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17-0475
| 1 | 1. | | Proclamations | Proclamation declaring April 2017, "Lions Club International Centennial Celebration Month".
Commendation presentation to Coach James McMinn, Flour Bluff Girls Basketball Coach.
Swearing-In Ceremony for Newly Appointed Board, Commission and Committee Members. | presented | |
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17-0488
| 1 | 2. | | Minutes | Regular Meeting of April 11, 2017 and the Workshop of March 22, 2017. | passed | Pass |
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17-0328
| 2 | 4. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 1744 Rand Morgan Road (FM 2292) (1st Reading 4/11/17)
Case No. 0217-01 Carlos and Rhonda Garcia: : A change of zoning from the “FR” Farm Rural District to the “RE” Residential Estate District. The property to be rezoned is described as a 1.615 acre tract out of the original 58.07 acre tract out of State Land Survey 416, Land Script No. 962, also being known as the F.J. Picha Tract, Corpus Christi, Nueces County, Texas, located on the east side of Rand Morgan Road, between Good-Night Loving Trail and McNorton Road.
Planning Commission and Staff Recommendation (February 9, 2017):
Approval of the change of zoning from the “FR” Farm Rural District to the “RE” Residential Estate District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Carlos and Rhonda Garcia (“Owner”), by changing the UDC Zoning Map in reference to a 1.615 acre tract out of the original 58.07 acre tract out of State Land Survey 416, Land Script No. 962, also being known as the F.J. Picha Tract, Corpus Christi, Nuec | passed on second reading | Pass |
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17-0373
| 2 | 5. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 522 South Padre Island Drive (State Highway 358) (1st Reading 4/11/17)
Case No. 0317-01 Estate of W.R. Durrill: A change of zoning from the “IL” Light Industrial District to the “CG-2” General Commercial District. The property to be rezoned is described as being 1.823 acres out of 100 South Padre, Block 3, Lot 62, located on the north side of South Padre Island Drive (State Highway 358) between Investment Boulevard and Old Brownsville Road.
Planning Commission and Staff Recommendation (March 8, 2017):
Approval of the change of zoning from the “IL” Light Industrial District to the “CG-2” General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by the Estate of W.R. Durrill (“Owner”), by changing the UDC Zoning Map in reference to a 1.823 acres out of 100 South Padre, Block 3, Lot 62, from the “IL” Light Industrial to the “CG-2” General Commercial District; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication | passed on second reading | Pass |
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17-0415
| 2 | 6. | | Public Hearing / First Reading | Second Reading Ordinance - Urban Transportation Plan Amendment - Deletion of proposed Coverdale Street (Widgeon Drive) extension between the proposed County Road 52 extension and Starlite Lane (1st Reading 4/11/17)
Ordinance amending the Urban Transportation Plan Map, of Mobility CC, a transportation element of the Comprehensive Plan of the City of Corpus Christi, by deleting the proposed extension of Coverdale Street (Widgeon Drive) between the proposed extension of County Road 52 and Starlite Lane; amending related elements of the Comprehensive Plan of the City; providing for severance; and providing for publication. | passed on second reading | Pass |
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17-0417
| 2 | 7. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds for the Internet Crimes Against Children (ICAC) program within the Police Department (1st Reading 4/11/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the Office of the Attorney General for the Internet Crimes Against Children (ICAC) Task Force program, in the amount of $10,150.00 to purchase equipment and supplies for the ICAC program within the Police Department; and appropriating the $10,150.00 in the No. 1061 Police Grants Fund. | passed on second reading | Pass |
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17-0391
| 2 | 8. | | Ordinance | Second Reading Ordinance - Accepting and appropriating Grant funds for the Homeland Security Grant Program (HSGP) (1st Reading 4/11/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept 4 grants totaling $280,108.79 from the Texas Office of the Governor - Homeland Security Grant Division, Homeland Security Grant Program for law enforcement terrorism prevention activities; and appropriating $280,108.79 from the Texas Office of the Governor - Homeland Security Grant Division, Homeland Security Grant Program into the No. 1062 Fire Grant Fund to carry out homeland security projects. | passed on second reading | Pass |
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17-0258
| 2 | 9. | | Ordinance | Second Reading Ordinance - Accepting and appropriating Insurance Claim Payments for Golf Fund (1st Reading 4/11/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate $95,734.24 received from insurance claim payments in the No. 4691, golf Capital Reserve Fund to be used to replace damaged Golf Cart Barn at Oso Golf Course and amending the Fiscal Year 2017 operating budget adopted by Ordinance No. 030965 by increasing revenues and expenditures by $95,734.24 each. | passed on second reading | Pass |
