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24-1766
| 1 | 1. | | Presentation | 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) | | |
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24-1767
| 1 | 2. | | Presentation | Boards and Commissions Annual Report Process for Calendar Year 2024, Presented by Rebecca Huerta, City Secretary | | |
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24-1781
| 1 | 3. | | Minutes | Approval of the October 22, 2024 Regular Meeting Minutes | | |
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24-1596
| 1 | 4. | | Public Hearing / First Reading | 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) | | |
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24-1700
| 1 | 5. | | Public Hearing / First Reading | 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) | | |
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24-1601
| 1 | 6. | | Motion | 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) | | |
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24-1603
| 1 | 7. | | Motion | 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) | | |
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24-1555
| 1 | 8. | | Motion | 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) | | |
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24-1720
| 1 | 9. | | Resolution | Resolution approving the Council meeting calendar for calendar year 2025 | | |
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24-1705
| 1 | 10. | | Resolution | 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. | | |
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24-1758
| 1 | 11. | | Public Hearing | 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. | | |
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24-1759
| 1 | 12. | | Public Hearing | 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. | | |
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24-1733
| 1 | 13. | | Public Hearing / First Reading | 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) | | |
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24-1734
| 1 | 14. | | Resolution | 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) | | |
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24-1765
| 1 | 15. | | Resolution | 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. | | |
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24-1784
| 1 | 16. | | E-Session Item | 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. | | |
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