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24-1363
| 1 | 1. | | Presentation | Overview of City Senior Center Fitness Program, Betty Guerrero, Volunteer Fitness Coordinator | presented | |
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24-1333
| 1 | 2. | | Presentation | Texas Municipal League (TML) Municipal Policy Summit Recap, Presented Ryan Skrobarczyk, Director of Intergovernmental Relations | presented | |
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24-1367
| 1 | 3. | | Presentation | Council Update from Port Commissioner Appointees | presented | |
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24-1390
| 1 | 4. | | Minutes | Approval of the August 13, 2024 Regular Meeting Minutes | passed | Pass |
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24-1287
| 1 | 5. | | Ordinance | Ordinance to amend Ordinance 033281 as required by Texas Commission on Environmental Quality regulations by amending Section 55-141(d)(3) of the City Code to update the list of pollutants for which limits may be established in an industrial discharge wastewater permit utilizing the Broadway Wastewater Treatment Facility and the Oso Water Reclamation Plant, providing for a penalty not to exceed $2,000 and publication. | passed on second reading | Pass |
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24-1230
| 1 | 6. | | Ordinance | Ordinance amending Section 2-330 of the Code of Ordinances of the City of Corpus Christi, Texas to provide for outside representation of City Officials for alleged violations before the Ethics Commission. | passed on second reading as amended | Pass |
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24-1221
| 1 | 7. | | Ordinance | Ordinance authorizing acceptance and amendments of Texas Beach Watch (TBW) Program Grant for $140,000.00 from the Texas General Land Office (GLO) to provide beach water sampling in Nueces, Aransas, and San Patricio County under the Texas Beach Watch Program for the period of September 1, 2024, through August 31, 2025; and authorizing one existing position to be funded by this grant and appropriating $140,000.00 in the Health Grant Fund. | passed on second reading | Pass |
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24-1324
| 1 | 8. | | Ordinance | Ordinance terminating Tax Increment Reinvestment Zone (TIRZ) #5, City of Corpus Christi, Texas; dissolving the tax increment fund for the zone; dissolving the board of directors for the zone; providing an effective date; and appropriating and transferring related funds as necessary. | passed on second reading | Pass |
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24-1216
| 1 | 9. | | Ordinance | Ordinance authorizing an amendment to a Small Business Incentives Agreement between the Corpus Christi B Corporation and Del Mar College, which increases the funding by $15,000.00 for a total amount not to exceed $130,000.00 for the 2024 Internship program; appropriating $15,000 from the unreserved fund balance of the Type B fund; and amending the budget. | withdrawn | |
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24-1195
| 1 | 10. | | Public Hearing / First Reading | Zoning Case No. ZN8186, Toreros Investment VI, LLC. (District 4): Ordinance rezoning a property at or near 3909 Laguna Shores Drive from the “RS-4.5” Single-Family 4.5 District, “CR-1” Resort Commercial District, and “CG-2” General Commercial District to the “CR-1” Resort Commercial District with a Special Permit; providing for a penalty not to exceed $2,000 and publication. (Applicant originally requested a zoning change to the “CR-1” Resort Commercial District, consents to staff recommendation.) Planning Commission and Staff recommend approval. | passed on second reading | Pass |
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24-1241
| 1 | 11. | | Public Hearing / First Reading | Ordinance authorizing a Water Arterial Transmission & Grid Main Construction and Reimbursement Agreement up to $393,888.30 with MPM Development, LP to construct a water arterial transmission grid main related to Starlight Estates Unit 8 located south of Yorktown Boulevard and west of Krypton Drive; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $393,888.30 to reimburse the developer in accordance with the agreement. (District 5). | passed on second reading | Pass |
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24-1316
| 1 | 12. | | Public Hearing / First Reading | Ordinance authorizing a Water Arterial Transmission & Grid Main Construction and Reimbursement Agreement up to $141,108.94 with MPM Development, LP to construct a water arterial transmission grid main related to Royal Oak South subdivision located south of the Chisolm Trail and Rand Morgan Rd intersection; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $141,108.94 to reimburse the developer in accordance with the agreement. (District 1). | passed on second reading | Pass |
