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16-1086
| 2 | 1. | | Proclamations | Proclamation declaring September 13, 2016, "International Literacy Day". | presented | |
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16-1085
| 1 | 2. | | Minutes | Regular Meeting of August 30, 2016. | passed | Pass |
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16-1087
| 1 | 3. | | Appointment | Animal Care Advisory Committee
Corpus Christi Business Job and Development Corporation (Type A)
Corpus Christi Convention and Visitors Bureau | confirmed | |
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16-0985
| 2 | 4. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 8110 and 8520 Agnes Street (State Highway 44) (1st Reading 8/30/16)
Case No. 0816-03 Rangeland Products Terminal, LLC: A change of zoning from the “IL” Light Industrial District to the “IL/SP” Light Industrial District with a Special Permit for a Heavy Industrial Use consisting of above ground storage tanks containing wholesale storage of fuels and lubricants. The subject property contains 189.1490 acres and is located at 8110 and 8520 Agnes Street (State Highway 44) between Agnes and Alpine Streets and between Chickery Street (unimproved) and Manning Road (County Road 53).
Planning Commission and Staff Recommendation:
Approval of the change of zoning from the “IL” Light Industrial District to the “IL/SP” Light Industrial District with a Special Permit subject to eight conditions.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Rangeland Products Terminal, LLC on behalf of Norma Lee Stockseth and Rafael Leal Cavazos (“Owners”), by changing the UDC Zoning Map in reference to a 189.1490 | passed on second reading | Pass |
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16-1005
| 2 | 5. | | Ordinance | Second Reading Ordinance - Accepting and appropriating the FY 2015 Operation Stonegarden Grant Program (1st Reading 8/30/16
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant in the amount of $280,000 from the State of Texas Governor’s Homeland Security Grants Division for funding eligible under the FY2015 Department of Homeland Security Grant Program Operation Stonegarden to reimburse fuel, overtime, fringe benefits, and equipment expenditures for the Police Department’s enforcement efforts to reduce border-security risk; and appropriating the $280,000 in the No. 1061 Police Grants Fund. | passed on second reading | Pass |
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16-0960
| 2 | 6. | | Ordinance | Second Reading Ordinance - Adoption of the 2015 International Property Maintenance Code (IPMC) (1st Reading 8/30/16)
Ordinance amending the Corpus Christi Code of Ordinances Chapter 13, Article II to repeal the Corpus Christi Property Maintenance Code, and to adopt the International Property Maintenance Code, 2015 Edition; providing for severance; providing for penalties; providing for publication; and providing for effective date. | passed on second reading | Pass |
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16-0969
| 1 | 7. | | Motion | Engineering Testing Agreement for Cefé F. Valenzuela Landfill FY 2016-2017 Groundwater Monitoring
Motion authorizing the City Manager, or designee, to execute an engineering testing agreement with Tolunay-Wong Engineers, Inc. of Corpus Christi, Texas in the amount of $130,400 for the Cefe F. Valenzuela Landfill FY 2016-2017 Groundwater Monitoring. | passed | Pass |
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16-0970
| 1 | 8. | | Motion | Engineering Testing Agreement for J.C. Elliott Landfill FY 2016-2017 Groundwater Monitoring
Motion authorizing the City Manager, or designee, to execute an engineering testing agreement with Tolunay-Wong Engineers, Inc. of Corpus Christi, Texas in the amount of $123,000 for the J.C. Elliott Landfill FY 2016-2017 Groundwater Monitoring. | passed | Pass |
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16-0978
| 1 | 9. | | Resolution | Resolution for the acquisition of real property rights by eminent domain for the Creek View Drive Extension Project (Bond 2014, Proposition 2)
Resolution of the City Council of the City of Corpus Christi, Texas (1) determining the public necessity and public use for the acquisition of a parcel of land by fee simple title, collectively known as Parcel 1, for a street improvement project known as the Creek View Drive Extension Project; (2) authorizing the City Manager or designee to negotiate and execute all documents necessary to acquire the property interests subject to availability of funds appropriated for such purposes; (3) authorizing the City Manager to institute condemnation by eminent domain proceedings to acquire the fee simple title in the property owned by the William E. McKinzie, Jr. Family Limited Partnership; (4) authorizing payment pursuant to an award by special commissioners; (5) authorizing acceptance and recording of appropriate legal instruments; and (6) approving condemnation for all units of property to be acquired by condemnation of the parcel described herein | passed | Pass |
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16-0944
| 1 | 10. | | Motion | Engineering Master Services Agreement for Water System Process Control and Reliability
