|
17-1282
| 1 | 1. | | Proclamations | Proclamation declaring October 8 - 14, 2017, "Court Observance Week".
Proclamation declaring October 12, 2017, "Hispanic Women's Network of Texas - Corpus Christi Chapter 'Carnaval de las Estrellas Gala' Day". | presented | |
Action details
|
Video
|
|
17-1281
| 1 | 2. | | Minutes | Regular Meeting of September 26, 2017 and Special Meetings of September 22, 25 and 28, 2017. | passed | Pass |
Action details
|
Video
|
|
17-1283
| 1 | 3. | | Appointment | Corpus Christi B Corporation
Corpus Christi Convention and Visitors Bureau
Ethics Commission
Nueces County Tax Appraisal District | confirmed | |
Action details
|
Video
|
|
17-1141
| 1 | 4. | | Resolution | Small Business Agreement for Del Mar College Internship Program
Resolution to approve a Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Del Mar College (Del Mar) to provide grant up to $150,000 for their internship program to assist small businesses. | passed | Pass |
Action details
|
Not available
|
|
17-1143
| 1 | 6. | | Resolution | Small Business Agreement for LiftFund, Inc.
Resolution to approve the Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and LiftFund, Inc. (LiftFund) to provide a grant up to $250,000 for their loan buy-down program to assist small business. | passed | Pass |
Action details
|
Not available
|
|
17-1144
| 1 | 7. | | Resolution | Small Business Agreement for Service Corps of Retired Executives (SCORE) Chapter 221
Resolution to approve a Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Service Corps of Retired Executives (SCORE) Chapter 221 to provide a grant up to $52,600 for their small business assistance program. | passed | Pass |
Action details
|
Not available
|
|
17-1194
| 1 | 11. | | Resolution | Resolution authorizing the submission of a grant application for the Texas Military Preparedness Commission's Defense Economic Adjustment Assistance Grant Program
Resolution authorizing the City Manager, or designee, to submit a grant application in the amount of up to five million dollars ($5,000,000) to the Office of the Governor for funding from the Texas Military Preparedness Commission’s Defense Economic Adjustment Assistance Grant Program. | passed | Pass |
Action details
|
Not available
|
|
17-1195
| 2 | 12. | | Ordinance | Second Reading Ordinance - Closing of a utility easement located at 6024 Crosstown Expressway (1st Reading 9/26/17)
Ordinance abandoning and vacating 0.303 acre of an existing utility easement out of a part of Bohemian Colony Lands, Block 7, Lot 2, located at 6024 Crosstown Expressway and requiring the owner, AEP Texas Central Company, to comply with the specified conditions. | passed on second reading | Pass |
Action details
|
Not available
|
|
17-1142
| 1 | 5. | | Resolution | Small Business Agreement for Texas A&M University - Corpus Christi Internship Program
Resolution to approve a Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Texas A&M University - Corpus Christi (TAMU-CC) to provide grant up to $150,000 for their internship program to assist small businesses. | passed | Pass |
Action details
|
Video
|
|
17-1145
| 1 | 8. | | Resolution | Small Business Agreement for Del Mar College Procurement Technical Assistance Center
Resolution approving a Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Del Mar College (Del Mar) to provide a grant up to $48,490 for their Procurement Technical Assistance Center (PTAC) to assist small business. | passed | Pass |
Action details
|
Not available
|
|
17-1156
| 1 | 9. | | Motion | Supply Agreement for the Purchase of Liquid Ammonium Sulfate Solution for the O.N. Stevens Water Treatment Plant for a not to exceed amount of $350,941.00 with a potential multi-year amount of up to $2,105,646.00
Motion authorizing the City Manager, or designee, to execute a supply agreement with Chemtrade Chemicals US, LLC, of Parsippany, New Jersey for the purchase of liquid ammonium sulfate solution in response to Request for Bid (RFB) No. 1261, based on the lowest responsive, responsible bid, for a total amount not to exceed $ 350,941.00, of which $175,470.50 will be funded by the Water Fund in FY2017-18. The term of the agreement is for two years with an option to extend for two additional two-year periods, subject to the sole discretion of the City, with a total potential multi-year amount of up to $2,105,646.00. | passed as amended | Pass |
Action details
|
Video
|
|
17-1170
| 1 | 10. | | Resolution | Resolution for a Supply Agreement for the Purchase of Chemkeys and Reagents for O.N. Stevens Water Treatment Plant for a total not to exceed amount of $825,780.23 for the three-year term
Resolution finding that the purchase of chemkeys and reagents for O.N. Stevens Water Treatment Plant is a sole source procurement; and authorizing the City Manager, or designee, to execute a supply agreement with Hach Company of Loveland, Colorado, for the purchase of chemkeys and reagents for a total amount not to exceed $825,780.23 for a three-year term, with an annual step price increase. | passed | Pass |
Action details
|
Video
|
|
17-1241
| 1 | 13. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 7601 Yorktown Boulevard (1st Reading 10/10/17)
Case No. 0617-04 Gulfway Shopping Center: A change of zoning from the “FR” Farm Rural District to the “RS-4.5” Single Family 4.5 District. The property is described as being 27.20 acres out of Lot 5, Section 24 and Lots 21 and 28, Section 25, Flour Bluff and Encinal Farm and Garden Tracts, located on the south side of Yorktown Boulevard, east of Rodd Field Road, and west of Starry Road.
