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22-1985
| 1 | 1. | | Briefing | Bond 2022 Implementation Strategy and Bond 2020 Update | held | |
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22-1986
| 1 | 2. | | Briefing | Staff Announcements:
a. Ernesto De La Garza, Director of Public Works
b. Logan Cobbs, Director of Communications
c. Retirement of Robert Rocha, Fire Chief | held | |
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22-1987
| 1 | 3. | | Briefing | Light Up Corpus Christi (LED streetlight conversion program) Update by Tammy Huffman, Utilities Analyst (Finance Department) | held | |
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22-1988
| 1 | 4. | | Briefing | Health District Staff Training and Professional Development Overview by Dr. Khan, Director of Public Health | held | |
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22-1937
| 1 | 5. | | Minutes | Approval of the November 1, 2022 Regular Meeting Minutes | passed | Pass |
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22-1773
| 1 | 6. | | Public Hearing / First Reading | Case No. 0822-03 Flint Hills Resources Corpus Christi, LLC (District 1): Ordinance rezoning property at or near 2045 Tuloso Road from the “RS-6” Single-Family 6 District and the “ON” Neighborhood Office District to the “CG-2” General Commercial District; Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend denial of the zoning change to the “CG-2” General Commercial District and in lieu thereof approval of a “ON/SP” Neighborhood Office District with a Special Permit.) (The Texan) (Requires 2/3 Vote) | passed on second reading | Pass |
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22-1590
| 1 | 7. | | Motion | Motion authorizing a five-year service agreement with Bio-Aquatic Testing, Inc., of Carrollton, Texas, for bio-monitoring testing for the wastewater treatment plants, in an amount not to exceed $235,000.00, with FY2023 funding in the amount of $43,083.33 from the Wastewater Fund. (Requires 2/3 Vote) | passed | Pass |
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22-1635
| 1 | 8. | | Resolution | Resolution authorizing a one-year supply agreement with DPC Industries, Inc., of Corpus Christi, for the purchase of liquid chlorine in one-ton cylinders, for O. N. Stevens Water Treatment Plant, in an amount not to exceed $156,000.00 with FY 2023 funding from the Water Fund. (Requires 2/3 Vote) | passed | Pass |
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22-1812
| 1 | 9. | | Motion | Resolution authorizing the approval of Change Order No. 1 with JE Construction Services LLC., Corpus Christi, TX, for the Long Meadow Drive Project, in an amount of $168,876.76, and repurposing $115,380 from Bond 2014 funds with remaining funds available from Storm Water for the project.(Requires 2/3 Vote) | passed | Pass |
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22-1907
| 1 | 10. | | Motion | Motion authorizing a professional services contract with SCS Engineers, Houston, Texas, to provide conceptual design, process design, and permitting services for a new Solid Waste Facility Complex that includes a transfer station, crew quarter/administration building, and fleet services complex located in Council District 3, in an amount not to exceed $328,050.00, with FY 2023 funding available from the Solid Waste Certificate of Obligation Fund. (Requires 2/3 Vote) | passed | Pass |
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22-1961
| 1 | 11. | | Motion | Motion authorizing a fourteen-month streetlight installation agreement with AEP Texas to convert 11,038 existing light fixtures to LED light fixtures for select residential areas across the five districts for a total cost of $1,521,698.68 from the Bond 2018 capital fund. (Requires 2/3 Vote) | passed | Pass |
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22-1804
| 1 | 12. | | Motion | Motion authorizing an annual renewal of a Joint Funding Agreement with the United States Geological Survey (USGS), U.S. Department of the Interior, for USGS to maintain automated river gauging stations that record stream flows and water quality parameters associated with the Frio and Nueces Rivers and associated tributaries, which is data the City uses daily to manage releases from the City’s reservoir system and for water treatment operations, whereby the USGS contributes $28,950.00 and the City contributes $169,350.00. (Requires 2/3 Vote) | passed | Pass |
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22-1962
| 1 | 13. | | Resolution | Resolution relating to establishing the City of Corpus Christi’s intention to reimburse itself for the prior lawful expenditure of funds relating to any capital expenditures from the proceeds of tax-exempt obligations to be issued by the City in an aggregate amount not to exceed $3,500,000 for authorized purposes. | passed | Pass |
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22-1385
