HomeMy WebLinkAboutReference Agenda City Council - 03/19/2019 user City of Corpus Christi 1201 Leopard Street
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.• Meeting Agenda Final MAR 15 2019
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City Council , p,±-1-061/4
City Cnrret,ry
Tuesday,March 19,2019 11:30 AM Council Chambers
Public Notice --THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE
CITY COUNCIL.
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state your name and address. If you have a petition or other information pertaining to
your subject, please present it to the City Secretary. Any electronic media (e.g. CD, DVD,
flash drive)that the Public would like to use while they speak to the City Council MUST
be submitted a minimum of 24 hours prior to the meeting. Please contact the Public
Communications department at 361-826-3211 to coordinate.
Si Usted desea dirigirse al Concilio y cree que su ingles es limitado, habra un interprete
ingles-espanol en todas las juntas del Concilio para ayudarle.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids
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48 hours in advance so that appropriate arrangements can be made.
A. Mayor Joe McComb to call the meeting to order.
B. Invocation to be given by Pastor David Bendett, Rock City Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Dan McGinn,
Director of Environmental and Strategic Initiatives. '
D. CitySecretaryRebecca L. Huerta to call the roll of the required Charter Officers. � 't r`' ""��1'��
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E. Proclamations I C mmendations
1. 19-0398 roclamation declaring March 2019, "Professional Social Work Month".
Proclamation declaring April 2, 2019, "National Equal Pay Day".
Commendation for Katia Uriarte.
"Thank You"from Girl Scouts to City Council for Celebrating their Birthday.
Swearing-In Ceremony for Newly Appointed Board, Commission,
Committee and Corporation Members.
F. CITY MANAGER'S COMMENTS I UPDATE ON CITY OPERATIONS:
City of Corpus Christi Page 1 Printed on 3/15/2019
SCANNED
City Council Meeting Agenda-Final March 19,2019
a. UTILITY BILLING UPDATE
b. OTHER
G. MINUTES:
2. 19-0402 Regular Meeting of February 26, 2019 and Special Meeting of March 6,
2019.
H. BOARD & COMMITTEE APPOINTMENTS:
3. 19-0403 Building Standards :s-rd
Library Board
Museum o science and History Advisory Board
Sister Committee
Tr=- Advisory Committee
I. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed as motions,
resolutions, or ordinances. If deemed appropriate, the City Council will use a different
method of adoption from the one listed;may finally pass an ordinance by adopting it as
an emergency measure rather than a two reading ordinance;or may modify the action
specified. A motion to reconsider may be made at this meeting of a vote at the last
regular, or a subsequent special meeting;such agendas are incorporated herein for
reconsideration and action on any reconsidered item.
J. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON
THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. A recording is
made of the meeting; therefore, please speak into the microphone located at the
podium and state your name and address. If you choose to speak during this
public comment period regarding an item on the agenda,you may do so. You
will not be allowed to speak again, however, when the Council is considering the
item. Citizen comments are limited to three minutes. If you have a petition or
other information pertaining to your subject, please present it to the City
Secretary. Any electronic media (e.g. CD, DVD, flash drive)that the Public would
like to use while they speak MUST be submitted a minimum of 24 hours prior to
the Meeting. Please contact the Public Communications department at
361-826-3211 to coordinate. All items on this agenda are considered public
hearings.
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City Council Meeting Agenda-Final March 19,2019
PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT PROHIBITS THE CITY
COUNCIL FROM RESPONDING AND DISCUSSING YOUR COMMENTS AT LENGTH.
THE LAW ONLY AUTHORIZES THEM TO DO THE FOLLOWING:
1. MAKE A STATEMENT OF FACTUAL INFORMATION.
2. RECITE AN EXISTING POLICY IN RESPONSE TO THE INQUIRY.
3. ADVISE THE CITIZEN THAT THIS SUBJECT WILL BE PLACED ON AN AGENDA AT A
LATER DATE.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS
OF THE AUDIENCE SHALL BERATE, EMBARRASS,ACCUSE, OR SHOW ANY
PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS,
OR THE PUBLIC AT ANY COUNCIL MEETING. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
K. CONSENT AGENDA: (ITEMS 4 - 12)
NOTICE TO THE PUBLIC: The following items are consent motions, resolutions, and
ordinances of a routine or administrative nature. The Council has been furnished with
background and support material on each item, and/or it has been discussed at a
previous meeting. All items will be acted upon by one vote without being discussed
separately unless requested by a Council Member or a citizen, in which event the item or
items will immediately be withdrawn for individual consideration in its normal sequence
after the items not requiring separate discussion have been acted upon. The remaining
items will be adopted by one vote.
