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23-1296
| 1 | 1. | | Resolution | Resolution opposing Texas Windstorm Insurance Association rate increase. | withdrawn | |
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23-1208
| 1 | 2. | | Briefing | Light Up Corpus Christi Update by Tammy Huffman, Utilities Analyst - Finance and Procurement Department | held | |
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23-1294
| 1 | 3. | | Briefing | FY 2024 Proposed Budget Community Input Sessions | held | |
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23-1263
| 1 | 4. | | Appointment | Arts & Cultural Commission (3 vacancies)
Capital Improvements Advisory Committee (6 vacancies)
Coastal Bend Council of Governments (1 vacancy)
Landmark Commission (1 vacancy)
Parks and Recreation Advisory Committee (7 vacancies)
Sister City Committee (3 vacancies) | held | |
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23-1264
| 1 | 5. | | Minutes | Approval of the July 19, 2023 Workshop and July 25, 2023 Regular Meeting Minutes. | passed | Pass |
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23-1191
| 1 | 6. | | Ordinance | Ordinance amending the description of Project #23052 Sherrill Park Military Monument, as shown in the FY 2023 Capital Improvement Budget, by clarifying that the design of a helicopter pad is included. | passed on second reading | Pass |
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23-1203
| 1 | 7. | | Public Hearing / First Reading | Ordinance adopting the City of Corpus Christi (City) Fiscal Year 2024-2028 and U.S. Department of Housing and Urban Development (HUD) Program Year 2023-2027 Five Year Consolidated Plan (ConPlan); adopting the City Fiscal Year 2024 and HUD Program Year 2023 Annual Action Plan (AAP) for the Community Development Block Grant (CDBG) budget in the amount of $3,507,977, the Emergency Solutions Grant (ESG) budget in the amount of $235,549, and the HOME Investment Partnerships Program (HOME) budget in the amount of $1,661,130 for a total of $5,404,656 annual HUD funding; amending the Citizen Participation Plan (CPP); authorizing the execution of all necessary documents to submit the ConPlan, AAP and CPP; authorizing a staff complement of 13 positions; accepting and appropriating funding for the approved AAP projects and authorizing the execution of funding agreements, amendments and other documents necessary to implement the FY 2024-2028 PY 2023-2027 ConPlan and FY 2024 PY 2023 AAP. | passed on second reading | Pass |
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23-1126
| 1 | 8. | | Ordinance | Ordinance authorizing the acceptance of a grant from the Bureau of Justice Assistance under the FY 2022 Patrick Leahy Bulletproof Vest Partnership Grant in the amount of $3,257.57 for partial reimbursement of the purchase of 20 additional pieces of body armor; and appropriating $3,257.57 in the Police Grants Fund. | passed on second reading | Pass |
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23-0926
| 1 | 9. | | Ordinance | Ordinance authorizing acceptance and future amendments of the Texas Epidemiology Capacity Expansion Grant for $204,856.00 from the Texas Department of State Health Services (DSHS); and appropriating $204,856.00 of grant funds to conduct surveillance and epidemiology activities for the period of September 1, 2023, through August 31, 2025; and authorizing one grant position. | passed on second reading | Pass |
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23-1040
| 1 | 10. | | Ordinance | Ordinance authorizing acceptance and future amendments of the Regional Local Services System/Local Public Health System Grant for $328,736.00 from the Department of State Health Services (DSHS); and appropriating $328,736.00 of grant funds, $330,000.00 of grant program income and $70,000 of Medicaid income in the Health Grant Fund to provide local public health services to improve or strengthen local public health for the period of September 1, 2023 through August 31, 2025; and authorizing four grant positions. | passed on second reading | Pass |
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23-1077
| 1 | 11. | | Ordinance | Ordinance authorizing acceptance and future amendments of Immunization/Locals (IMM/LOCALS) Grant for $241,637.00 from the Department of State Health Services (DSHS); and appropriating $241,637.00 in the Health Grant Fund to implement and operate an immunization program for children, adolescents, and adults for the period September 1, 2023, through August 31, 2024; and appropriating related program income in the estimated amount of $20,000.00 in the Health Grants Fund; and authorizing four grant positions. | passed on second reading | Pass |
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23-1129
| 1 | 12. | | Ordinance | Ordinance authorizing a Wastewater Trunk System Construction Reimbursement Agreement (“Agreement”) up to $1,382,148.68 with Grangefield Development, LLC (“Developer”) to construct a required wastewater trunk line extension for the proposed residential development of Oso Ranch Unit 1 located in Flour Bluff and requiring construction completion within 24 months; transferring $434,396.35 collectively from the Water Trust Funds and Wastewater Collection Line Trust Fund to the Wastewater Trunk System Trust Fund; appropriating $808,539.84 from the Wastewater Trunk System Trust Fund; transferring of future revenue of $573,608.84 collectively from Water and Wastewater lot and acreage fees and pro rate fees to the Wastewater Trunk System Trust Fund; authorizing appropriation of $573,608.84 from the Wastewater Trunk System Trust Fund to reimburse the Developer per the agreement. | passed on second reading | Pass |
