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17-0578
| 1 | 1. | | Proclamations | Proclamation declaring May 8-13, 2017, "National Economic Development Week".
Proclamation declaring May 9, 2017, "The HOSPiS Awards to Celebrate the Tourism Industry Day".
Proclamation declaring May 13-17, 2017, "First Mahakumbhabhishekam Celebration Days".
Proclamation declaring May 15, 2017, "National Peace Officers Memorial Day" and May 14 - 20, 2017 "National Peace Officers Memorial Week".
Proclamation declaring May 2017, "Elder Abuse Prevention Month".
Proclamation declaring May 2017, "Older Americans Month". | presented | |
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17-0574
| 1 | 2. | | Minutes | Regular Meeting of April 25, 2017 and Workshops of April 27, 2017 and May 1, 2017. | passed as amended | Pass |
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17-0579
| 1 | 3. | | Appointment | Building Code Board of Appeals
Coastal Bend Council of Governments
Corpus Christi Convention and Visitors Bureau
Electrical Advisory Board
Library Board
Senior Companion Program Advisory Committee
Transportation Advisory Commission | confirmed | |
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17-0506
| 2 | 4. | | Ordinance | Second 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 second reading | Pass |
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17-0468
| 2 | 5. | | Ordinance | Second 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 second reading | Pass |
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17-0472
| 2 | 6. | | Ordinance | Second 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 second reading | Pass |
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17-0490
| 2 | 7. | | Ordinance | Second 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 second reading | Pass |
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17-0289
| 1 | 22. | | Presentation | CCREDC Quarterly Update to City Council (Q2 2017) | presented | |
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17-0527
| 1 | 8. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 3825 County Road 69 (1st Reading 5/9/17)
Case No. 0317-06 Prosperity Bank: A change of zoning from the “RS-6” Single-Family 6 District to the “CG-2” General Commercial District. The property to be rezoned is described as a 0.629-acre tract of land out of River Ridge Unit 2, Block 1, Lot 1A, as recorded in Volume 68, Page 509, Map Records of Nueces County, Texas, located on the west side of Hazel Bazemore Parkway (County Road 69) between Northwest Boulevard (FM 624) and Riverway Drive.
Planning Commission and Staff Recommendation (April 5, 2017):
Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “CG-2” General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Prosperity Bank (“Owner”), by changing the UDC Zoning Map in reference to a 0.629-acre tract of land out of River Ridge Unit 2, Block 1, Lot 1A, as recorded in Volume 68, Page 509, Map Records of Nueces County, Texas, from the “RS-6” Single-Family 6 District to the “CG-2” Gene | heard on public hearing and passed on first reading | Pass |
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17-0532
| 1 | 9. | | Public Hearing / First Reading | Second Reading Ordinance - Amending the Urban Transportation Plan by removing the proposed extension of Delgado Street between Greenwood Drive and Castenon Street (1st Reading 5/9/17)
Ordinance amending the Urban Transportation Plan Map of MobilityCC, a transportation element of the comprehensive plan of the City of Corpus Christi (the “City”), by deleting the proposed extension of Delgado Street, between Greenwood Drive and Castenon Street; 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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17-0540
| 1 | 10. | | Ordinance | Second Reading Ordinance - Accepting and appropriating funds for the FY 2016 Operation Stonegarden Grant Program within the Police Department (1st Reading 5/9/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant in the amount of $310,000 from the State of Texas Governor’s Homeland Security Grants Division for funding eligible under the FY2016 Department of Homeland Security Grant Program Operation Stonegarden to reimburse fuel, overtime, fringe benefits, and equipment expenditures for the Police Department’s enforcement efforts to reduce border-security risk; and appropriating the $310,000 in the No. 1061 Police Grants Fund. | passed on first reading | Pass |
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17-0557
| 1 | 11. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds for the FY 2017 Click It Or Ticket Program within the Police Department (1st Reading 5/9/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant in the amount of $27,964.96 from the State of Texas, Department of Transportation for the FY2017 Click It Or Ticket program grant; and appropriating the $27,964.96 in the No. 1061 Police Grants Fund. | passed on first reading | Pass |
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17-0478
| 1 | 12. | | Ordinance | Second Reading Ordinance - Accepting and appropriating funds for the Community Preparedness Section - Laboratory Response Network - Public Health Emergency Preparedness (CPS-LRN-PHEP) grant within the Health Department (1st Reading 5/9/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept, amend, and appropriate a grant contract for the Community Preparedness Section - Laboratory Response Network - Public Health Emergency Preparedness (CPS-LRN-PHEP) grant in the amount of $201,123.00, from the Texas Department of State Health Services in the No. 1066 Health Grants Fund, to provide continued emergency preparedness and response laboratory activities for the contract period July 1, 2017, through June 30, 2018. | passed on first reading | Pass |
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17-0479
| 1 | 13. | | Ordinance | Second Reading Ordinance - Accepting and appropriating funds for grant amendment for the Women, Infant and Chilldren's Nutrition Program (WIC) grant within the Health Department (1st Reading 5/9/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept an amendment to a grant contract for the Women, Infant and Children’s Nutrition Program (WIC) grant in the amount of $1,012,631.00, increasing the total amount to $2,025,262.00, from the Texas Department of State Health Services in the No. 1066 Health Grants Fund, to provide funds for the WIC program for the amended contract period October 1, 2016, through September 30, 2018; appropriating the increased grant amount; and ratifying acceptance of the grant agreement to begin February 15, 2017. | passed on first reading | Pass |
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17-0568
