HomeMy WebLinkAboutReference Agenda City Council - 04/08/2025 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, April 8, 2025
11:30 AM
POSTED
4/4/2025 4:22:31 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 Bishop C.E. Richardson, Sr. with Calvary First Baptist
Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Kaitly Keel, 12th grader from Veterans Memorial High School.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS: (ITEM 1)
1. 25-0497 2025 Women of Inspiration Award
City of Corpus Christi
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Meeting Agenda - Final -revised April 8, 2025
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: (ITEM 2)
2. 25-0427 Airport Board
Ofvif-Se► ee-Board- \ \
Ethics Commission
Landmark Commission
Watershore and Beach Advisory Committee
H. 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.
I. CONSENT AGENDA: (ITEMS 3 - 15)
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. 25-0465 Approval of the March 25, 2025 Regular Meeting Minutes and April 1,
2025 Special Meeting Minutes
Sponsors: City Secretary's Office
Consent - Contracts and Procurement
4. 25-0250 Resolution authorizing execution of supply agreement for one year with the
6 4 5 option to extend for two additional one-year periods, with Chemtrade
3 3 Chemicals US, LLC, of Parsippany, New Jersey, for the purchase of liquid
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Meeting Agenda - Final -revised April 8, 2025
aluminum sulfate for Corpus Christi Water in an amount of $4,253,082.00,
with a potential amount of $16,424,346.00 if options are exercised, with FY
2025 funding of $2,126,541.00 from the Water Fund.
Sponsors: Water Utilities Department and Finance & Procurement
5. 25-0301 Resolution authorizing a one-year supply agreement with two additional
one-year option periods, with Chemtrade Chemicals US, LLC, of
3361Parsippany, New Jersey, for the purchase of liquid ammonium sulfate for
Corpus Christi Water in an amount of $620,532.00, with a potential amount
of $2,412,846.00 if options are exercised, with FY 2025 funding of
$310,266.00 from the Water Fund.
Sponsors: Water Utilities Department and Finance & Procurement
6. 25-0239
033617
Resolution authorizing a one-year supply agreement with two one-year
option periods with PVS DX, Inc., of Corpus Christi, Texas, for the
purchase of liquid chlorine in one -ton cylinders for O.N. Stevens Water
Treatment Plant, in an amount of $167,100.00, with a potential amount of
$501,300.00 if all option periods are exercised, with FY 2025 funding of
$97,475.00 from the Water Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
7. 25-0261 Motion authorizing execution of Amendment No. 5 to the service
agreement with NewGen Strategies and Solutions, LLC, for utility rate
2025 035 model development and consulting services for Corpus Christi Water in the
amount of $316,080.00, for a total not to exceed $406,080.00, with FY
2025 funding of $195,970.00 from the Water Fund and $120,110.00 from
the Wastewater Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
8. 25-0070 Resolution authorizing a three-year supply agreement with Broen, Inc., of
Houston in an amount up to $531,977.40 to purchase valves and parts
0 3 3 6 1 8 utilized by CC Gas, with FY 2025 funding of $103,440.05 from Gas CIP
Funds.
Sponsors: Gas Department and Finance & Procurement
Consent - Capital Projects
9. 25-0355 Motion to award a construction contract to H&H Skylight Fabricators, LLC,
of Stafford, Texas, for the City Hall Skylight Replacement project to prevent
2025 036 water intrusion in an amount up to $784,300.00, located in Council District
1, with FY 2025 funding available from prior City Council approved 2021
Facilities Maintenance Certificates of Obligation funds and 2024 Facilities
Maintenance Certificates of Obligation funds.
Sponsors: Asset Management Department, Engineering Services and Finance &
Procurement
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2025 337'
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Meeting Agenda - Final -revised April 8, 2025
General Consent Items
10. 25-0446 Resolution authorizing the submission of a grant application for
$894,028.00 to the Motor Vehicle Crime Prevention Authority to continue
0 9 the Motor Vehicle Theft Unit activities in the Corpus Christi Police
Department with a City cash match of $191,860.00 and an in -kind match of
$770,606.00 for a total amount of $1,856,494.00, for salaries, overtime,
and fringe benefits for four existing sworn officers and three existing
civilians, and for operational needs for the Corpus Christi Police
Department's Auto Theft Task Force; and designating several City staff
members as designated officials for the grant; and appropriating
$894,028.00 in the Police Grants Fund.
