HomeMy WebLinkAboutReference Agenda City Council - 04/16/2019 1201 Leopard Street
City of Corpus Christi co ! i TX 78401
} ccteP TE D
- - Meeting Agenda - Final
Z
APR 1. 22019
City Council 01 i .
a f ,i
ecr -ry A.
Tuesday,April 16,2019 10:00 AM Council c,hamoers
Public Notice --THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE
CITY COUNCIL.
MEMBERS OF THE AUDIENCE WILL BE PROVIDED AN OPPORTUNITY TO ADDRESS
THE COUNCIL AT APPROXIMATELY 12:30 P.M. CITIZEN COMMENTS WILL BE LIMITED
TO THREE MINUTES. Please speak into the microphone located at the podium and
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
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.
A. Mayor Joe McComb to call the meeting to order. 0,0 0
\\A Cl cyY k1 e C,pvroo
B. Invocation to be given by Ra • - . _ . • , - • • - = - • ' - .
C. Pledge of Allegiance to the Flag of the United States to be led by Annette
Rodriguez, Director of Public Health. `n `r' n n
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers. 1"\ Y Y Lc v_�/
LA . 4 --
E. PUBLIC INTERVIEWS FOR THE CITY MANAGER POSITION
The City Council will conduct public interviews of the finalists for the vacant City Manager
position. No public comment will be solicited.
F. Proclamations I Commendations
1. 19-0520 Proclamation declaring April 25 - May 12, 2019, "The 82nd Buccaneer
Days Celebration".
Presentation from CITGO.
City of Corpus Christi Page 1 Printed on 4/12/2019
S1A1'JNFfl
City Council Meeting Agenda -Final April 16,2019
G. SPECIAL RECOGNITION:
2. 19-0483 Resolution in recognition of David G. Noyola, honoring his many
0 3 1 7 4 2 years of service to Corpus Christi.
Lr sponsors: City Secretary's Office
H. MINUTES:
3. 19-0519 Regular Meeting of April 9, 2019.
':. A7 ? 1 MMITTEE APPOINTMENTS: (NONE)
'
• EXPL ' ON OF COUNCIL ACTION:
r °_9 For administrative convenience, certain of the agenda items are listed as motions,
t.' xa.
^" 0 31 7 3 6 ., = 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
,r ,, an emergency measure rather than a two reading ordinance, or may modify the action
r '.`1,^ , ^ pecified. 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
,.• j '' 19 reconsideration and action on any reconsidered item.
K. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON
THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:30 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.
City of Corpus Christi Page 2 Printed on 4/12/2019
City Council Meeting Agenda-Final April 16,2019
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.
L. CONSENT AGENDA: (ITEMS 4- 11)
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. 19-0269 Emergency Medical and Police Priority Dispatch Call Center System
Software
Resolution authorizing a six-year service agreement for the purchase of
031737
emergency medical and police priority dispatch call center system
software from Priority Dispatch Corp., of Salt Lake City, Utah for a total
amount not to exceed $396,260.
Sponsors: Police Department and Contracts and Procurement
5. 19-0453 Eventide Recorder Maintenance for MetroCom
Resolution authorizing a five-year maintenance agreement for Eventide
Recorder Maintenance with DigitalMarkets, Inc., dba Vista Com of
031738 Houston, Texas for a total amount not to exceed $49,901.
Sponsors: Police Department and Contracts and Procurement
6. 19-0404 Plumbing Services for the Corpus Christi Fire Department
Motion authorizing a one-year service agreement for plumbing services
2 0 Q Q with Smart Plumbing Inc., of Corpus Christi, Texas for an amount not to
C7 exceed $48,367.50 with two one-year options for a total potential
multi-year amount of$145,102.50.
City of Corpus Christi Page 3 Printed on 4/12/2019
City Council Meeting Agenda-Final April 16,2019
Sponsors: Fire Department and Contracts and Procurement
7. 19-0437 Light Vehicle Repair& Services for the Corpus Christi Fire
Department
Motion authorizing a one-year service agreement for light vehicle repair&
2019 services for the Corpus Christi Fire Department with Sylvia Ann Barton,
dba Leroy and Richards Automotive of Corpus Christi, Texas for an
amount not to exceed $70,785.90 with two one-year options for a total
potential multi-year amount of$212,357.70.
Sponsors: Fire Department and Contracts and Procurement
8. 19-0342 Professional Services Contract for O.N. Stevens Water Treatment
Plant(ONSWTP) Clearwell No.3 (Capital Improvement Program)
Motion to authorize execution of a professional services contract with LNV,
o 6 Inc. of Corpus Christi, Texas in the amount of$1,803,753 for design of
2019 O.N. Stevens Water Treatment Plant Clearwell No. 3.
Sponsors: Water Utilities Department and Engineering Services
9. 19-0451 Second Reading Ordinance - Rezoning for a Property located at or
near 5813 and 6001 Old Brownsville Road (1st Reading 4/9/19)
Case No. 0319-01 Greer Evans and Halal Trust: Request for rezoning
property at or near 5813 and 6001 Old Brownsville Road from the "FR"
Farm Rural District and the "RS-6" Single-Family District to the "IL" Light
Industrial District.
