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23-2006
| 1 | 1. | | Presentation | Staff Announcement: Kimberly Miller, Assistant Director of Aviation | presented | |
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23-1934
| 1 | 2. | | Presentation | Airport Progress Update, Presented by Kevin Smith, Director of Aviation Department | presented | |
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23-1935
| 1 | 3. | | Presentation | Marina Progress Update, Presented by Jonathan Atwood, Marina Manager | presented | |
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23-1963
| 1 | 4. | | Presentation | FY 2023 4th Quarter Budget Report and Budget Initiative Update | presented | |
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23-1908
| 1 | 5. | | Appointment | Committee for Persons with Disabilities (1 vacancy)
Corpus Christi Aquifer Storage and Recovery Conservation District (4 vacancies)
Ethics Commission (1 vacancy)
Watershore and Beach Advisory Committee (5 vacancies) | held | |
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23-2004
| 1 | 6. | | Minutes | Approval of the December 5, 2023 Regular Meeting Minutes | passed | Pass |
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23-1936
| 1 | 7. | | Ordinance | Ordinance authorizing the purchase of 4909 Kostoryz Road and 3115 McArdle Road from Ifergan Michel, LLC. for Fire Station 8 Replacement Project in an amount up to $290,000.00 and authorizing the use of the power of eminent domain, if needed, to acquire the property. | passed on second reading | Pass |
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23-1724
| 1 | 8. | | Ordinance | Ordinance authorizing an amendment to the Participation Agreement with MPM Development, L.P., originally executed on November 7, 2017, to extend the contract term to November 7, 2024, and to increase City Participation by $185,887.26 for a total not to exceed $393,274.11 for the construction of Oso Parkway for residential development, Royal Creek Estates Unit 7, located south of Yorktown Boulevard and east of Cimarron Boulevard; and amending the operating budget by transferring $185,887.26 from the Public Works (Street) Fund to the Development Services Fund. | passed on second reading | Pass |
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23-1726
| 1 | 9. | | Ordinance | Ordinance authorizing an amendment to the Participation Agreement with MPM Development, L.P., originally executed on December 7, 2018, to extend the contract term to December 6, 2024, and to increase City Participation by $167,107.72 for a total not to exceed $352,113.09 for the construction of Oso Parkway for residential development, Royal Creek Estates Unit 8, located south of Yorktown Boulevard and east of Cimarron Boulevard.; and amending the operating budget by transferring $167,107.72 from the Public Works (Street) Fund to the Development Services Fund. | passed on second reading | Pass |
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23-1923
| 1 | 10. | | Ordinance | Ordinance authorizing an option to sale contract with TG 110 Inc. for the sale of a 3.47-acre parcel of surplus land located at or near 2212 Morris Street in Council District 1; and authorizing the related sale and conveyance of the 3.47-acre parcel of surplus land located at or near 2212 Morris Street to the TG 110 Inc. for $10 and development of affordable housing. | passed on second reading | Pass |
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23-1893
| 1 | 11. | | Motion | Motion authorizing execution of a three-year service agreement with U.S. TelePacific Corp, dba TPx Communications, of Austin, for $206,150.00 for internet circuit services, with FY 2024 funding of $57,455.50 from the Information Technology Fund. | passed | Pass |
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23-1874
| 1 | 12. | | Resolution | Resolution authorizing the acquisition of 70 vehicles and equipment by various departments, of which 64 units will be outright purchases and six units will be lease-purchases through JPMorgan, for $6,103,079.31, with such items to be acquired in the manner, at the amounts, and from the sources stated, with FY 2024 funding of $3,889,322.63 and the remaining balance of $2,213,756.68 for the lease-purchase items to be funded through the annual budget process. | passed | Pass |
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23-1876
| 1 | 13. | | Motion | Motion authorizing execution of Addendum No. 12 to the master service agreement with MCCi, LLC, of Tallahassee, Florida, for Laserfiche support, maintenance, and services for a three-year term and future auto-renewable terms possible, in an amount not to exceed $364,184.87, with FY 2024 funding of $115,522.56 from the Information Technology Fund. | passed | Pass |
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23-1902
| 1 | 14. | | Motion | Motion authorizing execution of a five-year rental agreement with UBEO, LLC of Pharr, Texas, with an office in Corpus Christi, in an amount not to exceed $2,078,478.00, through the DIR Cooperative, for the lease of Ricoh copiers to be utilized by various City departments, with FY2024 funding in the amount of $311,771.70 from various funds. | passed | Pass |
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23-1937
| 1 | 15. | | Motion | Motion authorizing the execution of a one-year supply agreement with two additional one-year options, with Core & Main, LP., of Corpus Christi, Texas, to purchase service saddle taps for the Corpus Christi Water Department in an amount up to $146,240.00, with a total potential amount up to $438,720.00 if the two additional option years are exercised, with FY2024 funding in the amount of $146,240.00 available through the Water Fund. | passed | Pass |
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23-1941
| 1 | 16. | | Resolution | Resolution authorizing a one-year agreement with two additional one-year options with Coastal Bend Air Quality Partnership for an Air Quality Programs Agreement to address issues related to air quality in an amount of $25,000 annually with funding for FY2024 from the General Fund Budget. | passed | Pass |
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23-1953
| 1 | 17. | | Ordinance | One-reading ordinance authorizing a Water Arterial Transmission and Grid Main Construction and Reimbursement Agreement up to $285,914.93 with LSK Development, LLC to construct a 12-inch water arterial transmission grid main line for the proposed residential development located off Cimarron Blvd, also known as Queen’s Crossing Unit 2 Subdivision; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $285,914.93 to reimburse the developer in accordance with the agreement. (District 5). | passed on emergency | Pass |