4. 19-0270 Resolution authorizing grant application submission for funding
available under the FY 2020 Local Security Border Security Program
Grant
Resolution authorizing submission of grant application in the amount of
031695
$285,193.93 to the Office of the Governor Homeland Security Grants
Division for funding eligible under the FY 2020 Local Border Security
Program Grant.
Sponsors: Police Department
5. 19-0310 Resolution approving an agreement with People Assisting Animal
Control (PAAC) for services in lieu of gas tap fee
031696 Resolution approving an agreement between the City of Corpus Christi
and Corpus Christi People Assisting Animal Control (PAAC) for services
in lieu of Gas Tap Fee.
Sponsors: Police Department and Gas Department
6. 18-1273 Service Agreement Amendment for Web Based Emergency
Operations Center (WebEOC) Software Maintenance and Support
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City Council Meeting Agenda-Final March 19,2019
Motion authorizing Amendment No.1 to the service agreement with ESI
2 01 q 0 3 6 Acquisition, Inc., of Augusta, Georgia for WebEOC software maintenance
and support for an additional five-year term, for a not to exceed amount of
$56,501.53 for revised total agreement amount not to exceed $100,753.53
and ratifying Amendment No. 1 back to the effective date of August 1,
2017.
Sponsors: Fire Department and Purchasing Division
7. 19-0108 Resolution authorizing a Service Agreement for the M5 FleetFocus
system for Asset Management
Resolution authorizing a five-year service agreement for software hosting,
maintenance and support for the M5 FleetFocus system with AssetWorks,
LLC of Wayne, Pennsylvania, for an amount not to exceed $437,337.88
0 3 1 6 97 and ratifying the agreement back to the effective date of January 1, 2018.
sponsors: Asset Management Department and Purchasing Division
8. 19-0252 Second Reading Ordinance - Rezoning for a Property located at or
near 2725 Rand Morgan Road (1st Reading 2/26/19)
Case No. 0119-04 Tim Lange: Request for rezoning property at or near
2725 Rand Morgan Road from the "RS-6" Single-Family 6 District to the
"RS-4.5" Single-Family 4.5 District.
Planning Commission and Staff Recommendation (January 11, 2019):
Approval of the change of zoning from the "RS-6" Single-Family 6 District
to the "RS-4.5" Single-Family 4.5 District.
Ordinance rezoning property at or near 2725 Rand Morgan Road from the
0 316 98 "RS-6" Single-Family 6 District to the "RS-4.5" Single-Family 4.5 District.
Sponsors: Development Services
9. 19-0178 Second Reading Ordinance -Appropriating Funds and Approving a
Construction Contract for the Traffic Signals and Lighting
Improvements (Bond 2014, Propostion 2) (1st Reading 2/26/19)
Ordinance appropriating $737,916 of anticipated revenues from the Texas
0 316 9 9 Department of Transportation (TxDOT), amending the capital improvement
budget and authorizing the execution of a construction contract with
Siemens Mobility, Inc. of Austin, Texas in the amount of$1,885,543 for
Traffic Signals and Lighting Improvements for the base bid only. (Bond
2014, Proposition 2)
Sponsors: Street Department and Engineering Services
10. 19-0259 Second Reading Ordinance -Amending City Code for Maintenance
and Operation of Grease Interceptors and Oil/Sand Interceptors (1st
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Reading 2/26/19)
031700 Ordinance amending Chapter 55, Code of Ordinances, Article XVII,
Maintenance and Operation of Grease Interceptors and Oil/Sand
Interceptors, Sections 55-219 through 55-223.
