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23-0332
| 1 | 1. | | Briefing | Staff announcement as requested by the Audit Committee Chair, Councilman Gil Hernandez, of George Holland, City Auditor | held | |
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23-0331
| 1 | 2. | | Briefing | Staff announcement of Scott Greene, Strategic Planning & Innovation Officer | held | |
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23-0335
| 1 | 3. | | Briefing | FY 2023 Major Policy Initiatives | held | |
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23-0337
| 1 | 4. | | Briefing | Labonte Park Expansion Update | held | |
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23-0333
| 1 | 5. | | Briefing | Police Academy Ribbon Cutting on Thursday, February 16 | held | |
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23-0254
| 1 | 6. | | Appointment | Capital Improvements Advisory Committee (2 vacancies)
Reinvestment Zone No. 2 (Island) Board (6 vacancies)
Reinvestment Zone No. 4 (North Beach) Board (9 vacancies) | held | |
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23-0255
| 1 | 7. | | Minutes | Approval of the January 31, 2023 Regular Meeting Minutes | passed | Pass |
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23-0156
| 1 | 8. | | Ordinance | Ordinance authorizing acceptance of a grant in the amount of $154,059.50 from the State of Texas under the FY 2023 Bullet-Resistant Shield Grant for the purchase of 49 additional bullet-resistant shield for the Corpus Christi Police Department and appropriating $154,059.50 in the Police Grants Fund. | passed on second reading | Pass |
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22-2002
| 1 | 9. | | Public Hearing / First Reading | Case No. 1022-01 Sun George Contracting and Development Company (District 4): Ordinance rezoning a property at or near 2626 Rodd Field Road, located along the east side of Rodd Field Road, south of Wooldridge Road, and north of Saratoga Boulevard (SH-357), from the "FR" farm Rural District to the "CN-1" Neighborhood Commercial District (Planning Commission and Staff recommend denial of the change of zoning from the "FR" Farm Rural District to the "CG-2" General Commercial District, and in lieu thereof, approval of a change in zoning to the "CN-1" Neighborhood Commercial District). | passed on second reading | Pass |
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23-0075
| 1 | 10. | | Public Hearing / First Reading | Case No. 1222-01 ADR Investments (District 4): Ordinance rezoning properties at or near 810 Naval Air Station Drive, located at the southeast corner of Naval Air Station Drive and Claride Street, from the “CG-1” General Commercial District to the “CG-1/SP” General Commercial District with a Special Permit; Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval of the rezoning request from the “CG-1” General Commercial District to the “CG-1/SP” General Commercial District with a Special Permit). | passed on second reading | Pass |
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23-0076
| 1 | 11. | | Public Hearing / First Reading | Case No. 1222-02 ADR Investments (District 4): Ordinance rezoning properties at or near 936 Waldron Road, located along the west side of Waldron Road, and north of Fawn Drive, from the “CG-1” General Commercial District to the “CG-1/SP” General Commercial District with a Special Permit; Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval of the rezoning request from the “CG-1” General Commercial District to the “CG-1/SP” General Commercial District with a Special Permit with Conditions). | passed on second reading | Pass |
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22-1883
| 1 | 12. | | Motion | Motion authorizing a three-year service agreement with AllTerra Central, Inc., of Austin, Texas, through the Texas DIR Cooperative to purchase three 3D laser scanning systems, onsite training, and software licenses for the Corpus Christi Police Department, an FY 2023 Budget Initiative, in an amount not to exceed $206,459.92, with FY 2023 funding in the amount of $71,432.20 from the General Fund and $135,027.72 from the Police Grants Fund. | passed | Pass |
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22-2106
| 1 | 13. | | Resolution | Resolution authorizing a one-year professional services agreement with TelResource, Inc., of San Antonio to provide telecom billing audit and correction services in exchange for a one-time payment of 30% of any billing recoveries and expense savings achieved by TelResource, with FY 2023 funding from the Information Service Technology Fund. | passed | Pass |
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23-0052
| 1 | 14. | | Motion | Motion authorizing the execution of two three-year license agreements with Great South Texas Corp, dba Computer Solutions of San Antonio, through the DIR Cooperative, for enterprise software packages for a total amount of $1,779,750.54, with FY 2023 funding of $593,250.18 from the Information Technology Fund. | passed | Pass |
