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23-1172
| 1 | 1. | | Briefing | Staff Announcement:
Manuel Hernandez, Assistant Director of Public Works | held | |
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23-1173
| 1 | 2. | | Briefing | Bond Ratings and Recent Bond Sales Update by Victor Quiroga with Specialized Public Finance, Inc. | held | |
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23-1183
| 1 | 3. | | Briefing | Update on City-owned Cemeteries presented by Heather Hurlbert, Assistant City Manager | held | |
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23-1120
| 1 | 4. | | Briefing | 2023 Hurricane Season Preparedness (June 1 - November 30) presented by Billy Delgado, Emergency Management Coordinator | held | |
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23-1122
| 1 | 5. | | Appointment | Airport Zoning Commission / Planning Commission (3 vacancies)
Corpus Christi Regional Transportation Authority (1 vacancy)
Ethics Commission (1 vacancy)
Sister City Committee (1 vacancy) | held | |
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23-1121
| 1 | 6. | | Minutes | Approval of the June 27, 2023 Regular Meeting Minutes. | passed | Pass |
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23-0892
| 1 | 7. | | Ordinance | Ordinance ratifying acceptance of Public Health Infrastructure Grant (PHIG) for $3,186,443.00 from the Texas Department of State Health Services (DSHS); and appropriating $3,186,443.00 to make strategic investments to support hiring, retaining, and training the public health workforce, and to strengthen public health infrastructure and systems related to the workforce and foundational capabilities for the period of March 22, 2023, through November 30, 2027 | passed on second reading | Pass |
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23-1036
| 1 | 8. | | Ordinance | Ordinance authorizing a Water Distribution Main Construction and Reimbursement Agreement up to $36,731.71 with Devonshire Custom Homes, Inc. to construct off-site water distribution main improvements for a planned residential development, Westwood Heights Unit 4, located on Sunny Dr, south of Leopard Street, and appropriating $36,731.71 from the Water Distribution Main Trust Fund to reimburse the Developer per the agreement (District 1). | passed on second reading | Pass |
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23-0833
| 1 | 9. | | Ordinance | Ordinance abandoning and vacating a 20-foot wide portion of a 50-foot wide by 537 feet long utility easement out of Lots 1, 2, 3, 4, and 5, Block 2, Queens Landing Subdivision, located off of Compton Rd near Bentley Ct. | passed on second reading | Pass |
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23-0999
| 1 | 10. | | Public Hearing / First Reading | Ordinance annexing approximately 10.817 acres of land into the territorial limits of the City of Corpus Christi and rezoning the annexed property at or near 2738 London Pirate Road (County Road 33) from the interim “FR” Farm Rural District to the “RS-6 Single-Family 6 District; providing for a penalty not to exceed $2,000 and publication. | passed on second reading | Pass |
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22-2110
| 1 | 11. | | Public Hearing / First Reading | Zoning Case No. 1122-01 Mustang Island Estates, LP, (District 4). Ordinance rezoning a property at or near 149 Mustang Island Estates Drive from the “RM-AT” Multifamily Apartment Tourist District to the “CN-1” Neighborhood Commercial District. Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommended approval). | passed on second reading | Pass |
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23-0730
| 1 | 12. | | Public Hearing / First Reading | Zoning Case No. 0423-01, Corpus Christi Party Hotel, LLC (District 1). Ordinance rezoning property at or near 910 Corn Products Road from the “CG-2” General Commercial District to the “CG-2/SP” General Commercial District with a Special Permit; Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval). | passed on second reading | Pass |
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23-0937
| 1 | 13. | | Motion | Motion authorizing the execution of a one-year service agreement with CAP Fleet Upfitters, LLC., of Houston, Texas, through the BuyBoard Cooperative, to outfit seven replacement Chevy Tahoe police vehicles with emergency equipment in an amount not to exceed $144,851.00, with FY 2023 funding in the amount of $144,851.00 from the General Fund. | passed | Pass |
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23-0993
| 1 | 14. | | Resolution | Resolution authorizing the acquisition of 29 vehicles and equipment by various departments, of which 15 units will be outright purchases and 14 units will be lease-purchases through JP Morgan, for $3,093,334.33, with such items to be acquired in the manner, at the amounts, and from the sources stated with FY 2023 funding of $1,357,171.78 and the remaining balance of $1,736,162.55 for the lease purchase items to be funded through the annual budget process. | passed | Pass |
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23-0422
| 1 | 15. | | Motion | Motion authorizing execution of a three-year service agreement with Excel Pump & Machine, Inc. of Robstown, for an amount not to exceed $873,300.00 for pump repairs at the Wastewater Treatment Plants, with FY 2023 funding of $145,550.00 from the Wastewater Fund. | passed | Pass |
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23-1028
| 1 | 16. | | Motion | Motion authorizing execution of Amendment No. 1 to the service agreement with Mansfield Oil Company of Gainesville, Inc., of Gainesville, Georgia, in an amount not to exceed $2,144,404.20, and a revised value of $10,722,021.03 for unleaded gasoline, ultra-low sulfur diesel (TX LED) fuel and red dye diesel delivery service for Asset Management, with FY 2023 funding in the amount of $1,245,222.00 from the Fleet Maintenance Service Fund. | passed | Pass |
