HomeMy WebLinkAboutReference Agenda City Council - 07/16/2019 City of Corpus Christi 1201 Leopard Street
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Tuesday,July 16,2019 11:30 AM Council Chambers
Addendums may 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
Communication department at 361-826-3211 to coordinate.
Si Usted desea dirigirse al Concilio y cree que su ingles es limitedo, habrb un interprete
inglOs-espainol 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 feast
' 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 Jerry Ward, Lighthouse Tabernacle.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Kent Mcilyar, Assistant City Attorney, Legal Department.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations/Commendations
1. 19-0914 Proclamation declaring July 15-19, 2019, "National Disability Voter
Registration Week".
Proclamation declaring July 2019, "National Parks and Recreation Month".
Commendation for Fish for Life.
Recognition of"Mayor's July 4th Big Bang Celebration" Regatta Winners.
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City Council Meeting Agenda-Final July 16,2019
F. CITY MANAGER'S COMMENTS!UPDATE ON CITY OPERATIONS:
a. OTHER
G. MINUTES:
2. 19-0930 Regular Meetings of June 18, 2019 and June 25, 2019.
H. BOARD & COMMITTEE APPOINTMENTS:
3. 19-0926 Planning Commission (4 vacancies)
Airport Zoning Commission (4 vacancies)
Animal Care Advisory Committee (1 vacancy)
Arts &Cultural Commission (2 vacancies)
Board of Adjustment (1 vacancy)
Corpus Christi Commission on Children and Youth (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 Communication 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 July 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.
K. CONSENT AGENDA: ITEMS 4-17)
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. Unless otherwise stated below, Ordinances should be
presumed to be second readings.
4. 19-0511 Ordinance authorizing License Agreements with Nueces County for
31 d Q Arlington Heights Christian School and South Texas Futbol Club use of
V LyondellBasell Park on Haven Drive for youth sports programs, with
two-year terms, with option to extend for up to two additional years.
Sponsors: Parks and Recreation Department
5. 19-0731 Zoning Case No. 0519-01 Luxury Spec Homes (Council District 1):
031809 Ordinance rezoning property at or near 3802 Callicoate Road from the
"FR" Farm Rural District to the"RS-4.5" Single-Family 4.5 District.
Planning Commission and Staff recommend Approval.
Sponsors: Development Services
6. 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
031810 "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
7. 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
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City Council Meeting Agenda-Final July 16,2019
"RM-1" Multifamily 1 District to the "CR-2" Resort Commercial District.
Planning Commission and Staff recommended Denial of the requested
031811 zoning change and Approval of zoning change to "ON/SP" Neighborhood
Office District with a Special Permit.
Sponsors: Development Services
8. 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
031812 of the requested change and approval of the zoning change to the "ON/SP"
Neighborhood Office District with a Special Permit.
Sponsors: Development Services
9. 19-0777 Motion authorizing the purchase of leased Information Technology (IT)
2 0 1 9 0 9 9 equipment in good, working order that has reached the end of lease
schedule by September 30, 2019 for a total of$137,950.00 for Fiscal Year
2019 and authorizing the purchase leased IT equipment that will reach the
end of lease schedule by September 30, 2020 for a total of$192,271.45
for Fiscal Year 2020, from CSI Leasing, Inc. of Saint Louis, Missouri for a
grand total amount not to exceed $330,221.45 funded through the IT Fund.
Sponsors: Information Technology Services and Contracts and Procurement
10. 19-0852 Motion awarding a contract to Reytec Construction Resources, Inc. of
2 019 1 O OHouston, Texas for the reconstruction of Everhart Road from Holly Road to
South Padre Island Drive with concrete pavement and underground utility
improvements in the amount of$14,327,966.82 with funding available from
Type B, Bond 2014, Bond 2018 and Utility Capital Program funds.
Sponsors: Engineering Services and Street Department
11. 19-0882 Motion awarding a contract to Berry Contracting, L.P. dba Bay, Ltd. for
- street reconstruction using asphalt pavement with underground utility
2 0
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improvements in the amount of$5,187,733.85 for Morgan Avenue from
Staples Street to Ocean Drive with funding available in the Street 2014
Bond Program and Utility Capital Program.
Sponsors: Engineering Services and Street Department
12. 19-0915 Motion awarding an Indefinite Delivery/Indefinite Quantity (IDIQ) contract to
2 0 1 9 1 0 2 Max Underground Construction Company, LLC for repair and replacement
of the stormwater drainage system up to the amount of$1,500,000 for one
year with two (2) one-year administrative renewals for a total contract price
of$4,500,000. Administrative approvals are subject to availability of funds
and satisfactory contractor performance with current funding available from
the Storm Water Capital Improvement program.
