|
22-0837
| 1 | 1. | | Appointment | Board of Adjustment (1 vacancy)
Transportation Advisory Commission (3 vacancies) | held | |
Action details
|
Not available
|
|
22-0838
| 1 | 2. | | Minutes | Approval of the April 26, 2022 Regular Meeting Minutes | passed | Pass |
Action details
|
Not available
|
|
22-0610
| 1 | 3. | | Ordinance | Ordinance authorizing acceptance of a grant in the amount of $75,000.00 from the State of Texas Body-Worn Camera Grant Program with a City cash match of $25,000.00 for the purchase of replacement Panasonic body cameras and related equipment for the Police Department; and appropriating $75,000 in the Police Grants Fund. | passed on second reading | Pass |
Action details
|
Not available
|
|
22-0757
| 1 | 4. | | Ordinance | Ordinance authorizing execution of all documents necessary to accept, amend, and appropriate a grant contract between the Department of State Health Services and the Corpus Christi-Nueces County Public Health District in the amount of $66,544.00 with a City match of $13,309.00, for the period September 1, 2022, through August 31, 2023, to provide tuberculosis prevention and control services under the Health Grant. | passed on second reading | Pass |
Action details
|
Not available
|
|
22-0727
| 1 | 5. | | Ordinance | Ordinance authorizing the acceptance of $725.49 from the State of Texas - Law Enforcement Officer Standards and Education account; and appropriating $725.49 into the Fire Grants Fund. | passed on first reading | Pass |
Action details
|
Not available
|
|
22-0634
| 1 | 6. | | Motion | Motion authorizing a two-year service agreement with CAP Fleet Upfitters, LLC, of Houston for an amount not to exceed $662,223.39, through the BuyBoard cooperative, for the purchase and installation of parts and equipment for Police marked units, with FY 2022 funding of $487,105.61 from the Fleet Equipment Replacement Fund and $117,066.28 from the Corpus Christi Crime Control District Fund. | passed | Pass |
Action details
|
Not available
|
|
22-0681
| 1 | 7. | | Resolution | Resolution authorizing the acquisition of nine vehicles and equipment by various departments, of which seven units will be outright purchases and two units will be lease purchases through JP Morgan, for a total of $1,824,907.19, with such items to be acquired in the manner, at the amounts, and from the sources stated with FY 2022 funding in the amount of $1,523,850.99. | passed | Pass |
Action details
|
Not available
|
|
22-0248
| 1 | 8. | | Resolution | Resolution authorizing a six-month service agreement with Scruggs Distribution, LLC, of Houston in an amount not to exceed $79,276.05 for the purchase and installation of actuators at the Mary Rhodes Pipeline pump stations for the Utilities Department, with FY 2022 funding available from the Water Fund. | passed | Pass |
Action details
|
Not available
|
|
22-0633
| 1 | 9. | | Motion | Motion authorizing a one-year supply agreement with Univar Solutions USA, Inc., of Kent, Washington, in an amount not to exceed $4,382,000.00 for the purchase of liquid caustic soda for the Utilities Department, with FY 2022 funding of $1,825,833.00 from the Water Fund. | passed | Pass |
Action details
|
Not available
|
|
22-0632
| 1 | 10. | | Motion | Motion authorizing the purchase of four traffic signal poles and four mast arms from Consolidated Traffic Controls, Inc. of Arlington, through the HGACBuy Cooperative, to support traffic and pedestrian travel at the Kostoryz Road and Masterson Drive intersection, for $68,075.00, with FY 2022 funding from the Street Maintenance Fund. | passed | Pass |
Action details
|
Not available
|
|
22-0679
| 1 | 11. | | Motion | Motion authorizing Amendment No. 2 to a professional services contract with Hanson Professional Services, Inc., for the design, bid, and construction phase services for the off-site drainage ditch improvements on North Lexington Boulevard from Leopard Street to Hopkins Road in the amount of $170,470.25, for a total contract value not to exceed $602,448.25, located in City Council District 1, with funds available from the FY 2022 Stormwater Funds. | passed | Pass |
Action details
|
Video
|
|
22-0561
| 1 | 12. | | Resolution | Resolution authorizing one year of a 20-year Coastal Bend Bays & Estuaries Program Interlocal Agreement regarding adoption and implementation of the Coastal Bend Bays Plan with City contribution of $75,000 annually. | passed | Pass |
Action details
|
Video
|
|
22-0725
| 1 | 13. | | Resolution | Resolution to authorize intervention in the Public Utility Commission of Texas Docket No. 53451, Application of AEP Texas Inc. (“AEP”) to Amend its Distribution Cost Recovery Factor; finding that AEP’s application to increase distribution rates effective September 1, 2022 within the city should be denied; authorizing participation with the cities served by AEP; authorizing hiring of legal counsel; and finding that the City’s reasonable rate case expenses shall be reimbursed by AEP. | passed | Pass |
Action details
|
Video
|
|
22-0730