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23-0190
| 1 | 15. | | Motion | Motion authorizing the purchase of a three-year service agreement with Great South Texas Corp, dba Computer Solutions of San Antonio, through the DIR Cooperative, in an amount of $448,194.60 for the renewal of the Cisco Phone System License for the Information Technology Department, with FY 2023 funding of $149,398.20 from the Information Technology Fund. | passed | Pass |
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22-2104
| 1 | 16. | | Resolution | Resolution authorizing execution of Amendment No. 2 to the master software licensing agreement with AssetWorks, Inc. of Wayne, Pennsylvania, for the purchase and installation of a MobileFocus Edge software module and to renew hosting, maintenance, and support for Fleet Services for a five-year period in a total amount of $769,791.67, with FY 2023 funding of $189,100.04 from the Fleet Maintenance Services Fund. | passed | Pass |
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23-0184
| 1 | 17. | | Resolution | Resolution authorizing the acquisition of 165 vehicles and equipment by specific departments, of which 160 units are outright purchases and 5 units are lease-purchases through JP Morgan, totaling $7,748,323.84, with such items to be acquired in the manner, at the amounts, and from the sources stated, with FY 2023 funding of $7,162,287.58 and the remaining balance of $586,036.26 for lease-purchase items to be funded through the annual budget process. | passed as amended | Pass |
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23-0131
| 1 | 18. | | Motion | Motion awarding a construction contract to Mako Contracting, Corpus Christi, Texas, for reconstruction of Hearn Road from Callicoatte Road to Dead End with new asphalt pavement, sidewalks and utility improvements, located in Council District 1, in an amount of $5,411,934.01 with FY 2023 funding available from the Bond 2020 Proposition A, Storm Water, Wastewater, and Water Capital Funds. | passed | Pass |
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23-0199
| 1 | 19. | | Resolution | Resolution authorizing submission of a grant application for $153,027.00 to the State of Texas, Criminal Justice Division, under the Body-Worn Camera Grant Program with a City cash match of $51,009.00 to equip Corpus Christi Police Department sworn officers with 100 additional body-worn cameras and related equipment. | passed | Pass |
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23-0291
| 1 | 20. | | Resolution | Resolution by the City Council of the City of Corpus Christi, Texas relating to “Corpus Christi Business and Job Development Corporation Sales Tax Revenue Refunding Bonds, Taxable Series 2023 (Arena Project)”; approving the resolution of Corpus Christi Business and Job Development Corporation authorizing the issuance of such bonds; and resolving other matters incident and related to the issuance of the bonds; and providing an effective date. | passed | Pass |
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23-0086
| 1 | 21. | | Ordinance | Ordinance appropriating $937,072.64 from an increase in the Infectious Disease Prevention and Control Unit-COVID (IDCU-COVID) Grant Program administered by the Department of State Health Services (DSHS) for the period September 1, 2022, through July 31, 2024, for activities to provide COVID-19 epidemiologic and surveillance response activities and laboratory response network activities. | passed on first reading | Pass |
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23-0278
| 1 | 22. | | Resolution | Resolution in support of the proposed 9% Low-income Housing Tax Credits for a projected 74-unit affordable housing project known as Corpus Christi Lofts at 6502 Holly Road to be developed by Structure Development and MRE Capital, LLC. | passed | Pass |
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23-0279
| 1 | 23. | | Resolution | Resolution in support of the proposed 9% Low-income Housing Tax Credits for a projected 58-unit affordable housing project known as Weber Lofts at Weber Road and Capitol Drive to be developed by Creative Urban Multifamily, LLC and ALMA Weber GP. | passed | Pass |
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22-2078
| 1 | 24. | | Briefing | Short-Term Rentals Briefing: Six-month update providing a status report on permitting, code enforcement, and technology being utilized to implement the STR program. | held | |
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23-0280
| 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, and/or value of property on Holly Road, near Los Robles Street, for warehouse expansion and other purposes, 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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