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16-0683
| 1 | 1. | | Proclamations | Proclamation declaring June 21, 2016, "American Airlines 35th Anniversary Celebration of Service in Corpus Christi".
Proclamation declaring June 26, 2016, "Ms. Coastal Bend Senior Pageant Day".
Proclamation declaring June 30 - July 4, 2016, "39th Annual Mayor's July 4th Big Bang Celebration".
Proclamation declaring July 2016, "Parks and Recreation Month".
Swearing-in Ceremony for Newly Appointed Board, Commission and Committee Members. | presented | |
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16-0684
| 1 | 2. | | Minutes | Regular Meeting of June 14, 2016. | passed as amended | Pass |
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16-0573
| 1 | 3. | | Resolution | Resolution authorizing submission of grant application for a Federal grant and Interlocal Agreement for grant funds
Resolution authorizing the City Manager, or designee, to submit a grant application in the amount of $163,004 to the U.S. Department of Justice, Bureau of Justice Assistance for funding eligible under the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2016 Local Solicitation with 50% of the funds to be distributed to Nueces County under the established Interlocal Agreement; and authorizing the City Manager or designee to execute Interlocal Agreement between the City of Corpus Christi and Nueces County to establish terms for the sharing of the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2016 Local Solicitation. | passed | Pass |
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16-0469
| 1 | 4. | | Resolution | Resolution awarding Service Agreements for Bayfront and Medians Turf and Grounds Maintenance and Stormwater Improved Rights-of-Way Mowing
Resolution finding the lowest, responsive, responsible bidder for mowing services by grouped acreage in response to Bid Event No. 104, 110, 111, 112, 113, 114 and 115; awarding a service agreement to the lowest, responsive, responsible bidder for each acreage group; and authorizing the City manager or designee to execute a service agreement with the lowest, responsive, responsible bidder for each acreage group for a total cost of $288,905.73 of which $72,226.43 is required for the remainder of FY 2015-2016. Agreements will be for one year with an option to extend for up to four additional one year terms, subject to the approval of the Contractor and the City Manager or designee. Funds have been budgeted by the Parks and Recreation Department in FY 2015-2016.
Cut Masters Lawn Service Dorame General Repair & Lawn
Corpus Christi, Texas Corpus Christi, Texas
$13,692.00 $139,349.13
Texas Gulf Coast Contracting La Med Facil | passed | |
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16-0548
| 1 | 5. | | Motion | Supply Agreement for chemical used for the treatment of potable drinking water at the O.N. Stevens Water Treatment Plant
Motion approving a Supply Agreement with Carus Corporation, Peru, Illinois, for approximately 720,000 wet pounds of Sodium Permanganate in accordance with Bid Invitation No. 118, based on the lowest, responsive and responsible bid for a not to exceed amount of $878,400.00 of which $219,600.00 is required for the remainder of FY 2015-2016. The term of the agreement shall be for one year with an option to extend for up to two one year terms, subject to the approval of the supplier and the City Manager or designee. Funds have been budgeted by the Water Department in FY 2015-2016. | passed | |
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16-0530
| 1 | 6. | | Motion | Engineering Design Contract Amendment No. 3 for the Programmed Water Line Service Life Extension for City-Wide Distribution Repair and Replacement - Indefinite Delivery/Indefinite Quantity (IDIQ) Procurement
Motion authorizing the City Manager, or designee, to proceed with delivery order preparation by executing Amendment No. 3 to the Engineering Design Contract with Urban Engineering of Corpus Christi, Texas in the amount of $328,350, for a total restated fee not to exceed $645,790 for the Programmed Water Line Service Life Extension for City-Wide Distribution Repair and Replacement - Indefinite Delivery/Indefinite Quantity (IDIQ) Procurement. | passed | Pass |
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16-0568