| 1 | 14. | | Emergency Ordinance | One-reading ordinance awarding a construction contract to Bay, Ltd, Corpus Christi, Texas in the amount of $10,143,242.52 for reconstruction of Gollihar Road, from Greenwood to Crosstown, with new concrete pavement and utility improvements; amending the FY 2023 Capital Budget; located in Council District 3, with funding available from the Street Bond 2018, Storm Water, Wastewater, Water, Gas and short-term tax notes. (Requires 2/3 Vote) | passed on emergency | Pass |
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22-1822
| 1 | 15. | | Ordinance | One-reading ordinance authorizing the acceptance of the Coastal Management Program Grant from the Texas General Land Office in the amount of $175,000 for Phase 1 of the Oso Bay Hike and Bike Trail project along the Old Tex-Mex railway spur in City Council District Four, with $117,060 in-kind match from the Parks and Recreation Department; and appropriating $175,000 into the Parks and Recreation Grants Fund. (Requires 2/3 Vote) | passed on emergency | Pass |
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22-1792
| 1 | 16. | | Ordinance | Ordinance appropriating $322,438.40 from the unreserved fund balance in the General Fund for the purchase of OpenGov budget software and support from Vertosoft, LLC, through the Texas DIR Cooperative, in order to complete an FY 2022 budget initiative; ratifying implementation and authorizing execution of a five-year cooperative purchase agreement in the amount of $1,282,038.40, with FY 2023 funding of $322,438.40 from the General Fund; and amending the FY 2023 Operating Budget to increase expenditures by $322,438.40. (Requires 2/3 Vote) | passed on first reading | Pass |
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22-1805
| 1 | 17. | | Public Hearing | First Public Hearing to discuss the annexation of County Right of Way for sections of County Road 43 and County Road 18, being approximately 9.78 acres, located south of Farm to Market Road 2444, Caroline Heights subdivision. | held | |
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22-1859
| 1 | 18. | | Public Hearing | Second Public Hearing to discuss the annexation of County Right of Way for sections of County Road 43 and County Road 18, being approximately 9.78 acres, located south of Farm to Market Road 2444, Caroline Heights Subdivision. | held | |
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22-1908
| 1 | 19. | | Ordinance | Public Hearing and Second Reading Ordinance amending Ordinance No. 024270, which created the Reinvestment Zone No. 2, City of Corpus Christi (“TIRZ #2”) on Padre Island, by extending the term to December 31, 2042; modifying the boundaries to add the portions of the Whitecap PID that are currently outside the TIRZ #2 boundary; and amending the Tax Increment Reinvestment Zone # 2 Amended Project & Financing Plans to add continuing maintenance of the Packery Channel through December 31, 2042 at a cost of $36,400,000, infrastructure improvements to R. Briscoe King Pavilion in the amount of $2,000,000, creation of a multi-mobility plan at a cost of $150,000, and infrastructure improvements related to the Whitecap PID development in the amount of $11,500,000, as recommended by the TIRZ #2 Board on October 25, 2022 and November 1, 2022. | passed on first reading | Pass |
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22-1806
| 1 | 20. | | Resolution | Resolution approving a Chapter 380 agreement with Net Zero Carbon One, LLC in the total amount not to exceed $500,000 for the development of an electrofuels processing plant located near 5238 Union Street. (Requires 2/3 Vote) | passed | Pass |
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22-1250
| 1 | 21. | | Ordinance | Ordinance authorizing a construction contract to SpawGlass Contractors, Inc., Corpus Christi, Texas, for CCIA Terminal Rehabilitation in an amount not to exceed $17,941,349.64; appropriating Airport Grant No. 68 for $10,708,995 in Fund 3020; appropriating Airport Grant No. 69 for $1,800,000 in fund 3020; appropriating $1,284,625.33 from unreserved fund balance and transferring to Fund 3018; amending the FY 2023 Operating and Capital Budgets. (Requires 2/3 Vote) | passed on first reading | Pass |
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22-1719
| 1 | 22. | | Resolution | Resolution approving and authorizing the City Manager or designee to execute an Advance Funding Agreement with the State of Texas, acting by and through the Texas Department of Transportation (“State” or “TxDOT”) for the Highway Bridge Replacement and Rehabilitation Program (HBRRP) to replace or rehabilitate the Yorktown Mud Bridge and Ocean Drive Bridge. (Requires 2/3 Vote) | passed | Pass |
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22-1924
| 1 | 23. | | Briefing | Texas State Aquarium Update to be given by Jesse Gilbert, President & CEO | held | |
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