HomeMy WebLinkAboutReference Agenda City Council - 01/14/2025City of Corpus Christi
Meeting Agenda - Final -revised
City Council
Tuesday, January 14, 2025
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
1/10/2025 6:10:44 PM
Rebecca Huerta
City Secretary
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 Dr. Brian Hill with First Baptist Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Evelyn Higgins, 5th grader from Windsor Park Elementary School.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. SPECIAL APPOINTMENTS: (ITEMS 1 - 2)
1. 25-0025 Mayoral Appointments to Audit Committee and Municipal Court
Committee
Sponsors: City Secretary's Office
2. 25-0026 Motion to approve the 2025 Mayor Pro Tem service schedule
2025 001
Sponsors: City Secretary's Office
F. CITY MANAGER'S COMMENTS 1 UPDATE ON CITY OPERATIONS: (ITEMS 3 - 4)
3. 25-0012 2024 United Way Campaign
City of Corpus Christi
Page 1 Printed on 1/10/2025
SCANNED
City Council
Meeting Agenda - Final -revised January 14, 2025
4. 25-0009 39th Annual MLK Commemorative March
G. 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.
H. BOARD & COMMITTEE APPOINTMENTS: (ITEM 5)
5. 24-2076 Reinvestment Zone No. 2 (Island) Board
Reinvestment Zone No. 3 (Downtown) Board
Reinvestment Zone No. 4 (North Beach) Board
I. BRIEFINGS:
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.
J. 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.
K. CONSENT AGENDA: (ITEMS 6 - 21)
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.
6. 24-2074 Approval of the December 10, 2024 Regular Meeting, December 23, 2024
City of Corpus Christi Page 2 Printed on 1/10/2025
City Council
Meeting Agenda - Final -revised January 14, 2025
Special Meeting and January 7, 2025 Special Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
7. 24-2051 Ordinance disannexing approximately 129.44 acres of land in between
Interstate Highway 37 and Industrial District No. 1; amending the
0 3 3 5 5 0 1 boundaries of Industrial District No. 1 to include the disannexed area; and
approving Industrial District Agreement with Flint Hills Resources Corpus
Christi, LLC, Koch Refining Co LP, and Osage Power Inc requiring
payment in lieu of taxes in the amount of 100% of the ad valorem taxes that
would be due if the property remained in the City.
sponsors: Planning and Community Development Department
8. 24-1975 Ordinance authorizing a three-year Joint Use Agreement with WellMed
Charitable Foundation for operation and use of the Zavala Senior Center
033551 1 located at 510 Osage Street and Joe Garza Recreation Center located at
3204 Highland Avenue, with two one-year options.
Sponsors: Parks and Recreation Department
9. 24-1858 Zoning Case No. ZN8477, MPM Development LP (District 5). Ordinance
rezoning a property at or near 6817 Brooke Road, from the "RM-2"
0 3 3 5 5 2 ' Multifamily District to the "CG-2" General Commercial District; Providing
for a penalty not to exceed $2,000 and publication. (Planning Commission
\5ti and Staff recommend approval).
sponsors: Development Services
Consent - Contracts and Procurement
10. 24-1728 Motion authorizing the purchase of two replacement side mount 500-gallon
pumper fire trucks from Metro Fire Apparatus Specialists, of Houston,
2025 002 through the HGACBuy Cooperative, for the Corpus Christi Fire Department
in the amount of $2,147,998.00, with FY 2025 funding from the General
Fund.
Sponsors: Fire Department and Finance & Procurement
11. 24-1946 Motion authorizing execution of a one-year supply agreement, with two
003 E� one-year options, with Ferguson Enterprises, LLC, of Newport News,
2025 Virginia, with an office in Corpus Christi, in an amount not to exceed
$76,328.44, with a potential amount up to $228,985.32 if options are
exercised, for the purchase of retainers, restraints, gaskets, and related
supplies for the Corpus Christi Water Department, with FY 2025 funding of
$76,328.44 from the Water Fund.
sponsors: Corpus Christi Water and Finance & Procurement
Consent - Capital Projects
City of Corpus Christi Page 3 Printed on 1/10/2025
City Council
Meeting Agenda - Final -revised January 14, 2025
12. 24-1951 Motion awarding a construction contract to O&J Coatings, Inc., Hurst,
Texas, for the rehabilitation of the filter media backwash elevated storage
2025 004 tank located at the O.N. Stevens Water Treatment Plant (ONSWTP) in an
amount of $432,100.00, with FY 2025 funding available from the Water
Fund.