| 1 | 7. | | Motion | Construction Contract and Materials Testing Agreement for Kostoryz Road from Brawner Parkway to Staples Street (Bond 2012, Proposition 1)
Motion authorizing the City Manager, or designee, to execute a construction contract with Reytec Construction Resources, Inc. of Houston, Texas in the amount of $8,796,224.60 and a construction materials testing agreement with Rock Engineering and Laboratory, Inc. in the amount of $64,924.00 for Kostoryz Road from Brawner Parkway to Staples Street. (BOND 2012 Proposition 1) | passed | Pass |
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16-0433
| 1 | 8. | | Motion | Service Agreement for Lindale Senior Center Roof Repair
Motion authorizing the City Manager, or designee, to execute a service agreement with South Texas Metal Roofing of Corpus Christi, Texas, for the roof repair of Lindale Senior Center, in accordance with Bid Event No. 96 based on the lowest, responsive and responsible bid for a base cost of $174,850 and an additional 10% project contingency in the amount of $17,485 for unforeseen repairs. | passed | Pass |
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16-0617
| 2 | 9. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 3142 Masterson Drive and 6201 Kostoryz Road (1st Reading 6/14/16)
Case No. 0516-01 Paisano Contractors, LLC: A change of zoning from the "RS-6" Single-Family 6 District to the "CN-1" Neighborhood Commercial District. The property is described as being 3.1 acres out of Lot 3, Section 8, Bohemian Colony Lands, and Lot 1B, Block 1, Crestmont Unit 11 (0.76 acres), located on the northwest corner of Masterson Drive and Kostoryz Road.
Planning Commission and Staff Recommendation (May 18, 2016):
Approval of the change of zoning from the "RS-6" Single-Family 6 District to the "CN-1" Neighborhood Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Paisano Contractors, LLC ("Owner"), by changing the UDC Zoning Map in reference to 3.1 acres out of Lot 3, Section 8, Bohemian Colony Lands, and Lot 1B, Block 1, Crestmont Unit 11 (0.76 acres), from the "RS-6" Single-Family 6 District to the "CN-1" Neighborhood Commercial District; amending the Comprehensive Plan to accoun | passed on second reading | Pass |
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16-0621
| 2 | 10. | | Ordinance | Second Reading Ordinance - Adopting International Fire Code with local amendments (1st Reading 6/14/16)
Ordinance adopting the International Fire Code, 2015 Edition, with local amendments, as the Fire Code of the City of Corpus Christi; and providing for severance, publication, penalty, and an effective date. | passed on second reading | Pass |
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16-0618
| 2 | 11. | | Ordinance | Second Reading Ordinance - Naming the park located at Coves of Lago Vista subdivision (1st Reading 6/14/16)
Ordinance naming the park located at Coves of Lago Vista subdivision as Barclay Park. | passed on second reading | Pass |
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16-0602
| 2 | 12. | | Ordinance | Second Reading Ordinance - Accepting and appropriating a State grant for the Oso Bay Wetlands Preserve and Learning Center (1st Reading 6/14/16)
Ordinance authorizing the City Manager or designee to execute documents to accept a Community Outdoor Outreach Program grant from the Texas Parks and Wildlife Department in amount of $48,033.00 for the Observing Science Outdoors Summer Guardians 2016 with City matching funds of $4,950 and an in-kind match of $8,391, for total program funds of $61,371; appropriating the $48,033.00 grant in the No. 1067 Parks Grants fund and authorizing the transfer of $4,950 from the No. 1020 General Fund to the No. 1067 Parks Grant fund and appropriating the same for the Observing Science Outdoors Summer Guardians 2016. | passed on second reading | Pass |
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16-0611
| 2 | 13. | | Ordinance | Second Reading Ordinance - Lease agreement for the 2016 Arts Alive! Event (1st Reading 6/14/16)
Ordinance authorizing the City Manager or designee to execute an agreement with the Arts Community Center of Corpus Christi, Inc. to allow use of area generally bounded by current and former N. Shoreline Blvd., between Coopers Alley and Williams Street, for the Arts Alive! Event and related activities on September 1 through September 5, 2016. | passed on second reading | Pass |
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16-0631
