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23-1938
| 1 | 1. | | Presentation | Corpus Christi Public Libraries Update, Presented by Laura Garcia, Director of Libraries | presented | |
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23-1965
| 1 | 2. | | Presentation | Corpus Christi - Nueces County Public Health District Update, Presented by Steve Viera, Assistant City Manager | presented | |
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23-1926
| 1 | 3. | | Presentation | Don Patricio Bridge Project Update, Presented by Jeff Edmonds, Director of Engineering Services | presented | |
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23-1918
| 1 | 4. | | Presentation | Drought Update and Impact on Water Use Restrictions, presented by Drew Molly, Interim Corpus Christi Water Chief Operating Officer | presented | |
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23-1907
| 1 | 5. | | Appointment | Corpus Christi Regional Economic Development Corporation (1 vacancy)
Port of Corpus Christi Authority of Nueces County, TX (1 vacancy) | held | |
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23-1924
| 1 | 6. | | Minutes | Approval of the November 28, 2023 Regular Meeting Minutes | passed | Pass |
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23-1805
| 1 | 7. | | Ordinance | Ordinance authorizing acceptance of a grant in the amount of $59,609.00 from the State of Texas Criminal Justice Division for Violence Against Women Program with a cash match of $20,810.80 and in-kind match of $6,960.00 for salary and benefits for one civilian position and equipment, supplies, training, and travel; appropriating $80,419.80 into the Police Grants Fund; and authorizing one full-time civilian employee as a Victim Case Manager. | passed on second reading | Pass |
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23-1776
| 1 | 8. | | Ordinance | Ordinance authorizing the acceptance of a grant from the State of Texas, Criminal Justice Division for the Body-Worn Camera Grant Program FY 2024, in the amount of $153,027.00 for the purchase of 100 additional body-worn cameras and related equipment for the Corpus Christi Police Department; and appropriating $153,027.00 in the Police Grants Fund with a cash match of $51,009.00 from the Law Enforcement Trust Fund. | passed on second reading | Pass |
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23-1868
| 1 | 9. | | Ordinance | Ordinance authorizing the acceptance of a grant totaling $44,696.90 from the Port of Corpus Christi Authority for the Port of Corpus Christi Community Grant for incident command training for 40 emergency personnel and training equipment for the Corpus Christi Fire Department; and appropriating $44,696.90 in the FY 2024 Fire Grants Fund. | passed on second reading | Pass |
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23-1799
| 1 | 10. | | Ordinance | Ordinance authorizing a construction contract to J.E. Construction Services, LLC for Base Bid I in the amount of $5,135,727.00, to Mako Contracting for Base Bid J in the amount of $5,215,843.00, and to Grace Paving and Construction, Inc. for Base Bid K in the amount of $4,564,072.10, all from Corpus Christi, Texas, for the FY 2023 Residential Street Rebuild Program located Citywide, with FY2024 funding available from the Residential Street Reconstruction, Storm Water, Wastewater, Water and Gas Capital Funds; appropriating $8,718,007.34 from the unreserved fund balance; and amending the FY 2024 Operating and Capital Budget. | passed on second reading | Pass |
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23-1835
| 1 | 11. | | Resolution | Resolution authorizing a three-year service agreement with Siddons-Martin Emergency Group, LLC, of Houston, in an amount not to exceed $1,200,000.00 to provide parts, testing, and repair services for firefighting vehicles and equipment for the Fire Department, with FY 2024 funding of $400,000.00 from the General Fund. | passed | Pass |
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23-1852
| 1 | 12. | | Motion | Motion authorizing execution of a three-year service agreement with Universal Protection Service, LP, dba Allied Universal Security Services, of Santa Ana, California, with an office in Corpus Christi, in an amount not to exceed $804,773.00 for bailiff and security guard services for the Municipal Court, with FY 2024 funding of $104,620.49 from the Municipal Court Administration Fund and $163,637.18 from the Municipal Court Building Security Fund. | passed | Pass |
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23-0355
| 1 | 13. | | Motion | Motion authorizing the execution of a three-year service agreement, with two one-year options, with Cintas Corporation, through the OMNIA Purchasing Cooperative, for uniform rentals and laundering services for Corpus Christi Water Department employees in an amount up to $892,265.40, with a potential total amount up to $1,487,109.00 if options are exercised, with FY 2024 funding of $247,851.50 from the Water and Wastewater Funds. | passed | Pass |
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23-1569
| 1 | 14. | | Resolution | Resolution authorizing a one-year supply agreement with two additional one-year option periods with Brenntag Southwest, Inc., of Lancaster, Texas, for sodium hypochlorite for Corpus Christi Water in an amount up to $6,300,000.00, with a potential total amount up to $18,900,000.00 if both one-year options are exercised, with FY 2024 funding of $6,300,000.00 from the Water and Wastewater funds. | passed | Pass |
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23-1701
| 1 | 15. | | Motion | Motion authorizing execution of a three-year service agreement, with two one-year options, with Excel Pump & Machine, Inc., of Robstown, Texas for preventative maintenance and reconditioning of pumps and motors at the Mary Rhodes Pipeline Phase II River and Booster Pump Stations in an amount up to $861,330.00, with a potential total amount up to $1,435,550.00 if options are exercised, with FY 2024 funding of $69,020.00 from the Water Fund. | passed | Pass |
