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17-0261
| 1 | 1. | | Proclamations | Proclamation declaring February 19 - 25, 2017, "National Engineer's Week".
Commendation recognizing Coach Steve Chapman on Induction into the Texas High School Baseball Coaches' Association Hall of Fame.
Arts & Cultural Commission Will Recognize the 2017 Arts Grant Recipients With a Check Presentation.
Swearing-In Ceremony of Newly Appointed Board, Commission and Committee Members. | | |
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17-0265
| 1 | 2. | | Minutes | Regular Meeting of February 14, 2017 | passed | |
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17-0260
| 1 | 3. | | Appointment | Citizens Advisory Health Board
Commission on Children and Youth | confirmed | |
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17-0110
| 1 | 6. | | 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. | passed | Pass |
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17-0125
| 1 | 7. | | 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. | passed | Pass |
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17-0180
| 1 | 10. | | Resolution | Establish Submission Deadline for Board, Commission & Committee Applications
Resolution amending City Council Policies for applications for Board, Commission, and Committee Appointments. | passed | Pass |
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17-0167
| 2 | 11. | | 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 | passed on second reading | Pass |
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17-0173
| 2 | 12. | | 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 | passed on second reading | |
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17-0059
| 1 | 4. | | 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). | passed | Pass |
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17-0160
| 1 | 5. | | 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). | passed | Pass |
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17-0177
| 1 | 8. | | 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 | passed | Pass |
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17-0186
| 1 | 9. | | 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 | passed | Pass |
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17-0091
| 2 | 16. | | 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 second reading | Pass |
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17-0187
| 1 | 13. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 7564 Brooke Road (1st Reading 2/21/17)
Case No. 0117-04 Palm Land Investment: A change of zoning from the “RS-4.5” Single Family Residential District to the “RS-TH” Residential Townhouse District. The property to be rezoned is described as a 5.824 acre tract of land out of a portion of Flour Bluff and Encinal Farm and Garden Tracts, Section 26, Lots 10 and 11, located on the west side of Oso Parkway and south of Dove Hollow Drive.
Planning Commission and Staff Recommendation (January 11, 2017): Approval of the change of zoning from the “RS-4.5” Single Family Residential District to the “RS-TH” Residential Townhouse District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Palm Land Investment (“Owner”), by changing the UDC Zoning Map in reference to 5.824 acre tract of land of a portion of Flour Bluff and Encinal Farm and Garden Tracts, Section 26, Lots 10 and 11, from the “RS-4.5” Single Family Residential District to the “RS-TH” Residential Townhouse District; amending the Compr | heard on public hearing and passed on first reading | Pass |
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17-0188
| 1 | 14. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 4343 Ocean Dr (1st Reading 2/21/17)
Case No. 0117-02 Carriage Management, Inc.: A change of zoning from the “RM-AT” Multi-Family Apartment Tourist District to the “RS-10/SP” Single-Family 10 District with a Special Permit. The property is described as being 2.24-acres out of Seaside Subdivision and Riviera Condo, Block 1, Lot 6B, located along the south side of Ocean Drive between Robert Drive and Airline Road.
Planning Commission and Staff Recommendation (January 11, 2017):
Approval of the change of zoning from the “RM-AT” Multi-Family Apartment Tourist District to the “RS-10/SP” Single-Family 10 District with a Special Permit.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by CLA Realtors for Carriage Management, Inc. (“Owner”), by changing the UDC Zoning Map in reference to a 2.24-acre tract of land out , Seaside Subdivision and Riviera Condo, Block 1, Lot 6B, from the “RM-AT” Multi-Family Apartment Tourist District to the “RS-10/SP” Single-Family 10 District with a Special Permit; | heard on public hearing and passed on first reading | Pass |
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17-0189
| 1 | 15. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 4401 Ocean Dr (1st Reading 2/21/17)
Case No. 0117-03 Carriage Management, Inc.: A change of zoning from the “RM-AT” Multi-Family Apartment Tourist District to the “RS-10/SP” Single-Family 10 District with a Special Permit. The property is described as being 3.09 acres out of Seaside Subdivision, Block 2, Lots 1 and 2, located along the south side of Ocean Drive between Robert Drive and Airline Road.