Planning Commission and Staff Recommendation (March 6, 2019):
Tract 1: Denial of the change of zoning from the "FR" Farm Rural
District and the "RS-6" Single-Family District to the "IL" Light
Industrial District, in lieu thereof, approval of the"IC" Industrial
Compatible District.
Tract 2: Approval of the change of zoning from the "RS-6"
Single-Family District to the "IL" Light Industrial District.
Ordinance rezoning property at or near 5813 and 6001 Old Brownsville
031739 Road from the "FR" Farm Rural District and the "RS-6" Single-Family
District to the "IC" Industrial Compatible District on Tract 1 and from the
RS-6" Single-Family District to the "IL" Light Industrial District on Tract 2.
Sponsors: Development Services
10. 19-0452 Second Reading Ordinance -Amending City Code to revise regulatory
standards related to freeboard, limit of moderate-wave action, and
non-conversion agreement(1st Reading 4/9/19)
City of Corpus Christi Page 4 Printed on 4/12/2019
City Council Meeting Agenda-Final April 16,2019
Ordinance amending the Code of Ordinances, Chapter 14, Article V, Flood
031740 Hazard Prevention adopting higher standards, and providing for penalties'.
Sponsors: Development Services
11. 19-0406 Second Reading Ordinance - Urban Transportation Plan
Amendment for Oso Parkway and Brezina Road (1st Reading
4/9/19)
Ordinance amending Urban Transportation Plan map of Mobility CC, a
transportation element of the Comprehensive Plan of the City of Corpus
031741 Christi, by removing a segment of Oso Parkway and Brezina Road.
Sponsors: Planning and Environmental/Strategic Initiatives
M. FUTURE AGENDA ITEMS: (ITEMS 12 - 13)
The following items are for Council's informational purposes only. No action will be taken
and no public comment will be solicited.
12. 19-0475 Payment for Cleaning of Sanitary Sewer Mains in the Downtown
Area
Motion authorizing the City Manager, or designee, to ratify payment to Ace
Pipe Cleaning, Inc., in the amount of$194,768.75 for the cleaning of
8,044.9 linear feet of sanitary sewer mains in the downtown area
(Broadway Basin).
Sponsors: Water Utilities Department
13. 19-0486 Service Agreement for Information Technology Consulting Services
Motion authorizing a professional service agreement for IT consulting
services with Peter Collins of Corpus Christi, Texas for a not to exceed
value of$160,000.
Sponsors: City Manager and Contracts and Procurement
N. FUTURE CORPORATION MEETING: (ITEM 14)
14. 19-0488 Special Meeting of the North Padre Island Development Corporation
Sponsors: Business Liaison
O. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
P. PUBLIC HEARINGS: (ITEMS 15 - 16)
15. 19-0457 Public Hearing and First Reading Ordinance -Amending the
Wastewater Collection System Master Plan by relocating lift station
13 to the as-built location
City of Corpus Christi Page 5 Printed on 4/12/2019
City Council Meeting Agenda -Final April 16,2019
Ordinance amending the Wastewater Collection System Master Plan, an
element of the Comprehensive Plan of the City of Corpus Christi, Texas, by
relocating Lift Station 13 to the as-built location and adjusting
alignment/size of the collection lines as identified in the Wastewater
Collection System Master Plan, Oso W.R.P. Service Area, Area 1, as
identified in the Master Sanitary Sewer Plan for the Southern Portion of
Corpus Christi, Texas 1983; amending related elements of the City's
Comprehensive Plan; providing for severance; and providing for
publication.
Sponsors: Water Utilities Dept.
16. 19-0507 Public Hearing for the Annexation of 161.56 acres in the London
Area
Public hearing on a proposed annexation of land generally located on both
sides of County Road 33 and to the north of FM 43.
Sponsors: Planning and Environmental/Strategic Initiatives
Q. REGULAR AGENDA: (NONE)
The following items are motions. resolutions and ordinances that will be considered and
voted on individually.
R. FIRST READING ORDINANCES: (ITEMS 17 - 22)
17. 19-0493 First Reading Ordinance - Dedicating Wetland Preserve for Harbor
Bridge Replacement Project(HBRP)
Ordinance declaring and dedicating 16.744 acres of land located on North
Beach as a wetland preserve; authorizing execution of the deed restriction
and actions necessary to maintain the protected property as a wetland
preserve subject to the conditions of U.S. Army Corps of Engineers Permit
and Final Mitigation Plan for the US 181 Harbor Bridge Replacement
Project filed by Flatiron-Dragados, LLC.