Planning Commission and Staff Recommendation (August 23, 2017):
Approval of the change of zoning from the “FR” Farm Rural District to the “RS-4.5” Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Gulfway Shopping Center (“Owner”), by changing the UDC Zoning Map in reference to 27.20 acres out of Lot 5, Section 24 and Lots 21 and 28, Section 25, Flour Bluff and Encinal Farm and Garden Tracts, from the “FR” Farm Rural District to the “RS-4.5” Single Family 4.5 District; amending the Comprehensive Plan to account for any deviations | heard on public hearing and passed on first reading | Pass |
Action details
|
Video
|
|
17-1253
| 1 | 14. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 4502 Kasper Street (1st Reading 10/10/17)
Case No. 0317-03 Bruce Callaway: A change from the “RS-6” Single-Family 6 District to the “CG-2” General Commercial District. The property is described as a 2.95 acre tract of land being the Easterly 205 feet of Lot Two (2), W. C. Lowery Park, a Subdivision of Corpus Christi, Nueces County, Texas, located along the south side of Gollihar Road east of the intersection with Kasper Street, east of Carroll Lane, and west of Weber Road.
Planning Commission and Staff Recommendation (May 3, 2017):
Denial of the change of zoning from the “RS-6” Single-Family 6 District to the “CG-2” General Commercial District, in lieu thereof approval of the “CN-1/SP” Neighborhood Commercial District with a Special Permit (SP) with conditions.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Bruce Callaway (“Owner”), by changing the UDC Zoning Map in reference to a 2.95 acre tract of land being the Easterly 205 feet of Lot Two (2), W. C. Lowery Park, from the “RS-6” | heard on public hearing and passed on first reading | Pass |
Action details
|
Video
|
|
17-1254
| 1 | 15. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 5801 Patton Street (1st Reading 10/10/17)
Case No. 0817-01 Plains Capital Bank: A change of zoning from “IL” Light Industrial District to the “CG-1” General Commercial District. The property is described as Wooldridge Creek Center, Block 4, Lot 1D, located on the west side of Patton Street, south of Holly Road, and north of Wooldridge Road.
Planning Commission and Staff Recommendation (August 23, 2017):
Approval of the change of zoning from the “IL” Light Industrial District to the “CG-1” General Commercial District
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Plains Capital Bank (“Owner”), by changing the UDC Zoning Map in reference to Wooldridge Creek Center, Block 4, Lot 1D, from the “IL” Light Industrial District to the “CG-1” General Commercial 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 |
Action details
|
Video
|
|
17-1223
| 1 | 16. | | Resolution | Resolution Adopting the Nueces County Multi-Jurisdictional Hazard Mitigation Action Plan
A resolution of the City Council of the City of Corpus Christi, Texas adopting the Nueces County Multi-Jurisdictional Hazard Mitigation Action Plan. | passed | Pass |
Action details
|
Video
|
|
17-1246
| 1 | 17. | | Emergency Ordinance | Ordinance - Appropriating Program Income for the Regional Local Services System/Local Public Health System (RLSS/LPHS) grant for use by the Health Department
Ordinance appropriating $200,000.00 from the estimated program revenue in Health Grants Fund No. 1066 as State fiscal year 2016-17 program revenue to fund laboratory and public health services at the Corpus Christi-Nueces County Public Health District for the contract period September 1, 2016 through August 31, 2017; and declaring an emergency. | passed on emergency | Pass |
Action details
|
Video
|
|
17-1248
| 1 | 19. | | Ordinance | Second Reading Ordinance - Approval of the amendment to the previously approved agreement and appropriating Water Distribution Main Trust funds for Vantage at Corpus Christi, LLC (1st Reading 10/10/17)
Ordinance authorizing the City Manager or designee to execute an amendment to the previously approved Distribution Main Extension Construction and Reimbursement Agreement (“agreement”) with Vantage at Corpus Christi, LLC., (“developer”); and appropriating $34,551.83 from the No. 4030 Distribution Main Trust Fund to reimburse the developer in accordance with the amendment to the agreement. | passed on first reading | Pass |
Action details
|
Video
|
|
17-1249
| 1 | 20. | | Ordinance | Second Reading Ordinance - Approval of the amendment to the agreement and appropriating additional Water Distribution Main Trust funds for Peterson Properties, Ltd (1st Reading 10/10/17)
Ordinance authorizing the City Manager or designee to execute an amendment to the Distribution Main Extension Construction and Reimbursement Agreement (“Agreement”) with Peterson Properties, Ltd., (“Developer”), for the additional construction cost of a distribution main line; and appropriating $64,035.73 from the No.4030 Distribution Main Trust fund to reimburse the developer in accordance with the amendment to the original agreement. | passed on first reading | Pass |
Action details
|
Video
|
|
17-1238
