Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/13/2024 11:30 AM Minutes status: Final  
Meeting location: Corpus Christi Regional Transportation Authority, 602 N. Staples St., 2nd Floor Board Room (Rm. 210)
Addendums may be added on Friday.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0248 11. PresentationNational Association for the Advancement of Colored People (NAACP) Overview and City Staff Recipients of President's Award - Presented by Jeremy Coleman, President of NAACP - Corpus Christiwithdrawn  Action details Not available
24-0255 12. PresentationMarch 5, 2024 Primary Election Overviewpresented  Action details Video Video
24-0219 13. PresentationFY 2024 First Quarter Budget Reportpresented  Action details Video Video
24-0225 14. AppointmentCommittee for Persons with Disabilities (5 vacancies) Ethics Commission (1 vacancy) Parks and Recreation Advisory Committee (1 vacancy) Reinvestment Zone No. 3 (Downtown) Board (4 vacancies) Senior Corps Advisory Committee (3 vacancies)held  Action details Video Video
24-0265 15. MinutesApproval of the January 30, 2024 Regular Meeting Minutes.passed  Action details Not available
24-0109 16. Public Hearing / First ReadingOrdinance abandoning, vacating, and closing 0.4132 acres of improved and unimproved public right-of-way identified as Mary Street, also known as Bluett Avenue, between 19th Street and 20th Street in support of the Lamar Elementary School site project to develop affordable housing for seniors.passed on second readingPass Action details Video Video
24-0122 17. OrdinanceOrdinance authorizing Real Property Exchange Agreement with the Port of Corpus Christi Authority and the conveyance and exchange of 1208 Peabody Avenue & 1622 Van Loan Avenue for 2011 Palm Drive & 2101 Van Loan Avenue and provide additional payment thereof in the amount of $3,000, located in Council District 1 with funding available from SWIFT Fund.passed on second readingPass Action details Video Video
24-0036 18. Public Hearing / First ReadingZoning Case No. 1223-01, Thanksgiving Homes (District 2). Ordinance rezoning a property at or near 3029 Sabinas Street from the “RS-6/SP” Single-Family 6 District with a Special Permit to the “RS-TH” Townhouse District; Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval).passed on second readingPass Action details Video Video
24-0112 19. MotionMotion authorizing execution of a two-year service agreement with Dana Safety Supply, of Harlingen, Texas, through the Buyboard Cooperative, for installation of parts and equipment for 36 additional police vehicles in an amount up to $695,829.16, with FY 2024 funding of $128,002.49 from the Crime Control Fund, $430,765.06 from the Fleet Equipment Replacement Fund, and $137,061.61 from the General Fund.passedPass Action details Not available
24-0192 110. MotionMotion authorizing execution of a one-year supply agreement, with a one-year option, with Brenntag Southwest, Inc. of Lancaster, Texas, in an amount not to exceed $2,600,000.00, with a potential amount of $5,200,000.00 if the option is exercised, for the purchase of liquid chlorine delivered by rail car, with FY 2024 funding of $1,700,000.00 from the Water Fund.passedPass Action details Not available
23-2035 111. ResolutionResolution authorizing execution of a new master agreement and Amendment No. 1 with Environmental Systems Research Institute, Inc. (ESRI), of Redlands, California, for software licensing and support of the City’s geographic information system (GIS) for a three-year, auto-renewable term in the amount of $750,000.00, with FY 2024 funding of $250,000.00 from the Information Technology Fund.passedPass Action details Not available
23-2041 112. MotionMotion authorizing execution of Amendment #2 to the co-op agreement with Great South Texas Corp, dba Computer Solutions, to upgrade a Cisco network analytic software application for $52,358.40, with a revised total amount of $1,876,637.34, with FY 2024 funding of $26,179.20 from the Information Technology Fund.passedPass Action details Video Video
24-0004 113. MotionMotion authorizing a professional services contract with Plummer Associates, Inc., Corpus Christi, to provide design, bid, and construction phase services for Waldron Lift Station Force Main Replacement in an amount not to exceed $428,585.00, located in Council District 4, with FY 2024 funding available from Wastewater Capital Fund.passedPass Action details Not available
24-0202 114. MotionMotion authorizing a professional services contract with Turner Ramirez Architects, Corpus Christi, Texas, in an amount not to exceed $269,742.00 for the design of a new Allison WWTP Operation & Control Center located in Council District 1 with FY 2024 funding available from Revenue Bonds.passedPass Action details Not available
24-0203 115. MotionMotion authorizing a professional services contract with Turner Ramirez Architects, Corpus Christi, Texas, for the design of a new Whitecap Wastewater Treatment Plant (WWTP) Operation & Control Center located in Council District 4, in an amount not to exceed $290,752.00, with FY 2024 funding available from Revenue Bonds.passedPass Action details Not available
