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17-1344
| 1 | 1. | | Proclamations | Proclamation declaring October 2017, "National Breast Cancer Awareness Month".
Presentation donating to "Mayor's Hurricane Harvey Fund" by Judith Talavera, AEP Texas President & COO.
Presentation donating to "Mayor's Hurricane Harvey Fund" by Sun Jip Kim & Kyung Tak Chung, Korean Chamber of Commerce. | presented | |
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17-1349
| 1 | 2. | | Minutes | Regular Meeting of October 17, 2017. | passed | Pass |
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17-1257
| 1 | 4. | | 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. | passed | Pass |
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17-1308
| 1 | 5. | | 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. | passed | Pass |
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17-1288
| 2 | 6. | | 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 | passed on second reading | Pass |
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17-1260
| 2 | 7. | | 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 second reading | Pass |
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17-1290
| 2 | 8. | | 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 second reading | Pass |
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17-1289
| 1 | 3. | | 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). | passed | Pass |
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17-1343
| 1 | 9. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 5842 Yorktown Boulevard (¾ vote required) (1st Reading as Amended 10/24/17)
Case No. 0917-03 Mostaghasi Investment Trust: A change of zoning from the “RS-6” Single-Family 6 District to the “CN-1” Neighborhood Commercial District. The property is described as being Kings Point Unit 6, Block 1, Lot 1, located on the north side of Yorktown Boulevard, east of Gingerberry Drive and west of Lorie Boulevard.
Planning Commission and Staff Recommendation (July 26, 2017):
Denial of the change of zoning from the “RS-6” Single-Family 6 District to the “CN-1” Neighborhood Commercial District, in lieu thereof approval of the “CN-2” Neighborhood Commercial District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Mostaghasi Investment Trust (“Owner”), by changing the UDC Zoning Map in reference to Kings Point Unit 6, Block 1, Lot 1, from the “RS-6” Single-Family 6 District to the “CN-2” Neighborhood Commercial District; amending the Comprehensive Plan to account for any deviations; and providing for a | heard on public hearing and passed on first reading as amended | Pass |
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17-1346
| 1 | 10. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 6113 Durant Drive (1st Reading 10/24/17)
Case No. 0917-01 Luxury Spec Homes, Inc.: A change of zoning from the “FR” Farm Rural District to the “RS 4.5/PUD” Single-Family 4.5 District with a Planned Unit Development Overlay. The property is described as Blanche Moore School Subdivision, Lot 2, located on the south side of Durant Drive, south of Wooldridge Road, and west of Cimarron Boulevard.
Planning Commission Recommendation (September 20, 2017):
Approval of the change of zoning from the “FR” Farm Rural District to the “RS-4.5/PUD” Single-Family 4.5 with a Planned Unit Development (PUD) Overlay with specified conditions.
