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17-0753
| 2 | 1. | | Proclamations | Proclamation declaring June 25, 2017, "Ms. Coastal Bend Senior Day".
Proclamation declaring July 4, 2017, "40th Anniversary of the Mayor's 4th of July Big Bang Celebration".
Commendation for Juan Amaya Bernal, Jr., for Earning His Highschool Diploma at Age 72.
Commendation for Major Larry Young, Honoring His Public Service to the City of Corpus Christi and the Coastal Bend.
Swearing-In Ceremony for Newly Appointed Board, Commission and Committee Members. | presented | |
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17-0709
| 1 | 14. | | E-Session Item | Executive Session pursuant to Texas Government Code § 551.074 (Personnel Matters) to discuss the appointment, employment, and duties of public officers or employees, including, but not limited to, members of the City Council. | passed after executive session | Pass |
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17-0758
| 1 | 2. | | Minutes | Regular Meeting of June 13, 2017 and Workshop of June 14, 2017. | passed | Pass |
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17-0750
| 1 | 3. | | Appointment | Food Service Advisory Committee
Padre Isles Municipal Management District
Regional Health Awareness Board
Senior Companion Program Advisory Committee | confirmed | |
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17-0447
| 1 | 5. | | Motion | Construction Contract and Real Estate Contract for Creek View Drive extension (Bond 2014, Proposition 2)(Council Priority - Streets)
Motion authorizing the City Manager, or designee, to execute a construction contract with Max Underground Construction, LLC. of Corpus Christi, Texas in the amount of $308,720.50 for the Creek View Drive Extension project for the base bid and to execute a land acquisition purchase agreement for $94,000 with William E. McKinzie, Jr. Family Limited Partnership, and closing costs of $3,000. (Bond 2014 Proposition 2) | passed | Pass |
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17-0669
| 1 | 6. | | Motion | Construction Contract and Testing Agreement for Carroll Lane from Houston Street to McArdle Road (Bond 2014, Proposition 1) (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 $6,192,097.55 for Carroll Lane from Houston Street to McArdle Road for a total Base Bid plus Additive Alternate No. 1 and to execute a construction materials testing agreement with Tolunay-Wong Engineers, Inc. of Corpus Christi, Texas in the amount of $59,515 for Carroll Lane from Houston Street to McArdle Road. (Bond 2014 Proposition 1) | passed | Pass |
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17-0681
| 2 | 7. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 4540 Tribble Lane (1st Reading 6/13/17)
Case No. 0517-03 Magellan Terminal Holdings, LP.: A change of zoning from the “CG-1” General Commercial District to the “IH” Heavy Industrial District. The property is described as Webb Tract Port View 101.58 acres, located along the west side of Poth Lane, south of Tribble Lane, and north of Interstate 37.
Planning Commission and Staff Recommendation (May 17, 2017):
Approval of the change of zoning from the “CG-1” General Commercial District to the “IH” Heavy Industrial District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Magellan Terminal Holdings, LP. (“Owner”), by changing the UDC Zoning Map in reference to Webb Tract Port View 101.58 acres, from the “CG-1” General Commercial District to the “IH” Heavy Industrial 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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17-0682
| 2 | 8. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 2121 Rand Morgan Road (1st Reading 6/13/17)
Case No. 0517-04 MPM Development, LP: A change of zoning from the “RS-6” Single-Family 6 District to the “RS-4.5” Single-Family 4.5 District. The property is described as being a Roberts Tract 2.064 acres out of Lots 3, 6, 11, 14 and 15 also known as Tract 1F, Roberts Tract 31.119 acres out of Lots 3, 6, and 11, and Roberts Tract 6.517 acres out of Lots 3, 6, 11, and 14, and Roberts Tract 4.391 acres out of Lots 3, 6, 11, 14 and 15 also known as Tract 1F, located along the west side of Rand Morgan Road, south of Leopard Street, and north of Oregon Trail.
