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17-1006
| 1 | 1. | | Proclamations | Proclamation declaring August 13-19, 2017, "National Health Center Week".
Swearing-In Ceremony for Newly Appointed Board, Commission and Committee Members. | presented | |
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17-1014
| 1 | 2. | | Minutes | Regular Meeting of August 8, 2017 and Workshop of August 8, 2017. | passed | Pass |
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17-0939
| 1 | 3. | | Resolution | Resolution ratifying the submission of grant applications from the Homeland Security Grant Program
Resolution ratifying the submission of grant applications in the amount of $98,235.59 to the Texas Office of the Governor - Homeland Security Grant Division, Homeland Security Grant Program for law enforcement terrorism prevention activities. | passed | Pass |
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17-0604
| 1 | 5. | | Motion | Service Agreement for On-Call Plumbing Repair Services for the Utilities Department
Motion authorizing City Manager, or designee, to execute a service agreement with Javier M. Reyna dba Spring Plumbing and Construction, of Corpus Christi, Texas for plumbing repair services in accordance with Request for Bids (RFB) No. 1123 based on the lowest, responsive and responsible bid for a total amount not to exceed $39,312.50, with an estimated expenditure of $6,552.08 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. | passed | Pass |
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17-0966
| 1 | 6. | | Motion | Service Agreement for Emergency Spill and Remediation to Protect Storm Sewer System
Motion authorizing City Manager, or designee, to execute a service agreement with Horizon Environmental, of Houston, Texas for emergency spill response and remediation services in response to Request for Bid No.1036 based on the lowest, responsive, responsible bid for a total amount not to exceed $22,762.30, with an estimated expenditure of $3,793.72 in FY2016-2017, and funded by the Utilities Department-Storm Water Division. 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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17-0748
| 1 | 7. | | Motion | Supply Agreement for hydrofluorosilicic acid for treatment of potable water at the O.N. Stevens Water Treatment Plant
Motion authorizing the City Manager, or designee, to execute a supply agreement with Pencco, Inc. of San Felipe, Texas for the purchase of hydrofluorosilicic acid in response to Request for Bid (RFB) No. 1106 based on the lowest, responsive, responsible bid for a total amount not to exceed $182,250.00, with an estimated expenditure of $30,375.00 in FY2016-2017 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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17-0938
| 1 | 8. | | Motion | Purchase of 18 2017 Ford Trucks for the Utilities Department
Motion authorizing the City Manager, or designee, to purchase 16 2017 Ford F-150 Service Trucks from Silsbee Ford, of Silsbee, Texas, for the amount of $478,877.50 and two 2017 Ford F-550 Service Trucks from Grande Truck Center of San Antonio, Texas, for $192,598.00 based on the Local Government Purchasing Cooperative dba Buyboard, for a total amount not to exceed $671,475.50. Funds are budgeted in FY2016-17. | passed | Pass |
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17-0923
| 2 | 9. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 15057 Aruba Drive (1st Reading 8/8/17)
Case No. 0617-06 Aruba Bay Resort, LLC.: A change of zoning from the “CR-1/IO” Resort Commercial District with the Island Overlay to the “RM-AT/IO/PUD” Multifamily AT District with the Island Overlay and a Planned Unit Development Overlay. The property is described as being Padre Island-Corpus Christi, Section C, Lots 17 thru 20 and Padre Island-Corpus Christi, Section E, Block 1, Lots 1 and 2, located along the west side of Leeward Drive at the intersection with Aruba Drive, and north of Windward Drive.
