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22-2100
| 1 | 1. | | Briefing | Staff Announcements
Rebecca Castillo, Assistant Director of Human Resources
Amy Cowley, Assistant Director of Management & Budget | held | |
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22-2101
| 1 | 2. | | Briefing | Introduction of Interactive Water Data Dashboard, presented by Michael Murphy, COO of Corpus Christi Water. | held | |
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22-2102
| 1 | 3. | | Briefing | Corpus Christi-Nueces County Mobile Health Unit Partnership Overview and Flu Update presented by Dr. Fauzia Khan, Public Health Director | held | |
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22-2103
| 1 | 4. | | Briefing | “Holiday by the Bay” event at the American Bank Center on Saturday, December 17 | held | |
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22-1792
| 1 | 6. | | Ordinance | Ordinance appropriating $322,438.40 from the unreserved fund balance in the General Fund for the purchase of OpenGov budget software and support from Vertosoft, LLC, through the Texas DIR Cooperative, in order to complete an FY 2022 budget initiative; ratifying implementation and authorizing execution of a five-year cooperative purchase agreement in the amount of $1,282,038.40, with FY 2023 funding of $322,438.40 from the General Fund; and amending the FY 2023 Operating Budget to increase expenditures by $322,438.40. (Requires 2/3 Vote) | passed on second reading | Pass |
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22-1250
| 1 | 7. | | Ordinance | Ordinance authorizing a construction contract to SpawGlass Contractors, Inc., Corpus Christi, Texas, for CCIA Terminal Rehabilitation in an amount not to exceed $17,941,349.64; appropriating Airport Grant No. 68 for $10,708,995 in Fund 3020; appropriating Airport Grant No. 69 for $1,800,000 in fund 3020; appropriating $1,284,625.33 from unreserved fund balance and transferring to Fund 3018; amending the FY 2023 Operating and Capital Budgets. (Requires 2/3 Vote) | passed on second reading | Pass |
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22-1886
| 1 | 8. | | Motion | Motion authorizing the purchase of two replacement Velocity aerial ladder fire trucks from Siddons Martin Emergency Group, LLC., of Denton, Texas, through the BuyBoard Cooperative, in an amount of $3,021,590.00, to be utilized by the Corpus Christi Fire Department, with FY 2023 funding from the General Fund. (Requires 2/3 Vote) | passed | Pass |
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22-1794
| 1 | 9. | | Motion | Motion authorizing the purchase of 50 All-in-One Desktop computers from Dell Technologies, of Round Rock, Texas for $61,750.00, through the DIR Cooperatives, to be used by patrons at City libraries, with FY 2023 funding from the General Fund. Requires 2/3 Vote) | passed | Pass |
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22-1944
| 1 | 10. | | Resolution | Resolution authorizing the acquisition of 16 vehicles and equipment by various departments, for outright purchases for a total of $1,456,104.55, 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 $1,456,104.55. (Requires 2/3 Vote) | passed | Pass |
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22-1803
| 1 | 11. | | Motion | Motion awarding a construction contract to Jhabores Construction Company, Inc., Corpus Christi, Texas, for reconstruction of Frontier Drive from McKinzie Road to Rockwood Street with new asphalt pavement and utility improvements, located in Council District 1, in an amount of $3,920,406.00 with FY 2023 funding available from the Bond 2020 Proposition A, Storm Water, Wastewater, Water Capital Funds and Gas.(Requires 2/3 Vote) | passed | Pass |
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22-2049
| 1 | 12. | | Motion | Motion authorizing Amendment No. 1 to an existing professional services contract awarded to Risa Weinberger & Associates, Inc., of Dallas, TX at the March 30, 2021, City Council meeting, to provide conceptual design and permitting for a new Solid Waste Compost Facility at the Cefe Valenzuela Landfill, located outside City limits, in an amount of $61,561, for a total restated fee not to exceed $188,069 with FY 2023 funding available from the Solid Waste Capital Fund. (Requires 2/3 Vote) | passed | Pass |
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22-1947
| 2 | 13. | | Motion | Motion approving the Council meeting calendar for calendar year 2023 | passed | Pass |
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22-1989
| 1 | 14. | | Resolution | Resolution authorizing a 10-year interlocal agreement, with automatic renewal every year thereafter for a term of one year each renewal, with Del Mar College to provide Fire, Emergency Medical Services, and other Public Safety related training, and joint use of Del Mar College facilities and equipment related the Corpus Christi Fire Department training. (Requires 2/3 Vote) | passed | Pass |
