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23-0245
| 1 | 1. | | Presentation | Acknowledgement of 81st Police Academy Graduation | presented | |
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23-0247
| 1 | 2. | | Presentation | Appointment of Interim Fire Chief Richie Quintero | presented | |
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23-0249
| 1 | 3. | | Presentation | Corpus Christi Water Permanganate Supply | presented | |
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23-0191
| 1 | 4. | | Appointment | Corpus Christi Regional Economic Development Corporation (1 vacancy)
Port of Corpus Christi Authority of Nueces County, TX (1 vacancy) | held | |
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23-0225
| 1 | 5. | | Briefing | Briefing by CCW (Corpus Christi Water) on recommended changes to the current Drought Contingency Plan and reviewing the new Water Conservation 365 Plan including conservation initiatives for 2023 and beyond. | held | |
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23-0198
| 1 | 6. | | Minutes | Approval of the January 24, 2023 Regular Meeting Minutes | passed | Pass |
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22-2026
| 1 | 7. | | Public Hearing / First Reading | Case No. 1022-05 Cypress Point Capital, LLC. (District 5): Ordinance rezoning a property at or near the southeast corner of County Road 43 and Farm to Market Road 2444 (South Staples Street) from the “FR” Farm Rural District to the “RS-22” Single-Family 22 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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23-0077
| 1 | 8. | | Ordinance | Ordinance amending Chapter 14 of the Corpus Christi Code to adopt with local amendments, the International Code Council’s 2021 editions of the International Building Code, International Existing Building Code, International Fuel Gas Code, International Mechanical Code, International Plumbing Code, International Residential Code, and International Swimming Pool and Spa Code; amending Chapter 14 of the Corpus Christi Code to adopt with local amendments, the National Fire Prevention Association’s 2020 edition of the National Electrical Code; Providing for a penalty not to exceed $500 and publication. | passed on second reading as amended | Pass |
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23-0078
| 1 | 9. | | Ordinance | Ordinance amending Chapter 18 of the Corpus Christi Code to adopt with local amendments, the International Code Council’s 2021 editions of the International Fire Code; Providing for a penalty not to exceed $2,000 and publication. | passed on second reading | Pass |
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23-0202
| 1 | 10. | | Ordinance | Ordinance appropriating $1,342,418.83 from Debt Service Fund Balance for the payment of debt and amending the FY 2023 operating budget. | passed on second reading | Pass |
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23-0009
| 1 | 11. | | Motion | Motion authorizing the purchase of one additional 2023 Ford F-450 Medic Unit for the Corpus Christi Fire Department from Sterling McCall Ford, of Houston, in the amount of $303,899.00, with FY 2023 funding available from the General fund. | passed | Pass |
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22-1461
| 1 | 12. | | Motion | Motion authorizing a one-year supply agreement, with two one-year options, with Waller County Asphalt, Inc., of Hempstead, Texas, for all-weather asphalt for the Public Works Department, in an amount not to exceed $557,760.00 and a potential amount of $1,692,480.00 if options are exercised, with FY 2023 funding of $371,840.00 from the Street Fund. | passed | Pass |
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22-1761
| 1 | 13. | | Motion | Motion authorizing the purchase of 24 battery backup systems for City traffic signals from Paradigm Traffic Systems, Inc. of Houston, for $127,200.00, through the BuyBoard Cooperative, for Public Works, with FY 2023 funding available from the Streets fund. | passed | Pass |
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23-0011
| 1 | 14. | | Resolution | Resolution authorizing the additional expenditure of $57,247.63 to acquire by lease-purchase, through JP Morgan, a transfer trailer for the Solid Waste Services Department, with FY 2023 funding of $24,247.60 from the General Fund and the remaining lease payments of $121,237.93 in future fiscal years, subject to appropriation. | passed | Pass |
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23-0189
| 1 | 15. | | Resolution | Resolution authorizing two three-year service agreements for uniformed security guard services in a combined amount not to exceed $6,644.145.34, with Universal Protection Service, LP, dba Allied Universal Security Services of Santa Ana, California, with an office in San Antonio, for $5,161,476.00 and TriSec, LLC, dba Signal 88 Security of Corpus Christi for $1,482,669.34, with FY 2023 funding of $1,151,945.96 from various funds. | passed | Pass |
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23-0158
| 1 | 16. | | Motion | Motion authorizing a three-year service agreement with two one-year options with Specialized Public Finance, Inc., of San Antonio, for financial advisor services, for an estimated amount of $1,770,846.00, with an estimated potential amount not to exceed $2,500,000.00 if the options are exercised, with FY 2023 funding of $600,000.00 from bond proceeds. | passed | Pass |
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23-0157
| 1 | 17. | | Resolution | Resolution authorizing execution of an Advance Funding Agreement with the Texas Department of Transportation for the Highway Safety Improvements Program to install advanced warning signals, signs, raised median, and school zone improvements at Everhart Road from Holly Road to South Shea Parkway, Gollihar Road from Helen Street to Green Grove Drive, McArdle Road from Clare Drive to Nile Drive, and South Staple Street from Dody Street to Driftwood Street, located in Council Districts 2, 3 and 4, with a City required funding match of 10% in an amount of $37,448.70 for the reimbursement of direct costs with FY 2023 funding available from 1041 Street Fund. | passed | Pass |
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23-0089
| 1 | 18. | | Motion | Motion awarding a construction contract to Clark Pipeline Services, LLC, Corpus Christi, Texas, for Citywide Water Line Repair/Replace-Small Diameter Indefinite Delivery Indefinite Quantity (IDIQ) project in an amount of $5,000,000.00, located Citywide, with FY 2023 funding available from the Water Capital Fund. | passed | Pass |