Sponsors: Water Utilities Department
11. 19-0320 Second Reading Ordinance -Accepting revenue and approving a
Revocable Easement with a Temporary Construction Easement to
Epic Y Grade Pipeline, LP (1st Reading 2/26/19)
031_ 701 Ordinance accepting $151,721 of revenue and authorizing execution of a
Revocable Easement with a Temporary Construction Easement to Epic Y
Grade Pipeline, LP.
sponsors: Engineering Services
12. 19-0213 Second Reading Ordinance -Amending Chapter 23 of the City Code
prohibiting operating of retail tobacco stores, hookah lounges,
vaping lounges and cigar bars from 2:00 am to 7:00 am (1st
Reading 2/19/19) (Tabled 2/26/19)
0 317 O n Ordinance amending Chapter 23 of the Corpus Christi Code to prohibit
G. operating and using retail tobacco stores, hookah lounges, vaping lounges
and cigar bars from 2:00 am to 7:00 am; and providing for penalty.
Sponsors: Police Department
L. FUTURE AGENDA ITEMS: (13 -40)
The following items are for Council's informational purposes only. No action will be taken
and no public comment will be solicited.
13. 19-0335 Resolution authorizing an amendment to the Interlocal Agreement
for Radio Communications Systems to include the Port of Corpus
Christi Authority as a participant
Resolution authorizing execution of an amendment to Radio
Communications System Interlocal Agreement between City of Corpus
Christi, Regional Transportation Authority and Nueces County to include
Port of Corpus Christi Authority as a participant.
Sponsors: Police Department
14. 19-0283 Resolution for the purchase of Bomb Suits for the Police
Department
Resolution authorizing the purchase of two EOD 10 bomb suits from
MED-ENG, LLC of Ogdensburg, New York for a total amount not to exceed
$70,062.
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City Council Meeting Agenda-Final March 19,2019
Sponsors: Fire Department, Police Department and Purchasing Division
15. 19-0308 Lease Purchase of two ambulances for the Fire Department
Motion authorizing the lease purchase of two ambulances from
Siddons-Martin Emergency Group, of Houston, Texas for an amount not to
exceed $533,199.64.
Sponsors: Fire Department and Purchasing Division
16. 19-0284 Resolution fora Service Agreement for Inspection, Cleaning, and
Repair of Bunker Gear for the Fire Department
Resolution authorizing a three-year service agreement for inspection,
cleaning, and repair of bunker gear with Gear Cleaning Solutions, LLC of
Dallas, Texas for an amount not to exceed $390,000.
Sponsors: Fire Department and Purchasing Division
17. 19-0407 Resolution Approving a Chapter 212 Agreement with Gulf Coast
Growth Ventures
Resolution authorizing an agreement with Gulf Coast Growth Ventures LLC
under Chapter 212 of the Texas Local Government Code, relating to the
development of property in the City's extraterritorial jurisdiction.
Sponsors: Economic Development
18. 19-0412 Resolution Approving a Chapter 212 Agreement with Epic Y-Grade
Logistics, L.P.
Resolution authorizing an agreement with Epic Y-Grade Logistics, L.P.,
under Chapter 212 of the Texas Local Government Code, relating to the
development of property in the City's extraterritorial jurisdiction
Sponsors: Planning and Environmental/Strategic Initiatives
19. 19-0311 Software Maintenance Agreement Amendment for the STAR Fixed
Network Advanced Metering System for Information Technology
Motion authorizing an amendment to Aclara Technologies LLC software
maintenance agreement to allow four renewal years of annual maintenance
with Aclara Technologies LLC of Hazelwood, Missouri for an amount not to
exceed $116,435.75.
Sponsors: Information Technology Services and Purchasing Division
20. 19-0332 Purchase of Phone System Support and Upgrades for Information
Technology
Motion authorizing the purchase of a three-year phone support flex plan
and a statement of work for phone system support and upgrades under the
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current master services agreement with Great South Texas Corporation
dba Computer Solutions of San Antonio, Texas for a total amount not to
exceed $504,062.50 and ratifying the purchase back to the effective date
of January 30, 2019.
sponsors: Information Technology Services and Purchasing Division
21. 19-0333 Resolution for a Service Agreement for Phone System Updates with
TPx Communications for Information Technology
Resolution authorizing a three-year service agreement for phone system
updates and support for the core phone system with TPx Communications
Co. of Austin, Texas, for an amount not to exceed $390,000 and ratifying
the agreement back to the effective date of January 30, 2019.
