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16-1220
| 2 | 1. | | Proclamations | Proclamation declaring October 17-21, 2016, "Texas Chamber of Commerce Week".
Proclamation declaring October 24-28, 2016, "Red Ribbon Week". | presented | |
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16-1234
| 1 | 2. | | Minutes | Regular Meeting of October 11, 2016. | passed | Pass |
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16-1160
| 2 | 9. | | Public Hearing / First Reading | Second Reading Ordinance - Street Closure of Harney Road, located between Violet Road and Callicoate Road, just north of IH 37 (1st Reading 10/11/16) (Requires 2/3 vote)
Ordinance closing, vacating, and abandoning a developed and surfaced 0.687 acres’ portion of approximately 60-foot wide public right-of-way, as shown and dedicated by a map of Lots 9A and 9B, Nuecestown, which is recorded in Volume 47, Page 246, Map Records of Nueces County, Texas, and requiring the owners, James & Beverly Holman and Michael & Kerry Berry to comply with specified conditions; and providing an effective date. | passed on second reading | Pass |
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16-1114
| 1 | 3. | | Motion | Master Services Agreement for Subsurface Utility Engineering services (Requires 2/3 vote)
Motion authorizing the City Manager, or designee, to execute a master service agreement with Cobb, Fendley & Associates, Inc. of San Antonio, Texas in the amount of $200,000 for Subsurface Utility Engineering Services for a base year plus two (2) one-year options. | passed | Pass |
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16-1128
| 1 | 4. | | Motion | Engineering Design Contract for Downtown Road and Streetscape Improvements (BOND 2014, Proposition 2) (Requires 2/3 vote)
Motion authorizing the City Manager, or designee, to execute a contract for engineering design services with Freese and Nichols, Inc. of Corpus Christi, Texas in the amount of $115,067 for the Downtown Road and Streetscape Improvements. (BOND 2014 Proposition 2). | passed | Pass |
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16-1156
| 1 | 5. | | Motion | Engineering Design Contract for the Downtown Street Traffic Signal and Area Improvements (BOND 2014, Proposition 2) (Requires 2/3 vote)
Motion authorizing the City Manager, or designee, to execute a contract for engineering design services with Freese and Nichols, Inc. of Corpus Christi, Texas in the amount of $334,275 for the Downtown Street Traffic Signal and Area Improvements. (BOND 2014 Proposition 2). | passed | Pass |
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16-1158
| 1 | 7. | | Resolution | Resolution supporting the Cole and Ropes Park (CARP) Implementation Plan (Requires 2/3 vote)
Resolution by the City Council of the City of Corpus Christi supporting the Implementation Plan for improved water quality, to reduce bacteria, developed by the Cole and Ropes Parks’ Coordination Committee (CARP) for Cole and Ropes Park Beaches located in Corpus Christi Bay and the Louisiana Parkway Watershed (Watershed) in Corpus Christi, Texas. | passed | Pass |
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16-1148
| 1 | 8. | | Resolution | Resolution for Approval of a Developer Participation Agreement to reimburse developer for the City’s cost to extend Lipes Boulevard (Requires 2/3 vote)
Resolution authorizing the City Manager or designee to execute a developer participation agreement with Staples Development, LLC., (“Developer”), to reimburse the Developer up to $143,661.75 for the City’s share of the cost to extend Lipes Boulevard, in accordance with the Unified Development Code. | passed | Pass |
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16-1129
| 2 | 10. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant amendment for tuberculosis prevention and control services (1st Reading 10/11/16) (Requires 2/3 vote)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept an amendment to a grant contract for the Tuberculosis Prevention and Control-State (TB/PC-STATE) grant in the amount of $61,645.00, increasing the total amount to $123,290.00, from the Texas Department of State Health Services in the No. 1066 Health Grants Fund with a City match of $12,329.00, increasing the total match amount to $24,658.00, to provide tuberculosis prevention and control services for the amended contract period September 1, 2015, through August 31, 2017; appropriating the increased grant amount; and ratifying acceptance of the amended grant agreement to begin September 1, 2016. | passed on second reading | Pass |
