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23-0049
| 1 | 1. | | Briefing | Staff Announcement
Nadia Chandler Hardy, Assistant City Manager | held | |
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23-0050
| 1 | 2. | | Briefing | FY 2022 4th Quarter Budget and Finance Update | held | |
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23-0051
| 1 | 3. | | Presentation | Mud Bridge Repair Update by Ernesto De La Garza, Director of Public Works | presented | |
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23-0053
| 1 | 4. | | Briefing | 2022 United Way Charitable Campaign Recap | held | |
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23-0054
| 1 | 5. | | Briefing | 37th Annual Martin Luther King Jr. Commemorative March on Monday, January 16, at City Hall | held | |
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22-1955
| 1 | 7. | | Ordinance | Ordinance authorizing the acceptance of a grant in an amount of $281,193.79 from the State of Texas, Criminal Justice Division for the Victims of Crime Act Grant with an in-kind match of $18,080.00 for the Corpus Christi Police Department’s Victim Assistance Program; and appropriating $281,193.79 in the Police Grants Fund; and authorizing five full-time positions. (Requires 2/3 Vote) | passed on second reading | Pass |
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22-1956
| 1 | 8. | | Ordinance | Ordinance authorizing acceptance of a grant in an amount of $47,393.76 from State of Texas, Criminal Justice Division for Violence Against Women Program with a cash match of $13,351.61 and in-kind match of $6,960.00; and appropriating $60,745.37 in the Police Grants Fund; and authorizing one full-time civilian position for a Victim Case Manager. | passed on second reading | Pass |
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22-1958
| 1 | 9. | | Ordinance | Ordinance authorizing acceptance of a grant in an amount of $45,776.00 from the State of Texas, Criminal Justice Grant Program for the Edward Byrne Memorial Justice Assistance Grant for the purchase of six additional in-car video systems for the Corpus Christi Police Department; and appropriating $45,776.00 in the Police Grants Fund. (Requires 2/3 Vote) | passed on second reading | Pass |
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22-1959
| 1 | 10. | | Ordinance | Ordinance authorizing acceptance of a grant in an amount of $150,000.00 from the State of Texas, Criminal Justice Division for the Paul Coverdell Forensic Sciences Improvement Grant for the purchase of a 3D laser scanner for the Corpus Christi Police Department’s Forensic Services Division; and appropriating $150,000.00 in the Police Grants Fund. (Requires 2/3 Vote) | passed on second reading | Pass |
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22-1810
| 1 | 11. | | Ordinance | Ordinance authorizing acceptance of a grant from State Farm Insurance in an amount of $10,000.00 for the Corpus Christi Police Department Crime Reduction Unit to purchase supplies used to promote and support Neighborhood on Watch groups throughout Corpus Christi; and appropriating $10,000.00 in the Police Grants Fund. (Requires 2/3 Vote) | passed on second reading | Pass |
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22-1960
| 1 | 12. | | Ordinance | Ordinance authorizing the acceptance of a grant in the amount of $415,806.00 from the Assistance to Firefighters Grant Program, for incident command training, water rescue training, and purchasing personal protective equipment for the Corpus Christi Fire Department’s technical rescue program, with a City cash match of $37,800.55; and appropriating $415,806.00 in the Fire Grants Fund. (Requires 2/3 Vote) | passed on second reading | Pass |
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22-1800
| 1 | 13. | | Ordinance | Ordinance authorizing acceptance of a $1,000 grant from NuStar Logistics L.P. for the purchase of supplies and equipment for the Corpus Christi Fire Department’s HazMat Program; and appropriating $1,000 into Fire Grant Fund. (Requires 2/3 Vote) | passed on second reading | Pass |
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22-2099
| 1 | 14. | | Ordinance | Ordinance approving the amended Tax Increment Reinvestment Zone #3 Project & Financing Plans as approved by the Board of Directors of Reinvestment Zone Number Three, City of Corpus Christi, Texas on December 6, 2022, which adds a program for funding of Technology, Innovation and Entrepreneurial Ecosystem Development. | passed on second reading | Pass |
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22-1984
| 1 | 15. | | Public Hearing / First Reading | Case No. 1022-02, Mc J’s and Associates, LLC. (District 4): Ordinance rezoning a property at or near 14909 Granada Drive from the “RM-AT/IO” Multifamily AT District with the Island Overlay to the “RM-AT/IO/PUD” Multifamily AT District with the Island Overlay and a Planned Unit Development Overlay; Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval) (Requires 2/3 Vote) | passed on second reading | Pass |
