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23-0953
| 1 | 1. | | Briefing | Corpus Christi Metropolitan Planning Organization Bike Plan Update by Transportation Planning Director Rob MacDonald | held | |
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23-0952
| 1 | 2. | | Briefing | Memorial Day Recap by President & CEO Brett Oetting, Visit Corpus Christi | held | |
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23-0954
| 1 | 3. | | Briefing | 2023 Bay Jammin' Concert and Cinema Series at Cole Park (June 1 - August 17) | held | |
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23-0951
| 1 | 4. | | Briefing | Corpus Christi Fire Department 44th Academy Graduation (June 15, 2023 at 3:00 pm) | held | |
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23-0985
| 1 | 5. | | Appointment | Airport Board (1 vacancy)
Civil Service Commission (1 vacancy)
Civil Service Board (1 vacancy)
Construction Trade Advisory & Appeals Board (9 vacancies)
Senior Corps Advisory Committee (1 vacancy) | held | |
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23-0936
| 1 | 6. | | Minutes | Approval of the May 23, 2023 Regular Meeting Minutes. | passed | Pass |
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23-0842
| 1 | 7. | | Ordinance | Ordinance appropriating $858,584.84 from the unreserved fund balance in the PEG Cable Fund; authorizing execution of Amendment #1 to the service agreement with The Personal Computer Store, Inc., dba Avinext to complete the second phase of the audio and video media renovation to the City Council Chambers; and amending the FY 2023 Operating Budget. | passed on second reading | Pass |
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23-0828
| 1 | 8. | | Ordinance | Ordinance by the City Council of the City of Corpus Christi, Texas authorizing the issuance of its utility system senior lien revenue improvement and/or refunding bonds in one or more series (as designated by purpose and series) for water, wastewater, and stormwater utility improvements in an amount not to exceed $114,000,000 and refinancings in an amount not to exceed $186,645,000, within set parameters and according to the plan of finance set by the City’s financial advisors; making provisions for the payment and security thereof by a first and prior lien on and pledge of the net revenues of the City’s utility system on a parity with certain currently outstanding utility system revenue obligations; delegating the authority to the City Manager, Chief Financial Officer, Director of Finance and Procurement to execute documents relating to the sale of each series of bonds; and providing an effective date. | passed on second reading | Pass |
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23-0829
| 1 | 9. | | Ordinance | Ordinance authorizing the issuance of “City of Corpus Christi, Texas, General Improvement Bonds, Series 2023” for improvements to streets and parks and recreation facilities in an amount not to exceed $35,750,000 within set parameters and according to the plan of finance set by the City’s financial advisors; levying a continuing direct annual ad valorem tax for the payment of the bonds; delegating authority to the City Manager, Chief Financial Officer, Director of Finance and Procurement to execute documents relating to the sale of the bonds; enacting other provisions incident and related thereto; and providing for an effective date. | passed on second reading | Pass |
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23-0831
| 1 | 10. | | Ordinance | Ordinance authorizing the issuance of "City of Corpus Christi, Texas Combination Tax and Limited Pledge Revenue Certificates of Obligation, Series 2023A” for improvements to public safety facilities in an amount not to exceed $6,300,000, within set parameters and according to the plan of finance set by the City’s financial advisors; providing for the payment of said certificates by the levy of an ad valorem tax upon all taxable property within the City and further securing said certificates by a lien on and pledge of the pledged revenues of the solid waste system; delegating authority to the City Manager, Chief Financial Officer, Director of Finance and Procurement to execute documents relating to the sale of the certificates; enacting other provisions incident and related thereto; and providing an effective date. | passed on second reading | Pass |
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23-0830
| 1 | 11. | | Ordinance | Ordinance authorizing the issuance of “City of Corpus Christi, Texas Combination Tax and Limited Pledge Revenue Certificates of Obligation, Taxable Series 2023B” for parks and recreation and solid waste improvements in an amount not to exceed $8,700,000, within set parameters and according to the plan of finance set by the City’s financial advisors; providing for the payment of said certificates by the levy of an ad valorem tax upon all taxable property within the City and further securing said certificates by a lien on and pledge of the pledged revenues of the solid waste system; delegating authority to the City Manager, Chief Financial Officer, Director of Finance and to execute documents relating to the sale of the certificates; enacting other provisions incident and related thereto; and providing an effective date. | passed on second reading | Pass |
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23-0911