Sponsors: Corpus Christi Water, Engineering Services and Contracts and
Procurement
13. 24-2058
2025 005
Motion authorizing a construction contract with Grace Paving and
Construction, Inc. from Corpus Christi, Texas, for the reconstruction of
Aaron Drive from Saratoga Blvd. to Summer Wind Drive with new asphalt
pavement, 5-ft sidewalks, curbs, gutters, ADA-compliant curb ramps,
signage, and utility improvements in an amount not to exceed
$3,840,880.73, located in Council District 5 with funding available from the
2022 Street Bond and FY2025 Storm Water, Wastewater, Water, and Gas
funds.
Sponsors: Public Works/Street Department, Engineering Services and Contracts and
Procurement
14. 24-2070 Resolution authorizing a professional services contract with Halff
Associates of Corpus Christi, TX, in an amount of $927,701.00 for the
0 3 3 5 5 3 design of Sand Dollar Avenue and Crowsnest, located in District 4, with FY
2025 funding available from the Tax Increment Reinvestment Zone #2
(Island TIRZ) Fund.
Sponsors: Economic Development, Engineering Services and Contracts and
Procurement
General Consent Items
15. 24-2093 Resolution authorizing an amendment to the Pilot Program for Roller
Compacted Concrete Roadway Improvements and Participation
0 3 3 5 5 4 Agreement for Kings Landing Subdivision and authorizing an additional
Participation Agreement with MPM Development, LP to reimburse the
developer up to $415,460.61 for the City's share of the cost to construct
Lady Alexa Drive with Roller Compacted Concrete for the King's Landing
Unit 9 subdivision with FY25 funding from the 1041 Street Maintenance
fund. (District 3)
sponsors: Development Services
16. 24-2069 Resolution to accept the easements that dedicate the Michael J. Ellis
3 3 5 5 Seawall on North Padre Island, located in District 4, to the City, and the
0 5 City is taking on legal responsibility to maintain and repair the Seawall in
accordance with Article X of the City Charter.
Sponsors: Engineering Services
Consent - First Reading Ordinances
City of Corpus Christi Page 4 Printed on 1/10/2025
City Council
Meeting Agenda - Final -revised January 14, 2025
17. 24-2067 Ordinance authorizing the acceptance of a grant totaling $32,016.60 from
Gulf of Mexico Alliance for the 2024 Gulf Star Program Grant for the
purchase of 13 new L3Harris inter -operational radios and related
accessories for the Corpus Christi Fire Department's Office of Emergency
Management; and appropriating $32,016.60 in the FY 2025 Fire Grants
Fund.
sponsors: Fire Department
18. 24-2085 Ordinance authorizing the acceptance of a grant from the State of Texas,
Criminal Justice Division, under the FY 2025 Edward Byrne Memorial
Justice Assistance Grant Program in the amount of $39,993.25 for the
purchase of 10 additional Panasonic in -car video systems for the Corpus
Christi Police Department; and appropriating $39,993.25 into the Police
Grants Fund.
sponsors: Police Department
19. 24-2068 Ordinance authorizing the acceptance of a grant from the U. S. Department
of Justice, Bureau of Justice Assistance, in the amount of $186,309.00 for
FY 2024 Edward Byrne Memorial Justice Assistance Grant Program for
the Corpus Christi Police Department; and appropriating $186,309.00 in
the Police Grants Fund with $93,154.00 to be distributed to Nueces County
based on an interlocal agreement, and the remaining $93,155.00 to be
used by the City.
Sponsors: Police Department
20. 24-2075 Ordinance authorizing acceptance of grant funds from the State of Texas,
Criminal Justice Division, under the FY 2025 Body -Worn Camera Grant
Program in the amount of $106,017.00 for the purchase of 70 body -worn
cameras and related equipment for the Corpus Christi Police Department;
and appropriating $106,017.00 in the Police Grants Fund with a cash
match of $35,339.00 from the Law Enforcement Trust Fund.
Sponsors: Police Department
21. 24-2092
Ordinance authorizing the acceptance of grant from the American Society
for the Prevention of Cruelty to Animals (ASPCA) under the 2024 National
Shelter Initiative Grants - Animal Outcomes for $94,634.00 with a City cash
match of $14,192.00 to replace a split -system air conditioning unit for the
cattery building and to repair all damaged kennel partitions in two of the
five kennel buildings; and amending the Animal Care Services Grant Fund.
sponsors: Animal Care Services
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEMS 22 - 23)
The following items are public hearings and public hearings with first reading ordinances.
