|
17-0214
| 1 | 1. | | Proclamations | Proclamation declaring February 12 - 18, 2017, "National League of United Latin American Citizens Week".
Proclamation declaring February 12 - 18, 2017, "Texas A&M University - Corpus Christi 2017 Islander Homecoming Week".
Commendation recognizing Calallen Football Coach Phil Danaher. | | |
Action details
|
Not available
|
|
17-0210
| 1 | 2. | | Minutes | Regular Meeting of January 31, 2017 | passed | Pass |
Action details
|
Not available
|
|
17-0213
| 1 | 3. | | Appointment | Corpus Christi Downtown Management District
Landmark Commission
Parking Advisory Committee
Reinvestment Zone No. 3 Board | confirmed | |
Action details
|
Not available
|
|
17-0112
| 1 | 4. | | Resolution | Resolution Approving submission of a grant application for funding available under the Violence Against Women Act (VAWA)
Resolution authorizing the submission of a grant application in the amount of $47,532.77 to the State of Texas, Criminal Justice Division, for funding available under the Violence Against Women Act (VAWA) fund for the Police Department’s Family Violence Unit with a city match of $17,314.58, an in-kind match of $8,280, for a total project cost of $73,127.35; and authorizing the City Manager or the City Manager’s designee to apply for, accept, reject, alter or terminate the grant. | passed | Pass |
Action details
|
Not available
|
|
17-0113
| 1 | 5. | | Resolution | Resolution authorizing the submission of a grant application for funding available under the Victims of Crime Act (VOCA) fund for the Victim Outreach Program
Resolution authorizing the submission of a grant application in the amount of $281,860.18 to the State of Texas, Criminal Justice Division for funding available under the Victims of Crime Act (VOCA) fund for the Police Department’s Family Violence Unit to continue the Victim Outreach Program with a city match of $60,865.04 and $9,600 in-kind services, for a total project cost of $352,325.22; and authorizing the City Manager or the City Manager’s designee to apply for, accept, reject, alter or terminate the grant. | passed | Pass |
Action details
|
Not available
|
|
17-0087
| 1 | 6. | | Motion | Approving the Purchase of Police Uniforms
Motion approving the purchase of police uniforms from Galls, LLC, formerly Lone Star Uniforms, of Houston, Texas, for a total amount of $70,150.00, based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative, dba BuyBoard. Funds have been approved for FY2016-2017. | passed | Pass |
Action details
|
Not available
|
|
17-0092
| 1 | 7. | | Motion | Service Agreement for Custodial Services at the Police Department
Motion authorizing City Manager, or designee, to execute a service agreement with ABM Janitorial Service-South Central, Inc., of San Antonio, Texas for custodial services for the Corpus Christi Police Department, in accordance with Request for Bid No. 170, based on the lowest, responsive, responsible bid for a total amount not to exceed $93,000, with an estimated expenditure of $54,250 in FY 2016-2017. The term of this contract will be for 12 months with options to extend for two additional 12-month periods at the sole discretion of the City. | passed | Pass |
Action details
|
Not available
|
|
17-0075
| 1 | 8. | | Motion | Purchase and Installation of Scale Replacement at J.C. Elliott Transfer Station
Motion authorizing City Manager, or designee, to execute a service agreement with Brian Baldwin dba Baldwin Scale Co., of Corpus Christi, Texas, for the purchase and installation of a scale, in accordance with Request for Bids No.174, based on lowest, responsive and responsible bid for a total not to exceed $56,750, which is funded in FY2016-2017. | passed | Pass |
Action details
|
Not available
|
|
17-0084
| 1 | 9. | | Motion | Service Agreement for Servicing of Scales at Landfills Cefe Valenzuela and J.C. Elliott
Motion authorizing City Manager, or designee, to execute a service agreement with A-1 Scale Services, Inc., of San Antonio, Texas, for the servicing of six scales, in accordance with Request for Bid No. 148, based on the lowest, responsive and responsible bid for a total amount not to exceed $29,300.00 of which $19,533.33 has been budgeted in the General Fund for FY2016-2017. The term of this contract will be for one year with option to extend for two additional one-year periods, at the sole discretion of the City. | passed | Pass |
Action details
|
Not available
|
|
17-0101
| 1 | 10. | | Motion | Lease Purchase of Refuse and Recycle Containers (Carts)
Motion authorizing City Manager, or designee, to lease-purchase from Cascade Engineering, Inc., of Grand Rapids, Michigan, 9,440 96-gallon refuse containers and 1,870 96-gallon recycle containers for a total amount of $569,409.99, with an estimated expenditure of $66,431.05 in FY2016-17. The award is based on the cooperative purchasing agreement with the Houston-Galveston Area Council of Government (H-GAC). The containers will be used in the City’s automated collection program.
