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HomeMy WebLinkAboutReference Agenda City Council - 11/11/2025 (2)City of Corpus Christi Meeting Agenda - Final -revised City Council 1201 Leopard Street Corpus Christi, TX 78401 cctexas. com POSTED 11/5/2025 6:06:54 PM Rebecca Huerta City Secretary Tuesday, November 11, 2025 11:30 AM Council Chambers 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 Mr. Rajan Zed, President of the Universal Society of Hinduism. C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be led by Jaylynn Alliana Tobias, 12th grader at Tuloso Midway 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. 25-1664 City Manager Recap of Community Engagement for Water Supply Projects, and CCW Water Supply Update City of Corpus Christi Page 1 s'aANN E D City Council Meeting Agenda - Final -revised November 11, 2025 F. PUBLIC COMMENT - Public comment prior to the General Public Comment period, scheduled at approximately 5:30 p.m., will only be on action items on this City Council agenda unless otherwise specified. Sign-up to speak at 5:30 p.m. is at www.corpuschristitx.gov/signin or at the City Council kiosk. Each speaker is limited to a total of no more than 3 minutes per speaker. 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 https://corpuschristitx.gov/department-directory/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 (361) 826-3211 to coordinate. The right to publicly comment prior to any item being considered constitutes a public hearing for all items on this agenda. G. BOARD & COMMITTEE APPOINTMENTS: (ITEM 2) 2. 25-1724 Ethics Commission (Members are appointed by two-thirds vote of the full Council - 6 votes) Landmark Commission Library Board Reinvestment Zone No. 2 (Island) Board Reinvestment Zone No. 4 (North Beach) Board 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 -14) 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. 25-1683 Approval of the October 21, 2025 Regular Meeting Minutes. Sponsors: City Secretary's Office Consent - Second Reading Ordinances 4. 25-1414 Ordinance authorizing an amendment to the 30-year ground lease Landfill Page 2 Printed on 11/5/2025 City of Corpus Christi �\A.\1)\;5\n 033 789 City Council Meeting Agenda - Final -revised November 11, 2025 Gas and Lease Agreement with Corpus Christi Renewables, LLC (CCR) for payment to the City to install and maintain the transmission pipeline from El Centro Landfill to Cefe Venezuela Landfill; to charge CCR a fee for construction of the pipeline up to $1,208,000.00; to set an annual fee for operation of the pipeline; and to allow CCR to utilize the Cefe Venezuela Landfill gas facility to process gas from El Centro Landfill; and generate additional revenue; and providing for publication and an effective date. (28-day delay required between readings) Sponsors: Solid Waste Operations and Gas Department 5. 25-1574 Ordinance authorizing a budget adjustment and amending the Operating �, Budget for Fiscal Year 2026 for the parking lot expansion and resurfacing 033790 project at Gabe Lozano Golf Course, with funding from the Golf Center Fund in the amount of $400,000. sponsors: Parks and Recreation Department 6. 25-1408 Zoning Case No. ZN8622, John Tompkins (District 4). Ordinance rezoning a property at or near 14762 Running Light Drive from the "RM-AT/IO" 033791 Multifamily District with the Island Overlay to the "RM-AT/IO/PUD" McW5V\ Multifamily 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 Consent - Contracts and Procurement 7. 25-0889 Motion authorizing execution of a one-year supply agreement with two additional one-year option periods with Core & Main LP, for the purchase 2025 1 5 5 of ductile iron pipe fittings for Corpus Christi Water (CCW), for an amount of $195,730.00, with a potential amount of $587,190.00 if options are exercised, with FY 2026 funding of $195,730.00 from the Water Fund. sponsors: Corpus Christi Water and Finance & Procurement Consent - Capital Projects 8. 25-1659 Motion authorizing a professional services contract with BRW Architects, College Station, TX, to provide design, and bid phase services for the new 2 5 17,000 sqft. Fire Station No.9 (Leopard Street), located in Council District 1 in an amount not to exceed $814,528.00, with FY 2026 funding available from the G.O. Bond 2024 Fund. Sponsors: Fire Department, Engineering Services and Finance & Procurement 9. 