Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/25/2017 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0522 11. ProclamationsProclamation declaring April 23 - 29, 2017, "Laboratory Professionals Week". Proclamation declaring April 30 - May 6, 2017, "National Small Business Week". Proclamation declaring May 1-7, 2017, "National Children's Mental Health Awareness Week". Proclamation declaring May 13, 2017, "Lemonade Day".presented  Action details Video Video
17-0521 12. MinutesRegular Meeting of April 18, 2017 and Workshop of April 13, 2017.passedPass Action details Video Video
17-0470 13. MotionPurchase 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.passedPass Action details Not available
17-0444 14. ResolutionResolution 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.passedPass Action details Not available
17-0438 25. Public Hearing / First ReadingSecond 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 publicationpassed on second readingPass Action details Not available
17-0480 26. OrdinanceSecond 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 second readingPass Action details Not available
17-0454 27. OrdinanceSecond 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 second readingPass Action details Not available
17-0379 28. OrdinanceSecond Reading Ordinance - Lease Agreement with Nueces County Community Action Agency for Birth-to-Five Head Start Program City-Owned Properties (1st Reading 3/28/17) (28 day delay required) Ordinance authorizing the City Manager or designee to execute a ten year lease, with an option to renew for 10 years, with Nueces County Community Action Agency (NCCAA) for eight real and personal properties identified on the attached and incorporated Exhibit A, in consideration of NCCAA operating Head Start Programs for eligible citizens of Corpus Christi and maintaining the properties; and providing for publication.passed on second readingPass Action details Video Video
17-0476 29. OrdinanceSecond 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 second readingPass Action details Video Video
17-0378 110. MotionConstruction 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)passedPass Action details Video Video
17-0489 211. OrdinanceSecond 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 second readingPass Action details Video Video
17-0464 112. ResolutionResolution 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.passedPass Action details Video Video
17-0325 113. OrdinanceSecond Reading Ordinance - Amending City Code to modify the Auto Wrecker Ordinance and appropriating funds related to said modifications (Tabled 4/25/17) (1st Reading 5/23/17) Ordinance amending Chapter 57, Article V “AUTOWRECKERS” of the Corpus Christi Code of Ordinances by adding an impound vehicle administrative fee of $20 per vehicle; appropriating $61,000 in General Fund No. 1020 for four full-time equivalent (FTE) personnel and software upgrades; changing the FY 2016-2017 Operating Budget adopted by Ordinance No. 030965 by increasing revenue and expenditures in the General Fund No. 1020 by $61,000 each; and providing an effective date, for severance, and for publication.tabledPass Action details Video Video
17-0506 114. OrdinanceSecond Reading Ordinance - Accepting and appropriating grant funds for the Houston High Intensity Drug Trafficking Area (HIDTA) program (1st Reading 4/25/17) Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant subaward in the amount of $20,000 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 additional overtime in an effort to eradicate the synthetic cannabinoid epidemic; and appropriating the $20,000 in the No. 1061 Police Grants Fund.passed on first readingPass Action details Video Video
17-0468 115. OrdinanceSecond Reading Ordinance - Amending the City Code to update the Hazardous Substance Pipeline Ordinance (1st Reading 4/25/17) Ordinance amending Chapter 35 of the Corpus Christi Code of Ordinances to revise Article VII. - HAZARDOUS SUBSTANCES, LIQUIDS, AND GAS PIPELINES AND DISTRIBUTION SYSTEM; and providing for severance, publication, penalty, and an effective date.passed on first readingPass Action details Video Video
17-0472 116. OrdinanceSecond Reading Ordinance - Approval of agreement and appropriating funds for developer for the construction of wastewater collection line extension located south of Holly Road and east of Rodd Field Road (1st Reading 4/25/17) Ordinance authorizing City Manager or designee to execute a wastewater collection line extension construction and reimbursement agreement (“Agreement”) with Palm Land Investments Inc. (“Developer”), for the construction of a sanitary sewer collection line and appropriating $14,724.00 from the No. 4220 Sanitary Sewer Collection Line Trust Fund to reimburse the Developer in accordance with the Agreement.passed on first readingPass Action details Video Video
17-0490 117. OrdinanceSecond Reading Ordinance - Exemption from the sanitary sewer infrastructure construction and wastewater lot and acreage fees for Don Patricio, Block G, Lot 1R, located west of Waldron Road and south of Don Patricio Road. (1st Reading 4/25/17) Ordinance exempting Don Patricio, Block G, Lot 1R, located west of Waldron Road and south of Don Patricio Road, from the payment of 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 first readingPass Action details Not available
17-0484 118. PresentationHotel Occupancy Tax (HOT)presented  Action details Video Video
17-0465 119. PresentationArea Development Plan-Work Programpresented  Action details Video Video
17-0471 120. E-Session ItemExecutive 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 industrial districts 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).discussed in executive session  Action details Not available
17-0518 121. E-Session ItemExecutive session pursuant to Texas Government Code 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning potential participation in AEP Texas Central Company rate case regarding application for Distribution Cost Recovery Factor at Texas Public Utility Commission.discussed in executive session  Action details Not available