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16-1283
| 1 | 1. | | Proclamations | Proclamation declaring November 4, 2016, "Texas Arbor Day".
Proclamation declaring November 7, 2016, "CRPS/RSD Awareness Day: Color the World Orange". | presented | |
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16-1274
| 1 | 13. | | Resolution | Resolution recognizing the Importance of Municipal Courts (Requires 2/3 vote)
Resolution recognizing the importance of Municipal Courts, the Rule of Law, and the Fair and Impartial Administration of Justice. | passed | Pass |
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16-1284
| 1 | 2. | | Minutes | Regular Meeting of October 25, 2016. | passed | Pass |
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16-1252
| 1 | 3. | | 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. | | |
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16-1207
| 1 | 4. | | 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. | passed | Pass |
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16-1230
| 1 | 5. | | 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. | passed | Pass |
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16-1178
| 2 | 6. | | 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 | passed on second reading | Pass |
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16-1179
| 2 | 7. | | 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 | passed on second reading | Pass |
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16-1256
| 1 | 11. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 3838 Acushnet Drive (1st Reading 11/1/16) (Requires 3/4 vote)
Case No. 1016-02 Jose and Hector Sanchez: A change of zoning from the “CG-2” General Commercial District to the “IL” Light Industrial District. The property to be rezoned is described as Block 7, Lot 13, Saratoga Weber Plaza, located on the north side of Acushnet Drive between Weber Road and Jefferson Street.
Planning Commission and Staff Recommendation (October 5, 2016):
Approval of the change of zoning from the “CG-2” General Commercial District to the “IL” Light Industrial District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Jose and Hector Sanchez (“Owners”), by changing the UDC Zoning Map in reference to Saratoga Weber Plaza, Block 7, Lot 13 from the “CG-2” General Commercial District to the “IL” Light Industrial District; amending the Plan CC to account for any deviations; and providing for a repealer clause and publication. | heard on public hearing and passed on first reading | Pass |
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16-1257
| 1 | 12. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 701 East Port Avenue (1st Reading 11/1/16) (Requires 2/3 vote)
Case No. 1016-03 Durrill Farms, LLC: A change of zoning from the “IH” Heavy Industrial District to the “CI” Intensive Commercial District. The property to be rezoned is described as a 2.6-acre tract of land out of Port Addition, Block 2, Lot 1, located between Port Avenue and Brewster Street and between Tancahua Street and Broadway Street.
Planning Commission and Staff Recommendation (October 5, 2016):
Approval of the change of zoning from the “IH” Heavy Industrial District to the “CI” Intensive Commercial District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Durrill Farms, LLC (“Owner”), by changing the UDC Zoning Map in reference to a 2.6-acre tract of land out of Port Addition, Block 2, Lot 1, from the “IH” Heavy Industrial District to the “CI” Intensive Commercial District; amending the Plan CC to account for any deviations; and providing for a repealer clause and publication. | heard on public hearing and passed on first reading | Pass |
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16-1253
| 1 | 14. | | 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. | passed | Pass |
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16-1266
| 1 | 15. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds for the Violence Against Women Act (VAWA) Program within the Police Department (1st Reading 11/1/16) (Requires 2/3 vote)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the State of Texas, Criminal Justice Division in the amount of $46,226.82 for the Violence Against Women (VAWA) Program within the Police Department with a cash match of $20,000.52 and an in-kind match of $6,900.00 for a total project cost of $73,127.34; appropriating the $46,226.82 in the No. 1061 Police Grants Fund for the VAWA grant in the Police Department; and authorizing the transfer of $20,000.52 from the No. 1020 General Fund to the No. 1061 Police Grants Fund and appropriating the same for a total project cost of $73,127.34. | passed on first reading | Pass |
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16-1268
| 1 | 16. | | Ordinance | Second Reading Ordinance - Approving the 2017 Annual Audit Plan (1st Reading 11/1/16) (Requires 2/3 vote)
Ordinance to Approve the 2017 Annual Audit Plan. | passed on first reading | Pass |
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16-1275
| 1 | 8. | | 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 | |
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16-1288
| 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, including, but not limited to, City Council terms, City Council term limits, membership on City Council, elections, eligibility for election for Council Member, City Council rules, meeting attendance, potential removal of City Council Member Mark Scott and documentation and procedures related thereto, vacancies and procedures and documentation related thereto, potential employment of independent counsel regarding the aforementioned matters and future potential litigation related thereto, effects of past elections and ballots, prior and other opinions of attorneys regarding the aforementioned matters, and potential causes of action and/or future litigation related to the aforementioned matters, City Council duties and matters related to compensation, future City Charter elections and matters related to terms and term limits, administrative action | passed after executive session | Pass |
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16-1299
| 1 | 10. | | E-Session Item | Executive Session pursuant to Texas Government Code § 551.074 to discuss the discipline or dismissal of a public officer or employee or hear a complaint or charge against an officer, including but not limited to, matters related to the potential removal of City Council Member Mark Scott pursuant to Article II, Section 11 of the Charter of the City of Corpus Christi. | discussed in executive session | |
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16-1227
| 1 | 17. | | Motion | Approving a supply agreement for the purchase of fire hydrants for new and replacement installations (Requires 2/3 vote)
Motion approving a supply agreement with HD Supply Waterworks, Ltd., a Florida limited partnership, with a branch in Corpus Christi, Texas as HD Supply Waterworks, for fire hydrants in accordance with Request for Bid No.126 based on the lowest, responsive responsible bid for an estimated annual expenditure of $178,690.00, of which $148,908.34 will be funded in FY2016-2017. 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 supplier and the City Manager or designee. | recommended to the consent agenda | |
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16-1277
| 1 | 18. | | Motion | Developer's Agreement for Downtown Streets - Chaparral project (Bond 2008, Proposition 1) (Requires 2/3 vote)
Motion authorizing the City Manager, or designee, to execute a developer’s agreement with Cosmopolitan Corpus, LLC. of Corpus Christi, Texas in the amount of $142,235.89 for work associated with the Downtown Streets - Chaparral project. (BOND 2008 Proposition 1). | recommended to the consent agenda | |
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