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23-0739
| 1 | 1. | | Briefing | Flint Hills Resources Report on Ingleside Discharge Event | held | |
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23-0738
| 1 | 2. | | Briefing | Second Quarter Budget Update | held | |
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23-0740
| 1 | 3. | | Briefing | Junior Olympic Boxing Recap | held | |
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23-0785
| 1 | 4. | | Appointment | Animal Care Advisory Committee (2 vacancies)
Committee for Persons with Disabilities (1 vacancy)
Ethics Commission (1 vacancy)
Library Board (1 vacancy)
Transportation Advisory Commission (5 vacancies) | held | |
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23-0759
| 1 | 5. | | Minutes | Approval of the April 25, 2023 Regular Meeting Minutes | passed | Pass |
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23-0700
| 1 | 6. | | Ordinance | Ordinance amending Chapter 12½ of the Corpus Christi Code to add experience requirement for Audit Committee, allow for an ex-officio member of the audit committee, clarify access to records, modify audit follow-up timeline, and modify composition of ad hoc committee for city auditor vacancy review. | tabled | Pass |
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23-0709
| 1 | 7. | | Ordinance | Ordinance approving the amended Tax Increment Reinvestment Zone #3 Project & Financing Plans as approved by the Board of Directors of Reinvestment Zone Number Three, City of Corpus Christi, Texas on March 28, 2023, which amends the Downtown Living Initiative and Streetscape and Safety Improvement programs, adds eligible projects for public space, right-of-way, and streetscape development, and adds an additional incentive program named the Targeted Office to Residential Conversion Program. | passed on second reading | Pass |
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23-0606
| 1 | 8. | | Ordinance | Case No. 0323-01, Citgo Refining and Chemicals Company, LP (District 1).
Ordinance rezoning property at or near 1802 Nueces Bay Boulevard from the “RS-6” Single-Family 6 District to the “ON” Neighborhood Office District; providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval of the change of zoning from the “RS-6” Single-Family 6 District to the “ON” Neighborhood Office District.) | passed on second reading | Pass |
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23-0699
| 1 | 9. | | Ordinance | Ordinance authorizing the construction contract to Fulton Construction Inc., Corpus Christi, Texas, for the restoration of the Water Gardens in an amount not to exceed $7,651,481.00, with funding available from Seawall Capital Improvement Fund; appropriating $3,500,000.00 from the Seawall unreserved fund balance to the Seawall Capital Improvement Fund; and amending the FY 2023 Capital Improvement Budget. | passed on second reading | Pass |
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23-0673
| 1 | 10. | | Resolution | Resolution authorizing a seven-month supply agreement with Neptune Technology Group, Inc., of Tallassee, Alabama, in an amount not to exceed $1,492,058.47 for the purchase of water meters for Corpus Christi Water, with FY 2023 funding of $450,000.00 from the Water Fund. | passed | Pass |
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23-0667
| 1 | 11. | | Motion | Motion authorizing execution of one-year supply agreement with two one-year option periods, with Tellus Equipment Solutions, LLC, of Katy, Texas, in an amount not to exceed $230,000.00, and a potential amount of $690,000.00 if options are exercised, for OEM John Deere parts, for Asset Management-Fleet, with FY 2023 funding of $95,833.34 from the Fleet Maintenance Service Fund. | passed | Pass |
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23-0635
| 1 | 12. | | Motion | Motion authorizing a professional services contract with Urban Engineering, Corpus Christ, TX, to provide design, bid, and construction phase services for Flour Bluff 18-Inch Line Extension in an amount not to exceed $491,707.00, located in Council District 4, with FY 2023 funding available from Water Capital Fund. | passed | Pass |
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23-0647
| 1 | 13. | | Resolution | Resolution authorizing the additional expenditure of $320,655.89 for the acquisition of 35 previously approved vehicles for various departments, with FY 2023 funding provided from the identified funds. | passed | Pass |
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23-0791
| 1 | 14. | | Resolution | Resolution authorizing the submission of a scalable grant of up to $1,000,000 to the Office of the Governor for funding from the Texas Military Preparedness Commission’s Defense Economic Adjustment Assistance Grant Program with a match contribution of $60,000 up to $120,000 from the Texas Military Preparedness Commission Fund for project management and grant administration services for the Perimeter Fencing Project at Naval Air Station Corpus Christi. | passed | Pass |
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23-0758
| 1 | 15. | | Resolution | Resolution authorizing a grant application in the amount of $175,000 to the Office of the Governor for funding from the Texas Military Preparedness Commission’s Defense Economic Adjustment Assistant Grant Program with a match of up to $10,000 from the Texas Military Preparedness Commission Fund for project management/procurement management and grant administration services to acquire two portable solar-powered electric vehicle charging stations for the Corpus Christi Army Depot. | passed | Pass |
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23-0728