City Staff Recommendation (September 20, 2017):
Denial of the change of zoning from the “FR” Farm Rural District to the “RS-4.5/PUD” Single-Family 4.5 with a Planned Unit Development (PUD) Overlay with specified conditions, in lieu thereof approval of the “RS-4.5” Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Luxury Spec Homes, Inc. (“O | heard on public hearing and passed on first reading | Pass |
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17-1368
| 1 | 11. | | Emergency Ordinance | Ordinance to appropriate unreserved funds for the purchase of three loaders and two graders for Parks and Recreation
Ordinance to appropriate $636,690.00 in the unreserved fund balance in the No. 1030 Hotel Occupancy Tax Fund and $459,235.00 in the unreserved fund balance in the No. 1032 State Hotel Occupancy Tax Fund for purchase of three loaders and two motor graders from Doggett Heavy Machinery Services, LLC of Corpus Christi for beach operations, based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative dba BuyBoard, with the total amount not to exceed $1,095,925.00; amending the FY 2017-2018 Operating Budget adopted by Ordinance Number 031255 to increase expenditures by $1,095,925.00; and declaring an emergency. | passed on emergency | Pass |
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17-1338
| 1 | 12. | | Motion | Rental payments for two motor graders and three loaders totaling $219,736
Motion to authorize payments totaling $219,736 for the rental of the beach operations equipment (two motor graders and three loaders) from Doggett Heavy Machinery Services LLC for the period June 2017 through January 2018. | passed | Pass |
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17-1287
| 1 | 13. | | Ordinance | Second Reading Ordinance - Farming Lease Agreement at Cefe Valenzuela Landfill - 940 acres, Farm Site No. 3466 with an annual lease payment of $98,700 for a total of $493,500 for the five year lease (1st Reading 10/24/17)
Ordinance authorizing the City Manager, or designee, to execute a five-year lease agreement with L.A. FARMS, Austin Harwell, to farm approximately 940 acres at the Cefé Valenzuela Municipal Landfill in consideration of a total annual lease payment of $98,700 for a total of $493,500 for 5 years based on $105 per acre. | passed on first reading as amended | Pass |
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17-1324
| 1 | 14. | | Ordinance | Second Reading Ordinance - Reimbursement Funds for Storm Water Catch Basins Program (1st Reading 10/24/17)
Ordinance to appropriate $20,000 in reimbursement funds received through the Reimbursement Contract with Coastal Bend Bays and Estuaries Program, Inc. for the storm water catch basin program in the No. 1052 Water Utilities Grant Fund. | passed on first reading | Pass |
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17-1277
| 1 | 15. | | Motion | Supply Agreement for Sodium Permanganate Solution for the O.N. Stevens Water Treatment Plant for Two Years at $3,407,859, with Two Additional Two-year Options and a Total Potential Multi-Year Amount of $10,223,577 (Council Priority - Water)
Motion authorizing City Manager, or designee, to execute a supply agreement with Carus Corporation, of Peru, Illinois for the purchase of sodium permanganate solution in response to Request for Bid (RFB) No. 1266, based on the lowest responsive, responsible bid, for a total amount not to exceed $3,407,859.00, with an estimated expenditure of $1,561,935.38 FY2017-18 funded by the Water Fund. 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 $10,223,577.00. | recommended to the consent agenda | |
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17-1326
| 1 | 16. | | Motion | Service Agreement for Section 125 Cafeteria Plan Administration Services for Employees Who Elect Flexible Spending Account and Dependent Care Assistance Programs for a One-Year Not to Exceed Amount of $35,612.40, with Four Additional One-Year Options and a Total Potential Multi-Year Amount of Up to $178,062.00
Motion authorizing City Manager, or designee, to execute an agreement with Application Software, Inc., dba ASIFlex of Columbia, Missouri to provide Section 125 Cafeteria Plan Administration Services for the Corpus Christi City employees and their families in response to Request for Bid No. 1262 based on the lowest responsive, responsible bid for a total amount not to exceed $35,612.40, of which $32,644.70 is funded in FY2017-18 in the Employee Fund. The term of the agreement is for one year with an option to extend for up to four additional one-year periods, subject to the sole discretion of the City, with a total potential multi-year amount of up to $178,062.00. | recommended to the consent agenda | |
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17-1327
| 1 | 17. | | Motion | Supply Agreement for Office Supplies City-Wide for a Two-year Not to Exceed Amount of $1,626,800.74, with Two Additional One-year Options and a Total Potential Multi-Year Amount of $3,253,601.48
Motion authorizing City Manager, or designee, to execute an agreement with Gateway Printing and Office Supply, Inc., Corpus Christi, TX for office supplies in response to Request for Bid No. 1257 based on the lowest responsive, responsible bid for a total amount not to exceed $1,626,800.74 of which $745,617.01 is funded in FY2017-18 from multiple funds. The term of the agreement is for two years with an 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 $3,253,601.48. | recommended to the consent agenda | |
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