Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/9/2016 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0908 21. ProclamationsProclamation declaring August 9, 2016, "Coastal Bend State Veterans Cemetery Memorial Service Detachment Day". Proclamation declaring August 8-12, 2016, "National Forensic Science Week". Goodwill Ambassador Recognition Presented to Coastal Bend State Veterans' Honor Guard.presented  Action details Video Video
16-0896 12. MinutesRegular Meeting of July 26, 2016passed  Action details Video Video
16-0907 43. AppointmentFood Service Advisory Committee Planning Commissionconfirmed  Action details Video Video
16-0801 14. ResolutionResolution for the purchase of Body Worn Video Cameras for the Police Department Resolution authorizing the City Manager, or designee, to purchase body worn video cameras for the Police Department from Coban Technologies Inc., of Houston, Texas, for a total cost of $130,414.00, with funding available in the FY 2015-2016 Police Grants Fund.passed  Action details Not available
16-0807 15. MotionPurchase of 37 Ford Explorer Vehicles for the Police Department Motion approving the purchase of 37 Ford Explorer Vehicles from Caldwell Country Ford-Chevrolet, Caldwell, Texas for a total amount of $1,077,680.90. The award is based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative (TLGPC), dba BuyBoard. Funds have been budgeted by CC Crime Control and Fleet Maintenance Services in FY 2015-2016.passedPass Action details Not available
16-0708 16. MotionRenewal of state and federal external legislative consultant contracts Motion authorizing the City Manager to execute 24-month renewal agreements for governmental relation services with Focused Advocacy for state governmental relations services for $108,000 per year plus reasonable expenses and with Meyers & Associates for federal governmental relations services for $78,000 per year plus reasonable expenses.passedPass Action details Not available
16-0799 27. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located located on the south side of Compton Road approximately 1,250 feet west of Waldron Road (1st Reading 7/26/16) Case No. 0616-05 CCSemloh Partnership, Ltd.: A change of zoning from the “RE” Residential Estate District and “CG-1” General Commercial District to the “CG-2” General Commercial District. The property to be rezoned is described as Tract 1: Being 10.536 acres out of Lots 6 and 11, Section 48, Flour Bluff and Encinal Farm and Garden Tracts and Tract 2: Being 0.552 acres out of Lots 7 and 10, Section 48, Flour Bluff and Encinal Farm and Garden Tracts, located on the south side of Compton Road approximately 1,250 feet west of Waldron Road. Planning Commission and Staff Recommendation (June 29, 2016): Tract 1: Denial of the change of zoning from the “RE” Residential Estate District and “CG-1” General Commercial District to the “CG-2” General Commercial District, and in lieu thereof, approval of a “RE/SP” Residential Estate District with a Special Permit for a boat and recreational vehicle storage facility subject to compliancpassed on second readingPass Action details Not available
16-0800 28. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located at 1322 Rhew Road (1st Reading 7/26/16) Case No. 0616-06 Isaias Franco: A change of zoning from the “R-MH” Manufactured Home District to the “IL/SP” Light Industrial District with a Special Permit on Tract 1 for a concrete batching plant and to the “IL” Light Industrial District on Tract 2. Tract 1 is described as a 4.00-acre tract and Tract 2 is described as a 25.003-acre tract, both tracts being out of the Anthony C. Page Survey 591, Abstract 1010 and the A.M. French Survey 312, Abstract 1018. The subject property is located on the east side of Rhew Road between Leopard Street and Sedwick Road. Planning Commission and Staff Recommendation (June 29, 2016): Tract 1: Approval of the “IL/SP” Light Industrial District with a Special Permit subject to nine conditions. Tract 2: Approval of the “IL” Light Industrial District. Ordinance: Ordinance amending the Unified Development Code (“UDC”), upon application by Isaias Franco (“Owner”), by changing the UDC Zoning Map in reference to Tract 1, described as a 4.00-acre tract, to the “passed on second readingPass Action details Not available
16-0842 29. OrdinanceSecond Reading Ordinance - Accepting a grant from KaBOOM! and a donation from Beautify Corpus Christi Association (BCCA) to build a playground and improve Dr. H. C. Dilworth Park (1st Reading 7/26/16) Ordinance authorizing the City Manager or designee to execute documents to apply for and accept park equipment estimated value of $300,000 from KaBOOM! for park improvements at Dr. H. C. Dillworth Park and to accept $8,500 in donated funds from Beautify Corpus Christi Association, and to appropriate said funds in the no. 4720 Community Enrichment Fund for the park improvements.passed on second readingPass Action details Not available
16-0751 210. OrdinanceSecond Reading Ordinance - Amending City Code regarding Sister City Committee (1st Reading 7/26/16) Ordinance amending City Code of Ordinances regarding Sister City Committee and authorizing the City Manager or designee to execute a Memorandum of Agreement with the Corpus Christi Convention and Visitors Bureau regarding management of the committeepassed on second readingPass Action details Not available