Sponsors: Office of Public Works and Parks and Recreation Department
18. 19-0436 First Reading Ordinance -Accepting and appropriating State Grant
for Law Enforcement Officer Standards and Education account for
training and equipment
Ordinance accepting $26,109.20 from State of Texas- Law Enforcement
Officer Standards and Education Account; and appropriating $26,109.20
in Police Grants Fund.
Sponsors: Police Department
City of Corpus Christi Page 6 Printed on 4/12/2019
City Council Meeting Agenda-Final April 16,2019
19. 19-0487 First Reading Ordinance -Cession agreement to cede
extraterritorial jurisdiction of certain areas to the City of Portland
Ordinance providing for the cession by the City of Corpus Christi to the City
of Portland of all annexation rights and police powers over and in certain
tracts of land, by mutual agreement; and providing for publication.
sponsors: Planning and Environmental/Strategic Initiatives
20. 19-0376 First Reading Ordinance - Rezoning for a Property located at or
near 1401 North Alameda Street(Tabled 3/26/19)
Case No. 0219-02 HCS 311, LLC: Request for rezoning a property at or
near 1401 North Alameda Street from the "RM-1" Multifamily 1 District to
the "IL" Light Industrial District.
Planning Commission and Staff Recommendation (February 20, 2019):
Denial of the change of zoning from the "RM-1" Multifamily 1 District to the
"IL" Light Industrial District
Applicants Re est(3/4 Vote Require.
Ordinance zoning property at or -ar 1401 North Alamed treet fro
the "RM " Multifamily 1 Distric . the "IL" Light Industria istrict.
S onsors: Development Sery es
21. 19-0553 First Reading Ordinance -Approving amendment to TIRZ#2 Project
and Financing Plan
Ordinance approving the amendment to the Tax Increment Reinvestment
Zone#2 amended Project& Financing Plans approved by the Board of
Directors of Reinvestment Zone Number Two, Corpus Christi, Texas,
regarding the approval of funds up to $4,000,000 for the Park Road 22
Bridge Project.
Sponsors: Business Liaison
22. 19-0484 First Reading Ordinance -Approving a Developer Agreement for
Park Road 22 Bridge
Ordinance appropriating $4,000,000 from the TIRZ#2 fund for construction
of the Park Road 22 Bridge; and approving a developer agreement with
Diamond Beach Holdings, LLC and Padre Island Holdings, LLC, which
certifies the availability of$11,696,319.50 for the construction of the Park
Road 22 Bridge and requires the award of the construction contract for the
bridge after the third-party canal is completed.
Sponsors: Assistant City Manager and Engineering Services
City of Corpus Christi Page 7 Printed on 4/12/2019
City Council Meeting Agenda-Final April 16,2019
S. BRIEFINGS: (NONE)
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.
T. LEGISLATIVE UPDATE:
This item is for Council's informational purposes only. Council may give direction to the
City Manager. but no other action will be taken and no public comment will be solicited.
U. EXECUTIVE SESSION: (ITEMS 23 - 25)
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.
23. 19-0525 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 contractual
obligations pursuant to the lease of property to SQH Sports &
Entertainment, Inc. near the intersection of State Highway 286 and Weber
Road and areas adjacent thereto and pursuant to Texas Government
Code § 551.072 to discuss and deliberate the lease and value of the
aforementioned real property owned by the City when deliberation in open
meeting would have a detrimental effect on the position of the
governmental body in negotiations with a third person.
24. 19-0526 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
City of Corpus Christi Page 8 Printed on 4/12/2019
City Council Meeting Agenda -Final April 16,2019
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).
25. 19-0537 Executive session pursuant to Texas Government Code§ 551.074
(Personnel Matters) to deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of the City
Manager.
V. 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.
W. ADJOURNMENT
City of Corpus Christi Page 9 Printed on 4/12/2019
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
April 16, 2019
CONSENT AGENDA:
Item Number L_ jj 1 - II
J. McComb
R. Barrera
R. Garza ✓
P. Guajardo ''� ✓
G. Hernandez ✓
M. Hunter
B. Molina
E. Roy ' LI
G. Smith '� I
Passed/Failed
Page I of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
April 16, 2019
Item Number -0 E\ 2 \L S rl eJ. McComb ✓ 140 NO / N ✓ \ \/
R. Barrera ✓ / L� / I ✓ No
✓
R. Garza / I ✓ ,� / ✓ (� ✓ `� f
P. Guajardo ✓ ✓ ✓ / ✓ ✓ / ✓ ✓
G. Hernandez Nin I / ✓ ✓ ✓ ✓ ✓ 1
M. Hunter ✓ r/ ✓ ✓ ✓ ✓ I ✓ k
B. Molina �/ ✓ ✓ ✓ ✓ II k ✓
E. Roy ✓ / ✓ Nr t/ I 1 `Y A
G. Smith NIO ✓ ✓ ✓ / ✓ ✓ ✓ j
Passed/Failed 1 -P P F P P P F
+0 pot,a0, 4
4-od
z�.
Page 1 of