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22-1833
| 1 | 15. | | Motion | Motion authorizing a three-year extension agreement, with two one-year option periods at the City’s discretion, with Friends of the Museum of Science and History, of Corpus Christi, Texas, for the management of the Museum of Science and History, for an amount not to exceed $550,000.00 per year, with a potential total amount not to exceed $2,750,000.00 if both one-year options are exercised, with funding from future Hotel Occupancy Tax Revenue. (Requires 2/3 Vote) | passed | Pass |
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22-1875
| 1 | 16. | | Motion | Motion authorizing the First Amendment to the Lease Agreement with Bayview Tower, LLC, for two additional years of office space used by the City's Customer Call Center, totaling $111,081.00, with FY 2023 funding of $36,662.80 from the General Fund. (Requires 2/3 Vote) | passed | Pass |
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22-2029
| 1 | 17. | | Resolution | Resolution authorizing a Substantial Amendment to the City of Corpus Christi’s FY 2021/PY 2020 Consolidated Annual Action Plan for U.S. Department of Housing and Urban Development funds reallocating $1,803,155 of Community Development Block Grant - COVID funds from Housing Opportunities Construction to Salinas Park improvements for $1,433,700 and $369,455 to Corpus Christi Hope House for mortgage, rent and utility assistance; authorizing the execution of all necessary documents to submit the Substantial Amendment; and further authorizing the execution of all documents necessary to implement the Substantial Amendment. | passed | Pass |
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22-1249
| 1 | 18. | | Emergency Ordinance | One-reading ordinance awarding a construction contract to Mako Contracting, Corpus Christi, Texas in the amount of $1,391,941.66 for Salinas Park improvements located in Council District 3; amending the FY 2023 Capital Budget; with funding available from the Community Development Block Grant COVID (CDBG-CV). (Requires 2/3 Vote) | passed on emergency | Pass |
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22-1955
| 1 | 19. | | Ordinance | Ordinance authorizing the acceptance of a grant in an amount of $281,193.79 from the State of Texas, Criminal Justice Division for the Victims of Crime Act Grant with an in-kind match of $18,080.00 for the Corpus Christi Police Department’s Victim Assistance Program; and appropriating $281,193.79 in the Police Grants Fund; and authorizing five full-time positions. (Requires 2/3 Vote) | passed on first reading | Pass |
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22-1956
| 1 | 20. | | Ordinance | Ordinance authorizing acceptance of a grant in an amount of $47,393.76 from State of Texas, Criminal Justice Division for Violence Against Women Program with a cash match of $13,351.61 and in-kind match of $6,960.00; and appropriating $60,745.37 in the Police Grants Fund; and authorizing one full-time civilian position for a Victim Case Manager. | passed on first reading | Pass |
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22-1958
| 1 | 21. | | Ordinance | Ordinance authorizing acceptance of a grant in an amount of $45,776.00 from the State of Texas, Criminal Justice Grant Program for the Edward Byrne Memorial Justice Assistance Grant for the purchase of six additional in-car video systems for the Corpus Christi Police Department; and appropriating $45,776.00 in the Police Grants Fund. (Requires 2/3 Vote) | passed on first reading | Pass |
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22-1959
| 1 | 22. | | Ordinance | Ordinance authorizing acceptance of a grant in an amount of $150,000.00 from the State of Texas, Criminal Justice Division for the Paul Coverdell Forensic Sciences Improvement Grant for the purchase of a 3D laser scanner for the Corpus Christi Police Department’s Forensic Services Division; and appropriating $150,000.00 in the Police Grants Fund. (Requires 2/3 Vote) | passed on first reading | Pass |
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22-1810
| 1 | 23. | | Ordinance | Ordinance authorizing acceptance of a grant from State Farm Insurance in an amount of $10,000.00 for the Corpus Christi Police Department Crime Reduction Unit to purchase supplies used to promote and support Neighborhood on Watch groups throughout Corpus Christi; and appropriating $10,000.00 in the Police Grants Fund. (Requires 2/3 Vote) | passed on first reading | Pass |
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22-1960
