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18-1272
| 1 | 1. | | Proclamations | Proclamation declaring October 12, 2018, "Texas Association of Legal Professionals Day".
Proclamation declaring October 8-12, 2018, "Court Observance Week".
Proclamation declaring October 2018, "NCCER Careers in Construction Month".
Commendation in Remembrance of Dr. Leo Carrillo. | presented | |
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18-1219
| 1 | 29. | | Presentation | Merry Days By The Bay - Update | presented | |
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18-1278
| 1 | 30. | | 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 purchase, exchange, lease, or value of real property rights owned by the City within the City of Corpus Christi at or adjacent to 7101 Edgebrook and/or 5205 Edinburg, and pursuant to Texas Government Code § 551.072 to deliberate the purchase, exchange, lease, or value of real property (including, but not limited to, property rights at or in the vicinity of the aforementioned location(s)) because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. | discussed in executive session | |
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18-1279
| 1 | 31. | | 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 negotiations and potential litigation with the U.S. Environmental Protection Agency, Texas Commission on Environmental Quality, Texas Attorney General, and/or U.S. Department of Justice concerning the City's sanitary sewer system and/or water system, including consideration of fees for attorneys, engineers, and other expert witnesses assisting in defense of potential lawsuit(s). | discussed in executive session | |
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18-1287
| 1 | 32. | | 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 appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager or contracting or utilization of search firm for City Manager and 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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18-1276
| 1 | 2. | | Minutes | Regular Meeting of September 25, 2018. | passed | Pass |
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18-1210
| 1 | 3. | | Motion | Annual Joint Funding Agreement for Water Resources Investigation with the United States Geological Survey (USGS) (Requires 2/3 Vote)
Motion authorizing renewal of an annual Joint Funding Agreement for Water Resources Investigation with the United States Geological Survey (USGS), U.S. Department of the Interior, for automated river gauging stations to gather and maintain accurate records of water quality and stream flows associated with the Nueces River and its tributary, with the City’s cost to be $160,350. | passed | Pass |
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18-1233
| 1 | 4. | | Resolution | Food Program Purchase for the Senior and Summer Youth Feeding Programs (Requires 2/3 Vote)
Resolution authorizing the purchase up to $421,000.00 in food supplies for the senior and summer youth feeding programs through the Coastal Bend Council of Governments’ (“CBCOG”) participation in the TEXAS 20 Purchasing Cooperative as organized and administered by the Education Service Center, Region 20. | passed | Pass |
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18-1152
| 1 | 5. | | Motion | Supply Agreement for the Purchase of Garbage Truck Parts (Requires 2/3 Vote)
Motion authorizing a one-year supply agreement for the purchase of garbage truck parts with Heil of Texas of San Antonio, Texas via BuyBoard cooperative for $220,000, with a one-year option for a total potential multi-year amount not to exceed $440,000. | passed | Pass |
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18-1156
| 1 | 6. | | Motion | Supply Agreement for the Purchase of Heavy Equipment Parts for Asset Management (Requires 2/3 Vote)
Motion authorizing a one-year supply agreement for the purchase of heavy equipment parts with Rush Truck Centers of Texas, LP dba, Rush Truck Center of Corpus Christi, Texas via BuyBoard cooperative for $630,000, with a one-year option for a total potential multi-year amount of $1,260,000. | passed | Pass |
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18-1150
| 1 | 8. | | Motion | Service Agreement for Plumbing Services for City Facilities (Requires 2/3 Vote)
Motion authorizing a three-year service agreement with Smart Plumbing Inc of Corpus Christi, Texas for plumbing services for City facilities for a total amount not to exceed $230,625. | passed | Pass |
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18-1155
| 2 | 9. | | Ordinance | Second Reading Ordinance - Urban Transportation Plan Amendment deleting a proposed collector street (1st Reading 9/25/18)
Ordinance amending Urban Transportation Plan map by deleting a portion of Las Tunas Drive, a proposed C1 Collector located approximately 0.2 miles south of Whitecap Boulevard connecting Palmira Avenue with South Padre Island Drive (Park Road 22) | passed on second reading | Pass |
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18-1177
| 2 | 10. | | Public Hearing / First Reading | Second Reading Ordinance - Unimproved Street Right-of-Way Closure of Las Tunas Drive (1st Reading 9/25/18)
Ordinance closing, abandoning and vacating a 0.516-acre portion of Las Tunas Drive, a platted unimproved road, out of Padre Island No. 1 and requiring petitioner, Yasin Investment, LLC., to comply with specified conditions. | passed on second reading | Pass |
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18-1174
| 2 | 11. | | Public Hearing / First Reading | Second Reading Ordinance - Partial Street Right-of-Way closure, vacation, and abandonment of Battlin’ Buc Boulevard and Lipan Street, and alley closures out of Nelson Addition Block 2 and 3 (1st Reading 9/25/18)
Ordinance closing, vacating, and abandoning a 0.50 acre portion of Battlin’ Buc Boulevard, a 0.43 acre portion of Lipan Street, a 0.069 of an acre, being a 10-foot wide alley located out of Nelson Addition Block 2, and a 0.034 of an acre, being a 10-foot wide alley located out of Nelson Addition Block 3, and requiring Corpus Christi Independent School District to comply with specified conditions. | passed on second reading | Pass |
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18-1160
| 2 | 12. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 5518 Curtis Clark Drive (Requires 2/3 Vote)
Case No. 0818-04 Marias Properties, LLC: Request for rezoning property at or near 5518 Curtis Clark Drive from “RS-6” Single-Family 6 District to the “CN-2” Neighborhood Commercial District.
