docketcity.com
Home › Corpus Christi › Meetings

City Council

July 23, 2024 ·11:30 AM Final ·Addendums may be added on Friday.

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 44 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 7:29
  3. B. Invocation to be given by Pastor Albert Walker with Mount Pisgah. ▶ jump to 7:40
  4. C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be led by Matthew Bagala, 9th grader at Incarnate Word Academy. ▶ jump to 8:15
  5. D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers. ▶ jump to 9:09
  6. E. CITY MANAGER’S COMMENTS / UPDATE ON CITY OPERATIONS: (ITEM 1) ▶ jump to 9:35
  7. 1. Update on Major Capital Improvement Projects Citywide 24-1215 presented ▶ jump to 9:37
  8. F. PUBLIC COMMENT ▶ jump to 28:37
  9. G. BOARD & COMMITTEE APPOINTMENTS: (NONE)
  10. H. EXPLANATION OF COUNCIL ACTION:
  11. I. CONSENT AGENDA: (ITEMS 2 - 17) ▶ jump to 76:25
  12. 11 Approval of the Consent Agenda approved the consent agenda Pass
  13. 2. Approval of the July 16, 2024 Regular Meeting Minutes. 24-1205 passed Pass
  14. 13 Consent - Second Reading Ordinances
  15. 3. Ordinance authorizing an amendment to the Highway Bridge Replacement and Rehabilitation Program Advance Funding Agreement with the Texas Department of Transportation to add sidewalks and bicycle lanes to the Yorktown Mud Bridge Project with the City’s contribution of $2,000,000.00 cash and $1,158.184.00 in in-kind project structural improvement work, appropriating $2,000,000.00 from the Storm Water Fund to the Storm Administration Fund and amending the FY 2023-2024 Operating Budget, located in Council District 5. 24-0644 passed on second reading Pass
  16. 4. Ordinance authorizing a Wastewater Trunk Line Construction and Reimbursement Agreement up to $1,978,937.16 with MPM Development to construct a wastewater trunk line for the proposed residential development located off the northwest side of Haven Dr. and Warrior Rd. intersection, also known as Haven Subdivision, requiring construction completion within 24 months; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $1,978,937.16 to reimbursement the developer in accordance with the agreement. (District 1). 24-0539 passed on second reading Pass
  17. 5. Ordinance amending the City’s Water Master Plan with the addition of a twelve-inch water line located along Saratoga Boulevard southeast of Old Brownsville Road and northwest of County Road 35 to serve proposed and future development along Saratoga Boulevard. passed on second reading Pass
  18. 6. Ordinance authorizing a Water Arterial Transmission & Grid Main Construction and Reimbursement Agreement up to $899,000 with Saratoga 400 Partners, LLC to construct a water arterial transmission grid main related to Saratoga Ridge subdivision off Saratoga Blvd, between Old Brownsville Rd and Greenwood Rd; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $899,000.00 to reimburse the developer in accordance with the agreement. (District 3). 24-0070 passed on second reading Pass
  19. 7. Ordinance authorizing a Wastewater Trunk System Construction and Reimbursement agreement up to $4,131,000.00 with Saratoga 400 Partners, LLC to construct a wastewater trunk line related to the Saratoga Ridge subdivision located off Saratoga Blvd, between Old Brownsville Rd and Greenwood Rd; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $4,131,000.00 to reimburse the developer in accordance with the agreement. (District 3). 24-0071 passed on second reading Pass
  20. 8. Zoning Case No. ZN8208, 2130 Rand Morgan Road LLC (District 1). Ordinance rezoning a property at or near 2130 Rand Morgan Road from the “RS-6” Single-Family District to the “R-MH” Manufactured Home District; providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval). 24-1027 passed on second reading Pass
  21. 9. Zoning Case No. ZN8261, Margo Lyn Moore (District 4). Ordinance rezoning a property at or near 7317 South Padre Island Drive (State Highway 358) from the “RS-6” Single-Family District to the “CG-2” General Commercial District; providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval). 24-1028 passed on second reading Pass
  22. 10. Zoning Case No. ZN8270, Ferco Homes LLC (District 2). Ordinance rezoning a property at or near 1501 South 19th Street from the “RS-6” Single-Family District to the “RM-1” Multi-Family District; providing for a penalty not to exceed $2,000 and publication (Planning Commission and Staff recommend approval). 24-1029 passed on second reading Pass
  23. 11. Ordinance adopting the City Fiscal Year 2025 and U.S. Department of Housing and Urban Development (HUD) Program Year 2024 Annual Action Plan (AAP) for the Community Development Block Grant (CDBG) budget in the amount of $3,135,388, the Emergency Solutions Grant (ESG) budget in the amount of $234,083, and the HOME Investment Partnerships Program (HOME) budget in the amount of $1,369,386 for a total of $4,738,857 annual HUD funding; amending the Citizen Participation Plan (CPP); authorizing the execution of all necessary documents to submit the AAP and CPP; authorizing a staff complement of 18 positions; accepting and appropriating funding for the approved AAP projects and authorizing the execution of funding agreements, amendments, environmental review records, and other documents necessary to implement the FY 2025 PY 2024 AAP. 24-0996 passed on second reading Pass ▶ jump to 77:24
