HomeMy WebLinkAboutReference Agenda City Council - 08/20/2024City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
8/16/2024 5:15:50 PM
Rebecca Huerta
City Secretary
Tuesday, August 20, 2024
11:30 AM
Council Chambers
Addendums may be added on Friday.
Public Notice: Persons with disabilities who plan to attend this meeting and who may
need auxiliary aids or services are requested to contact the City Secretary's office (at
361-826-3105) at least 48 hours in advance so that appropriate arrangements can be
made.
Si Usted desea dirigirse al Concilio y cree que su ingles es limitado, habra un interprete
ingles-espanol en todas las juntas del Concilio para ayudarle.
This meeting may be held via videoconference call pursuant to Texas Government Code
§ 551.127. If this meeting is held via videoconference call or other remote method of
meeting, then a member of this governmental body presiding over this meeting will be
physically present at the location of this meeting unless this meeting is held pursuant to
Texas Government Code § 551.125 due to an emergency or other public necessity
pursuant to Texas Government Code § 551.045.
A. Mayor Paulette Guajardo to call the meeting to order.
B. Invocation to be given by Pastor Raul Elizondo with New Life at the Cross.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Harleaux Arnold, 6th grader at Incarnate Word Academy.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS: (ITEMS 1 - 21
1. 24-1363 Overview of City Senior Center Fitness Program, Betty Guerrero,
Volunteer Fitness Coordinator
2. 24-1333 Texas Municipal League (TML) Municipal Policy Summit Recap,
Presented Ryan Skrobarczyk, Director of Intergovernmental Relations
City of Corpus Christi
Page 1 Printed on 8/16/2024
SCANNED
City Council
Meeting Agenda - Final -revised August 20, 2024
F. PUBLIC COMMENT - APPROXIMATELY 12:00 P.M. To speak during this public
comment period on a city -related matter or agenda item, you must sign up before
the meeting begins. Each speaker is limited to a total of no more than 3 minutes
per speaker. You will not be allowed to speak again on an item when the Council
is considering the item. Time limits may be restricted further by the Mayor at any
meeting. If you have a petition or other information pertaining to your subject,
please present it to the City Secretary. Written comments may be submitted at
cctexas.com/departments/city-secretary. Electronic media that you would like to
use may only be introduced into the City system IF approved by the City's
Communications Department at least 24 hours prior to the Meeting. Please
contact Communications at 826-3211 to coordinate. This is a public hearing for
all items on this agenda.
G. BRIEFINGS: (ITEM 3)
Briefing information will be provided to the City Council during the Council meeting.
Briefings are for Council information only. No action will be taken and no public comment
will be solicited. The City Manager or City Council Liaison for any city board,
commission, committee or corporation (including Type A or B Corporation) may report on
the action(s) or discussion(s) of any such body's public meeting that occurred within one
month prior to this City Council meeting.
3. 24-1367 Council Update from Port Commissioner Appointees
H. BOARD & COMMITTEE APPOINTMENTS: (NONE)
EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed as motions,
resolutions, or ordinances. If deemed appropriate, the City Council will use a different
method of adoption from the one listed; may finally pass an ordinance by adopting it as
an emergency measure rather than a two reading ordinance; or may modify the action
specified.
J. CONSENT AGENDA: (ITEMS 4 - 19)
NOTICE TO THE PUBLIC: The following items are consent motions, resolutions, and
ordinances of a routine or administrative nature. The Council has been furnished with
background and support material on each item, and/or it has been discussed at a
previous meeting. All items will be acted upon by one vote without being discussed
separately unless requested by a Council Member or a citizen, in which event the item or
items will immediately be withdrawn for individual consideration in its normal sequence
after the items not requiring separate discussion have been acted upon. The remaining
items will be adopted by one vote.
4. 24-1390 Approval of the August 13, 2024 Regular Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
City of Corpus Christi Page 2 Printed on 8/16/2024
City Council
Meeting Agenda - Final -revised August 20, 2024
5. 24-1287
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9. 24-1216
10. 24-1195
033439
Ordinance to amend Ordinance 033281 as required by Texas
Commission on Environmental Quality regulations by amending Section
55-141(d)(3) of the City Code to update the list of pollutants for which limits
may be established in an industrial discharge wastewater permit utilizing
the Broadway Wastewater Treatment Facility and the Oso Water
Reclamation Plant, providing for a penalty not to exceed $2,000 and
publication.