| 1 | 14. | | Ordinance | Second Reading Ordinance - Authorizing a Service Agreement for Temporary Management and Operation of Al Kruse Tennis Center (1st Reading 5/9/17)
Ordinance authorizing the City Manager or designee to execute a Service Agreement with Sweet Spot Tennis, LLC (“Contractor”) for management and operations of Al Kruse Tennis Center for a term of 4 months at $3,166 per month, with up to four additional one-month extension option periods; and the Contractor will receive 95% of all Pro Revenue and 50% of collected City Revenue at Al Kruse Tennis Center and the City will receive 5% of all Pro Revenue and 50% of collected City Revenue at Al Kruse Tennis Center. | passed on first reading | Pass |
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17-0525
| 1 | 15. | | Ordinance | Second Reading Ordinance - Closing a portion of a utility easement located at 3733 South Port Avenue (1st Reading 5/9/17)
Ordinance abandoning and vacating a 268-square foot portion of an existing utility easement out of a part of Great Gulf Corporation, Block 1, Lot 3, located at 3733 South Port Ave. and requiring the owner, Nueces County Health and Retardation Community Center, to comply with the specified conditions. | passed on first reading | Pass |
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17-0492
| 1 | 16. | | Ordinance | Second Reading Ordinance - Appropriating funds bequeathed from Paralee Price estate for Library (1st Reading 5/9/17)
Ordinance appropriating $20,000 bequeathed from Paralee Price into the Library Grants fund No 1068 to provide the opportunity for all children to have access to cost-free educational materials at Corpus Christi Public Libraries; and appropriating $5,000 bequeathed from Paralee Price into the Library Grants fund No 1068 for the designated purpose of purchasing reading materials in large print format for the Anita & W.T. Neyland library branch. | passed on first reading | Pass |
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17-0556
| 1 | 17. | | Ordinance | Second Reading Ordinance - Creation of new Industrial District Agreement for Basic Equipment Co. Owned Property (1st Reading 5/9/17)
Ordinance disannexing from the City of Corpus Christi, Texas, an approximately 3.41-acre tract of land owned by Basic Equipment Company and located in Nueces County; adjusting the City boundaries; amending Ordinance no. 029958 by adjusting the boundary of the City’s Industrial District No. 1 to include the disannexed tract; authorizing the City Manager, or designee, to execute an Industrial District Agreement with Basic Equipment Company, requiring the payment of 100 percent of the ad valorem taxes that would be due if the tract was in city limits, and to file the Industrial District Agreement in the official records of Nueces County; providing for publication; and providing for severance. | passed on first reading | Pass |
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17-0524
| 1 | 18. | | Motion | Construction Contract for Community Park Development and Improvements - Salinas Park (Bond 2012, Proposition 4)
Motion authorizing the City Manager, or designee, to execute a construction contract with D&SS Construction, Inc. of Corpus Christi, Texas in the amount of $424,853 for the Community Park Development and Improvements - Salinas Park. (Bond 2012, Proposition 4). | recommended to regular agenda | |
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17-0508
| 1 | 19. | | Motion | Supply Agreement for Aggregate Trap Rock for the City's Street Seal Coat Program
Motion authorizing City Manager, or designee, to execute a supply agreement with Vulcan Construction Materials, LLC, of San Antonio, Texas for the purchase of aggregate trap rock in response to Request for Bid No. 938 based on the lowest, responsive, responsible bid for a total amount not-to-exceed $243,720.00, with an estimated expenditure of $81,240.00 in FY2016-2017 and funded by the Street 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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17-0541
| 1 | 20. | | Resolution | Resolution to intervene in AEP’s filing at the Public Utility Commission for an amendment to its Distribution Cost Recovery Factors
Resolution of the City of Corpus Christi, Texas authorizing intervention in the Public Utility Commission of Texas Docket No. 47015 regarding AEP Texas Inc.’s application to amend its distribution cost recovery factors to increase distribution rates within the City; finding that the City’s reasonable rate case expenses shall be reimbursed by the company; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to the company and legal counsel. | recommended to the consent agenda | |
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17-0552
| 1 | 21. | | Resolution | Reimbursement Resolution for Bond 2016 General Obligation Bonds
Resolution relating to establishing the City’s intention to reimburse itself for the prior lawful expenditure of funds relating to constructing various City improvements from the proceeds of tax-exempt obligations to be issued by the City for authorized purposes in an amount not to exceed $18,350,000; authorizing other matters incident and related thereto; and providing an effective date. | recommended to the consent agenda | |
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17-0554
| 1 | 23. | | Presentation | Water Quality Projects Update | presented | |
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17-0576
| 1 | 24. | | Presentation | Drought Contingency Plan Recommended Changes | presented | |
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17-0581
| 1 | 25. | | Presentation | Variable Salinity Desalination Project | presented | |
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17-0570
| 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 related to annexation, disannexation, apportionment of extra-territorial jurisdiction between municipalities, interlocal agreements with water districts and neighboring municipalities, contracts for the 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 | |
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17-0569
| 1 | 27. | | E-Session Item | Executive Session pursuant to Texas Government Code § 551.071and 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). | discussed in executive session | |
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17-0575
| 1 | 28. | | 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 Municipal Court and Texas Government Code § 551.074 (Personnel Matters) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of Municipal Court Judges with possible discussion and action in open session. | passed on first reading | Pass |
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