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23-1901
| 1 | 18. | | Public Hearing / First Reading | Zoning Case No. 1023-03, Steve and Lacey Avalos (District 1). Ordinance rezoning property at or near 10329 Kingsbury Drive from the “CN-1” Neighborhood Commercial District to the “RS-TF” Two-Family District; Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval). | passed on first reading | Pass |
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23-1695
| 1 | 19. | | Ordinance | Ordinance authorizing execution of Amendment #1 to the co-operative agreement with Vertosoft, LLC, for the renewal of OpenGov pavement management software and the purchase of OpenGov permitting and licensing management software for the Public Works Department through September 30, 2024, with three one-year options and a future auto-renewable term possible, in an amount not to exceed $204,579.60, with a potential amount up to $1,012,844.13 if options are exercised, with FY 2024 funding from the Streets Fund. | passed on first reading | Pass |
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23-1898
| 1 | 20. | | Ordinance | Ordinance authorizing the creation of a Corpus Christi B Corporation project, which includes the expenditure up to $1,000,000.00 for an agreement with South Texas Military Housing, LP for the construction of a Chief of Naval Air Training Flag Officer quarters at Naval Air Station - Corpus Christi; appropriating $1,000,000 from the unreserved fund balance of the Corpus Christi B Corporation Economic Development fund; and amending the budget. | passed on first reading | Pass |
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23-1880
| 1 | 21. | | Resolution | A Resolution of the City Council of the City of Corpus Christi, Texas; Approving and Authorizing the Execution of a Development Agreement Relating to the Whitecap Public Improvement District No. 1; and Resolving Other Matters Related thereto. | passed | Pass |
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23-1911
| 1 | 22. | | Motion | Motion authorizing amendment No. 3 to the professional services contract with Pape-Dawson Engineers, Inc of San Antonio, Texas, to conduct additional meetings with the Capital Improvement Advisory Committee (CIAC), Planning Commission, and City Council, in the amount of $190,100.00 for a total amount not to exceed $3,943,700.00 and extending contract end date to December 31, 2024, with FY 2024 funding available in the Development Services and Corpus Christi Water. | passed | Pass |
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23-1925
| 1 | 23. | | Ordinance | One-reading ordinance annexing a 19.41-acre section of County Road (CR) 22 located between CR 51 and CR 43; annexing approximately 84.368 acres of land per owner petition near the southwest corner of CR 22 and CR 49 and rezoning 82.89 of the 84.368 acres from the “FR” Farm Rural District to the “RS-22” Single-Family 22 District; and annexing 80.00 acres of land per owner petition at the southwest corner of CR 22 and CR 49 and rezoning the 80.00 acres from the “FR” Farm Rural District to the “RS-15” Single-Family 15 District; providing for a penalty not to exceed $2,000 and publication; and approving related service plans. | passed on emergency | Pass |
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23-1952
| 1 | 24. | | Ordinance | 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 up to $1,486,159.43 to reimburse the developer in accordance with the agreement. (District 3). | passed on emergency as amended | Pass |
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23-1889
| 1 | 25. | | Resolution | Resolution authorizing an agreement with City of CC SSN-705 Submarine Memorial, Inc for placement and maintenance of the “USS City of Corpus Christi” Submarine Sail at Sherrill Veterans Memorial Park. | passed | Pass |
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23-1903
| 1 | 26. | | Motion | Motion awarding a construction contract to Clark Pipeline Services, LLC., Corpus Christi, Texas, for the Ship Channel Waterline and Gas Line Crossing Rebid project implemented as a part of the Port of Corpus Christi Ship Channel widening and deepening, with Port of Corpus Christi reimbursing 50% of the project cost, located in Council District 1, in an amount of $11,926,133.40, with FY 2024 funding available from the Water and Gas Capital Fund. | passed | Pass |
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23-1921
| 1 | 27. | | Motion | Motion awarding a construction contract to Anderson Columbia Co., Inc., of Corpus Christi, Texas, in an amount not to exceed $13,452,000.00 with the option to renew for one additional year to be administratively authorized for a total amount not to exceed $26,904,000.00 for the resurfacing of arterial/collector streets as planned in the FY 2024 Rapid Pavement Program located city-wide with funding available through Street Fund, Storm Water, Wastewater, Water and Gas Capital Funds. | passed | Pass |
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23-1895
| 1 | 28. | | Resolution | Resolution requesting the transfer of Leopard Street (IH-37 Frontage Road to Water Street) from the Texas Department of Transportation to the City of Corpus Christi, located in City Council District 1. | passed | Pass |
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23-1972
| 1 | 29. | | Presentation | Briefing on the City's Raw Water and Treated Water Contracts. | presented | |
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23-1959
| 1 | 30. | | Presentation | Briefing on the Request for Interest for Development near the Former Lamar Elementary Site & Nearby Neighborhood Parcels | presented | |
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23-1962
| 1 | 31. | | Resolution | 23-1962 Appeal of the Building Standards Board's order to demolish dilapidated/substandard structure located at 1214½-20 N. Staples Street owned by Priscilla Tryon Cambric (Appellant presentation limited to 3 minutes) | failed | Fail |
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23-2007
| 1 | 32. | | 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 Texas Public Information Act, Texas Government Code §§ 552.001, 552.003, and 552.233, and other open government and archival obligations of Texas law | discussed in executive session | |
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