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21-1287
| 1 | 1. | | Proclamations | Proclamation declaring September 8, 2021 as "International Literacy Day".
Proclamation declaring September 2021 as "International Literacy Month".
Proclamation declaring September 15, 2021 - October 15, 2021 as "National Hispanic Heritage Month".
Proclamation declaring September 19 -25, 2021, “National Forensic Science Week”
Proclamation declaring October 3-9, 2021, “National Fire Prevention Week”
Commendation recognizing Kylie and Kendall Russell for creation of Coastal Bend Hearts - Taken by COVID. | presented | |
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21-1254
| 1 | 2. | | Appointment | Capital Improvement Advisory Committee (2 vacancies)
Corpus Christi Aquifer Storage and Recovery Conservation District (3 vacancies)
Corpus Christi B Corporation (3 vacancies)
Corpus Christi Business and Job Development Corporation (3 vacancies)
Ethics Commission (3 vacancies)
Island Strategic Action Committee (3 vacancies) | held | |
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21-1219
| 1 | 3. | | Minutes | Approval of the August 26, 2021 Budget Workshop and the September 7, 2021 Regular Meeting Minutes. | passed | Pass |
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21-1019
| 1 | 4. | | Ordinance | Ordinance authorizing the acceptance of a grant from the Motor Vehicle Crime Prevention Authority in the amount of $429,518.00 to continue the Motor Vehicle Theft Unit activities in the Police Department with a City cash match of $247,432.00 and an in-kind match of $571,894.00 for a total project cost of $1,248,844.00 to fund three sworn officers’ and two civilians’ salaries, benefits, and overtime; designating the Chief of Police as Program Director and Director of Finance as financial officer for this grant; and appropriating $429,518.00 in the Police Grants Fund. | passed on second reading | Pass |
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21-1053
| 1 | 5. | | Public Hearing / First Reading | Zoning Case No. 0821-06, City Bakery: (District 1) Ordinance rezoning property located at or near 810 19th Street from the “CI” Intensive Commercial District and “RM-3” Multifamily 3 District to the “CI-H” Intensive Commercial District with a Historic Overlay and “RM-3-H” Multifamily 3 District with a Historic Overlay. (Staff recommends Approval) | passed on second reading | Pass |
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21-0963
| 1 | 6. | | Public Hearing / First Reading | Zoning Case No. 0621-06, The Estate of George T. Smith: (District 5) Ordinance rezoning property at or near 3809 Airline Road from the “FR” Farm Rural District to the “CN-1” Neighborhood Commercial District. (Planning Commission and Staff recommend Approval) | passed on second reading | Pass |
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21-1069
| 1 | 7. | | Ordinance | Ordinance approving Addendum No. 1 to Lease Agreement with Foresight Corpus Christi Golf, L.L.C. a Texas Limited Liability Company, which provides that the City will provide funding up to $2,300,000, as included in the FY 2022 and FY 2023 Capital Budget, on a reimbursement basis, for the renovation of the Gabe Lozano Executive Nine Hole Golf Course property with approval from the City Manager. | passed on second reading | Pass |
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21-1211
| 1 | 8. | | Ordinance | Ordinance authorizing acceptance of grant funds in an amount of $182,000.00 from the Texas Department of Transportation for the 2022 Comprehensive Selective Traffic Enforcement Project for overtime for police officers to increase traffic enforcement in the city limits with a City match of $57,234.24 in fringe benefits and fuel expenses with funds available from the FY 2022 General Fund; and appropriating $182,000.00 in the Police Grants Fund. | passed on first reading | Pass |
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21-0956
| 1 | 9. | | Motion | Motion authorizing a three-year supply agreement with Pathmark Traffic Equipment, LLC., of San Marcos, Texas, for traffic sign materials required to perform traffic sign maintenance operations for an estimated amount not to exceed $383,256.00, with FY 2021 funding in an amount not to exceed $10,646.00 available through the Streets Fund. | passed | Pass |
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21-1190
| 1 | 10. | | Motion | Motion authorizing two three-year supply agreements for the purchase of hot mix asphalt concrete, with one three-year supply agreement with Bay Ltd., of Corpus Christi, Texas, in the amount of $9,223,678 and one three-year supply agreement with HAC Materials, Ltd., of Corpus Christi Texas, in the amount of $1,521,390 for the total combined amount not to exceed $10,745,068. | passed | Pass |
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21-1058
| 1 | 11. | | Motion | Motion authorizing the purchase of one replacement Kubota Tractor from Ewald Kubota, Inc. of Corpus Christi, Texas through the BuyBoard Cooperative, for a total amount of $85,871.07 to be used by Solid Waste Operations, effective upon issuance of letter of acceptance, with FY 2021 funding in the amount of $85,871.07 available through the General Fund. | passed | Pass |
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21-1081
| 1 | 12. | | Motion | Motion authorizing a one-year supply agreement with Rehrig Pacific Company, for the purchase of refuse and recycling carts for Solid Waste Operations in an amount not to exceed $765,671.40; funding is available in the FY 2021 General Fund. | passed | Pass |
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21-1090
| 1 | 13. | | Motion | Motion authorizing the purchase of four replacement Ford F150 crew cab trucks from Silsbee Ford of Silsbee, Texas through the Goodbuy Cooperative, for a total amount of $129,119.00 to be used by Parks and Recreation Department, effective upon issuance of letter of acceptance, with FY 2021 funding available through the State HOT Fund. | passed | Pass |
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21-0043
| 1 | 14. | | Motion | Motion awarding a professional services contract with Halff Associates Inc, Corpus Christi, Texas, for park program development, park concept planning and preliminary design report with 30% design plans for areas surrounding the new Harbor Bridge including the former Washington Elementary School site, TC Ayers Park, Ben Garza Park, and Dr. HJ Williams Memorial Park (Hillcrest Park), located in Council District 1, in an amount of $258,341.00, with FY 2021 funding available from Bond 2014 Fund. | passed | Pass |
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21-1065
| 1 | 15. | | Resolution | Resolution authorizing a total payment of $839,330.87 for the annual renewal of Excess Liability and Excess Workers' Compensation insurance coverage through the Broker of Record, Carlisle Insurance Agency for the upcoming policy year October 1, 2021 - September 30, 2022. | passed | Pass |
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21-1216
| 1 | 16. | | Resolution | Resolution authorizing an amendment to the Interlocal Agreement between Nueces County and the City of Corpus Christi regarding contribution of increment to the Reinvestment Zone No. 2, City of Corpus Christi, Texas tax increment fund. | passed | Pass |
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21-1217
| 1 | 17. | | 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 construction claims and litigation including, but not limited to, the case of Oscar Renda Contracting, Inc. 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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