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City Council

January 18, 2024 ·4:00 PM Final-revised

Corpus Christi Regional Transportation Authority, 602 N. Staples St., 2nd Floor Board Room (Rm. 210)

Agenda PDF 📹 Watch video Official record ↗

Agenda — 45 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 Pro Tem Everett Roy to call the meeting to order. ▶ jump to 3:45
  3. B. Invocation to be given by Chaplain Antwine Charles. ▶ jump to 3:57
  4. C. Pledge of Allegiance to the Flag of the United States of America and to the Texas Flag. ▶ jump to 4:24
  5. D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers. ▶ jump to 4:56
  6. E. SECURITY BRIEFING ▶ jump to 5:36
  7. F. CITY MANAGER’S COMMENTS / UPDATE ON CITY OPERATIONS: (NONE)
  8. F. PUBLIC COMMENT ▶ jump to 6:28
  9. G. CONSENT AGENDA: (ITEMS 1-21) ▶ jump to 16:28
  10. 10 Consent - Second Reading Ordinances
  11. 10 Approval of the Consent Agenda approved the consent agenda Pass
  12. 1. Ordinance authorizing the purchase of one additional response boat in the amount of $81,228.78 from Boat Right Marine for the Corpus Christi Fire Department to be funded by the FY 2023 Texas Ambulance Supplemental Payment Program revenue; and appropriating $200,054.01 from the General Fund unreserved fund balance; and amending the FY 2024 Operating Budget by increasing expenditures in the Fire Department General Fund by $200,054.01. passed on second reading Pass
  13. 2. Ordinance appropriating $20,000.00 from the unreserved fund balance of the Municipal Court Security Fund for courtroom security upgrades; and amending the FY 2024 operating budget. passed on second reading Pass
  14. 3. Ordinance authorizing an amendment to the existing lease agreement with Riley P. Dog Park, Inc. for the use of the property located adjacent to the Whitecap Wastewater Treatment Plant for an additional three-year term with two additional one-year terms. passed on second reading Pass
  15. 4. Ordinance authorizing a 30-foot-wide revocable pipeline easement to Houston Pipe Line Company, LP, to install a natural gas pipeline through the Cefe Valenzuela landfill in support of Solid Waste Department's new renewable energy program, located outside City limits. passed on second reading Pass
  16. 5. Ordinance authorizing acceptance and future amendments of Medical Reserve Corps Grant for $47,242.00 from the Department of State Health Services (DSHS); and appropriating $47,242.00 in the Health Grant Fund to provide support to Medical Reserve Corps units until May 30, 2025. passed on second reading Pass
  17. 6. Zoning Case No. 1123-01, Birdie Waldron LLC (District 4). Ordinance rezoning a property at or near 3409 Waldron Road from the “RS-6” Single-Family District to the “RS-6/SP” Single-Family District with a Special Permit; providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval). passed on second reading Pass
  18. 7. Zoning Case No. 1123-02, Gulf-Hudson Holdings and Patsy A Brooks (District 1). Ordinance rezoning a property at or near 8159 Stillwell Lane from the “FR” Farm Rural District and the “IL” Light Industrial 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). passed on second reading Pass ▶ jump to 17:47
  19. 8. Ordinance authorizing a Developer Participation Agreement with MPM Development, L.P. to reimburse the developer an amount not to exceed $1,118,463.05 for the construction of a section of Oso Parkway related to the Oso Creek Corner subdivision located off Yorktown Boulevard and southeast of Starry Road; and amending the operating budget by transferring $896,527.00 from the Public Works - Streets Fund (No. 1041) and $221,936.05 from the Public Works - Storm Water Fund (No. 4300) to the Development Services Fund (No. 4670). (District 5). passed on second reading Pass
  20. 9. Ordinance authorizing a Developer Participation Agreement with Braselton Development Company, Ltd. to reimburse the developer an amount not to exceed $209,485.00 for the construction of stormwater infrastructure improvements related to the Saratoga Downs, Unit 4B subdivision located at the intersection of Lands Drive and Martin Street; and amending the operating budget by transferring and appropriating $209,485.00 from the Public Works - Storm Water Fund (No. 4300) to the Development Services Fund (No. 4670). (District 3). passed on second reading Pass
  21. 10. Ordinance approving the amended Tax Increment Reinvestment Zone #3 Project & Financing Plans as approved by the Board of Directors of Reinvestment Zone Number Three, City of Corpus Christi, Texas on November 28, 2023, which expands eligibility under the Commercial Finish-Out Program. passed on second reading Pass
  22. 21 Consent - Contracts and Procurement
  23. 11. Resolution authorizing the purchase of 33 replacement Staccato 9mm handguns from Staccato 2011, of Florence, Texas, in the amount of $61,850.25, for use by the Corpus Christi Police Department’s Special Weapons and Tactics team, with FY 2024 funding from the Crime Control and Prevention District Fund. passed Pass
  24. 12. Motion authorizing the purchase of 25 additional Panasonic mobile data computers and dash camera systems for the Corpus Christi Police Department from Turn-Key Mobile, Inc. of Jefferson City, Missouri, for $425,425.00, with FY 2024 funds from the Police Law Enforcement Trust Fund State in the amount of $106,356.50, the General Fund in the amount of $106,356.50, and the Crime Control and Prevention District in the amount of $212,712.00. passed Pass