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16-1155
| 2 | 11. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant amendment for Immunization program within the Health Department (1st Reading 10/11/16) (Requires 2/3 vote)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept an amendment to a grant contract for the Immunization Branch-Locals (IMM/LOCALS) grant in the amount of $241,637.00, increasing the total amount to $966,548.00, from the Texas Department of State Health Services in the No. 1066 Health Grants Fund to provide for personnel costs and other expenses to fund an immunization program for children, adolescents, and adults, with special emphasis on children three years of age or younger for the amended contract period September 1, 2013, through August 31, 2017; appropriating the increased grant amount; and ratifying acceptance of the amended grant agreement to begin September 1, 2016. | passed on second reading | Pass |
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16-1159
| 2 | 12. | | Ordinance | Second Reading Ordinance - Appropriating Federal grant funds and executing construction contract for Corpus Christi International Airport (CCIA) Airport Operations Area Perimeter Fence Replacement (1st Reading 10/11/16) (Requires 2/3 vote)
Ordinance appropriating $6,637,856 from the Federal Aviation Administration Grant No. 3-48-0051-054-2016 in the No. 3020 Airport Capital Improvement Fund for the CCIA Airport Operations Area Perimeter Fencing Project; amending the FY 2016-17 Capital Budget adopted by Ordinance No. 030936 by increasing revenues and expenditures $6,637,856; and authorizing the City Manager, or designee, to execute a construction contract with B. E. Beecroft Co. Inc. of Corpus Christi, Texas in the amount of $6,681,780.30 for the CCIA Airport Operations Area Perimeter Fence Replacement for the Base Bid plus Additive Alternates one through four. | passed on second reading | Pass |
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16-1175
| 2 | 13. | | Ordinance | Second Reading Ordinance - Approving agreement and appropriating funds to reimburse developer for the construction of arterial grid main water line located along the south side of Agnes Street (State Highway 44), east of North Clarkwood Road and north of Buckholt Road (1st Reading 10/11/16) (Requires 2/3 vote)
Ordinance authorizing City Manager or designee to execute a water arterial transmission and grid main construction and reimbursement agreement (“Agreement”) with JCL Properties, (“Developer”), for the construction of a water arterial transmission and grid main line and appropriating $44,147.00 from the No. 4030 Arterial Transmission and Grid Main Trust Fund to reimburse the Developer in accordance with the Agreement. | passed on second reading | Pass |
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16-1096
| 2 | 14. | | Ordinance | Second Reading Ordinance - Type A Grant for Sitel, Inc. located at 330 Opportunity Drive (1st Reading 10/11/16) (Requires 2/3 vote)
Ordinance approving a Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation (“Type A Corporation”) and Sitel, Inc (“Sitel”) to provide a grant of up to $500,000, for the creation of jobs 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 Sitel Business Incentive Agreement for the creation of jobs; and appropriating $500,000 from the unreserved fund balance in the No. 1140 Business/Job Development Fund for said business incentive grant from the Type A Corporation to Sitel; and changing the FY 2016-2017 operating budget, adopted by Ordinance No. 030965, by increasing proposed expenditures by $500,000. | passed on second reading | Pass |
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16-1161
| 1 | 6. | | Motion | Construction Contract for Alameda Street from Lipan to Kinney (BOND 2014, Proposition 1) (Requires 2/3 vote)
Motion authorizing the City Manager, or designee, to execute a construction contract with Bay, LTD of Corpus Christi, Texas in the amount of $1,862,252.50 for Alameda Street from Lipan to Kinney for the total base bid. (BOND 2014, Proposition 1). | passed | Pass |
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16-1180
| 1 | 15. | | Public Hearing / First Reading | Second Reading Ordinance - Amending the Urban Transportation Plan map by removing the proposed extension of Mustang Trail between McArdle Drive and South Padre Island Drive (SPID) (1st Reading 10/18/16) (Requires 2/3 vote)
