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22-1641
| 1 | 1. | | Briefing | Staff Announcements:
Drew Molly, Director of Water Sustems and Support Services
Wes Nebgen, Director of Water System Infrastructure | held | |
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22-1642
| 1 | 2. | | Briefing | Bond 2020 Update and Bond 2022 Overview | held | |
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22-1643
| 1 | 3. | | Briefing | Air Service to Denver Flight Activity Update | held | |
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22-1644
| 1 | 4. | | Briefing | Stage 1 Drought Restriction Update | held | |
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22-1645
| 1 | 5. | | Briefing | Recognition and Farewell to Melissa Huffman, Warning Coordination Meteorologist for National Weather Service-Corpus Christi | held | |
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22-1589
| 1 | 6. | | Appointment | Corpus Christi B Corporation (4 vacancies)
Corpus Christi Business and Job Development Corporation (4 vacancies)
Corpus Christi Downtown Management District (9 vacancies)
Library Board (4 vacancies)
Reinvestment Zone No. 5 (BOCO) Board (5 vacancies) | held | |
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22-1591
| 1 | 7. | | Minutes | Approval of the September 6, 2022 and September 13, 2022 Regular Meeting Minutes | passed | Pass |
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22-1499
| 1 | 8. | | Ordinance | Ordinance 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 second reading | Pass |
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22-1236
| 1 | 9. | | Ordinance | Ordinance 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 second reading | Pass |
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22-1559
| 1 | 10. | | Ordinance | Ordinance 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 second reading | Pass |
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22-1505
| 1 | 11. | | Resolution | Resolution authorizing the purchase of 15 chest compression units and 25 defibrillator units for the Fire Department in the amount of $272,536.25 and execution of a five-year maintenance agreement for $130,067.00 with Stryker Sales, LLC, of Kalamazoo, Michigan, with FY 2022 funding of $272,536.25 for the equipment purchase and $26,013.40 for the initial year of the maintenance agreement from the General Fund. | passed | Pass |
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22-1565
| 1 | 12. | | Resolution | Resolution authorizing a five-year agreement for the purchase of 15 replacement Lifepak cardiac monitors and two new Lifepak cardiac monitors, software licenses, and preventative maintenance services with Stryker Sales, LLC., of Kalamazoo, Michigan, for the Corpus Christi Fire Department in an amount not to exceed $1,344,900.00, with FY 2022 funding from the General Fund. | passed | Pass |
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22-1485
| 1 | 13. | | Resolution | Resolution authorizing the purchase of technology upgrades for audio and video distribution, web conferencing, and a multi-monitor video wall for emergency operations for the Corpus Christi Fire Department’s Emergency Operations Center and a three-year service agreement with The Personal Computer Store, Inc., dba Avinext, of College Station, Texas, through the Interlocal Purchasing System Cooperative in amount of $349,411.68, with FY 2022 funding in the General Fund. | passed | Pass |
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22-1500
| 1 | 14. | | Motion | Motion authorizing the purchase of a replacement playground unit with attached shade structure for Bill Witt Park from Game Time c/o Cunningham Recreation, of Charlotte, North Carolina, for a total amount of $100,283.49, with FY 2022 funding from the General Fund. | passed | Pass |
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22-0549
| 1 | 15. | | Resolution | Resolution authorizing a one-year service agreement, with two one-year options, with Xylem Water Solutions USA, Inc., of Carrollton, in the amount of $629,700.00, with a potential amount not to exceed $1,889,100.00 if options are exercised, for the purchase of Flygt pumps, motors, and services for Corpus Christi Water, with FY 2022 funding of $104,950.00 from the Wastewater Fund. | passed | Pass |
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22-0550
| 1 | 16. | | Resolution | Resolution authorizing a one-year service agreement, with two one-year option periods, with Xylem Dewatering Solutions, Inc., of Bridgeport, New Jersey, for an amount not to exceed $269,950.00, and a potential amount not to exceed $809,850.00 if options are exercised, for the purchase of Godwin pumps, motors, rentals, and services utilized by Corpus Christi Water, with FY 2022 funding of $45,000.00 from Water and Wastewater Funds. | passed | Pass |
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22-1280
| 1 | 17. | | Motion | Motion authorizing a one-year service agreement, with two one-year option periods, with CSI Consolidated, LLC, dba AIMS Companies of Houston, for closed circuit televised inspection of large diameter wastewater lines in an amount not to exceed $526,028.75, with a potential amount not to exceed $1,578,086.25 if options are exercised, with FY 2022 funding of $87,671.46 from the Wastewater Fund. | passed | Pass |
