Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/25/2019 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
Addendums will be added on Friday.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0848 11. ProclamationsProclamation declaring July 4, 2019, "Mayor's 4th of July Big Bang Celebration". Recognition of "Mayor's July 4th Big Bang Celebration" Essay Contest Winners. Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members.presented  Action details Video Video
19-0809 122. Presentation2019 Second Quarter Update on the Harbor Bridge Replacement Project.presented  Action details Video Video
19-0800 12. OrdinanceOrdinance amending Ordinance No. 031751 to comply with grant requirements of the FY2018 Department of Homeland Security Grant Program by adding sections which assure in the event of loss or misuse that the funds will be returned in full by the City of Corpus Christi and authorizing the City Manager to apply for, accept, reject, alter or terminate the grant.   Action details Not available
19-0800 12. OrdinanceOrdinance amending Ordinance No. 031751 to comply with grant requirements of the FY2018 Department of Homeland Security Grant Program by adding sections which assure in the event of loss or misuse that the funds will be returned in full by the City of Corpus Christi and authorizing the City Manager to apply for, accept, reject, alter or terminate the grant.passed on second readingPass Action details Not available
19-0808 13. OrdinanceOrdinance authorizing the acceptance of a grant from Maddie’s Fund in the amount of $5,000.00 to develop a pilot program to determine the feasibility for implementation of an Animal Care Foster Program; and appropriating the grant amount in the Police Grants Fund.passed on second readingPass Action details Not available
19-0669 14. OrdinanceOrdinance authorizing the acceptance and appropriation of a grant contract for the Regional Local Services System/Local Public Health System (RLSS/LPHS) grant in the amount of $328,736.00 from the Texas Department of State Health Services in the Health Grants for the contract period September 1, 2019 through August 31, 2021, to provide essential public health services.passed on second readingPass Action details Not available
19-0796 15. OrdinanceOrdinance amending Ordinance No. 029958 by expanding the boundary of the City’s Industrial District No. 2 to add approximately 213 acres to the current approximately 4,157 acres, with new acreage generally located between Callicoate Road and Rand Morgan Road and between State Highway 44 and the City Limit Boundary near Mallard Drive, which includes an existing industrial district facility.passed on second readingPass Action details Not available
19-0814 17. OrdinanceOrdinance granting an easement and a temporary construction easement to Southwestern Bell Telephone, LP (SWB) across Ben Garza Park for SWB's existing facilities so that SWB can update its fiber cable system as part of the Harbor Bridge Project.passed on second readingPass Action details Not available
19-0678 18. OrdinanceOrdinance approving the sale of 0.161 acres at 5205 Edinburg Circle for the highest cash offer received by real estate broker of $22,000.00 to B.B.M.M. Homes, Inc., a Texas Corporation.passed on second readingPass Action details Not available
19-0681 19. OrdinanceOrdinance approving the sale of 0.1431 acres at 7101 Edgebrook Drive for the highest cash offer received by real estate broker of $20,000.00 to Rebecca Christine Brandauer.passed on second readingPass Action details Not available
19-0849 112. ResolutionResolution approving FY 2019-2020 grant application for the Beach Cleaning and Maintenance Assistance Program from the Texas General Land Office for an estimated amount of $60,000 to provide beach cleaning and maintenance on North Padre Island and Mustang Island.passedPass Action details Not available
19-0779 114. ResolutionResolution authorizing a four-year service agreement renewal for InfoCare software with Innovyze Inc. of Houston, Texas, which is used to optimize the water distribution and wastewater collection systems through computerized modeling, for a total amount not to exceed $73,636.21, with first-year funding through the Water Fund.passedPass Action details Not available
19-0807 115. MotionMotion authorizing a three-year service agreement with Infor (US) Inc. of Alpharetta, Georgia for Infor Expense Management subscription license and services for a total amount not to exceed $228,846.60, with the first-year funded through Info Tech Fund.passedPass Action details Not available
19-0838 116. ResolutionResolution authorizing a three-month Service Agreement for the purchase and installation of 14 Harris radio dispatch consoles from Dailey-Wells Communications, of San Antonio, Texas to replace consoles that have reached the end of their service life for a total amount not to exceed $585,999.56 funded through the Information Technology (IT) Fund.passedPass Action details Not available
19-0780 16. OrdinanceOrdinance amending Corpus Christi Code of Ordinances Section 49-12 to require applicant(s) to provide a current fair market value appraisal for the closure of improved streets, alleys, or rights-of-way, to remove payment exemption for improved alleys, and to update outdated terms or language.passed on second reading as amendedPass Action details Video Video
19-0811 110. OrdinanceOrdinance exempting The Coves at Lago Vista Unit 3C, located south of South Oso Parkway and east of King Ranch Drive, from the payment of the wastewater lot/acreage fees under section 8.5.2.G.1 of the Unified Development Code; and declaring an emergency for a one-reading action.passed on second readingPass Action details Video Video