16-0714 211. OrdinanceSecond Reading Ordinance - Exemption from the Wastewater Acreage/Lot Fees for Nueces Garden No.2, Lot 49A located south of Leopard Street and west of Starlite Lane within Allison Service Area (1st Reading 7/26/16) Ordinance exempting Nueces Garden No.2, Lot 49A located south of Leopard Street and West of Starlite Lane, from the payment of wastewater lot and acreage fees pursuant to Section 8.5.2.G.1. of the Unified Development Code; requiring the owner/developer to comply with the specified conditions.passed on second readingPass Action details Not available
16-0808 212. OrdinanceSecond Reading Ordinance - Approving agreement and appropriating funds to reimburse developer for the construction of a water distribution main located alongside Up River Road, south of Interstate Highway 37, east of McKenzie Road and north of Leopard Street. (1st Reading 7/26/16) Ordinance authorizing city manager or designee to execute a distribution main extension and construction and reimbursement agreement (“Agreement”) with Vantage at Corpus Christi, LLC., (“Developer”), for the construction of a water distribution main line and appropriating $4,154.50 from the No. 4030 Water Distribution Main Trust Fund to reimburse the Developer in accordance with the Agreement.passed on second readingPass Action details Not available
16-0746 213. OrdinanceSecond Reading Ordinance - Closing a utility easement located at 4000 S. Staples (1st Reading 7/26/16) Ordinance abandoning and vacating a 0.041-Acre portion of an existing utility easement out of a part of Lots 7 and 8, Block 5 of Hamlin Place Unit 2-Corpus Christi Subdivision, located at 4000 S. Staples and requiring the owner, American Electric Power (AEP) Texas Central Company, to comply with the specified conditions.passed on second readingPass Action details Not available
16-0796 214. OrdinanceSecond Reading Ordinance - Authorizing a Participation Agreement for Bicycle Sharing Program with the Corpus Christi Downtown Management District (1st Reading 7/26/16) Ordinance authorizing the City Manager or designee to execute a participation agreement for Bicycle Sharing program with the Corpus Christi Downtown Management District for $90,000 over 3 years; and authorizing the City Manager or his designee to execute Licenses for Use of City Property to install bicycle racks for bicycle sharing service with Zagster, Inc (" Licensee")passed on second readingPass Action details Not available
16-0802 215. OrdinanceSecond Reading Ordinance - Appropriating estimated increased revenues related to Warehouse merchandise sold (1st Reading 7/26/16) Ordinance appropriating estimated increased revenues of $700,000 in the No. 5010 Stores Fund to cover projected increased expenses in the City’s Warehouse related to the cost of Warehouse merchandise sold and amending the FY 2015-2016 operating budget adopted by Ordinance No. 030620 by increasing revenues and expenditures by $700,000 each.passed on second readingPass Action details Not available
16-0914 127. OrdinanceSecond Reading Ordinance - Ordering Special Election Replacing Type A Sales Tax to be administered by Type B Corporation; Continuing Crime Control and Prevention District; Consideration of Charter Amendments (1st Reading 8/9/16) Ordinance ordering a special election to be held on November 8, 2016, in the City of Corpus Christi on the questions of: (1) replacing the portion of the Type A sales tax that expires in 2018 with the adoption of a one-eighth of one percent sales and use tax to be administered by a Type B Corporation under Chapter 505 of the Texas Local Government Code, to be effective for 20 years, with the use of the proceeds for economic development, affordable housing, and streets; (2) continuing the Corpus Christi Crime Control and Prevention District and associated sales tax for 10 years; and (3) providing for consideration of amendments to the Charter of the City of Corpus Christi; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for establishment of branch early polling places; designating pollin   Action details Video Video
16-0894 116. E-Session ItemExecutive 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  Action details Not available
16-0875 117. E-Session ItemExecutive 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 TxDOT Harbor Bridge Project 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 TxDOT Harbor Bridge Project.discussed in executive session  Action details Not available
16-0914 127. OrdinanceSecond Reading Ordinance - Ordering Special Election Replacing Type A Sales Tax to be administered by Type B Corporation; Continuing Crime Control and Prevention District; Consideration of Charter Amendments (1st Reading 8/9/16) Ordinance ordering a special election to be held on November 8, 2016, in the City of Corpus Christi on the questions of: (1) replacing the portion of the Type A sales tax that expires in 2018 with the adoption of a one-eighth of one percent sales and use tax to be administered by a Type B Corporation under Chapter 505 of the Texas Local Government Code, to be effective for 20 years, with the use of the proceeds for economic development, affordable housing, and streets; (2) continuing the Corpus Christi Crime Control and Prevention District and associated sales tax for 10 years; and (3) providing for consideration of amendments to the Charter of the City of Corpus Christi; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for establishment of branch early polling places; designating pollinpassed on first reading as amendedPass Action details Video Video
