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16-0757
| 1 | 1. | | Proclamations | Proclamation declaring July 11-15, 2016, "National Disability Voter Registration Week".
Proclamation declaring July 16, 2016, "Mandela Day in Corpus Christi".
Recognition of Mayor's July 4th Big Bang Celebration Essay Contest Winner, Ms. Yuna Jung. | presented | |
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16-0760
| 1 | 2. | | Minutes | Regular Meeting of June 21, 2016 | passed | Pass |
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16-0758
| 1 | 3. | | Appointment | Corpus Christi Business and Job Development Corporation (Type A)
Planning Commission | confirmed | |
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16-0630
| 2 | 4. | | 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 second reading | |
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16-0690
| 2 | 5. | | 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 second reading | Pass |
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16-0734
| 1 | 9. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 2302 and 2314 Saratoga Boulevard (1st Reading 7/12/16)
Case No. 0616-04 Kitty Hawk Development, Ltd.: A change of zoning from the "CG-1" General Commercial District to the "IL" Light Industrial District. The property to be rezoned is described as being a 2.8 acre tract of land encompassing all of Lots 1 through 3, Block 10, Saratoga Place and a portion of Lots 4 through 9 and a portion of Lot 12, Block 10, Saratoga Place, located on the north side of Saratoga Boulevard (State Highway 357) and approximately 120 feet west of Ayers Street.
Planning Commission and Staff Recommendation (June 1, 2016):
Denial of the change of zoning from the "CG-1" General Commercial District to the "IL" Light Industrial District and, in lieu thereof, approval of the "IC" Industrial Compatible District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Kitty Hawk Development, Ltd. ("Owner"), by changing the UDC Zoning Map in reference to a 2.8 acre tract of land encompassing all of Lots 1 through 3, Block 10 | heard on public hearing and passed on first reading | Pass |
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16-0735
| 1 | 10. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 3945 Crosstown Expressway (State Highway 286) (1st Reading 7/12/16)
Case No. 0616-02 Coastal King, Ltd.: A change of zoning from the "CN-1" Neighborhood Commercial District to the "CG-2" General Commercial District. The property to be rezoned is described as Lot 4, Block 4, Roseland Place, located on the northwest corner of Horne Road and Crosstown Expressway (State Highway 286).
Planning Commission and Staff Recommendation (June 1, 2016):
Approval of the change of zoning from the "CN-1" Neighborhood Commercial District to the "CG-2" General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Coastal King, Ltd. ("Owner"), by changing the UDC Zoning Map in reference to Lot 4, Block 4, Roseland Place, from the "CN-1" Neighborhood Commercial 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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16-0736
| 1 | 11. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 1402 Agnes Street (1st Reading 7/12/16)
Case No. 0616-03 J.Z. Auto, LLC: A change of zoning from the "IL" Light Industrial District to the "CI" Intensive Commercial District. The property to be rezoned is described as Lots 15 and 16, Block 3, Chamberlin's Subdivision, located on the northwest corner of Agnes Street and 12th Street.
Planning Commission and Staff Recommendation (June 15, 2016):
Denial of the rezoning from the "IL" Light Industrial District to the "CI" Intensive Commercial District and, in lieu thereof, approval of the "CI/SP" Intensive Commercial District with a Special Permit subject to three conditions.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by J.Z. Auto, LLC ("Owner"), by changing the UDC Zoning Map in reference to Lots 15 and 16, Block 3, Chamberlin's Subdivision, from the "IL" Light Industrial District to the "CI/SP" Intensive Commercial District with a Special Permit; amending the Comprehensive Plan to account for any deviations; and providing for a repeal | heard on public hearing and passed on first reading | Pass |
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16-0639
| 2 | 12. | | 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. | passed on second reading | Pass |
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16-0741
| 1 | 6. | | 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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16-0625
| 1 | 7. | | E-Session Item | Executive Session pursuant to Section 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 removal of Harbor Bridge and pursuant to Texas Government Code § 551.072 to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person, related to the removal of Harbor Bridge. | discussed in executive session | |
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16-0793
| 1 | 8. | | 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, the position of the City Manager. | passed after executive session | Pass |
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16-0743