Sponsors: Police Department
11. 25-0391 Resolution reauthorizing the renewal of a five-year interlocal agreement
with the Texas Department of Motor Vehicles for the Motor Vehicle
0 3 3 6 2 0 Registration Refusal Program to refuse motor vehicle registration for
individuals who failed to appear for or pay a traffic law violation.
Sponsors: Municipal Court Administration
12. 25-0404 Motion to approve the Affordable Housing Program project between the
Corpus Christi B Corporation (Type B) and TG 110 Palms at Morris, LP in
an amount not to exceed $1,160,100.00 for the development of 72
affordable senior housing rental units located at Morris and 19th Streets, in
Council District 1, which will provide low-income housing for senior
residents.
Sponsors: Planning and Community Development Department and Economic
Development
13. 25-0440 Resolution authorizing a Participation Agreement ("Agreement") with MPM
Development, LP ("Developer") for the City's share of the cost for the
®3 3 6 2 oversizing of the PCCP/RCCP street infrastructure improvements on Lady
Alexa not to exceed $408,644.40 for the development known as King's
Landing Unit 10, located north of Lady Alexa Dr and west of London Pirate
Road (District 3).
Sponsors: Development Services
Consent - First Reading Ordinances
14. 25-0453 Ordinance authorizing the acceptance of a grant totaling $195,567.11 from
the Texas Office of the Governor -Homeland Security Grant Division for the
State Homeland Security Program for two replacement X-ray equipment
systems for the Corpus Christi Police Department's Bomb Squad in the
amount of $195,567.11; and appropriating $195,567.11 in the FY 2025
Fire Grants Fund.
Sponsors: Police Department
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Meeting Agenda - Final -revised April 8, 2025
15. 25-0260 Ordinance authorizing the acceptance of two grants from the Federal
Emergency Management Agency, Public Assistance Program, under the
DR-4798 Hurricane Beryl Grant Program in the amount of $20,527.58 for
emergency protective measures and management costs in preparation for
the Hurricane Beryl event which occurred in Summer 2024, and
appropriating the funds into the Emergency Management Grants Fund.
Sponsors: Finance & Procurement
J. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
K. PUBLIC HEARINGS: (ITEMS 16 - 20)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
16. 25-0296 Annexation and Zoning Case ZN8575 HUT Enterprises, LLC (District 3).
Ordinance annexing a 12.778-acre tract of land comprised of a 2.194-acre
tract of land per owner petition, located at the southwest corner of FM 43
and SH 286, and the abutting 10.58-acre section of FM 43; approving the
related service plan; adding the annexed area to City Council District 3;
rezoning the 2.194 acres from the "FR" Farm Rural District to the "CG-2"
General Commercial District; and providing for a penalty not to exceed
$2,000 and publication. (Planning Commission and staff recommend
approval of Zoning Case ZN8575)
Sponsors: Planning and Community Development Department and Development
Services
17. 25-0376 Zoning Case No. ZN8332, Golden Pointe, LLC. (District 4). Ordinance
rezoning a property at or near 13902 South Padre Island Drive from the
"CR-2/IO" Resort Commercial District with the Island Overlay to the
"CR-2/IO/PUD" Resort Commercial 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).
Sponsors: Development Services
18. 25-0378 Ordinance authorizing a Water Arterial Transmission & Grid Main
Construction and Reimbursement Agreement up to $114,240.00 with MPM
Development, LP to construct a water arterial transmission grid main
related to King's Landing Unit 10 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
$114,240.00 to reimburse the developer in accordance with the
agreement. (District 3).
Sponsors: Development Services
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City Council
Meeting Agenda - Final -revised April 8, 2025
19. 25-0379 Ordinance authorizing a Wastewater Trunk Line Construction and
Reimbursement Agreement up to $102,830.40 with MPM Development,
LP to construct a wastewater trunk line related to King's Landing Unit 10
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 $102,830.40 to reimburse the
developer in accordance with the agreement. (District 3).
Sponsors: Development Services
20. 25-0380 Ordinance abandoning and vacating a 100' long centerline portion of an
unused wastewater utility easement totaling approximately 14,000 square
feet at or near 622 N Water Street.