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22-1356
| 1 | 18. | | Motion | Motion authorizing a two-year service agreement, with three one-year options, with Scott Electric Company, of Corpus Christi, for on-call electrical services as needed at Sunrise Beach, Wesley Seale Dam, and Rincon Pump Station, in an amount not to exceed $97,625.00, with a potential amount not to exceed $244,062.50 if options are exercised, with FY 2022 funding of $8,135.42 from the Water Fund. | passed | Pass |
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22-1416
| 1 | 19. | | Motion | Motion authorizing a four-year service agreement with Juan C. Valdez, an individual doing business as Kingdom Sower’s, of Corpus Christi, in an amount not to exceed $163,440.00 for pressure washing heavy equipment at the J.C. Elliott Transfer Station, with FY 2022 funding of $3,405.00 from the General Fund. | passed | Pass |
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22-1039
| 1 | 20. | | Motion | Motion awarding a construction contract to JE Construction Services, LLC, Corpus Christi, TX, for the rehabilitation of Waldron Road from South Padre Island Drive to Purdue Road, with the replacement of select concrete panels and a complete concrete panel joint repair, in the amount of $2,290,539.00, located in Council District 4, with funding available from the Street Bond 2020, and FY 2022 Storm Water, Wastewater, Water, and Gas Funds. | passed | Pass |
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22-1040
| 1 | 21. | | Motion | Motion awarding a construction contract to Mako Contracting of Corpus Christi, Texas for the reconstruction of Wildcat Drive, from FM 624 to Teague Lane, with new asphalt pavement and utility improvements in an amount of $3,269,820.07, located in Council District 1, with funding available from the Street Bond 2020 and FY 2022 Storm Water, Wastewater, Water and Gas. | passed | Pass |
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21-0213
| 1 | 22. | | Motion | Motion authorizing Amendment No. 1 to a professional services contract with Plummer Associates, Inc. Corpus Christi, TX, to provide design, bid, and construction phase services for the ONSWTP Filtration System Hydraulic Improvements in an amount of $1,168,886 for a total contract value not to exceed $1,218,859, located in Council District 1, with FY 2022 funding available from Water Capital Fund. | passed | Pass |
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22-1618
| 1 | 23. | | Resolution | Resolution supporting the candidacy of Mayor Paulette Guajardo for the position of President-Elect of the Texas Municipal League. | passed | Pass |
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22-1630
| 1 | 24. | | Motion | Motion authorizing the City Manager to execute a two-year agreement for governmental relations services with Hance Scarborough for federal governmental relations services by Larry Meyers for $78,000 per year plus reasonable expenses. | passed | Pass |
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22-1631
| 1 | 25. | | Motion | Motion authorizing the City Manager to execute a two-year renewal agreement for governmental relations services with Focused Advocacy for state governmental relations services for $108,000 per year plus $4,200 in monthly expenses. | passed | Pass |
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22-1577
| 1 | 26. | | Resolution | Resolution ratifying the submission of a grant application to the U.S. Department of Transportation Federal Highway Administration under the Bridge Investment Program grant, for a total project cost of approximately $3,700,000 with a 10% city cash match in the amount of $370,000 and a 90% federal share in the amount of $3,330,000. | passed | Pass |
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22-1578
| 1 | 27. | | Resolution | Resolution authorizing an Interlocal Agreement with the participating Local Governments for Mutual Access to Cloud Library Digital Resources, provided by Bibliotheca LLC, to expand the Corpus Christi Public Libraries’ (CCPL) digital media by sharing content with participating more than 50 Local Governments. | passed | Pass |
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22-0947
| 1 | 28. | | Resolution | Resolution authorizing two management agreements for the American Bank Center, one with Global Spectrum, L.P. d/b/a OVG 360, for management of the facility, with an estimated annual base management fee of $144,000 adjustment annually and the possibility to earn additional incentive fees, and one with Ovation Food Services of Texas, LLC for the management of the food and beverage services at the facility with an estimated annual management fee of $240,000 each for an initial term of five years, beginning October 1, 2022, with an option to renew for an additional five years. | passed | Pass |
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22-1490
