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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/25/2020 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
Addendums may 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
20-0260 11. ProclamationsProclamation declaring February 25, 2020, "City-Wide Bluesday Tuesday Honoring Texas A&M University-Corpus Christi Homecoming". Proclamation declaring March 6th, 13th, and 20th, 2020, "Fill-the-Boot for the Muscular Dystrophy Association Days". Proclamation declaring March 2020, "Brain Injury Awareness Month". Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members.presented  Action details Video Video
20-0269 12. MinutesRegular Meeting of February 11, 2020.passedPass Action details Video Video
20-0266 13. AppointmentReinvestment Zone No. 3 Board (4 vacancies) Committee for Persons with Disabilities (5 vacancies)held  Action details Video Video
20-0134 14. OrdinanceOrdinance accepting a grant in the amount of $10,000 from The Hartford to be used to support fire safety education efforts and programming; and appropriating the funds into the FY2020 Fire Grant Fund.passed on second reading  Action details Not available
20-0136 15. OrdinanceOrdinance authorizing acceptance of a grant from the Texas Division of Emergency Management in the amount of $54,887.82 for the 2019 Emergency Management Performance Grant with a City cash match of $54,887.82 from the FY2020 Emergency Management General Fund; and appropriating $54,887.82 in the FY2020 Emergency Management Grants Fund.passed on second readingPass Action details Not available
20-0173 16. OrdinanceOrdinance accepting a $180,000 donation for the Games of Texas from the P.A.L.S. Fund (Parks, Arts, Leisure and Seniors Fund), a Texas nonprofit corporation; and appropriating in the General Fund.passed on second readingPass Action details Not available
19-1631 17. OrdinanceOrdinance amending City Code of Ordinances, Chapter 12, Section 12-10, establishing a 200-foot restricted zone as required by Texas Commission on Environmental Quality through Texas Administrative Code Title 30 Chapter 290, Section 290.41(e) (2) (C) at the City’s raw water intake on the Nueces River; and providing penalties.passed on second readingPass Action details Not available
20-0168 18. OrdinanceOrdinance approving a five-year Business Incentive Agreement between the Type B Corporation and LiftFund Inc. in the amount of $100,000 for the Dream Makers Fund, a revolving loan fund for small businesses within the city limits of Corpus Christi, effective upon signature of the City Manager or designee; appropriating funds in the amount of $100,000 from the Type B Economic Development Fund; and amending the budget.passed on second readingPass Action details Not available
20-0112 19. MotionMotion awarding a contract with LNV, Inc. for design, preparation of construction documents and related construction phase services to install a new 24” water main and 8” gas main crossing the Ship channel at the Tule Lake Turning Basin in the amount of $937,160, located in City Council District 1, effective upon issuance of notice to proceed, with funding approved and available from FY 2020 Water and Gas Capital Improvement Program Budgets.passedPass Action details Not available
20-0248 110. ResolutionResolution authorizing execution of an Interlocal Cooperation Agreement with Del Mar College for a 20-year participation in the North Beach Tax Increment Reinvestment Zone Number Four for a period ending December 31, 2039.passedPass Action details Not available
20-0176 111. ResolutionResolution authorizing a developer participation agreement with MPM Development, LP, to reimburse the developer up to $104,230.50 for the City’s share of the cost to extend Bill Witt Drive. (District 5)passedPass Action details Not available
20-0282 112. ResolutionResolution authorizing the submittal of a grant application in the amount of $919,500.00 to the Office of the Governor for funding from the Texas Military Preparedness Commission’s Defense Economic Adjustment Assistance Grant Program with in-kind services from the City for $92,000.00 to fund City staff time for grant administration services.passedPass Action details Not available
20-0286 113. ResolutionResolution of the City Council of the City of Corpus Christi, Texas identifying an affordable housing project known as Fishpond at Fitzgerald, to be developed by FishPond Development, LLC, as a project which contributes most significantly to the City’s concerted revitalization efforts in a designated area.passedPass Action details Not available
20-0287 114. ResolutionResolution of the City Council of the City of Corpus Christi, Texas identifying an affordable housing project known as Village at McArdle to be developed by TG 110, Inc as contributing most significantly to the revitalization efforts within a designated area.passedPass Action details Not available
