22-0981
| 1 | a. | | Briefing | Hurricane Preparedness Overview by Billy Delgado, Emergency Management Coordinator | | |
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22-0982
| 1 | b. | | Briefing | Second Quarter Infrastructure Management Program Update | | |
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22-0942
| 1 | 1. | | Minutes | Approval of the May 17, 2022 Regular Meeting Minutes | passed | Pass |
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22-0872
| 1 | 2. | | Ordinance | Ordinance accepting a grant for the eleventh year from the State of Texas Governor’s Homeland Security Grants Division for the Operation Stonegarden Program in the amount of $216,799.99; and appropriating $216,799.99 in the Police Grants Fund. | passed on second reading | Pass |
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22-0739
| 1 | 3. | | Public Hearing / First Reading | Zoning Case No. 0322-03 Sergio and Martha Guerrero: (District 5) Ordinance rezoning a property at or near 6801 Sandra Lane from the “RS-6” Single-Family 6 District to the “RM-1” Multifamily District. (Planning Commission and Staff recommend approval) | passed on second reading | Pass |
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22-0879
| 1 | 4. | | Ordinance | Ordinance accepting and appropriating Public Improvement District (“PID”) Application Fees totaling $30,000.00 received for two PID applications submitted during the fiscal year; and amending the operating budget. | passed on second reading | Pass |
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22-0880
| 1 | 5. | | Ordinance | Ordinance appropriating $75,000 of anticipated Short-Term Rental (STR) permit fees in the General Fund and amending the FY 2022 Operating budget adopted by Ordinance Number 032539 by increasing revenue and expenditures by $75,000 each. | passed on second reading | Pass |
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22-0881
| 1 | 6. | | Ordinance | Ordinance amending Chapter 17 of the Corpus Christi Code by adding interest due for submission of delinquent hotel occupancy tax reports and payments, changing the date reports and payments are due, and including other necessary edits to update the language; and providing for an effective date and publication. | passed on second reading | Pass |
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22-0900
| 1 | 7. | | Ordinance | Ordinance accepting and appropriating Homeless Housing and Services Program (HHSP) grants, in the amount of $195,606 for the General Set Aside fund and $61,570 for the Youth Set Aside, and Ending Homelessness Fund (EHF), in the amount of $51,804, totaling $308,980, from Texas Department of Housing and Community Affairs (TDHCA) for FY2021-2022; amending the FY2021-22 operating budget to increase expenditures for HHSP in the amount of $257,176 and to increase expenditures for the ending homelessness program (EHP) in the amount of $51,804; authorizing agreements with Salvation Army for $77,680, Mother Teresa Shelter for $117,926, Mission 911 for $51,804 and Corpus Christi Independent School District for $21,000 to provide services to individuals who are homeless, or at risk of being homeless; and authorizing the Director of Neighborhood Services for the City to administer these grant funds. | passed on second reading | Pass |
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22-0539
| 1 | 8. | | Ordinance | Ordinance appropriating $985,000 from unreserved fund balance in 4610 Airport Operating Fund, amending the FY 2021 Capital and Operating Budgets; authorizing a design/build contract for design and construction in the amount of $985,000 to Ranger Fire, Inc, Saginaw, Texas for the East General Aviation Hangars No. 3 & No. 4 Fire Suppression System. | passed on second reading | Pass |
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22-0894
| 1 | 9. | | Motion | Motion authorizing the purchase of sign materials from Dobie Supply, LLC, of Buda, Texas, through the BuyBoard Cooperative, in an amount not to exceed $180,046.56 for the Public Works Department, with FY 2022 funding from the Street Maintenance Fund. | passed | Pass |
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21-0773
| 1 | 10. | | Motion | Motion authorizing a professional services contract with Corrpro Companies, Inc., Houston, Texas, to provide field discovery, testing, design, bid, and construction phase services for cathodic protection for the South Side Water Transmission Main project in an amount not to exceed $140,000.00, located in City Council District 4 and 5, with FY 2022 funding available from Water Capital Fund. | passed | Pass |
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22-0890
| 1 | 11. | | Motion | Motion authorizing an Amendment No. 1 to the cost-share agreement with the U.S. Army Corps of Engineers to complete the feasibility portion for riverbank erosion control related to the Mary Rhodes Pipeline Phase 2 System Improvements project, located in the vicinity of the Mary Rhodes Pump Station in Matagorda County, in an amount of $82,500.00, for a total contract value not to exceed $175,000, with FY 2022 funding available from the Water Capital Fund. | passed | Pass |
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22-0923
| 1 | 12. | | Resolution | Motion authorizing a six-month streetlight installation agreement with AEP Texas to convert 4,869 4,125 existing light fixtures to LED light fixtures for select residential areas for a total estimated amount of $671,240.34 $568,672.50, with FY 2022 funding of $300,000.00 from the Bond 2018 Capital Fund. | passed as amended | Pass |
