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24-0590
| 1 | 1. | | Presentation | Staff Announcement: Rebecca Castillo, Director of Human Resources | presented | |
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24-0542
| 1 | 2. | | Presentation | April 18 Governor’s Small Business Summit hosted in Corpus Christi, Overview presented by Heather Hurlbert, Assistant City Manager | presented | |
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24-0550
| 1 | 3. | | Appointment | Airport Board (3 vacancies)
Board of Adjustment (7 vacancies)
Island Strategic Action Committee (4 vacancies)
Parks & Recreation Advisory Committee (1 vacancy)
Sister City Committee (1 vacancy) | held | |
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24-0618
| 1 | 4. | | Minutes | Approval of the April 9, 2024 Regular Meeting Minutes | passed | Pass |
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24-0422
| 1 | 5. | | Motion | Motion authorizing execution of a three-year service agreement with two one-year option periods with Industrial/Organizational Solutions, of Oak Brook, Illinois, to provide promotional testing services for the Corpus Christi Police Department for an amount up to $316,257.00 and a total amount up to $527,095.00 if both one-year options are exercised, with FY 2024 funding in an amount of $52,709.50 available through the General Fund. | passed | Pass |
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24-0119
| 1 | 6. | | Motion | Motion authorizing execution of a three-year service agreement with two one-year options with Industrial/Organizational Solutions, of Oak Brook, Illinois, to provide promotional testing services for the Corpus Christi Fire Department for an amount up to $348,873.00 and a total amount up to $581,455.00 if both one-year options are exercised, with FY 2024 funding in an amount of $58,145.00 available through the General Fund. | passed | Pass |
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24-0215
| 1 | 7. | | Motion | Motion authorizing a three-year service agreement with Carahsoft Technology Corporation, of Reston, Virginia, for a three-year subscription to the LinkedIn Learning for Government to provide professional development and continuing education resources for City of Corpus Christi employees in an amount up to $152,398.08, with FY 2024 funding in the amount of $31,917.44 from the General Fund. | passed | Pass |
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24-0420
| 1 | 8. | | Resolution | Resolution authorizing renewal of property insurance, including All Other Perils (AOP), Flood, Named Storm, Wind/Hail, Earthquake, and Equipment Breakdown insurance, through Carlisle Insurance Agency, Broker of Record, for the upcoming policy year (May 4, 2024-May 4, 2025), for an annual premium of $3,769,127.59 | passed | Pass |
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24-0353
| 1 | 9. | | Resolution | Resolution authorizing the purchase of four, six-compartment slide-in kennels for existing Animal Control vehicles from Deerskin Mfg., Inc. of Springtown, Texas, for $82,156.00 with FY2024 funding in the amount of $82,156.00 from the General Fund. | passed | Pass |
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24-0094
| 1 | 10. | | Motion | Motion authorizing the execution of a one-year service agreement, with two one-year options for equipment maintenance, with AYC, LLC, dba Hest Fitness Products, of Corpus Christi, for $112,594.00 and a potential amount of $136,674.00 if options are exercised for the purchase, installation, and maintenance of exercise equipment at the Senior Centers for the Parks and Recreation Department, as approved by Council in the FY 2024 Budget, with funding of $112,594.00 from the Health 1115 Waiver Fund. | passed | Pass |
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23-1860
| 1 | 11. | | Motion | Motion awarding a professional services contract to Ardurra Group, of Corpus Christi, Texas, in an amount up to $3,806,500 to provide design, bid, and construction phase services for the installation of a new waterline crossing the Laguna Madre and extending to Padre Island, located in Council Districts 4 and 5, with FY 2024 funding available from the Water Capital Fund. | passed | Pass |
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24-0507
| 1 | 12. | | Motion | Motion authorizing a construction contract to Associated Construction Partners, Ltd., Boerne, Texas, for the Broadway Wastewater Treatment Plant Rehabilitation project in an amount of $13,484,305.00 for the Total Base Bid Plus Additive Alternate No. 1, located in Council District 1, with FY 2024 funding available from the Wastewater Capital Fund. | passed | Pass |
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24-0423
| 1 | 13. | | Motion | Motion authorizing an amendment to the Agreement for City-Operated Corpus Christi-Nueces County Public Health District (CCNCPHD) for FY23-24, to restore the remaining six months of the contract services for a cost of $882,648.00, which were originally scheduled to terminate on April 2, 2024. | passed | Pass |
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24-0522
| 1 | 14. | | Resolution | Resolution approving the annexation of additional properties to expand the Corpus Christi Downtown Management District (DMD) southern boundary to Buford and Water Street, adding an additional 40.721 acres, anticipated to produce $55,000 annually for the DMD, bringing the current revenues to $325,000. | passed | Pass |
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24-0617
| 1 | 15. | | Ordinance | Ordinance repealing January 30, 2024 City Council approval of Ordinance No. 033276, which approved the acceptance of the $75,000 Partnership for Vaccine Equity (PAVE) Grant from the National Association of County and City Health Officials (NACCHO) to provide a Communications Campaign to strengthen vaccination uptake, as requested by Council Members Hunter, Pusley, and Hernandez. | passed on first reading | Pass |
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24-0489
| 1 | 16. | | Resolution | Resolution authorizing an Intergovernmental Support Agreement with the Naval Air Station of Corpus Christi (NASCC) for the City to provide maintenance and repairs to NASCC's fencing, elevators, roofing, and utility system utilizing existing and newly procured contracts to provide services to be reimbursed by NASCC. | passed | Pass |
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24-0504
| 1 | 17. | | Motion | Motion awarding a construction contract to Bay Ltd., of Corpus Christi, Texas, for Base Bid 4 in an amount of $6,000,000.00, with the option to renew for one additional year to be administratively authorized for a total amount not to exceed $12,000,000.00 for Residential Street Rebuild Program FY 2024 and FY 2025 as planned in the Rapid Pavement Program, located city-wide with funding available through Street Fund, Storm Water, Wastewater, Water and Gas Capital Funds. | passed | Pass |
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24-0544
| 1 | 18. | | Presentation | Proposed Bond 2024 Briefing, to include funding amounts per category and a listing of proposed candidate projects to be presented to stakeholders and citizens. | presented | |
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24-0553
| 1 | 19. | | Presentation | Briefing on Actuarial Audit of Corpus Christi Firefighters’ Retirement System Actuarial Valuation as of December 31, 2020. | presented | |
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24-0582
| 1 | 20. | | E-Session Item | Executive Session pursuant to Texas Gov’t 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 Douglas Edward Taylor 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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24-0609
| 1 | 21. | | 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 City Auditor and Texas Government Code § 551.074 (personnel matters) to deliberate the evaluation of the City Auditor. | passed after executive session | Pass |
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24-0631
| 1 | 22. | | 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 incentive(s) for development at properties adjacent to N. Chaparral Street and Lomax Street, including floodwall and dry flood proofing, and Texas Government Code § 551.087 to discuss and deliberate regarding the aforementioned potential financial or other incentive(s) to business prospects(s) that the governmental body seeks to have locate, stay, or expand in or near the territory of the City and with which the City will be conducting economic development negotiations | discussed in executive session | |
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