20-0285 115. ResolutionResolution of the City Council of the City of Corpus Christi, Texas identifying an affordable housing project known as Washington Coles Apartments to be developed by Washington Coles Apts., LP as a project which contributes most significantly to the City’s concerted revitalization efforts in a designated area.passedPass Action details Not available
20-0170 116. Public Hearing / First ReadingZoning Case No. 0120-02, Grangerfield Development, LLC. (District 5). Ordinance rezoning property at or near 7702 Yorktown Boulevard from the “FR” Farm Rural District to the “RS-4.5” Single-Family 4.5 District and “CN-1” Neighborhood Commercial District. Planning Commission and Staff recommend Approval.heard on public hearing and passed on first readingPass Action details Video Video
20-0171 117. Public Hearing / First ReadingZoning Case No. 0120-03, Judy and Doyle E. Hobbs, High Ground Advisors, Texas Scottish Rite Hospital, and Texas A&M University Development Foundation (District 3). Ordinance rezoning property at or near 5102 Old Brownsville Road from the “IL” Light Industrial District and “RS-6” Single-Family 6 District to the “CG-2” General Commercial District. Planning Commission and Staff recommend Approval.heard on public hearing and passed on first readingPass Action details Video Video
20-0172 118. Public Hearing / First ReadingZoning Case No. 0120-01, Johnson Development (District 3). Ordinance rezoning property at or near 5101 Old Brownsville Road from the “RS-6” Single-Family 6 District to the “CN-1” Neighborhood Commercial District. Planning Commission and Staff recommend Approval.heard on public hearing and passed on first readingPass Action details Video Video
20-0217 119. Public Hearing / First ReadingOrdinance adopting a new Southside Area Development Plan, an element of the Plan CC Comprehensive Plan; rescinding the former Southside Area Development Plan adopted on May 19, 1989; and amending the Plan CC Comprehensive Planheard on public hearing and passed on first readingPass Action details Video Video
20-0218 120. Public Hearing / First ReadingOrdinance adopting a new London Area Development Plan, an element of the Plan CC Comprehensive Plan; rescinding the former London Area Development Plan adopted on August 17, 1987; and amending the Plan CC Comprehensive Planheard on public hearing and passed on first readingPass Action details Video Video
20-0297 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 a Chapter 380 Economic Development Incentive Agreement with Upper Padre Partners, LP and North Padre Waterpark Holdings, Ltd., a Developer Agreement for Park Road 22 Bridge and Village Canal with Padre Island Holdings, LLC and Diamond Beach Holdings, LLC 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 seeks to have locate, stay or expand in or near the territory of the City and with which the City may conduct economic development negotiations and/or deliberate possible economic development issues concerning said business prospect(s).discussed in executive session  Action details Video Video
20-0182 121. OrdinanceOrdinance exempting Morton Meadows subdivision, located East of Flour Bluff Drive and South of Graham Road, from the payment of the wastewater lot or acreage fee under section 8.5.2.G.1 of the Unified Development Code conditioned upon a Sanitary Sewer Connection Agreement. (District 4)passed on first readingPass Action details Video Video
20-0198 122. OrdinanceOrdinance closing, abandoning and vacating a 1.89 acre prescriptive easement known as Airline Road Extension between Yorktown Boulevard and Rodd Field Road pursuant to a land exchange agreement.passed on first readingPass Action details Video Video
20-0214 123. OrdinanceOrdinance authorizing a Wastewater Collection Line Extension Construction and Reimbursement Agreement with Walker Holdings and Development, LLC to extend a 12-inch wastewater collection line for a planned residential subdivision located on IH-69 with a completion date of March 30, 2021; and appropriating $215,393.85 from the Sanitary Sewer Collection Line Trust Fund to reimburse the Developer per the agreement. (District 1)passed on first readingPass Action details Video Video
19-1409 124. PresentationAlternative Utility Financing Study Update / Impact Fee Study and Implementation Plan.presented  Action details Video Video
20-0283 125. PresentationProposed Bond 2020 Overviewpresented  Action details Video Video
20-0298 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 a potential lease and/or acquisition of property in or near Morris Street and pursuant to Texas Government Code § 551.072 to discuss and deliberate the potential purchase, exchange, lease, and/or value of real property interests in or near Morris Street when deliberation in open meeting would have a detrimental effect on the position of the governmental body in negotiations with third person(s).discussed in executive session  Action details Video Video