HomeMy WebLinkAboutReference Agenda City Council - 06/17/2025 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
Tuesday, June 17, 2025
11:30 AM
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
6/13/2025 6:58:33 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 Pastor Rick Milby with Corpus Christi Cross Project.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Hudson Davis, 4th grader at Windsor Park Elemenary 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: (ITEMS 1 - 2)
1. 25-0901 Overview of City Council 3-month Agenda Forecast Planning Tool
2. 25-0931 Update on Alternative Water Supply Projects
City of Corpus Christi
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SCANNED
City Council
Meeting Agenda - Final -revised June 17, 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/departmentslcity-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. 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 - 29)
3. 25-0930
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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.
Approval of the June 10, 2025 Regular Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
4. 25-0729 Ordinance by the City Council of the City of Corpus Christi, Texas
authorizing the issuance of its utility system senior lien revenue
0 3 3 6 6 1 I improvement and/or refunding bonds in one or more series (as designated
by purpose and series) for Water, Wastewater, and Stormwater utility
improvements in an amount not to exceed $181,000,000 and refinancings
in an amount not to exceed $162,385,000, within set parameters and
according to the City Council adopted Capital Improvement Plan, and the
plan of finance set by the City's financial advisors; making provisions for
the payment and security thereof by a first and prior lien on and pledge of
the net revenues of the City's utility system on a parity with certain currently
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised June 17, 2025
5. 25-0817
aS o.(4‘44.4
033662 A
6. 25-0749
033663
7.
25-0743
033664
8. 25-0740
033665
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outstanding utility system revenue obligations; stipulating the terms and
conditions for the issuance of additional revenue bonds on a parity
therewith; prescribing the form, terms, conditions, and resolving other
matters incident and related to the issuance, sale, and delivery of one or
more series of bonds, including the approval and distribution of one or
more official statements pertaining thereto; authorizing the execution of one
or more paying agent/registrar agreements, one or more escrow
agreements, and one or more purchase contracts; complying with the
requirements imposed by the Letter of Representations previously
executed with the depository trust company; delegating authority to the City
Manager, Assistant City Manager, and Director of Finance and
Procurement to execute certain documents relating to the sale of each
series of bonds; and providing an effective date.
Sponsors: Finance & Procurement
Ordinance approving a mid -year budget adjustment in an amount of
$4,077,839.00 for the Animal Care Services department including
appropriating $2,183,664.00 from the American Rescue Plan Act (ARPA)
revenue interest funds for the addition of three full-time positions for Animal
Care Services (ACS), for ACS capital improvement projects, and ACS
equipment; amending the FY 2024-25 Operating Budget and the Capital
Improvement Budget by $1,894,175.00.
sponsors: Animal Care Services
Ordinance amendment Chapter 12 1/2 of the City Code of Ordinances to
modify audit standards and make other edits.
Sponsors: City Auditor
Ordinance authorizing a Wastewater Trunk Line Construction and
Reimbursement Agreement up to $322,684.80 with MPM Development,
LP to construct a wastewater trunk line related to King's Landing Unit 8
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 $322,684.80 to reimburse the
developer in accordance with the agreement. (District 3).
Sponsors: Development Services
Zoning Case No. ZN8545, M&R Home Solutions, LLC. (District 4).
Ordinance rezoning a property at or near 2345 Yorktown Blvd from the
"RS-6" Single -Family 6 District to the "RS-6/SP" Single -Family 6 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
Consent - Contracts and Procurement
City of Corpus Christi
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Meeting Agenda - Final -revised June 17, 2025
9. 25-0354 Motion authorizing execution of a one-year agreement, with two one-year
options to renew, with Lindenwood Education System dba South Texas
Vocational Technical Institute of St. Charles, Missouri, with a location in
2025 063 Corpus Christi, in an amount up to $300,000.00, with a potential of up to
$900,000.00 if the options are exercised, for Class A commercial driver's
license (CDL) training for Corpus Christi Water, with FY 2025 funding of
$150,000.00 from the Water Fund and $150,000.00 from the Wastewater
Fund.
sponsors: Corpus Christi Water and Finance & Procurement
10. 25-0483 Resolution authorizing a one-year service agreement, with two one-year
options, with Cummins Southern Plains, LLC, dba Cummins Sales and
033666 J Service, of Arlington, Texas, with an office in Corpus Christi, in an amount
up to $144,880.39, with a potential up to $434,641.17 if options are
exercised, for preventative maintenance and the purchase of parts for 10
generators at various wastewater treatment plants and lift stations, with FY
2025 funding of $144,880.39 from the Wastewater Fund.