24-0216 116. MotionMotion awarding a construction contract to Mako Contracting LLC, Corpus Christi, Texas, in an amount not to exceed $1,000,000.00 with the option to renew for one additional year to be administratively authorized for a total amount not to exceed $2,000,000.00 for the Concrete Street Improvements IDIQ program at various locations, as planned in the Infrastructure Management Plan, located city-wide, with FY 2024 funding of $815,490.00 available through Street Fund, Storm Water, Wastewater, and Water Capital Funds.passedPass Action details Not available
24-0101 117. MotionMotion awarding a construction contract to NorthStar Elite Construction & Consulting, LLC., Spring Branch, TX, for the Neyland Library Improvements project in an amount of $560,504.00 located in Council District 2 with FY 2024 funding available from the Certificates of Obligation funds.passedPass Action details Not available
24-0241 118. ResolutionResolution in support of the proposed 9% Low-income Housing Tax Credits for an up to 81-unit affordable housing project known as Palms at Morris at 2212 Morris Street to be developed by TG 110 Palms at Morris, LP.passedPass Action details Video Video
24-0242 119. ResolutionResolution in support of the proposed 9% Low-income Housing Tax Credits for an up to 81-unit affordable housing project known as Palms at Williams at 7031 Williams Drive to be developed by TG 110 Palms at Williams, LP.passedPass Action details Video Video
23-1189 120. ResolutionResolution authorizing park improvement agreement for London Towne Subdivision with Braselton Development Company, Ltd for public park improvements in lieu of the park development fees.passedPass Action details Not available
24-0129 121. OrdinanceOrdinance authorizing the City Manager to execute a five-year lease agreement with Driscoll Children’s Hospital for hangar, office, storage, and parking space at Corpus Christi International Airport, with four one-year options to renew, in consideration of monthly lease payments of $4,164.48 in the first year and annual rate increases.passed on first readingPass Action details Not available
24-0150 122. Public Hearing / First ReadingOrdinance annexing approximately 82.40 acres of land into the territorial limits of the City of Corpus Christi located at the northwest corner of FM 43/Weber Road and London Pirate Road (formerly County Road 33) per owner petition.passed on first readingPass Action details Video Video
24-0300 123. OrdinancePublic hearing and ordinance approving a Service and Assessment Plan (SAP), approving a developer reimbursement agreement, and levying the assessments for improvements within Improvement Area #1 of the Whitecap Public Improvement District No. 1.passed on first readingPass Action details Video Video
23-1919 124. OrdinanceOrdinance 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.passed on second reading as amendedPass Action details Video Video
24-0209 125. OrdinanceOrdinance amending the Capital Improvement Program to add the Whitecap and Gypsy Bridges Scour Protection Project; appropriating $1,500,000.00 from the unreserved fund balance in the TIRZ #2 Fund; and amending the FY 2024 Operating and Capital Budgets.passed on first readingPass Action details Video Video
24-0218 126. BriefingProposed Bond 2024 Program Briefingheld  Action details Video Video
24-0278 127. E-Session ItemExecutive 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 Unified Development Code Article 3 (Development Review Procedures) and potential waiver thereof, Sections 8.5.1 through 8.5.2.H. (Trust Funds), master plans related to water and sewer infrastructure and other potential improvements to real property, impact fees and Chapter 395 of the Texas Local Government Code, vested rights, Texas and federal law related to exactions and takings, the potential repeal of Ordinance 033246 approved on December 12, 2023 titled “One-reading ordinance authorizing a Water Arterial Transmission and Grid Main Construction and Reimbursement Agreement up to $1,486,159.43 with LM & JM Investments, LLC to construct a 12-inch water arterial transmission grid main line for the proposed development located off CR 22 and CR 49, also known as London Ranch Estates Subdivision; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue upassed after executive sessionPass Action details Video Video
24-0166 128. E-Session ItemExecutive session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning industries, infrastructure, utilities, and property in the City’s extraterritorial jurisdiction, services thereto, industrial district agreements, and Chapters 42, 43 and 212 of the Texas Local Government Code 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 negotiationsdiscussed in executive session  Action details Video Video