City Council
Council Chambers
Agenda — 37 items
- 1 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 inglés es limitado, habrá un intérprete inglés-español 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 Barrera with Believe Church.
- C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be led by Brannon Chapman, 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 COMMENTS / UPDATE ON CITY OPERATIONS: (ITEM 1)
- 1. Briefing on FY 2024 Annual Comprehensive Financial Report (ACFR) by Heather Hurlbert, Assistant City Manager, and Weaver and Tidwell, LLP External Auditors
- F. PUBLIC COMMENT
- G. BOARD & COMMITTEE APPOINTMENTS: (NONE)
- H. EXPLANATION OF COUNCIL ACTION:
- I. BRIEFINGS: (ITEMS 2 - 4)
- 2. Update on Inner Harbor Water Treatment Campus Project, to include current project status update.
- 3. Briefing on FY 2025 Grant Activity
- 4. Briefing on 89th Texas Legislative Session Update, presented by Ryan Skrobarczyk, Director of Intergovernmental Relations.
- J. CONSENT AGENDA: (ITEMS 5 - 11)
- 15 Approval of the Consent Agenda
- 5. Approval of the May 6, 2025 Regular Meeting Minutes
- 17 Consent - Second Reading Ordinances
- 6. Ordinance authorizing the City Manager or designee to execute documents to apply for and accept twelve grant renewal applications in an amount up to $2,772,910.00, authorizing 32 grant positions, and acceptance of an amount of up to $55,000 in program income from the Texas Department of Health and Human Services and the U.S. Department of Health and Human Services and upon receipt, to appropriate funds in the No. 1066 Health Grants Fund for said programs.
- 7. Ordinance authorizing three real estate sales contracts totaling up to $1,534,880 to purchase properties necessary for the Nueces River Water Pump Station Project, located in Council District 1, as follows: (1) 13702 N. Hillwood Trail from Jeffrey & Cindy Kirby for $619,000.00 plus $4,000.00 closing costs; (2) 13710 N. Hillwood Trail from Jose & Selinda Zepeda for $140,000.00 plus $4,000.00 closing costs; and (3) 13720 N. Hillwood Trail from Steven Hook for $769,880.00 plus $4,000.00 closing costs; and authorizing two short-term lease agreements to lease property to (1) Jeffrey and Cindy Kirby for 13702 North Hillwood Trail for $500.00 per month for six months and (2) Michael Cervantes for 13720 North Hillwood Trail for $1,000.00 per month for three months; with FY 2025 Funding available from the Water Capital Fund.
- 20 Consent - Contracts and Procurement
- 8. Motion authorizing execution of a one-year service agreement, with two one-year options, with ADK Environmental, Inc., of Odem, in an amount up to $255,000.00, with a potential amount up to $765,000.00 if options are exercised, for preventative maintenance on City wastewater infrastructure and for emergency vactor services for Corpus Christi Water, with FY 2025 funding of $255,000.00 from the Wastewater Fund.
- 22 Consent - Capital Projects
- 9. Resolution awarding a construction contract to Mako Contracting, LLC, of Corpus Christi, for the reconstruction of Huntwick Avenue, from South Staples Street to Pavement Change, with new concrete pavement, sidewalks, curbs and gutters, ADA-compliant curb ramps, signage, pavement markings, and necessary utility improvements, in an amount up to $954,452.20, located in Council District 5 with FY 2025 funding available from Streets Type B funds.
- 24 General Consent Items
- 10. Resolution nominating CITGO Refining and Chemical Co., LP (“CITGO”) to the Office of the Governor Economic Development & Tourism (“EDT”) through the Economic Development Bank (“Bank”) as a single enterprise project pursuant to the Texas Enterprise Zone Act (“Act”).
- 26 Consent - First Reading Ordinances
- 11. Ordinance to add new Section 12-109 to Chapter 12 of the City Code to prohibit crossing of buoy markers at Choke Canyon Reservoir; providing for a penalty not to exceed $500 and publication.
- K. RECESS FOR LUNCH
- L. PUBLIC HEARINGS: (NONE)
- M. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 12 - 13)
- 12. Presentation of the Plan of Finance for FY 2025 and resolution by the City Council of the City of Corpus Christi, Texas, authorizing and approving publication of Notice of Intention to issue not more than $43,200,000 of Certificates of Obligation, in one or more series, for certain capital improvements, as included and approved by City Council in the Fiscal Year 2025 Capital Budget; complying with the requirements contained in Securities and Exchange Commission Rule 15c2-12; and providing an effective date.
- 13. Resolution of the Corpus Christi City Council supporting Senate Bill 22 and House Bill 4568, which creates the Texas Moving Image Industry Incentive Program and establishes and funds the Texas Moving Image Industry Incentive Fund.
- N. EXECUTIVE SESSION: (ITEMS 14 - 15)
- 14. 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 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 with a third person.
- 15. 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 proposed or potential state legislation regarding appeals of water rates.
- O. ADJOURNMENT