Lease-Purchase Price $534,736.80
Interest $34,673.19
Total $569,409.99 | passed | Pass |
Action details
|
Not available
|
|
17-0102
| 1 | 11. | | Motion | Service Agreement for Electrical Services for Cefe Valenzuela Landfill and J.C. Elliott Transfer Station
Motion authorizing City Manager, or designee, to execute a service agreement with Scott Electric Co., of Corpus Christi, Texas, for electrical services in accordance with Request for Bid No. 175 based on the lowest, responsive, responsible bid for a total amount not to exceed $33,600, with an estimated expenditure of $19,600 in FY2016-17. The term of this agreement is for 12 months with option to extend for up to three additional 12-month period at the sole discretion of the City. | passed | Pass |
Action details
|
Not available
|
|
16-1432
| 2 | 12. | | Ordinance | Second Reading Ordinance - Continuing the curfew for minors (1st Reading 1/31/17)
Ordinance continuing the curfew ordinances for minors in the Corpus Christi Code of Ordinance, Sections 33-40, 33-41, 33-42, and 33-43. | passed on second reading | Pass |
Action details
|
Not available
|
|
17-0049
| 2 | 14. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for property located at 5333 and 5337 South Staples Street (1st Reading 1/31/17)
Case No. 1116-02 Lu Keiu Thi: A change of zoning from the “CN-1” Neighborhood Commercial District to the “CG-2” General Commercial District. The property to be rezoned is described as Gardendale No. 2, Block 4, Lots 20-B and 21, located on the northwest corner of South Staples Street and Curtis Clark Drive.
Planning Commission and Staff Recommendation (November 16, 2016):
Approval of the change of zoning from the “CN-1” Neighborhood Commercial District to the “CG-2” General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Lu Keiu Thi (“Owner”), by changing the UDC Zoning Map in reference to Gardendale No. 2, Block 4, Lots 20-B and 21; from the “CN-1” Neighborhood Commercial District to the “CG-2” General Commercial; amending Plan CC to account for any deviations; and providing for a repealer clause and publication. | passed on second reading | Pass |
Action details
|
Not available
|
|
17-0061
| 2 | 15. | | Ordinance | Second Reading Ordinance - Accepting and appropriating a donation for the purchase and Installation of Playground Equipment for Bayshore Park (1st Reading 1/31/17)
Ordinance accepting and appropriating a $150,000 donation from HEB Tournament of Champions Charitable Trust in the No. 4720 Community Enrichment Fund in trust for Bayshore Park playground equipment; and authorizing the City Manager or designee to execute all documents necessary to purchase and install playground equipment from Exerplay, Inc. of Cedar Crest, New Mexico, at Bayshore Park in an amount not to exceed $144,672.80, based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative dba BuyBoard. | passed on second reading | Pass |
Action details
|
Not available
|
|
17-0122
| 2 | 16. | | Ordinance | Second Reading Ordinance - Accepting and appropriating increased grant funds for the Tuberculosis Prevention and Control-Federal grant (TB/PC-FED) (1st Reading 1/31/17)
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-Federal (TB/PC-FED) grant in the amount of $48,345.00, increasing the total amount to $96,690.00, from the Texas Department of State Health Services in the No. 1066 Health Grants Fund with a City match of $9,696.00, increasing the total match amount to $19,338.00, to provide tuberculosis prevention and control services for the amended contract period January 1, 2017, through December 31, 2017; appropriating the increased grant amount; and ratifying acceptance of the amended grant agreement to begin January 1, 2017. | passed on second reading | Pass |
Action details
|
Not available
|
|
17-0040
| 2 | 13. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 4222 Airline Road (1st Reading 1/31/17)
Case No. 1216-01 AEL Development LLC: A change of zoning from the “RE” Residential Estate District and “FR” Farm Rural District to the “RS-6” Single-Family Residential District. The property is described as a 1.994 acre tract of land of a portion of Flour Bluff and Encinal Farm and Garden Tract, Section 25, Lots 15 and 16 and a 22.651 acre tract of land of a portion of Flour Bluff and Encinal Farm and Garden Tract, Section 25, Lots 15 and 16, located on the northeast corner of Yorktown Boulevard and Airline Road.
Planning Commission and Staff Recommendation (December 14, 2016):
Approval of the change of zoning from the “RE” Residential Estate District and “FR” Farm Rural District to the “RS-6” Single-Family Residential District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by AEL Development LLC (“Owner”), by changing the UDC Zoning Map in reference to 1.994 acre tract of land of a portion of Flour Bluff and Encinal Farm and Garden Tract, Section | passed on second reading | Pass |
Action details
|
Not available
|
|
17-0167
| 1 | 17. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 16013 Northwest Boulevard (1st Reading 2/14/17)
Case No. 0117-05 George Tintera and Ping Jung Tintera: A change of zoning from the “FR” Farm Rural District to the “CG-2” General Commercial District. The property to be rezoned is described as a 1.776 acre tract of land of a portion out of Wade Riverside Subdivision, Section 4, located on the south side of Northwest Boulevard between Carousal Drive and County Road 73.
