning and Maintenance Assistance Program. | passed | Pass |
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16-0488
| 1 | 6. | | Motion | Construction contract for Community Park Development and Improvements - Parker Park (Bond 2012)
Motion authorizing the City Manager, or designee, to execute a construction contract with Ram-Bro Construction of Robstown, Texas in the amount of $363,559.50 for the Community Park Development and Improvements - Parker Park project for the base bid only for improvements to the existing park. (Bond 2012, Proposition 4). | passed | Pass |
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16-0491
| 1 | 8. | | Motion | Engineering construction contract for the Greenwood Wastewater Treatment Plant Emissions and Odor Control Improvements
Motion authorizing the City Manager or designee to execute a construction contract with J.S. Haren Company of Athens, Tennessee in the amount of $207,000 for the Greenwood Wastewater Treatment Plant Emissions & Odor Control Improvements project for the Base Bid. | passed | Pass |
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16-0485
| 1 | 9. | | Motion | Service Agreement for Tire Disposal Service
Motion approving a service agreement with Texas Land Reclamation LLC, dba UTW Tire Collection Services, Donna, Texas, for Used Tire Disposal Service in accordance with Bid Event No. 85, based on lowest responsive, responsible bid for an estimated annual expenditure of $112,134.00, of which $37,378.00 is required for the remainder of FY 2015-2016. The term of the contract will be for twelve months with options to extend for up to two additional twelve-month periods, subject to the approval of the Contractor and the City Manager or designee. Funds have been budgeted by the Fleet Maintenance Services and Solid Waste Departments in FY 2015-2016. | passed | Pass |
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16-0371
| 1 | 10. | | Resolution | Service Agreement for Security Guard and Bailiff Services for Municipal Court
Resolution finding the lowest responsive responsible bidder for commissioned security guard and bailiff services in response to Bid Event No. 95; awarding a service agreement to Deacon 10, LLC, of Euclid, Ohio, dba Premier Protective Services; and authorizing the City Manager or designee to execute a service agreement with the lowest responsible bidder for commissioned security guard and bailiff services. | passed | Pass |
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16-0493
| 1 | 11. | | Resolution | Resolution to intervene in AEP's filing at the Public Utility Commission for a Distribution Cost Recovery Factor
Resolution of the City of Corpus Christi, Texas to authorize intervention in the Public Utility Commission of Texas Docket No. 45787 regarding AEP Texas Central Company's application for approval of a distribution cost recovery factor to increase distribution rates within the city; finding that the city's reasonable rate case expenses shall be reimbursed by the company; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to the company and legal counsel. | passed | Pass |
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16-0503
| 1 | 12. | | Resolution | Resolution supporting the approval of bonds and a project relative to Texas A&M University-Corpus Christi
Resolution of the City Council of the City of Corpus Christi, Texas, authorizing the Mayor to approve the issuance of (I) The New Hope Cultural Education Facilities Finance Corporation Student Housing Revenue Bonds (CHF - Collegiate Housing Island Campus, L.L.C. - Texas A&M University - Corpus Christi Island Campus Project) Series 2016A and to approve the project to be acquired with the proceeds of such Bonds, and (II) The New Hope Cultural Education Facilities Finance Corporation Student Housing Revenue Bonds (CHF - Collegiate Housing Corpus Christi II, L.L.C. - Texas A&M University-Corpus Christi Project) Series 2016A and to approve the project to be acquired with the proceeds of such Bonds | passed | Pass |
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16-0463
| 2 | 13. | | Ordinance | Second Reading Ordinance - Proposed Amendment to MobilityCC by adopting the Corpus Christi Metropolitan Planning Organization Strategic Plan for Active Mobility, Phase 1: Bicycle Mobility Plan (1st Reading 5/17/16)
Ordinance amending MobilityCC, a transportation element of the Comprehensive Plan of the City of Corpus Christi, by adopting the Corpus Christi Metropolitan Planning Organization (CCMPO) Strategic Plan for Active Mobility, Phase 1: Bicycle Mobility Plan; providing for severance; providing for a repealer clause; and providing for publication. | passed on second reading | Pass |
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16-0504
| 2 | 14. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 1802 - 1820 Buford Street (1st Reading 5/17/16)
Case No. 0416-02 The Salvation Army: A change of zoning from the “RS-6” Single-Family 6 District to the "CG-1/SP" General Commercial District with a Special Permit for a social service use. The property is described as being a 2.42 acre tract of land, being all of Lots 1-16, Block 6 and a 15 foot wide alley, Bay View No. 3, located between Hancock Avenue and Buford Avenue and between 16th Street and 15th Street.
