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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 9/13/2022 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
Addendums may be added on Friday.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-1560 11. AppointmentCoastal Bend Council of Governments (2 vacancies) Corpus Christi Convention & Visitors Bureau (7 vacancies) Ethics Commission (3 vacancies) Watershore and Beach Advisory Committee (1 vacancy)held  Action details Video Video
22-1561 12. MinutesApproval of the August 25, 2022 Budget Workshop MinutespassedPass Action details Not available
22-1119 13. OrdinanceOrdinance amending the FY 2021-22 Operating budget to appropriate $2,000,000 of anticipated revenues and expenditures in the Fleet Maintenance Fund due to increased fuel costs.passed on second readingPass Action details Not available
22-1353 14. ResolutionResolution authorizing a five-year lease-purchase agreement with Axon Enterprise, Inc., of Scottsdale, Arizona, in the amount of $1,521,900.00 for the purchase of 445 tasers, supplies, software licenses, and training for the Police Department, with funding of $304,380.16 requested in the FY 2023 budget from the Crime Control and Prevention District and Police Grants Fund.passedPass Action details Not available
22-1411 15. MotionMotion authorizing a three-year service agreement with T7 Enterprises, LLC, dba Reliable Tire Disposal, for the tire collection and recycling/disposal services, in an amount not to exceed $202,500.00, with FY 2022 funding of $5,625.00 from the General Fund.passedPass Action details Not available
22-1564 16. ResolutionResolution authorizing the expenditure of additional funds in the amount of $280,398.18 for the acquisition of 19 previously approved vehicles and equipment for various departments, with FY 2022 funding of $59,065.00 for four purchases and the balance of $221,333.18 for the remaining purchases and lease-purchases from future FY 2023 funding, subject to appropriation.passedPass Action details Not available
22-1404 17. ResolutionResolution authorizing the acquisition of 15 vehicles and equipment by various departments, of which five units will be outright purchases and 10 units will be lease-purchases through JP Morgan, for an estimated total of $3,288,795.82, with such items to be acquired in the manner, at the amounts, and from the sources stated, with FY 2022 funding of $536,630.69 for the purchases and the remaining balance of $2,752,165.13 for the lease-purchase items from future FY 2023 funding, subject to appropriation.passedPass Action details Not available
22-1308 18. MotionMotion authorizing a three-year service agreement with eLynx Technologies, LLC, of Tulsa, Oklahoma, in an amount not to exceed $255,737.32 for the purchase of a web-based Supervisory Control and Data Acquisition (SCADA) system suite for Gas Operations, with FY 2022 funding from the Gas Fund.passedPass Action details Not available
22-0617 19. MotionMotion authorizing a two-year service agreement with Corpus Groundworks, LLC, of Corpus Christi, for utility worksite restoration services at various locations for Corpus Christi Water in an amount not to exceed $95,705.80, with FY 2022 funding of $15,950.97 from the Water and Wastewater Funds.passedPass Action details Not available
22-1248 110. MotionMotion awarding a construction contract to Viking Industrial Painting, Inc., Omaha, Nebraska, for Alameda & Gollihar Elevated Storage Tank Rehabilitations in an amount of $2,072,640.00 located in City Council District 3 (Gollihar Elevated Storage Tank) and District 2 (Alameda Elevated Storage Tank), with FY 2022 funding available from the Water Fund.passedPass Action details Not available
22-1421 111. ResolutionResolution authorizing payment of $1,003,635.42 for the annual renewal of Excess Liability and Workers’ Compensation policy through Broker of Record, Carlisle Insurance Agency, for upcoming policy year October 1, 2022 - September 30, 2023passedPass Action details Not available
22-1585 112. MotionMotion authorizing an Addendum to the Agreement for the City-Operated Corpus Christi-Nueces County Public Health District identifying Nueces County membership contributions for FY 2022-2023 of $1,765,296 for Public Health Services and $1,567,620 for 1115 Waiver services for a total contribution of $3,332,916.passedPass Action details Not available