Planning Commission and Staff Recommendation (March 19, 2017):
Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “RS-4.5” Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by MPM Development, LP. (“Owner”), by changing the UDC Zoning Map in reference to Roberts Tract 2.064 acres out of Lots 3, 6, 11, 14 and 15 also known as Tract 1F, Rob | passed on second reading | Pass |
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17-0673
| 2 | 10. | | Ordinance | Second Reading Ordinance - Approval of agreement and appropriating funds for developer for the construction of a water grid main extension line located at the southeast corner of Fred’s Folly Drive and Yorktown Boulevard (1st Reading 6/13/17)
Ordinance authorizing City Manager or designee to execute a Water Arterial Transmission and Grid Main Construction and Reimbursement Agreement (“Agreement”) with Oso Bend Development Company (“Developer”), for the construction of a water grid main extension line and appropriating $117,667.45 from the No. 4030 Water Arterial Transmission and Grid Main Trust Fund to reimburse the Developer in accordance with the Agreement. | passed on second reading | Pass |
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17-0672
| 2 | 11. | | Ordinance | Second Reading Ordinance - for the acquisition of real property rights by eminent domain for the Rodd Field Expansion Project (Bond 2014, Proposition 2) (Council Priority - Streets) (1st Reading 6/13/17)
An ordinance of the City Council of the City of Corpus Christi, Texas (1) determining the public necessity and public use for the acquisition of Right-of-Way Easements, Temporary Construction Easements and fee simple property rights for a street improvement project known as the Rodd Field Road Expansion Project, generally from Saratoga Boulevard to Yorktown Boulevard (Bond 2014); (2) authorizing the City Manager or designee to negotiate and execute all documents necessary to acquire the property interests subject to availability of funds appropriated for such purposes; (3) authorizing the City Manager to institute condemnation by eminent domain proceedings to acquire easement and fee simple property interests in the properties within the project area depicted on the Project Location Map; (4) authorizing payment pursuant to an award by special commissioners; (5) authorizing acceptanc | passed on second reading | Pass |
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17-0561
| 2 | 12. | | Ordinance | Second Reading Ordinance - Adjusting Speed Zone on Ocean Drive from Sand Dollar Boulevard to North Gate of Air Station Corpus Christi (1st Reading 6/13/17)
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Ordinance amending the Code of Ordinances, Chapter 53, Section 53-254 Schedule V, Increase of State Speed Limit in Certain Zones to update portions of Ocean Drive and increase the speed limit on Ocean Drive, from Sand Dollar Boulevard to Naval Air Station Corpus Christi North Gate; providing for severance; and providing for publication. | passed on second reading | Pass |
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17-0705
| 1 | 4. | | Motion | Purchase of Public Art for Fire Station 18 located at 6226 Ayers Street
Motion authorizing the City Manager or designee to execute an agreement to purchase a work of art created in mosaic tile, by artist Jeremiah Heye, owner of Heye Mosaics LLC, in the amount of $22,000.00 for Fire Station #18 to fulfill the public art requirement of Public Art Ordinance No. 21435, Sec 2-109. (Bond 2008) | passed | Pass |
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17-0684
| 2 | 9. | | Ordinance | Second Reading Ordinance - Billish Park Agreement for construction of park improvements and ongoing park maintenance (1st Reading 6/13/17)
Ordinance authorizing the City Manager or designee to execute an Agreement with the Padre Isles Property Owners Association (“PIPOA”) for the Lease, Construction of Improvements and Operation of Billish Park located at 15601 Gypsy Street, to allow construction of park improvements, with City funding not to exceed $400,000 and PIPOA funding not to exceed $200,000, and providing for ongoing park maintenance by PIPOA. | passed on second reading | Pass |
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17-0683
| 2 | 13. | | Ordinance | Second Reading Ordinance - Approval for the resale of 26 foreclosed properties (1st Reading 6/13/17)
Ordinance authorizing the resale of 26 properties for $96,850.00 which were foreclosed upon for failure to pay ad valorem taxes, of which the City shall receive $8,213.35 plus $15,790.35 for partial payment of City paving and demolition liens. | passed on second reading | Pass |
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17-0679
| 1 | 15. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 402 North Padre Island Drive (1st Reading 6/20/17)
Case No. 0517-01 Yarborough Ranches LP: A change of zoning from the “CG-2” General Commercial District and “RM-3” Multifamily 3 District to the “IL” Light Industrial District and “CG-2” General Commercial District. The property is described as Tract 1 being a 22.47-acre tract of land out of J.C. Russell Farm Blocks, Block 4, Lots 1 and 2, as shown on a map recorded in Volume 28, Pages 58-59, Map Records of Nueces County, Texas, and Tract 2 being a 3.10-acre tract out of J.C. Russell Farm Blocks, Block 4, Lot 2, as shown on a map recorded in Volume 28, Pages 58-59, Map Records of Nueces County, Texas, located on the west side of Flato Road between Bates Road and Bear Lane.