| 1 | 24. | | Ordinance | Ordinance authorizing the acceptance of a grant in the amount of $415,806.00 from the Assistance to Firefighters Grant Program, for incident command training, water rescue training, and purchasing personal protective equipment for the Corpus Christi Fire Department’s technical rescue program, with a City cash match of $37,800.55; and appropriating $415,806.00 in the Fire Grants Fund. (Requires 2/3 Vote) | passed on first reading | Pass |
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22-1800
| 1 | 25. | | Ordinance | Ordinance authorizing acceptance of a $1,000 grant from NuStar Logistics L.P. for the purchase of supplies and equipment for the Corpus Christi Fire Department’s HazMat Program; and appropriating $1,000 into Fire Grant Fund. (Requires 2/3 Vote) | passed on first reading | Pass |
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22-2099
| 1 | 26. | | 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 December 6, 2022, which adds a program for funding of Technology, Innovation and Entrepreneurial Ecosystem Development. | passed on first reading | Pass |
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22-1908
| 1 | 27. | | Ordinance | Public Hearing and Second Reading Ordinance amending Ordinance No. 024270, which created the Reinvestment Zone No. 2, City of Corpus Christi (“TIRZ #2”) on Padre Island, by extending the term to December 31, 2042; modifying the boundaries to add the portions of the Whitecap PID that are currently outside the TIRZ #2 boundary; and amending the Tax Increment Reinvestment Zone # 2 Amended Project & Financing Plans to add continuing maintenance of the Packery Channel through December 31, 2042 at a cost of $36,400,000, infrastructure improvements to R. Briscoe King Pavilion in the amount of $2,000,000, creation of a multi-mobility plan at a cost of $150,000, and infrastructure improvements related to the Whitecap PID development in the amount of $11,500,000, as recommended by the TIRZ #2 Board on October 25, 2022 and November 1, 2022. | passed on first reading | Pass |
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22-1984
| 1 | 28. | | Public Hearing / First Reading | Case No. 1022-02, Mc J’s and Associates, LLC. (District 4): Ordinance rezoning a property at or near 14909 Granada Drive from the “RM-AT/IO” Multifamily AT District with the Island Overlay to the “RM-AT/IO/PUD” Multifamily AT District with the Island Overlay and a Planned Unit Development Overlay; Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval) (Requires 2/3 Vote) | passed on first reading | Pass |
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22-2001
| 1 | 29. | | Public Hearing / First Reading | Case No. 1022-04 James Jones (District 2): Ordinance rezoning a property at or near 3301 South Staples Street from the “RS-6” Single-Family 6 District to the “RS-TF” Two-Family District; Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval) (Requires 2/3 Vote) | passed on first reading | Pass |
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22-2107
| 1 | 30. | | Resolution | Resolution Adopting the City of Corpus Christi’s State Legislative Agenda for the 88th Texas Legislature. | passed | Pass |
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22-2035
| 1 | 31. | | Presentation | Council Update from Port Commissioner Appointees at approximately 1:00 PM. | presented | |
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22-2022
| 1 | 32. | | Briefing | Westside Area Development Plan Briefing | held | |
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22-1965
| 1 | 33. | | Briefing | Briefing, presentation, and project update on the Citywide Pavement Condition Assessment and ROW Asset Inventory Survey project currently underway by the Public Works Department. | held | |
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22-2018
| 1 | 34. | | Presentation | Briefing to City Council on operational updates from the Art Center of Corpus Christi. | presented | |
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22-2052
| 1 | 35. | | 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 related permits on or near the Colorado River, Waldron Road, Laguna Madre, Oso Bay, and/or the Mary Rhodes Pipeline (4) applications for water rights permits, discharge permits, and other permits from the Texas Commission | discussed in executive session | |
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22-2059
| 1 | 36. | | 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 City Secretary and Texas Government Code § 551.074 (personnel matters) to deliberate the appointment, employment, evaluation, reassignment, or duties of a public officer or employee (City Secretary). | passed after executive session | Pass |
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