| 1 | 16. | | Ordinance | Ordinance authorizing acceptance of a grant from the State of Texas, Department of Transportation for the FY 2023 Click It or Ticket Program for the Police Department in an amount of $10,591.36 with a City cash match of $2,822.74 for overtime and fringe benefits with funding available from the General Fund; and appropriating $10,591.36 in the Police Grants Fund. | passed on first reading | Pass |
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23-0672
| 1 | 17. | | Ordinance | Ordinance authorizing acceptance of the TX HEAT Scholarship from the Yvorra Leadership Development Foundation for the Corpus Christi Fire Department in an amount of $2,500.00 for the registration and travel of two Hazmat personnel to the International Association of Fire Chiefs Hazardous Material Response Team Conference; and appropriating funds in the amount of $2,500.00 to Fire Department Grants Fund; and amending the operating budget. | passed on first reading | Pass |
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23-0734
| 1 | 18. | | Ordinance | Ordinance authorizing a two-year lease agreement with an automatic renewal of three additional one-year terms with Emerald City Cargo, LLC for office space inside the Airport Terminal building at the Corpus Christi International Airport (CCIA). | passed on first reading | Pass |
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23-0788
| 1 | 19. | | Public Hearing / First Reading | Ordinance amending Ordinance No. 024270, which created the Reinvestment Zone No. 2, City of Corpus Christi (“TIRZ #2”) on Padre Island, by amending the City’s contribution amount, which will increase anticipated revenues by $140,100,000 for total revenue of $201,000,000; modifying the boundaries to add areas requested for inclusion by Nueces County; and to add approved projects and anticipated expenditures in the amount of $150,950,000 for total expenditures of $201,000,000, which will be more fully defined within a future amendment, as recommended by the TIRZ #2 Board on April 18, 2023. | passed on first reading | Pass |
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23-0789
| 1 | 20. | | Resolution | Resolution authorizing execution of an Interlocal Cooperation Agreement with the Nueces County for participation in the Island Tax Increment Reinvestment Zone No. 2 for a twenty-year period ending December 31, 2042. | passed | Pass |
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23-0471
| 1 | 21. | | Ordinance | Mid-Year Budget Adjustment Ordinance amending City Code Section 23-42 increasing the fee for birth and death certificate covers; and amending the FY 2023 Operating Budget to transfer and appropriate $110,789.68 from the unreserved fund balance in the General Fund for judicial salary adjustments, appropriating $1,250,000.00 in the Visitor Facilities Fund for capital contributions from OVG360 for various improvements at the American Bank Center facility, increasing revenue by $1,450,000.00 in the Tax Increment Reinvestment Zone No. 2 Fund for the estimate of Nueces County funds for TIRZ#2, appropriating $430,268.00 in the Tax Increment Reinvestment Zone No. 2 Fund for TIRZ #2 expenditures, and adding three positions to the Economic Development Department. | passed on first reading as amended | Pass |
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23-0452
| 1 | 22. | | Resolution | Resolution awarding a construction contract to Reytec Construction, Corpus Christi, Texas, for reconstruction of Park Road 22 South Access Road - Commodore to Jackfish with new concrete pavement, curb and gutter, sidewalks, ADA compliant curb ramps, signage, pavement markings, installation of street lighting, and utilities improvements in an amount of $2,819,461.50, located in City Council District 4 with FY 2023 funding available from the Street Bond 2020, Storm Water, Water and Wastewater Funds. | passed | Pass |
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23-0453
| 1 | 23. | | Resolution | Resolution awarding a construction contract to JE Construction Services, LLC, Corpus Christi, Texas, for reconstruction of Jackfish from Aquarius to Park Road 22 with new concrete pavement, curb and gutter, sidewalks, ADA compliant curb ramps, signage, pavement markings, installation of street lighting, and utilities improvements in an amount of $1,834,830.00, located in City Council District 4 with FY 2023 funding available from the Street Bond 2020, Storm Water, Water and Wastewater Funds. | passed | Pass |
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23-0737
| 1 | 24. | | Motion | Motion awarding 13 Master Services Agreements for various Engineering Professional Services in an aggregate not-to-exceed amount of $13,100,000.00, with projects located Citywide, with FY 2023 funding available from the Capital Program, Bond Program Funds and operating budgets. | passed | Pass |
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21-0912
| 1 | 25. | | Resolution | Resolution authorizing a professional services contract with Turner Ramirez Architects of Corpus Christi Texas to provide a Design of the New Boat Haul Out Office Retail Facility in an amount not to exceed $648,588.00, with FY 2023 funding available from the Seawall Fund. | passed | Pass |
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21-0913
| 1 | 26. | | Resolution | Resolution authorizing a professional services contract with Richter Architects of Corpus Christi Texas to provide design for the Coopers Boat Facility and to Perform Construction Management Improvements for Facility and Parking Lot Resurfacing at the L Head (Pier) in an amount not to exceed $342,047.00, with FY 2023 funding available from the Seawall Fund. | passed | Pass |
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