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23-1209
| 1 | 1. | | Briefing | Introduction of CCRTA new CEO Derrick Majchszak | held | |
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23-1210
| 1 | 2. | | Briefing | TxDOT Quarterly Update to include the Harbor Bridge | held | |
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23-1146
| 1 | 3. | | Resolution | Resolution to consider a proposed ad valorem tax rate of no more than $0.620261 per $100 valuation for Fiscal Year (FY) 2024 and taking a record vote; setting the date for the City’s proposed FY 2024 budget and proposed FY 2024 ad valorem tax rate public hearings and first reading ordinances on August 29, 2023, with adoption of the FY 2024 budget and FY 2024 ad valorem tax rate on September 5, 2023. | passed | Pass |
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23-1141
| 1 | 4. | | Resolution | Public Hearing and Resolution approving the Corpus Christi Crime Control and Prevention District Budget for FY 2024 with revenues in a total amount of $9,063,896.00 and expenditures in a total amount of $11,262,350.00 to fund 78 authorized Police sworn personnel, nine replacement vehicles, and equipment to support both. | passed | Pass |
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23-1203
| 1 | 5. | | 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 first reading | Pass |
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23-1211
| 1 | 6. | | Minutes | Approval of the April 6, 2023 Retreat and July 18, 2023 Regular Meeting Minutes. | passed | Pass |
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23-0918
| 1 | 7. | | Ordinance | Ordinance authorizing acceptance of $8,843.58 from the Texas Commission on Environmental Quality for HazMat equipment and training for the City of Corpus Christi-Nueces County Local Emergency Planning Committee; and appropriating $8,843.58 into the LEPC Fund. | passed on second reading | Pass |
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23-0919
| 1 | 8. | | Ordinance | Ordinance authorizing acceptance of $4,608.23 from Howard Energy Partners for Hazmat supplies and equipment for the Corpus Christi Fire Department; and appropriating $4,608.23 into the Fire Grants Fund. | passed on second reading | Pass |
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23-0920
| 1 | 9. | | Ordinance | Ordinance accepting a grant in the amount of $10,000.00 from Flint Hills Resources 2023 Helping Heroes Program for training for the Corpus Christi Fire Department’s Technical Rescue Program; and appropriating $10,000 to Fire Department Grants Fund. | passed on second reading | Pass |
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23-1062
| 1 | 10. | | Ordinance | Ordinance authorizing a five-year lease agreement with Berry Contracting, LP for an airport hangar, aviation office space, apron area and vehicular parking area at the Corpus Christi International Airport. | passed on second reading | Pass |
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23-1059
| 1 | 11. | | Public Hearing / First Reading | Zoning Case No. 0523-02, Diego Vasquez (District 1). Ordinance rezoning property at or near 1113 Comanche Street from the “CI” Intensive Commercial District to the “IL” Light Industrial District; Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommended denial in lieu thereof, approval of the “CI/SP” Intensive Commercial District with a Special Permit.). (3/4 favorable vote required to overrule Planning Commission). | passed on second reading | Pass |
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23-0854
| 1 | 12. | | Resolution | Resolution authorizing a two-year supply agreement with EGSW, LLC, of San Antonio in an amount not to exceed $541,300.00, for the purchase of Micro-Solve, a preventative grease and odor solution utilized at Wastewater Treatment Plants and Lift Stations, with FY 2023 funding in the amount of $90,217.00 from the FY 2023 Wastewater Fund. | passed | Pass |
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23-0961
| 1 | 13. | | Motion | Motion authorizing execution of a one-year service agreement with R & R Petro Services, Inc., of Corpus Christi, in an amount not to exceed $59,818.11 for the purchase and installation of a 500-gallon above ground fuel tank for the Public Works Department, with FY 2023 funding of $14,954.00 from the Storm Water Fund. | passed | Pass |
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23-1182
| 1 | 14. | | Resolution | Resolution authorizing a one-year service agreement with Roche Diagnostics Corporation, of Indianapolis, Indiana, for $57,286.40, for the purchase of a Magna Pure 24 Instrument (lab testing equipment) to be utilized by the Corpus Christi-Nueces County Public Health District, with FY 2023 funding from the COVID IDCU grant fund. | passed | Pass |
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23-1119
| 1 | 15. | | Resolution | Resolution authorizing an amendment to the Consolidated Emergency Dispatch Center Interlocal Agreement between the City of Corpus Christi, Nueces County, and City of Bishop to include in the agreement the City of Driscoll as a MetroCom participant. | passed | Pass |