Planning Commission and Staff Recommendation (April 20, 2016):
Denial of the change of zoning from the “RS-6” Single-Family 6 District to the “CG-1/SP” General Commercial District with a Special Permit and, in lieu thereof, approval of the “RS-6/SP” Single-Family 6 District with a Special Permit subject to nine conditions.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by The Salvation Army (“Owner”), by changing the UDC Zoning Map in reference to a 2.42 acre tract of land, being all of Lots 1-16, Block 6 and a 15 foot wide | | |
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16-0505
| 2 | 15. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 22 - 26 and 34 - 37 N. Country Club Drive, and 39, 41, 42, and 56 Country Club Drive (1st Reading 5/17/16)
Case No. 0416-03 Magellan Terminals Holdings, LP: A change of zoning from the "RS-6" Single-Family 6 District, "ON" Office District and "RM-1" Multifamily 1 District to the "IL" Light Industrial District. The property is described as Lots 22-26, 34-42 and 55-56, Country Club Place, located on the north side of Interstate Highway 37, between Up River Road and Poth Lane.
Planning Commission and Staff Recommendation (April 20, 2016):
Approval of the change of zoning from the "RS-6" Single-Family 6 District, "ON" Office District and "RM-1" Multifamily 1 District to the "IL" Light Industrial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Magellan Terminals Holdings, LP ("Owner"), by changing the UDC Zoning Map in reference to Lots 22-26, 34-42 and 55-56, Country Club Place, from the "RS-6" Single-Family 6 District, "ON" Office District and "RM-1" Multifamily 1 Dis | passed on second reading | Pass |
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16-0506
| 2 | 16. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 14102 Ambrosia Street (1st Reading 5/17/16) (3/4 vote required)
Case No. 0316-06 Yun W. Hwang: A change of zoning from the "RM-3" Multifamily 3 District to the "RS-TH/PUD" Townhouse District with a Planned Unit Development Overlay. The property is described as Lot 1-B, Block 1, Padre Island No. 1, together with that portion of Estrada Drive (now closed), adjacent to said Lot 1-B, Block 1, Padre Island No. 1, located on the north side of Ambrosia Street between Scallop Street and Indigo Street.