Sponsors: Corpus Christi Water
Ordinance amending Section 2-330 of the Code of Ordinances of the City
of Corpus Christi, Texas to provide for outside representation of City
Officials for alleged violations before the Ethics Commission.
Sponsors: Legal Department
Ordinance authorizing acceptance and amendments of Texas Beach
Watch (TBW) Program Grant for $140,000.00 from the Texas General
Land Office (GLO) to provide beach water sampling in Nueces, Aransas,
and San Patricio County under the Texas Beach Watch Program for the
period of September 1, 2024, through August 31, 2025; and authorizing
one existing position to be funded by this grant and appropriating
$140,000.00 in the Health Grant Fund.
Sponsors: Health Department
Ordinance terminating Tax Increment Reinvestment Zone (TIRZ) #5, City of
Corpus Christi, Texas; dissolving the tax increment fund for the zone;
dissolving the board of directors for the zone; providing an effective date;
and appropriating and transferring related funds as necessary.
Sponsors: Economic Development
Ordinance authorizing an amendment to a Small Vsiness Incen iVes
Agreement etween the Corpus Christi B Corpo(ation and D ar
Colleg hich increases the funding by $15,000.00 for otal amount not
to e C eed $130,00 ,00 for the 2024 Iernship progra , appropriating
$.1'5,000 from tf3e unreserved fund glance of the Ty e B fund; and
amending the -budget.
Sponsors: Economic Development
Zoning Case No. ZN8186, Toreros Investment VI, LLC. (District 4):
Ordinance rezoning a property at or near 3909 Laguna Shores Drive from
the "RS-4.5" Single -Family 4.5 District, "CR-1" Resort Commercial District,
and "CG-2" General Commercial District to the "CR-1" Resort Commercial
District with a Special Permit; providing for a penalty not to exceed $2,000
and publication. (Applicant originally requested a zoning change to the
"CR-1" Resort Commercial District, consents to staff recommendation.)
Planning Commission and Staff recommend approval.
Sponsors: Development Services
City of Corpus Christi Page 3
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City Council
Meeting Agenda - Final -revised August 20, 2024
11. 24-1241
1- f4�4i
Ordinance authorizing a Water Arterial Transmission & Grid Main
Construction and Reimbursement Agreement up to $393,888.30 with MPM
Development, LP to construct a water arterial transmission grid main
related to Starlight Estates Unit 8 located south of Yorktown Boulevard and
west of Krypton Drive; and authorizing future transfer and appropriation of
Water and Wastewater Trust Fund revenue up to $393,888.30 to
reimburse the developer in accordance with the agreement. (District 5).
sponsors: Development Services
12. 24-1316 Ordinance authorizing a Water Arterial Transmission & Grid Main
Construction and Reimbursement Agreement up to $141,108.94 with MPM
3 "J 4, T" Development, LP to construct a water arterial transmission grid main
related to Royal Oak South subdivision located south of the Chisolm Trail
and Rand Morgan Rd intersection; and authorizing future transfer and
appropriation of Water and Wastewater Trust Fund revenue up to
$141,108.94 to reimburse the developer in accordance with the
agreement. (District 1).
Sponsors: Development Services
13. 24-1317 Ordinance authorizing a Wastewater Trunk Line Construction and
Reimbursement Agreement up to $365,028.94 with MPM Development to
construct a required wastewater trunk line for the proposed residential
development related to Royal Oak South subdivision located south of the
Chisolm Trail and Rand Morgan Rd intersection; and authorizing future
transfer and appropriation of Water and Wastewater Trust Fund revenue
up to $365,028.94 to reimburse the developer in accordance with the
agreement. (District 1).
Sponsors: Development Services
14. 24-1318 Ordinance authorizing a Water Arterial Transmission & Grid Main
0 3 3 4 4 3 Construction and Reimbursement Agreement up to $131,835.50 with MPM
Development, LP to construct a water arterial transmission grid main
related to King's Landing Unit 9 subdivision located north of the Lady Alexa
Dr. and Lady Claudia St. intersection; and authorizing future transfer and
appropriation of Water and Wastewater Trust Fund revenue up to
$131,835.50 to reimburse the developer in accordance with the
agreement. (District 3).