16-0856 118. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located at 2002 and 2020 Ramfield Road (1st Reading 8/9/16) Case No. 0716-01 The Estate of Joan Wakefield Urban: A change of zoning from the “RS-6” Single-Family 6 District and “FR” Farm Rural District to the “IL” Light Industrial District on Tract 1 and from the “RS-6” Single-Family 6 District and “FR” Farm Rural District to the “RS-22” Single-Family 22 District on Tract 2. Tract 1 is described as being 4.64 acres and Tract 2 being 23.59 acres with both tracts being out of Lots 31 and 32, Section 39, Flour Bluff and Encinal Farm and Garden Tracts, located on the northeast corner of Roscher Road and Ramfield Road. Planning Commission and Staff Recommendation (July 13, 2016): Tract 1: Denial of the change of zoning from the “RS-6” Single-Family 6 District and “FR” Farm Rural District to the “IL” Light Industrial District and, in lieu thereof, approval of the “RS-22/SP” Single-Family 22 District with a Special Permit, and Tract 2: Approval of the change of zoning from the “RS-6” Single-Family 6 District and “FR” Farm Rural District to theard on public hearing and passed on first readingPass Action details Video Video
16-0857 119. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located at 9525 Leopard Street (1st Reading 8/9/16) Case No. 0716-02 Shaws Development Joint Venture: A change of zoning from the “RS-6” Single-Family 6 District to the “RS-4.5” Single-Family 4.5 District. The property is described as being an 11.84-acre tract of land out of Lots 1, 8 and 9, Artemus Roberts Subdivision, located on the west side of Rand Morgan Road between Goodnight Loving Trail and McNorton Road. Planning Commission and Staff Recommendation (July 13, 2016): Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “RS-4.5” Single-Family 4.5 District. Ordinance: Ordinance amending the Unified Development Code (“UDC”), upon application by Shaws Development Joint Venture (“Owner”), by changing the UDC Zoning Map in reference to an 11.84-acre tract of land out of Lots 1, 8 and 9, Artemus Roberts Subdivision, from the “RS-6” Single-Family 6 District to the “RS-4.5” Single-Family 4.5 District; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publiheard on public hearing and passed on first readingPass Action details Video Video
16-0832 120. MotionSetting the City Council Meeting Date to Adopt the Property Tax Rate Motion setting September 13, 2016 as the date of the adoption of the ad valorem tax rate of $0.606264 per $100 valuation.passedPass Action details Video Video
16-0834 121. MotionScheduling Two Public Hearings Related to Fiscal Year 2016-2017 Property Tax Motion setting a public hearing on the ad valorem tax rate for August 23, 2016 and a second public hearing for August 30, 2016 during the City Council meeting beginning at 11:30 a.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas.passedPass Action details Not available
16-0831 122. OrdinanceSecond Reading Ordinance - Ratifying Acceptance of Emergency Management Performance Grant (EMPG) (1st Reading 8/9/16) Ordinance ratifying acceptance of a grant from the Texas Department of Public Safety, Governor’s Division of Emergency Management, in the amount of $70,159.20 for the Emergency Management Performance Grant (EMPG); and appropriating $70,159.20 from the Emergency Management Performance Grant Program in the no. 1063 Emergency Management Grants Fund to improve mitigation, preparedness, response, and recovery capabilities for the City of Corpus Christi.passed on first readingPass Action details Video Video
16-0813 123. OrdinanceSecond Reading Ordinance - Closing a portion of a utility easement located north of Williams Drive and west of Airline Road (1st Reading 8/9/16) Ordinance abandoning and vacating a 0.060 acre portion of an existing 15-foot wide utility easement out of a part of Lot H5, Wilkey Addition Unit 2 Corpus Christi Subdivision, located north of Williams Drive and west of Airline Road; and requiring the owner, Williams Airline Partners, Ltd. to comply with the specified conditionspassed on first readingPass Action details Video Video
16-0873 124. OrdinanceSecond Reading Ordinance - Advance Funding Agreement and contract for professional services for Padres Island Mobility and Access Management Study (1st Reading 8/9/16) Ordinance appropriating $192,000 of anticipated revenues from the Texas Department of Transportation (TxDOT); authorizing the City manager or designee to execute an Advance Funding Agreement with TxDOT for an estimated local participation cost of $9,600; and execute a contract for professional services with Maldonado-Burkett Intelligent Transportation Systems, LLP (MBITS) in an amount not to exceed $239,643 for a mobility and access management study on Padre Island. (Bond 2014 Proposition 2)passed on first readingPass Action details Video Video
16-0862 125. OrdinanceSecond Reading Ordinance - Amending City Code to improve traffic circulation for Fannin Elementary School (1st Reading 8/9/16) Ordinance amending the Code of Ordinances, Chapter 53, Article VIII, Section 53-250 Schedule I - One Way Streets and Alleys by altering the direction of one-way traffic on Alexander Street from west to east and removing the one-way designation from Devon Drive, from Gollihar Road to Alexander Street; providing for severance; and providing for publication.passed on first readingPass Action details Video Video