Planning Commission and Staff Recommendation (January 11, 2017):
Approval of the change of zoning from the “FR” Farm Rural District to the “CG-2” General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by George Tintera and Ping Jung Tintera (“Owners”), by changing the UDC Zoning Map in reference to a 1.776 acre tract of land of a portion of Wade Riverside Subdivision, Section 4, from the “FR” Farm Rural District to the “CG-2” General Commercial District; amending the Comprehesive Plan to account for any deviations; and providing for a repealer clause | heard on public hearing and passed on first reading | Pass |
Action details
|
Not available
|
|
17-0173
| 1 | 18. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 14836 Granada Drive (1st Reading 2/14/17)
Case No. 0117-01 SuperElite, LLC: A change of zoning from the “RM-AT/IO” Multifamily AT District with an Island Overlay to the “RM-AT/IO/PUD” Multifamily AT District with an Island Overlay and Planned Unit Development Overlay. The property is described as being Padre Island-Corpus Christi, Section D, Block 1, Lots 33 and 38, and the Villas of Padre lot 34R, located on the northeast side of Granada Drive and west of Leeward Drive.
Planning Commission and Staff Recommendation (January 11, 2017):
Approval of the change of zoning from the “RM-AT/IO” Multifamily AT District with an Island Overlay to the “RM-AT/IO/PUD” Multifamily AT District with an Island Overlay and Planned Unit Development Overlay.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by SuperElite, LLC (“Owner”), by changing the UDC Zoning Map in reference to Padre Island-Corpus Christi, Section D, Block 1, Lots 33 and 38, and the Villas of Padre lot 34R, from the “RM-AT/IO” Multifamil | heard on public hearing and passed on first reading | Pass |
Action details
|
Not available
|
|
17-0096
| 2 | 19. | | Public Hearing / First Reading | Second Reading Ordinance - Amending the Code of Ordinances by revising Chapter 14 Development Services Article II City of Corpus Christi Technical Construction Codes and Chapter 55, Utilities (Tabled 1/17/17) (1st Reading 1/31/17)
Ordinance amending Section 14-281, 14-231, 14-291, and 55-37 of the City’s Code of Ordinances to amend the City’s adopted International Plumbing, Building and Residential Codes, authorize the City to inspect, install, repair, and replace backflow assemblies and place the cost of said work on customer utility bills, amend other requirements related to the provision of water to reduce the chance of contamination of the City’s water supply, and providing for penalties, publication, severance, and an effective date. | passed on second reading | Pass |
Action details
|
Not available
|
|
17-0168
| 1 | 20. | | Ordinance | First Reading Ordinance - Service Agreement to Manage and Operate the Al Kruse Tennis Center (Tabled 2/14/17) (Tabled 2/21/17)
Ordinance authorizing the City Manager or designee to execute a service agreement with TOPS Tennis LLC, Dallas, Texas for Management and Operations Service for Al Kruse Tennis Center for a term of 36 months with up to two additional 12-month extension option periods; the City will pay the Contractor $3,166.00 per month for an estimated annual total of $38,000.00, and the Contractor will pay the City 5% of all Pro Revenue and 50% of collected City Revenue in return for managing and operating the Al Kruse Tennis Center. | tabled to specified date | Pass |
Action details
|
Not available
|
|
17-0091
| 1 | 21. | | Ordinance | Second Reading Ordinance - Granting a Revocable Easement and Temporary Construction Easement on four (4) City Owned Properties (1st Reading 2/14/17) (Council Priority - Economic Development)
Ordinance accepting and appropriating $97,145.58 of revenue from DCP Sand Hills Pipeline, LLC; authorizing the City Manager or designee to execute a Revocable Easement and a Temporary Construction Easement to DCP Sand Hills Pipeline, LLC to construct, operate, maintain, repair and remove one 10 inch pipeline. | passed on first reading as amended | Pass |
Action details
|
Video
|
|
17-0059
| 1 | 22. | | Motion | Engineering Design Contract for Community Park Development and Improvements - West Guth Park (Bond 2012, Proposition 4)
Motion authorizing the City Manager, or designee, to execute a contract for engineering design services with Turner Ramirez Architects of Corpus Christi, Texas in the amount of $125,919 for Community Park Development and Improvements - West Guth Park for design, bid and construction phase services. (Bond 2012, Proposition 4). | recommended to the consent agenda | |
Action details
|
Not available
|
|
17-0160
| 1 | 23. | | Motion | Construction Contract and Testing Agreement for Gollihar Road Improvements Staples Street to Weber Road (Bond 2014, Proposition 1) (Council Priority - Streets)