| 1 | 29. | | Public Hearing / First Reading | Case No. 0822-02 Corpus Christi Capital Group, LLC (District 1): Ordinance rezoning property at or near 6255 Interstate Highway 37, located along the east side of Corn Products Road, south of Interstate Highway 37, and north of Leopard Street from the “CG-2” General Commercial District to the “CG-2/SP” General Commercial District with a Special Permit. (Planning Commission and Staff recommended approval of the zoning change from the “CG-2” General Commercial District to the “CG-2/SP” General Commercial District with a Special Permit)(Requires 2/3 Vote) | passed on first reading | Pass |
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22-1436
| 1 | 30. | | Public Hearing / First Reading | Ordinance authorizing a Wastewater Line License Agreement with NVA Doddridge Veterinary Management, Inc, (“Licensee”) to install a private wastewater force main system through City property and easements for development of proposed Veterinary Clinic (Requires 2/3 Vote) | passed as amended | Pass |
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22-1387
| 1 | 31. | | Public Hearing / First Reading | Ordinance authorizing a Wastewater Line License Agreement with VLM Greenwood, LLC, (“Permittee”) to install a private wastewater collection system through a public drainage easement for development of proposed office/warehouse project.(Requires 2/3 Vote) | passed on first reading | Pass |
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22-1477
| 1 | 32. | | Ordinance | Ordinance authorizing the acceptance of a grant from the Coastal Bend Regional Advisory Council in the amount of $6,011.00 to purchase Emergency Medical Services supplies and equipment for the Corpus Christi Fire Departments’ Emergency Medical Services operations; and appropriating $6,011.00 into the Ambulance Grant Fund. (Requires 2/3 Vote) | passed on first reading | Pass |
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22-1519
| 1 | 33. | | Ordinance | Ordinance authorizing acceptance of a grant from the State Farm Good Neighbor Program in the amount of $5,000.00 for the purchase of educational and preventative safety supplies for the Corpus Christi Fire Department’s Fire Prevention Education Program; and appropriating $5,000.00 in the Fire Grants Fund. (Requires 2/3 Vote) | passed on first reading | Pass |
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22-1572
| 1 | 34. | | Ordinance | Ordinance authorizing execution of all documents necessary to accept, amend, and appropriate an Emergency Connectivity Fund Grant from the Federal Communications Commission for FY2022-FY2023; appropriating $2,450,000 into the Library Grant Fund to provide hot spot devices for qualifying persons in the City of Corpus Christi; authorizing the City Manager or his designee to execute a contract with T-Mobile USA, Inc. to provide the wireless service plans and hot spot devices.(Requires 2/3 Vote) | passed on first reading | Pass |
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22-1582
| 1 | 35. | | Ordinance | Ordinance appropriating $125,000 from an increase in the Infectious Disease Prevention and Control Unit-COVID (IDCU-COVID) Grant Program administered by the Department of State Health Services (DSHS) for the period September 1, 2022, through August 31, 2024 for activities to provide COVID-19 epidemiologic and surveillance response activities and laboratory response network activities; and amending the operating budget.(Requires 2/3 Vote) | passed on first reading | Pass |
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22-1596
| 1 | 36. | | Ordinance | Ordinance appropriating $24,100 from an increase in the Women, Infant and Children’s Nutrition Program (WIC) grant for the period of October 1, 2021, through September 30, 2022; and amending the operating budget.(Requires 2/3 Vote) | passed on first reading | Pass |
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22-1516
| 1 | 37. | | Presentation | Corpus Christi Regional Economic Development Corporation (CCREDC) Quarterly Update to City Council (The second quarter of calendar year 2022) | presented | |
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22-1562
| 1 | 38. | | Presentation | Update and Overview of the Coastal Bend Council of Governments | presented | |
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22-1608
| 1 | 39. | | 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 potential economic development agreements, including 380 agreements and/or development agreement(s) with entities that are considering the construction, expansion, and/or ownership of potential industrial facilities (including, but not limited to, HEP Javelina Company LLC, Howard Energy Partners, Net Zero Carbon One LLC, any entities at or adjacent to 5438 Union Street, and/or entities developing refining facilities for petrochemicals), agreements pursuant to Chapters 42, 212, or 380 of the Texas Local Government Code, and pursuant to Texas Government Code § 551.087 to discuss confidential commercial or financial information pertaining to the aforesaid business prospect(s) that the City seeks to have locate, stay or expand in or near the territory of the City and with which the City may conduct economic development negotiations and/or deliberate possible economic development issues concerning said bus | discussed in executive session | |
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