Planning Commission and Staff Recommendation (January 11, 2017):
Approval of the change of zoning from the “RM-AT” Multi-Family Apartment Tourist District to the “RS-10/SP” Single-Family 10 District with a Special Permit.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by CLA Realtors for Carriage Management, Inc. (“Owner”), by changing the UDC Zoning Map in reference to a 3.09-acre tract of land out , Seaside Subdivision, Block 2, Lots 1 and 2, from the “RM-AT” Multi-Family Apartment Tourist District to the “RS-10/SP” Single- Family 10 District with a Special Permit; amending the Comprehens | heard on public hearing and passed on first reading | Pass |
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17-0190
| 2 | 17. | | 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 second reading | Pass |
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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 |
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17-0203
| 1 | 18. | | Ordinance | Second Reading Ordinance - Appropriating Funds for Repairs to the Violet Radio Transmission Tower (1st Reading 2/21/17)
Ordinance appropriating $12,075.64 from the Radio System Capital Replacement Reserve Fund to pay for repairs to transmission lines at the Violet radio transmitter site which serves the City, County, and RTA radio systems; amending the FY16-17 budget adopted by Ordinance No. 030965 to increase expenditures by $12,075.64. | passed on first reading | Pass |
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17-0204
| 1 | 19. | | Ordinance | Second Reading Ordinance - Accepting and Appropriating the High Intensity Drug Trafficking Area (HIDTA) Grant Award for the Police Department (1st Reading 2/21/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant award in the amount of $170,815 from the Executive Office of the President, Office of National Drug Control Policy, to support the Police Department’s role in the Texas Coastal Corridor Initiative in the Houston High Intensity Drug Trafficking Area (HIDTA) for the salary and benefits of a full-time program coordinator, one administrative assistant, overtime for 4 Corpus Christi Police Officers, and 4 lease vehicles; and appropriating the $170,815 in the No. 1061 Police Grants Fund. | passed on first reading | Pass |
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17-0208
| 1 | 21. | | Ordinance | Second Reading Ordinance - Closing a Utility Easement Located at 5921 Saratoga Boulevard (1st Reading 2/21/17) (Council Priority - Economic Development)
Ordinance closing, abandoning, and vacating a 0.071-Acre portion of an existing utility easement out of a part of Lot 1A, Block 1 of Saratoga Heights Subdivision, located at 5921 Saratoga Blvd. and requiring the owner, PlainsCapital Bank, to comply with the specified conditions. | passed on first reading | Pass |
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17-0157
| 1 | 22. | | Ordinance | Second Reading Ordinance - Creating One-Way Traffic Flow Along Booty Street (Bond 2014, Proposition 1) (1st Reading 2/21/17) (Council Priority - Streets)
Ordinance amending the Code of Ordinances, Chapter 53, Section 53-250 Schedule I - One Way Streets and Alleys by changing designated portions of Booty Street from a two-way traffic pattern to a one-way traffic pattern and Schedule III - Parking prohibited at all times on certain streets by adding Booty Street; providing for severance; and providing for publication. | passed on first reading | Pass |
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17-0287
| 1 | 36. | | Presentation | Affordable Cottage Housing (Council Priority - Economic Development) | presented | |
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17-0282
| 1 | 23. | | Ordinance | Second Reading Ordinance - Calling a Special Election to be held on May 6, 2017 for the Election of Mayor (1st Reading 2/21/17)
Ordinance ordering a special election to be held on May 6, 2017 in the City of Corpus Christi for the election of Mayor to fill remainder of the unexpired term; authorizing a runoff election, if one is necessary, on June 24, 2017; providing for procedures for holding such election; authorizing a joint election agreement with Nueces County; and enacting provisions incident and relating to the subject and purpose of this ordinance. | passed on first reading | Pass |
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16-1249
| 1 | 24. | | Motion | Engineering Contract Amendment No. 2 for On-Call Technical Services Related to Water Supply Planning (Council Priority - Water)
Motion authorizing the City Manager, or designee, to execute Amendment No. 2 with HDR Engineering, Inc. of Corpus Christi, Texas in the amount of $31,700, for a total restated fee of $81,600, for the On-Call Technical Services Related to Water Supply Planning. | recommended to the consent agenda | |
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17-0206
| 1 | 25. | | Motion | Supply Agreement for the Purchase of Meter Transmission Units for Water Utilities and Gas Department (Council Priority - Water)
Motion authorizing City Manager, or designee, to execute a supply agreement with Aclara Technologies LLC, of Hazelwood, Missouri for the purchase of meter transmission units (MTUs), based on the cooperative purchasing agreement with the Houston-Galveston Area Council for a total amount not to exceed $1,079,680.00, with an estimated expenditure of $629,813.33 in FY2016-17. The term of the agreement is a term of 12 months, with an option to extend for up to one additional 12-month period, subject to the sole discretion of the City. | recommended to the consent agenda | |
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17-0226
| 1 | 26. | | Motion | Service Agreement for Cost Allocation Plans and User Fee Study