| 1 | 13. | | Ordinance | Second Reading Ordinance - Accepting and appropriating Community Enrichment Funds for park improvements (First Reading 6/21/16)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate $650,025.34 in developer contributions, other donations and interest earnings in the 4720 Community Enrichment Fund for park improvements and other related projects as described on the attached and incorporated Exhibit A. | passed on first reading | Pass |
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16-0678
| 1 | 14. | | Ordinance | Second Reading Ordinance - Authorizing City Manager or designee to apply for, accept, and appropriate funds for the Texas State Library Archives Commission (TSLAC) items (1st Reading 6/21/16)
Ordinance authorizing the City Manager or designee to execute documents to apply for and accept grants and reimbursements from the Texas State Library and Archives Commission (TSLAC); and to appropriate funds from TSLAC in the No. 1068 Library Grant Fund for said City programs. | passed on first reading | Pass |
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16-0680
| 1 | 15. | | Ordinance | Second Reading Ordinance - Authorizing City Manager or designee to appropriate royalties from bequeathed oil, gas, and mineral interest funds to Library fund (1st Reading 6/21/16)
Ordinance authorizing City Manager or designee to appropriate royalties received from oil, gas, and mineral interests bequeathed to the Corpus Christi La Retama Central Library by William T. Neyland into the Library Grants fund No 1068. | passed on first reading | Pass |
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16-0767
| 1 | 16. | | Ordinance | Second Reading Ordinance - Amending City Code Chapter 57 to include revisions for vehicles for hire (1st Reading 6/21/16)
Ordinance amending Chapter 57, Article II "TAXICABS" of the Corpus Christi Code; Amending Chapter 57, Article IIIA "LIMOUSINE AND SIGHTSEEING SERVICE" of the Corpus Christi Code; amending Sec. 57-284. - Transportation network company permit fee and Sec. 57-294. - Transportation network vehicles-Inspections of the Corpus Christi Code; providing an effective date, severance, penalty, and publication. | passed on first reading | Pass |
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16-0750
| 1 | 17. | | Ordinance | Second Reading Ordinance - Amending Chapter 9 of the Code of Ordinances to allow for Transportation Network Companies (TNC) to operate at Corpus Christi International Airport (1st Reading 6/21/16)
Ordinance amending Chapter 9 of the Code of Ordinances to establish provisions for transportation network companies and transportation network drivers to operate at the Corpus Christi International Airport; and providing for penalties, severance, publication, and an effective date. | passed on first reading | Pass |
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16-0710
| 1 | 18. | | Resolution | Resolution ratifying the submission of a grant application for the Man-Portable X-ray Units project
Resolution ratifying the submission of a grant application in the amount of $82,985.59 to the Office of the Governor for the Man-Portable X-ray Units project; and authorizing the City Manager or the City Manager’s designee to accept, reject, alter or terminate the grant. | recommended to the consent agenda | |
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16-0711
| 1 | 19. | | Resolution | Resolution ratifying the submission of a grant application for SWAT Ballistic Protection Equipment
Resolution ratifying the submission of a grant application in the amount of $181,873.20 to the Office of the Governor for the SWAT Ballistic Protection Equipment project; and authorizing the City Manager or the City Manager’s designee to accept, reject, alter or terminate the grant. | recommended to the consent agenda | |
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16-0570
| 1 | 20. | | Motion | Approving the lease of six trucks for the Utilities Department
Motion approving the lease of six trucks from PV Rentals, for the amount of $65,880 based on a cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative, dba BuyBoard, of which $16,470 is required for the remainder of FY 2015-2016. Funds have been budgeted by the Utilities Department. The remaining contract balance will be funded through FY2016-2017. The term of the contract will be for one year with no extensions. | recommended to the consent agenda | |
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16-0623
| 1 | 21. | | Motion | Supply Agreement for Liquid Cationic Polymer for treatment of potable drinking water
Motion approving a Supply Agreement with Polydyne Inc. of Riceboro, Georgia for water treatment chemicals in accordance with Bid Invitation No. 116, based on the lowest responsive, responsible bid for an estimated annual expenditure of $345,390.00 of which $57,565.00 is budgeted by the Water Department for the remainder of FY 2015-2016. The terms of the contract will be for one year with options to extend for up to two additional one year periods, subject to the approval of the Supplier and the City Manager or designee. | recommended to the consent agenda | |
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16-0739
