HomeMy WebLinkAboutReference Agenda City Council - 06/18/2019 Ci of Corpuss Christi 1201 Leopard Street
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City Council
City Secretary
Tuesday,June 18, 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.
MEMBERS OF THE AUDIENCE WILL BE PROVIDED AN OPPORTUNITY TO ADDRESS
THE COUNCIL AT APPROXIMATELY 12:00 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.
B. Invocation to be given by Deacon Jesse Hinojosa, Diocese of Corpus Christi.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Lisa Oliver, Community Relations and Engagement Superintendent.
Parks and Recreation Department.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations / Commendations
1. 19-0840 Proclamation declaring June 18, 2019, "Dr. Gloria Dean Randle Scott
Day".
Proclamation celebrating. "500th Anniversary of the Discovery of Corpus
Christi Bay".
Swearing-In Ceremony for Newly Appointed Board, Commission.
Committee and Corporation Members.
Swearing-In Ceremony for Newly Appointed Municipal Court Judges.
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SCANJiELI ANKF-11
City Council Meeting Agenda-Final June 18,2019
F. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
a. UTILITY BILLING UPDATE
c. OTHER
G. MINUTES:
2. 19-0841 Regular Meeting of June 11, 2019 and Joint Workshop with the Corpus
Christi Business and Job Development Corporation of May 9, 2019.
H. BOARD & COMMITTEE APPOINTMENTS:
3. 19-0842 Building Code Board of Appeals (4 vacancies)
Citizens Advisory Health Board (2 vacancies)
Corpus Christi Convention & Visitors Bureau (1 vacancy)
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 June 18,2019
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.Unless otherwise stated below. Ordinances should be
presumed to be second readings.
4. 19-0664 Ordinance authorizing the acceptance and appropriation of a grant
contract for the Texas Epidemiology Capacity Expansion Grant in the
8 7 amount of$204,855.00. from the Texas Department of State Health
7
0 3 1 Services in the Health Grants Fund, to perform surveillance and
epidemiology activities for infectious diseases September 1, 2019 through
August 31. 2021.
Sponsors: Health Department
5. 19-0665 Ordinance authorizing the acceptance and appropriation of a grant for the
Immunization/Locals Grant Program in the amount of$241,637.00, from
the Texas Department of State Health Services to provide immunization
0 317 8 8 services and appropriating related program income September 1, 2019.
through August 31, 2020.
Sponsors: Health Department
6. 19-0667 Ordinance authorizing an amendment to a grant contract for the
Community Preparedness Section - Laboratory Response Network -
Public Health Emergency Preparedness grant in the amount of
0 317 8 9 $201.123.00 with a City match of$20.113.00 to provide continued
emergency preparedness and response laboratory activities July 1,
2019 through June 30. 2020.
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City Council Meeting Agenda-Final June 18,2019
Sponsors: Health Department
7. 19-0668 Ordinance authorizing the acceptance and appropriation of a grant
contract for the Laboratory Response Network Influenza Surveillance and
0 31 '7 9 0 Epidemiology Activities (LRN/FLU-LAB) grant in the amount of$10,000.00
from the Texas Department of State Health Services in the Health Grants
Fund to provide flu testing September 1, 2019 through August 31, 2021.
Sponsors: Health Department
8. 19-0670 Ordinance authorizing the acceptance and appropriation of a grant
contract for the Tuberculosis Prevention and Control-State (TB/PC-STATE)
0 317 91 grant in the amount of$61,645.00, from the Texas Department of State
Health Services in the Health Grants Fund with a City match of
$12,329.00, to provide tuberculosis prevention and control services
September 1, 2019 through August 31, 2020.
Sponsors: Health Department
9. 19-0761 Motion authorizing a one-year service agreement for the purchase,
0 9 0 9 3 installation oversight and warranty for the replacement of two mechanical
2 bar screens at Allison Wastewater Treatment Plant from Vulcan Industries,
Inc. of Missouri Valley, Iowa for a total amount not to exceed $128,280.00
funded through the Wastewater Fund.
Sponsors: Utilities Department and Contracts and Procurement
10. 19-0773 Motion authorizing a one-year service agreement for the purchase,
2 0 1 r 0 9 A installation oversight and warranty for the replacement of one mechanical
�J bar screen at Laguna Madre Wastewater Treatment Plant from Lakeside
Equipment of Bartlett, Illinois for a total amount of$80,519.00 funded
through the Wastewater Fund.
Sponsors: Utilities Department and Contracts and Procurement
11. 19-0714 Resolution authorizing a purchase for Wedeco quartz sleeves and wiper
holders for the ultra violet lamp system at Broadway Wastewater Treatment
Plant from Xylem Water Solutions USA, Inc. of Charlotte, North Carolina,
0 31 7 9 2 for a total amount not to exceed$77,013.00, funded through the
Wastewater Fund.