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23-1116
| 1 | 17. | | Resolution | Resolution authorizing a grant application for the FY 2024 Beach Cleaning and Maintenance Assistance Program from the Texas General Land Office for $70,000 to provide beach cleaning and maintenance on North Padre Island and Mustang Island. | passed | Pass |
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23-1118
| 1 | 18. | | Resolution | Resolution reaffirming the City of Corpus Christi's Investment Policy and Investment Strategies for fiscal year 2023-2024. | passed | Pass |
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23-1174
| 1 | 19. | | Motion | Motion accepting the report of the City of Corpus Christi’s Municipal Court Operations Review and City staff’s responses. | passed | Pass |
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23-0918
| 1 | 20. | | Ordinance | Ordinance authorizing acceptance of $8,843.58 from the Texas Commission on Environmental Quality for HazMat equipment and training for the City of Corpus Christi-Nueces County Local Emergency Planning Committee; and appropriating $8,843.58 into the LEPC Fund. | passed on first reading | Pass |
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23-0919
| 1 | 21. | | Ordinance | Ordinance authorizing acceptance of $4,608.23 from Howard Energy Partners for Hazmat supplies and equipment for the Corpus Christi Fire Department; and appropriating $4,608.23 into the Fire Grants Fund. | passed on first reading | Pass |
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23-0920
| 1 | 22. | | Ordinance | Ordinance accepting a grant in the amount of $10,000.00 from Flint Hills Resources 2023 Helping Heroes Program for training for the Corpus Christi Fire Department’s Technical Rescue Program; and appropriating $10,000 to Fire Department Grants Fund. | passed on first reading | Pass |
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23-0767
| 1 | 23. | | Ordinance | One-reading ordinance authorizing Change Order No. 1 to a design/build contract with Ranger Fire, Inc. from Saginaw, Texas, for a change in design from a foam pre-action system to a water-based sprinkler system for CCIA Fire Suppression Hangar 3 & 4 project in an amount of $160,509.00, for a total contract value not to exceed $1,104,509.30, located in Council District 3; appropriating $160,509.00 from Airport Insurance Proceeds to the Airport funds and amending the FY 2023 Operating and Capital Budgets. | passed on emergency | Pass |
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23-1062
| 1 | 24. | | Ordinance | Ordinance authorizing a five-year lease agreement with Berry Contracting, LP for an airport hangar, aviation office space, apron area and vehicular parking area at the Corpus Christi International Airport. | passed on first reading | Pass |
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23-1191
| 1 | 25. | | Ordinance | Ordinance amending the description of Project #23052 Sherrill Park Military Monument, as shown in the FY 2023 Capital Improvement Budget, by clarifying that the design of a helicopter pad is included. | passed on first reading | Pass |
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23-1059
| 1 | 26. | | Public Hearing / First Reading | Zoning Case No. 0523-02, Diego Vasquez (District 1). Ordinance rezoning property at or near 1113 Comanche Street from the “CI” Intensive Commercial District to the “IL” Light Industrial District; Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommended denial in lieu thereof, approval of the “CI/SP” Intensive Commercial District with a Special Permit.). (3/4 favorable vote required to overrule Planning Commission). | passed on first reading | Pass |
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23-1073
| 1 | 27. | | Resolution | Resolution authorizing the negotiation and execution of four, five-year service agreements for the third-party administration of Medical, Dental, and COBRA with Blue Cross Blue Shield of Texas in an estimated total annual amount up to $1,750,140; Pharmacy Benefit Management with Caremark PCS Health, LLC. in an estimated amount up to $11,121 annually; Life & Accidental Death and Dismemberment with Blue Cross Blue Shield of Texas in an estimated amount up to $97,464 annually; and, Long-Term Disability with Blue Cross Blue Shield of Texas in an estimated amount up to $106,451 annually, for a total estimated amount up to $1,965,176 annually for the City’s self-funded employee health benefits, with an estimated five-year total value in an amount up to $9,825,880. | passed | Pass |
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23-1167
| 1 | 28. | | Resolution | Resolution amending Council Policy No. 8 of the Code of Ordinances to add requirements for naming transportation-related facilities within City limits. | passed | Pass |
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23-1147
| 1 | 29. | | Resolution | Resolution amending Financial Budgetary Policies adopted by Resolution 033082 on June 27, 2023 to add a section to address the timing for funding of design work for future capital improvement bond projects | passed | Pass |
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23-1218
| 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 Interstate 37, State Highway 286, U.S. Highway 181, existing and proposed sewer, water, street, bridge, park, and other public infrastructure in or near said highways, the Four Party Agreement between TxDOT, the Port of Corpus Christi and the Voluntary Resolution Agreement between TxDOT and the Federal Highway Administration related to the construction of the Harbor Bridge and related infrastructure, and environmental impact statements and records of decision related to the aforementioned transportation project(s). | discussed in executive session | |
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