Sponsors: Information Technology Services and Purchasing Division
22. 19-0339 Service Agreement for Commvault and Nimble Support for
Information Technology
Motion authorizing two one-year service agreements with Freeit Data
Solutions of Austin, Texas for Commvault software support for$53,657.55
and for Nimble software support for$40,154.82, for a total amount not to
exceed $93,812.37.
Sponsors: Information Technology Services and Purchasing Division
23. 19-0249 Resolution authorizing participation in cooperative purchasing
program for pharmaceuticals
Resolution authorizing participation in cooperative purchasing program
with the Minnesota Multistate Contracting Alliance for Pharmacy, for the
purchase of pharmaceuticals for the City and the Corpus Christi-Nueces
County Public Health District.
Sponsors: Health Department and Purchasing Division
24. 19-0347 Renewal of Professional Services Agreement for the Medical
Provider for Tuberculosis Clinic Services at the Corpus Christi
Nueces County Public Health District
Motion authorizing a two-year amendment for renewal of the professional
services agreement with Dr. William W. Burgin, Jr. M.D., as the medical
provider for the Corpus Christi Nueces County Health District for an
amount not to exceed $36,000, and a total revised agreement amount of
$72,000.
Sponsors: Health Department and Purchasing Division
25. 19-0175 Professional Services Contracts for Construction Staff Support
(Capital Improvement Program and Bond Projects)
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Motion authorizing multiple amendments to existing contracts with optional
renewals to be administratively approved totaling $1,297,920 for providing
Construction Inspection Staff Support for Engineering Services.
1. Award contract amendments to Freese and Nichols- 2 Inspectors at
$413,920
2. Award contract amendments to Heneco-4 Inspectors at$696,800
3. Award contract amendment to Maverick Engineering - 1 Inspector at
$187,200
sponsors: Engineering Services
26. 19-0189 Approval of Five (5) Master Agreements for Facilities Multiple Award
Contract(FMAC) Program
Motion authorizing the City Manager or designee to execute a Master
Agreement for the Facilities Multiple Award Contract (FMAC) program for
a two-year term with the option to administratively renew annually for not
more than three additional years, with no guaranteed minimum and a
maximum aggregate of$2,500,000 per agreement in any one year with the
following:
Barcom Construction, Inc. of Corpus Christi, Texas
Davila Construction, Inc. of Corpus Christi, Texas
Gourley Contracting, LLC of Corpus Christi, Texas
Teal Construction Company, Inc. of Corpus Christi, Texas
Abba Construction, LLC of Laredo, Texas (Alternate Contractor)
Sponsors: Engineering Services and Asset Management Department
27. 19-0343 Professional Services Contract Amendment No. 1 for Packery
Channel Monitoring
Motion to authorize execution of Amendment No. 1 with Texas A& M
University-Corpus Christi (TAMU-CC) in the amount of$188,123.00 for a
total restated fee of$238,114.00 for Packery Channel Monitoring.
Sponsors: Engineering Services and Parks and Recreation Department
28. 19-0238 Professional Services Contract for Six Points Intersection
Improvements (Capital Improvement Program)
Motion to authorize a professional services contract with Freese and
Nichols, Inc. of Corpus Christi, Texas in the amount of$421,340 for Six
Points Intersection Improvements project.
Sponsors: Street Department and Engineering Services
29. 19-0348 Supply Agreement for Econolite Traffic Controllers for Street
Operations
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Motion authorizing a three-year supply agreement for Econolite Cobalt
Controllers with Paradigm Traffic Systems, Inc of Arlington, Texas for an
amount not to exceed $147,000.
Sponsors: Street Department and Purchasing Division
30. 19-0385 Construction Change Order and Professional Services Amendment
for City-Wide Water Distribution System Repair and Replacement
Indefinite Delivery/Indefinite Quantity Program (IDIQ) (Capital
Improvement Program)
Motion to authorize execution of Change Order No. 1 with CPC Interests,
LLC dba Clark Pipeline Services, LLP of Corpus Christi, Texas in the
amount of$1,275,000 for a total restated fee of$6,375,000 and
Amendment No. 1 to the Professional Services Contract with Urban
Engineering of Corpus Christi, Texas in the amount of$451,746 for a total
restated fee not to exceed $802,256, for the City-Wide Water Distribution
Repair and Replacement IDIQ Program (Capital Improvement Program).