  25. 13. Motion authorizing the execution of a one-year supply agreement with two additional one-year options periods with Hajoca Corporation, of Corpus Christi, Texas, for the purchase of malleable brass fittings for the Corpus Christi Water Department, in an amount up to $65,303.90 and a potential total amount up to $195,911.70 if both one-year option periods are exercised, with FY 2024 funding in the amount of $43,535.93 available through the Water Fund. passed Pass
  26. 14. Motion authorizing execution of Amendment No 1 to the co-operative purchase agreement with T-Mobile USA, Inc., of Cincinnati, Ohio, through the Sourcewell Purchasing Cooperative, in an amount not to exceed $4,138,250.40, for an additional five years of cellular phone and data services for various City departments, with FY 2024 of $507,665.76 available through various City funds. passed Pass
  27. 15. Resolution authorizing a three-year service agreement with Unique Employment I, LTD., of Corpus Christi, Texas, for temporary staffing services used by various City departments in an amount not to exceed $750,000.00, with FY 2024 funding of $250,000.00 from various funding departmental funds. passed Pass
  28. 27 Consent - Capital Projects
  29. 16. Motion awarding a construction contract to Gourley Contractors, LLC, Corpus Christi, for the Cole Park Rehabilitation and Improvements project, located in Council District 2, in an amount of $601,577.40, with FY 2024 funding available from Bond 2022 fund. 24-0006 passed Pass
  30. 29 General Consent Items
  31. 17. Motion authorizing an agreement with the Nueces Center for Mental Health and Intellectual Disabilities (MHID) in an amount up to $270,172 to provide services to individuals who are homeless, or at risk of being homeless for Fiscal Year 2023-2024 as a subrecipient of the Homeless Housing and Services Program (HHSP) grants, with available funding of $154,196 for the General Set Aside fund, $51,872 for the Youth Set Aside fund, and $64,104 of Ending Homelessness Funds. 24-0085 passed Pass
  32. 18. Resolution to approve the Calendar Year 2024 Annual Audit Plan to be implemented by the City Auditor’s Office. 24-0100 passed Pass
  33. 32 Consent - First Reading Ordinances
  34. 19. Ordinance authorizing the acceptance of a grant in the amount of $367,441.52 from the State of Texas, Criminal Justice Division for the Victims of Crime Act with an in-kind match of $18,080.00 for the Corpus Christi Police Department’s Victim Assistance Program; and appropriating $367,441.52 in the Police Grants Fund; and authorizing five full-time civilian employees. passed on first reading Pass
  35. 20. Ordinance authorizing an amendment to the existing lease agreement with Tejas Bowmen Archery Club for the use of the property located adjacent to the Allison Wastewater Treatment Plant for an additional three-year term and two additional one-year option periods. passed on first reading Pass
  36. 21. Ordinance authorizing acceptance and future amendments of Partnering for Vaccine Equity (PAVE) Grant for $75,000.00 from the National Association of County and City Health Officials (NACCHO); and appropriating $75,000.00 in the Health Grant Fund to provide Communications Campaign to Strengthen COVID-19 and Influenza vaccination uptake for the period of August 1, 2023, through July 31, 2024. passed on first reading Pass
  37. K. PUBLIC HEARINGS: (ITEMS 22-24) ▶ jump to 18:50
  38. 22. Ordinance amending the City Code relating to the Technically Based Local Limits for discharge of wastewater into the City’s wastewater treatment plants in accordance with Texas Commission on Environmental Quality regulations and providing for penalties in accordance with City Code. passed on first reading Pass ▶ jump to 18:55
  39. 23. Ordinance authorizing a Water Arterial Transmission & Grid Main Construction and Reimbursement Agreement up to $131,833.90 with MPM Development, LP to construct a water arterial transmission grid main related to Kings Landing Unit 5 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 $131,833.90 to reimburse the developer in accordance with the agreement. (District 3). 24-0010 passed on first reading Pass ▶ jump to 29:08
  40. 24. 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. withdrawn
  41. L. INDIVIDUAL CONSIDERATION ITEMS: (ITEM 25) ▶ jump to 30:18
  42. 25. Ordinance authorizing a construction contract to Tex-Mix Paving of Corpus Christi, Texas, for Base Bid 1 in an amount of $6,000,000.00, Bay Ltd., of Corpus Christi, Texas, for Base Bid 2 in an amount of $6,000,000.00, Anderson Columbia Co, Inc., of Corpus Christi, Texas, for Base Bid 3 in an amount of $6,000,000.00, and Bay Ltd., of Corpus Christi, Texas, for Base Bid 5 in an amount of $6,000,000.00 in an amount not to exceed $24,000,000.00 with the option to renew for one additional year to be administratively authorized for a total amount not to exceed $48,000,000.00 for Residential Street Rebuild Program FY 2024 and FY 2025 as planned in the Rapid Pavement Program, located city-wide with funding available through Street Fund, Storm Water, Wastewater, Water and Gas Capital Funds; appropriating $10,816,000.00 from the unreserved fund balance; and amending the FY 2024 Operating and Capital Budgets. 24-0091 passed on first reading Pass ▶ jump to 30:21
  43. K. 6:00 PM PUBLIC HEARING: (ITEM 26) ▶ jump to 75:03
  44. 26. Presentation and Discussion of Water Master Plan, Wastewater Master Plan, Stormwater Master Plan, and Roadway Master Plan, including related Land Use Assumptions and Capital Improvements Plans (No City Council Action for this Public Hearing; City Council Action item scheduled for January 23, 2024) 24-0102 presented ▶ jump to 78:10
  45. I. ADJOURNMENT ▶ jump to 117:14