| 2 | 14. | | Ordinance | Second Reading Ordinance - Interlocal Agreement Amendment for County Road 52 Extension Phase 1B (1st Reading 6/14/16)
Ordinance amending the FY 2016 Capital Budget to add Project No. E16303 County Road 52 Phase 1B, appropriating $100,000 of anticipated revenue from Nueces County, Texas; approving Amendment No. 1 to an Interlocal Agreement with Nueces County, Texas; and authorizing the City Manager, or designee, to execute Change Order No. 2 with Haas Anderson Construction of Corpus Christi, Texas in the amount of $649,017.80 for the County Road 52 project Phase 1B for final surface treatment and completion of project. (BOND 2008) | passed on second reading | Pass |
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16-0698
| 1 | 19. | | Public Hearing | Public hearing to discuss and consider proposed Charter Amendments for the November 8, 2016 Special Election with possible action. | held | |
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16-0628
| 1 | 28. | | Corporation Meeting | Special Board Meeting of the Corpus Christi Housing Finance Corporation | held | |
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16-0639
| 1 | 20. | | Ordinance | Second Reading Ordinance regarding the City of Corpus Christi's proposed FY2016-2017 Consolidated Annual Action Plan (1st Reading 6/21/16)
Ordinance to adopt the fiscal year (FY) 2016-2017 Consolidated Annual Action Plan (CAAP), for the Community Development Block Grant (CDBG), Emergency Solutions Grant (ESG), and the HOME Investment Parterships (HOME) Programs; to authorize the City Manager or designee to submit the FY2016-2017 CAAP to the U.S. Department of Housing and Urban Development (HUD), and to amend if required by HUD; to authorize the City Manager or designee to execute all documents necessary to accept and appropriate upon receipt the grants from HUD into the Grant Fund No. 1059 for the approved FY2016-2017 CAAP projects and further to execute funding agreements and all other documents necessary to implement the FY2016-2017 CAAP with organizations of approved projects. | heard on public hearing and passed on first reading | Pass |
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16-0701
| 1 | 32. | | Presentation | Financial Audit of the Regional Transportation Authority (RTA) by Jerry Van Beveren from Flusche, Van Beveren, Kilgore, PC | presented | |
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16-0675
| 1 | 15. | | 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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16-0700
| 1 | 16. | | 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 521 Josephine Street known as Ben Garza Park and Gym 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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16-0627
| 1 | 17. | | 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 Government 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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16-0703
| 1 | 18. | | 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 annexation of property adjacent to City limits, 14 C.F.R. § 77.31, 14 CFR § 77.9, Section 358 of Public Law 111-383, Part 211 of Title 32, Code of Federal Regulations (CFR), the Consolidated Appropriations Act 2016 (H.R. 2029, Sec 301), topics of the aforementioned statutes and regulations, and related statutes and regulations. | discussed in executive session | |
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16-0697
| 1 | 29. | | Presentation | Ad Hoc Residential Street Infrastructure Advisory Committee Final Report
*Approximate Time will be 4:00 pm* | presented | |
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16-0691
| 1 | 31. | | Presentation | Nueces County Truancy Committee Final Report and Recommendations
* Approximate Time will be 5:00 pm* | presented | |
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16-0689
| 1 | 30. | | Presentation | Discussion regarding the proposed ballot for November 8, 2016 election | presented | |
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16-0595
| 1 | 33. | | Presentation | Beach Operation and Maintenance Funding Update | presented | |
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16-0688
| 1 | 21. | | Ordinance | One Reading Action Item - Appropriating Unreserved Funds into Employee Health Benefits Fund to cover claim expenditures for the remainder of the fiscal year
