|
16-1202
| 2 | 1. | | Proclamations | Proclamation declaring October 19, 2016, "HELP Hits the High Notes Day".
Proclamation declaring October 10-14, 2016, "Court Observance Week".
Swearing-In Ceremony for newly appointed Board, Commission and Committee members. | presented | |
Action details
|
Video
|
|
16-1203
| 1 | 2. | | Minutes | Regular Meeting of September 27, 2016. | passed | Pass |
Action details
|
Video
|
|
16-1111
| 1 | 3. | | Resolution | Resolution for an Advance Funding Agreement for a Hike and Bike Trail in Dr. Hector P. Garcia Park (Requires 2/3 vote)
Resolution authorizing the City Manager, or designee, to execute an Advance Funding Agreement with the Texas Department of Transportation (TXDOT) for a Hike and Bike Trail located in Dr. Hector P. Garcia Park near Greenwood Drive and Horne Road with the City’s local participation in the amount of $4,620 for reimbursement of direct state costs associated with the project. | passed | Pass |
Action details
|
Not available
|
|
16-1112
| 1 | 4. | | Resolution | Resolution for an Advance Funding Agreement for the next section of the Schanen Hike and Bike Trail (Requires 2/3 vote)
Resolution authorizing the City Manager, or designee, to execute an Advance Funding Agreement with the Texas Department of Transportation (TXDOT) for the next section of the Schanen Hike and Bike Trail located along Shea Parkway from Saratoga Boulevard to Killarmet Drive with the City’s local participation in the amount of $8,904 for reimbursement of direct state costs associated with the project. | passed | Pass |
Action details
|
Not available
|
|
16-0910
| 1 | 5. | | Motion | Service Agreement for Street Sweeping Services (Requires 2/3 vote)
Motion approving a service agreement with Coastal Maintenance Concepts, LLC, of Corpus Christi, TX for Street Sweeping Services in accordance with RFB No. 128, based on the lowest, responsive responsible bid. The annual agreement will be for $466,297.50. The term of the agreement is for one year with an option to extend for up to two additional one year periods, subject to the approval of the contractor and the City Manager, or designee. Funding will be budgeted in FY16-17. | passed | Pass |
Action details
|
Not available
|
|
16-1043
| 1 | 6. | | Ordinance | Second Reading Ordinance - Street Closure of Flynn Parkway, located at the southwest corner of Flynn Parkway and Holly Road. (1st Reading 9/27/16) (Requires 2/3 vote)
Ordinance authorizing the City Manager or designee to abandon and vacate an undeveloped and unsurfaced 0.173 portion of a 39-foot wide public right-of-way, as shown and dedicated by Schanen Estates Unit 2 Plat, a map of which is recorded in Volume 22, Page 63, Map Records of Nueces County, Texas, and requiring the owner, AEP Texas to comply with specified conditions. | passed on second reading | Pass |
Action details
|
Not available
|
|
16-1125
| 1 | 7. | | Ordinance | Second Reading Ordinance - Accepting and appropriating a grant for Animal Care Operations (1st Reading 9/27/16) (Requires 2/3 vote)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the Duffield Family Foundation, dba Maddie’s Fund, in the amount of $1,000 to support Animal Care operations; and appropriating the $1,000 in the No. 1061 Police Grants Fund. | passed on second reading | Pass |
Action details
|
Not available
|
|
16-1100
| 1 | 8. | | Ordinance | Second Reading Ordinance - Appropriating funds to reimburse developer for the construction of distribution water main line located on the southeast corner of Old Brownsville Road and South Padre Island Drive (1st Reading 9/27/16) (Requires 2/3 vote)
Ordinance authorizing City Manager or designee to execute a distribution main extension and construction and reimbursement agreement (“Agreement”) with Peterson Properties, Ltd., (“Developer”), for the construction of a water distribution main line and appropriating $19,159.00 from the No. 4030 Distribution Main Trust Fund to reimburse the Developer in accordance with the Agreement. | passed on second reading | Pass |
Action details
|
Not available
|
|
16-1096
| 1 | 21. | | 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 first reading | Pass |
Action details
|
Video
|
|
16-1173
| 1 | 14. | | 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, “ | heard on public hearing and passed on first reading | Pass |
Action details
|
Video
|
|