| 1 | 14. | | Public Hearing / First Reading | Zoning Case No. 0322-04 Corpus Christi Island Apartment Villas Management and Thomas Weber, LLC: (District 3). Ordinance rezoning a property at or near 3802 Saratoga Boulevard from the “RM-1” Multifamily District to the “RM-3” Multifamily District. (Planning Commission and Staff recommend approval) | passed on first reading | Pass |
Action details
|
Video
|
|
22-0731
| 1 | 15. | | Public Hearing / First Reading | Zoning Case No. 0322-06, Bacon & Beef LLC: (District 1) Ordinance rezoning property located at or near 817 S. Staples Street from the “CI” Intensive Commercial District to the “CI/H” Intensive Commercial District with a Historic Overlay. (Landmark Commission and Staff recommend approval) | passed on first reading | Pass |
Action details
|
Video
|
|
22-0732
| 1 | 16. | | Public Hearing / First Reading | Zoning Case No. 0322-05, Robert H. Budd Jr. and Sylvia G. Budd: (District 1) Ordinance rezoning property located at or near 805 Park Avenue from the “RM-1” Multifamily District to the “RM-1/H” Multifamily District with a Historic Overlay. (Landmark Commission and Staff recommend approval) | passed on first reading | Pass |
Action details
|
Video
|
|
22-0606
| 1 | 17. | | Resolution | Resolution to develop a budget in the amount of $125 million for Bond 2022 with no tax increase, create categories in which to allocate the funding, and approve guiding principles for said bond. | passed | Pass |
Action details
|
Video
|
|
21-0491
| 1 | 18. | | Motion | Motion awarding a Design/Build Contract to Fulton Construction Inc., Corpus Christi Texas, and authorizing the design phase services for the design Restoration of the SEA District Water Features in an amount of $375,000.00, located in Council District 1, with FY 2022 funding available from the Seawall Fund. | tabled | Pass |
Action details
|
Video
|
|
22-0665
| 1 | 19. | | Ordinance | Ordinance authorizing an amendment to the Community Youth Development Program contract with the Texas Department of Family and Protective Services from September 1, 2021 to August 31, 2026, providing for an additional $23,000.00 through Temporary Assistance for Needy Families (“TANF”) funding; authorizing amendments to the subcontracts with Boys & Girls Club of the Coastal Bend in the amount of $4,000.00 and Communities in Schools of the Coastal Bend in the amount of $19,000.00 for additional services in accordance with the TANF funding appropriating the additional $23,000.00 in the No. 1060 Grants Fund for the Community Youth Development Program; and amending the operating budget. | passed on first reading | Pass |
Action details
|
Video
|
|
22-0843
| 1 | 20. | | Ordinance | Ordinance authorizing execution of all documents necessary to accept and amend a grant contract for the STD/HIV-DIV Prevention Services Grant Program from the Texas Department of State Health Services in the Health Grants fund to provide STD/HIV prevention and control services; appropriating $105,208.00 into the Health Grants Fund; and amending the operating budget. | passed on first reading | Pass |
Action details
|
Video
|
|
22-0888
| 1 | 21. | | Ordinance | Ordinance accepting and appropriating $800,000 grant from the Office of the Governor from the Texas Military Preparedness Commission’s Defense Economic Adjustment Assistance Grant (DEAAG) to fund the Clear Zone Easement Acquisition at NOLF Cabaniss Field; amending the FY2021 Capital and Operating Budgets. | passed on first reading | Pass |
Action details
|
Video
|
|
22-0863
| 1 | 22. | | Presentation | Fees and rate schedule recommendations for Corpus Christi Fire Protection Services to customers who live outside the City of Corpus Christi city limits. | presented | |
Action details
|
Video
|
|
22-0765
| 1 | 23. | | 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, or value of real property rights for desalination and water treatment, transmission, and storage facilities, including areas at or near the (1) the Inner Harbor Ship Channel Seawater Desalination Site at or in the vicinity of Nueces Bay Blvd, Summers St., Palm Dr., John St., and Broadway Street, Nueces Bay Heights Subdivision, Sunset Place Subdivision, and the Industrial Canal and (2) the La Quinta Channel Seawater Desalination Site involving various properties between Highway 361 and the La Quinta Ship Channel and areas in and adjacent to said locations, and pursuant to Texas Government Code § 551.072 to deliberate the purchase, exchange, lease, or value of real property (including, but not limited to, property rights at or in the vicinity of the aforementioned locations) because deliberation in an open meeting would have a detrimental effect on the position of the gove | passed after executive session | Pass |
Action details
|
Video
|
|
22-0766
| 1 | 24. | | 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 Application of AEP Texas Inc to amend its Distribution Cost Recovery Factor at the Public Utility Commission. | withdrawn | |
Action details
|
Not available
|
|
22-0850
| 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 contract(s) for the purchase of management services and related services for the American Bank Center and Chapters 252 and 271 of the Texas Local Government Code. | discussed in executive session | |
Action details
|
Video
|