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24-1248
| 1 | 1. | | Presentation | Recap of Operation Safe Return: Back-to-School Health and Safety Fair and Back to School Awareness | | |
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24-1245
| 1 | 2. | | Minutes | Approval of the July 23, 2024 Regular Meeting Minutes | | |
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24-1168
| 1 | 3. | | Ordinance | Ordinance approving the districting of annexed areas to City Council District 3 and District 5. | | |
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24-1072
| 1 | 4. | | Public Hearing / First Reading | Zoning Case No. ZN8120, Mustang Island LLC (District 4). Ordinance rezoning a property at or near 7213 State Highway 361 (SH-361) from the “RM-AT” Multi-Family Apartment Tourist District to the “RV” Recreational Vehicle Park District; providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval). 3/4 favorable vote required due to protest by surrounding owners. | | |
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24-1073
| 1 | 5. | | Public Hearing / First Reading | Zoning Case No. ZN8281, Oliver & Saeideh Ommani, and Valiollah Ommani, (District 5). Ordinance rezoning a property at or near 6004 Yorktown from the “RS-6 Single-Family District to the “CN-2” Neighborhood Commercial District; providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval). | | |
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24-1074
| 1 | 6. | | Ordinance | Ordinance approving the Corpus Christi Crime Control and Prevention District Budget for FY 2025 with revenues of $9,441,101.00 and fund balance of $2,429,984.00 totaling $11,871,085.00 and expenditures of $11,871,085.00 to fund 78 authorized Police sworn personnel and eight replacement vehicles, and equipment to support both; and appropriating $11,871,085.00 in the Crime Control and Prevention District Fund. | | |
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24-1034
| 1 | 7. | | Motion | Motion authorizing execution of a one-year service agreement, with two one-year options, with CSI Consolidated, LLC, dba AIMS Companies, of Houston, in an amount not to exceed $723,785.00, with a potential amount up to $2,171,355.00 if options are exercised, for closed circuit televised inspection and cleaning of large diameter wastewater lines for Corpus Christi Water, with FY 2024 funding of $120,631.00 from the Wastewater Fund. | | |
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24-1211
| 1 | 8. | | Ordinance | Ordinance ordering a general election to be held on November 5, 2024, in the City of Corpus Christi for the election of Mayor and eight Council Members; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for establishment of branch early voting polling places; designating polling place locations; authorizing a joint election with Nueces County, and a runoff election, if one is necessary, on December 14, 2024; authorizing execution of a Joint Election Agreement and Election Services Contract with Nueces County; and enacting provisions incident and relating to the subject and purpose of this ordinance. | | |
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24-1102
| 1 | 9. | | Ordinance | Ordinance authorizing the acceptance of an increase in the grant from the Texas Department of State Health Services (DSHS) for the Women, Infants, and Children’s Nutrition Program (WIC) to provide funding for the WIC program for the period of October 1, 2024, through September 30, 2025, and authorizing 14 existing FTEs that are funded by this grant and appropriating the $1,233,166.00 in the Health Grant Fund. | | |
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24-1208
| 1 | 10. | | Presentation | Public Hearing of the Proposed Bond 2024 Program | | |
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24-1209
| 1 | 11. | | Presentation | Public Hearing of the Proposed Sales Tax Reauthorization Plan | | |
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24-1105
| 1 | 12. | | Public Hearing / First Reading | Zoning Case No. ZN8254, Azali Investments LLC (District 5). Ordinance rezoning a property at or near 7702 Starry Road from the “FR” Farm Rural District to the “RM-2” Multi-Family District; providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval). | | |
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24-1172
| 1 | 13. | | Motion | Motion authorizing a professional services contract with NITEC, LLC, of Denver, Colorado in the amount of $4,571,582 for the identification of a reservoir location and design of the Underground Natural Gas Storage project with FY 2024 funding available from the Gas Capital Fund. | | |
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24-1171
| 1 | 14. | | Motion | Motion awarding a construction contract to SR Trident, Inc., of Gregory, Texas, to construct the new Peoples Street Boardwalk, located in Council District 1, in an amount not to exceed $5,999,753.60, with FY 2024 funding available from Seawall Capital Improvement Fund. | | |
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24-1151
| 1 | 15. | | Resolution | Resolution to authorize amendments to the Professional Services Agreements with Lloyd Gosselink for attorney services, and NewGen Strategies & Solutions LLC for expert witness services in a cumulative maximum of $523,000 related to the case of Petition by Outside City Ratepayers appealing the Water Rates of the City of Corpus Christi to the Texas Public Utility Commission (PUC Docket No. 56427). | | |
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24-1212
| 1 | 16. | | Ordinance | Written presentment of citizen initiative for future Council Action if requested by City Council. | | |
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24-1150
| 1 | 17. | | Presentation | City Manager Presentation of FY 2025 Proposed Operating and Capital Budget Presentation | | |
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24-1246
| 1 | 18. | | Resolution | Resolution amending the Debt Management Policy adopted by Resolution 029321 on December 13, 2011. | | |
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24-1098
| 1 | 19. | | Resolution | Resolution amending Financial Budgetary Policies adopted by Resolution 033143 and providing financial policy direction on preparation of the FY 2025 operating and capital budgets. | | |
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24-1204
| 1 | 20. | | Presentation | Bond 2024 Program Financial Capacity Briefing, Presented by the City's Financial Advisor Victor Quiroga, Specialized Public Finance, Inc. | | |
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24-1152
| 1 | 21. | | 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 industries, infrastructure, utilities, and property in the City’s extraterritorial jurisdiction, services thereto, annexation, Texas Local Gov’t Code service plans, industrial district agreements (IDA’s), and Chapters 42, 43 and 212 of the Texas Local Government Code § 43.0116, et. seq., rates for utilities, actions for limitation of rates, Texas Water Code § 13.043 and associated statutes and regulations, and Texas Government Code § 551.087 to discuss and deliberate regarding potential financial or other incentive(s) to business prospects(s) that the governmental body seeks to have locate, stay, or expand in or near the territory of the City and with which the City will be conducting economic development negotiations, authorizing preparation of service plans for areas to be considered for annexation, and authorizing professional services agreements and amendments thereto with attorneys, engineers, an | | |
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24-1100
| 1 | 22. | | E-Session Item | Executive Session pursuant to Texas Gov’t Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to the cases of Sylvia Wilson v. City of Corpus Christi and Martin Ramos v. City of Corpus Christi including potential consideration of settlement offers and/or fees for attorneys, engineers, other expert witnesses assisting in this case, deposition fees, and court costs, and updates on litigation in other cases. | | |
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24-1217
| 1 | 23. | | E-Session Item | Executive Session pursuant to Texas Gov’t Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to personnel matters and the City Auditor and Texas Gov’t Code § 551.074 (personnel matters) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee (including, but not limited to, the City Auditor). | | |
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