City of Corpus Christi Page 5 Printed on 1/10/2025
City Council
Meeting Agenda - Final -revised January 14, 2025
Each item will be considered individually.
22. 24-2090 Ordinance authorizing a Wastewater Trunk Line Construction and
Reimbursement Agreement up to $77,285.28 with MPM Development, LP
to construct a wastewater trunk line 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 $77,285.28 to reimburse the
developer in accordance with the agreement. (District 3).
Sponsors: Development Services
23. 24-2089 Zoning Case No. ZN8425, Judy Lynn Reuthinger (District 2). Ordinance
rezoning a property at or near 4222 Avalon Street from the "CN-1"
Neighborhood Commercial District to the "CN-1/SP" Neighborhood
Commercial District with a Special Permit; providing for a penalty not to
exceed $2,000 and publication. (Planning Commission and Staff
recommend approval)
Sponsors: Development Services
N. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 24 - 251
The following items are motions, resolutions or ordinances that may be considered and
voted on individually.
24. 24-2065 Motion authorizing a construction contract to Victory Building Team,
Corpus Christi, Texas, for City of Corpus Christi Southside Police
2025 Substation in District 5, in an amount not to exceed $5,880,000.00 with FY
2025 funding available from the Bond 2022 & Bond 2024 - Public Safety
funds.
Sponsors: Police Department, Engineering Services and Contracts and Procurement
25. 24-1197 Ordinance approving 10-year renewal of the existing lease agreement with
G Padre Island Yacht Club of a lease of 2.89 acres of City property located
J near Whitecap Wastewater Treatment Plant and amending the lease to
\x\v,\` provide a new 5-year option to renew, in consideration of quarterly lease
payments the greater of $2,500 per quarter or 5% of gross income from
slip rentals and membership fees; and providing for publication and an
effective date. (28-day delay required between readings)
Sponsors: Corpus Christi Water
O. EXECUTIVE SESSION: (ITEM 26)
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
City of Corpus Christi Page 6 Printed on 1/1012025
City Council
Meeting Agenda - Final -revised January 14, 2025
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.
26. 25-0001 Executive session pursuant to Texas Government Code § 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
2 0 2 5 0 0 7 . with attorneys concerning legal issues related to the potential value, lease
and/or acquisition of properties and/or associated easements and access
CSR-Z K l `Cr\ for water wells near the Nueces River and Texas Government Code §
` 551.072 to discuss and deliberate the purchase, lease and/or value of
(1 1 pV property rights in 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,
including, but not limited to, potential consideration of authorization to enter
agreement(s) for the lease and/or purchase of property rights at and/or
adjacent to the aforementioned locations.
P. ADJOURNMENT
City of Corpus Christi Page 7 Printed on 1/10/2025
26. M2024-007
Motion to authorize the City Manager to execute contracts with landowners for the lease
of sites for wells to provide water to City, with a royalty based on CPI inflated 12 cents per
1000 gallons from 1984 leases with CPI clause, with advance royalties and surface
damage clauses to be negotiated on each property, with a total expenditure of up to
$2,080,500 for the initial year of pumping up to 15mgd, subject to appropriation of funds
for said purpose up to 5 years.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
January 14, 2025
CONSENT AGENDA:
Item Number
(p 1-14- n— 1
�'[
I
15 I
I (L)
P. Guajardo
✓
t
V CIO I
t✓
R. Barrera
V
✓
V
//
S. Campos
Zz.
N „
�
/
,✓ ✓
E. Cantu
V
'/
A V
G. Hernandez
✓
1\10
;✓ ✓ ✓
K. Paxson
V
;/
1/ (V
E. Roy
/
V
t/ ‘✓
Y'
M. Scott
✓
,✓ V
V
C. Vaughn
t/
V
V`�
vP
Passed/Failed
P
Page I of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
January 14, 2025
REGULAR AGENDA
Item Number
"
dZ
;,
? `
°-
P. Guajardo
✓
t✓
t✓
7
R. Barrera
/
.✓
S. Campos
/
✓
V
:/ '
,, T
y✓
E. Cantu
X
V
✓
t/
V
G. Hernandez
✓
tr
Z
K. Paxson
;"
✓
✓
Y
/
/
E. Roy
°
✓
/
v✓
\/
V
M. Scott
✓
f
✓V
/
/
C. Vaughn
Passed/Failed
IvU
j/
✓
v
✓
v
0
P
-{'
e
Page :-` of _