  24. 23 Consent - Contracts and Procurement
  25. 12. Motion authorizing execution of two agreements with Gateway Printing & Office Supply, of Corpus Christi, Texas, through OMNIA Partners Cooperative for furniture and equipment for $216,570.21 and The Interlocal Purchasing System Cooperative for shelving for $59,924.34 for the new Corpus Christi Police Training Academy, for a total combined amount of $276,494.55, with FY 2024 funding available in the amount of $276,494.55 from the General Fund. 24-0928 passed Pass
  26. 13. Motion authorizing the purchase of 93 pieces of replacement Casco firefighter protective clothing (coats and pants) for the Corpus Christi Fire Department from Casco Industries, of Houston, Texas, through the BuyBoard Cooperative, for $78,002.82, with FY 2024 funding in the amount of $78,002.82 from the General Fund. 24-0963 passed Pass
  27. 14. Motion authorizing execution of a one-year supply agreement, with two one-year options, with Polydyne, Inc., of Riceboro, Georgia, in an amount not to exceed $1,119,400.00 and a potential up to $3,358,200.00 if options are exercised, for liquid cationic polymer to be used for treatment in the potable drinking water process at the O.N. Stevens Water Treatment Plant, with FY2024 funding of $186,566.67 from the Water Fund. 24-1058 passed Pass
  28. 15. Resolution authorizing a five-year supply agreement with IDEXX Distribution Inc., of Westbrook, Maine, in an amount not to exceed $765,437.80, for the purchase of laboratory supplies for Corpus Christi Water, with FY 2024 funding of $22,726.00 from the Water and Wastewater Funds. 24-0808 passed Pass
  29. 28 General Consent Items
  30. 16. Resolution opposing Texas Windstorm Insurance Association (TWIA) rate increase. 24-1141 passed Pass
  31. 30 Consent - First Reading Ordinances
  32. 17. Ordinance approving the districting of annexed areas to City Council District 3 and District 5. 24-1168 passed on first reading Pass
  33. J. RECESS FOR LUNCH ▶ jump to 171:43
  34. K. PUBLIC HEARINGS: (ITEMS 18 - 19) ▶ jump to 95:35
  35. 18. Zoning Case No. ZN8120, Mustang Island LLC (District 4). Ordinance rezoning a property at or near 7213 State Highway 361 (SH-361) from the “RM-AT” Multi-Family Apartment Tourist District to the “RV” Recreational Vehicle Park District; providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval). 3/4 favorable vote required due to protest by surrounding owners. 24-1072 passed on first reading Pass ▶ jump to 95:36
  36. 19. Zoning Case No. ZN8281, Oliver & Saeideh Ommani, and Valiollah Ommani, (District 5). Ordinance rezoning a property at or near 6004 Yorktown from the “RS-6 Single-Family District to the “CN-2” Neighborhood Commercial District; providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval). 24-1073 passed on first reading Pass ▶ jump to 101:50
  37. L. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 20 - 21) ▶ jump to 107:57
  38. 20. Ordinance approving the Corpus Christi Crime Control and Prevention District Budget for FY 2025 with revenues of $9,441,101.00 and fund balance of $2,429,984.00 totaling $11,871,085.00 and expenditures of $11,871,085.00 to fund 78 authorized Police sworn personnel and eight replacement vehicles, and equipment to support both; and appropriating $11,871,085.00 in the Crime Control and Prevention District Fund. 24-1074 passed on first reading Pass ▶ jump to 107:59
  39. 21. Motion authorizing execution of a one-year professional services contract with Roadway Asset Services, LLC, of Austin, for an amount not to exceed $961,653.00 for Pavement Condition Evaluation Survey in support of the Rapid Pavement Program for the Public Works Department, with FY 2024 in the amount of $961,653 from the General Fund. 24-0957 passed Pass ▶ jump to 136:43
  40. M. BRIEFINGS: (NONE)
  41. N. EXECUTIVE SESSION: (ITEMS 22 - 23) ▶ jump to 171:37
  42. 22. 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 industries, infrastructure, utilities, and property in the City’s extraterritorial jurisdiction, services thereto, annexation, Texas Local Gov’t Code service plans, industrial district agreements (IDA’s), and Chapters 42, 43 and 212 of the Texas Local Government Code § 43.0116, et. seq., rates for utilities, actions for limitation of rates, Texas Water Code § 13.043 and associated statutes and regulations, and Texas Government Code § 551.087 to discuss and deliberate regarding potential financial or other incentive(s) to business prospects(s) that the governmental body seeks to have locate, stay, or expand in or near the territory of the City and with which the City will be conducting economic development negotiations, authorizing preparation of service plans for areas to be considered for annexation, and authorizing professional services agreements and amendments thereto with attorneys, engineers, and other consultants involved in the aforementioned actions. 24-1099 discussed in executive session ▶ jump to 171:38
  43. 23. 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 Manager and Texas Gov’t Code § 551.074 (personnel matters) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee (including, but not limited to, the City Manager). 24-1196 passed after executive session Pass ▶ jump to 171:39
  44. O. ADJOURNMENT ▶ jump to 177:15