Sponsors: Development Services
L. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 21 - 241
The following items are motions, resolutions or ordinances that may be considered and
voted on individually.
21. 25-0454 Resolution to authorize City Manager or designee to execute a Temporary
Untreated Raw Water Sales Contract with Formosa Plastics Corporation,
0 3 Z 6 2 2 for City to purchase up to 10,000 acre feet of untreated raw water from
�! Lake Texana through December 31, 2025 at price of $900 per acre-foot of
water with take -or -pay quantity of 2500 acre feet; and authorizing execution
of one-year mutual extension for City to purchase additional 10,000 acre
feet of Lake Texana water in calendar year 2026, at $900 per acre-foot
rate and 2500 acre feet take -or pay quantity.
Sponsors: Corpus Christi Water
22. 25-0368 Motion authorizing a professional services contract with Garver, LLC,
Corpus Christi, Texas, to provide preliminary design services for the
2 0 2 5 0 3 8 Reclaimed Water Infrastructure project to evaluate and develop a direct
and indirect potable reuse plan for the Oso, Greenwood, Allison, Laguna
Madre, and Broadway Water Reclamation Plants in an amount not to
exceed $1,291,550.00, located Citywide, with FY 2025 funding available
from Water Capital Fund.
Sponsors: Corpus Christi Water, Engineering Services and Finance & Procurement
23. 25-0198 Resolution of the City of Corpus Christi, Texas, consenting to the creation a
Municipal Management District (MMD) and inclusion of land within Nueces
0 3 3 6 2 3 County Improvement District No. 1 (MMD), approving a development
agreement with Paul Hayden Developments, LLC, a Texas limited liability
company, Team Gumball, LLC, a Texas limited liability company, and
Nueces County Improvement District No. 1 (MMD) for the development of
The Reserve at Oso Creek and approving Strategic Partnership
Agreement with the Nueces County Improvement District No. 1 (MMD).
sponsors: Economic Development
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Meeting Agenda - Final -revised April 8, 2025
24. 25-0178 Ordinanceproving and ,athorizing an Advance Funding Agre,ment
betweeryt e City of Cofius Christi and the Texa D partmer)t-of
W cI \ Tran ortation for the Holly Road Train Tres Ieto Tourisrrytrail Projector
`— a� mount of $1 ;797,839 from the Tex s7epartment.bf Transpo ation,
b1 5 t /'fransportatio Alternatives Set-Asidd ASA) Program under t 2023
UUU Call for Pr ects, with the design d constructio 4managed/la the City and
approp ' ting $1,300,000 of terest income fr n the Am rican Rescue
Pla ct (ARPA) Fund a amending the Parks & Re eation Grant Fund,
F 2025 Capital Bud t, and FY 2025 Operating By get.
Sponsors: Finarti e & Procurement and Engineering S rvices
M. BRIEFINGS: (ITEMS 25 - 261
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.
25. 25-0485 Crime Stats Briefing, presented by Corpus Christi Police Chief, Mike
Markle
sponsors: Police Department
26. 25-0486 Briefing on 89th Texas Legislative Session Update, Presented by Ryan
Skrobarczyk, Director of Intergovernmental Relations
sponsors: Intergovernmental Relations
N. EXECUTIVE SESSION: (ITEM 27)
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.
27. 25-0435 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 regulations, legal rights,
and contracts related to groundwater from the Evangeline Aquifer and
other sources, including the purchase of property rights for extraction of
groundwater from said aquifer, desalination, legal restrictions on and
permits required for the provision of water, regulations and contracts
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Meeting Agenda - Final -revised April 8, 2025
groundwater conservation districts (including, but not limited to the San
Patricio Groundwater Conservation District), TCEQ and EPA regulations
related to water, state and federal regulations related to construction of
water -related infrastructure, state restrictions on rates and charges for
utilities, statutory restrictions on the issuance of debt and governmental
contracting, and potential authorization of contracts for attorneys and
consultants to assist in matters related to water. and Texas Government
Code § 551.072 to discuss and deliberate the purchase or value of the
aforementioned property rights 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 purchase of the
property or property(ies) at and/or adjacent to the aforementioned
locations
O. ADJOURNMENT
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Passed/Failed