Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 3/19/2024 11:30 AM Minutes status: Final  
Meeting location: Corpus Christi Regional Transportation Authority, 602 N. Staples St., 2nd Floor Board Room (Rm. 210)
Addendums may be added on Friday.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0458 11. PresentationRecognition of CCRTA for use of meeting room facilities for City Council Meetingspresented  Action details Video Video
24-0352 12. PresentationStage 2 Water Restrictions, Presented by Drew Molly, Chief Operating Officer of Corpus Christi Waterpresented  Action details Video Video
24-0347 13. PresentationDefense Economic Adjustment Assistance Grant (DEAAG) Natural Gas line Installation at NAS-CC Project Update, Presented by Bill Mahaffey, Director of Gas Departmentpresented  Action details Video Video
24-0428 14. AppointmentBuilding Standards Board (4 vacancies) Construction Trade Advisory & Appeals Board (1 vacancy) Corpus Christi Aquifer Storage and Recovery Conservation District (Council confirmation for officers) Island Strategic Action Committee (8 vacancies) Watershore and Beach Advisory Committee (2 vacancies)held  Action details Video Video
24-0384 15. PresentationProposed Bond 2024 Funding Capacity Briefing, Presented by Financial Advisor, Specialized Public Finance, Inc.presented  Action details Video Video
24-0390 16. MinutesApproval of the February 27, 2024 Regular Meeting MinutespassedPass Action details Not available
24-0040 17. OrdinanceOrdinance authorizing a 15-year lease agreement, with one five-year option to renew, with Sterling Air Service, LLC, for a fixed base operator to occupy hangars, office, lobby, and maintenance space at the Corpus Christi International Airport; and providing for publication and an effective date (28-day delay required between readings).passed on second readingPass Action details Not available
24-0217 18. OrdinanceOrdinance authorizing the acceptance of a grant from the Office of the Attorney General - Office of Juvenile Justice and Delinquency Prevention for the Internet Crimes Against Children Task Force program in the amount of $28,410.00 to purchase forensic computer equipment and software licenses for the Corpus Christi Police Department; and appropriating the $28,410.00 in the Police Grants Fund.passed on second readingPass Action details Not available
24-0267 19. Public Hearing / First ReadingOrdinance amending the Unified Development Code (UDC) §3.1.6 to adopt required application materials for plat applications and designating the Development Service Director to oversee the platting process and §3.1.7 to require notification to owners of nonconforming uses created by rezoning; and providing for publication.passed on second readingPass Action details Not available
23-2048 110. Public Hearing / First ReadingOrdinance abandoning, vacating, and closing 0.337 acres of improved public right-of-way for the Fair Market Value of $700.00, identified as Figueroa Street, on the east side of the intersection of Figueroa Street and Lindgreen Street, conditioned on Petitioner, Mateo Luera, meeting specified conditions.passed on second readingPass Action details Not available
23-1629 111. ResolutionResolution authorizing a three-year service agreement with Andritz Separation Inc. of Arlington, in an amount not to exceed $211,776.33, for centrifuge preventative maintenance and repairs for Corpus Christi Water, with FY 2024 funding of $47,061.41 from the Wastewater Fund.passedPass Action details Not available
24-0214 112. MotionMotion authorizing execution of a three-year supply agreement with Aaron Materials, Inc., of Austin, with an office in Aransas Pass, in an amount not to exceed $2,177,537.50 to purchase bedding and backfill materials for water and wastewater line repairs for Corpus Christi Water, with FY2024 funding of $423,410.07 from the Water Fund.passedPass Action details Video Video
24-0197 113. MotionMotion authorizing execution of a one-year service agreement, with a one-year option, with Pavlov Advertising, LLC, of Fort Worth, in an amount not to exceed $150,000.00, with a potential of $300,000.00 if the option is exercised, for a digital marketing campaign for the Corpus Christi International Airport (CCIA), with FY 2024 funding of $75,000.00 from the Airport Operating Fund.passedPass Action details Not available
24-0372 114. MotionMotion awarding a construction contract to GFL Environmental Services USA, Inc., of Raleigh, North Carolina to dredge, dewater, haul, and dispose of settled sediments and water treatment plant residuals from the pre-sedimentation basin at the O.N. Stevens Water Treatment Plant in an amount of $8,757,565.00 and authorize a professional services contract amendment No. 6 to Hazen and Sawyer, Corpus Christi, Texas, to provide construction phase services in an amount of $164,032.00, for a total contract value not to exceed $1,147,012.00, located in Council District 1, with funding available from the Water CIP Fund.passedPass Action details Not available