Planning Commission and Staff Recommendation (July 12, 2017):
Approval of the change of zoning from the “CR-1/IO” Resort Commercial District with the Island Overlay to the “RM-AT/IO/PUD” Multifamily AT District with the Island Overlay and a Planned Unit Development Overlay with specified conditions.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Aruba Bay Resort, LLC. (“Owner”), by changing the UDC Zoning Map in reference to Padre Island-Corpu | passed on second reading | Pass |
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17-0941
| 2 | 11. | | Public Hearing / First Reading | Second Reading Ordinance - Amending the Unified Development Code to improve function and implementation (1st Reading 8/8/17)
Ordinance amending the Unified Development Code by revising Table 4.4.3.A “Residential Development (Two-Family and Townhouse districts)”, subsection 5.2.14 “Self-Service Storage, Including Boat and RV Storage” and subsection 7.3.12.E “Tree of Palm Requirement”; and providing for severance, penalties, and publication. | passed on second reading | Pass |
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17-0959
| 2 | 12. | | Ordinance | Second Reading Ordinance - Lease Agreement for Arts Alive! Event (1st Reading 8/8/17)
Ordinance authorizing the City Manager or designee to execute an agreement with the Arts Community Center of Corpus Christi, Inc. to allow use of area generally bounded by current and former N. Shoreline Blvd., between Coopers Alley and Williams Street, for the Arts Alive! Event and related activities on September 2-3 2017; September 1-2 2018; and August 31-September 1 2019. | passed on second reading | Pass |
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17-0962
| 1 | 4. | | Resolution | Resolution authorizing the City Manager to move forward with a Bond 2018 Street Program as outlined at the July 13, 2017 Council Workshop
Resolution authorizing the City Manager to move forward with a 2018 Bond Program including an Implementation Plan as outlined by City Staff at the July 13, 2017 City Council Workshop. | passed | Pass |
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17-0924
| 2 | 10. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 3701 Airline Road (1st Reading 8/8/17)
Case No. 0617-02 Margaret A. Markins and Linda Kay Cox: A change of zoning from the “FR” Farm Rural District to the “CN-1” Neighborhood Commercial District. The property is described as being Flour Bluff and Encinal Farm and Garden Tract, Section 20, 5 acres out of Lot 26, located along the west side of Airline Road, north of Lipes Boulevard, and south of Saratoga Boulevard.
Planning Commission and Staff Recommendation (June 28, 2017):
Approval of the change of zoning from the “FR” Farm Rural District to the “CN-1” Neighborhood Commercial District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Margaret A. Markins and Linda Kay Cox (“Owner”), by changing the UDC Zoning Map in reference to Flour Bluff and Encinal Farm and Garden Tract, Section 20, 5 acres out of Lot 26, from the “FR” Farm Rural District to the “CN-1” Neighborhood Commercial District; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clau | passed on second reading | Pass |
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17-0999
| 1 | 13. | | Resolution | Resolution approving the FY 2017-2018 budget for the Corpus Christi Crime Control and Prevention District. (Public Hearing held 8/15/17) | held | |
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17-0978
| 2 | 14. | | Resolution | Resolution authorizing settlement payment for Oso Golf Course cart barn damage
Resolution authorizing payment to Foresight Corpus Christi Golf LLC for claim settlement of $60,250 in replacement expenses for the Oso Golf Course cart barn damaged by fire on September 30, 2016. | passed | Pass |
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17-0963
| 1 | 15. | | Resolution | Resolution to fund repair of streets impacted by the Harbor Bridge Relocation Project with lowest cost financing option
Resolution directing the City Manager to fund repair of selected streets impacted by the Harbor Bridge Relocation Project using the financing option which provides the lowest cost to the City. | passed | Pass |
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17-1030
| 1 | 16. | | Resolution | Reimbursement Resolution for Streets Related to the Harbor Bridge Relocation
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 one or more series of tax-exempt obligations to be issued by the City for authorized purposes in an amount not to exceed $4,100,000; authorizing other matters incident and related thereto; and providing an effective date. | passed | Pass |
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17-0967
| 1 | 17. | | Ordinance | Second Reading Ordinance - Amending City Code to establish guidelines for license applicants with criminal convictions (1st Reading 8/15/17)