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24-1317
| 1 | 13. | | Public Hearing / First Reading | Ordinance authorizing a Wastewater Trunk Line Construction and Reimbursement Agreement up to $365,028.94 with MPM Development to construct a required wastewater trunk line for the proposed residential development related to Royal Oak South subdivision located south of the Chisolm Trail and Rand Morgan Rd intersection; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $365,028.94 to reimburse the developer in accordance with the agreement. (District 1). | passed on second reading | Pass |
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24-1318
| 1 | 14. | | Public Hearing / First Reading | Ordinance authorizing a Water Arterial Transmission & Grid Main Construction and Reimbursement Agreement up to $131,835.50 with MPM Development, LP to construct a water arterial transmission grid main related to King’s Landing Unit 9 subdivision located north of the Lady Alexa Dr. and Lady Claudia St. intersection; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $131,835.50 to reimburse the developer in accordance with the agreement. (District 3). | passed on second reading | Pass |
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24-1242
| 1 | 15. | | Public Hearing / First Reading | Ordinance authorizing a Water Arterial Transmission & Grid Main Construction and Reimbursement Agreement up to $136,870.31 with LSK Development, LLC to construct a water arterial transmission grid main related to Azali Estates Unit 3 located north of Yorktown Boulevard and east of Azali Drive; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $136,870.31 to reimburse the developer in accordance with the agreement. (District 5). | passed on second reading | Pass |
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24-1315
| 1 | 16. | | Public Hearing / First Reading | Ordinance authorizing a Water Arterial Transmission & Grid Main Construction and Reimbursement Agreement up to $1,245,538.00 with MST, LLC to construct a water arterial transmission grid main related to Kaspian Subdivision Unit l located south of FM 43 and east of CR 43; and appropriating and transferring of future revenue from Water and Wastewater lot and acreage fees and pro-rata fees to the Water Arterial Transmission & Grid Line Trust Fund to reimburse the developer per the agreement (District 5) | passed on second reading | Pass |
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24-1156
| 1 | 17. | | Motion | Motion authorizing execution of a one-year service agreement, with two one-year options, with Horacio Carrillo III, dba Carrillo’s Welding Services “CWS”, of Corpus Christi, in an amount not to exceed $104,100.00, with a potential amount up to $312,300.00 if options are exercised, for welding and fabrication services for Solid Waste Services, with FY 2024 funding of $8,675.00 from the General Fund. | passed | Pass |
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24-1224
| 1 | 18. | | Motion | Motion authorizing execution of a three-year service agreement, with two one-year options, for professional auditing services with Weaver and Tidwell, LLP, of Houston in an amount not to exceed $794,200.00, with a potential up to $1,364,513.00 if options are exercised, with funding of $264,733.33 from the FY2025 General Fund, subject to future budget approval. | passed | Pass |
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24-1071
| 1 | 19. | | Motion | Motion authorizing amendment No. 4 to the professional services contract with Pape-Dawson Engineers, Inc of San Antonio, Texas, for additional meetings already conducted with the Capital Improvement Advisory Committee (CIAC) and City Staff, in the amount of $38,000.00 for a total amount not to exceed $3,981,700. | passed | Pass |
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24-1364
| 1 | 20. | | 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 industries, infrastructure, utilities, and property in the City’s extraterritorial jurisdiction, services thereto, annexation, Texas Local Gov’t Code service plans, industrial district agreements (IDA’s), and Chapters 42, 43 and 212 of the Texas Local Government Code § 43.0116, et. seq., rates for utilities, actions for limitation of rates, Texas Water Code §13.043 and associated statutes and regulations, and Texas Government Code § 551.087 to discuss and deliberate regarding potential financial or other incentive(s) to business prospects(s) that the governmental body seeks to have locate, stay, or expand in or near the territory of the City and with which the City will be conducting economic development negotiations, authorizing preparation of service plans for areas to be considered for annexation, and authorizing professional services agreements and amendments thereto with attorneys, engineers, and | discussed in executive session | |
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