24-0367 115. ResolutionResolution by the City Council of the City of Corpus Christi, Texas, authorizing and approving publication of Notice of Intention to issue not more than $50,005,000 of Certificates of Obligation, in one or more series, for certain facility construction and capital improvements, as included and approved by City Council in the Fiscal Year 2024 Capital Budget; complying with the requirements contained in Securities and Exchange Commission Rule 15c2-12; and providing an effective date.passedPass Action details Video Video
24-0389 116. ResolutionResolution of the Corpus Christi City Council naming and dedicating the City Council Chambers in honor of the late Mayor Betty Turner, Corpus Christi’s first female Mayor, and naming the City Council Chambers in her honor to recognize and commemorate Mayor Betty Turner for her extraordinary civic contributions to the City of Corpus Christi and her extraordinary devotion to serving its people.passedPass Action details Video Video
24-0292 117. ResolutionResolution authorizing the submission of six grant applications to the Public Safety Office - Homeland Security Grants Division for the State Homeland Security Program for equipment to help prevent terrorism and other catastrophic events for public safety such as Hazmat Response Team equipment, bomb squad, Special Weapons and Tactics team equipment, and the Corpus Christi Fire Department in an amount of $841,256.97.passedPass Action details Not available
24-0373 118. MotionMotion authorizing a Utility Relocation Reimbursement Agreement with AEP Texas Inc., with payment by the City in the amount of $396,717.00 for AEP to modify/relocate a guy wire located on the Rodd Field Road Construction Project, located in City Council District 5 with FY 2024 funding available from the Bond 2020 program.passedPass Action details Video Video
24-0400 119. ResolutionResolution suspending AEP Texas Inc.’s requested rate increase, approving cooperation with other cities served by AEP Texas, authorizing participation in the PUC rate proceedings, hiring consultants, and requiring reimbursement of City rate case expenses.passedPass Action details Video Video
24-0423 120. MotionMotion authorizing an amendment to the Agreement for City-Operated Corpus Christi-Nueces County Public Health District (CCNCPHD) for FY23-24, to restore the remaining six months of the contract services for a cost of $882,648.00, which were originally scheduled to terminate on April 2, 2024.withdrawn  Action details Not available
24-0356 121. ResolutionResolution to approve the Revised Calendar Year 2024 Annual Audit Plan to include an audit of the Human Resources Hiring Process and be implemented by the City Auditor’s Office.passedPass Action details Video Video
24-0302 122. OrdinanceOrdinance amending Section 14-544, 14-552 and 14-556 of the Corpus Christi Code to update certain provisions including Federal Emergency Management Agency (FEMA) compliance requirements and nonstructural fill on North Beach; providing for a penalty; and publication.passed on first reading as amendedPass Action details Video Video
24-0365 123. OrdinanceOrdinance accepting $424,212.00 for an increase in the Air Quality Planning Grant from the Texas Commission on Environmental Quality to provide air quality planning activities for fiscal year 24/25; appropriating $424,212.00 in the Health Grant Fund; and authorizing an amendment to an interlocal cooperation agreement with Texas A & M University-Corpus Christi to add $381,791.00 for air quality monitoring service through December 31, 2025.passed on first readingPass Action details Not available
24-0364 124. OrdinanceOrdinance amending the FY 2023-24 Corpus Christi Tax Increment Reinvestment Zone #3 (TIRZ #3) budget, to increase expenditures by a total of $3,690.60.passed on first readingPass Action details Not available
24-0264 125. OrdinanceOrdinance authorizing the City Manager to execute a one-year lease agreement with Turo, Inc. for peer-to-peer vehicle sharing service at Corpus Christi International Airport, with two one-year options to renew, in consideration of monthly lease payments based on 10% of gross revenue.passed on first readingPass Action details Video Video
24-0275 126. OrdinanceOrdinance authorizing Lease Amendment No. 8 to the lease agreement between the City of Corpus Christi and the U.S. General Services Administration for office, terminal, and counter space at the Corpus Christi International Airport by the Transportation Security Administration from March 1, 2024, through February 28, 2029, for minimum annual rent of $622,923.87.passed on first readingPass Action details Not available