Motion authorizing the City Manager, or designee, to execute a construction contract with Bay, Ltd. of Corpus Christi, Texas in the amount of $10,601,341.44 for Gollihar Road from Staples Street to Weber Road for a total base bid and to execute a construction materials testing agreement with Rock Engineering in the amount of $90,801.00 for Gollihar Road from Staples Street to Weber Road. (Bond 2014, Proposition 1). | recommended to the consent agenda | |
Action details
|
Not available
|
|
17-0110
| 1 | 24. | | Motion | Service Agreement for Maintenance and Calibration for Hach instruments at the O.N. Stevens Water Treatment Plant (Council Priority - Water)
Motion authorizing City Manager, or designee, to execute a service agreement with Hach Company, of Loveland, Colorado for maintenance and calibration services as a sole source for a total amount not to exceed $422,713.80, with an estimated expenditure of $79,838.27 in FY2016-2017. The term of the agreement is for three 12-month periods with an option to extend for up to two additional 12-month periods at the sole discretion of the City. | recommended to the consent agenda | |
Action details
|
Not available
|
|
17-0125
| 1 | 25. | | Motion | Concession Agreement for In-Terminal Advertising (Council Priority - Economic Development)
Motion authorizing the City Manager or designee to execute a concession agreement with In-Ter-Space Services, Inc., doing business as Clear Channel Airports, of Allentown, Pennsylvania, for in-terminal advertising services at the Corpus Christi International Airport for a term of five years, with one five-year renewal option, with a minimum annual revenue guarantee of $60,000 or 45% of gross receipts, whichever is greater. | recommended to the consent agenda | |
Action details
|
Not available
|
|
17-0177
| 1 | 26. | | Resolution | Lease-Purchase of a Valve Maintenance Trailer for Water Department (Council Priority - Water)
Resolution authorizing the City Manager, or designee, to lease-purchase a valve maintenance trailer for the Utilities Department from E. H. Wachs Utility Products, a division of ITW, of Harvard, Illinois, based on a sole source for a total amount not to exceed $82,280.21; and finding that the purchase of the valve maintenance trailer is necessary to preserve and protect the public health and safety of the City’s residents.
Total Lease-Purchase Price: $75,387.35
Total Estimated Allowable Interest for Lease: $6,892.86
Grand Total: $82,280.21 | recommended to the consent agenda | |
Action details
|
Not available
|
|
17-0186
| 1 | 27. | | Motion | Lease-Purchase of Two 2017 Isuzu PipeHunter Trucks for Wastewater Department
Motion authorizing the lease-purchase of two 2017 Isuzu PipeHunter trucks from Rush Truck Centers of Texas, L.P., of Houston, Texas, based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative, dba BuyBoard for a total amount not to exceed $239,644.19, with an estimated expenditure of $23,914.44 in FY2016-2017.
Total Lease-Purchase Price: $220,450.00
Total Estimated Allowable Interest for Lease: $19,194.19
Grand Total: $239,644.19 | recommended to the consent agenda | |
Action details
|
Not available
|
|
17-0180
| 1 | 28. | | Resolution | Establish Submission Deadline for Board, Commission & Committee Applications
Resolution amending City Council Policies for applications for Board, Commission, and Committee Appointments. | recommended to the consent agenda | |
Action details
|
Not available
|
|
17-0183
| 1 | 30. | | Presentation | Red Light Camera Review | presented | |
Action details
|
Not available
|
|
17-0209
| 1 | 29. | | Presentation | Update on May 6, 2017 Special Election | presented | |
Action details
|
Not available
|
|
17-0190
| 1 | 31. | | Ordinance | Second Reading Ordinance - Appointments of Municipal Court Judges (First Reading - 02/14/17)
Ordinance appointing Young Min Burkett, Jacqueline Del Llano Chapa, Ray A. Gonzalez, Gail Loeb, Patrick O’ Hare, and Mike James Alaniz as Municipal Judges of the Municipal Court of Record in the City of Corpus Christi, Texas; appointing Gail Loeb as the Presiding Judge; appointing Jerry L. Batek, Robert Brunkenhoefer, Christopher E. Matt, Michael McCaig, Todd A. Robinson, and David Walsh as Part-Time Judges of the Municipal Court of Record In the City of Corpus Christi; determining salary; providing a term of office; and declaring an effective date. | passed on first reading | Pass |
Action details
|
Not available
|
|
17-0216
| 1 | 32. | | 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 annexation, the provision of utility services in newly annexed areas, municipal authority in the City's extraterritorial jurisdiction, and wind farms, and other legal matters related to the annexation and provision of municipal services in areas annexed by the City in 2014. | discussed in executive session | |
Action details
|
Not available
|
|
17-0217
| 1 | 33. | | 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
|
|