Ordinance amending Chapter 1 of the Corpus Christi Code of Ordinances by adding Section 1-14 to establish Guidelines for License Applicants with Criminal Convictions; and providing an effective date, for severance, and for publication. | passed on first reading | Pass |
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17-1012
| 1 | 18. | | Ordinance | Second Reading Ordinance - Adjusting Water and Wastewater Utility Rates (1st Reading 8/15/17)
Ordinance amending the Code of Ordinances, City of Corpus Christi, Chapter 55, Utilities, regarding water and wastewater rates; providing for publication and effective date of January 1, 2018. | passed on first reading | Pass |
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17-0980
| 1 | 19. | | Ordinance | Second Reading Ordinance - Approving Amendment to the Tax Increment Reinvestment Zone No. 3 Project & Financing Plan (1st Reading 8/15/17)
Ordinance approving the amendment to the Tax Increment Reinvestment Zone #3 Amended Project & Financing Plan approved by the Board of Directors of Reinvestment Zone Number Three, Corpus Christi, Texas on July 25, 2017. | passed on first reading | Pass |
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17-0970
| 1 | 20. | | Corporation Meeting | Special North Padre Island Development Corporation Meeting | recommended to be held | |
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17-0863
| 1 | 21. | | Motion | Service Agreements for Temporary Staffing Services
Motion authorizing the City Manager or designee to execute service agreements with Advance’d Temporaries, Inc. of Corpus Christi, Texas and Genesis Professional Solutions of San Antonio, Texas for temporary staffing services in accordance with Request for Proposal (RFP) No. 1096, based on best value for a total amount not to exceed $250,000 for each agreement for a grand total of $500,000. The term of these agreements is for one year with option to extend for up to three additional one-year periods, subject to the sole discretion of the City. | recommended to the consent agenda | |
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17-0951
| 1 | 22. | | Resolution | Resolution to execute Advance Funding Agreement for a High-Intensity Crosswalk at the intersection of Ocean Drive and Del Mar Boulevard (Bond 2012, Proposition 1)
Resolution authorizing the City Manager, or designee, to execute an Advance Funding Agreement (AFA) with the Texas Department of Transportation (TxDOT) for a High-Intensity Activated Cross Walk (HAWK) traffic signal, at the intersection on Ocean Drive and Del Mar Boulevard with the City’s required payment to TxDOT in the amount of $11,800 for reimbursement of direct state costs. This is related to the Ocean Drive from Buford to Louisiana Project (Bond 2012, Proposition 1). | recommended to the consent agenda | |
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17-0956
| 1 | 23. | | Motion | Construction Contract for Chaparral Street Phase 2 Development Master Plan (Bond 2014, Proposition 2)
Motion authorizing the City Manager, or designee, to execute a construction contract with Reytec Construction Resources, Inc. of Houston, Texas in the amount of $4,889,551.60 for the Chaparral Street Phase 2 Downtown Development Master Plan project for Base Bid 2 and Additive Alternate No. 1. (Bond 2014 Proposition 2) | recommended to the consent agenda | |
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17-0964
| 1 | 24. | | Motion | Office Lease Extension Agreement for the City Detention Center
Motion to authorize the City Manager or designee to execute an Office Lease Extension Agreement for 2 years with Wilson Plaza Associates L.P. Corpus Christi, Texas as Landlord for the operation of the City Detention Center. | recommended to the consent agenda | |
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17-1001
| 1 | 25. | | Resolution | Resolution supporting the approval of bonds and a project relative to Texas A&M University-Corpus Christi (TAMUCC)
A resolution of the City Council of the City of Corpus Christi, Texas, authorizing the Mayor to approve the issuance of (1) the New Hope Cultural Education Facilities Finance Corporation student housing revenue bonds (CHF - Collegiate Housing Island Campus, L.L.C. - Texas A&M University - Corpus Christi Island Campus Project) Series 2017a and to approve the project to be acquired with the proceeds of such bonds. | recommended to the consent agenda | |
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17-1031
| 1 | 26. | | Briefing | Discussion of proposed Convention Center Improvements presented at the July 19, 2017 workshop | held | |
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17-1048
| 1 | 27. | | Presentation | North Beach Redevelopment | presented | |
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17-0960
| 1 | 28. | | E-Session Item | Executive session pursuant to Texas Government Code § 551.074 (Personnel Matters) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager. | discussed in executive session | |
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