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23-1624
| 1 | 1. | | Briefing | Staff Announcements:
Billy Beyleu - Corpus Christi Assistant Fire Chief
Nick Winkleman - Assistant Director of Planning and Infrastructure | held | |
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23-1515
| 1 | 2. | | Briefing | FY 2023 3rd Quarter Budget Report | held | |
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23-1631
| 1 | 3. | | Briefing | 2023 City Council Meeting Calendar Update | held | |
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23-1653
| 1 | 4. | | Briefing | 2023 Solar Eclipse - Saturday, October 14, 2023 | held | |
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23-1625
| 1 | 5. | | Minutes | Approval of the September 19, 2023 Regular Meeting Minutes. | passed | Pass |
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23-1465
| 1 | 6. | | Public Hearing / First Reading | Zoning Case No. 0723-04, Eldon Sunrise (District 2). Ordinance rezoning a property at or near 4922 Everhart Road from the “RS-6” Single-Family 6 District to the “CN-1” Neighborhood Commercial District; Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval.) | passed on second reading | Pass |
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23-1405
| 1 | 7. | | Public Hearing / First Reading | Ordinance authorizing a Wastewater Trunk Line Construction and Reimbursement Agreement up to $1,274,863.04 with Yasin Investments, LLC to construct a required wastewater trunk line for the proposed development located off South Padre Island Drive on the Island and South of Viento Del Mar Dr; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $1,274,863.04 to reimburse the developer in accordance with the agreement. (District 4). | passed on second reading | Pass |
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23-1430
| 1 | 8. | | Ordinance | Ordinance designating the new Park Road 22 Bridge as the Don Patricio Bridge. | passed on second reading | Pass |
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23-1505
| 1 | 9. | | Ordinance | Ordinance amending Section 14-556 of Corpus Christi Code to adopt regulations for nonstructural fill on North Beach; and providing for a penalty not to exceed $500 per violation and publication. | passed on second reading | Pass |
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23-0770
| 1 | 10. | | Motion | Motion authorizing execution of a one-year supply agreement with Ferguson Enterprises, LLC, of Corpus Christi, in an amount not to exceed $73,644.52, to purchase retainers, restraints, gaskets, and related supplies utilized by the Corpus Christi Water Department, with FY 2024 funding in the amount of $73,644.52 from the Water Fund. | passed | Pass |
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23-1230
| 1 | 11. | | Motion | Motion authorizing execution of a one-year service agreement, with two one-year options, with Corpus Christi C-D Electric Texas, for motor and clutch repairs and related supplies for the Corpus Christi Water Department’s wastewater treatment plants and lift and pump stations in an amount not to exceed of $151,250.00, and a potential amount of $453,750.00 if both one-year option periods are exercised, with FY 2024 funding in the amount of $151,250.00 from the Wastewater Fund. | passed | Pass |
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23-1524
| 1 | 12. | | Motion | Motion authorizing execution of a one-year service agreement, with two one-year options, with C & S Plating & Bumper Recycling, Inc., dba C & S Truck and Van Equipment, of Austin, with an office in Corpus Christi, in an amount not to exceed $333,000.00 and up to $999,000.00 if the options are exercised, for upfitting services and repairs for Asset Management, with FY 2024 funding from the Fleet Maintenance Service Fund. | passed | Pass |
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23-1644
| 1 | 13. | | Resolution | Resolution authorizing the use of the public health and safety statutory exemption to purchase up to 15 trucks from various unidentified regional dealerships in an amount not to exceed $686,488.44 with funding from the Fleet Equipment Replacement Fund. | passed | Pass |
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23-1578
| 1 | 14. | | Resolution | Resolution authorizing the submission of a grant application for the Firehouse Subs Public Safety Foundation Grant for funding in the amount of $22,745.74 for five replacement and one additional emergency medical services patrol bikes and one replacement rescue boat to support the Corpus Christi Fire Department. | passed | Pass |
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23-1355
| 1 | 15. | | Ordinance | Ordinance authorizing a three-year lease agreement with five one-year options to renew, with Texas A&M University-Corpus Christi Lone Star UAS Center of Excellence and Innovation (LSUASC) for 3,000 square feet of shop space, 19,000 square feet of unimproved land, and 1,400 square feet of the vehicle parking at the Corpus Christi International Airport. | passed on first reading | Pass |