25-1660 Motion authorizing a professional services contract with BRW Architects, College Station, TX, to provide design and bid phase services for the new 2.025 1 5 7 13,000 sqft. Fire Station No. 11 (Airline Road), located in Council District 4 in an amount not to exceed $623,000.00, with FY 2026 funding available City of Corpus Christi Page 3 Printed on 11/5/2025 City Council Meeting Agenda - Final -revised November 11, 2025 from the G.O. Bond 2024. Sponsors: Fire Department, Engineering Services and Finance & Procurement 10. 25-0342 Motion authorizing a professional services contract with Cotten/Landreth Architects, Inc., dba CLK Architects & Associates, of Corpus Christi to 2 1 5 8 provide design, bid and construction phase services for the Oso 0 2 5 Wastewater Treatment Plant Office Facility in an amount up to $391,450.00, located in Council District 4, with FY 2025 funding available from the Wastewater Capital Fund. Sponsors: Corpus Christi Water, Engineering Services and Finance & Procurement General Consent Items 11. 25-1671 Resolution, authorizing special leave of absence under the Collective Bargaining Agreement between the City of Corpus Christi and the Corpus 03 3 7 92 .11 Christi Police Officers Association. Sponsors: Police Department 12. 25-1595 Resolution authorizing the submission of a grant application in the amount of $212,981.28 for the FY 2025 Supporting Border Crisis Response and - 03 3 7 93 I Enforcement Projects under the Homeland Security Grant Program from the Texas Office of the Governor for funding for the purchase of a HAZMAT Response Robot for the Corpus Christi Fire Department. Sponsors: Fire Department and Finance & Procurement Consent - First Reading Ordinances 13. 25-1691 Ordinance accepting and appropriating the 2026 Texas Department of Housing and Community Affairs (TDHCA) Homeless Housing and Services Program (HHSP) grant in the amount of $209,232.00 for the General Set Aside and $55,371.00 for the Youth Set Aside, totaling $264,603.00; authorizing the execution of funding agreements, and other documents necessary to implement the 2026 program; and amending the FY2026 Operating Budget. Sponsors: Planning and Economic Development Department 14. 25-1676 Ordinance to amend the City Code of Ordinances to make following changes to City boards, commissions, and committees: (1) Revise the Park and Recreation Advisory Committee to add an ex-officio member appointed by the CEO of Visit Corpus Christi and add a statement of preferred representation from each Council district; (2) Discontinue the Citizens Advisory Health Board; (3) Revise the Sister City Committee to reflect transfer of Sister City services to contractor United Corpus Christi Chamber; (4) Discontinue the Commission on Children & Youth; (5) Discontinue the Flood Mitigation Hazard Information Committee; (6) Discontinue the Human Relations Commission; (7) Rename the Watershore and Beach Advisory Committee to the Water, Shore, and City of Corpus Christi Page 4 Printed on 11/5/2025 City Council Meeting Agenda - Final -revised November 11, 2025 Beach Advisory Committee; and (8) Revise the Transportation Advisory Commission as a subcommittee of the Planning Commission. 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: (ITEMS 15 - 17) The following items are public hearings and public hearings with first reading ordinances. Each item will be considered individually. 15. 25-1645 Zoning Case No. ZN8855, William Mays (District 1). Ordinance rezoning a property at or near 15349 Northwest Boulevard from the "FR" Farm Rural District to the "RS-6" Single -Family 6 District; providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval). sponsors: Development Services 16. 25-1613 Ordinance authorizing a Water Arterial Transmission & Grid Main Construction and Reimbursement Agreement up to $394,296.00 with MPM Development, LP to construct a water arterial transmission & grid main related to King's Landing Unit 11 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 $394,296.00 to reimburse the developer in accordance with the agreement. (District 3). Sponsors: Development Services 17. 25-1614 Ordinance authorizing a Developer Participation Agreement with MPM Development, LP to reimburse the developer up to $944,506.80 for the City's share of the cost to construct Lady Alexa Drive and Castle Black Drive with Roller Compacted Concrete for the King's Landing Unit 11 subdivision in accordance with the Pilot Program for Roller Compacted Concrete Roadway Improvements. (District 3) Sponsors: Development Services L. BRIEFINGS: (ITEM 18) 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. 18. 25-1744 Briefing on the Civitan Service Center Master Plan, the City's Complex for Animal Care, Fleet, Parks, Police, Public Works, Solid Waste, Storm City of Corpus Christi Page 5 Printed on 11/5/2025 City Council Meeting Agenda - Final -revised November 11, 2025 Water, and Water. Sponsors: Asset Management Department M. