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17-1313
| 1 | 1. | | Proclamations | Proclamation declaring October 20-22, "57th Annual Texas Jazz Festival" Days.
Proclamation declaring October 25, 2017, "HELP Hits the High Notes Day".
Swearing-In Ceremony for Newly Appointed Board, Commission and Committee Members. | presented | |
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17-1317
| 1 | 2. | | Minutes | Regular Meeting of October 10, 2017. | passed | Pass |
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17-1314
| 1 | 3. | | Appointment | Committee for Persons with Disabilities
Regional Health Awareness Board | confirmed | |
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17-1198
| 1 | 4. | | 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. | passed | Pass |
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17-1199
| 1 | 6. | | 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. | passed | Pass |
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17-1291
| 1 | 7. | | 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. | passed | Pass |
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17-1252
| 1 | 9. | | 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. | passed | Pass |
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17-1241
| 2 | 10. | | 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 | passed on second reading | Pass |
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17-1254
| 2 | 12. | | 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. | passed on second reading | Pass |
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17-1238
| 2 | 13. | | 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 second reading | Pass |
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17-1248
| 2 | 14. | | 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 second reading | Pass |
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17-1249
| 2 | 15. | | 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 second reading | Pass |
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17-1205
| 1 | 5. | | 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. | passed | Pass |
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17-1224
| 1 | 8. | | 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. | passed | Pass |
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17-1253
| 2 | 11. | | 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” | passed on second reading | Pass |
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17-1288
| 1 | 16. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 101 Caribbean Drive (1st Reading 10/17/17)
Case No. 0717-03 B.L. Marina Properties, LP: A change of zoning from the “CG-2” General Commercial District to the “RV” Recreational Vehicle Park District. The property is described as being 7.95 acres out of Lots 22 and 23, Section 53, Flour Bluff & Encinal Farm & Garden Tracts, located east of Laguna Shores Road, on the south side of Caribbean Drive at the Laguna Madre.
Planning Commission and Staff Recommendation (August 9, 2017):
Approval of the change of zoning from the “CG-2” General Commercial District to the “RV” Recreational Vehicle Park District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by B.L. Marina Properties, LP (“Owner”), by changing the UDC Zoning Map in reference to the property being 7.95 acres out of Lots 22 and 23, Section 53, Flour Bluff & Encinal Farm & Garden Tracts, from the “CG-2” General Commercial District to the “RV” Recreational Vehicle Park District; amending the Comprehensive Plan to account for any deviati | heard on public hearing and passed on first reading | Pass |
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17-1204
| 1 | 17. | | Motion | Lease-Purchase of Three Loaders and Two Motor Graders for Beach Operations
Motion authorizing City Manager, or designee, to authorize all documents necessary for the lease-purchase of three loaders and two motor graders from Doggett Heavy Machinery Services, LLC of Corpus Christi, based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative dba BuyBoard, with the total amount not to exceed is $1,201,629.50. | passed as amended | Pass |
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17-1260
| 1 | 18. | | Ordinance | Second Reading Ordinance - Ordinance authorizing the City Manager or designee to execute a Use Privilege Agreement with Flowserve Corp. / Flowserve US, Inc. located at 299 Gilliam Street (1st Reading 10/17/17)
Ordinance authorizing City Manager or designee to execute a Use Privilege Agreement with Flowserve Corp. / Flowserve US Inc. (“Permittee”) to install a private wastewater collection system and conveyance system force main. Subject to the Permittee’ compliance with specified conditions. | passed on first reading | Pass |
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17-1290
| 1 | 19. | | Ordinance | Second Reading Ordinance - Approval of agreement and appropriating funds for MPM Development, LP, for the construction of a Water Arterial Transmission and Grid Main Construction and Reimbursement Agreement (1st Reading 10/17/17)
Ordinance authorizing City Manager or designee to execute a water arterial transmission and grid main construction and reimbursement agreement (“Agreement”) with MPM Development, LP. (“Developer”), for the construction of a water arterial transmission and grid main line and appropriating $109,354.20 from the No. 4030 Water Arterial Transmission & Grid Main Trust Fund to reimburse the Developer in accordance with the Agreement. | passed on first reading | Pass |
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17-1289
| 1 | 20. | | Resolution | Resolution authorizing the City Manager or designee to execute a Developer Participation Agreement with MPM Development, LP., for Royal Creek Estates Unit 7, in the amount of $207,386.85, for the City’s share of the cost to extend Oso Parkway. (south of Yorktown Boulevard & east of Cimarron Boulevard)
Resolution authorizing city manager or designee to execute a developer participation agreement with MPM Development, LP., for Royal Creek Estates Unit 7, in the amount of $207,386.85 for the City's share of the cost to extend Oso Parkway. (South of Yorktown Boulevard & East of Cimarron Boulevard). | recommended to the consent agenda | |
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17-1257
| 1 | 21. | | Motion | Service Agreement for Bailiff and Security Guard Services for Municipal Court for a not to exceed amount of $209,352 with a potential multi-year amount of up to $628,056
Motion authorizing the City Manager or designee to execute a service agreement with Sec-Ops, Inc. of Corpus Christi, Texas for bailiffs and security guard services for Municipal Courts in accordance with Request for Proposal (RFP) No. 1151, based on best value for a total amount not to exceed $209,352, which $191,906 is budgeted in FY2017-18. The term of this 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, with a total potential multi-year amount of up to $628,056. | recommended to the consent agenda | |
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17-1308
| 1 | 22. | | Motion | Approval of the 2017 Tax Levy
Motion approving the 2017 Property Tax Levy of $119,297,025.33 based on the adopted property tax rate of $0.606264 per $100 valuation, in accordance with Section 26.09 (e) of the Texas Tax Code. | recommended to the consent agenda | |
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17-1319
| 1 | 23. | | Presentation | Affordable Housing and Housing Tax Credits | presented | |
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17-1306
| 1 | 24. | | Presentation | Homeless Update | presented | |
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17-1325
| 1 | 25. | | 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 City’s professional service management agreement for the Corpus Christi Museum of Science and History and potential claims related to repairs to said museum. | discussed in executive session | |
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17-1322
| 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 water supplies for industrial and other development, desalination, potential interlocal agreements with water districts and other governmental entities involving water or other utility services, utility rate regulation, reuse, provisions of the Texas Utility Code, TCEQ Regulations, EPA regulations, and other laws and regulations, 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, including, but not limited to local government corporation(s), 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 | discussed in executive session | |
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