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23-1686
| 1 | 1. | | Briefing | Staff Announcements:
Billy Beyleu - Corpus Christi Assistant Fire Chief | held | |
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23-1688
| 1 | 2. | | Briefing | 62nd Annual Texas Jazz Festival, October 20 - October 22 | held | |
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23-1681
| 1 | 3. | | Briefing | 2023 November Constitutional Amendment Election | held | |
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23-1682
| 1 | 4. | | Briefing | Beach Nourishment at Whitecap | held | |
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23-1713
| 1 | 5. | | Briefing | Update on Intergovernmental Relation Delegations for Coastal Bend to D.C., Texas Municipal League, and South Texas Military Taskforce given by Ryan Skrobarczyk, Director of Intergovernmental Relations | held | |
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23-1652
| 1 | 6. | | Appointment | Corpus Christi Convention & Visitors Bureau (8 vacancies) | held | |
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23-1654
| 1 | 7. | | Minutes | Approval of the October 10, 2023 Regular Meeting Minutes | passed | Pass |
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23-1355
| 1 | 8. | | 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 second reading | Pass |
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23-1553
| 1 | 9. | | 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 second reading | Pass |
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23-1566
| 1 | 10. | | 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 second reading | Pass |
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23-1567
| 1 | 11. | | 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 second reading | Pass |
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23-1311
| 1 | 12. | | 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 second reading | Pass |
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23-1490
| 1 | 13. | | Ordinance | Ordinance authorizing the City Manager to execute a lease agreement with Tailwind CRP, LLC for terminal space at the Corpus Christi International Airport for a ten-year term, with a one six-year option to renew to operate restaurants, bars and other concessions in the Terminal.(28-day delay required between readings) | passed on second reading | Pass |
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23-1471
| 1 | 14. | | Motion | Motion authorizing execution of an 18-month service agreement with JDT RPR Services, Inc., of Keller, Texas, in an amount not to exceed $478,800.00 for construction inspection staff augmentation services for the Aviation Department, with FY 2024 funding of $438,676.85 from Airport CIP Grants Fund and $40,123.15 from Airport Capital Reserve Fund. | passed | Pass |
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23-1603
| 1 | 15. | | Ordinance | Ordinance accepting a $100,000 donation from the Cheniere Foundation and amending the operating budget for FY 2023-2024 to increase expenditures for Homeless Services; and authorizing an agreement with the Coastal Bend Center for Independent Living to provide services to persons with disabilities who are homeless. | passed on first reading | Pass |
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23-1407
| 1 | 16. | | Ordinance | Ordinance approving a one-year lease with the Instituto de Cultura Hispanica for Lichtenstein House at 1616 N. Chaparral Street, in consideration of monthly rental payments of $400 a month. | passed on first reading | |
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23-1687
| 1 | 17. | | Public Hearing | Public hearing on certain projects authorized under Chapters 501 and 504, Texas Local Government Code that the Corpus Christi Business and Job Development Corporation, a Type "A" Economic Development Corporation, proposes to undertake in the City of Corpus Christi if the reauthorization of certain Type A sales taxes are approved at an election to be held on November 7, 2023 as ordained by and for the purposes stated in Ordinance No. 033131. | held | |
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23-1565
| 1 | 18. | | Public Hearing / First Reading | Zoning Case No.0723-06, Costa Blue 914 S. Port Series (District 1). Ordinance rezoning property at or near 914 South Port Avenue 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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23-1582
| 1 | 19. | | Public Hearing / First Reading | Zoning Case No. 0823-03, Corpus Christus Spohn Health System Corp. (District 1). Ordinance rezoning property at or near 1314 3rd Street from the “RM-1/SP” Multi-Family District with a Special Permit 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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23-1576
| 1 | 20. | | Resolution | Resolution authorizing the submission of a grant application for the Port of Corpus Christi Community Grant for $44,696.90 for incident command training for 30 emergency personnel and training equipment for the Corpus Christi Fire Department. | passed | Pass |
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23-1375
| 1 | 21. | | Ordinance | Ordinance authorizing a professional services contract with Freese and Nichols, Corpus Christi, to perform engineering services for the United States Bureau of Reclamation Title XVI Desalination Construction Grant Program in an amount not to exceed $220,517.00, appropriating $220,517.00 from the unreserved fund balance in the Drought Surcharge Exemption Fund; and amending the FY 2024 Operating Budget. | passed on first reading | Pass |
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23-0700
| 1 | 22. | | 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. | passed on second reading as amended | Pass |
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23-1708
| 1 | 23. | | Presentation | Summary of Harbor Island Seawater Desalination Facility Integration with City of Corpus Christi Water Distribution System presented by Cara Tackett of Pape-Dawson Engineers | presented | |
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23-1680
| 1 | 24. | | 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 use of real property at or adjacent to McGloin Road for airport-related facilities, and Texas Government Code § 551.072 to discuss and deliberate the lease or value of the aforementioned areas of real property because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. | discussed in executive session | |
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