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22-2001
| 1 | 16. | | Public Hearing / First Reading | Case No. 1022-04 James Jones (District 2): Ordinance rezoning a property at or near 3301 South Staples Street from the “RS-6” Single-Family 6 District to the “RS-TF” Two-Family District; Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval) (Requires 2/3 Vote) | passed on second reading | Pass |
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22-1598
| 1 | 17. | | Ordinance | One-Reading Ordinance increasing Engineering Inspection Fees; approving the addition of four full-time positions with required salaries, benefits, and equipment to the Engineering Services Department budget; and amending the FY 2023 Operating Budget with funding coming from the FY 2023 Capital Improvement and Operational Budgets as required. | withdrawn | |
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22-2068
| 1 | 18. | | Ordinance | One-Reading Ordinance authorizing a five-year Lease Agreement with Coastal Bend Cricket Club which will allow for Coastal Bend Cricket Club to have access to, and use of a cricket pitch that will be constructed by the City at the Westside Pony Field #2, located at 4033 Greenwood Drive, within the boundary of Salinas Park. (Requires 2/3 Vote) | passed on emergency | Pass |
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23-0017
| 1 | 19. | | Emergency Ordinance | One-Reading Ordinance authorizing a 75-month license agreement with Texas Market Research Group, L.L.C. for use of 121 parking spaces at the City parking lot located at 900 Mann Street during specified hours. (Requires 2/3 Vote) | passed on emergency | Pass |
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23-0027
| 1 | 20. | | Ordinance | One-Reading Ordinance abandoning and vacating utility easements totaling 4,000.05 square feet out of Flour Bluff Center, Block 6, Lots 1, 2, 3, 4, 5, 6, 7, 8, 38, 39, and 40, located at 9825 and 9841 South Padre Island Drive; conditioned on the dedication of a replacement easement. | passed on emergency | Pass |
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22-1896
| 1 | 21. | | Motion | Motion authorizing the purchase of six additional self-contained breathing apparatus air-paks and cylinders from HEAT Safety Equipment LLC., of Von Ormy, Texas, through the HGACBuy Cooperative, for $54,563.30 to be utilized by the Fire Department, with FY 2023 funding from the General Fund. (Requires 2/3 Vote) | passed | Pass |
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22-2105
| 1 | 22. | | Resolution | Resolution authorizing a five-year license agreement with Infor US, Inc., of New York, New York, for a Workforce Management (“WM”) software module for time management to assist Human Resources and Payroll in improving employee timekeeping, automating workflows, and shortening the time to process payroll for a total amount of $1,039,996.16 and authorizing an agreement with The Arcanum Group, Inc., of Aurora, Colorado, for implementation of the WM module for $562,552.00, with FY 2023 funding of $758,877.00 from the Information Technology Fund. (Requires 2/3 Vote) | passed | Pass |
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22-1247
| 1 | 23. | | Motion | Motion awarding a construction contract to Mako Contracting, Corpus Christi, TX, for the Salinas Park Connectivity project, located in Council District 3, in an amount of $302,156.10 with FY 2023 funding available from the Park CIP Fund. (Requires 2/3 Vote) | passed | Pass |
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22-2096
| 1 | 24. | | Resolution | Resolution Approving the Calendar Year 2023 Annual Audit Plan to be implemented by the City Auditor's Office. | passed | Pass |
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23-0028
| 1 | 25. | | Resolution | Resolution authorizing a developer participation agreement with MPM Development, LP to reimburse developer up to $192,253.75 for the City’s share of the cost to construct Lady Alexa Drive (formerly Iron Throne Drive). (Requires 2/3 Vote) | passed | Pass |
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23-0021
| 1 | 26. | | Resolution | Resolution authorizing a Substantial Amendment to the City of Corpus Christi’s FY2020/PY2019 Consolidated Annual Action Plan for U.S. Department of Housing and Urban Development funds reducing the Emergency Solutions Grant COVID allocation from $2,667,276 by $533,147.46 to $2,134,128.54; allocating $1,144,611.54 to The Salvation Army for construction of temporary housing; authorizing the execution of all necessary documents to submit the Substantial Amendment; and further authorizing the execution of all documents necessary to implement the Substantial Amendment. | passed | Pass |