24-0328 127. OrdinanceOrdinance authorizing a five-year farm lease agreement with Danysh Farms, Inc. to lease approximately 68.93 acres of farmland at Corpus Christi International Airport, with one three-year renewal option, in consideration for $7,295.56 annually with 3% annual increases.passed on first readingPass Action details Not available
24-0193 128. Public Hearing / First ReadingZoning Case No. 0124-05, Corpus Christi Corridor LLC (District 5). Ordinance rezoning a property at or near 6202 Yorktown Boulevard from the “CN-1” Neighborhood Commercial 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).passed on first readingPass Action details Video Video
24-0311 129. Public Hearing / First ReadingZoning Case No. 0124-06 (ZN8171), Sunriser Park LLC (District 4). Ordinance rezoning a property at or near 922 W. Lakeside Drive from the “RS-6” Single-Family 6 District and “RS-6/SP” Single-Family 6 District with a Special Permit to the “RM-2” Multi-Family District; Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval).passed on first readingPass Action details Video Video
24-0401 130. MotionMotion authorizing Amendment No. 1 to a Master Services Agreement for Staff Augmentation Services to AG|CM of Corpus Christi in an amount not to exceed $1,500,000.00, for a total contract value not to exceed $3,000,000.00 with a two year extension supporting projects located Citywide with funding available from the Capital Improvements Program.passedPass Action details Video Video
24-0374 131. ResolutionResolution amending City Council Policy 28 which outlines the guidelines for awarding contracts when projects are bid with both concrete and asphalt pavement and approving pavement design recommendations for the Bond 2022 Street projects.tabled to specified datePass Action details Video Video
24-0370 132. MotionMotion authorizing a construction contract to CSA Construction, Inc., Houston, Texas, for the Oso Water Reclamation Plant (WRP) Process Upgrade & Breakpoint Chlorination (BPC) Facility Decommissioning project to replace the existing Breakpoint Chlorination (BPC) facility with biological ammonia removal treatment process, provides a third treatment basin and modifies the existing two treatment basins to increase the treatment capacity in an amount of $109,890,200.00 and an Amendment No. 10 to the Professional Services Contract with Ardurra Group Inc., Corpus Christi, Texas in an amount not to exceed $1,000,000.00 for a total amount of $11,048,529.00 for construction phase services, located in Council District 4, with FY 2024 funding available from the Wastewater Capital Fund.passedPass Action details Video Video
24-0371 133. MotionMotion authorizing a construction contract to Reytec Construction Resources, Inc., of Houston, Texas, for the construction of Raw Water Influent and Chemical Facilities Improvements at O.N. Stevens Water Treatment Plant (ONSWTP) in an amount of $86,679,500.00 for Total Base Bid plus selected Alternates 1 and 2; professional services contract amendment No. 3 to Ardurra Group, Inc. of Corpus Christi to provide construction phase services in an amount of $734,472.00 for a total contract value not to exceed $1,924,384.00; and professional services contract amendment No. 7 to Freese and Nichols Inc. of Corpus Christi to provide construction phase services in an amount of $987,466.00 for a total contract value not to exceed $3,627,015.00, with FY 2024 funding from the Water CIP Fund.passedPass Action details Video Video
24-0327 134. PresentationParks & Recreation Department 10-Year Master Plan Briefingpresented  Action details Video Video
24-0380 135. E-Session ItemExecutive session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning industries, infrastructure, utilities, and property in the City’s extraterritorial jurisdiction, services thereto, industrial district agreements, and Chapters 42, 43 and 212 of the Texas Local Government Code 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 negotiationswithdrawn  Action details Not available
24-0406 136. E-Session ItemExecutive 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 regulations, legal rights, and contracts related to surface water from the Nueces River and other sources, groundwater from the Evangeline Aquifer and other sources, desalination, legal restrictions on and permits required for the provision of water, regulations and contracts of water conservation and improvement districts and groundwater conservation districts (including, but not limited to Nueces County Water Conservation and Improvement District #3 and the San Patricio Groundwater Conservation District), TCEQ and EPA regulations related to water, state and federal regulations related to construction of water-related infrastructure, state restrictions on rates and charges for utilities, statutory restrictions on the issuance of debt and governmental contracting, and potential authorization of contracts for attorneys and consultants to assist in matters related to waterwithdrawn  Action details Not available