HomeMy WebLinkAboutReference Agenda City Council - 06/25/2019 201 Leopard
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Meeting Agenda - Final JUN 1 7R019
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City Secretary
Tuesday,June 25,2019 11:30 AM Council Chambers
Addendums will be added on Friday.
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 inglds es limitedo, habrb un interprets
inglbs-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 Pastor Rick Barrera, Believe Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Leticia Kanmore, Community Development Administrator, Housing and
Community Development.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations/Commendations
1. 19-0848 Proclamation declaring July 4, 2019, "Mayor's 4th of July Big Bang
Celebration".
Recognition of"Mayor's July 4th Big Bang Celebration" Essay Contest
Winners.
Swearing-In Ceremony for Newly Appointed Board, Commission,
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City Council Meeting Agenda-Final June 25,2019
Committee and Corporation Members.
F. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
a. UTILITY BILLING UPDATE
b. OTHER
G. MINUTES:
H. BOARD & COMMITTEE APPOINTMENTS:
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 25,2019
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 2 -17)
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.
2. 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
0 317 9 4 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
3. 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
317 9 5 the grant amount in the Police Grants Fund.
Sponsors: Police Department
4. 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
0 3 1 7 9 6 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
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City Council Meeting Agenda-Final June 25,2019
5. 19-0796 Ordinance amending Ordinance No. 029958 by expanding the boundary of
0the 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.
Sponsors: Planning and Environmental/Strategic Initiatives
6. 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
0 31 7 9 8 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
7. 19-0814 Ordinance granting an easement and a temporary construction easement
to Southwestern Bell Telephone, LP (SWB)across Ben Garza Park for
0 31 7 9 9 SWB's existing facilities so that SWB can update its fiber cable system as
part of the Harbor Bridge Project.
Sponsors: Engineering Services
8. 19-0678 Ordinance approving the sale of 0.161 acres at 5205 Edinburg Circle for
0 318 0 0 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
9. 19-0681 Ordinance approving the sale of 0.1431 acres at 7101 Edgebrook Drive
0 3 1 8 01 for the highest cash offer received by real estate broker of$20,000.00 to
Rebecca Christine Brandauer.
Sponsors: Legal Department
10. 19-0811 Ordinance exempting The Coves at Lago Vista Unit 3C, located south of
South Oso Parkway and east of King Ranch Drive, from the payment of the
0 318 0 2 wastewater lot/acreage fees under section 8.5.2.G.1 of the Unified
Development Code; and declaring an emergency for a one-reading action.
sponsors: Development Services
11. 19-0817 Ordinance exempting Ybarra Terrace Lot 1 located north of Weber Road
0 3 1 8 0 3 and east of Oso Creek, from the payment of the wastewater lot or acreage
fee under section 8.5.2.G.1 of the Unified Development Code; and
declaring an emergency for a one-reading action.
sponsors: Development Services
12. 19-0849 Resolution approving FY 2019-2020 grant application for the Beach
3 0A Cleaning and Maintenance Assistance Program from the Texas General
`t Land Office for an estimated amount of$60,000 to provide beach cleaning
and maintenance on North Padre Island and Mustang Island.
Sponsors: Parks and Recreation Department
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13. 19-0792 Motion authorizing the purchase of four heavy replacement trucks, which
2 019 0 9 6 include one Roll-off truck and three Dump trucks to be utilized by Utilities
Department, from Grande Truck Center of San Antonio, Texas, via
BuyBoard Cooperative for a total amount not to exceed $708,975.00
funded through the Wastewater Fund.
Sponsors: Utilities Department and Contracts and Procurement
14. 19-0779 Resolution authorizing a four-year service agreement renewal for InfoCare
031805 software with Innovyze Inc. of Houston, Texas, which is used to optimize the
water distribution and wastewater collection systems through computerized
modeling, for a total amount not to exceed $73,636.21, with first-year
funding through the Water Fund.
Sponsors: Utilities Department and Contracts and Procurement
19-0807 Motion authorizing a three-year service agreement with Infor(US) Inc. of
2 651 9 0 9 7 Alpharetta, Georgia for Infor Expense Management subscription license
and services for a total amount not to exceed $228,846.60, with the
first-year funded through Info Tech Fund.
Sponsors: Information Technology Services and Contracts and Procurement
16. 19-0838 Resolution authorizing a three-month Service Agreement for the purchase
and installation of 14 Harris radio dispatch consoles from Dailey-Wells
031806 Communications, of San Antonio, Texas to replace consoles that have
reached the end of their service life for a total amount not to exceed
$585,999.56 funded through the Information Technology(IT) Fund.