sponsors: Corpus Christi Water and Finance & Procurement
11. 25-0674 Motion authorizing execution of a two-year service agreement with the
option to extend two, one-year periods with Highway Barricades and
2025 06 Services, LLC of Corpus Christi, in the amount of $1,500,000 with a
potential amount of $4,500,000 for striping, pavement markings, and
signage maintenance for the Public Works Department, with FY 2025
funding of $700,000 from the Street Maintenance Fund.
sponsors: Public Works/Street Department and Finance & Procurement
12. 25-0616 Motion authorizing execution of a one-year professional services
agreement with OpenGov, Inc., of Dover, Delaware for $101,880.00 to
2025 065 implement a custom configuration and integration of the Public Works
Department's permitting module with the City's current merchant payment
processor's system, with FY2025 funding of $101,880.00 from the Streets
Fund.
sponsors: Public Works/Street Department, Information Technology Services and
Finance & Procurement
13. 25-0762 Motion authorizing execution of Change Order No. 5 with Intergraph
Corporation, through its Hexagon Safety, Infrastructure & Geospatial
2025 066 Division, of Madison, Alabama, for the computer -aided dispatch (CAD)
and records management software implementation project for additional
on -site workshop configuration sessions, training, and integrations in the
amount of $250,000.00, with FY 2025 funding from the MetroCom Fund.
sponsors: Information Technology Services, Police Department and Finance &
Procurement
14. 25-0522 Motion authorizing execution of a two-year agreement with e-Builder, Inc.,
of Sunrise, Florida, through a federal GSA contract, for a software
2025 067 subscription in an amount of $358,177.54 and a managed services
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City Council
Meeting Agenda - Final -revised June 17, 2025
agreement in an amount of $129,672.54, for a combined total amount of
$487,850.08, to renew the necessary licenses, provide professional
services, provide technical support, and provide maintenance, with
FY2025 funding from the Engineering Services Fund.
sponsors: Engineering Services, Information Technology Services and Finance &
Procurement
15. 25-0790 Motion to authorize the execution of a two-year order form with lnfor US,
Inc., in the amount of $262,500.00 for the purchase of additional user
2025 068 software licenses for Finance and Human Resources, with FY 2025
funding of $131,250.00 from the Information Technology Fund.
Sponsors: Information Technology Services and Finance & Procurement
16. 25-0857 Motion authorizing execution of a cooperative service agreement with PSI
JF Petroleum Group, Inc., dba JF Petroleum Group, of McAllen, Texas,
2025 06,9 through the Sourcewell Cooperative, for an amount up to $186,253.54 to
upgrade the existing fuel management system at the Corpus Christi
International Airport, with FY 2025 funding of $121,911.16 from Airport
Operating Funds and $65,342.38 from Customer Facility Charge Funds.
Sponsors: Aviation Department, Information Technology Services and Finance &
Procurement
17. 25-0344 Resolution authorizing a one-year supply agreement, with two one-year
option periods, with Siddons Martin Emergency Group, dba Siddons
0 3 3 6 6 7 44 Martin Environmental Group, of Houston, Texas, for McNeilus replacement
parts and equipment for repairs to City waste collection trucks for the Asset
Management Department, in an amount up to $275,000.00, with a potential
total amount of up to $825,000.00 if both one-year option periods are
exercised, with FY 2025 funding in the amount of $114,583.33 from the
Fleet Maintenance Service Fund.
sponsors: Asset Management Department and Finance & Procurement
18. 25-0523 Motion authorizing the purchase of 16 replacement roll -off containers from
Keystone Waste Solutions, LLC of Rhome, Texas, through the BuyBoard
2025 070 / Purchasing Cooperative for $154,234.00 for Solid Waste Services, with
FY 2025 funding from the General Fund.
Sponsors: Solid Waste Operations and Finance & Procurement
19. 25-0643 Motion authorizing a one-time purchase of galvanized and insulated meter
gas valves for $132,800.00 from A.Y. McDonald Mfg. Co., of Dubuque,
2025 071 Iowa, for use by the Gas Department, with FY 2025 funding from the Gas
CIP Fund.