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23-0139
| 1 | 19. | | Resolution | Resolution authorizing submission of grant application for $367,441.52 to the State of Texas under the Victims of Crime Act for salaries and benefits for four civilian positions for the Corpus Christi Police Department’s Victim Assistance Program, with $18,080.00 in-kind services. | passed | Pass |
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23-0140
| 1 | 20. | | Resolution | Resolution authorizing submission of grant application for $59,609.00 to the State of Texas Criminal Justice Division under the Violence Against Women Act Fund for the salary and benefits of one civilian position in the Corpus Christi Police Department’s Family Violence Unit, with a City cash match of $20,810.00 cash and $6,960.00 for in-kind services. | passed | Pass |
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23-0160
| 1 | 21. | | Motion | Motion authorizing a Small Business Incentive Agreement between the Corpus Christi B Corporation and LiftFund, Inc., in the amount not to exceed $100,000.00, for the loan buy down program from October 1, 2022 through September 30, 2023. | passed | Pass |
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23-0200
| 1 | 22. | | Motion | Motion authorizing the termination of the TIRZ #5 developer reimbursement agreement with South Padre Investment, Inc., by agreement of the parties. | passed | Pass |
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23-0205
| 1 | 23. | | Resolution | Resolution urging the 88th Texas Legislature to support and prioritize the study, design, and construction of a second vehicular causeway to facilitate traffic to and from North Padre Island, Mustang Island, and the City of Port Aransas across the Laguna Madre to the mainland, as endorsed in concept by a prior City Council approving the causeway to be included in the Cities Urban Transportation Plan. | passed as amended | Pass |
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23-0156
| 1 | 24. | | Ordinance | Ordinance authorizing acceptance of a grant in the amount of $154,059.50 from the State of Texas under the FY 2023 Bullet-Resistant Shield Grant for the purchase of 49 additional bullet-resistant shield for the Corpus Christi Police Department and appropriating $154,059.50 in the Police Grants Fund. | passed on first reading | Pass |
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23-0166
| 1 | 25. | | Ordinance | One-reading ordinance amending the FY 2023 Capital Budget to include Bond 2022 Propositions for Streets, Parks, Public Safety, and Library; appropriating $66,181,900 to the FY 2023 Capital Budget, and amending the FY 2023 Capital Improvement Program by adding 32 Bond 2022 Program projects. | passed on emergency | Pass |
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22-2002
| 1 | 26. | | Public Hearing / First Reading | Case No. 1022-01 Sun George Contracting and Development Company (District 4): Ordinance rezoning a property at or near 2626 Rodd Field Road, located along the east side of Rodd Field Road, south of Wooldridge Road, and north of Saratoga Boulevard (SH-357), from the "FR" farm Rural District to the "CN-1" Neighborhood Commercial District (Planning Commission and Staff recommend denial of the change of zoning from the "FR" Farm Rural District to the "CG-2" General Commercial District, and in lieu thereof, approval of a change in zoning to the "CN-1" Neighborhood Commercial District). | passed on first reading | Pass |
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23-0075
| 1 | 27. | | Public Hearing / First Reading | Case No. 1222-01 ADR Investments (District 4): Ordinance rezoning properties at or near 810 Naval Air Station Drive, located at the southeast corner of Naval Air Station Drive and Claride Street, from the “CG-1” General Commercial District to the “CG-1/SP” General Commercial District with a Special Permit; Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval of the rezoning request from the “CG-1” General Commercial District to the “CG-1/SP” General Commercial District with a Special Permit). | passed on first reading | Pass |
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23-0076
| 1 | 28. | | Public Hearing / First Reading | Case No. 1222-02 ADR Investments (District 4): Ordinance rezoning properties at or near 936 Waldron Road, located along the west side of Waldron Road, and north of Fawn Drive, from the “CG-1” General Commercial District to the “CG-1/SP” General Commercial District with a Special Permit; Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval of the rezoning request from the “CG-1” General Commercial District to the “CG-1/SP” General Commercial District with a Special Permit with Conditions). | passed on first reading | Pass |
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23-0129
| 1 | 29. | | Briefing | Developing Our Future: Corpus Christi Master Planning and Impact Fee Study Update Briefing | held | |
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23-0025
| 1 | 30. | | Presentation | Quarterly briefing update to City Council on operations at the American Bank Center | presented | |
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23-0165
| 1 | 31. | | Presentation | Corpus Christi Regional Economic Development Corporation (CCREDC) Quarterly Update to City Council (Fourth Calendar Quarter of 2022) | presented | |
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23-0194
| 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 case of Annette Rodriguez v. City of Corpus Christi, et al. including potential consideration of settlement offers and/or fees for attorneys, engineers, other expert witnesses assisting in this case, deposition fees, and court costs, and updates on litigation in other cases. | passed after executive session | Pass |
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23-0250
| 1 | 33. | | 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 case of City of Ingleside v. City of Corpus Christi, including potential consideration of settlement offers and/or fees for attorneys, engineers, other expert witnesses assisting in this case, deposition fees, and court costs, and updates on litigation in other cases. | passed after executive session | Pass |
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