Sponsors: Water Utilities Department and Engineering Services
31. 19-0341 Master Services Agreement(MSA)for Professional Services for the
Citywide Large-Size Water Line Assessment and Repairs Project
(Capital Improvement Program)
Motion to authorize execution of a Master Services Agreement (MSA) for
professional services with Lockwood, Andrews& Newnam, Inc. (LAN) of
Corpus Christi, Texas for a period of one (1)year in the amount of
$300,000 with two (2) optional 1-year renewals for a total contract cost of
• $900,000 for the Citywide Large-Size Water Line Assessment and
Repairs project.
Sponsors: Water Utilities Department and Engineering Services
32. 19-0246 Service Agreement for the Purchase of Motors and Preventative
Maintenance for Rotork Actuators for Utilities Department
Resolution authorizing a two-year service agreement with Rotork Controls,
Inc. of Houston, Texas for the purchase of two motors and preventative
maintenance of Rotork actuators at Wesley Seale Dam for a total amount
not to exceed $68,218.
Sponsors: Water Utilities and Purchasing Division
33. 19-0187 Service Agreement for Mechanical Bar Screen for Laguna Madre
Wastewater Treatment Plant
Motion authorizing a one-year service agreement for the purchase,
installation oversight and warranty of one mechanical bar screen for
Laguna Madre Wastewater Treatment Plant from Headworks International,
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Inc. of Houston, Texas for a total amount not to exceed $67,438.
Sponsors: Water Utilities and Purchasing Division
34. 19-0268 Service Agreement for Mechanical Bar Screens for the Allison
Wastewater Treatment Plant
Motion authorizing a one-year service agreement for the purchase,
installation oversight and warranty of two mechanical bar screens from
Headworks International, Inc., of Houston, Texas for a total amount not to
exceed $115,961.
Sponsors: Water Utilities and Purchasing Division
35. 19-0328 Service Agreement for Submersible Pump for the Everhart-Staples
Lift Station
Motion authorizing a one-year service agreement for the purchase,
installation oversight and warranty of one submersible pump from Pump
Solutions Inc. of New Caney, Texas for a total amount not to exceed
$73,480.
Sponsors: Water Utilities and Purchasing Division
36. 19-0340 Service Agreement for the purchase and installation of two variable
drive cabinets at the Sand Dollar Pump Station
Motion authorizing a one-year service agreement with Tornado
Automation, LLC of Jourdanton, Texas for the purchase and installation of
two variable frequency drive cabinets at Sand Dollar Pump Station for a
total amount not to exceed $103,977.
Sponsors: Water Utilities and Purchasing Division
37. 19-0211 Resolution authorizing a Service Agreement for Preventative
Maintenance and Parts for the Plant Disinfection System at the O.N.
Stevens Plant
Resolution authorizing a five-year service agreement for preventative
maintenance and purchase of parts and materials for the plant disinfection
system with Environmental Improvement, Inc. of Houston, Texas for a total
amount not to exceed $312,551.
Sponsors: Water Utilities and Purchasing Division
38. 19-0336 Supply Agreement for the Purchase of Pipe Repair Clamps for
Utilities
Motion authorizing a three-year supply agreement with Core & Main, LP of
Corpus Christi, Texas, for the purchase of pipe repair clamps for a total
amount not to exceed $1,067,790.
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Sponsors: Purchasing Division and Water Utilities
39. 19-0183 Resolution for Service Agreements for recap tire repairs for Asset
Management Department
Resolution authorizing two, one-year service agreements for recap tire
repairs with Beasley Tire Service-Houston Inc of Houston, Texas and The
Goodyear Tire and Rubber Company of Akron, Ohio for the total combined
amount not to exceed $127,637.40 with two, one-year options for a total
potential multi-year amount of$382,912.20.
Sponsors: Asset Management Department and Purchasing Division
40. 19-0346 Resolution authorizing outside city limits water contracts for River
Edge Village - Phase 1 Subdivision.
Sponsors: Development Services
M. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
N. PUBLIC HEARINGS: (ITEMS 41 -43)
41. 19-0330 Public Hearing and First Reading Ordinance - Rezoning for a
Property located at or near 3202 Interstate 69.
