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22-0156
| 1 | 1. | | Proclamations | Check Presentation by the Hooks Baseball Organization to the Corpus Christi Police Officers Association and the Corpus Christi Professional Firefighters Association.
Check Presentation by the Rotary Club Flags for Heroes Project to the City of Corpus Christi Parks & Recreation Department.
Award Presentation by the Downtown Management District for the Mayor's Merriest Decor Contest.
Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members. | presented | |
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22-0153
| 1 | 2. | | Minutes | Approval of the January 11, 2022 Regular Meeting Minutes. | passed | Pass |
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22-0038
| 1 | 3. | | Ordinance | Ordinance authorizing a Wastewater Collection Line Extension Construction and Reimbursement Agreement with IHS Consultants, LP to construct off-site sanitary sewer improvements for a planned commercial development, Park Springs IHS, Blk 1, Lots 1-3, located on River Hill Dr and south of Northwest Boulevard (FM 624), with a completion date of 24 months; transferring $30,400.30 from the Wastewater Trunk System Trust Fund to the Wastewater Collection Line Trust Fund; and appropriating $87,463.77 from the No. 4220-21801 Wastewater Collection Line Trust Fund to reimburse the Developer per the agreement. (District 1) | passed on second reading | Pass |
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22-0118
| 1 | 4. | | Ordinance | Ordinance authorizing an amendment of the current contract with Sinister, LLC to maintain the monthly rent rate of $100 for the first option year of the City owned property located at 1401 Leopard Street for a parking lot. | passed on second reading | Pass |
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22-0056
| 1 | 5. | | Ordinance | Ordinance appropriating $71,940 from the unreserved fund balance of the Tax Increment Reinvestment Zone No. 3 Fund for incentives under the Streetscape and Safety Improvement Program; and amending the Fiscal Year 2022 operating budget. | passed on second reading | Pass |
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22-0166
| 1 | 6. | | Ordinance | Ordinance appropriating $3,000,000.00 from the General Fund unreserved fund balance for Fire Department equipment funded by the FY 2021 Texas Ambulance Supplemental Payment Program revenue and amending the FY 2022 Operating Budget by increasing expenditures in the Fire Department General Fund by $3,000,000.00. | passed on first reading | Pass |
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22-0041
| 1 | 7. | | Motion | Motion authorizing a one-year supply agreement for the purchase of Emergency Medical Services medications with Bound Tree Medical, LLC. of Dublin, Ohio for a total amount of $122,222.28, with two one-year options for a total amount of $366,666.84, effective upon issuance of a notice to proceed, with FY 2022 funding in an amount of $81,481.52 available in the General Fund. | passed | Pass |
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21-1449
| 1 | 8. | | Motion | Motion authorizing a one-year supply agreement, with an additional one-year option with Polydyne Inc. of Riceboro, Georgia for an estimated amount of $963,000.00, with an estimated potential amount not to exceed $2,016,000.00 if the option period is exercised for the purchase of Liquid Cationic Polymer to be used for treatment of potable drinking water process at the O.N. Stevens Water Treatment Plant, with FY 2022 funding in an estimated amount of $750,000.00 available through the Water Fund. | passed | Pass |
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22-0057
| 1 | 9. | | Resolution | Resolution authorizing a one-year supply agreement, with one additional one-year option, for the purchase of liquid chlorine in rail car, in an amount not to exceed $2,500,000.00 and a potential cost of $5,000,000.00 if all options are exercised, with DPC Industries, Inc. of Corpus Christi, Texas, with FY 2022 funding in the amount of $1,666,700.00 available through the Water Fund. | passed | Pass |
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21-1752
| 1 | 10. | | Motion | Motion authorizing a one-year supply agreement with two one-year option periods, in an amount not to exceed $142,577.40 and a potential not to exceed $427,732.20 if option periods are exercised, for non-shear flexible couplings for the City Warehouse with Hajoca Corporation dba Moore Supply Co., of Corpus Christi, Texas, with FY 2022 funding in the amount of $106,933.05 available in the Stores Fund. | passed | Pass |
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22-0045
| 1 | 11. | | Resolution | Resolution authorizing the acquisition of 108 vehicles by various departments in the amount of $4,728,071.49, with such items to be acquired in the manner, at the amounts, and from the sources stated with FY 2022 funding in the amount of $4,405,875.65 with the remaining balance of $322,195.84 for the lease purchase items to be funded through the annual budget process. | passed | Pass |
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22-0007
| 1 | 12. | | Motion | Motion authorizing a five-year service agreement with MGT of America Consulting, LLC of Fort Worth, Texas, for annual Cost Allocation Plans that allocate indirect costs to all City Departments, in an amount of $77,800.00, effective upon issuance of a notice to proceed, with FY 2022 funding in an amount of $15,000.00 in the General Fund. | passed | Pass |
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22-0005
| 1 | 13. | | Motion | Motion authorizing a three-year service agreement with Greens & Things Nursery & Landscaping LLC, of Portland, Texas for an estimated amount not to exceed $198,000.00 for lawncare services for Corpus Christi International Airport with FY 2022 funding in an amount not to exceed $49,500.00 available through the Airport Fund. | passed | Pass |
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22-0112
| 1 | 14. | | Resolution | Resolution authorizing submission of grant application for $161,606.73 to the State of Texas for salaries and benefits of three full-time employees and supplies, training, mileage reimbursements under the Victims of Crime Act, with $4,320.00 for in-kind services. | passed | Pass |
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22-0113
| 1 | 15. | | Resolution | Resolution authorizing submission of grant application for $47,393.76 to the State of Texas for the salary and benefits of one full-time employee under the Violence Against Women Act with City cash match of $13,351.61 and $6,960.00 for in-kind services. | passed | Pass |
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22-0114
| 1 | 16. | | Resolution | Resolution authorizing submission of a grant application for $150,000.00 to the State of Texas to cover the cost of a forensic science computer system under the FY 2023 Paul Coverdell Forensic Sciences Improvement Grant. | passed | Pass |