Planning Commission and Staff Recommendation (April 20, 2016):
Approval of the change of zoning from "RM-3" Multifamily 3 District to the "RS-TH/PUD" Townhouse District with a Planned Unit Development Overlay subject to nine conditions.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Yun W. Hwang ("Owner"), by changing the UDC Zoning Map in reference to Lot 1-B, Block 1, Padre Island No. 1, together with that portion of Estrada Drive (now closed), adjacent to said Lot 1-B, Block 1, Padr | passed on second reading | Pass |
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16-0494
| 2 | 17. | | Ordinance | Second Reading Ordinance - Accepting and appropriating additional Federal grant funds for the Houston High Intensity Drug Trafficking Area (HIDTA) (1st Reading 5/17/16)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept additional grant funding in the amount of $9,100.65 from the Executive Office of the President, Office of National Drug Control Policy, to support the Police Departments role in the Texas Coastal Corridor Initiative in the Houston High Intensity Drug Trafficking Area (HIDTA); and appropriating the $9,100.65 in the No. 1061 Police Grants Fund. | passed on second reading | Pass |
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16-0520
| 2 | 18. | | Ordinance | Second Reading Ordinance - Abandoning and vacating an existing blanket pipeline easement, located at the northeast corner of Staples Street and Wooldridge Drive (1st Reading 5/17/16)
Ordinance abandoning and vacating of an existing blanket easement, located at Lokey Subdivision, Block 16D, Lot 5 that was recorded at Nueces County Deed Records Vol. 269 pages 249-250 and located north of Wooldridge Drive, and west of the South Staples Street public street right-of-way; and requiring the owner of the lot, Brimhall Enterprises, Inc., to comply with the specified conditions. | passed on second reading | Pass |
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16-0529
| 2 | 19. | | Ordinance | Second Reading Ordinance - Approving agreement and appropriating funds for the construction of a sanitary sewer trunk line, force main and lift station located on the southeast corner of South Padre Island Drive and Old Brownsville Road (1st Reading 5/17/16)
Ordinance authorizing city manager or designee to execute a sanitary sewer trunk line, force main and lift station construction and reimbursement agreement (“Agreement”) with Peterson Properties, Ltd., (“Developer”), for the construction of a sanitary sewer trunk line, force main and lift station and appropriating $911,341.24 from the No. 4220 Sanitary Sewer Trunk System Trust Fund to reimburse the Developer in accordance with the Agreement. | passed on second reading | Pass |
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16-0425
| 1 | 7. | | Motion | Engineering Design Contract for the O. N. Stevens Water Treatment Plant Intermediate Sludge Removal Phase I
Motion authorizing the City Manager or designee to execute an Engineering Design contract with LNV, Inc. of Corpus Christi, Texas in the amount of $95,467 for the O.N. Stevens Water Treatment Plant Intermediate Sludge Removal Phase I for design, bid and construction phase services. | passed | Pass |
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16-0566
| 1 | 20. | | E-Session Item | Executive session pursuant to Texas Government Code § 551.071 for consultation with attorneys regarding collective bargaining matters, (including litigation) between the City of Corpus Christi and the Corpus Christi Firefighters Association. | discussed in executive session | |
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16-0574
| 1 | 21. | | E-Session Item | Executive Session pursuant to Texas Government Code § 551.071 and § 551.074, and Texas Disciplinary Rules of Professional Conduct rule 1.05, for consultation with attorneys and to discuss the employment and duties of Firefighter Marco Vasquez (Texas Local Government Code § 143.073-Line of Duty Leave). | passed after executive session | Pass |
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16-0577
| 1 | 23. | | Resolution | Resolution appointing Interim City Manager
Resolution to appoint Interim City Manager effective June 24, 2016 until the appointment and qualification of the new City Manager and authorizing the Mayor to set interim compensation. | passed | Pass |
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16-0462
| 3 | 26. | | Ordinance | Second Reading Ordinance - Appropriating funds to execute the Engineering Construction Contract for International Boulevard Improvements (BOND 2012 Proposition 8) (1st Reading 5/10/16) (Tabled 5/17/16)
Ordinance appropriating and approving a transfer in the amount of $236,810 from the Unreserved Fund Balance in No. 4612 Airport Operating Reserves Fund to and appropriating in Fund 3018 Airport Capital Reserve Fund; changing the FY 2016 Operating Budget adopted by Ordinance No. 030620 to increase expenditures by $236,810; changing the FY 2016 Capital Improvement Budget adopted by Ordinance No. 030621 to increase revenues and expenditures by $236,810 each; and authorizing the City Manager or designee, to execute a Construction contract with Bay, Ltd. of Corpus Christi, Texas in the amount of $1,683,694.35 for the International Boulevard Improvements project for the Base Bid and Additive Alternate No. 1. (BOND 2012 Proposition 8) | passed on second reading | Pass |