Case No. 0219-01 Walker Holdings and Development, LLC: Request for
rezoning property at or near 3202 Interstate 69 from the "FR" Farm Rural
District to the "RS-6" Single-Family 6 District.
Planning Commission and Staff Recommendation (February 6, 2019):
Approval of the change of zoning from the "FR" Farm Rural District to the
"RS-6" Single-Family 6 District.
Ordinance rezoning property at or near 3202 Interstate 69 from the "FR"
Farm Rural District to the "RS-6" Single-Family 6 District.
Sponsors: Development Services
42. 19-0329 Public Hearing and First Reading Ordinance -Rezoning for a
Property located at or near 542 Airline Road.
Case No. 0119-05 Bar Property Management, LLC: Request for rezoning
a property at or near 542 Airline Road from the "CN-1" Neighborhood
Commercial District to the "CG-2" General Commercial District (Requires
3/4 Vote)
Planning Commission and Staff Recommendation (February 6, 2019):
Denial of the change of zoning from the "CN-1" Neighborhood Commercial
District to the "CG-2" General Commercial District, in lieu thereof, approval
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of the "CN-1/SP" Neighborhood Commercial District with a Special Permit
(SP)with conditions.
Ordinance rezoning property at or near 542 Airline Road from"CN-1"
Neighborhood Commercial District to the "CN-1/SP" Neighborhood
Commercial District with a Special Permit
sponsors: Development Services
43. 19-0345 Public Hearing and First Reading Ordinance -Amending the Unified
Development Code regarding public notice requirements
`` Ordinance amer.ing the Unified Deve ment Code subsection 3.1 .C.2
` regarding p . is notice requireme ; and providing penalty
S•on-.rs: Development Servic
O. REGULAR AGENDA: (ITEMS 44-46)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
44. 19-0366 Discussion and possible action to amend the City Council Vision
0 3 i 1 7 o 4 Elements for 2019-2020
tl / Sponsors: City Manager
45. 19-0072 Second Reading Ordinance- Rezoning for a Property located at or
near 4130 South Alameda Street(Public Hearing held 1/22/19) (1st
Reading Tabled 1/22/19)(1st Reading 2/12/19)
Case No. 1218-01 Carmelite Sisters: Request for rezoning a property at or
near 4130 South Alameda Street from the "RS-6" Single-Family 6 District
to the "CN-1" Neighborhood Commercial District.
Planning Commission and Staff Recommendation (December 12, 2018):
Approval of the change of zoning from the "RS-6" Single-Family 6 District
to the "CN-1" Neighborhood Commercial District.
Ordinance rezoni property at or near 0 South Alames- treet from
the "RS-6" Si e-Family 6 District e "RM-1/SP" i. tifamily 1 District
with a Sp ial Permit (Tract 1), e "RM-1" Multif- ily 1 District (Tract 2),
and t `CN-1" Neighborho Commercial Di rict(Tract 3)
Sponsors: Development ervices
46. 19-0413 Initiating annexation of up to 1,500 acres along the north side of
Corpus Christi Bay
031703 Resolution declaring City's intent to begin annexation of up to 1,500 acres
of land into the territorial limits of the City of Corpus Christi, directing the
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City Manager to prepare a service plan for the extension of municipal
services to the proposed annexation area, and setting two public hearings
on annexation.
Sponsors: Planning and Environmental/Strategic Initiatives
P. FIRST READING ORDINANCES: (ITEMS 47 -54)
47. 19-0380 First Reading Ordinance -Amending City Code to establish vicious
dog regulations
Ordinance amending Chapter 6 of the Corpus Christi Code to establish
vicious dog regulations; and provideing for penalty.
sponsors: Police Department
48. 19-0170 First Reading Ordinance -Easement Closure for properties located
at 118 La Ayes Court and 123 Rum Cay Court
Ordinance abandoning and vacating portions of an existing utility
easement, a 46.9 square foot portion out of Lot 35 (118 Las Ayes Court)
and a 48.1 square foot portion out of Lot 37 (123 Rum Cay Court), Block 1,
The Preserve at Mustang Island, Unit 1.