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22-2071
| 1 | 27. | | Resolution | Resolution approving the Program for Public Information, a community outreach campaign to help residents plan for and protect themselves from flooding and other disasters, as part of the City’s participation in the Community Rating System Program (CRS). | passed | Pass |
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22-2025
| 1 | 28. | | Motion | Motion authorizing six Corpus Christi B Corporation Small Business Assistance Agreements with the following entities for one year: one with Service Corps of Retired Executives (SCORE), one with Texas A&M University-Corpus Christi, and four with Del Mar College for a total amount not to exceed $675,000 to support small businesses within the City of Corpus Christi. (Requires 2/3 Vote) | passed | Pass |
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22-2054
| 1 | 29. | | Resolution | Resolution authorizing execution of an Interlocal cooperation agreement with the Corpus Christi Downtown Management District for dockless vehicle cleanup services in the annual amount not to exceed $41,250.00, with funding available in the Dockless Vehicle Fund. (Requires 2/3 Vote) | tabled | Pass |
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22-2079
| 1 | 30. | | Ordinance | Ordinance accepting two Federal Emergency Management Agency (FEMA) - Public Assistance (PA) reimbursement grants in the amount of $276,171.44 (Category B - emergency measures and Category Z - management costs) including local match of $26,302.04 from the Texas Division of Emergency Management (TDEM). | passed on first reading | |
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22-2030
| 1 | 31. | | Ordinance | Ordinance authorizing a 30-year ground lease, with two five-year options to extend, with Corpus Christi Renewables, LLC, for the development, management, operation, and sale of processed landfill gas at the Cefe Valenzuela Landfill in exchange for a monthly royalty payment; and providing for publication. (28-day delay required between readings) | passed on first reading | Pass |
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23-0030
| 1 | 32. | | Corporation Meeting | North Padre Island Development Corporation Special Meeting | held | |
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23-0031
| 1 | 33. | | Resolution | Resolution authorizing termination of the Tri-Party Agreement between the City of Corpus Christi, the Corpus Christi Tax Increment Reinvestment Zone No. 2, and the North Padre Island Development Corporation; and authorizing dissolution of the North Padre Island Development Corporation. | passed | Pass |
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22-2050
| 1 | 34. | | Resolution | Resolution relating to City of Corpus Christi’s intention to reimburse itself from future issuances of Utility System Revenue bonds in an amount not to exceed $270,000,000 for Utility System expenditures budgeted in the Fiscal Year 2022-2023 Capital Improvement Plan but incurred before the issuance of the bonds. | passed | Pass |
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22-2051
| 1 | 35. | | Resolution | Resolution relating to City of Corpus Christi’s intention to reimburse itself from future issuances of General Obligation bonds in an amount not to exceed $125,000,000 for expenses related to projects included in the voter approved 2022 Bond Election incurred before the issuance of the bonds. | passed | |
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22-2097
| 1 | 36. | | Resolution | Resolution relating to City of Corpus Christi’s intention to reimburse itself from future issuances of Certificates of Obligation in an amount not to exceed $53,800,000 for expenses budgeted in the Fiscal Year 2022-2023 Capital Improvement Plan (CIP). | passed | |
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22-1423
| 1 | 37. | | Ordinance | One-Reading Ordinance authorizing a construction contract to Fulton Coastcon General Contractors of Corpus Christi, Texas, for the construction of the Police Training Academy in an amount of $21,154,706.00 and authorize a professional services contract amendment No. 3 to Turner Ramirez & Associates, Inc., Corpus Christi, Texas, to provide construction phase services in an amount of $93,953.00 for a for a total restated fee not to exceed $1,199,553.00, located in Council District 5, amending the Capital Budget $3,763,536.00 with FY 2023 funding available from Certificates of Obligation and General Fund. (Requires 2/3 Vote) | passed on emergency | Pass |
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22-1997