16-1160
| 1 | 15. | | 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. | heard on public hearing and passed on first reading | Pass |
Action details
|
Video
|
|
16-1123
| 1 | 10. | | 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 possible development agreements or other funding mechanisms related to the construction of Park Road 22. | discussed in executive session | |
Action details
|
Not available
|
|
16-1185
| 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 potential economic development agreement(s) with entities that are considering the construction, expansion, and/or ownership of industrial facilities that will be consumers of water and wastewater services and pursuant to Texas Government Code § 551.087 to discuss confidential commercial or financial information pertaining to the aforesaid business prospect(s) that the City seeks to have locate, stay or expand in or near the territory of the City and with which the City may conduct economic development negotiations and/or deliberate possible economic development issues concerning said business prospect(s). | discussed in executive session | |
Action details
|
Not available
|
|
16-1210
| 1 | 12. | | 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 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
|
|
16-1211
| 1 | 13. | | 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 economic development agreements, industrial district agreements, entities that are signatories to the City’s industrial district agreements, annexation, and disannexation, and pursuant to Texas Government Code § 551.087 to discuss or deliberate regarding commercial or financial information relating to some or all of the aforementioned matters and entities that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations and/or financial or other incentives involving said business prospect. | discussed in executive session | |
Action details
|
Not available
|
|
16-1206
| 1 | 20. | | Ordinance | First Reading Ordinance - Amending the Fiscal Year 2016-2017 Capital Budget and Capital Improvement Planning Guide for Oso South Area Projects (Requires 2/3 vote)
Ordinance amending the Fiscal Year 2017 Capital Budget and Capital Improvement Planning Guide Adopted by Ordinance No. 030936 to add Project No. E16330 Oso South Area Water Line and Project E16330 Oso South Area Wastewater Line; increasing revenues and expenditure in the amount of $8,000,000 for Year 1 and $6,000,000 for Year Two; transferring any remaining funds to be used for comparable utility line projects. | withdrawn | |
Action details
|
Video
|
|
16-1129
| 1 | 16. | | 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 first reading | Pass |
Action details
|
Video
|
|
16-1155
| 1 | 17. | | 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 first reading | Pass |
Action details
|
Video
|
|
16-1159
| 1 | 18. | | 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 first reading | Pass |
Action details
|
Video
|
|
16-1175
| 1 | 19. | | 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 first reading | Pass |
Action details
|
Video
|
|
16-1114
| 1 | 22. | | 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. | recommended to the consent agenda | |
Action details
|
Not available
|
|
16-1128
| 1 | 23. | | 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). | recommended to the consent agenda | |
Action details
|
Not available
|
|
16-1156
| 1 | 24. | | 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). | recommended to the consent agenda | |
Action details
|
Not available
|
|
16-1161
| 1 | 25. | | 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). | recommended to the consent agenda | |
Action details
|
Video
|
|
16-1158
| 1 | 26. | | 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. | recommended to the consent agenda | |
Action details
|
Not available
|
|
16-1148
| 1 | 27. | | 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. | recommended to the consent agenda | |
Action details
|
Not available
|
|
16-1209
| 1 | 9. | | 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 | |
Action details
|
Video
|
|
16-1181
| 1 | 28. | | Presentation | Coastal Bend Mitigation Action Plan - Annual Update | presented | |
Action details
|
Video
|
|
16-1182
| 1 | 29. | | Presentation | Preliminary Flood Insurance Rate Map - Appeal Update | presented | |
Action details
|
Video
|
|