Sponsors: Gas Department and Finance & Procurement
Consent - Capital Projects
20. 25-0582 Motion awarding eleven (11) Master Service Agreements for professional
2025 072 engineering services to nine (9) firms in an amount not to exceed
City of Corpus Christi
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Meeting Agenda - Final -revised June 17, 2025
21. 25-0794
2025 073
22. 25-0356
2025 074
General Consent Items
23. 25-0807
2025 075
24. 25-0367
033668
$5,700,000.00 per year with an aggregate three-year amount not to
exceed $17,100,000.00 for Solid Waste, Stormwater, Wastewater, and
Water, to support the Capital Improvement Program with projects located
Citywide, with FY 2025 funding available from the Capital Program and
operating budgets.
Sponsors: Engineering Services and Finance & Procurement
Motion awarding five Master Service Agreements for professional
architectural services to five firms in an amount not to exceed
$3,750,000.00 per year with an aggregate three-year not to exceed
amount of $11,250,000.00 for City facilities and Park Capital Improvement
Program projects, located Citywide, with FY 2025 funding available from
the Capital Program and operating budgets.
sponsors: Engineering Services and Finance & Procurement
Motion authorizing an agreement with American Electric Power to install
twenty-six (26) new LED, concrete light poles for the Swantner Park
Lighting project in an amount up to $75,904.43 to provide nighttime
visibility and safety along the seawall for park visitors, located in Council
District 2, with FY 2025 funding available from the Parks Capital Fund.
Sponsors: Engineering Services
Motion authorizing execution of an Interlocal Cooperation Agreement with
the State of Texas, acting through the Department of Public Safety (DPS),
to allow DPS access to the Coastal Bend Public Safety Radio System in
exchange for an annual maintenance payment.
Sponsors: Information Technology Services
Resolution amending City Council Policy 2 "Council Travel/Business
Expense" to add new subsection I to establish guidelines for the shared
travel/business expense pool.
Sponsors: City Secretary's Office
Consent - First Reading Ordinances
25. 25-0591
Ordinance amending the Roadway Master Plan Map and the Urban
Transportation Plan Map of Mobility CC, transportation elements of the
Comprehensive Plan of the City of Corpus Christi, by modifying County
Road 22 between SH286 and County Road 43 from an A2 Arterial to a C1
Collector, modifying County Road 22 between County Road 43 and a
proposed P1 Parkway from a C3 Collector to a C1 Collector, and
modifying a planned road between County Road 22 and County Road 20A
from a C3 Collector to a C1 Collector; amending related elements of the
Comprehensive Plan of the City; and providing for publication.
Sponsors: Public Works/Street Department
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City Council
Meeting Agenda - Final -revised June 17, 2025
26. 25-0521 Ordinance accepting Public Health Infrastructure Grant for $250,000.00
from the Department of State Health Services to enhance and expand
Laboratory Information Management System infrastructure through
November 30, 2027; and appropriating $250,000.00 in the Health Grant
Fund.
sponsors: Health Department
27. 25-0601 Ordinance authorizing an Interlocal Agreement with an estimated payment
amount of $700,000.00 to the City of Corpus Christi from the Texas
General Land Office to provide beach water sampling in Nueces, Aransas,
and San Patricio counties under the Texas Beach Watch Program for a
five-year period beginning in FY25 and ending August 31, 2030.
Sponsors: Health Department
28. 25-0644
Ordinance authorizing a no -fee 20-year lease agreement with the Federal
Aviation Administration for 2.7896 acres of land at the Corpus Christi
International Airport for the operation of an Airport Surveillance Radar. (28-
day delay required between readings)
sponsors: Aviation Department
29. 25-0845 Ordinance adding annexed areas to City Council District 1 and District 3.
Sponsors: City Secretary's Office
J. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
K. PUBLIC HEARINGS: (NONE)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
L. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 30 - 33)
The following items are motions, resolutions or ordinances that may be considered and
voted on individually.
30. 25-0855 Resolution 'authorizing the submission of a grant application for the FY
2024 Staffing for Adequate Fire and Emergency Response (SAFER) grant
0 3 3 6 6 9 in the amount of $4,004,254.53 from the Department of Homeland
Security's Federal Emergency Management Agency for salaries and
benefits over a three-year period for 15 additional firefighters for the
Corpus Christi Fire Department for our four -person staffing plan.