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17-0401
| 2 | 10. | | Ordinance | Second Reading Ordinance - Exemption from the Wastewater Acreage/Lot Fees for property located east of Waldron Road and south of Don Patricio Road (1st Reading 4/11/17)
Ordinance exempting Flour Bluff Gardens Unit 2, Block 2, Lots 2A & 2B, located east of Waldron Road and south of Don Patricio Road, from the payment of the Wastewater Lot/Acreage Fees Under Section 8.5.2.G.1 of The Unified Development Code; requiring the owner/developer to comply with the specified conditions. | passed on second reading | Pass |
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17-0409
| 2 | 11. | | Ordinance | Second Reading Ordinance - Closing portions of two utility easements at the Del Mar College East Campus, located at 101 Baldwin Blvd. (1st Reading 4/11/17)
Ordinance abandoning and vacating portions of two existing utility easements, 0.237-acre portion of an existing utility easement and 0.390-acre portion of an existing utility easement out of a part of Del Mar College East Campus, Block 1, Lot 1, located at 101 Baldwin Blvd. and requiring the owner, Del Mar College, to comply with the specified conditions. | passed on second reading | Pass |
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17-0421
| 1 | 3. | | Resolution | Supply Agreement for solar portable restrooms at Packery Channel for Beach Operations
Resolution authorizing the City Manager, or designee, to execute a supply agreement with A.M.S. Global, Inc., of DeKalb, Texas, to furnish solar portable restrooms at Packery Channel for Beach Operations in an amount not to exceed $302,668.00, with funding available in the FY2016-2017 Tax Increment Reinvestment Zone #2 Fund. | passed | Pass |
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17-0438
| 1 | 12. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 4325 South Padre Island Drive (State Highway 358) (1st Reading 4/18/17)
Case No. 0317-05 Vishal Hotel, LP: A change of zoning from the “IL” Light Industrial District to the “CG-2” General Commercial District. The property to be rezoned is described as Byron Willis, Block 2-A, Lot I, less a portion to right-of-way, located on the south side of South Padre Island Drive (State Highway 358) between Oakhurst Drive and Flynn Parkway.
Planning Commission and Staff Recommendation (March 22, 2017):
Approval of the change of zoning from the “IL” Light Industrial District to the “CG-2” General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Vishal Hotel, LP (“Owner”), by changing the UDC Zoning Map in reference to Byron Willis, Block 2-A, Lot I, less a portion to right-of-way, from the “IL” Light Industrial District to the “CG-2” General Commercial District; amending the Comprehensive Plan 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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17-0441
| 1 | 13. | | Motion | Service Agreement for Emergency Medical Services (EMS) Billing and Collection Services
Motion authorizing the City Manager or designee to execute a service agreement with Advanced Data Processing, Inc., a subsidiary of Intermedix Corporation of Fort Lauderdale, Florida for Emergency Medical Services “EMS” Billing and Collection Services in accordance with Request for Proposal No. 984, based on best value with a not-to-exceed amount totaling $9,351,660.00. The contract not-to-exceed amount is the possible amount based on a 100% collection rate, and does not include the potential revenue that will be owed to the City. The current collection rate in 2015 was 36.95%, and in 2016 it was 39%. The recommended contractor has outlined a program to increase the collection rate. The term of the contract will be for three years with up to two additional one year extension option periods. | passed | Pass |
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17-0345
| 1 | 14. | | Motion | Approval for Amendments to Construction Inspection Staff Support Contracts (Council Priority - Streets)
Motion authorizing City Manager, or designee, to execute amendments for twelve Construction Inspection Staffing Contracts totaling $1,530,435.50 for providing Construction Inspection Staff Support within the Engineering Services Department. | passed | Pass |
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17-0476
| 1 | 15. | | Ordinance | Second Reading Ordinance - Accepting and appropriating donations for the dog park at Bayshore park (1st Reading 4/18/17)
Ordinance authorizing the City Manager or designee to execute a donation agreement with the Coastal Bend Community Foundation and accept $51,000 in donated funds from the Coastal Bend Community Foundation; authorizing the City Manager or designee to execute a donation and naming agreement with the Vishal Raju Bhagat Foundation and accept $75,000 in donated funds from the Vishal Raju Bhagat Foundation; appropriating $126,000 in the No. 4720 Community Enrichment Fund for construction of a dog park at Bayshore Park; and naming the dog park the “Vishal Bhagat Dog Park.” | passed on first reading | Pass |
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17-0423
| 1 | 25. | | Presentation | North Beach Redevelopment Initiative | presented | |
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17-0480
| 1 | 16. | | Ordinance | Second Reading Ordinance - Rebranding of Bayshore Park Development to The Water's Edge and adding "Veterans' Memorial" to Sherrill Park (1st Reading 4/18/17)
