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23-0701
| 1 | 1. | | Briefing | Buc Days 2023 (May 4 - May 14) Presented by President and CEO Johnny Philipello of the Bucaneer Commission | held | |
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23-0757
| 1 | 2. | | Briefing | Introduction of My Team Triumph: Wings of Texas Corpus Christi Chapter presented by Michelle Jones, Board President | held | |
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23-0705
| 1 | 3. | | Briefing | Harbor Bridge Parks Development Strategy | held | |
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23-0736
| 1 | 4. | | Minutes | Approval of the April 18, 2023 Regular Meeting Minutes | passed | Pass |
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23-0678
| 1 | 5. | | Ordinance | Ordinance accepting $1,611,159.39 grant from the Office of the Governor from the Texas Military Preparedness Commission for the Defense Economic Adjustment Assistance Grant (DEAAG) with a cash match of $387,000; appropriating $1,611,159.39 from the Community Development Grant Fund and Texas Military Preparedness Commission Fund to provide funding for wastewater collection system line & manhole replacement in support of Naval Air Station Corpus Christi; and amending the FY 2023 Capital Budget. | passed on second reading | Pass |
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23-0512
| 1 | 6. | | Motion | Motion authorizing execution of a three-year service agreement with Rittgers’ Services, Inc. dba Greatstate Transmission, of Corpus Christi, in an amount not to exceed $392,600.00 for offsite vehicle transmission repairs, with FY 2023 funding of $54,527.78 from the Fleet Maintenance Service Fund. | passed | Pass |
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23-0627
| 1 | 7. | | Motion | Motion authorizing a construction contract to Tri Con Works, LLC of Baytown Texas, for the construction of Cefe Valenzuela Landfill Gas Collection System 3C in an amount not to exceed $822,376.50 and authorize a professional services contract amendment No. 1 to SCS Engineers, Houston Texas, to provide Construction Quality Assurance (CQA) services in an amount of $125,791.00 for a restated fee not to exceed amount of $154,291.00, located outside of city limits, with FY 2023 funding available from Certificate of Obligation. | passed | Pass |
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23-0352
| 1 | 8. | | Motion | Motion awarding a Master Services Agreement for Geotechnical Testing and Construction Materials Testing to Professional Service Industries, Inc., Tolunay-Wong Engineers, Inc., Terracon Consultants, Inc., and Rock Engineering and Testing Laboratory, Inc., all from Corpus Christi, Texas, in an amount up to $1,000,000.00 each, with a one-year renewal option to be administratively authorized for a total amount not to exceed $2,000,000.00 each, with projects located Citywide, and FY 2023 funding available from the Capital Program and Bond Program. | passed | Pass |
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23-0477
| 1 | 9. | | Resolution | Resolution authorizing the submission of a grant application for $822,431.00 to the Motor Vehicle Crime Prevention Authority for funding for salaries, benefits, overtime, and travel for four sworn officers and three civilians in the Corpus Christi Police Department’s Motor Vehicle Theft Unit, with a City cash match of $169,372 and an in-kind match of $714,806, for a total project cost of $1,706,609; designating the Chief of Police as the authorized official and the Deputy Chief of Police of the Criminal Investigations Division as Program Director, and Director of Finance, or designee, as financial officer for this grant. | passed | Pass |
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23-0709
| 1 | 10. | | Ordinance | Ordinance approving the amended Tax Increment Reinvestment Zone #3 Project & Financing Plans as approved by the Board of Directors of Reinvestment Zone Number Three, City of Corpus Christi, Texas on March 28, 2023, which amends the Downtown Living Initiative and Streetscape and Safety Improvement programs, adds eligible projects for public space, right-of-way, and streetscape development, and adds an additional incentive program named the Targeted Office to Residential Conversion Program. | passed on first reading | Pass |
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23-0606
| 1 | 11. | | Ordinance | Case No. 0323-01, Citgo Refining and Chemicals Company, LP (District 1).