| 1 | 12. | | Ordinance | Ordinance authorizing the issuance of “City of Corpus Christi, Texas Limited Tax Notes, Series 2023”, for street improvements in an amount not to exceed $3,500,000; levying an annual ad valorem tax, within the limitations prescribed by law, for the payment of the obligations; delegating authority to the City Manager, Chief Financial Officer, Director of Finance and Procurement to execute documents relating to the sale of the notes; enacting other provisions incident and related thereto; and providing an effective date. | passed on second reading | Pass |
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23-0654
| 1 | 13. | | Motion | Motion authorizing the purchase of 41 bullet-resistant shields from GT Distributors, Inc. of Austin, Texas, through BuyBoard Cooperative, for the Corpus Christi Police Department in the amount of $154,059.50, with funding from the Police Grants Fund. | passed | Pass |
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23-0484
| 1 | 14. | | Motion | Motion authorizing execution of a three-year service agreement with Total Protection, Inc., through the GoodBuy Purchasing Cooperative, for security access control, ID badging systems services, and repairs for City facility access control in an amount not to exceed $511,080.00, with FY 2023 funding of $42,590.00 from various department funds. | passed | Pass |
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23-0826
| 1 | 15. | | Motion | Motion authorizing execution of Amendment #1 to the service agreement with SHI Government Solutions for $68,919.64 to renew Splunk data analysis software licenses for a one-year term, with FY 2023 funding from the Information Technology Fund. | passed | Pass |
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23-0913
| 1 | 16. | | Motion | Motion authorizing execution of a three-year agreement with SoftwareONE, Inc., of Milwaukee, WI, through Texas DIR, for $4,353,352.77 for renewal of the Microsoft Enterprise software license, with FY 2023 funding of $1,451,117.59 from the Information Technology Fund. | passed | Pass |
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23-0517
| 1 | 17. | | Motion | Motion authorizing execution of a one-year service agreement, with two one-year options, with Eurofins Environment Testing South Central, LLC, of Leola, PA, with an office in Corpus Christi, for an amount not to exceed $70,661.00 and a potential amount up to $211,982.00 if the options are exercised, for chemical analyses of water and wastewater samples, with FY 2023 funding of $29,441.94 from the Water and Wastewater Funds. | passed | Pass |
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23-0671
| 1 | 18. | | Resolution | Resolution authorizing two one-year supply agreements, with two additional one-year options, with Aclara Technologies, LLC, of St. Louis, Missouri, to purchase meter transmission units for both Corpus Christi Water, in an amount not to exceed $3,207,013.33, and a potential of $9,621,039.99 if all options are exercised, and Gas Operations, in an amount not to exceed $2,615,991.05, and a potential amount of $7,847,973.15 if all options are exercised, with FY 2023 funding of $1,000,000.00 from Water Fund and $363,332.09 from Gas Fund. | passed | Pass |
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23-0834
| 1 | 19. | | Motion | Motion authorizing execution of a three-year service agreement with McMahan Services, Ltd., of Cuero, with an office in Corpus Christi, in an amount not to exceed $420,550.00 for fire alarm and fire suppression services for the Asset Management Department, with FY2023 funding of $35,046.00 from the Facility Maintenance Fund. | passed | Pass |
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23-0839
| 1 | 20. | | Resolution | Resolution authorizing a one-year supply agreement, with two one-year options, with Texas Waste Equipment, Inc., dba Heil of Texas, of San Antonio in an amount not to exceed $250,000.00, and a potential amount of $750,000.00 if options are exercised, for garbage truck parts for Asset Management-Fleet, with FY 2023 funding of $62,500.00 from the Fleet Maintenance Service Fund. | passed | Pass |
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23-0899
| 1 | 21. | | Motion | Motion authorizing execution of a one-year service agreement, with two one-year options, with Loftin Equipment Company, of Phoenix, AZ, with an office in Universal City, Texas, in an amount not to exceed $467,180.00, and a potential amount up to $1,401,540.00 if options are exercised, for inspections, preventative maintenance, and repairs of generators in City facilities, with FY 2023 funding of $155,726.00 from the Facility Maintenance Fund. | passed | Pass |
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23-0982
| 1 | 22. | | Motion | Motion authorizing a six-month Shoreline Median Improvements agreement with zero option periods with Coastal Landscape Management & Design, LLC, to provide plants and landscaping services on medians along Shoreline Boulevard between Kinney Street and Louisiana Avenue in an amount not to exceed $150,927.34, with FY2023 funding from the General Fund. | passed | Pass |
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23-0285
| 1 | 23. | | Motion | Motion awarding a construction contract to CSE W-Industries of Houston, Texas, for electrical upgrades and an additional new backup generator at the Corpus Christi Police Department Headquarters, in an amount not to exceed $1,209,169.00, located in Council District 1 with FY 2023 funding available from the Bond 2018 Fund, and 2023 Certificates of Obligation. | passed | Pass |
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23-0631
| 1 | 24. | | Motion | Motion awarding a professional services contract to Plummer Associates, Inc., Corpus Christi, Texas, to provide engineering evaluation services for repairs and improvements needed at the O.N. Stevens Water Treatment Plant Filter Wash Water Recycle Pond, in an amount not to exceed of $120,133.00 with FY 2023 funding available from Water Capital Fund. | passed | Pass |