Ordinance appropriating $6,500,000 from the Unreserved Fund Balance in Fund No. 5610 Employee Health Benefits - Citicare; appropriating $845,863 from the Unreserved Fund Balance in Fund No. 5609 Employee Health Benefits - Police; appropriating $605,263 from the Unreserved Fund Balance in Fund No. 5608 Employee Health Benefits - Fire; amending the FY2016 Operating Budget adopted by Ordinance No. 030620 to increase expenditures by $7,951,126; and declaring an emergency. | passed | Pass |
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16-0622
| 1 | 22. | | Motion | Engineering Design Contract for Sea Town (aka S.E.A. District) Pedestrian Improvements (Bond 2012, Proposition 8)
Motion authorizing the City Manager, or designee, to execute an Engineering Design Contract with LJA Engineering, Inc. of Corpus Christi, Texas in the amount of $157,806.71 for the SeaTown (aka S.E.A. District) Pedestrian Improvements project for engineering design services. (Bond 2012, Proposition 8). | passed | Pass |
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16-0632
| 1 | 23. | | Motion | Appointing Financial Advisor for Issuance of Utility System Revenue Refunding Bonds
Motion authorizing the appointment of and approving the contract for M. E. Allison, & Co., as Financial Advisor for the issuance of the "City of Corpus Christi, Texas Utility System Junior Lien Revenue Refunding Bonds, Series 2016", in an amount not to exceed $84,735,000. | passed | Pass |
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16-0634
| 2 | 24. | | Ordinance | Second Reading Ordinance - Authorizing the Issuance of Utility System Revenue Refunding Bonds (1st Reading 6/14/16)
Ordinance authorizing the issuance of "City of Corpus Christi, Texas Utility System Junior Lien Revenue Refunding Bonds, Series 2016" in an amount not to exceed $84,735,000; making provisions for the payment and security thereof by a junior and inferior lien on and pledge of the net revenues of the City's Utility System on a parity with certain currently outstanding utility system revenue obligations; stipulating the terms and conditions for the issuance of additional Revenue Bonds on a parity therewith; 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, an escrow agreement, and a purchase contract; complying with the requirements imposed by the letter of representations previously executed with the depository trust company; deleg | passed on second reading | Pass |
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16-0600
| 2 | 25. | | Ordinance | Second Reading Ordinance - Amending State Speed Limit in Certain Zones Along Shoreline Drive and Ennis Joslin Road (1st Reading 6/14/16)
Ordinance amending the Code of Ordinances, Chapter 53, Article VIII, Section 53-254 Schedule V, Increase of State Speed Limit in Certain Zones by adding Ennis Joslin from Wooldridge Road to Holly Road and updating North and South Shoreline Boulevard and amending Section 53-255 Schedule VI, Decrease of State Law Maximum Speed by removing East Shoreline Boulevard | passed on second reading as amended | Pass |
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16-0630
| 1 | 26. | | Ordinance | Second Reading Ordinance - CenturyLink Communications, LLC renewal of Conduit Use Agreement for Telecommunications (1st Reading 6/21/16)
Ordinance authorizing the City Manager, or designee, to execute a ten-year Conduit Use Agreement with CenturyLink Communications, L.L.C., to install and maintain telecommunications facilities within city conduit located in Ocean Drive right-of-way between Ennis Joslin Road and Sand Dollar Blvd. in consideration of $7,886.00 annual revenue payment, to be increased by 4% annually. | passed on first reading | Pass |
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16-0690
| 1 | 27. | | Ordinance | Second Reading Ordinance - Amending lease agreement to add additional parking spaces for lesee of City parking lot located at Mann Street and Mesquite Street (1st Reading 6/21/16)
Ordinance authorizing the City Manager or designee to execute an amendment to the lease agreement with the Results Companies for the City parking lot located at Mann Street and Mesquite Street to allow the lease of the entire City parking lot | passed on first reading | Pass |
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