Planning Commission and Staff Recommendation (August 22, 2018):
Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “CN-2” Neighborhood Commercial District.
Ordinance rezoning property at or near 5518 Curtis Clark Drive from the “RS-6” Single-Family 6 District to the “CN-2” Neighborhood Commercial District. | passed on second reading | Pass |
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18-1161
| 2 | 13. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 2141 Laguna Shores Drive (1st Reading 9/25/18) (Requires 2/3 Vote)
Case No. 0818-05 James Karstens: Request for rezoning property at or near 2141 Laguna Shores Road from “CR-1” Resort Commercial District to the “RS-15” Single-Family 15 District.
Planning Commission and Staff Recommendation (August 22, 2018):
Approval of the change of zoning from the “CR-1” Resort Commercial District to the “RS-15” Single-Family 15 District.
Ordinance rezoning property at or near 2141 Laguna Shores Road from the “CR-1” Resort Commercial District to the “RS-15” Single-Family 15 District. | passed on second reading | Pass |
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18-1162
| 2 | 14. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 2117 Laguna Shores Road (1st Reading 9/25/18) (Requires 2/3 Vote)
Case No. 0818-06 Guy Brady: Request for rezoning property at or near 2117 Laguna Shores Road from “CR-1” Resort Commercial District to the “RS-15” Single-Family 15 District.
Planning Commission and Staff Recommendation (August 22, 2018):
Approval of the change of zoning from the “CR-1” Resort Commercial District to the “RS-15” Single-Family 15 District.
Ordinance rezoning property at or near 2117 Laguna Shores Road from the “CR-1” Resort Commercial District to the “RS-15” Single-Family 15 District. | passed on second reading | Pass |
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18-1171
| 2 | 15. | | Ordinance | Second Reading Ordinance - Amending Tree Advisory Committee Membership Requirements (1st Reading 9/25/18)
Ordinance amending Tree Advisory Committee membership. | passed on second reading | Pass |
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18-1164
| 1 | 7. | | Motion | Service Agreement for Backflow Prevention Testing and Repairs for City Facilities (Requires 2/3 Vote)
Motion authorizing a three-year service agreement for backflow prevention testing and repairs for City facilities with Smart Plumbing, Inc. of Corpus Christi, Texas for a total amount not to exceed $276,286. | passed | Pass |
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18-1234
| 1 | 16. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 6641 Lipes Boulevard (Requires 2/3 Vote) (1st Reading 10/9/18)
Case No. 0918-01 Staples Development, LLC: Request for rezoning property at or near 6641 Lipes Boulevard from “FR” Farm Rural District to the “RM-1” Multifamily 1 District
Planning Commission and Staff Recommendation (September 5, 2018):
Approval of the change of zoning from the “FR” Farm Rural District to the “RM-1” Multifamily 1 District.