| 1 | 18. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds for the Victims of Crime Act (VOCA) grant within the Police Department (1st Reading 10/10/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the State of Texas, Criminal Justice Division in the amount of $281,860.18 to continue the Victims of Crime Act (VOCA) Grant within the Police Department for Year 18 and 19 with a City match of $60,865.04 and an in-kind match of $9,600 from the No. 1020 Police General Fund; appropriating the $281,860.18 in the No. 1061 Police Grants Fund to continue the VOCA grant in the Police Department; and authorizing the transfer of $60,865.04 from the No. 1020 General Fund to the No. 1061 Police Grants Fund and appropriating the same for a total project cost of $352,325.22. | passed on first reading | Pass |
Action details
|
Video
|
|
17-1198
| 1 | 21. | | Motion | Purchase of Tactical Gear for the Special Weapons and Tactics (S.W.A.T.) Team within the Police Department
Motion approving the purchase of various types of tactical gear for the S.W.A.T. team from GT Distributors, Inc., from Austin, Texas, based on a cooperative purchasing agreement with Local Government Purchasing Cooperative, dba BuyBoard for the total amount not to exceed $181,871.66. Funds are budgeted in FY2017-18 Fund 1062 Fire Grant. | recommended to the consent agenda | |
Action details
|
Not available
|
|
17-1205
| 1 | 22. | | Motion | Service Agreement for School Crossing Guard Services within the Police Department
Motion authorizing City Manager, or designee, to execute a service agreement with All City Management Services, Inc., Santa Fe Springs, California for school crossing guard services, in accordance with Request for Bid No. 1148, based on the lowest responsive, responsible bid for a total amount not to exceed $360,864, of which $333,105 is funded in FY2017-18 Red Light Photo Fund. The term of this contract will be for 13 months. | recommended to the consent agenda | |
Action details
|
Video
|
|
17-1199
| 1 | 23. | | Motion | Purchase of a HazMat Elite Handheld Detection System for the Fire Department
Motion approving the purchase of a HazMat Elite Handheld Detection System from FarrWest Environmental Supply, Inc., from Schertz, Texas, based on a cooperative purchasing agreement with Local Government Purchasing Cooperative, dba BuyBoard for the total amount not to exceed $59,950.00. Funds are budgeted in FY 17-18 Fund 1062 Fire Grant. | recommended to the consent agenda | |
Action details
|
Not available
|
|
17-1291
| 1 | 24. | | Resolution | Resolution authorizing Oso Golf Course Claim Settlement
Resolution authorizing payment to Foresight Corpus Christi Golf LLC for claim settlement of $74,653.67 in replacement expenses for the Oso Golf Course cart barn damaged by fire on September 30, 2016. | recommended to the consent agenda | |
Action details
|
Not available
|
|
17-1224
| 1 | 25. | | Motion | Engineering Design Contract for Corpus Christi Museum of Science and History Floodwall from Type A Funds
Motion authorizing the City Manager, or designee, to execute a professional services contract with HDR Engineering, Inc. of Corpus Christi, Texas in the amount of $216,871 for the Corpus Christi Museum of Science and History Floodwall project for survey, design, permitting, bid and construction phase services. | recommended to the consent agenda | |
Action details
|
Not available
|
|
17-1252
| 1 | 26. | | Motion | Disbursement of Council Member Paulette M. Guajardo’s FY2017/2018 Salary
Motion authorizing the City Manager or designee to execute an agreement with 911 Park Place d.b.a. Mission 911, a Texas non-profit corporation, of Corpus Christi Texas, in the amount of $6,459.00, to be funded by Council Member Paulette M. Guajardo’s FY2017/2018 budgeted city council salary and associated payroll taxes, which are not to be received by Council Member Guajardo, in support of programs provided by 911 Park Place d.b.a. Mission 911 in the City of Corpus Christi, Texas. | recommended to the consent agenda | |
Action details
|
Not available
|
|
17-1202
| 1 | 27. | | Briefing | Control Network Architecture Upgrade for ONSWTP High Service Number 3 | held | |
Action details
|
Video
|
|
17-1236
| 1 | 28. | | 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 claims, pending litigation, potential settlement, attorney’s fees, and/or other potential legal matters regarding lawsuit of Ray Rosas, Virginia Rosas, Individually and on Behalf of Brenda Rosas, Isabel Rocha Andjose Maria Pena, vs. The City of Corpus Christi, Andy Trevino, Justin Sanders, Adam Villarreal, Ross Murray, Heriberto Martinez, Michael Landino, Roger Arevalo, Yezenia Banuelos and John Villarreal. | passed after executive session | Pass |
Action details
|
Video
|
|
17-1180
| 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 the representation of the City for issuance of debt, including, but not limited to, potential conflict of interest matters related to bond counsel duties. | discussed in executive session | |
Action details
|
Not available
|
|