Motion authorizing the City Manager or designee to execute a service agreement with MGT of America Consulting, LLC, of Austin, Texas for cost allocation plans and a user fee study for a total amount not to exceed $101,630, of which $74,280.00 will be paid in Fiscal Year 2016-2017. The term of the agreement is for 36 months with up to two additional 12-month extension option periods, subject to the sole discretion of the City. | recommended to the consent agenda | |
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17-0259
| 1 | 27. | | Motion | Construction Contract for Taxiway "K" (Kilo) Extension for Coast Guard Operations at Corpus Christi International Airport
Motion authorizing the City Manager, or designee, to execute a construction contract with SpawGlass Civil Construction, Inc. of Houston, Texas in the amount of $2,203,523.71 for the Corpus Christi International Airport (CCIA) Taxiway “K” (Kilo) Extension for Base Bid I (Concrete Option). | recommended to the consent agenda | |
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17-0181
| 1 | 28. | | Motion | Lease-Purchase of One 2018 Freightliner M2-112 Service Truck for the Wastewater Department
Motion authorizing the City Manager, or designee, to lease-purchase one 2018 Freightliner M2-112 service truck from Houston Freightliner, of Houston, Texas, based on the cooperative purchasing agreement with Houston-Galveston Area Council for a total amount not to exceed $202,497.38, with an estimated expenditure of $20,199.72 in FY 2016-2017. | recommended to the consent agenda | |
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17-0243
| 1 | 29. | | Motion | Establish Waste Acceptance Contract with Mark Dunning Industries, Inc.
Motion authorizing the City Manager or designee to execute an 11-year contract with Mark Dunning Industries, Inc., guaranteeing the delivery of specific tonnage of acceptable waste collected within the boundaries of the Coastal Bend Council of Governments’ region to the City’s Cefe Valenzuela Municipal Landfill, and ratifying the start date of the contract to be November 12, 2016. | recommended to the consent agenda | |
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17-0246
| 1 | 30. | | Resolution | Resolution in support of an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and Community Affairs (TDHCA) (Council Priority - Economic Development)
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as The Avanti Bayside to be developed by MDS Housing Lipes, Ltd. | recommended to the consent agenda | |
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17-0247
| 1 | 31. | | Resolution | Resolution in support of an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and Community Affairs (TDHCA) (Council Priority - Economic Development)
Resolution of the City Council of Corpus Christi, Texas in support of the proposed affordable housing project known as Oaklake on Rodd Field to be developed by NIFF Oaklake Rodd Field, LP. | recommended to the consent agenda | |
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17-0248
| 1 | 32. | | Resolution | Resolution in support of an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and Community Affairs (TDHCA) (Council Priority - Economic Development)
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as Sea Gulf Villa Apartments to be developed by Corpus Christi SGV, LP. | recommended to the consent agenda | |
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17-0249
| 1 | 33. | | Resolution | Resolution in support of an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and Community Affairs (TDHCA) (Council Priority - Economic Development)
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as Village at Henderson to be developed by TG 110 Village at Henderson, LP. | recommended to the consent agenda | |
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17-0250
| 1 | 34. | | Resolution | Resolution in support of an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and Community Affairs (TDHCA) (Council Priority - Economic Development)
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as Samuel Place Apartments to be developed by TG 110 Samuel Place, LP. | recommended to the consent agenda | |
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17-0252
| 1 | 35. | | Resolution | Resolution identifying a development in the City Central Corridor Community Revitalization Plan which will contribute to revitalization efforts. (Council Priority - Economic Development)
Resolution of the City Council of the City of Corpus Christi, Texas identifying the project known as Samuel Place Apartments as a development that will contribute most significantly to the concerted revitalization efforts of the City in the City Central Corridor; and providing for an effective date. | recommended to the consent agenda | |
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17-0278
| 1 | 37. | | E-Session Item | Executive Session pursuant to Texas Government Code § 551.071 of the Texas Government Code and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to litigation related to the New Broadway Wastewater Treatment Plant, including Graham Construction Services, Inc. v. City of Corpus Christi and contract with Advanced Discovery, Inc. for litigation discovery database project management. | passed after executive session | Pass |
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17-0279
| 1 | 38. | | 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, deannexation, provision of utility services in annexed areas, municipal authority in the City's extraterritorial jurisdiction, wind turbines, agreements related to aforementioned items, and other legal matters related to the aforementioned matters in areas annexed by the City in 2014. | discussed in executive session | |
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17-0280
| 1 | 39. | | E-Session Item | Executive session pursuant to Texas Government Code § 551.074 (Personnel Matters) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of City Secretary. | passed after executive session | Pass |
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