Sponsors: Information Technology Services, Police Department and Contracts and
Procurement
17. 19-0875 Resolution amending City Council Policy No. 14 regarding board,
0 31807 commission, and committee appointment procedures to require
applications to be submitted no later than 14 days prior to the appointment
date.
sponsors: City Secretary's Office
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS(ITEMS 18 -211
18. 19-0731 Zoning Case No. 0519-01 Luxury Spec Homes (Council District 1):
Ordinance rezoning property at or near 3802 Callicoate Road from the
"FR" Farm Rural District to the"RS-4.5" Single-Family 4.5 Single-Family
4.5 District. Planning Commission and Staff recommend Approval.
Sponsors: Development Services
19. 19-0732 Zoning Case No. 0519-02 Rick's Homes, LLC. (Council District 1):
Ordinance rezoning property at or near 3030 McKinzie Road from the
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City Council Meeting Agenda-Final June 25,2019
"RS-6" Single-Family 6 District to the"CN-1" Neighborhood Commercial
District (Tract 1) and "RS-4.5" Single-Family 4.5 District (Tract 2). Planning
Commission and Staff recommend Approval.
Sponsors: Development Services
20. 19-0823 Zoning Case No. 0319-04 Advanced Housing Alternatives Corporation
(Council District 1): Ordinance rezoning a property at or near 509 South
Carancahua Street from the"ON" Neighborhood Office District and the
"RM-1" Multifamily 1 District to the "CR-2" Resort Commercial District.
Planning Commission and Staff recommended Denial of the requested
zoning change and Approval of zoning change to"ON/SP" Neighborhood
Office District with a Special Permit. 3/4 favorable vote required to overrule
Planning Commission's recommendation.
Sponsors: Development Services
21. 19-0824 Zoning Case No. 0519-04 Blairtown Energy Center, LLC. (Council District
3): Ordinance rezoning property at or near 2502 and 2506 Johanna Street
from the "ON" Neighborhood Office District to the"CG-2"General
Commercial District. Planning Commission and Staff recommend Denial
of the requested change and approval of the zoning change to the"ON/SP"
Neighborhood Office District with a Special Permit. 3/4 favorable vote
required to overrule Planning Commission's recommendation.
Sponsors: Development Services
N. REGULAR AGENDA: (NONE)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
O. FIRST READING ORDINANCES: (NONE)
P. BRIEFINGS: (ITEMS 22 -24)
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. 19-0809 2019 Second Quarter Update on the Harbor Bridge Replacement Project.
Sponsors: Street Department
23. 19-0760 Short Term Rentals are rentals of overnight accommodation of less than 30
consecutive days and are subject to state and local hotel occupancy tax
(HOT).
Sponsors: Convention and Visitors Bureau
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City Council Meeting Agenda-Final June 25,2019
24. 19-0788 Unified Development Code Evaluation including the recommendations for
the amendments and providing next steps in a multi-phased program to
amend the Unified Development Code.
Sponsors: Development Services
Q. EXECUTIVE SESSION: (ITEMS 25-27)
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.
25. 19-0858 Executive Session pursuant to Texas Government Code§551.071
2 0 1 0 9 8 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
9 with attorneys concerning litigation including, but not limited to, the cases of
SQdof" eay e) City of Ingleside v. City of Corpus Christi, including potential consideration
/ of settlement offers and/or fees for attorneys, engineers, and other expert
witnesses assisting in defense of action(s)and updates on litigation in
other cases.
26. 19-0859 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 the City's contracts
related to waste management, handling, and disposal and state and
federal regulations related to landfill management, disposal of solid waste,
and/or recycling, including but not limited to, the City's contracts with
Republic Services, Cefe Landfill Tx, LP, BFI Waste Services of North
America, Inc. and BFI Waste Systems of Texas, LP. and related entities,
and provisions related to mediation, arbitration, and termination of
agreements for the aforementioned functions.
27. 19-0860 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, industrial district agreements, agreements pursuant to
Texas Local Gov't Code Chapter 212, 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 the
proposed Gulf Coast Growth Ventures' chemical manufacturing facility in
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City Council Meeting Agenda-Final June 26,2019
San Patricio County), economic development agreements relating to
property currently or formerly owned by Voestalpine, Chemours, Occidental
Petroleum, Corpus Christi (CC)Alumina, Corpus Christi Liquefaction,
LLC, and other entities, existing and proposed industrial facilities in San
Patricio County and Nueces County that are and/or will be consumers of
water, wastewater, and other services, connections to the Mary Rhodes
Pipeline for facilities to supply water to entities in San Patricio County,
legislation recently approved by 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).
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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25. M2019-098
Motion to authorize the City Manager or his designees to execute an amendment to the
Professional Services Agreement with Chaves Obregon & Perales LLP to provide for up to
$25,000 additional funds for representation in the lawsuit of City of Ingleside v. City of Corpus
Christi, including appeals of any rulings therein.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
June 25, 2019
CONSENT AGENDA:
Item Number a-5, 7-9, 4:2,11 Lt.-1(pip ,, l0- ) 1 13 17 1
J. McComb ! ✓ ✓ '� './
R. Barrera L..---- ../ J `� `�
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M. Hunter L.---- 1/ c/
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Passed/Failed P P T p e
Page l of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
June 25, 2019
REGULAR AGENDA
Item Number if 17 1 % -;-
J. McComb t; ,i
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P. Guajardo
G. Hernandez
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E. Roy L,,/ i/ ✓ �/ 1/
G. Smith r...-----
Passed/Failed P P P
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