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23-1266
| 1 | 1. | | Briefing | Staff Announcement:
Ryan Skrobarczyk - Intergovernmental Relations Director
Doug Matthijetz - Deputy Fire Chief | held | |
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23-1330
| 1 | 2. | | Briefing | Parks and Recreation Advisory Committee Update by Dr. Alissa Mejia, Committee Chair | held | |
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23-1357
| 1 | 3. | | Resolution | Resolution to consider a proposed ad valorem tax rate of no more than $0.599774 per $100 valuation for Fiscal Year (FY) 2024 and taking a record vote; setting the date for the City’s proposed FY 2024 ad valorem tax rate public hearing and first reading ordinance on August 29, 2023, with adoption of the FY 2024 ad valorem tax rate on September 5, 2023. | passed | Pass |
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23-1314
| 1 | 4. | | Minutes | Approval of the August 3, 2023 Budget Workshop and August 8, 2023 Regular Meeting Minutes | passed | Pass |
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23-1180
| 1 | 5. | | Ordinance | Ordinance authorizing acceptance and future amendments of Women, Infant and Children’s Nutrition Program (WIC) grant for $1,172,131.00 from the Texas Department of State Health Services (DSHS); appropriating $1,172,131.00 to provide funding for the WIC program for the period of October 1, 2023, through September 30, 2024; and authorizing thirteen grant positions. | passed on second reading | Pass |
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23-1190
| 1 | 6. | | Public Hearing / First Reading | Zoning Case No. 0623-04, Southern Builders Co LLC (District 2). Ordinance rezoning a property at or near 639 Del Mar Boulevard from the “RS-6” Single-Family 6 District to the “RS-TH” Townhouse District; Providing for a penalty not to exceed $2,000 and publication.(Planning Commission and Staff recommended approval of the change of zoning from the "RS-6" Single-Family 6 District to the "RS-TH" Townhouse District) | passed on second reading | Pass |
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23-1152
| 1 | 7. | | Motion | Motion authorizing execution of a three-year service agreement, with two one-year extensions, with Digitech Computer, LLC., of Chappaqua, New York, for emergency medical services (EMS) billing and collection services with payment for Texas Ambulance Supplemental Payment Program (TASPP) reporting, with the anticipated payment to be $2,126,010.00 over the term and approximately $3,603,205.00 if all options are exercised, with no funding required for FY 2023 and future funding subject to budget approval. | passed | Pass |
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23-1123
| 1 | 8. | | Motion | Motion authorizing execution of a one-year service agreement, with two one-year options, with Herc Rentals Inc. of Atlanta, Georgia, with an office in Corpus Christi, through Omnia Partners Cooperative, in an amount not to exceed $900,000.00, with a potential amount of $2,700,000.00 if options are exercised, for the rental of heavy equipment for Corpus Christi Water, with FY 2023 funding of $75,000.00 from the Water and Wastewater Funds. | passed | Pass |
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23-0662
| 1 | 9. | | Motion | Motion authorizing execution of Amendment No. 9 to the service agreement with USIO Output Solutions, Inc., of San Antonio for an amount not to exceed $886,886.48, for a revised total amount of $5,391,462.14, to provide additional utility bill printing and mailing services, with FY 2023 funds of $221,722.00 from the Water Fund. | passed | Pass |
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23-1127
| 1 | 10. | | Motion | Motion authorizing execution of a five-year service agreement with Arbitrage Compliance Specialists, Inc., of Greenwood Village, Colorado, for $83,470.00, to provide arbitrage compliance services, with no funding required in FY 2023 and funding in future fiscal years subject to budget approval. | passed | Pass |
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23-1299
| 1 | 11. | | Motion | Motion authorizing the execution of a five-year master lease-purchase financing agreement with JP Morgan Chase Bank, N.A., of Chicago, Illinois, for annual vehicle and machinery acquisitions of approximately $19,164,137.81, with no funding required for FY 2023 and future funding subject to budget approval. | passed | Pass |
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23-1300
| 1 | 12. | | Resolution | Resolution approving the amended bylaws to include a provision for board member absences for the Corpus Christi Business and Job Development Corporation (the “Corpus Christi Business and Job Development Corporation”) as approved by the Board of Directors of the Corpus Christi Business and Job Development Corporation on July 17, 2023. | passed | Pass |
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23-1301
| 1 | 13. | | Resolution | Resolution approving the amended bylaws to include a provision for board member absences for the Corpus Christi B Corporation (the “Type B Corporation”) as approved by the Board of Directors of the Corpus Christi B Corporation on July 17, 2023. | passed | Pass |
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23-1290
| 1 | 14. | | Ordinance | Ordinance amending the Urban Transportation Plan Map of Mobility CC, a transportation element of the Comprehensive Plan of the City of Corpus Christi, upon application by MPM Development LP, to remove the southward extension of Sunny Drive, a proposed C1 Minor Residential Collector located between Starlite Lane and Haven Drive, and to remove a northwestward extension of Haven Drive, a proposed A2 Secondary Arterial located between the existing Haven Drive and Violet Road. | tabled | Pass |
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23-1291
| 1 | 15. | | Resolution | Resolution by the City Council of Corpus Christi, Texas designating and establishing the Convention Center Complex and certain City Parks as projects authorized by Chapters 504 and 505 of the Texas Local Government Code; identifying a method for financing the project; and resolving other matters in connection therewith. | passed | Pass |
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23-1265
| 1 | 16. | | Ordinance | One-reading ordinance calling a Special Election to be held in the City of Corpus Christi, Texas to repurpose two local sales and use taxes for financing the City’s Convention Center Complex, Regional Parks, and Commercial / Industrial Streets and new destination flight options; making provision for the conduct of the election; and resolving other matters related to such election. | passed on emergency as amended | Pass |
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23-1287
| 1 | 17. | | Ordinance | Resolution authorizing the City Manager or designee to execute all documents necessary to enter into an interlocal agreement with the Texas General Land Office to accept the donation of two beach access wheelchairs from the Texas General Land Office. | passed | Pass |
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23-1297
| 1 | 18. | | Presentation | Corpus Christi Regional Economic Development Corporation (CCREDC) Quarterly Update to City Council (The second quarter of 2023) | presented | |
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