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17-0301
| 1 | 1. | | Proclamations | Proclamation declaring March 1, 2017 "Southwest Airlines 40th Anniversary at Corpus Christi International Airport".
Proclamation declaring March 5-11, 2017 "Women in Construction Week" Council Chambers.
Proclamation declaring March 10th, 17th and 24th as "Fill-the-boot For The Muscular Dystrophy Association".
Commendation recognizing the Arlington Heights Christian Boys High School Six-man Football Team as State Champions.
Swearing-In Ceremony for Newly Appointed Board, Commission and Committee Members. | presented | |
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17-0291
| 1 | 2. | | Minutes | Regular Meeting of February 21, 2017 | passed | Pass |
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17-0206
| 1 | 4. | | 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. | passed | Pass |
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17-0259
| 1 | 5. | | 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). | passed | Pass |
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17-0243
| 1 | 7. | | 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. | passed | Pass |
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17-0187
| 2 | 8. | | 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 | passed on second reading | Pass |
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17-0188
| 2 | 9. | | 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; | passed on second reading | Pass |
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17-0189
| 2 | 10. | | 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 | passed on second reading | Pass |
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17-0203
| 2 | 11. | | 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 second reading | Pass |
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17-0204
| 2 | 12. | | 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 second reading | Pass |
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17-0208
| 2 | 13. | | 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 second reading | Pass |
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17-0157
| 4 | 14. | | 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 second reading | Pass |
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16-1249
| 1 | 3. | | 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. | tabled | Pass |
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17-0181
| 1 | 6. | | 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. | passed | Pass |
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17-0219
| 1 | 15. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 7306 and 7242 South Padre Island Drive (Highway 358) (1st Reading 2/28/17)
Case No. 0117-07 Oceanic Development, LTD: A change of zoning from the “RM-1” Multi-family 1 District to the “CG-2” General Commercial District. The property is described as being a 2.98 acre tract of land out of a portion of Flour Bluff and Encinal Farm and Garden Tracts, Section 28, Lots 1 and 2, located on the north side of South Padre Island Drive (State Highway 358) between Rodd Field Road and Lexington Road.
Planning Commission and Staff Recommendation (January 25, 2017):
Approval of the change of zoning from the “RM-1” Multi-family 1 District to the “CG-2” General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Oceanic Development, LTD. (“Owner”), by changing the UDC Zoning Map in reference to a 2.98 acre tract of land out of a portion of Flour Bluff and Encinal Farm and Garden Tracts, Section 28, Lots 1 and 2; from the “RM-1” Multi-family 1 Residential District to the “CG-2” Genera | heard on public hearing and passed on first reading | Pass |
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17-0236
| 1 | 16. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 3115 South Padre Island Drive (SPID) (State Highway 358) (1st Reading 2/28/17)
Case No. 0117-06 Port City Pontiac-GMC, Inc.: 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 Boulevard Acres Lots E2, G, and F2, located on the south side of South Padre Island Drive (State Highway 358) between Larcade Drive and Kostoryz Road.
Planning Commission and Staff Recommendation (January 25, 2017):
Denial of the change of zoning from the “CG-2” General Commercial District to the “IL” Light Industrial District, in lieu thereof approval of the “CG-2” General Commercial District with a Special Permit (SP) with conditions.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Port City Pontiac-GMC, Inc. (“Owner”), by changing the UDC Zoning Map in reference to 5.46 acre tract of land composed of three lots in Boulevard Acres Lots E2, G, and F2 from the “CG-2” General Commercial to the “CG-2/SP” General Commerci | heard on public hearing and passed on first reading | Pass |
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17-0262
| 1 | 17. | | Public Hearing / First Reading | Second Reading Ordinance - Urban Transportation Plan Amendment - Realigning a Planned C1 Collector Street System Involving Norchester Drive, Zenith Drive, Evans Road and Acushnet Drive (Council Priority - Streets) (1st Reading 2/28/17)
?Ordinance amending the Urban Transportation Plan map of Mobility CC, a transportation element of the Comprehensive Plan of the City of Corpus Christi, by realigning a proposed C1 Minor Residential Collector street system proposed south of Saratoga Boulevard from intersecting at Norchester Drive to intersecting at Zenith Drive and connecting with Evans Road to the south and Acushnet Drive to the east; amending related elements of the Comprehensive Plan of the City; providing for severance; and providing for publication. | heard on public hearing and passed on first reading | Pass |
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17-0282
| 2 | 18. | | 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 second reading as amended | Pass |
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17-0303
| 1 | 32. | | Presentation | Discussion - Car Ports | presented | |
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17-0226
| 1 | 19. | | 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. | passed | Pass |