Motion authorizing the City Manager, or designee, to executed a Master Service Agreement with LNV, Inc. of Corpus Christi, Texas in the amount of $300,000, for the Water System Process Control and Reliability project. This project is in the approved FY 2014-2015 Capital Improvement Plan. | passed | Pass |
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16-0935
| 1 | 11. | | Motion | Annual Joint Funding Agreement for Water Resources Investigation with the United States Geological Survey (USGS)
Motion authorizing the City Manager or his designee to renew an annual Joint Funding Agreement for Water Resources Investigation with the United States Geological Survey (USGS), U.S. Department of the Interior, for automated river gauging stations to gather and maintain accurate records of all inflows and releases in the City’s water reservoir, with the City’s cost to be $157,060. | passed | Pass |
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16-0959
| 1 | 12. | | Resolution | Construction and donation of new Water Line by Port of Corpus Christi Authority in Joe Fulton International Trade Corridor
Resolution authorizing the City Manager, or designee, to enter into an agreement with the Port of Corpus Christi Authority (POCCA) for the POCAA to design, construct and donate at no cost to the City a new 16-inch water main of approximately 14,250 linear feet to be used by the City to extend potable water service in an expanded area of the Joe Fulton International Trade Corridor. | passed | Pass |
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16-0752
| 1 | 26. | | Ordinance | Second Reading Ordinance - Type A Grant for Texas A&M University-Corpus Christi to expand undergraduate degrees in civil and industrial engineering (1st Reading 9/13/16)
Ordinance approving a Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation (“Type A Corporation”) and Texas A&M University - Corpus Christi to provide a grant of $2,000,000 to expand its undergraduate degrees in civil and industrial engineering and authorizing the City Manager, or designee, to execute a Business Incentive Project Service Agreement with the Type A Corporation regarding implementation and administration of the Texas A&M University - Corpus Christi Business Incentive Agreement; and appropriating $2,000,000 from the unreserved fund balance in the No. 1140 Business/Job Development Fund for said business incentive grant from the Type A Corporation to Texas A&M University - Corpus Christi and changing the FY 2015-2016 operating budget, adopted by Ordinance No. 030620, by increasing proposed expenditures by $2,000,000. | passed on first reading | Pass |
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16-1015
| 1 | 17. | | Ordinance | Consideration of a Citizen Initiative to repeal the red light camera civil penalty
Discussion and consideration of an ordinance proposed by citizens through initiative proceedings to repeal the red light camera civil penalty. | tabled | |
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16-1042
| 1 | 18. | | Ordinance | Ordinance Adopting the Fiscal Year 2017 Property Tax Rate
Ordinance setting a property tax rate of $0.606264 per $100 valuation which is effectively a 4.01% increase over the effective tax rate; and declaring an emergency. | passed | Pass |
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16-1091
| 1 | 13. | | 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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16-1044
| 1 | 41. | | Presentation | Revised Draft of Plan CC, the City's Proposed Comprehensive Plan
*This item will be presented at approximately 2:00 p.m.* | presented | |
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16-1034
| 1 | 19. | | Public Hearing / First Reading | Second Reading Ordinance - Adopting the City of Corpus Christi Operating Budget for Fiscal Year 2016-2017 (1st Reading 9/13/16)
Ordinance adopting the City of Corpus Christi operating budget for the fiscal year 2016-2017 beginning October 1, 2016; to be filed with the County Clerk; appropriating monies as provided in the budget; and providing for severance. | passed on first reading as amended | Pass |
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16-0984
| 1 | 20. | | Resolution | Resolution adding new rental and recreational use fees for fiscal year 2016-2017
Resolution adding new rental and recreational use fees for fiscal year 2016-2017 and providing for publication; effective date; and severance of the same. | passed | Pass |
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16-1014
| 1 | 21. | | Ordinance | Second Reading Ordinance - Amending Chapter 21 of the Code of Ordinances (1st Reading 9/13/16)
Ordinance amending Chapter 21 of the Code of Ordinances regarding solid waste collection and disposal by clarifying definitions, combining sections, establishing a resource recovery fee for hazardous cart collection, and revising language where necessary; providing for severance, publication, and an effective date. | passed on first reading | Pass |
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16-0637
| 1 | 14. | | 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 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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16-1092