Ordinance amending the Corpus Christi Urban Transportation Plan map, an element of the Comprehensive Plan of the City of Corpus Christi, Texas, by eliminating the proposed extension of Mustang Trail Drive between McArdle Drive and SPID (SH 358); amending related elements of the Comprehensive Plan of the City; providing for severance; and providing for publication. | heard on public hearing and passed on first reading | Pass |
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16-1173
| 2 | 16. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 600 Elizabeth Street (1st Reading 10/11/16) (Requires 2/3 vote)
Case No. 0816-02 Christus Spohn Health System Corporation: A change of zoning from the “RM-3” Multifamily 3 District, “ON” Office District, “CR-1” Resort Commercial District, “CG-2” General Commercial District, “CG-2/SP” General Commercial District with a Special Permit for a helipad to the “CI” Intensive Commercial District. The property is described as being a 22.46-acre tract of land encompassing Blocks I, IX, X, and XI, Ocean View Subdivision, Lot 4, Block IIA, Ocean View Addition, and Blocks A and B, Bay Front Terrace Addition, and portions of abutting rights-of-way on Ocean Drive, Ayers Street, Santa Fe Street, Second Street, Third Street, Elizabeth Street, and Morgan Avenue, located between Ocean Drive and Santa Fe Street and between Morgan Avenue and Ayers Street.
Planning Commission and Staff Recommendation (August 24, 2016):
Denial of the change of zoning from the “RM-3” Multifamily 3 District, “ON” Office District, “CR-1” Resort Commercial District, “ | passed on second reading | Pass |
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16-1113
| 2 | 17. | | Ordinance | Second Reading Ordinance - Lease Agreement for Regional Youth Sports Complex (28 Day Delay Required) (1st Reading 9/20/16) (Requires 2/3 vote)
Ordinance authorizing the City Manager to execute forty-year lease agreement with SQH Sports & Entertainment, Inc. for lease of approximately 68 acres located near intersection of State Highway 286 and FM 43 for construction and operation of a regional youth sports complex, including right of first refusal on adjacent 30 acre tract; and providing for publication. | passed on second reading | Pass |
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16-0971
| 2 | 18. | | Ordinance | Second Reading Ordinance - Disannexation of CITGO Owned Property and Creation of new Industrial District Agreement (1st Reading 9/20/16) (Requires 2/3 vote)
Ordinance disannexing from the City of Corpus Christi, Texas, an approximately 54.35-acre tract of land and an approximately 3.89-acre tract of land, both owned by CITGO Refining and Chemicals Company, L.P., and located in Nueces County; adjusting the City boundaries; amending Ordinance No. 029958 by adjusting the boundary of the City’s Industrial District No. 1 to include the disannexed tracts; authorizing the City Manager, or designee, to execute an industrial district agreement with CITGO Refining and Chemicals Company, L.P., requiring the payment in lieu of taxes in an amount equal to 100 percent of the ad valorem taxes that would be due if the tracts were in city limits, and to file the industrial district agreement in the official records of Nueces County; providing for publication; and providing for severance. | passed on second reading as amended | Pass |
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16-1176
| 1 | 19. | | Ordinance | Second Reading Ordinance - Lease Agreement for 2017 Fiesta de la Flor event (1st Reading 10/18/16) (Requires 2/3 vote)
Ordinance authorizing the City Manager or designee to execute a lease agreement with the Corpus Christi Convention and Visitors Bureau (CCCVB) for 2017 Fiesta de la Flor event and related activities to be held on March 24, 2017 and March 25, 2017, and allow use of streets bounded by Power Street, N. Water Street, Resaca Street and Shoreline Blvd. and including the Bayfront Park located along Shoreline Blvd. between Resaca Street and Power Street. | passed on first reading | Pass |
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16-1208
| 1 | 20. | | Motion | Service Agreement for Uniformed Security Guard Services (Requires 2/3 vote)
Motion approving a service agreement for uniformed security guard services with BasE Security and Fire Consultants, LLC, of Rosenberg, Texas, in accordance with request for proposal No. 152, based on best value, for a total estimated expenditure of $586,828.75, of which $537,926.35 will be funded in FY2016-2017. The term of the agreement shall be for one year with options to extend for up to two additional one year periods, subject to the approval of the contractor and the City Manager or designee. | recommended to regular agenda | |
