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23-1884
| 1 | 1. | | Presentation | December 1, 2023 Coastal Bend Contracting Summit, presented by Josh Chronley, Assistant Director of Contracts and Procurement | presented | |
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23-1897
| 1 | 2. | | Presentation | Code Enforcement Process Improvement Update, presented by Al Raymond, Director of Development Services | presented | |
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23-1897
| 1 | 2. | | Presentation | Code Enforcement Process Improvement Update, presented by Al Raymond, Director of Development Services | | |
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23-1915
| 1 | 3. | | Minutes | Approval of the November 14, 2023 Regular Meeting Minutes | passed | |
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23-1914
| 1 | 4. | | Minutes | Approval of the November 17, 2023 Special Meeting Minutes | passed | |
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23-1762
| 1 | 5. | | Ordinance | Ordinance accepting grant funds from the Coastal Bend Wellness Foundation in the amount of $15,000.00 to fund overtime and fringe benefits for Corpus Christi Police Department sworn officers for the Red Cord Initiative Diversion Program; and appropriating $15,000.00 in the Police Grants Fund. | passed on second reading | |
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23-1618
| 1 | 6. | | Ordinance | Ordinance authorizing acceptance of grant funds in an amount of $116,500.00 from the Office of the Governor Homeland Security Grants Division for the Corpus Christi Police Department to provide funding for overtime and retirement funds for four sworn officers eligible under the FY 2024 Local Border Security Program Grant; and appropriating funds in the amount of $116,500.00. | passed on second reading | |
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23-1628
| 1 | 7. | | Ordinance | Ordinance authorizing the acceptance of a grant from the Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, in an amount of $227,389.00 for the FY 2023 Edward Byrne Memorial Justice Assistance Grant program for the Corpus Christi Police Department; and appropriating $227,389.00 in the Police Grants Fund with $113,694.00 to be distributed to Nueces County based on an interlocal agreement and the remaining $113,695.00 to be used by the City. | passed on second reading | |
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23-1539
| 1 | 8. | | Ordinance | Ordinance authorizing an Amended Interlocal Cooperation Agreement with Del Mar College District for a 50-year renewable lease for the City’s new Police Substation along Yorktown Boulevard in exchange for the lease of a 1.2-acre City tract located at the corner of Rodd Field Road and Yorktown Boulevard. (28-day delay required between readings) | passed on second reading | |
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23-1764
| 1 | 9. | | Ordinance | Ordinance authorizing the acceptance of two grants totaling $181,346.31 from the Texas Office of the Governor-Homeland Security Grant Division for the State Homeland Security Program for 57 replacement sets of body armor and a replacement burn trailer for the Corpus Christi Police Department’s Special Weapons and Tactics and Hostage Negotiation Teams for $181,346.31; and appropriating $181,346.31 in the FY 2024 Fire Grants Fund. | passed on second reading | |
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23-1768
| 1 | 10. | | Ordinance | Ordinance authorizing a real estate sales contract with David S. Ramirez and Mike S. Ramirez to purchase 68.2 acres of land in the amount of $678,000.00; appropriating $678,000.00 from the unreserved fund balance in the Airport Operating Fund; and amending the FY 2024 Operating Budget. | passed on second reading | |
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23-1754
| 1 | 11. | | Ordinance | Ordinance appropriating $105,208.00 into the Health Grant Fund for an increase in the STD/HIV-DIS Prevention Services Program Grant from the Texas Department of State Health Services (DSHS) to provide STD/HIV prevention and control services for calendar year 2024; and authorizing one grant position. The total of the Revised Contract, which began on March 1, 2022, shall not exceed $388,000.00. | passed on second reading | |
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23-1725
| 1 | 12. | | Public Hearing / First Reading | Ordinance authorizing an amendment to the Water Arterial Transmission & Grid Main Construction and Reimbursement Agreement with MPM Development, LP to extend the contract term to November 7, 2025, and to increase reimbursement by $109,742.04 for a total not to exceed amount of $219,096.24 for construction of a 12-inch water arterial transmission grid main line for residential development, Royal Creek Estates Unit 7; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $109,742.04 to reimburse the developer in accordance with the agreement.(District 5). | passed on second reading | |
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23-1727
| 1 | 13. | | Public Hearing / First Reading | Ordinance authorizing an amendment to the Water Arterial Transmission & Grid Main Construction and Reimbursement Agreement with MPM Development, LP to extend the contract term to December 6, 2025, and to increase reimbursement by $190,212.64 for a total not to exceed amount of $374,023.38 for construction of a 12-inch water arterial transmission grid main line for residential development, Royal Creek Estates Unit 8; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $190,212.64 to reimburse the developer in accordance with the agreement. (District 5). | passed on second reading | |
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23-1722
| 1 | 14. | | Public Hearing / First Reading | Zoning Case No. 0823-02, Thanksgiving Homes, (District 1). Ordinance rezoning a property at or near 650 Osage Street from the “RS-6” Single-Family 6 District to the “RS-6/PUD” Single-Family 6 District with a Planned Unit Development Overlay; providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval.) | passed on second reading | |
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23-1723
| 1 | 15. | | Public Hearing / First Reading | Zoning Case No. 1023-01, MPM Development LP (District 1). Ordinance rezoning a property at or near 1621 Rand Morgan Road from the “RS-6” Single-Family 6 District to the “RS-4.5” Single-Family 4.5 District; Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval). | passed on second reading | |
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23-1577
| 1 | 16. | | Ordinance | Ordinance accepting a grant in the amount of $346,991 from the Coastal Bend Bays & Estuaries Program Human Uses Team for improvements to the Hans & Pat Suter Wildlife Refuge; appropriating funds in the amount of $346,991 Grants Fund; and amending the operating budget | passed on second reading | |