| 1 | 15. | | E-Session Item | Executive Session pursuant to Section 551.071 of the Texas Government Code and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to litigation related to the New Broadway Wastewater Treatment Plant, including Graham Construction Services, Inc. v. City of Corpus Christi. | discussed in executive session | |
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16-1094
| 1 | 16. | | 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 TxDOT Harbor Bridge Project and pursuant to Texas Governmentt 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 | |
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16-1021
| 1 | 22. | | Ordinance | Second Reading Ordinance - Accepting a grant for the 2017 Comprehensive Selective Traffic Enforcement Project (STEP) (1st Reading 9/13/16)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the Texas Department of Transportation (TXDOT) in the amount of $120,482.80 for the 2017 Comprehensive Selective Traffic Enforcement Project (STEP) within the Police Department, for Driving While Intoxicated (DWI), Speed enforcement, and distracted driving overtime, with a city match of $42,158.03, for a total project cost of $162,640.83 and appropriating $120,482.80 in the No. 1061 Police Grants Fund | passed on first reading | Pass |
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16-1032
| 1 | 23. | | Ordinance | Second Reading Ordinance - Accepting a grant for the FY 2016 Edward Byrne Memorial Justice Assistance Grant (JAG) Program (1st Reading 9/13/16)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the U. S. Department of Justice, Bureau of Justice Assistance, in the amount of $163,004 for the FY 2016 Edward Byrne Memorial Justice Assistance Grant (JAG) Program; and Appropriating the $163,004 in the No. 1061 Police Grants Fund to fund the enhancement of law enforcement efforts by the Police Department and Nueces County under an established interlocal agreement which provides that 50% of the funds be distributed to Nueces County. | passed on first reading | Pass |
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16-1019
| 1 | 24. | | Ordinance | Second Reading Ordinance - Accepting a grant of the Laboratory Response Network (LRN)-Public Health Emergency Preparedness (PHEP) (1st Reading 9/13/16)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept an amendment to a grant contract for the Community Preparedness Section - Laboratory Response Network - Public Health Emergency Preparedness (CPS-LRN-PHEP) grant in the amount of $201,123.00, increasing the total amount to $402,246.00, from the Texas Department of State Health Services in the No. 1066 Health Grants Fund, to provide continued emergency preparedness laboratory services, for the amended contract period July 1, 2015, through June 30, 2017; appropriating the increased grant amount; and ratifying acceptance of the amended grant agreement to begin June 1, 2016. | passed on first reading | Pass |
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16-1038
| 1 | 25. | | Ordinance | Second Reading Ordinance - Construction contract for the East General Aviation (GA) Apron reconstruction at the Corpus Christi International Airport (CCIA) (1st Reading 9/13/16)
Ordinance appropriating $2,300,000.00 from the Federal Aviation Administration Grant No. 3-48-0051-053-2016 in the No. 3020 Airport Capital Improvement Fund for the East General Aviation (GA) Reconstruction; amending the FY 2015-2016 Capital Budget adopted by Ordinance No. 030621 by increasing revenues and expenditures $2,300,000.00; and authorizing the City Manager, or designee, to execute a construction contract with SpawGlass Construction of Houston, Texas in the amount of $3,310,376.93 for the Base Bid plus Additive Alternate One. | passed on first reading | Pass |
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16-1024
| 1 | 27. | | Ordinance | Second Reading Ordinance - Transferring utility easements on City-owned tracts to Electric Transmission Texas, LLC, for construction of a 138 kilovolt electric power transmission line (1st Reading 9/13/16)
Ordinance authorizing the City Manager to execute all documents to transfer utility easements on City-owned tracts at Flour Bluff Drive & Division Road and State Highway 358 at McDonald Street to Electric Transmission Texas, LLC, for construction of a 138 kilovolt electric power transmission line along Flour Bluff Drive between the Barney Davis Substation to Naval Base Substation near Naval Air Station Corpus Christi in exchange for said entities' construction of portions of said transmission line underground for the purpose of reducing potential conflicts with flight operations. | passed on first reading as amended | Pass |
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16-0994
| 1 | 28. | | Corporation Meeting | Annual Board of Directors Meeting of the Corpus Christi Community Improvement Corporation
Annual Board of Directors Meeting of the Corpus Christi Community Improvement Corporation (CCCIC) | held | |
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16-1031
| 1 | 29. | | Motion | Motion approving lease-purchase of 11 Ford Escape vehicles
Motion approving the lease-purchase of 11 Ford Escape vehicles from Caldwell Country Ford-Chevrolet, Caldwell, Texas for a total amount not to exceed $236,374.15. The award is based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative (TLGPC), dba BuyBoard.
