HomeMy WebLinkAboutReference Agenda City Council - 10/29/2024 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
Tuesday, October 29, 2024
11:30 AM
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
10/25/2024 3:57:30 PM
Rebecca Huerta
City Secretary
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 -Pa i c ity Churches-' �\�(,jL CV* f
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C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Anthony Wilson, 12th grader from Flour Bluff High School.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. CITY MANAGER'S COMMENT$.l'UPDATE ON CITY OPERATIONS: (ITEMS 1 - 2)
1. 24-1766 Educati I overvi uv of the City's six propositions on t1;ieNovember'5
Ge al Electi allot: A, B, C, D (Bond 2024), E, E (Sales Tax'
_,Reauthoriza ion)
2. 24-1767 Boards and Commissions Annual Report Process for Calendar Year 2024,
Presented by Rebecca Huerta, City Secretary
City of Corpus Christi
Page 1 Printed on 10/25/2024
SCANNED
City Council
Meeting Agenda - Final -revised October 29, 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. BOARD & COMMITTEE APPOINTMENTS: (NONE)
H. BRIEFINGS: (NONE)
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.
I. 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 3 -10)
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.
3. 24-1781 Approval of the October 22, 2024 Regular Meeting Minutes
Consent - Second Reading Ordinances
4. 24-1596 Ordinance authorizing a Wastewater Trunk System Construction and
Reimbursement Agreement up to $440,829.12 with MPM Development to
033 503 i
construct a required wastewater trunk system related to King's Landing
Unit 6 subdivision located north of the Lady Alexa Dr. and Lady Claudia St.
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City Council
Meeting Agenda - Final -revised October 29, 2024
intersection; and authorizing future transfer and appropriation of Water and
Wastewater Trust Fund revenue up to $440,829.12 to reimburse the
developer in accordance with the agreement. (District 3). (6 votes
required)
Sponsors: Development Services
5. 24-1700 Ordinance authorizing a Wastewater Collection Line Construction
Reimbursement Agreement ("Agreement") up to $14,476.00 with
0 3 3 5 0 4, Devonshire Custom Homes, Inc ("Developer") to construct off -site
wastewater improvements for a planned residential development,
Westwood Heights Unit 4, located on Sunny St, south of Leopard Street,
and appropriating $14,476.00 from the Wastewater Collection Line Trust
Fund to reimburse the developer per the agreement (District 1). (6 votes
required)
Sponsors: Development Services
Consent - Contracts and Procurement
6. 24-1601
2024 162
Motion authorizing the execution of a three-year service agreement with
Southern Tire Mart, of Corpus Christi for mobile tire repair services for City
fleet vehicles and equipment in an amount up to $223,807.00, with FY
2025 funding of $68,385.47 from the Fleet Maintenance Service Fund. (6
votes required)
Sponsors: Asset Management Department and Finance & Procurement
7. 24-1603 Motion authorizing execution of a three-year service agreement, with two
2024. 1 6 3 one-year options, with Excel Pump & Machine, Inc., of Robstown, in an
amount not to exceed $1,599,980.00, with a potential up to $2,666,633.33
if options are exercised, for maintenance and repairs to pumps at CCW
facilities with FY 2025 funding of $533,326.67 from the Water Fund. (6
votes required)
sponsors: Corpus Christi Water and Finance & Procurement
8. 24-1555 Motion authorizing execution of a one-year cooperative service agreement,
with two one-year options, with United Rentals (North America), Inc., of
2024 1 6 4 Stamford, Connecticut, with an office in Corpus Christi, through the
Sourcewell Cooperative, in an amount not to exceed $219,716.00, with a
potential amount up to $659,148.00 if options are exercised, for the rental
of three 10-14 yard dump trucks and one 3/4 ton 4x4 crew cab pickup truck
to be utilized by Public Works, with FY 2025 funding from the Storm Water
Fund. (6 votes required)
Sponsors: Public Works/Street Department and Finance & Procurement
General Consent Items
9. 24-1720 Resolution approving the Council meeting calendar for calendar year 2025
0 3 3 5 0 5 Sponsors: City Secretary's Office
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised October 29, 2024
10. 24-1705 Resolution authorizing submission of a grant application to the U.S.
Department of Energy's FY 2023-2024 Energy Efficiency and
6 3 3 5 O 6 Conservation Block Grant Program for funding in the amount of
$322,260.00 to replace existing lighting with energy efficient lighting for the
Corpus Christi International Airport and the Parks & Recreation
Department.
Sponsors: Finance & Procurement, Parks and Recreation Department and Aviation
Department
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (ITEMS 11 - 14)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
11. 24-1758 First public hearing on the annexation of properties in Industrial Districts
No. 1, 2, and 4 in Nueces County that have not executed a new 15-year
Industrial District Agreement effective January 1, 2025.
Sponsors: Planning and Community Development Department
12. 24-1759 First public hearing on the annexation of properties in Industrial Districts
No. 5, 6, 7, and 8 in San Patricio County that have not executed a new
15-year Industrial District Agreement effective January 1, 2025.
Sponsors: Planning and Community Development Department
13. 24-1733 Resolution authorizing a Developer Participation Agreement with LSK
Development, LLC to reimburse the developer up to $267,118.47 for the
0 3 3 507 construction of Oso Parkway within Azali Estates Unit 3 subdivision.
(District 4). (6 votes required)
Sponsors: Development Services
14. 24-1734 Resolution authorizing a Developer Participation Agreement with MPM
Development, LP to reimburse the developer up to $547,497.18 for the
0 3 3 5 0 8 construction of Oso Parkway within Starlight Estates Unit 8 subdivision.
(District 4). (6 votes required)
sponsors: Development Services
M. INDIVIDUAL CONSIDERATION ITEMS: (ITEM 15)
The following items are motions, resolutions or ordinances that may be considered and
voted on individually.
15. 24-1765 Consideration and approval of a resolution of the City Council of the City of
Corpus Christi, Texas, accepting a petition to create the Mirabella Public
0 3 3 5 0 9 Improvement District; calling for a public hearing under section 372.009 of
the Texas Local Government Code for the creation of the Mirabella Public
�%���� Improvement District within the extraterritorial jurisdiction of the City of
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City Council
Meeting Agenda - Final -revised October 29, 2024
Corpus Christi, Texas; to consider the feasibility and advisability of
establishing the district; authorizing and directing the publication and
mailing of notices of the public hearing; providing for a severability clause;
and proving an effective date.
Sponsors: Economic Development
N. EXECUTIVE SESSION: (ITEM 16)
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.
16. 24-1784 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 purchase, lease,
and/or value of water rights and water related properties, including, but not
limited to areas along the Nueces River and/or the Mary Rhodes Pipeline,
drought contingency provisions, TCEQ, EPA, PUC, and US Army Corps of
Engineers requirements related to potential water sources, wells,
treatment, sale, desalination, and/or reuse thereof, recoverability of costs in
utility rates, appeals of rates, and Texas Government Code § 551.072 to
discuss and deliberate the purchase, lease or value of the aforementioned
areas of real property and other areas related to the provision of water for
the City.
O. ADJOURNMENT
City of Corpus Christi Page 5 Printed on 10/25/2024
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