Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 11/19/2024 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
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
24-1906 11. PresentationOverview of City's New Police Training Academy and Ribbon Cutting Ceremony on Thursday, November 21, 2024presented  Action details Video Video
24-1761 12. OrdinanceOne-reading Ordinance canvassing returns and declaring the results of the General Election held on November 5, 2024, in the City of Corpus Christi for the purpose of electing the Mayor and eight Council Members; and of the Special Elections on that same date for the adoption of six propositions.passed on emergencyPass Action details Video Video
24-1762 13. OrdinanceOne-reading Ordinance ordering a runoff election to be held on December 14, 2024, in the City of Corpus Christi for the election of Mayor and Council Member District One and Council Member District Four, designating polling place locations, enacting provisions incident and relating to the subject and purpose of this ordinance.passed on emergencyPass Action details Video Video
24-1801 14. BriefingCorpus Christi Regional Economic Development Corporation (CCREDC) Quarterly Updateheld  Action details Video Video
24-1902 15. MinutesApproval of the November 12, 2024 Regular Meeting MinutespassedPass Action details Not available
24-1768 16. OrdinanceOrdinance authorizing the acceptance of grant funds in an amount of $120,500.00 from the Office of the Governor Homeland Security Grants Division for the Corpus Christi Police Department to provide funding for overtime and retirement for four sworn officers eligible under the FY 2025 Local Border Security Program; and appropriating $120,500.00 into the FY 2025 Police Grants Fund. (6 votes required)passed on second readingPass Action details Not available
24-1800 17. OrdinanceOrdinance increasing the Corpus Christi B Corporation’s Fiscal Year 2024-2025 (FY 2025) operating budget by $221,284.00 for economic development services to fund a portion of the annual services commitment to Corpus Christi Regional Economic Development Corporation; appropriating $221,284.00 from the unreserved balance of the Type B Fund; and amending the FY 2025 Operating Budget. (6 votes required)passed on second readingPass Action details Video Video
24-1753 18. Public Hearing / First ReadingZoning Case No. ZN8420, Trans National Business Development Corporation submitted by Karl Schlatter: (District 2) Ordinance rezoning property located at or near 314 Clifford Street from the “RS-6” Single Family 6 District to the “RS-6/H” Single Family 6 District with a Historic Overlay. (Landmark Commission and Staff Recommend)(6 votes required)passed on second readingPass Action details Not available
24-1754 19. Public Hearing / First ReadingZoning Case No. ZN8419, YC Texas Hotel LLC submitted by Baldev Johal: (District 1) Ordinance rezoning property located at or near 601 North Water Street from the “CBD” Commercial District to the “CBD/H” Commercial District with a Historic Overlay. (Landmark Commission and Staff recommend approval) (6 votes required)passed on second readingPass Action details Not available
24-1722 110. MotionMotion authorizing the execution of a one-year service agreement, with two one-year option periods, with Doggett Heavy Machinery Services, of Corpus Christi, Texas, for offsite repairs of John Deere construction equipment for the Asset Management Department for an amount up to $140,000.00, with a potential total amount up to $420,000.00 if both one-year option periods are exercised, with FY 2025 funding in the amount of $116,600.00 from the Fleet Maintenance Fund. (6 votes required)passedPass Action details Not available
24-1558 111. MotionMotion authorizing execution of a one-year service agreement, with two one-year options, with Advance Paving and Construction, LLC, of Corpus Christi in an amount not to exceed $186,225.00, with a potential amount up to $558,675.00 if options are exercised, to perform worksite restoration services for Corpus Christi Water, with FY 2025 funding of $186,225.00 from the Water Fund. (6 votes required)passedPass Action details Not available
24-1586 112. MotionMotion authorizing the execution of a one-year service agreement, with two one-year options, with Hilario O. Ortega Jr., dba A Plus Janitorial and Mowing Services, of Corpus Christi in an amount not to exceed $66,999.92, with a potential amount up to $200,999.76 if option years are exercised, for seawall clean-up services for Parks & Recreation, with FY 2025 funding of $61,416.59 from the General Fund. (6 votes required)passedPass Action details Not available
24-1694 113. MotionMotion authorizing a professional services contract with CP&Y, Inc. dba STV Infrastructure, San Antonio, Texas, to provide design, bid, and construction phase services for the Calallen Elevated Storage Tank - Pressure Plane Project in an amount not to exceed $2,450,854.40, located in Council District 1, with FY 2025 funding available from the Water Capital Fund. (6 votes required)passedPass Action details Not available
24-1785 114. MotionMotion to award a construction contract to D&J Utility Services, LLC, Sinton, Texas, for the Greenwood Wastewater Treatment Plant Effluent Pumping Improvements project in an amount not to exceed $112,000.00, located in Council District 3, with FY 2025 funding available from the Golf Center Fund. (6 votes required)passedPass Action details Not available
24-1817 115. MotionMotion awarding a construction contract to Rockin’h Ranch Services, LLC of Alice, TX for the Dr. H.C. Dilworth Park Pavilion project in an amount not to exceed $202,754.50 for the installation of a new steel pavilion building structure with exterior light fixtures located in Council District 2 with funding available from FY 2024 Community Development Block Grant (CDBG) Program Funds. (6 votes required)passedPass Action details Not available
24-1803 116. OrdinanceOrdinance amending the FY2024 - 2025 Capital Budget to include Bond 2024 Propositions A, B, C and D; appropriating $140,411,197 to the Capital Budget, and amending the Capital Improvement Program by adding 38 Bond 2024 Program projects. (6 votes required)passed on first readingPass Action details Not available
24-1197 117. OrdinanceOrdinance approving 10-year renewal of the existing lease agreement with Padre Island Yacht Club of a lease of 2.89 acres of City property located near Whitecap Wastewater Treatment Plant and amending the lease to provide a new 5-year option to renew, in consideration of quarterly lease payments the greater of $2,500 per quarter or 5% of gross income from slip rentals and membership fees; and providing for publication and an effective date. (28-day delay required between readings) (6 votes required)passed on first readingPass Action details Not available
24-1822 118. OrdinanceOrdinance authorizing execution of an assignment for the remaining year of the 5-year ground lease with Haas-Anderson Construction, Ltd. to Longyards Development LLC for 3.89-acres out of a 25.06-acre tract formerly known as the Hala Pit Landfill located next to the City of Corpus Christi Vehicle Impound Yard on Greenwood Drive in the amount of $9,600.00 per year from October 1, 2024, to September 30, 2025; and authorizing a new 5-year lease with Longyards Development LLC for a fee of $10,000.00 per year from October 1, 2025 to September 30, 2030. (6 votes required)passed on first readingPass Action details Not available
24-1794 119. OrdinanceOrdinance approving Addendum No. 1 to Lease Agreement with Corpus Christi Baseball Club, L.P., providing for Type A funding in an amount not to exceed $137,260.00 on a reimbursement basis to make certain capital improvements to the Whataburger Field property in accordance with Major League Baseball Requirements, as approved by the Type A Board on October 21, 2024. (6 votes required)passed on first readingPass Action details Video Video
24-1836 120. PresentationState and Federal Legislative Agenda Development for the 89th Legislature and the 119th Congresspresented  Action details Video Video
24-1904 121. E-Session ItemExecutive session briefing 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 SOAH Docket No. 473-24-19854, PUC Docket No. 56427, Petition by Outside City Ratepayers Appealing the Water Rates of the City of Corpus Christi.discussed in executive session  Action details Video Video
24-1905 122. 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 a requested assignment of a Chapter 380 Incentive Agreement with Air Products LLC, 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., 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.discussed in executive session  Action details Video Video