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16-1263
| 1 | 1. | | Proclamations | Proclamation declaring October 25, 2016, "Corpus Christi Crime Stoppers 35th Anniversary".
Proclamation declaring October 23-29, 2016, "Corpus Christi Live Week".
Proclamation declaring November 5, 2016, "Face-to-Face Walk for Memory".
Proclamation declaring November 5, 2016, "National Weather Service Day". | presented | |
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16-1262
| 1 | 2. | | Minutes | Regular Meeting of October 18, 2016. | passed | |
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16-1199
| 1 | 4. | | 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. | passed | Pass |
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16-1198
| 1 | 5. | | 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. | passed | Pass |
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16-1200
| 1 | 6. | | 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). | passed | Pass |
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16-1201
| 1 | 7. | | 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). | passed | Pass |
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16-1183
| 1 | 8. | | 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. | passed | Pass |
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16-1180
| 2 | 9. | | 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. | passed on second reading | Pass |
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16-1176
| 2 | 10. | | 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 second reading | Pass |
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16-1190
| 1 | 3. | | 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. | passed | Pass |
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16-1178
| 1 | 12. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 1013 E. Lakeside Drive (1st Reading 10/25/16) (Requires 2/3 vote)
Case No. 0916-02 Dawn Melancon: A change of zoning from the “RS-6” Single-Family 6 District to the “CG-1” General Commercial District. The property to be rezoned is described as being a 0.344-acre tract of land out of Lot 16, Section 56, Flour Bluff and Encinal Farm and Garden Tracts, located on the northeast corner of South Padre Island Drive (Hwy 358) and East Lakeside Drive.
Planning Commission and Staff Recommendation (September 21, 2016):
Approval of the change of zoning from the “RS-6” Single-Family 6 District to “CG-1” General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application of Dawn Melancon (“Owner”), by changing the UDC Zoning Map in reference to 0.344-acre tract of land out of Lot 16, Section 56, Flour Bluff and Encinal Farm and Garden Tracts, from the “RS-6” Single-Family 6 District to the “CG-1” General Commercial District; amending the Comprehensive Plan to account for any deviations; and | heard on public hearing and passed on first reading | Pass |
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16-1179
| 1 | 13. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 7401 Holly Road (1st Reading 10/25/16) (Requires 2/3 vote)
Case No. 0916-03 Palm Land Investments, Inc.: A change of zoning from the “RS-4.5” Single-Family 4.5 District to the “RS-TH” Townhouse District. The property to be rezoned is described as an 8.63-acre tract of land out of the north portion of Lot 3, Section 27, Flour Bluff and Encinal Farm and Garden Tracts, located on the south side of Holly Road, approximately 1,307 feet east of Rodd Field Road.
Planning Commission and Staff Recommendation (September 21, 2016): Approval of the change of zoning from the “RS-4.5” Single-Family 4.5 to the “RS-TH” Townhouse District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Palm Land Investments, Inc. (“Owner”), by changing the UDC Zoning Map in reference to an 8.63 acre of Flour Bluff and Encinal Farm and Garden Tracts Section 27, Lot 3, from the “RS-4.5” Single-Family 4.5 District to “RS-TH” Townhouse District; amending the Comprehensive Plan to account for any deviations; and provid | heard on public hearing and passed on first reading | Pass |
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16-1208
| 1 | 14. | | 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. | passed | Pass |
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16-1253
| 1 | 15. | | Motion | Certification of 2016 Tax Levy (Requires 2/3 vote)
Motion approving the 2016 Property Tax Levy of $114,816,809.63 based on the adopted property tax rate of $0.606264 per $100 valuation, in accordance with Section 26.09 (e) of the Texas Property Tax Code. | recommended to the consent agenda | |
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16-1252
| 1 | 16. | | Resolution | Reimbursement Resolution for Utility System Revenue Bonds (Requires 2/3 vote)
Resolution relating to establishing the City’s intention to reimburse itself in an amount not to exceed $115,000,000 for the prior lawful expenditure of funds from the proceeds of one or more series of obligations to be issued by the City for authorized purposes relating to constructing improvements to the City’s Combined Utility System; authorizing matters incident and related thereto; and providing an effective date. | recommended to the consent agenda | |
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16-1207
| 1 | 17. | | Motion | Contract for Professional Services for Wesley Seale Dam Instrumentation Testing and Replacement Project (Requires 2/3 vote)
Motion authorizing the City Manager, or designee, to execute a contract for professional services with Freese and Nichols, Inc. of Corpus Christi, Texas in the amount of $447,020 for the Wesley Seale Dam Instrumentation Testing and Replacement project. | recommended to the consent agenda | |
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16-1230
| 1 | 18. | | Motion | Engineering Construction Contract for Lift Station Repairs Citywide 2016 (Requires 2/3 vote)
Motion authorizing the City Manager, or designee, to execute a construction contract with Associated Construction Partners, LTD of Boerne, Texas in the amount of $1,359,000 for the Lift Station Repairs Citywide 2016 for the Total Base Bid. | recommended to the consent agenda | |
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16-1276
| 1 | 19. | | Presentation | City Council Terms, Term Limits, and related City Charter issues | presented | |
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16-1264
| 1 | 11. | | 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 Article II of the Charter of the City of Corpus Christi. | discussed in executive session | |
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