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22-0036
| 1 | 17. | | Motion | Motion authorizing Amendment No. 5 to the merchant application and agreement for credit/debit card processing with Worldpay LLC, for an amount not to exceed $1,686,800.00 increasing the total agreement to $7,196,800.00; and ratifying the effective date of the one-year term of the amendment to August 18, 2021, terminating August 17, 2022, with funding available through various funds using department operational budgets. | passed | Pass |
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22-0144
| 1 | 18. | | Resolution | Resolution relating to City of Corpus Christi’s intention to reimburse itself from future issuances of Utility System Revenue bonds in an amount not to exceed $207,789,617 for Utility System expenditures budgeted in the Fiscal Year 2021-2022 Capital Improvement Plan but incurred before the issuance of the bonds. | passed | Pass |
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21-1651
| 1 | 19. | | Resolution | Resolution authorizing an Interlocal Agreement between Nueces County and the City of Corpus Christi regarding transfer, assignment and conveyance of drainage easement appurtenant and right of way. (District 3) | passed | Pass |
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22-0058
| 1 | 20. | | Public Hearing / First Reading | Zoning Case No. 1121-01, L.C. Alty, Ltd.: (District 4) Ordinance rezoning property at or near 4042 Sweet Bay Drive from the “FR” Farm Rural District to the “RS-4.5” Single-Family 4.5 District and the “RS-6” Single-Family 6 District. (Planning Commission and Staff recommend Approval)(Tabled 1/25/2022) | tabled | Pass |
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22-0059
| 1 | 21. | | Motion | Motion awarding a contract to Haas Anderson Construction, Ltd., Corpus Christi, TX, for Ultra-Thin Bonded Wear Course, Milling and Overlays as part of the Street Preventative Maintenance Program in an amount of $10,040,175.80, located Citywide, with FY 2022 funding available from the Streets, Storm Water, Wastewater, Water, and Gas Funds. | passed | Pass |
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22-0048
| 1 | 22. | | Resolution | Resolution authorizing developer participation agreement with MPM Development, LP to reimburse developer up to $867,649.76 for construction of Off-site stormwater improvements for a planned residential and commercial development, Royal Oak Future Units, located on Rand Morgan Road, south of Leopard Street (District 1). | passed | Pass |
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22-0170
| 1 | 23. | | Motion | Motion authorizing the City Manager or designee to execute all documents necessary to request an extension of the funding commitment for the receipt of State Water Implementation Fund for Texas (SWIFT) loan in the amount of $211,050,000 for one additional year, until 2023, for the design and construction of a desalination plant. This extension would provide additional time for state and federal agencies to issue permits related to a desalination plant and related facilities. | passed | Pass |
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22-0049
| 1 | 24. | | Ordinance | Ordinance adopting a local preference policy for the City of Corpus Christi by replacing Council Policy No. 26 and enacting a new Council Policy No. 26 to provide local preference applicable to the procurement of professional services; with local preference for non-professional services, goods / supplies to be addressed in Fiscal Year 2023. | passed on first reading | Pass |
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22-0026
| 1 | 25. | | Ordinance | Ordinance authorizing license agreements to allow the parking of dockless vehicles in the City’s right-of-way with a term ending January 1, 2023 and two automatic one-year renewals upon payment of fees, which license agreements will replace the license agreements approved by Ordinance No. 031652. | passed on first reading | Pass |
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22-0095
| 1 | 26. | | Ordinance | Ordinance Amending Section 13-21 of the Corpus Christi Code of Ordinances to change the membership of the Corpus Christi Building Standards Board from seven members to five members with two alternates. | passed on first reading | Pass |
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22-0164
| 1 | 27. | | Corporation Meeting | Special Board Meeting of the Corpus Christi Housing Finance Corporation to consider an inducement resolution for $15,000,000 in Multifamily Revenue Bonds for approximately 152 new affordable multi-family housing units at Greenwood Drive and Gollihar Road. | held | |
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22-0154
| 1 | 28. | | Briefing | Briefing for City Council to receive initial assessment regarding whether redistricting is required considering the new 2020 census data; and, if so, consider adoption of criteria to apply to development of new districting plans, and guidelines for public participation in the redistricting process. | held | |
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22-0040
| 1 | 29. | | Presentation | Corpus Christi Regional Economic Development Corporation (CCREDC) Quarterly Update to City Council (The third and fourth quarters of 2021) | presented | |
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22-0120
| 1 | 30. | | Presentation | Infrastructure Design Manual revisions improving the quality of new infrastructure in new subdivisions to become effective March 1, 2022. | presented | |
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22-0167
| 1 | 31. | | 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 Corpus Christi-Nueces County Public Health District, various lawsuits, including, but not limited to, John F. Smith v. Nueces County Texas and/or Corpus Christi-Nueces County Public Health District, other legal issues related to the personnel, structure, and/or operation of said district, Texas Health and Safety Code Chapter 121, the Cooperative Agreement to Operate a Public Health District and amendments, reformations, and attachments thereto, other laws and regulations governing public health districts, members and membership in the public health district, grants to the members of the public health district, other legal issues related to the provision of health services in the local area, and any potential actions that may be performed pursuant to the aforesaid statutes, agreement(s), and regulations. | passed after executive session | Pass |
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22-0168
| 1 | 32. | | 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 City Council’s redistricting obligations and potential litigation related thereto. | withdrawn | |
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