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23-1553
| 1 | 16. | | Ordinance | Ordinance appropriating $48,348 and cash match of $9,670 for an increase of $58,018 in the Tuberculosis Prevention and Control Grant from the Department of State Health Services (DSHS) to provide tuberculosis prevention and control services for the period January 1, 2022, through August 31, 2024, and authorizing one grant position. This second amendment to the Tuberculosis Prevention and Control Federal Grant amendment will increase funding to a total not-to-exceed $154,710. | passed on first reading | Pass |
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23-1566
| 1 | 17. | | Public Hearing / First Reading | Zoning Case No. 0723-05, Circle K Store (District 1). Ordinance rezoning property at or near 11102 Up River Road from the “RS-6” Single-Family 6 District to the “CG-2” General Commercial 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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23-1567
| 1 | 18. | | Public Hearing / First Reading | Zoning Case No. 0823-01, Sharky Transportation (District 1). Ordinance rezoning a property at or near 4757 Sharpsburg Road from the “IL” Light Industrial District to the “IL/SP” Light Industrial District with a Special Permit; 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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23-1650
| 1 | 19. | | Resolution | Resolution in support of the continued protection of the City's downtown Seawall Flood Control Structure and the establishment of an endowment dedicated to the future maintenance and repair of the Seawall. | passed as amended | Pass |
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23-1422
| 1 | 20. | | Resolution | Motion to amend section 3.08 Required Development of the Industrial Development Agreement 110-B with Bootstrap LLC to allow for development of a Battery Energy Storage facility and extension of the placed in-use requirement from December 31, 2023 to December 31, 2025. | passed | Pass |
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23-1311
| 1 | 21. | | Ordinance | Ordinance authorizing execution of a professional services agreement with Coffman Associates, Inc., of Overland Park, Kansas, for an updated Airport Master Plan in an amount not to exceed $1,610,689.00; appropriating Airport Grant No. 72 from the Federal Aviation Administration for $1,449,620.00 in Airport CIP Grants Fund No. 3020; appropriating $161,069.00 from the FY 2023-2024 Operating Budget, Airport Fund No. 4610, and transferring to Airport Capital Reserve Fund No. 3018. | passed on first reading | Pass |
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23-1601
| 1 | 22. | | Motion | Motion awarding a professional services contract to Garver, LLC, Houston, Texas, to provide design, bid, and construction phase services for the Sand Dollar 16-Inch Connection Line from the Sand Dollar Water Pump Station to the Coral Vine elevated storage tank in an amount not to exceed $683,960.00, with FY 2024 funding available from Water Capital Fund. | passed | Pass |
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23-1619
| 1 | 23. | | Resolution | Resolution authorizing the submission of a grant application of up to $306,087.50 to the Office of the Governor for funding from the Texas Military Preparedness Commission’s Defense Economic Adjustment Assistance Grant Program for the replacement of 15 Condensate Return Stations with new and larger Condensate Return Stations at the Corpus Christi Army Depot Building 8; this grant application requires a match contribution of up to $36,730.50 from the City to fund project management and grant administration services. | passed | Pass |
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23-1642
| 1 | 24. | | Resolution | Resolution authorizing the submission of a grant application of up to $922,059.90 to the Office of the Governor for funding from the Texas Military Preparedness Commission’s Defense Economic Adjustment Assistance Grant Program to remove and replace two aging and deteriorating pumps and motors at two wastewater lift stations within the NASCC and to install two new diesel-powered emergency generators at each lift station; the grant will require a match contribution of up to 110,647.19 from the City to fund project management and grant administration services. | passed | Pass |
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23-1675
| 1 | 25. | | Motion | Discussion with possible action regarding a Memorandom of Understanding with Port of Corpus Christi Authority on Desalination as proposed by Councilman Mike Pusley, Councilman Dan Suckley, and Councilman Gil Hernandez. | no action taken | Fail |
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