Ordinance rezoning property at or near 1802 Nueces Bay Boulevard from the “RS-6” Single-Family 6 District to the “ON” Neighborhood Office District; providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval of the change of zoning from the “RS-6” Single-Family 6 District to the “ON” Neighborhood Office District.) | passed on first reading | Pass |
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23-0669
| 1 | 12. | | Resolution | Resolution amending the City’s FY 2020-2025 Infrastructure Management Plan work approach to focus more on street rehabilitation addressing more neighborhood streets at a faster pace. | passed | Pass |
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23-0639
| 1 | 13. | | Resolution | Resolution authorizing the negotiation and execution of 13 professional services contracts for Civil Engineering Services in an amount not-to-exceed $14,938,000.00 with the ten top scoring engineering consultants for the Bond 2022 Streets projects, located Citywide, with funding available from the Streets Bond 2022 Fund. | passed | Pass |
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23-0632
| 1 | 14. | | Resolution | Resolution authorizing an Advance Funding Agreement with the Texas Department of Transportation for five (5) Highway Safety Improvements Program projects to install school zone improvements and mid-block crosswalks located in Council Districts 2 and 5, with the City’s local participation in the amount of $24,206.60 of the total project value of $178,542.79 for reimbursement of direct costs with FY 2023 funding available from Street Fund. | passed | Pass |
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23-0699
| 1 | 15. | | Ordinance | Ordinance authorizing the construction contract to Fulton Construction Inc., Corpus Christi, Texas, for the restoration of the Water Gardens in an amount not to exceed $7,651,481.00, with funding available from Seawall Capital Improvement Fund; appropriating $3,500,000.00 from the Seawall unreserved fund balance to the Seawall Capital Improvement Fund; and amending the FY 2023 Capital Improvement Budget. | passed on first reading | Pass |
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23-0603
| 1 | 16. | | Motion | Motion awarding a construction contract to CSA Construction, Inc., for O.N. Stevens Water Treatment Plant (ONSWTP) Clearwell No. 3 project, in an amount of $36,454,000.00 for construction of a new 10-Million Gallon Clearwell No. 3, located in Council District 1, with funding available from the Water CIP Fund. | passed | Pass |
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23-0290
| 1 | 17. | | Motion | Motion awarding a construction contract to Gourley Contractors, LLC., Corpus Christi, TX, for the Council Chambers Modernization project to provide better accommodations for the public, located in Council District 1, in an amount of $918,481.00, with FY 2023 funding available from the Certificates of Obligation fund and Public Education Grant fund. | passed | Pass |
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23-0518
| 1 | 18. | | Resolution | Resolution authorizing renewal of property insurance, including All Risk, Flood, Named Storm, Wind/Hail, Earthquake, and Equipment Breakdown insurance, through Carlisle Insurance Agency, Broker of Record, for upcoming policy year (May 5, 2023 - May 4, 2024) in exchange for an annual premium not to exceed $4,540,615.35. | passed | Pass |
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23-0706
| 1 | 19. | | Resolution | Motion authorizing a professional services agreement with McCall, Parkhurst & Horton L.L.P., in an amount not to exceed $100,000, for legal services in connection with the repurposing of the Type A sale tax for a convention center project. | passed | Pass |
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23-0564
| 1 | 20. | | Resolution | Resolution authorizing the acquisition of 38 vehicles and equipment of which 31 are replacements and seven are additions, by various departments; 31 units will be outright purchases and seven units will be lease purchases through JP Morgan, for a total of $4,579,313.60 with such items to be acquired in the manner, at the amounts, and from the sources stated, with FY 2023 funding in the amount of $2,768,914.55 and the remaining balance of $1,810,399.05 for the lease purchase items will be funded through the annual budget process. | passed | Pass |
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23-0663
| 1 | 21. | | Presentation | Corpus Christi Regional Economic Development Corporation (CCREDC) Quarterly Update to City Council (First Calendar Quarter of 2023) | presented | |
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23-0733
| 1 | 22. | | 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 Interim City Auditor and Texas Government Code § 551.074 (personnel matters) to deliberate the evaluation of the former Interim City Auditor succeeded by the current City Auditor. | discussed in executive session | |
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23-0735
| 1 | 23. | | 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 development and/or purchase, exchange, lease or value of real property in the general area of Mary Street, Morris Street, 19th Street, and/or 20th Street, and areas in the vicinity thereof and Texas Government Code § 551.072 to discuss and deliberate the purchase, exchange, lease or value of the aforementioned areas of said real property. | discussed in executive session | |
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23-0760
| 1 | 24. | | 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 legislation pending or contemplated in the 88th Texas Legislature. | discussed in executive session | |
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