Sponsors: Development Services
15. 24-1242 Ordinance authorizing a Water Arterial Transmission & Grid Main
_ n Construction and Reimbursement Agreement up to $136,870.31 with LSK
0 3 3 4 4 G'o Development, LLC to construct a water arterial transmission grid main
related to Azali Estates Unit 3 located north of Yorktown Boulevard and
east of Azali Drive; and authorizing future transfer and appropriation of
Water and Wastewater Trust Fund revenue up to $136,870.31 to
reimburse the developer in accordance with the agreement. (District 5).
sponsors: Development Services
City of Corpus Christi Page 4 Printed on 8/16/2024
City Council
Meeting Agenda - Final -revised August 20, 2024
16. 24-1315 Ordinance authorizing a Water Arterial Transmission & Grid Main
Construction and Reimbursement Agreement up to $1,245,538.00 with
3 3 4 4 5 MST, LLC to construct a water arterial transmission grid main related to
Kaspian Subdivision Unit I located south of FM 43 and east of CR 43; and
appropriating and transferring of future revenue from Water and
Wastewater lot and acreage fees and pro-rata fees to the Water Arterial
Transmission & Grid Line Trust Fund to reimburse the developer per the
agreement (District 5)
Sponsors: Development Services
Consent - Contracts and Procurement
17. 24-1156
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Motion authorizing execution of a one-year service agreement, with two
one-year options, with Horacio Carrillo III, dba Carrillo's Welding Services
"CWS", of Corpus Christi, in an amount not to exceed $104,100.00, with a
potential amount up to $312,300.00 if options are exercised, for welding
and fabrication services for Solid Waste Services, with FY 2024 funding of
$8,675.00 from the General Fund.
Sponsors: Solid Waste Operations and Finance & Procurement
18. 24-1224 Motion authorizing execution of a three-year service agreement, with two
one-year options, for professional auditing services with Weaver and
2024 132 Tidwell, LLP, of Houston in an amount not to exceed $794,200.00, with a
potential up to $1,364,513.00 if options are exercised, with funding of
$264,733.33 from the FY2025 General Fund, subject to future budget
approval.
sponsors: Finance & Procurement
19. 24-1071 Motion authorizing amendment No. 4 to the professional services contract
with Pape -Dawson Engineers, Inc of San Antonio, Texas, for additional
2024 1 3 3 meetings already conducted with the Capital Improvement Advisory
Committee (CIAC) and City Staff, in the amount of $38,000.00 for a total
amount not to exceed $3,981,700.
Sponsors: Development Services
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (NONE)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
M. INDIVIDUAL CONSIDERATION ITEMS: (NONE)
The following items are motions, resolutions or ordinances that may be considered and
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised August 20, 2024
voted on individually.
N. EXECUTIVE SESSION: (ITEM 20)
PUBLIC NOTICE is given that the City Council may elect to go into executive session at
any time during the meeting in order to discuss any matters listed on the agenda, when
authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas
Government Code, and that the City Council specifically expects to go into executive
session on the following matters. If the Council elects to go into executive session
regarding an agenda item, the section or sections of the Open Meetings Act authorizing
the executive session will be publicly announced by the presiding officer. The City
Council may deliberate and take action in open session on any issue that may be
discussed in executive session. The description of an item in "Executive Sessions"
constitutes the written interpretation by the City Attorney of Chapter 551 of the Texas
Government Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
20. 24-1364 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 industries, infrastructure,
utilities, and property in the City's extraterritorial jurisdiction, services
thereto, annexation, Texas Local Gov't Code service plans, industrial
district agreements (IDA's), and Chapters 42, 43 and 212 of the Texas
Local Government Code § 43.0116, et. seq., rates for utilities, actions for
limitation of rates, Texas Water Code §13.043 and associated statutes
and regulations, and Texas Government Code § 551.087 to discuss and
deliberate regarding 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, authorizing preparation of
service plans for areas to be considered for annexation, and authorizing
professional services agreements and amendments thereto with attorneys,
engineers, and other consultants involved in the aforementioned actions
O. ADJOURNMENT
City of Corpus Christi
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