Sponsors: Development Services
49. 19-0349 First Reading Ordinance -Amendment to City Code of Ordinances
for Outside City Limits Water Contracts
Ordinance amending Chapter 55 of the Corpus Christi Code to allow one
contract for entire subdivision for outside city limit water contracts and
allow transfer of water services outside the City limits without a new
contract for the same use.
sponsors: Development Services
50. 19-0400 First Reading Ordinance - Interlocal Agreement with the Port of
Corpus Christi Authority for a permitting program
Ordinance authorizing execution of an Interlocal Agreement between City
of Corpus Christi and Port of Corpus Christi Authority for a permitting
program; and waiving building permit requirements for Port of Corpus
Christi Authority property.
Sponsors: Development Services
51. 19-0411 First Reading Ordinance -Creating Industrial District No. 4
Ordinance authorizing the establishment of Industrial District No. 4 within
the extraterritorial jurisdiction of the City of Corpus Christi, Texas; and
authorizing Industrial District Agreement No. 102 with Epic Y-Grade
Logistics, L.P.
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Sponsors: Planning and Environmental/Strategic Initiatives
52. 19-0334 First Reading Ordinance-Amending City Code Regarding
Commercial Vehicle and Loading Zones
Ordinance amending the Corpus Christi Code regarding loading zones,
commercial vehicles, passenger loading and unloading, and adjusting a
portion of the Corpus Christi International Airport short-term parking rate.
Sponsors: Engineering Services, Police Department and Aviation Department
53. 19-0325 First Reading Ordinance - Lease Agreement for the Fiesta de Ia Flor
Event in Corpus Christi
Ordinance authorizing agreement with the Corpus Christi Convention and
Visitors Bureau (CCCVB) for 2019 Fiesta de Ia Flor event and related
activities to be held on April 12, 2019 and April 13, 2019, and allow use of
streets bounded by Power Street, N. Water Street, Resaca Street and
Shoreline Blvd. and including the Bayfront Park located along Shoreline
Blvd. between Resaca Street and Power Street and providing for payment
of 50% of costs for City services provided for the event.
Sponsors: Parks and Recreation Department
54. 19-0344 First Reading Ordinance -Appropriating funds for the Purchase of
Heavy Equipment for Utilities
Ordinance appropriating $222,475 from the Fleet Fund Future
Replacement Reserve; amending the FY2018-2019 operating budget
adopted by Ordinance 031548 to increase expenditures; and approving
the purchase of John Deere heavy equipment from Doggett Heavy
Machinery of Corpus Christi, Texas, via BuyBoard for a total amount not to
exceed $1,459,287.
Sponsors: Asset Management Department,Water Utilities and Purchasing Division
Q. BRIEFINGS: (ITEM 55)
Briefing information will be provided to the City Council during the Council meeting.
Briefings are for Council information only. Council may give direction to the City Manager,
but no other action will be taken and no public comment will be solicited. The City
Manager or City Council Liaison for any city board, commission, committee or
corporation(including Type A or B Corporation)may report on the action(s)or
discussion(s)of any such body's public meeting that occurred within one month prior to
this City Council meeting.
55. 19-0285 American Bank Center Update
Sponsors: City Manager's Office
R. LEGISLATIVE UPDATE:
This item is for Council's informational purposes only. Council may give direction to the
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City Council Meeting Agenda-Final March 19,2019
City Manager, but no other action will be taken and no public comment will be solicited.