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16-1190
| 1 | 21. | | Motion | Purchase of playground equipment and installation at Manuel Q. Salinas Park (Requires 2/3 vote)
Motion approving the purchase of playground equipment and installation for a play for all playground being developed at Manuel Q. Salinas Park from Exerplay, Inc., of Cedar Crest, New Mexico for a total amount not to exceed $299,537.81. The award is based on the evaluation of multiple proposals reviewed for phase 1 of this project. Funding for this playground is from the Community Development Block Grant B-15-MC-48-0502 for program year 2015-2016. | recommended to the consent agenda | |
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16-1199
| 1 | 22. | | Motion | Infor Software Subscription Agreement for the City’s Enterprise Software Solution (Requires 2/3 vote)
Motion authorizing the City Manager or designee to approve the execution of a Software Subscription agreement with Infor, Inc. for five years for a total expenditure of $3,775,000 with annual payments of $755,000. Funds are available in the Information Technology Department FY2016-2017 budget. | recommended to the consent agenda | |
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16-1184
| 1 | 23. | | Motion | Master Services Agreement for Packery Channel Monitoring (Requires 2/3 vote)
Motion authorizing the City Manager, or designee, to execute a five year Master Services Agreement between the City of Corpus Christi and Texas A & M University - Corpus Christi (TAMU-CC) for Packery Channel Monitoring in an amount not to exceed $2,000,000 with approval of Task Order No. 1 in the amount of $257,745 for Fiscal Year 2016-2017 monitoring. (Year 1) | recommended to regular agenda | |
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16-1198
| 1 | 24. | | Motion | Engineering Design Contract for Padre Island Water and Gas Pipeline Extension Phase 3 (Requires 2/3 vote)
Motion authorizing the City Manager, or designee, to execute an engineering design contract with Urban Engineering of Corpus Christi, Texas in the amount of $197,833 for the Padre Island Water and Gas Pipeline Extension Phase 3 for design, bid and construction phase services. | recommended to the consent agenda | |
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16-1200
| 1 | 25. | | Motion | Construction Contract for Commodores Drive at Park Road 22 Left Turn Lane Improvements (Bond 2014, Proposition 2) (Requires 2/3 vote)
Motion authorizing the City Manager, or designee, to execute a construction contract with A. Ortiz Construction & Paving, Inc. of Corpus Christi, Texas in the amount of $245,069 for the total base bid for Commodores Drive at Park Road 22 Left Turn Improvements project. (Bond 2014 Proposition 2 - Traffic Signals and Lighting Improvements City-Wide). | recommended to the consent agenda | |
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16-1201
| 1 | 26. | | Motion | Engineering Services Amendment No. 1 for Chaparral Street Phase 2 Downtown Development Master Plan (Bond 2014, Proposition 2) (Requires 2/3 vote)
Motion authorizing the City Manager, or designee, to execute Amendment No. 1 to a contract for professional services with HDR Engineering, Inc. of Corpus Christi, Texas in the amount not to exceed $657,649 for a restated fee not to exceed $707,544 for the Chaparral Street Phase 2 Downtown Development Master Plan project. (BOND 2014 Proposition 2). | recommended to the consent agenda | |
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16-1183
| 1 | 27. | | Motion | Service Agreement for Pressure Washing of Trucks for the Solid Waste Department (Requires 2/3 vote)
Motion authorizing City Manager, or designee, to execute a service agreement with HERO Pressure Washing, LLC of Corpus Christi, Texas, for pressure washing of trucks services, in accordance with Bid Event No. 130, based on lowest, responsive and responsible bid. The annual agreement will be for $46,010.00, of which $42,175.83 will be funded in FY2016-2017. The term of the agreement is for one year with option to extend for up to four additional one year periods, subject to the approval of the Contractor and the City Manager, or designee. | recommended to the consent agenda | |
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