| 1 | 38. | | Ordinance | Ordinance authorizing the Second Amended and Restated Addendum No. 1 to Lease Agreement with Foresight Corpus Christi Golf, L.L.C. a Texas Limited Liability Company, which provides for $412,000.00 from the Golf Fund and $1,160,000 from the anticipated Certificates of Obligation for increased construction costs for improvements to the Lozano Golf Center Executive Nine Hole Course and practice range; appropriating $412,000 from the Golf Fund; and amending the operating and capital budgets. | passed on first reading | Pass |
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23-0044
| 1 | 39. | | Ordinance | One-Reading Ordinance authorizing execution of all documents necessary to acquire approximately 12.4 acres of real property and 11.3 acres of easements from Flint Hills Resources Corpus Christi, LLC, and related entities across property owned by said company and related entities at or near Nueces Bay Boulevard and Broadway Street, extending into the Corpus Christi Industrial Canal, for public use as water supply projects, including approval of development agreements in a total amount of up to $5,455,000 previously approved by City Council; declaring a public necessity; providing for the City of Corpus Christi to authorize the use of the power of eminent domain to acquire the aforementioned areas for water supply projects; the consideration of the use of eminent domain to condemn property by a single record vote for all units of property to be acquired herein; and delegating authority to initiate condemnation proceedings and execute related documents to the City Manager. (Requires 2/3 Vote) | passed on emergency | Pass |
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23-0042
| 1 | 40. | | Ordinance | One-Reading Ordinance authorizing execution of all documents necessary to acquire an underground utility easement from Union Pacific Railroad near Broadway Street and Palm Drive; declaring a public use and necessity; and authorizing the City Manager to institute condemnation by eminent domain proceedings to acquire an underground utility easement for water supply projects across railroad right-of-way near Broadway Street and Palm Drive in a manner that does not interfere with transportation by rail carriers or operation of railroad tracks or railroad facilities. (Requires 2/3 Vote) | passed on emergency | Pass |
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22-2053
| 1 | 41. | | Emergency Ordinance | One-reading ordinance annexing sections of County Road (CR) 43 and CR 18 located south of Farm to Market Road (FM) 2444 and being approximately 9.78 acres, annexing approximately 37.44 acres of land per owner petition, and annexing a section of FM 2444 from CR 41 to County Road 47 into the territorial limits of the City of Corpus Christi; and approving related service plans. (Requires 2/3 Vote) | passed on emergency | Pass |
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22-2095
| 1 | 42. | | Public Hearing / First Reading | Ordinance adopting a new Westside Area Development Plan, an element of the Plan CC Comprehensive Plan; rescinding the former Westside Area Development Plan adopted by ordinance #22166; and amending the Plan CC Comprehensive Plan. | passed on first reading | Pass |
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23-0005
| 1 | 43. | | Ordinance | Ordinance authorizing a Water Arterial Transmission Grid Main Construction Reimbursement Agreement (“Agreement”) up to $471,488.10 with Cypress Point Capital, LLC (“Developer”) to construct a required water arterial transmission grid main line for the proposed residential development located South of Farm Road 2444 on County Road 43, otherwise known as Caroline’s Heights Unit 1; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $471,488.10 to reimburse the developer in accordance with the agreement. | passed on first reading | Pass |
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23-0029
| 1 | 44. | | Ordinance | One-Reading Ordinance canvassing returns and declaring the results of the Runoff Election held on December 13, 2022 in the City of Corpus Christi for the purpose of electing the Council Members for Districts One, Two, and Three. | passed on emergency as amended | Pass |
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23-0025
| 1 | 45. | | Presentation | Quarterly briefing update to City Council on operations at the American Bank Center | withdrawn | |
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23-0055
| 1 | 46. | | Briefing | Coastal Bend Council of Governments Meeting Update | withdrawn | |
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23-0058
| 1 | 47. | | Briefing | Metropolitan Planning Organization Meeting Update | withdrawn | |
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23-0015
| 1 | 48. | | 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 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 Commissio | discussed in executive session | |
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