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October 29, 2024 ·11:30 AM Final ·Addendums may be added on Friday.

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 36 items

  1. 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.
  2. A. Mayor Paulette Guajardo to call the meeting to order. ▶ jump to 0:50
  3. B. Invocation to be given by Pastor David Bendett with Rock City Church. ▶ jump to 1:01
  4. C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be led by Anthony Wilson, 12th grader from Flour Bluff High School. ▶ jump to 2:12
  5. D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers. ▶ jump to 3:10
  6. E. CITY MANAGER’S COMMENTS / UPDATE ON CITY OPERATIONS: (ITEMS 1 - 2) ▶ jump to 3:37
  7. 1. Educational overview of the City's six propositions on the November 5 General Election ballot: A, B, C, D (Bond 2024), E, F (Sales Tax Reauthorization) 24-1766 withdrawn
  8. 2. Boards and Commissions Annual Report Process for Calendar Year 2024, Presented by Rebecca Huerta, City Secretary 24-1767 presented ▶ jump to 3:49
  9. F. PUBLIC COMMENT ▶ jump to 7:37
  10. G. BOARD & COMMITTEE APPOINTMENTS: (NONE)
  11. H. BRIEFINGS: (NONE)
  12. I. EXPLANATION OF COUNCIL ACTION:
  13. J. CONSENT AGENDA: (ITEMS 3 - 10) ▶ jump to 30:32
  14. 13 Approval of the Consent Agenda approved the consent agenda Pass
  15. 3. Approval of the October 22, 2024 Regular Meeting Minutes 24-1781 passed Pass
  16. 15 Consent - Second Reading Ordinances
  17. 4. Ordinance authorizing a Wastewater Trunk System Construction and Reimbursement Agreement up to $440,829.12 with MPM Development to construct a required wastewater trunk system related to King’s Landing Unit 6 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 $440,829.12 to reimburse the developer in accordance with the agreement. (District 3). (6 votes required) 24-1596 passed on second reading Pass ▶ jump to 31:21
  18. 5. Ordinance authorizing a Wastewater Collection Line Construction Reimbursement Agreement (“Agreement”) up to $14,476.00 with Devonshire Custom Homes, Inc (“Developer”) to construct off-site wastewater improvements for a planned residential development, Westwood Heights Unit 4, located on Sunny St, south of Leopard Street, and appropriating $14,476.00 from the Wastewater Collection Line Trust Fund to reimburse the developer per the agreement (District 1). (6 votes required) 24-1700 passed on second reading Pass
  19. 18 Consent - Contracts and Procurement
  20. 6. Motion authorizing the execution of a three-year service agreement with Southern Tire Mart, of Corpus Christi for mobile tire repair services for City fleet vehicles and equipment in an amount up to $223,807.00, with FY 2025 funding of $68,385.47 from the Fleet Maintenance Service Fund. (6 votes required) 24-1601 passed Pass
  21. 7. Motion authorizing execution of a three-year service agreement, with two one-year options, with Excel Pump & Machine, Inc., of Robstown, in an amount not to exceed $1,599,980.00, with a potential up to $2,666,633.33 if options are exercised, for maintenance and repairs to pumps at CCW facilities with FY 2025 funding of $533,326.67 from the Water Fund. (6 votes required) 24-1603 passed Pass
  22. 8. Motion authorizing execution of a one-year cooperative service agreement, with two one-year options, with United Rentals (North America), Inc., of Stamford, Connecticut, with an office in Corpus Christi, through the Sourcewell Cooperative, in an amount not to exceed $219,716.00, with a potential amount up to $659,148.00 if options are exercised, for the rental of three 10-14 yard dump trucks and one 3/4 ton 4x4 crew cab pickup truck to be utilized by Public Works, with FY 2025 funding from the Storm Water Fund. (6 votes required) 24-1555 passed Pass
  23. 22 General Consent Items
  24. 9. Resolution approving the Council meeting calendar for calendar year 2025 24-1720 passed Pass
  25. 10. Resolution authorizing submission of a grant application to the U.S. Department of Energy’s FY 2023-2024 Energy Efficiency and Conservation Block Grant Program for funding in the amount of $322,260.00 to replace existing lighting with energy efficient lighting for the Corpus Christi International Airport and the Parks & Recreation Department. 24-1705 passed Pass
  26. K. RECESS FOR LUNCH: (NONE) ▶ jump to 46:56
  27. L. PUBLIC HEARINGS: (ITEMS 11 - 14) ▶ jump to 32:08
  28. 11. First public hearing on the annexation of properties in Industrial Districts No. 1, 2, and 4 in Nueces County that have not executed a new 15-year Industrial District Agreement effective January 1, 2025. 24-1758 held ▶ jump to 32:10
  29. 12. First public hearing on the annexation of properties in Industrial Districts No. 5, 6, 7, and 8 in San Patricio County that have not executed a new 15-year Industrial District Agreement effective January 1, 2025. 24-1759 held ▶ jump to 37:04
  30. 13. Resolution authorizing a Developer Participation Agreement with LSK Development, LLC to reimburse the developer up to $267,118.47 for the construction of Oso Parkway within Azali Estates Unit 3 subdivision. (District 4). (6 votes required) 24-1733 passed Pass ▶ jump to 37:24
  31. 14. Resolution authorizing a Developer Participation Agreement with MPM Development, LP to reimburse the developer up to $547,497.18 for the construction of Oso Parkway within Starlight Estates Unit 8 subdivision. (District 4). (6 votes required) 24-1734 passed Pass ▶ jump to 40:25
  32. M. INDIVIDUAL CONSIDERATION ITEMS: (ITEM 15) ▶ jump to 40:29
  33. 15. Consideration and approval of a resolution of the City Council of the City of Corpus Christi, Texas, accepting a petition to create the Mirabella Public Improvement District; calling for a public hearing under section 372.009 of the Texas Local Government Code for the creation of the Mirabella Public Improvement District within the extraterritorial jurisdiction of the City of Corpus Christi, Texas; to consider the feasibility and advisability of establishing the district; authorizing and directing the publication and mailing of notices of the public hearing; providing for a severability clause; and proving an effective date. 24-1765 passed Pass ▶ jump to 40:30
  34. N. EXECUTIVE SESSION: (ITEM 16) ▶ jump to 46:46
  35. 16. 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 potential purchase, lease, and/or value of water rights and water related properties, including, but not limited to areas along the Nueces River and/or the Mary Rhodes Pipeline, drought contingency provisions, TCEQ, EPA, PUC, and US Army Corps of Engineers requirements related to potential water sources, wells, treatment, sale, desalination, and/or reuse thereof, recoverability of costs in utility rates, appeals of rates, and Texas Government Code § 551.072 to discuss and deliberate the purchase, lease or value of the aforementioned areas of real property and other areas related to the provision of water for the City. 24-1784 discussed in executive session ▶ jump to 46:47
  36. O. ADJOURNMENT ▶ jump to 47:55