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22-0976
| 1 | 13. | | Motion | Motion authorizing an agreement with Corpus Christi Hope House for facility improvements in an amount not to exceed $599,000 from the Emergency Solutions Grant - CARES Act funds. | withdrawn | |
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21-1078
| 1 | 14. | | Public Hearing / First Reading | Ordinance adopting an updated City of Corpus Christi Historic Preservation Plan, an element of the Plan CC Comprehensive Plan; and rescinding the former Corpus Christi Preservation Plan, adopted September 8, 1976. | passed on first reading | Pass |
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22-0987
| 1 | 15. | | Motion | Motion related to the performance and/or service of one or more of the City's appointees to the Port Commission. | withdrawn | |
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22-0861
| 1 | 16. | | Motion | Motion awarding a construction contract to Coastal Bend Demolition, Inc., Corpus Christi, Texas, for Cunningham Water Treatment Plant Demolition project in an amount of $1,698,872.50, located in Council District 1, with FY 2022 funding available from the Water Capital Fund. | passed | Pass |
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22-0920
| 1 | 17. | | Motion | Motion authorizing a professional services contract with American Electric Power, Texas, to provide preliminary engineering and regulatory work associated with interconnection of the City's Inner Harbor Seawater desalination plant to the Electric Reliability Council of Texas electric transmission grid in an amount not to exceed $100,000.00, located in Council District 1, with FY 2022 funding available from State Water Implementation Fund Texas Loan-2020. | passed | Pass |
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22-0467
| 1 | 18. | | Ordinance | Ordinance amending the FY 2022-2026 Infrastructure Management Plan to account for the repurposing of unused bond funds from Bond 2008, Bond 2012 and Bond 2016 and identifying new and revised street projects as shown in the amended Infrastructure Management Plan. | passed on first reading | Pass |
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22-0836
| 1 | 19. | | Briefing | City Appointed Port Commissioner's Briefing to be given at approximately 1:00 p.m. | withdrawn | |
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22-0924
| 1 | 20. | | Briefing | Briefing by the City's Financial Advisors, Estrada Hinojosa, & Company, on the City's Debt Strategy for Fiscal Year 2022. | held | |
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22-0931
| 1 | 21. | | Briefing | 87th Legislature Interim Activity update and preparations for the upcoming 88th Legislature | held | |
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22-0975
| 1 | 22. | | Presentation | Water Resource Availability and Drought Contingency Plan Briefing | presented | |
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22-0767
| 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 related to the Texas Pollutant Discharge Elimination System permit process, Texas laws and rules of the Texas Commission of Environmental Quality, Texas Water Development Board, State Water Implementation Fund for Texas, and the U.S. Environmental Protection Agency related to funding for water treatment plants, desalination plants, discharge permits, intake permits, desalination, and other permits related to water treatment, and administrative procedures related thereto, applications for permits and TWDB funding of water treatment facilities by the City and by the Port, the Port of Corpus Christi Authority, and appointment of the Port Commissioners and Texas Government Code § 551.074 (personnel matters) to deliberate the appointment, evaluation and duties of a public officer or employee (City of Corpus Christi Appointee #1, Appointee #2, and Appointee #3 to Port Commission of Port of Corpus Christi Au | withdrawn | |
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22-0943
| 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 the potential purchase, exchange, lease, and/or value of property at or adjacent to the Puerto Del Sol RV Park at Rincon Point, and Texas Government Code § 551.072 to discuss and deliberate the potential purchase, exchange, and/or value of the aforementioned areas of said real property. | discussed in executive session | |
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22-0977
| 1 | 25. | | 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 purchase, exchange, lease, or value of real property rights for desalination and water treatment, transmission, and storage facilities, including areas at or near the (1) the Inner Harbor Ship Channel Seawater Desalination Site at or in the vicinity of Nueces Bay Blvd, Summers St., Palm Dr., John St., and Broadway Street, Nueces Bay Heights Subdivision, Sunset Place Subdivision, and the Industrial Canal and (2) the La Quinta Channel Seawater Desalination Site involving various properties between Highway 361 and the La Quinta Ship Channel and areas in and adjacent to said locations, (3) other water rights and contracts for the purchase of water including, but not limited to, water rights on the Colorado River, and (4) applications for water rights permits, discharge permits, and other permits from the Texas Commission of Environmental Quality and/or the U.S. Army Corps of Engineers and pursuant to | discussed in executive session | |
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