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17-0710
| 3 | 1. | | Proclamations | Proclamation declaring June 9-19, 2017, "152nd Anniversary of the Juneteenth Celebration, The Spirit of Emancipation Days".
Proclamation declaring June 15-18, 2017, "88th League of United Latin American Citizens State Convention Week".
Commendation for Amador Ysassi Duran - Vietnam War Veteran Earns High School Diploma at Age 70. | presented | |
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17-0717
| 1 | 2. | | Minutes | Regular Meeting of May 30, 2017 and Workshops of June 1, 2017 and June 6, 2017. | passed | Pass |
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17-0711
| 1 | 3. | | Appointment | Airport Board
Animal Care Advisory Committee
Marina Advisory Committee
Mechanical Plumbing Advisory Board | confirmed | |
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17-0601
| 1 | 5. | | Motion | Supply Agreement for Saddle Service Taps for Waterlines
Motion authorizing City Manager, or designee, to execute a supply agreement with HD Supply Waterworks of Corpus Christi, Texas for the purchase of saddle service taps for waterlines in response to RFB 1069 based on the lowest, responsive, responsible bid for a total amount not to exceed $35,559.17, with an estimated expenditure of $11,853.00 in FY2016-2017 and funded by the Warehouse Stores 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. | passed | Pass |
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17-0567
| 1 | 6. | | Motion | Service Agreement for Electrical Repair for Sunrise Beach, Rincon Pump Station and Wesley Seale Dam (Council Priority - Water)
Motion authorizing City Manager, or designee, to execute a service agreement with Advantage Electrical Contracting & Maintenance, Inc., of Corpus Christi, Texas for the Electrical Services for Sunrise Beach, Rincon Pump Station and Wesley Seale Dam in response to RFB 1056 based on the lowest, responsive, responsible bid for a total amount not to exceed $49,475 with an estimated expenditure of $16,492 in FY2016-2017 and funded by the Water 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. | passed | Pass |
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17-0572
| 1 | 8. | | Motion | Amendment of Subscription Service Licenses for the Human Resources Department - Elearning
Motion authorizing the City Manager or designee to execute an amendment for the continuation of subscription service licenses with OpenSesame, Inc., of Portland Oregon, based on a sole source for a total amount not-to-exceed $203,400 for the subscription service of three years. Funds are available in the Human Resources FY 2016-2017 budget for the first of three annual expenditures of $67,800. | passed | Pass |
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17-0615
| 2 | 9. | | Ordinance | Second Reading Ordinance - Amending the Unified Development Code - Adding a Non-Voting Ex-Officio Navy Representative to the Planning Commission (1st Reading 5/30/17)
Ordinance amending the Unified Development Code by adding a non-voting ex-officio Navy representative to the Planning Commission; providing for severance; providing for penalty; providing for publication; and effective date. | passed on second reading | Pass |
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17-0607
| 1 | 4. | | Motion | Purchase of Wavetronix Radar Detection Systems for Traffic Signal Systems (Council Priority - Streets)
Motion authorizing City Manager, or designee, to execute a purchase from Twincrest Technologies, of Fort Worth, Texas for six Wavetronix radar detection systems in accordance with the cooperative purchasing agreement with the Houston-Galveston Area Council for a total amount of $99,400.00 and funded by the Redlight Photo Fund. This item is a one-time purchase. | passed | Pass |
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17-0643
| 1 | 7. | | Motion | Purchase of four Kubota RTV 900 Series for Parks and Recreation and Utilities
Motion approving the purchase of four Kubota RTV 900 Series from Kubota Tractor Corporation, from Torrance, California, based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative, dba BuyBoard for the total amount not to exceed $62,923.16. Funds are budgeted in FY2016-2017. | passed | Pass |
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17-0681
| 1 | 10. | | 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. | heard on public hearing and passed on first reading | Pass |
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17-0682
| 1 | 11. | | 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 | heard on public hearing and passed on first reading | Pass |
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17-0634
| 1 | 12. | | Resolution | Resolution supporting the Downtown Management District's application for Cultural District Designation (Council Priority - Economic Development)
Resolution supporting the Downtown Management District's application for the designation of a Cultural District and authorizing the certification of a Cultural District to be named Downtown Corpus Christi Cultural District for at least ten (10) years. | passed | Pass |
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17-0650
| 1 | 13. | | Motion | Lease-Purchase One Peterbilt 320 Chassis with Roll-Off and Three Peterbilt 367 Transfer Tractors for Solid Waste Operations
Motion authorizing the City Manager, or designee, to lease-purchase one Peterbilt 320 chassis, with a roll-off and three Peterbilt 367 transfer tractors from Rush Truck Centers of Texas, L.P., of Houston, Texas, based on the cooperative purchasing agreement with Houston-Galveston Area Council, for a total amount not to exceed $799,455 of which $13,274 is budgeted in General Fund for FY2016-17. Remaining payments will be requested in future years during the normal budget process. | passed | Pass |
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17-0024
| 1 | 14. | | Resolution | Resolution approving the Wastewater Management Plan
Resolution approving the City of Corpus Christi Wastewater Management Plan Final Report (“Final Report”) regarding options for improvements to the City’s wastewater treatment plants (“WWTPs”) and adopting Option 1 as stated by City Council on May 23, 2017, which provides for maintaining all existing WWTPs, not relocating the Greenwood WWTP, and flood proofing Greenwood WWTP instead. | passed as amended | Pass |
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17-0656
| 1 | 15. | | Motion | Approving an Extension to the Agreement with Valero Refining - Texas, L.P. for recycled water (Council Priority - Water)
Motion authorizing the City Manager or designee to execute a Sixty-day Extension to the Agreement for Exclusive Reservation of Recycled Water with Valero Refining - Texas, L.P. (Valero) for 4 million gallons per day (mgd). | passed | Pass |
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17-0683
| 1 | 20. | | 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 first reading | Pass |
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17-0684
| 1 | 16. | | 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 first reading | Pass |
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17-0673
| 1 | 17. | | 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 first reading | Pass |
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17-0672
| 1 | 18. | | 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 first reading | Pass |
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17-0561
| 1 | 19. | | 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 first reading | Pass |
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17-0705
| 1 | 21. | | 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) | recommended to the consent agenda | |
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17-0447
| 1 | 22. | | 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) | recommended to the consent agenda | |
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17-0669
| 1 | 23. | | 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) | recommended to the consent agenda | |
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17-0716
| 1 | 24. | | 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 claims and litigation including, but not limited to, the case of Graziella G. Mesa vs. City of Corpus Christi, Texas. | discussed in executive session | |
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17-0709
| 1 | 25. | | 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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