Sponsors: Utilities Department and Contracts and Procurement
12. 19-0774
2 019 0 9 5 Motion authorizing amendment existing contract
gasoline& ultra-lowan sulfur diesel (TXto an LED) fuel deliveryservicefor withunleaded
Petroleum Traders Corporation of Fort Wayne, Indiana for a total amount
not to exceed $1,279,712.44, and a revised value of the service
agreement to not exceed $6,398,562.20 funded through the Fleet
Maintenance Service Fund.
Sponsors: Asset Management Department and Contracts and Procurement
L. RECESS FOR LUNCH
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City Council Meeting Agenda-Final June 18,2019
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (NONE)
N. REGULAR AGENDA: (ITEM 13)
The following items are motions,resolutions and ordinances that will be considered and
voted on individually.
13. 19-0812 Resolution authorizing the purchase of a thirty-day supply of three
coagulant chemicals for a pilot program (with Texas Commission on
0 3 1 7 9 ,3 Environmental Quality concurrence) aimed at reducing the overall cost of
water treatment; with Brenntag Southwest, Inc. of Houston, Texas for
$72,161.28; with Chemtrade Chemicals US, LLC of Parsippany, New
Jersey for$69,662.00; and with Geo Specialty Chemicals for$49,999.00
for a total of$191,822.28 funded through the Water Fund.
Sponsors: Utilities Department and Contracts and Procurement
O. FIRST READING ORDINANCES: (ITEMS 14-21)
14. 19-0800 Ordinance amending Ordinance No. 031751 to comply with grant
requirements of the FY2018 Department of Homeland Security Grant
Program by adding sections which assure in the event of loss or misuse
that the funds will be returned in full by the City of Corpus Christi and
authorizing the City Manager to apply for, accept, reject, alter or terminate
the grant.
Sponsors: Police Department
15. 19-0808 Ordinance authorizing the acceptance of a grant from Maddie's Fund in the
amount of$5,000.00 to develop a pilot program to determine the feasibility
for implementation of an Animal Care Foster Program; and appropriating
the grant amount in the Police Grants Fund.
Sponsors: Police Department
16. 19-0669 Ordinance authorizing the acceptance and appropriation of a grant
contract for the Regional Local Services System/Local Public Health
System (RLSS/LPHS) grant in the amount of$328,736.00 from the Texas
Department of State Health Services in the Health Grants for the contract
period September 1, 2019 through August 31, 2021, to provide essential
public health services.
Sponsors: Health Department
17. 19-0796 Ordinance amending Ordinance No. 029958 by expanding the boundary of
the City's Industrial District No. 2 to add approximately 213 acres to the
current approximately 4,157 acres, with new acreage generally located
between Callicoate Road and Rand Morgan Road and between State
Highway 44 and the City Limit Boundary near Mallard Drive, which includes
an existing industrial district facility.
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City Council Meeting Agenda-Final June 18,2019
Sponsors: Planning and Environmental/Strategic Initiatives
18. 19-0780 Ordinance amending Corpus Christi Code of Ordinances Section 49-12 to
require applicant(s)to provide a current fair market value appraisal for the
closure of improved streets, alleys, or rights-of-way, to remove payment
exemption for improved alleys, and to update outdated terms or language.
Sponsors: Development Services
19. 19-0814 Ordinance granting an easement and a temporary construction easement
to Southwestern Bell Telephone, LP (SWB)across Ben Garza Park for
SWB's existing facilities so that SWB can update its fiber cable system as
part of the Harbor Bridge Project.
Sponsors: Engineering Services
20. 19-0678 Ordinance approving the sale of 0.161 acres at 5205 Edinburg Circle for
the highest cash offer received by real estate broker of$22,000.00 to
B.B.M.M. Homes, Inc., a Texas Corporation.
Sponsors: Legal Department
21. 19-0681 Ordinance approving the sale of 0.1431 acres at 7101 Edgebrook Drive
for the highest cash offer received by real estate broker of$20,000.00 to
Rebecca Christine Brandauer.
Sponsors: Legal Department
P. BRIEFINGS: (ITEM 221
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.
22. 19-0797 The FY20 &21 Corpus Christi Summer Games of Texas is a sanctioned
event supported by the Texas Amateur Athletic Federation. The event is
patterned after the Olympic Games providing athletes the opportunity to
compete in over 10 sporting events held in venues across the City of
Corpus Christi for athletes of all ages and skill levels.
Sponsors: Parks and Recreation Department
Q. EXECUTIVE SESSION: (NONE)
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
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City Council Meeting Agenda-Final June 18,2019
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.
R. 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.
S. ADJOURNMENT
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
June 18, 2019
CONSENT AGENDA:
Item Number
I
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J. McComb
,----
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R. Barrera
4
A
R. Garza
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P. Guajardo
G. Hernandez
M. Hunter
B. Molina
"`—
E. Roy
G. Smith
f
Passed/Failed
P
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
June 18, 2019
REGULAR AGENDA
Item Number 2-
J. McComb
R. Barrera A- A-- --
R. Garza
P. Guajardo
G. Hernandez
M. Hunter ND
B. Molina ` t/
t/
E. Roy
G. Smith
Passed/Failed 1' P
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