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23-1691
| 1 | 16. | | Motion | Motion authorizing execution of a one-year supply agreement, with two one-year options, with Arnold Oil Company in an amount not to exceed $98,000.00, and a potential amount up to $294,000.00 if options are exercised, for motor oil to be utilized at Corpus Christi International Airport's Quick Turn Around Facility, with FY 2024 funding of $89,833.33 from Airport Customer Facility Charge Fund. | passed | Pass |
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23-1694
| 1 | 17. | | Motion | Motion authorizing execution of a one-year service agreement, with two one-year options, with United Rentals (North America) Inc. of Stamford, Connecticut, with an office in Corpus Christi, through Sourcewell Cooperative, in an amount not to exceed $183,402.00, with a potential amount of $550,206.00 if options are exercised, for the rental of three 10-14 yard dump trucks for Public Works, with FY 2024 funding of $168,119.00 from the Public Works Storm Water Fund. | passed | Pass |
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23-1905
| 1 | 18. | | Resolution | Resolution awarding a construction contract to JE Construction Services, LLC for the reconstruction of Airport Road, from Morgan Avenue to Horne Road, with new asphalt pavement, sidewalks, curbs and gutters, installation of ADA-compliant curb ramps, signage, pavement markings, upgraded street illumination and traffic signals, and utilities improvements in the amount of $8,930,712.00, located in Council District 3 with FY 2024 funding available from reallocated Bond funds, Street Bond 2020, Storm Water, Water, Wastewater and Gas Funds. | passed | Pass |
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23-1700
| 1 | 19. | | Resolution | Resolution setting a public hearing on January 23, 2024, to consider the land use assumptions and capital improvement plans for the designated service areas relating to the possible adoption of water, wastewater, stormwater, and roadway impact fees for the City of Corpus Christi and its extraterritorial jurisdiction. | passed as amended | Pass |
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23-1724
| 1 | 20. | | Ordinance | Ordinance authorizing an amendment to the Participation Agreement with MPM Development, L.P., originally executed on November 7, 2017, to extend the contract term to November 7, 2024, and to increase City Participation by $185,887.26 for a total not to exceed $393,274.11 for the construction of Oso Parkway for residential development, Royal Creek Estates Unit 7, located south of Yorktown Boulevard and east of Cimarron Boulevard; and amending the operating budget by transferring $185,887.26 from the Public Works (Street) Fund to the Development Services Fund. | passed on first reading | Pass |
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23-1726
| 1 | 21. | | Ordinance | Ordinance authorizing an amendment to the Participation Agreement with MPM Development, L.P., originally executed on December 7, 2018, to extend the contract term to December 6, 2024, and to increase City Participation by $167,107.72 for a total not to exceed $352,113.09 for the construction of Oso Parkway for residential development, Royal Creek Estates Unit 8, located south of Yorktown Boulevard and east of Cimarron Boulevard.; and amending the operating budget by transferring $167,107.72 from the Public Works (Street) Fund to the Development Services Fund. | passed on first reading | Pass |
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23-1936
| 1 | 22. | | Ordinance | Ordinance authorizing the purchase of 4909 Kostoryz Road and 3115 McArdle Road from Ifergan Michel, LLC. for Fire Station 8 Replacement Project in an amount up to $290,000.00 and authorizing the use of the power of eminent domain, if needed, to acquire the property. | passed on first reading | Pass |
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23-1923
| 1 | 23. | | Ordinance | Ordinance authorizing an option to sale contract with TG 110 Inc. for the sale of a 3.47-acre parcel of surplus land located at or near 2212 Morris Street in Council District 1; and authorizing the related sale and conveyance of the 3.47-acre parcel of surplus land located at or near 2212 Morris Street to the TG 110 Inc. for $10 and development of affordable housing. | passed on first reading | Pass |
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23-1919
| 1 | 24. | | Ordinance | Ordinance amending the Corpus Christi Code to amend Chapter 49 Streets and Sidewalks and Chapter 53 Traffic regarding requirements for performing work in the public right of way and placement of utilities; providing for properly restoring street surfaces that have been cut for utilities or other tie-ins and providing for penalty; providing for publication. | postponed | Pass |
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23-1850
| 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 potential expansion of the lease of property at, adjacent, and near to the Art Center of Corpus Christi at 100 N. Shoreline Boulevard and properties adjacent thereto; and Texas Government Code § 551.072 to discuss and deliberate the lease or value of the aforementioned areas of real property because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. | discussed in executive session | |
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23-1894
| 1 | 26. | | 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 proposals for the provision of groundwater from the Evangeline Aquifer, legal restrictions on the provision of groundwater, regulations of groundwater conservation district(s), TCEQ regulations related to potable water, state restrictions on rates and charges for utilities, other statutory restrictions on the issuance of debt and municipal contracting, Inner Harbor, desalination, and regulations related to provision of utilities and water treatment. | discussed in executive session | |
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