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23-1126
| 1 | 16. | | 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 first reading | Pass |
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23-0926
| 1 | 17. | | 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 first reading | Pass |
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23-1040
| 1 | 18. | | 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 first reading | Pass |
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23-1077
| 1 | 19. | | 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 first reading | Pass |
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23-1129
| 1 | 20. | | 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 first reading | Pass |
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23-1130
| 1 | 21. | | 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 first reading | Pass |
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23-1215
| 1 | 22. | | Motion | Motion declaring the intent to include an item on the November 2023 election ballot replacing the existing Type A sales tax with the adoption of a two-eighths of one percent sales and use tax (maintaining the current level of sales and use tax) for the promotion and development of new and expanded business enterprises to be administered by the Corpus Christi Business and Job Development Corporation (Type A Corporation) under Chapter 504 of the Texas Local Government Code, with the use of the proceeds specifically to be used for the convention center complex, including maintenance and operation costs for the life thereof, design, construction, maintenance and repair of commercial and industrial streets, and design, construction, maintenance, and operation of regional parks within the City. | passed | Pass |
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23-1142
| 1 | 23. | | Motion | Motion authorizing a construction contract to FCS Construction LLC., Frisco, Texas, in an amount of $7,193,841.34 for the construction of Cefe Valenzuela Landfill Sector 2A Cell Development, located outside of City limits by Petronila Creek, with funding available from FY 2023 Certificate of Obligation. | passed | Pass |
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23-1155
| 1 | 24. | | Motion | Motion awarding a construction contract to PM Construction & Rehab, LLC, Pasadena, Texas, in an amount up to $8,100,000.00 with two renewal options to be administratively authorized for a total amount not to exceed $24,300,000.00 for Citywide Wastewater Indefinite Delivery Indefinite Quantity FY 2023 project, located Citywide, with FY 2023 funding available from the Wastewater Capital Fund. | passed | Pass |
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23-1168
| 1 | 25. | | Motion | Motion awarding a construction contract to Clark Pipeline Services, LLC, Corpus Christi, Texas, in an amount up to $5,000,000.00 with two renewal options to be administratively authorized for a total amount not to exceed $15,000,000.00 for Citywide Water Line Repair/Replace-Large Diameter Indefinite Delivery Indefinite Quantity FY2023 Part B project, located Citywide, with FY 2023 funding available from the Water Capital Fund. | passed | Pass |
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23-0888
| 1 | 26. | | Motion | Motion awarding a construction contract to Callan Marine Ltd., of Galveston, Texas for Packery Channel Dredging and Beach Nourishment project, in an amount of $3,531,549.00, located in Council District 4, with funding available from Tax Increment Reinvestment Zone No. 2. | passed | Pass |
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23-1231
| 1 | 27. | | Resolution | Resolution rejecting the bid of DLF Two Inc. dba DLF Texas as non-responsive and authorizing execution of a construction contract with Weaver and Jacobs Constructors, Inc., Cuero, TX as the lowest responsive, responsible bidder for the construction of Fire Station No. 3 in an amount of $10,223,414.00 and authorize a professional services contract amendment No. 2 to Brown Reynolds Waterford Architects, College Station, Texas, to provide construction phase services in an amount of $138,000 for a total restated fee not to exceed $758,400, located in Council District 2, with FY 2023 funding available from Certificates of Obligation, G.O. Bond 2018, G.O. Bond 2020, and American Rescue Plan. | passed | Pass |
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23-1224
| 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 legal issues related to matters in collective bargaining agreement(s) with the Corpus Christi Police Officers’ Association, related personnel matters involving City employees, other potential collective bargaining matters, and potential approval in open session of a collective bargaining agreement with the Corpus Christi Police Officers’ Association. | passed after executive session | Pass |
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23-1187
| 1 | 29. | | 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). | passed after executive session | Pass |
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