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 19 - 21) The following items are motions, resolutions or ordinances that may be considered and voted on individually. 19. 25-0313 Motion authorizing a professional services contract with Richter Architects of Corpus Christi to provide design, bid, and construction phase services 1 5 9 for the new Public Works Facility in an amount up to $1,464,088.00, 5 located in Council District 3, with FY 2026 funding available from the Storm Water Capital Fund. Sponsors: Public Works/Street Department, Engineering Services and Finance & Procurement 20. 25-1036 Ordinance authorizing execution of a 40-year lease agreement with Dlugosch III, LLC, DBA The Texan Stores, with one additional 10-year 3 3 7 9 4 1 option to renew, for eight acres at the Corpus Christi International Airport to construct and operate a convenience store and fueling station; and t"^6V (3\ providing for publication and an effective date. (28-day delay required between readings) sponsors: Aviation Department 21. 25-1624 \76-EA,Q g the Road .ay Master PI -Map of Mobili CC, a element oft Comprehe5sivee Plan of the f Corpus remove a se on of Freds o1Iy Drive, locat9d between Mjster el 31 and Y•r town Boulevv rd; and providin for publics ns, as uested by ► ty Council merfibers Roland rrera, Marl,Scott, and Ever- Roy. Sponsors: City Secretary's Office N. EXECUTIVE SESSION: (ITEMS 22 - 25) 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. 22. 25-1739 Executive Session pursuant to Texas Gov't Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to personnel matters and the City City of Corpus Christi Page 6 Printed on 11/5/2025 City Council Meeting Agenda - Final -revised November 11, 2025 Manager and Texas Gov't Code § 551.074 (personnel matters) to deliberate the annual performance evaluation of a public officer or employee (including the City Manager). 23. 25-1742 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 rules and regulations of the state of Texas, EPA, TCEQ, TWDB, Texas Railroad Commission, Texas PUC, other regulatory entities, public utility agencies, seawater desalination, and potential contracts related to desalination and/or potable water, desalinated seawater, electric power generation, and the disposal of brine from said activities. 24. 25-1716 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 Type B Corporation Business Incentive Agreement(s) and related documents with Next Sports Company, LLC for Development of a Recreational Sports Complex. 25. 25-1764 Executive session pursuant to xas Government Code § 551.071 and Texas Disciplinary Rul of Professional Conduct Rule 1.05 to consult k•Q`1/4l _��►`W oQ N with attorneys concern legal issues related to rules and regulations of state of Texas, EP; , CEQ, TWDB, Texas Rail�ad Commission, San Patricio Coun roundwater Conservationpr'strict, and legal rights, property ri9s, and/or contracts related to'purchase and/or sale of, ground titer, including water rights in -Property accessing the Vngeline Aqu' r in San Patricio County a jacent and/or near US Higiaway 181, US 'ghway 77, US Highway 77/Business, Highway 89, andior the Aransas River, and other sources, arSd Texas Government Code § 551.072 to discuss and deliberateh purchase or value of the aforementionedrights to real property beeuse deliberation in an open meeting woul ave a detrimental effect'on the position of the gpvernmental body) negotiations with a third p rson, including, but not limited to, potentia%consideration of authorizatiofto enter agreement(s) for professionalsyr services related to these property rights, interlocal agreements and of er agreements with goverment entities near the aforementioned pro erty(ies) and/or the purchase of the property or'property(ies) at and/or adjacent to locations (if any) described herein. O. GENERAL PUBLIC COMMENT— APPROXIMATELY 5:30 P.M. ON CITY -RELATED MATTERS. P. ADJOURNMENT City of Corpus Christi Page 7 Printed on 11/5/2025 H u) = will 2 CL Z 0 0 0< › -J U w ce 0 Z November 11, 2025 z w 0 1- z w co z 0 f: \ \ \ i \ \ i \ c _._ —11) 0 - - \ \ \ \ N \ \ \ \ \ \ \ \ \ ' .0 \ \ \ \\ \ . \ \ a_ Item Number P. Guajardo i E. Cantu G. Hernandez K. Paxson 11M. Scott C. Vaughn Passed/Failed November 11, 2025 z w a J w , V\ 1 -2-_\ 0, 1\ \ \\ 1\ \ \ c.- \ \ \ 'c'\ \ \ \ — u— \ \ ‘\ \ \ \ \ c ‘f \ \ \ Item Number P. Guajardo R. Barrera S. Campos E. Cantu G. Hernandez K. Paxson f2, Lil 11M. Scott C. Vaughn Passed/Failed