| 1 | 22. | | Motion | Change Order No. 2 for the City-Wide Collection System Replacement and Rehabilitation Indefinite Delivery/Indefinite Quantity (IDIQ) Program
Motion authorizing the City Manager, or designee, to execute Change Order No. 2 with National Power Rodding Corporation of Chicago, Illinois in the amount of $596,194.57 for a total restated fee of $3,437,500.00 for the City-Wide Collection System Replacement and Rehabilitation Indefinite Delivery/Indefinite Quantity (IDIQ) Program (Program). | recommended to the consent agenda | |
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16-0613
| 1 | 23. | | Motion | Purchase of 30 Cabinet Assemblies with Cobalt Controllers and 5 individual Cobalt Controllers
Motion approving the purchase of 30 Cabinet Assemblies with Cobalt Controllers and 5 individual Cobalt Controllers from Paradigm Traffic Systems, Houston, Texas based on a cooperative purchasing agreement with Texas Local Government Purchasing Cooperative, dba BuyBoard, for the amount of $338,200.00. The Street Department has set aside funds in FY 2015-16 for this procurement. | recommended to the consent agenda | |
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16-0670
| 1 | 24. | | Resolution | Resolution for executing the Regional Transportation Authority (RTA) Notification for Additional Funding in 2016 Street Preventative Maintenance Program (SPMP)
Resolution authorizing the City Manager or designee to execute the “Notification for Additional Funding in 2016 (Street Maintenance Program)” in an amount of $2,814,839.00 for the Corpus Christi Regional Transportation Authority’s fiscal year 2016 allocation to the City’s Street Preventative Maintenance Program (SPMP) projects. | recommended to the consent agenda | |
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16-0732
| 1 | 25. | | Motion | Construction contract for Greenwood Drive from Gollihar Road to Horne Road (Bond 2012, Proposition 1)
Motion authorizing the City Manager, or designee, to execute a construction contract with HAAS-Anderson Construction, LTD of Corpus Christi, Texas in the amount of $3,789,579.60 for Greenwood Drive from Gollihar Road to Horne Road for the total base bid. (BOND 2012 Proposition 1) | recommended to the consent agenda | |
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16-0738
| 1 | 26. | | Motion | Engineering Design contracts for North Beach Area Road Improvements and Area Beautification and Pedestrian Improvements and Area Enhancements (Bond 2012 - Proposition 8)
Motion authorizing the City Manager, or designee, to execute Engineering Design Contracts with LJA Engineering, Inc. of Corpus Christi, Texas in the amount of $130,524.70 for the North Beach Area - Road Improvements and Area Beautification project and $121,358.39 for the North Beach Area - Pedestrian Improvements and Area Enhancements for engineering design services. (Bond 2012, Proposition 8) | recommended to the consent agenda | |
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16-0740
| 1 | 27. | | Motion | Construction Inspection Staff Augmentation Contracts Amendment No. 1
Motion authorizing City Manager, or designee, to execute Amendment No. 1 for nine Construction Inspection Staff Augmentation (CISA) contracts totaling $1,846,875 for a total not to exceed amount of $2,291,695 providing augmented Construction Inspection staff within Engineering Services Department. | recommended to the consent agenda | |
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16-0755
| 1 | 28. | | Motion | Approving the purchase of Cisco SmartNet maintenance for the City's Network Infrastructure and Internet Equipment
Motion authorizing the City Manager or designee to approve the purchase of three years Cisco SmartNet maintenance with Great South Texas Corp dba Computer Solutions of San Antonio, Texas, DIR-TSO-2542, for a total expenditure of $485,731.11. Funds are available in the Information Technology Department FY2015-2016 budget. | recommended to the consent agenda | |
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16-0756
| 1 | 29. | | Motion | Approving the expenditure of Type A funds for the rehabilitation of La Armada II
Motion to approve the action of the Corpus Christi Business and Job Development Corporation, authorizing the expenditure of $150,000 of funding to the Corpus Christi Housing Authority for the rehabilitation of La Armada II. | recommended to the consent agenda | |
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16-0737
| 1 | 30. | | Resolution | Resolution authorizing the emergency expenditure for HVAC repair at the American Bank Center
Resolution authorizing the emergency expenditure of $70,000 for HVAC repair at the American Bank Center, which was approved by the Corpus Christi Business and Job Development Corporation on May 16, 2016. | recommended to the consent agenda | |
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16-0761
| 1 | 31. | | Presentation | Management Review of Engineering Services | presented | |
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16-0635
| 1 | 32. | | Presentation | FY 2015 Audited Comprehensive Annual Financial Report (CAFR) | presented | |
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