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23-1833
| 1 | 17. | | Resolution | Resolution authorizing a five-year rental agreement for the lease of a Konica Minolta copier for the Print Shop from UBEO, LLC, of Pharr, Texas, with an office in Corpus Christi, for a total amount not to exceed $89,820.00, with FY 2024 funding of $14,970.00 from the Contracts and Procurement Fund. | passed | |
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23-1718
| 1 | 18. | | Motion | Motion authorizing execution of a one-year supply agreement, with two one-year options, with F&D Supply, LLC, of Laughlin, Nevada, to purchase non-shear flexible couplings for Corpus Christi Water in an amount not to exceed $76,780.93, with a potential amount up to $230,342.79 if the options are exercised, with FY 2024 funding of $76,780.93 from the Wastewater Fund. | passed | |
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23-1797
| 1 | 19. | | Motion | Motion authorizing execution of the Third Amendment extending the Recycling Services Agreement with BFI Waste Services of Texas, L.P, doing business as Republic Services of Corpus Christi, for a three-year term beginning February 1, 2024, through January 31, 2027, with two one-year options, and increasing the processing fee 5% from the current $126 per ton to the new $132.30 per ton, with such percentage increase to continue annually. | passed | |
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23-0634
| 1 | 20. | | Resolution | Resolution awarding a construction contract to A. Ortiz Construction & Paving, Inc. of Corpus Christi, Texas, for Reconstruction of Comanche Street from Alameda Street to Carancahua Street with new asphalt pavement, curb and gutters, sidewalks, installation of ADA compliant curb ramps, signage, pavement markings, street lighting, and utility improvements in the amount of $4,100,818.14, located in Council District 1 with FY 2024 funding available from the Bond 2020, Storm Water, Wastewater, Water, and Gas Capital Funds. | passed | |
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23-1763
| 1 | 21. | | Resolution | Resolution authorizing a one-year Interlocal Agreement, with two one-year extension options, with Texas A&M University-Corpus Christi for air and water monitoring services, for an amount up to $217,545 for one year and a total amount up to $588,454.00 if both one-year options are exercised, with funding from Water and Storm Water Funds | passed | |
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23-1805
| 1 | 22. | | Ordinance | Ordinance authorizing acceptance of a grant in the amount of $59,609.00 from the State of Texas Criminal Justice Division for Violence Against Women Program with a cash match of $20,810.80 and in-kind match of $6,960.00 for salary and benefits for one civilian position and equipment, supplies, training, and travel; appropriating $80,419.80 into the Police Grants Fund; and authorizing one full-time civilian employee as a Victim Case Manager. | passed on first reading | |
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23-1776
| 1 | 23. | | Ordinance | Ordinance authorizing the acceptance of a grant from the State of Texas, Criminal Justice Division for the Body-Worn Camera Grant Program FY 2024, in the amount of $153,027.00 for the purchase of 100 additional body-worn cameras and related equipment for the Corpus Christi Police Department; and appropriating $153,027.00 in the Police Grants Fund with a cash match of $51,009.00 from the Law Enforcement Trust Fund. | passed on first reading | |
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23-1868
| 1 | 24. | | Ordinance | Ordinance authorizing the acceptance of a grant totaling $44,696.90 from the Port of Corpus Christi Authority for the Port of Corpus Christi Community Grant for incident command training for 40 emergency personnel and training equipment for the Corpus Christi Fire Department; and appropriating $44,696.90 in the FY 2024 Fire Grants Fund. | passed on first reading | |
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23-1799
| 1 | 25. | | Ordinance | Ordinance authorizing a construction contract to J.E. Construction Services, LLC for Base Bid I in the amount of $5,135,727.00, to Mako Contracting for Base Bid J in the amount of $5,215,843.00, and to Grace Paving and Construction, Inc. for Base Bid K in the amount of $4,564,072.10, all from Corpus Christi, Texas, for the FY 2023 Residential Street Rebuild Program located Citywide, with FY2024 funding available from the Residential Street Reconstruction, Storm Water, Wastewater, Water and Gas Capital Funds; appropriating $8,718,007.34 from the unreserved fund balance; and amending the FY 2024 Operating and Capital Budget. | passed on first reading | |
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23-1861
| 1 | 26. | | Resolution | Resolution authorizing an Advance Funding Agreement with the Texas Department of Transportation (TxDOT) for a Highway Safety Improvements Program project intended to promote safety for motorists, bicyclists and pedestrians through intersection improvements that include new traffic signals, interconnect, and flashing yellow arrows at the Airlie Road and McArdle Road intersection, in which TxDOT is contributing $329,540.19, with the City’s local participation in the amount of $87,364.60 for a total estimated project cost of $416,904.79, for reimbursement of direct costs with FY 2024 funding available from Street Fund. | passed | |
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23-1887
| 1 | 27. | | Ordinance | Resolution authorizing execution of interlocal cooperation agreements with local public education districts to establish real property development procedures, fees, responsibilities, and related matters applicable to the districts. | passed | |
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23-1782
| 1 | 28. | | Briefing | Briefing from the Texas Department of Transportation and Flatiron Dragados on the Harbor Bridge Replacement Project. | held | |
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23-1849
| 1 | 29. | | 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 potential value and/or acquisition of properties at, adjacent, and/or near 4909 Kostoryz Road & 3115 McArdle Road in Corpus Christi for the placement of Fire Station 8 and Greenwood/Horne for the use of park land for the placement of the new Fire station 10 facility; and Texas Government Code § 551.072 to discuss and deliberate the purchase or value of the aforementioned areas of real property and other potential public safety facility locations 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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