21-0770 113. MotionMotion authorizing a professional services contract with Ardurra Group, Inc, Corpus Christi, Texas, to provide design, bid, and construction phase services for a new clarifier, odor control equipment, filter and chemical feed improvements and drainage improvements at the Broadway Wastewater Treatment Plant in an amount not to exceed $845,575.00, located in Council District 1, with FY 2022 funding available from Wastewater Capital Fund.passedPass Action details Video Video
22-1499 114. OrdinanceOrdinance authorizing acceptance of grant funds in an amount of $184,929.55 from the Texas Department of Transportation for the 2023 Comprehensive Selective Traffic Enforcement Project for overtime for police officers to increase traffic enforcement in the City, with a City match of $46,247.50 in fringe benefits and fuel expenses, with funds available from the FY 2023 General Fund; and appropriating $184,929.55 in the Police Grants Fund.passed on first readingPass Action details Video Video
22-1236 115. OrdinanceOrdinance amending sections 57-231, “Denial, suspension and revocation of permit-procedure, appeal”; 57-233, “Promulgation of wrecker regulations”; 57-243, “Responding to calls”; and 57-249, “Maximum auto wrecker service and storage fees” of the City Code and providing for severance, publication, and an effective date of October 1, 2022.passed on first readingPass Action details Video Video
22-1459 116. OrdinanceOrdinance appropriating $6,135 from the unreserved fund balance of the Type B Economic Development Fund for board members to attend the Texas Municipal League annual conference and amending the FY 2022 operating budget adopted by Ordinance 032539 by increasing expenditures by $6,135.failedFail Action details Video Video
22-1559 117. OrdinanceOrdinance ratifying a grant contract with the Texas General Land Office (GLO) in the amount of $127,000 to collect and analyze recreational beach water samples for the period of September 1, 2022, through August 31, 2023, appropriating $127,000, amending the operating budget, and funding one grant position.passed on first readingPass Action details Video Video
22-1448 118. PresentationCity of Corpus Christi - Council Chambers Modernization Projectpresented  Action details Video Video
22-1463 119. ResolutionAppeal of the Building Standards Board's order to demolish dilapidated/substandard structures located at 625 Atlantic Street owned by Armando B. De Los Santos and Amelia G. De Los Santos.passedPass Action details Video Video
22-1569 120. E-Session ItemExecutive 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 purchase, exchange, lease, or value of real property rights for desalination and water treatment, transmission, and storage facilities, including areas at or near the (1) the Inner Harbor Ship Channel Seawater Desalination Site at or in the vicinity of Nueces Bay Blvd, Summers St., Palm Dr., John St., and Broadway Street, Nueces Bay Heights Subdivision, Sunset Place Subdivision, and the Industrial Canal and (2) the La Quinta Channel Seawater Desalination Site involving various properties between Highway 361 and the La Quinta Ship Channel and areas in and adjacent to said locations, (3) other water rights and contracts for the purchase of water including, but not limited to, water related permits on or near the Colorado River, Waldron Road, Laguna Madre, Oso Bay, and/or the Mary Rhodes Pipeline (4) applications for water rights permits, discharge permits, and other permits from the Texas Commissiondiscussed in executive session  Action details Video Video
22-1570 121. E-Session ItemExecutive 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 contract(s) for the purchase of management services and related services for the American Bank Center (ABC Center) and Chapters 252 and 271 of the Texas Local Government Code.discussed in executive session  Action details Video Video
22-1584 122. E-Session ItemExecutive 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 permitting, siting, land use, and other legal issues for solid waste disposal, including composting and solid waste transfer stations, and the purchase, exchange, lease, or value of real property rights for property at, adjacent to, and/or in the vicinity of Holly Road and Bush Street, the J.C. Elliott Transfer Station, and/or Greenwood Drive & Highway 286 and Texas Government Code § 551.072 to discuss and deliberate the potential purchase, exchange, and/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  Action details Video Video