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23-1130
| 1 | 13. | | Public Hearing / First Reading | Zoning Case No. 0623-03 Victor Valdez, (District 3). Ordinance rezoning a property at or near 5922 Kostoryz Road from the “RM-2” Multi-Family District to the “CN-1” Neighborhood Commercial District; providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommended approval of the change of zoning from the “RM-2” Multi-Family District to the “CN-1” Neighborhood Commercial District). | passed on second reading | Pass |
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23-1306
| 1 | 14. | | Resolution | Resolution authorizing a one-year supply agreement with two additional one-year option periods with Brenntag Southwest Inc. of Lancaster, Texas for 50% liquid caustic soda, for Corpus Christi Water in an amount not to exceed $5,000,000.00 and a potential amount up to $15,000,000.00, if all options are exercised, with FY 2023 funding of $699,021 from the Water Fund. | passed | Pass |
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23-0983
| 1 | 15. | | Motion | Motion authorizing execution of a seven-month service agreement with AZTECA Designs & Construction, of Somerset, Texas, in an amount not to exceed $162,078.50 for the Corpus Christi Water restrooms remodel project, with FY 2023 funding from the Water and Wastewater Funds. | passed | Pass |
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23-1180
| 1 | 16. | | Ordinance | Ordinance authorizing acceptance and future amendments of Women, Infant and Children’s Nutrition Program (WIC) grant for $1,172,131.00 from the Texas Department of State Health Services (DSHS); appropriating $1,172,131.00 to provide funding for the WIC program for the period of October 1, 2023, through September 30, 2024; and authorizing thirteen grant positions. | passed on first reading | Pass |
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23-1190
| 1 | 17. | | Public Hearing / First Reading | Zoning Case No. 0623-04, Southern Builders Co LLC (District 2). Ordinance rezoning a property at or near 639 Del Mar Boulevard from the “RS-6” Single-Family 6 District to the “RS-TH” Townhouse District; Providing for a penalty not to exceed $2,000 and publication.(Planning Commission and Staff recommended approval of the change of zoning from the "RS-6" Single-Family 6 District to the "RS-TH" Townhouse District) | passed on first reading | Pass |
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23-1175
| 1 | 18. | | Motion | Motion authorizing the purchase of 87 Cradlepoints cellular routers from Turn-Key Mobile, Inc., of Jefferson City, Missouri, through the Texas Department of Information Resources for $200,513.25, with funding from the Wastewater Capital Fund. | passed | Pass |
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23-1033
| 1 | 19. | | Resolution | Resolution authorizing a two-year service agreement with D. Reynolds Company, LLC, dba The Reynolds Company, of Fort Worth, in the amount of $2,394,750.06 for the replacement of the Supervisory Control and Data Acquisition (SCADA) systems at 77 wastewater lift stations, with funding from the Wastewater Capital Fund. | passed | Pass |
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23-1291
| 1 | 20. | | Resolution | Resolution by the City Council of Corpus Christi, Texas designating and establishing the Convention Center Complex and certain City Parks as projects authorized by Chapters 504 and 505 of the Texas Local Government Code; identifying a method for financing the project; and resolving other matters in connection therewith. | tabled to specified date | Pass |
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23-1265
| 1 | 21. | | Ordinance | One-reading ordinance calling a Special Election to be held in the City of Corpus Christi, Texas to repurpose two local sales and use taxes for financing the City’s Convention Center Complex, Regional Parks, and Commercial / Industrial Streets and new destination flight options; making provision for the conduct of the election; and resolving other matters related to such election. | tabled to specified date | Pass |
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23-1295
| 1 | 22. | | 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 personnel matters and the City Manager and Texas Government Code § 551.074 (personnel matters) to deliberate the appointment, employment, evaluation, reassignment, duties, or discipline of a public officer or employee (including, but not limited to, the City Manager). | discussed in executive session | |
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23-1324
| 1 | 23. | | Presentation | FY 2023-2024 Budget Workshop: Including but not limited to Health Department, Animal Care Services, and Sustainability and Coastal Resiliency Initiatives | presented | |
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