Ordinance to name and rebrand the Bayshore Park Development along Shoreline Blvd. generally from Furman Ave. to Cooper’s Alley to “The Water’s Edge”, and to rename Sherrill Park as “Sherrill Veterans’ Memorial Park”. | passed on first reading | Pass |
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17-0446
| 1 | 17. | | Ordinance | Second Reading Ordinance - One-way traffic flow along Rancho Vista Boulevard, between Yorktown Boulevard and future extension of Oso Parkway (1st Reading 5/23/17)
Ordinance amending the Code of Ordinances, Chapter 53, Section 53-250 Schedule I - One Way Streets and Alleys by changing designated portions of Rancho Vista Boulevard East and Rancho Vista Boulevard West from a two-way traffic pattern to a one-way traffic pattern; providing for severance; and providing for publication. | withdrawn | |
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17-0454
| 1 | 18. | | Ordinance | Second Reading Ordinance - Establishing a school zone for Tuloso-Midway High School (1st Reading 4/18/17)
Ordinance amending the Code of Ordinances, Chapter 53, Section 53-254 Schedule V - Increase of State Speed Limit in Certain Zones; designating a school speed zone; providing for severance; and providing for publication. | passed on first reading | Pass |
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17-0489
| 1 | 19. | | Ordinance | Second Reading Ordinance - Approving the Amendments to the Tax Increment Reinvestment Zone Number Two Amended Project & Financing Plans (1st Reading 4/18/17)
Ordinance approving the amendments to the Tax Increment Reinvestment Zone #2 amended Project and Financing Plans approved by the Board of Directors of Reinvestment Zone Number Two, Corpus Christi, Texas on July 22, 2014, February 21, 2017, and March 7, 2017, regarding Packery Channel monitoring and improvements, and updated information on other Packery Channel projects; | passed on first reading as amended | Pass |
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17-0470
| 1 | 20. | | Motion | Purchase and installation of playground equipment at West Haven Park
Motion approving the purchase and installation of playground equipment at West Haven Park from Park Place Recreation Designs, Inc., of San Antonio, Texas for a total amount not to exceed $83,200.00, based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative dba BuyBoard. | recommended to the consent agenda | |
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17-0444
| 1 | 21. | | Resolution | Resolution authorizing Interlocal Agreement with West Oso ISD for West Haven Park Maintenance
Resolution authorizing the City Manager or designee to execute an Interlocal Agreement with West Oso Independent School District regarding operation and maintenance of Westhaven Park located near intersection of Cliff Maus Drive at Rockford Drive. | recommended to the consent agenda | |
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17-0378
| 1 | 22. | | Motion | Construction Contract for Yorktown Boulevard from Everhart Road to Staples Street (Bond 2014, Proposition 1)
Motion authorizing the City Manager, or designee, to execute a construction contract with Berry Contracting, LLC dba Bay, Ltd of Corpus Christi, Texas in the amount of $8,838,277 for Yorktown Boulevard from Everhart Road to Staples Street for Base Bid Part 2 and to execute a construction materials testing agreement with Rock Engineering and Testing Laboratory, Inc. in the amount of $99,071 for Yorktown Boulevard from Everhart Road to Staples Street. (Bond 2014 Proposition 1) | recommended to regular agenda | |
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17-0464
| 1 | 23. | | Resolution | Resolution of Support for the City of Corpus Christi Application for State Water Implementation Fund for Texas
Resolution requesting financial assistance from the Texas Water Development Board for payment of costs of studying, evaluating, determining feasibility of, and undertaking preliminary design work relating to a Seawater Desalination Project; authorizing City staff and consultants to coordinate the submission of the application to the Texas Water Development Board for funding from the State Water Implementation Fund for Texas; and other matters in connection therewith. | recommended to the consent agenda | |
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17-0016
| 1 | 24. | | Presentation | Utility Department Water Meter Program | presented | |
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17-0486
| 1 | 26. | | 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 (including TCEQ and EPA regulations) related to the provision of utility services in industrial districts, desalination, reuse, 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 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). | withdrawn | |
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17-0487
| 1 | 27. | | 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 purchase, exchange, lease, or value of real property at or in the vicinity of Island Gate Plaza or legal actions related thereto and pursuant to Texas Government Code § 551.072 to deliberate the purchase, exchange, lease, or value of real property (including, but not limited to, property at or in the vicinity of Island Gate Plaza) because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. | discussed in executive session | |
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