S. EXECUTIVE SESSION: (ITEMS 56 - 58)
PUBLIC NOTICE is given that the City Council may elect to go into executive session at
any time during the meeting in order to discuss any matters listed on the agenda, when
authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas
Government Code, and that the City Council specifically expects to go into executive
session on the following matters. If the Council elects to go into executive session
regarding an agenda item, the section or sections of the Open Meetings Act authorizing
the executive session will be publicly announced by the presiding officer. The City
Council may deliberate and take action in open session on any issue that may be
discussed in executive session. The description of an item in "Executive Sessions"
constitutes the written interpretation by the City Attorney of Chapter 551 of the Texas
Government Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
56. 19-0391 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 annexation,
disannexation, cession agreements for extraterritorial jurisdiction,
apportionment of extra-territorial jurisdiction between municipalities,
interlocal agreements with water districts and neighboring municipalities,
contracts for potential economic development agreement(s)with entities
that are considering the construction, expansion, and/or ownership of
industrial facilities (including, but not limited to proposed Gulf Coast Growth
Ventures' chemical manufacturing facility in San Patricio County, Texas,
proposed fractionator and related facilities in Nueces County, economic
development agreements relating to property currently or formerly owned
by Voestelpine, Corpus Christi Liquefaction, LLC, and other entities and
existing and proposed industrial facilities in San Patricio County and
Nueces County)that are and/or will be consumers of water and/or
wastewater services and connections to the Mary Rhodes Pipeline for
facilities to supply water thereto, potential legislation currently being
considered in the Texas Legislature related to annexation and other
issues, and pursuant to Texas Government Code§551.087 to discuss
confidential commercial or financial information pertaining to the aforesaid
business prospect(s) that the City seeks to have locate, stay or expand in
or near the territory of the City and with which the City may conduct
economic development negotiations and/or deliberate possible economic
development issues concerning said business prospect(s).
57. 19-0392 Executive Session pursuant to Section Texas Government Code§
551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05
to consult with attorneys concerning legal issues related to the provision of
incentives pursuant to any previously executed or proposed economic
development and/or business incentive agreement(s) between the City
and/or related entities and Upper Padre Partners, LP, Gulf Shores
Ventures, and/or North Padre Waterpark Holdings, Ltd. and/or past or
present assignees, affiliates, creditors or shareholders of any of the
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City Council Meeting Agenda-Final March 19,2019
aforesaid entities, , including, but not limited to Padre Island Holdings,
LLC, Diamond Beach Holdings, LLC, Axys Capital Credit Fund LLC,
possible development agreements or other funding mechanisms related to
the construction of Park Road 22 bridge and related infrastructure,
including, but not limited to, bridges, culverts, canals, sewers, mains, lift
stations, pump stations, revetments, pilings, and ditches, and permitting
related thereto and pursuant to Texas Government Code§ 551.087 to
discuss confidential commercial or financial information pertaining to
business prospect(s) that the City seeks to have locate, stay or expand in
or near the territory of the City and with which the City may conduct
economic development negotiations and/or deliberate possible economic
development issues concerning said business prospect(s).
58. 19-0435 Executive Session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning litigation including, but not limited to, the case of
Graham Construction Services, Inc. et al v. City of Corpus Christi et al.
T. IDENTIFY COUNCIL FUTURE AGENDA ITEMS
Per Council Policies, an item may be added to the agenda by four members of the City
Council. Council may give direction to the City Manager to add an item to a future
agenda, but no other action will be taken, and no public comment solicited.
U. ADJOURNMENT
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
March 19, 2019
CONSENT AGENDA:
Item Number 4---- ,C P— \ I -1 1 �i
J. McComb J� \ \/
R. Barrera
R. Garza Pc
P. Guajardo ✓
G. Hernandez V 7- k/ ,1
M. Hunter ;, ,`
B. Molina
E. Roy ✓ L
G. Smith v ,/
Passed/Failed P 1 `P ,
Page ; of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
March 19, 2019
0`,1,.(2-. N
Item Number 5,0 1-4' I L--1'Z � � 4.1 �� � Cj 1 52,.., 6.5 44---1-
J. McComb `/ ‘/ / ✓ // ✓/ ✓,/ ✓1/ y�/ `7 /R. Barrera j* \/ I No0 `� �/ ✓ ✓ v
R. Garza ,
'�/
p\ P‘ Pc b, -Pc
P. Guajardo A
_ x// �p /
/ 1/
G. Hernandez � v '� i /�✓ I ,/ I �
M. Hunter Zz'
� / �,0 1"� I Y
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B. Molina ✓ / � �✓ ✓ ✓ ✓ � ✓ � / �
/
E. Roy / / i
G. Smith � / ,/ / � \/ V '/ ,�
Passed/Failed 19 'r F f P I , V
-TivU:e?
Page "1-- of -3
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
March 19, 2019
Item Number 5' �J. McComb
R. Barrera t/
R. Garza P
P. Guajardo 1/
G. Hernandez
M. Hunter
B. Molina v
E. Roy
G. Smith J
Passed/Failed
Page = of -