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16-0578
| 1 | 24. | | Resolution | Discussion and possible action of process for City Manager selection. | | |
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16-0246
| 1 | 25. | | Motion | Two Construction Contracts and a Construction Phase and Observation Services Contract for the Indefinite Delivery/Indefinite Quantity (IDIQ) Minor Street Improvement Project
Motion authorizing the City Manager, or designee, to execute a construction contract with Ortiz Construction and Paving, Inc. for Part 1 in an amount of $1,813,485.00 and to execute a construction contract with Grace Paving & Construction, Inc. for Part 2 in the amount of $1,831,369.84 for the Indefinite Delivery/Indefinite Quantity (IDIQ) Minor Street Improvements project; and to execute a Construction Phase and Observation Services contract with Engineering & Construction Management Services, LLC of Corpus Christi, Texas in the amount of $176,880 for the Indefinite Delivery/Indefinite Quantity (IDIQ) Minor Street Improvements project. These are multi-year contracts with a 1-year base plus two 1-year extensions. | passed | Pass |
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16-0471
| 1 | 22. | | Public Hearing / First Reading | Second Reading Ordinance - Alley closure located between Fifteenth Street and Sixteenth Street and from Buford Avenue to Hancock Avenue (1st Reading 5/24/16)
Ordinance abandoning and vacating an undeveloped and unsurfaced 5,655-square foot (0.130 acres) portion of a 15-foot wide public right-of-way, as shown and dedicated by Plat of Bay View No. 3, Block 6, a map of which is recorded in Volume A, Page 25, Map Records of Nueces County, Texas, and requiring the owners, Corpus Christi Independent School District, and The Salvation Army, a Georgia Corporation to comply with the specified conditions. | heard on public hearing and passed on first reading | Pass |
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16-0560
| 1 | 27. | | Resolution | Resolution approving extension of Temporary Staffing Services Agreements
Resolution ratifying one year contract extensions effective as of May 15, 2016, and authorizing the City Manager or designee to execute one year extensions to the service agreements with Unique Employment Services, Advance’d Temporaries, Inc., JAT Partners, LLC dba Remedy Intelligent Staffing, and Express Employment Professionals to continue the provision of temporary staffing services for a total expenditure not to exceed $9,057,000 of which approximately $3,773,750 is required for the remainder of the fiscal year. | recommended to the consent agenda | |
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16-0476
| 1 | 28. | | Motion | Engineering Design Services Contract for North Padre Island Beach Access Roads 3A and 2 (Bond 2014, Proposition 2)
Motion authorizing the City Manager, or designee, to execute a contract for engineering design services with Govind Development, LLC. of Corpus Christi, Texas in the amount of $73,935.00 for the North Padre Island Beach Access Roads 3A & 2. BOND 2014 Proposition 2. | recommended to the consent agenda | |
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16-0521
| 1 | 29. | | Motion | Approving the purchase of a water truck for Parks and Recreation beach services
Motion approving the purchase of a 4,000 gallon water truck from Rush Truck Centers of Texas, L.P. of Houston, Texas, for a total cost of $125,406.00. The award is based on the cooperative purchasing agreement with the Houston-Galveston Area Council (H-GAC). Funding is available in the General Fund FY 2015-2016. | recommended to the consent agenda | |
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16-0486
| 1 | 30. | | Resolution | Resolution approving the purchase of water testing reagents for the Water Utilities Department and Health Department
Resolution finding that competitive bids are not required for a procurement from IDEXX Distribution, Inc., Westbrook, Maine, for the laboratory testing reagent Colilert, and authorizing the City Manager, or designee, to enter into a supply agreement for a not to exceed amount of $135,304.00, of which $45,101.33 is required for the remainder of FY 2015-2016. Funds have been budgeted by the Water Department and Health Department in FY 2015-2016. The term of the agreement shall be for one year with an option to extend for up to two additional one year terms, subject to the approval of the supplier and the City Manager or designee. | recommended to the consent agenda | |
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16-0535
| 1 | 31. | | Presentation | Wastewater Management Plan | presented | |
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