16-0916 126. OrdinanceSecond Reading Ordinance - Ordering General Election for Mayor and Eight Council Members - November 8, 2016 (1st Reading 8/9/16) Ordinance ordering a general election to be held on November 8, 2016, in the City of Corpus Christi for the election of Mayor and Eight Council Members; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for establishment of branch early polling places; designating polling place locations; authorizing a joint election with Nueces County, and a runoff election, if one is necessary; and enacting provisions incident and relating to the subject and purpose of this ordinance.passed on first readingPass Action details Video Video
16-0913 128. OrdinanceSecond Reading Ordinance - Calling for Special Election - Bond 2016 Proposition (1st Reading 8/9/16) Ordinance ordering a special election to be held on November 8, 2016, in the City of Corpus Christi, authorizing bond issuances of the City supported by ad valorem taxes; providing for the procedures for holding such an election; providing for notice of election and publication thereof; providing for the establishment of branch early polling places; designating polling place locations; authorizing a joint election with Nueces County; and enacting provisions incident and relating to the subject and purpose of this ordinance.passed on first reading as amendedPass Action details Video Video
16-0874 129. MotionAmendment No. 1 to Master Services Agreement for Water and Wastewater Treatment On-Call Support project Motion authorizing the City Manager, or designee, to continue Water and Wastewater Treatment On-Call Support services by executing Amendment No. 1 to a Master Services Agreement (MSA) with LNV Inc. of Corpus Christi, Texas in the amount of $600,000, for a total restated fee not to exceed $635,000 for the Water and Wastewater Treatment On-Call Support project. The project provides for a one-year base contract and allows for two (2) optional one-year administrative renewals/extensions beyond the original one-year base contract, subject to availability of funding and satisfactory consultant performance.recommended to the consent agenda  Action details Video Video
16-0872 130. MotionConstruction contract and materials testing contract for O. N. Stevens Water Treatment Plant High Service Pump Building No. 3 Motion authorizing the City Manager, or designee, to execute a construction contract with PLW Cadagua Partners of The Woodlands, Texas in the amount of $21,650,000 for the O.N. Stevens Water Treatment Plant High Service Pump Building No. 3 for the Base Bid plus Additive Alternates No. 1 through 4 and to execute a construction materials testing contract with Rock Engineering and Testing Laboratory, Inc. of Corpus Christi, Texas in the amount of $54,765 for the O.N. Stevens Water Treatment Plant High Service Pump Building No. 3.recommended to the consent agenda  Action details Not available
16-0848 131. ResolutionResolution authorizing the City Manager or designee to enter into outside city limit water contracts for properties in The Promenade Subdivision Resolution authorizing the City Manager or designee to enter into outside city limits water contracts with the property owners in The Promenade Subdivision to provide public water to their respective properties pursuant to Chapter 55, Article VIII, Code of Ordinances.recommended to the consent agenda  Action details Not available
16-0849 132. ResolutionResolution authorizing the City Manager or designee to enter into outside city limit water contracts for properties in the Melvin Estates Unit 1 Subdivision Resolution authorizing the City Manager or designee to enter into outside city limits water contracts with the property owners in the Melvin Estates Unit 1 Subdivision to provide public water to their respective properties pursuant to Chapter 55, Article VIII, Code of Ordinances.recommended to the consent agenda  Action details Not available
16-0839 133. ResolutionResolution approving a Homebuyer Assistance Program Agreement for Type A Affordable Housing Program Resolution approving an agreement in the amount of $221,000 between the Corpus Christi Business and Job Development Corporation and the City of Corpus Christi for the Type A Affordable Housing Program - Homebuyer Assistance Program and authorizing the City Manager or Designee to execute said agreement.recommended to the consent agenda  Action details Video Video
16-0900 134. ResolutionResolution to sponsor a policy resolution for the Texas Municipal League Resolutions Committee to support Defense Economic Adjustment Assistance Grant (DEAAG) program Resolution authorizing the City of Corpus Christi to sponsor a policy resolution for the Texas Municipal League Resolutions Committee recommending the 85th Texas Legislature appropriate $60 million for the Fiscal Years 2018-2019 biennium for the State of Texas to the Defense Economic Adjustment Assistance Grant (DEAAG) program.recommended to the consent agenda  Action details Video Video
16-0881 135. PresentationCole and Ropes Park (CARP) Implementation Plan Updatepresented  Action details Video Video