19-0817 111. OrdinanceOrdinance exempting Ybarra Terrace Lot 1 located north of Weber Road and east of Oso Creek, from the payment of the wastewater lot or acreage fee under section 8.5.2.G.1 of the Unified Development Code; and declaring an emergency for a one-reading action.passed on second readingPass Action details Not available
19-0792 113. MotionMotion authorizing the purchase of four heavy replacement trucks, which include one Roll-off truck and three Dump trucks to be utilized by Utilities Department, from Grande Truck Center of San Antonio, Texas, via BuyBoard Cooperative for a total amount not to exceed $708,975.00 funded through the Wastewater Fund.passedPass Action details Video Video
19-0875 117. ResolutionResolution amending City Council Policy No. 14 regarding board, commission, and committee appointment procedures to require applications to be submitted no later than 14 days prior to the appointment date.passedPass Action details Video Video
19-0731 118. Public Hearing / First ReadingZoning Case No. 0519-01 Luxury Spec Homes (Council District 1): Ordinance rezoning property at or near 3802 Callicoate Road from the “FR” Farm Rural District to the “RS-4.5” Single-Family 4.5 District. Planning Commission and Staff recommend Approval.heard on public hearing and passed on first readingPass Action details Video Video
19-0732 119. Public Hearing / First ReadingZoning Case No. 0519-02 Rick’s Homes, LLC. (Council District 1): Ordinance rezoning property at or near 3030 McKinzie Road from the “RS-6” Single-Family 6 District to the “CN-1” Neighborhood Commercial District (Tract 1) and “RS-4.5” Single-Family 4.5 District (Tract 2). Planning Commission and Staff recommend Approval.heard on public hearing and passed on first readingPass Action details Video Video
19-0823 120. Public Hearing / First ReadingZoning Case No. 0319-04 Advanced Housing Alternatives Corporation (Council District 1): Ordinance rezoning a property at or near 509 South Carancahua Street from the “ON” Neighborhood Office District and the “RM-1” Multifamily 1 District to the “CR-2” Resort Commercial District. Planning Commission and Staff recommended Denial of the requested zoning change and Approval of zoning change to “ON/SP” Neighborhood Office District with a Special Permit.heard on public hearing and passed on first readingPass Action details Video Video
19-0824 121. Public Hearing / First ReadingZoning Case No. 0519-04 Blairtown Energy Center, LLC. (Council District 3): Ordinance rezoning property at or near 2502 and 2506 Johanna Street from the “ON” Neighborhood Office District to the “CG-2” General Commercial District. Planning Commission and Staff recommend Denial of the requested change and approval of the zoning change to the “ON/SP” Neighborhood Office District with a Special Permit.heard on public hearing and passed on first readingPass Action details Video Video
19-0858 125. E-Session ItemExecutive Session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning litigation including, but not limited to, the cases of City of Ingleside v. City of Corpus Christi, including potential consideration of settlement offers and/or fees for attorneys, engineers, and other expert witnesses assisting in defense of action(s) and updates on litigation in other cases.passed after executive sessionPass Action details Video Video
19-0859 126. E-Session ItemExecutive 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 contracts related to waste management, handling, and disposal and state and federal regulations related to landfill management, disposal of solid waste, and/or recycling, including but not limited to, the City’s contracts with Republic Services, Cefe Landfill Tx, LP, BFI Waste Services of North America, Inc. and BFI Waste Systems of Texas, LP. and related entities, and provisions related to mediation, arbitration, and termination of agreements for the aforementioned functions.discussed in executive session  Action details Not available
19-0760 123. PresentationShort Term Rentals are rentals of overnight accommodation of less than 30 consecutive days and are subject to state and local hotel occupancy tax (HOT).presented  Action details Video Video
19-0788 124. PresentationUnified Development Code Evaluation including the recommendations for the amendments and providing next steps in a multi-phased program to amend the Unified Development Code.presented  Action details Video Video
19-0860 127. E-Session ItemExecutive 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 annexation, disannexation, industrial district agreements, agreements pursuant to Texas Local Gov’t Code Chapter 212, cession agreements for extraterritorial jurisdiction, apportionment of extra-territorial jurisdiction between municipalities, interlocal agreements with water districts and neighboring municipalities, contracts for potential economic development agreement(s) with entities that are considering the construction, expansion, and/or ownership of industrial facilities (including, but not limited to the proposed Gulf Coast Growth Ventures’ chemical manufacturing facility in San Patricio County), economic development agreements relating to property currently or formerly owned by Voestalpine, Chemours, Occidental Petroleum, Corpus Christi (CC) Alumina, Corpus Christi Liquefaction, LLC, and other entities, existing and proposed industrial facilities in San Patricio County and Nueces County that discussed in executive session  Action details Video Video