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17-0246
| 1 | 20. | | 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. | passed | Pass |
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17-0248
| 1 | 21. | | 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. | failed | Fail |
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17-0218
| 1 | 31. | | Presentation | Regional Parkway Planning & Environmental Linkages Study (Council Priority - Streets) | presented | |
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17-0249
| 1 | 22. | | 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. | passed | Pass |
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17-0250
| 1 | 23. | | 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. | passed | Pass |
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17-0252
| 1 | 24. | | 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. | passed | Pass |
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17-0311
| 1 | 25. | | Ordinance | Second Reading Ordinance - To Remove Previously Annexed Areas in Southside FM 2444 (1st Reading 2/28/17)
Ordinance disannexing Laureles Farm Tracts adjacent to the City limits located along and on both sides of FM 2444, areas south of FM 2444 and west of County Road 41, commonly referred to as a portion of the Chapman Ranch and a portion of the previously proposed Apex wind farm from the City of Corpus Christi, Texas; adjusting the City boundaries accordingly; providing for severance, publication, and an effective date. | | |
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17-0307
| 1 | 35. | | 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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17-0311
| 1 | 25. | | Ordinance | Second Reading Ordinance - To Remove Previously Annexed Areas in Southside FM 2444 (1st Reading 2/28/17)
Ordinance disannexing Laureles Farm Tracts adjacent to the City limits located along and on both sides of FM 2444, areas south of FM 2444 and west of County Road 41, commonly referred to as a portion of the Chapman Ranch and a portion of the previously proposed Apex wind farm from the City of Corpus Christi, Texas; adjusting the City boundaries accordingly; providing for severance, publication, and an effective date. | passed on first reading | Pass |
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17-0264
| 1 | 26. | | Resolution | Resolution submitting a grant application to the State for the Justice Assistance Grant (JAG) Program
Resolution authorizing the submission of a grant application in the amount of $288,116 to the State of Texas, Criminal Justice Division, for funding eligible under the FY2016 Justice Assistance Grant (JAG) program for law enforcement equipment; and authorizing the City Manager or the City Manager’s designee to apply for, accept, reject, alter or terminate the grant. | recommended to the consent agenda | |
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17-0285
| 1 | 27. | | Resolution | Resolution Approving Street Selection Process for Residential Street Rebuild Program (RSRP) (Council Priority - Streets)
Resolution approving the concepts, direction and selection criteria for the Residential Street Rebuild Program (RSRP). | recommended to the consent agenda | |
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17-0207
| 1 | 28. | | Motion | Construction Contract for Ennis Joslin Road Extension (Holly to Williams) (Bond 2014 Proposition 2) (Council Priority - Streets)
Motion authorizing the City Manager, or designee, to execute a construction contract with Haas-Anderson Construction, Ltd. of Corpus Christi, Texas in the amount of $4,683,389.20 for Ennis Joslin Road Extension (Holly to Williams) for the total base bid. (BOND 2014 Proposition 2) | recommended to the consent agenda | |
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17-0242
| 1 | 29. | | Motion | Supply Agreement for Sludge Dewatering Polymer for Wastewater Plants
Motion authorizing City Manager, or designee, to execute a supply agreement with Polydyne, Inc., of Riceboro, Georgia for the purchase of Sludge Dewatering Polymer (“chemical”) in response to Request for Bid No. 991 based on the lowest, responsive, responsible bid for a total amount not to exceed $96,946.20, with an estimated expenditure of $48,473.10 in FY2016-2017 and funded by the Wastewater Fund. 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 sole discretion of the City. | recommended to the consent agenda | |
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17-0310
| 1 | 30. | | Resolution | Resolution Authorizing a Disannexation Agreement to Restrict Wind Turbines within the Disannexed Area
Resolution authorizing the City Manager or designee to execute a disannexation agreement with Chapman Ranch Wind I, LLC, a Delaware limited liability company, for annexed parts of Laureles Farm Tracts adjacent to the City limits located along and on both sides of FM 2444, areas south of FM 2444 and west of County Road 41. | recommended to the consent agenda | |
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17-0305
| 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 regarding legal issues related to City Council procedures and laws and regulations related to the aforementioned provisions. | discussed in executive session | |
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17-0306
| 1 | 34. | | 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 the regulation of weapons and pursuant to Texas Government Code § 551.076 to discuss the deployment or specific occasions for implementation of security personnel or devices. | discussed in executive session | |
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17-0313
| 1 | 36. | | 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 businesses that are considering the construction, expansion, maintenance, and/or ownership of industrial facilities that will be consumers of water and wastewater services, reuse, desalination, utility rate design, and water and wastewater treatment and distribution 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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