Planning Commission and Staff Recommendation (May 17, 2017):
Approval of the change of zoning from the “CG-2” General Commercial District and “RM-3” Multifamily 3 District and to the “IL” Light Industrial District and “CG-2” General Commercial District.
Ordinance:
Ordinance amending the Unified Development C | heard on public hearing and passed on first reading | Pass |
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17-0680
| 1 | 16. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 901 Flato Road (1st Reading 6/20/17)
Case No. 0517-02 IDV NPID, LLC: A change of zoning from the “RM-3” Multifamily 3 District to the “CG-2” General Commercial District. The property is described as being a 2.84-acre tract of land out of J.C. Russell Farm Blocks, Block 4, Lot 2, as shown on a map recorded in Volume 28, Pages 58-59, Map Records of Nueces County, Texas located on the west side of Flato Road between Bates Road and Bear Lane.
Planning Commission and Staff Recommendation (May 17, 2017):
Approval of the change of zoning from the “RM-3” Multifamily 3 District to the “CG-2” General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by IDV NPID, LLC (“Owner”), by changing the UDC Zoning Map in reference to a 2.84-acre tract of land out of J.C. Russell Farm Blocks, Block 4, Lot 2, as shown on a map recorded in Volume 28, Pages 58-59, Map Records of Nueces County, Texas from “RM-3” Multifamily 3 District to the “CG-2” General Commercial District; amending Plan CC | heard on public hearing and passed on first reading | Pass |
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17-0707
| 1 | 17. | | Ordinance | Second Reading Ordinance - Closing and abandoning three utility easements located at 6002 & 6116 South Staples (1st Reading 6/20/17)
Ordinance abandoning and vacating three utility easements, 0.0281-acre portion of an existing utility easement out of a part of Gusto Subdivision, Block 1, Lot 6 and 0.0311-acre portion of an existing utility easement out of a part of Gusto Subdivision, Block 1, Lot 1A, located at 6116 South Staples and 0.0237-acre portion of an existing utility easement out of a part of Gusto Subdivision, Block 1, Lot 2A, located at 6002 South Staples; and requiring the owner, Gandy-Robertson, Inc, to comply with the specified conditions. | passed on first reading | Pass |
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17-0668
| 1 | 18. | | Ordinance | Second Reading Ordinance - Water Line Easement Dedication to San Patricio Municipal Water District on City-owned land near U.S. Highway 77 in San Patricio County (1st Reading 6/20/17)
Ordinance granting a twenty-five (25) foot wide Water Line Easement and thirty-five (35) foot wide Temporary Work Easement to the San Patricio Municipal Water District to construct, operate, maintain, repair and remove one (1) 24-inch water line on City owned property near U.S. Highway 77 in San Patricio County; authorizing the City Manager or designee to execute a Water Line Easement and Temporary Work Easement instrument and other related documents for the conveyance of the easement. | passed on first reading | Pass |
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17-0769
| 1 | 19. | | Ordinance | Second Reading Ordinance - Transfer of Type A funds for The Water's Edge Parking Lot and Marina Breakwater at McGee Beach (1st Reading 7/11/17)
Ordinance authorizing the City Manager or designee to transfer and appropriate $1,010,826 from No. 1120 Seawall Improvement Fund into the No. 3271 Seawall Capital Fund; changing the FY 2017 Operating Budget by increasing expenditures and changing the FY 2017 Capital Budget by increasing revenues and expenditures by $1,010,826 each. | tabled to specified date | Pass |
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17-0700
| 1 | 20. | | Motion | Change Order No. 1 for Bayshore Park Improvement Project Marina Breakwater at McGee Beach (Bond 2008) (Capital Improvement Project)
Motion authorizing the City Manager or designee to execute Change Order No. 1 with Fulton Coastcon of Corpus Christi, Texas in the amount of $712,326 for additional park improvements. (Bond 2008 and Capital Improvement Program) | recommended to the consent agenda | |
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17-0005
| 1 | 21. | | Motion | Engineering Contract for Mary Rhodes Pipeline Phase 2 (Capital Improvement Program)