Total Lease-Purchase Price: $221,511.00
Total Allowable Interest for Lease: $14,863.15
Grand Total: $236,374.15 | recommended to the consent agenda | |
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16-1033
| 1 | 30. | | Motion | Motion approving the supply agreement for Fire Department medications
Motion approving the Supply Agreement for Fire Department Medications from Life-Assist, Inc. Rancho Cordova, California for a total contract amount of $163,867.84. The award is based on the lowest, responsive, responsible bidder. Funds have been budgeted by the Fire Department in FY 2016-2017. The term of this contract will be for one year. | recommended to the consent agenda | |
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16-0986
| 1 | 31. | | Motion | Service Agreement for Palm Tree Trimming
Motion approving the Service Agreement for Palm Tree Trimming Services from Woodstock Tree Surgeons Corpus Christi, Texas for a total amount of $148,605.00. The award is based on the lowest, responsive, responsible bidder. Funds have been budgeted by the Parks and Recreation Department in FY 2016-2017. The term of this contract will be for 12 months with options to extend for four additional 12 month periods, at the sole discretion of the City. | recommended to the consent agenda | |
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16-1068
| 1 | 32. | | Motion | Approving a Manager-At-Risk Agreement for the Construction of Fire Station 18 (Bond 2008, Proposition 2)
Motion authorizing the City Manager or designee to execute a Construction Manager-At-Risk (CMAR) Agreement with Barcom Construction of Corpus Christi, Texas in the amount not to exceed $1,800,000 for the New Fire Station No. 18. (Bond 2008, Proposition 2) | recommended to the consent agenda | |
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16-1030
| 1 | 33. | | Motion | Contract for base bid for the Ocean Drive Park Improvements - Swantner Park (Bond 2012, Proposition 4)
Motion authorizing the City Manager, or designee, to execute a construction contract with DMB Construction of Corpus Christi, Texas in the amount of $842,006.56 for the Ocean Drive Park Improvements - Swantner Park for the Base Bid. (Bond 2012, Proposition 4) | recommended to the consent agenda | |
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16-0847
| 1 | 34. | | Motion | Engineering Design Services Contract for Flato Road from Agnes Street to Bates Road (Bond 2014, Proposition 2)
Motion authorizing the City Manager, or designee, to execute a contract for engineering design services with CH2M Hill Engineers, Inc. of Corpus Christi, Texas in the amount of $488,862.00 for the Flato Road from Agnes Street to Bates Road project. (BOND 2014 Proposition 2) | recommended to the consent agenda | |
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16-1035
| 1 | 35. | | Resolution | Advance Funding Agreement for the construction on Holly Road from State Highway (SH) 286 to Greenwood Dr (Bond 2012 Propostion 1)
Resolution authorizing the City Manager, or designee, to execute an Advance Funding Agreement with the Texas Department of Transportation (TXDOT) for the construction on Holly Road from State Highway (SH) 286 to Greenwood Drive (Bond 2012 Proposition 1) with the City’s local participation in the amount of $50,000 for reimbursement of direct state costs. | recommended to the consent agenda | |
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16-1039
| 1 | 36. | | Motion | Professional Services Agreements to provide necessary staff support for engineering services
Motion authorizing the City Manager, or designee, to execute the Professional Services Agreements (PSAs) totaling in the amount of $994,578 to provide Engineering staff support for executing the Bond and CIP programs. | recommended to the consent agenda | |
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16-1009
| 1 | 37. | | Motion | Approving the lease-purchase of two Aerial Bucket Trucks
Motion approving the lease-purchase of two Aerial Bucket Trucks from Grande Truck Center, of San Antonio, Texas for a total amount not to exceed $207,558.68. Each bucket truck will be equipped with a hydraulic boom, end mount basket and necessary safety equipment. The award is based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative (TLGPC), dba BuyBoard. Funds will be budgeted by the Information Technology Department.
Total Lease-Purchase Price: $194,450.20
Total Allowable Interest for Lease: $13,108.48
Grand Total: $207,558.68 | recommended to the consent agenda | |
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16-0763
| 1 | 38. | | Motion | Construction Contract for Cefe Valenzuela Outfall Modifications
Motion authorizing the City Manager, or designee, to execute a construction contract with Bridges Specialties, Inc. of Robstown, Texas in the amount of $151,783.50 for the Céfe Valenzuela Outfall Modifications for the total base bid. | recommended to the consent agenda | |
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16-0887
| 1 | 39. | | Resolution | Resolution approving a Type A Grant for LiftFund, Inc.
Resolution approving a Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and LiftFund, Inc. (LiftFund) to provide grant up to $250,000 for their loan buy-down program to assist small businesses and authorizing the City Manager, or designee, to execute a Project Support Agreement with the Corpus Christi Business and Job Development Corporation to administer the Small Business Incentives Agreement. | recommended to the consent agenda | |
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16-0889
| 1 | 40. | | Resolution | Resolution approving Type A Grant for Service Corps of Retired Executives (SCORE) Chapter 221
Resolution approving an amended Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Service Corps of Retired Executives (SCORE) Chapter 221 to provide a grant up to $52,600 for their small business assistance program and authorizing the City Manager, or designee, to execute a Project Support Agreement with the Corpus Christi Business and Job Development Corporation to administer the Small Business Incentives Agreement. | recommended to the consent agenda | |
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