24-0248
| 1 | 1. | | Presentation | National 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and City Staff Recipients of President's Award - Presented by Jeremy Coleman, President of NAACP - Corpus Christi | withdrawn | |
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24-0255
| 1 | 2. | | Presentation | March 5, 2024 Primary Election Overview | presented | |
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24-0219
| 1 | 3. | | Presentation | FY 2024 First Quarter Budget Report | presented | |
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24-0225
| 1 | 4. | | Appointment | Committee 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 | |
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24-0265
| 1 | 5. | | Minutes | Approval of the January 30, 2024 Regular Meeting Minutes. | passed | |
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24-0109
| 1 | 6. | | Public Hearing / First Reading | Ordinance 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 reading | Pass |
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24-0122
| 1 | 7. | | Ordinance | Ordinance 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 reading | Pass |
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24-0036
| 1 | 8. | | Public Hearing / First Reading | Zoning 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 reading | Pass |
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24-0112
| 1 | 9. | | Motion | Motion 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. | passed | Pass |
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24-0192
| 1 | 10. | | Motion | Motion 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. | passed | Pass |
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23-2035
| 1 | 11. | | Resolution | Resolution 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. | passed | Pass |
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23-2041
| 1 | 12. | | Motion | Motion 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. | passed | Pass |
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24-0004
| 1 | 13. | | Motion | Motion 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. | passed | Pass |
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24-0202
| 1 | 14. | | Motion | Motion 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. | passed | Pass |
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24-0203
| 1 | 15. | | Motion | Motion 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. | passed | Pass |
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24-0216
| 1 | 16. | | Motion | Motion 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. | passed | Pass |
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24-0101
| 1 | 17. | | Motion | Motion 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. | passed | Pass |
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24-0241
| 1 | 18. | | Resolution | Resolution 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. | passed | Pass |
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24-0242
| 1 | 19. | | Resolution | Resolution 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. | passed | Pass |
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23-1189
| 1 | 20. | | Resolution | Resolution authorizing park improvement agreement for London Towne Subdivision with Braselton Development Company, Ltd for public park improvements in lieu of the park development fees. | passed | Pass |
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24-0129
| 1 | 21. | | Ordinance | Ordinance 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 reading | Pass |
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24-0150
| 1 | 22. | | Public Hearing / First Reading | Ordinance 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 reading | Pass |
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24-0300
| 1 | 23. | | Ordinance | Public 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 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. | passed on second reading as amended | Pass |
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24-0209
| 1 | 25. | | Ordinance | Ordinance 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 reading | Pass |
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24-0218
| 1 | 26. | | Briefing | Proposed Bond 2024 Program Briefing | held | |
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24-0278
| 1 | 27. | | 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 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 u | passed after executive session | Pass |
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24-0166
| 1 | 28. | | 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 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 negotiations | discussed in executive session | |
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