Motion authorizing the City Manager or designee to execute a ratification of Amendment No. 17 to the professional services contract with Freese and Nichols, Inc. of Corpus Christi, Texas in the amount of $603,482 for a total restated fee of $16,594,474 for the Mary Rhodes Pipeline Phase 2 (MRPP2) for construction management services. Capital Improvement Program (CIP) | recommended to the consent agenda | |
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17-0688
| 1 | 22. | | Motion | Change Order No. 4 Williams Drive Phase 3 from Staples Street to Airline Road (BOND 2012)
Motion authorizing the City Manager, or designee, to execute Change Order No. 4 with Reytec Construction Resources, Inc. of Houston, Texas in the amount of $166,091.25 for a total restated contract amount of $8,964,073.35 for Williams Drive Improvements Phase 3 from Staples Street to Airline Road. (BOND 2012). | recommended to the consent agenda | |
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17-0706
| 1 | 23. | | Resolution | Resolution authorizing the City Manager or designee to enter into outside city limit water contracts for properties in Kensington Gardens subdivision
Resolution authorizing the City Manager or designee to enter into outside city limits water contracts, which is attached to this resolution and incorporated herein for all purposes, with property owners of up to 40 lots in Kensington Gardens subdivision to provide public water to their respective properties located outside the city limits pursuant to Section 55-113 of the City Code of Ordinances. | recommended to the consent agenda | |
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17-0739
| 1 | 24. | | Resolution | Resolution approving the submission of application for the Texas General Land Office Beach Cleaning and Maintenance Assistance Program
Resolution ratifying the execution and submittal of all documents necessary to request continued financial assistance for beach cleaning and maintenance on North Padre Island and Mustang Island during FY 2017-2018 under the Texas General Land Office’s Beach Cleaning and Maintenance Assistance Program. | recommended to the consent agenda | |
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17-0715
| 1 | 25. | | Motion | Purchase of Five 2017 Ford F-250 Trucks for Parks and Recreation Department
Motion approving the purchase of five 2017 Ford F-250 trucks from Rush Truck Centers of Texas, LP, of New Braunfels, Texas, based on a cooperative purchasing agreement with Texas Local Government Purchasing Cooperative, dba BuyBoard for a total amount not to exceed $180,392.00. Funds are available in the FY2016-2017 budget. | recommended to the consent agenda | |
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17-0239
| 1 | 26. | | Motion | Service Agreement for Armored Courier Services and Cash Manager Safe Service Agreement
Motion authorizing the City Manager or designee to execute a service agreement with Dunbar Armored of Hunt Valley, Maryland, for armored courier services and cash manager lease safe services, in response to Request for Bid (RFB) No. 151, based on lowest, responsive and responsible bid for a total bid amount not to exceed $37,294.40 with an estimated expenditure of $6,513.76 in FY2016-2017. The term of the agreement is for one year with 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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17-0766
| 1 | 27. | | Presentation | Corpus Christi Vendor Permits (Revisions of Ordinances 38 & 10) | presented | |
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17-0733
| 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 water supplies for industrial and other development, desalination, potential interlocal agreements with water districts and other governmental entities involving water or other utility services, potential agreements for the economic development agreement(s) with business prospects that are considering the construction, expansion, and/or ownership of industrial facilities that will be consumers of water and/or wastewater services, potential creation of entities that could provide or assist in the provision of the aforementioned 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 c | discussed in executive session | |
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17-0752
| 1 | 29. | | 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 City's Code of Ethics and City's Ethics Commission and legal representation of Ethics Commission regarding said issues. | discussed in executive session | |
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