Ordinance rezoning property at or near 6641 Lipes Boulevard from the “FR” Farm Rural District to the “RM-1” Multifamily 1 District. | heard on public hearing and passed on first reading | Pass |
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18-1245
| 1 | 17. | | Ordinance | Second Reading Ordinance - Accepting and appropriating the Violence Against Women Act (VAWA) grant within the Police Department (Requires 2/3 Vote) (1st Reading 10/9/18)
Ordinance authorizing acceptance of $54,339.42 grant from State of Texas, Criminal Justice Division for Violence Against Women Program with cash match of $14,000 and in-kind match of $8,280; appropriating $54,339.42 in Police Grants Fund; and authorizing transfer of $14,000 from General Fund to Police Grants Fund. | passed on first reading | Pass |
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18-1232
| 1 | 18. | | Ordinance | Second Reading Ordinance - Amending Chapter 38 of the Corpus Christi Code (1st Reading 10/9/18)
Ordinance amending Chapter 38 of the Corpus Christi Code to exempt flea markets and farmers markets from vendor permitting; and providing for penalty. | passed on first reading | Pass |
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18-1231
| 1 | 19. | | Ordinance | Second Reading Ordinance - Closing of a utility easement located at 3945 Crosstown State Highway 286 (1st Reading 10/9/18)
Ordinance abandoning and vacating a 0.0223 acre portion of a utility easement out of Roseland Place Lot 4, Block 4, located at 3945 Crosstown State Highway 286. | passed on first reading | Pass |
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18-1257
| 1 | 20. | | Ordinance | Second Reading Ordinance - Amending the Unified Development Code to add a definition for smoking lounges and the appropriate zoning district (Public Hearing 9/11/18) (Requires 2/3 Vote) (1st Reading 10/9/18)
Ordinance amending the Unified Development Code to add a definition for smoking lounges and the appropriate zoning district; and providing for penalties. | passed on first reading | Pass |
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18-1095
| 1 | 21. | | Ordinance | Second Reading Ordinance - Approving Fourth Amendment to the TIRZ #3 Project & Financing Plan (1st Reading 10/9/18)
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. | passed on first reading | Pass |
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18-1123
| 1 | 22. | | Ordinance | Second Reading Ordinance - Approving Amendments to the TIRZ #2 Project & Financing Plan (1st Reading 10/9/18)
Ordinance approving the amendments to the Tax Increment Reinvestment Zone #2 Amended Project & Financing Plans approved by the Board of Directors of Reinvestment Zone Number Two, Corpus Christi, Texas. | passed on first reading | Pass |
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18-1249
| 1 | 23. | | Motion | Authorizing Use of Type B Arterial and Collector Funds for Three Streets (Requires 2/3 Vote)
Motion authorizing the use of up to $10,550,000 in Type B arterial and collector funds for three street projects: Slough Road from Amethyst Drive to Rodd Field Road, Everhart Road from Holly Road to South Padre Island Drive, and Holly Road from Ennis Joslin Road to Rodd Field Road. | recommended to the consent agenda | |
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18-1214
| 1 | 24. | | Motion | Construction Contract for Flato Road from Agnes Street to Bates Road (Bond 2014, Proposition 2) (Requires 2/3 Vote)
Motion to authorize execution of a construction contract with Reytec Construction Resources, Inc., of Houston, Texas in the amount of $7,985,187.50 for Base Bid Part 3 (Portland Cement Concrete (PCC)) for Flato Road from Agnes Street to Bates Road project. | recommended to the consent agenda | |
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18-1209
| 1 | 25. | | Motion | Professional Services Contract Amendment No. 7 for the O.N. Stevens Water Treatment Plant High Service Building No. 3 (Capital Improvement Program) (Requires 2/3 Vote)
Motion to authorize execution of Amendment No. 7 to a Professional Services Contract with LNV, Inc. of Corpus Christi, Texas in the amount of $242,065.00 for a total restated fee of $2,762,567.91 for O.N. Stevens Water Treatment Plant High Service Building No. 3 project. | recommended to the consent agenda | |
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18-1125
| 1 | 26. | | Motion | Service Agreement for Chemical Analysis Services for Utilities (Requires 2/3 Vote)
Motion authorizing a four-year service agreement with Analysys, Inc., of Austin, Texas for the chemical analysis at the Water Utilities Lab, Pretreatment, and Wastewater Division of Utilities Department for the total amount not to exceed $269,776. | recommended to the consent agenda | |
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18-1211
| 1 | 27. | | Motion | Real Estate Contract for land purchase at Corpus Christi International Airport (Requires 2/3 Vote)
Motion to authorize execution of a real estate sales contract with Patrick William Kelly, III and Carol Lynn Gillingham in the amount of $235,200 plus $2,700 in estimated closing costs for acquisition of 50.535 acres of land including mineral rights, located on Joe Mireur Road (FM763), south of Corpus Christi International Airport for airport land expansion and other purposes. | recommended to the consent agenda | |
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