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23-0633
| 1 | 25. | | Motion | Motion awarding a professional services contract to Hazen and Sawyer, Corpus Christi, Texas, to provide a condition and operational assessment; an alternatives analysis; and design, bid and construction phase services for flocculator replacement at the O.N. Stevens Water Treatment Plant, in an amount not to exceed $1,665,622.00 with FY 2023 funding available from Water Capital Fund. | passed | Pass |
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23-0825
| 1 | 26. | | Ordinance | Ordinance authorizing an amendment in the amount of $79,923.00 to the Water Arterial Transmission and Grid Main Construction and Reimbursement Agreement with Cypress Point Capital, LLC, to fully fund the construction of a required water arterial transmission grid main line for the proposed residential development located South of Farm Road 2444 on County Road 43, otherwise known as Caroline’s Heights Unit 1; appropriating $79,923.00 from the Water Arterial Transmission & Grid Main Trust Fund to reimburse the developer in accordance with the agreement. | passed on first reading | Pass |
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23-0902
| 1 | 27. | | Ordinance | Ordinance authorizing acceptance and future amendments of STI/HIV Prevention Services Grant for $269,815.00 from the Texas Department of State Health Services (DSHS); and appropriating $269,815.00 in the Health Grant Fund to provide STI/HIV prevention and control services for the period of September 1, 2023, through August 31, 2024. | passed on first reading | Pass |
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23-0946
| 1 | 28. | | Resolution | Resolution amending and extending the FY2020-2025 Infrastructure Management Plan to include Fiscal Years 2026-2028 and to focus more on street rehabilitation and preventative maintenance utilizing a pavement only approach for the remaining years of the Infrastructure Management Plan. | passed | Pass |
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23-0625
| 1 | 29. | | Ordinance | Ordinance rejecting the low bid of Iconx Operating LLC as non-responsive and non-responsible and awarding a construction contract to the second low bidder, Northstar Elite Construction & Consulting, LLC, Spring Branch, TX, for the West Guth Park improvements project in an amount of $1,656,379.39 located in Council District 1, with FY 2023 funding available from the Bond 2020 Proposition B Funds. | passed on first reading | Pass |
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23-0651
| 1 | 30. | | Motion | Motion authorizing the purchase of a new custom ramped playground unit and swing set, with fabric shade structures, for Cole Park from Playcore Wisconsin, Inc., dba GameTime, via OMNIA Partners Cooperative, for $361,893.19, with funding from Bond 2022 Prop B (Parks and Rec). | passed | Pass |
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23-0797
| 1 | 31. | | Motion | Motion awarding a professional services contract to HDR Inc., Corpus Christi, Texas, to provide professional engineering services to assess the condition of the 64-inch diameter Mary Rhodes Pipeline Phase I water transmission main in an amount not to exceed $2,580,261.00 with FY 2023 funding available from the Water Capital Fund. | passed | Pass |
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23-0628
| 1 | 32. | | Ordinance | One-reading ordinance authorizing a construction contract with SpawGlass Contractors, Inc. of Corpus Christi for the construction of new restrooms, parking lot and park amenities at Surfside Park in North Beach for a total amount of $5,996,091.00; appropriating $1,856,612.00 from the unreserved fund balance of the State Hotel Occupancy Tax Fund and transferring such funds to the SHOT Capital Improvement Program fund; amending the FY 2023 Operating and Capital Improvement Budgets, located in Council District 1, with FY 2023 funding available from the Park and Recreation Bond 2020 Fund and SHOT CIP Fund. | passed on emergency | Pass |
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23-0925
| 1 | 33. | | Ordinance | One-reading ordinance authorizing Change Order No. 5 with Anderson Columbia Co., Inc. of Corpus Christi for extension of the retaining wall for the Park Road 22 Bridge Project in the amount of $335,240 for a total amount not to exceed $15,604,483.60; appropriating $335,240 from the unreserved fund balance and transferring to Fund 3278 of Tax Increment Reinvestment Zone #2; amending the FY 2023 Operating and Capital Budgets; located in Council District 4 with funding available from Tax Increment Reinvestment Zone #2 Capital Fund. | passed on emergency | Pass |
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23-0838
| 1 | 34. | | Ordinance | Ordinance amending Section 5-38 of the City Code to allow for a consolidated permit for short-term rental units within multifamily buildings with a sole operator; Providing for a penalty not to exceed $500 and publication. | passed on first reading as amended | Pass |
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23-0959
| 1 | 35. | | 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 collective bargaining matters in the Agreement with the Corpus Christi Police Officers’ Association, Chapters 143 and 172 of the Texas Local Government Code, other collective bargaining agreements as necessary, including potential approval in open session of matters related thereto as necessary. | discussed in executive session | |
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