Sponsors: Fire Department
31. 25-0788 Motion authorizing execution of Amendment #1 to the cooperative service
agreement with Carahsoft Technology Corporation, of Reston, Virginia,
2025 076 through the Texas Department of Information Resources, in the amount of
$321,063.37, to upgrade and enhance the Granicus community
City of Corpus Christi
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Meeting Agenda - Final -revised June 17, 2025
engagement platform to add text messaging and emails to residents and
increase the 3-1-1 mobile app capabilities, plus professional services and
continued support, with FY 2025 funding of $300,000.00 from the General
Fund and $21,063.37 from the Information Technology Fund.
Sponsors: Communications, Information Technology Services and Finance &
Procurement
32. 25-0899 Ordinance appointing Gabriel Rodriguez as Division 1 Judge, Jason
Supplee as Division 2 Judge, David Walsh as Division 3 Judge, William
Gregory "Bill" Bonilla as Division 4 Judge, and George Picha as Division 5
Judge of the Municipal Court; appointing Christopher E. Matt as part-time
judge #1, Douglas K. DeFratus as part-time judge #2, William Holt
Feemster as part-time judge #3, Mara Schecter as part-time judge #4,
Mario A. Olivarez as part-time judge #5, Arnold McAdams as part-time
judge #6, and Robert Reyna as part-time judge #7 of the Municipal Court;
determining salary; providing a two year term of office; and declaring an
effective date.
Sponsors: Municipal Court Committee and City Secretary's Office
33. 25-0898
acAlth
Discussion and possible action on council policy regarding the scheduling of
council meetings, as requested by Council Members Eric Cantu,
Carolyn Vaughn, and Gil Hernandez.
Sponsors: City Secretary's Office
M. RECESS TO THE CITY CORPORATION MEETING: (ITEM 34)
34. 25-0463 Special Board Meeting of the Corpus Christi Housing Finance Corporation
(CCHFC) to amend and reaffirm the Corpus Christi Housing Finance
Corporation's Investment Policy and Investment Strategy for the Fiscal
Year 2025-2026 and present on a proposed Housing Needs Assessment
and Toolkit to be included in the FY 2026 Corpus Christi Housing Finance
Corporation budget
sponsors: Planning and Community Development Department and Finance &
Procurement
N. RETURN TO THE CITY COUNCIL MEETING:
O. BRIEFINGS: (ITEMS 35 - 37)
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.
35. 25-0866 Crime Statistics Briefing, presented by Corpus Christi Police Chief, Mike
Markle
Sponsors: Police Department
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Meeting Agenda - Final -revised June 17, 2025
36. 25-0802 Briefing on the Inner Harbor Water Treatment Campus, Progressive
Design Build and Guaranteed Maximum Price Development.
sponsors: Inner Harbor Desalination Program Management Office
37. 25-0873 89th Legislature Post -Session Briefing, presented by Ryan Skrobarczyk,
Director, Intergovernmental Relations Department, and Snapper Carr,
Partner, Focused Advocacy
sponsors: Intergovernmental Relations
P. EXECUTIVE SESSION: (ITEMS 38 - 41)
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.
38. 25-0900 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 following judges of the
Not ck iS SSed Municipal Court: Division 1 Judge, Division 2 Judge, Division 3 Judge,
Division 4 Judge, Division 5 Judge, part-time judge#1, part-time judge#2,
part-time judge#3, part-time judge#4, part-time judge#5, part-time
judge#6, and part-time judge#7 and Texas Government Code §
551.074 (personnel matters) to deliberate the appointment, employment,
evaluation, reassignment, duties, or discipline of the judges of the
aforementioned personnel.
39. 25-0872 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 desalinated water from
CC Polymers (CCP) including, but not limited to, state and federal laws
and EPA and TCEQ regulations related to desalinated water.
40. 25-0921 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 utility plants purchased by
CPS, the Corpus Christi Housing Authority and land to be purchased by
said entity and Texas Government Code § 551.072 to discuss and
deliberate the potential purchase and/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
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised June 17, 2025
with a third person.
41. 25-0943 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 potential sale of water
to WCID#3, water rights related thereto, and regulatory matters related to
the production and transportation of groundwater in Nueces County and
state, federal, and TCEQ rules related thereto.
Q. ADJOURNMENT
City of Corpus Christi
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June 17,2025
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