Sponsors: Engineering Services and Water Utilities Department
13. 19-0712 Motion awarding a contract to Austin Generator Service for removal and
1
2 0 1 9 1 0 3 replacement of the Frost Bank Emergency Generator in the amount of
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City Council Meeting Agenda-Final July 16,2019
$474,765.52 to support the Emergency Operational Center(EOC) during
critical events as funded in the FY2019 Asset Management and Facilities
Fund.
Sponsors: Engineering Services and Asset Management Department
14. 19-0837 Motion authorizing a four-year service agreement for semi-annual mowing
2 0 1 9 ' O 4of easements along the Mary Rhodes Pipeline with 2Chainz Brush
Cleaning LLC of Lolita, Texas, for an amount not to exceed $144,000.00,
with the first-year funded through the Water Fund.
Sponsors: Utilities Department and Contracts and Procurement
15. 19-0799 Motion authorizing a three-year service agreement, for repairs of public
2-0
1 9 ♦ 0 5 and private irrigation system components damaged during City utility work,
�( ) with 360 Landscape& Irrigation, LLC of Corpus Christi, Texas, for a total
amount not to exceed $54,750.00, with first-year funding through the Water,
Wastewater and Storm Water Funds.
sponsors: Utilities Department and Contracts and Procurement
16. 19-0851 Motion authorizing a three-year supply agreement with Sheinberg Tool
2 01 9 1 0 6 Company of Corpus Christi, Texas, for the purchase of Ridgid tools such
�7 V as pipe wrenches, pipe cutters, and conduit benders, to be used by Water
Utilities and Gas Departments, for a total amount not to exceed
$122,616.71, with first-year funding through the Stores Fund.
Sponsors: Contracts and Procurement, Utilities Department and Gas Department
17. 19-0734 Motion authorizing two, one-year supply agreements for original equipment
2 0 1 9 0 manufacturer Ford parts at a combined amount not to exceed
�7 $500,000.00, with Arnold Oil Company, Inc. of Corpus Christi, Texas as the
primary for an amount not to exceed $300,000.00 and Lithia FLCC, LLC
DBA Access Ford Lincoln of Corpus Christi, Texas as the secondary for
an amount not to exceed $200,000.00, with one, one-year renewal option
for a total potential amount not to exceed $1,000,000.00 with first-year
funding through the Fleet Maintenance Service Fund.
Sponsors: Asset Management Department and Contracts and Procurement
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEMS 18-19)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
18. 19-0613 Ordinance amending the Urban Transportation Plan map of MobilityCC, a
transportation element of the City's Comprehensive Plan, for streets
proposed in the London area between SH 286 and FM 763 and between
the Oso Creek and FM 43; and amending MobilityCC by adding a
HikeBikeCC map for the West Oso Creek Wilderness Trail.
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City Council Meeting Agenda-Final July 16,2019
Sponsors: Planning and Environmental/Strategic Initiatives
19. 19-0933 Ordinance adopting the fiscal year(FY) 2019-2020 Consolidated Annual
Action Plan (CAAP) for the Community Development Block Grant(CDBG)
budget in the amount of$2,650,562.00, the Emergency Solutions Grant
(ESG) budget in the amount of$225,067.00, and the HOME Investment
Partnerships (HOME) budget in the amount of$1,055,648.00 for a total of
$3,931,277.00 of entitlement funding from the United States Department of
Housing and Urban Development (HUD) and authorizing the City Manager
or designee to execute all documents necessary to submit the CAAP,
authorizing a staff complement of 27 positions; accept and appropriate
funding for the approved CAAP projects and further execute funding
agreements, amendments or other documents necessary to implement the
FY2019-2020 CAAP with organizations for approved projects.
Sponsors: Housing and Community Development
N. REGULAR AGENDA: (ITEM 20)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
20. 19-0956 Resolution amending the City Council Policies to add Policy 28 -Award
3 Guidelines for Arterial and Collector Streets with Concrete or Asphalt
0 31 8 1 Pavement specifying concrete pavement will be used if construction cost is
Play,0409ilL not more than $125,000 per lane mile of the asphalt pavement alternative.
V" Sponsors: Street Department and Engineering Services
O. FIRST READING ORDINANCES: (ITEMS 21 -24)
21. 19-0881 Ordinance disannexing approximately 662.51 acres located along Texas
State Highway 361 and areas south of State Highway 361 from the City of
Corpus Christi, Texas; adjusting the City boundaries accordingly and
affirming annexations and boundaries; providing for severance,
publication, and an effective date.
Sponsors: Planning and Environmental/Strategic Initiatives
22. 19-0935 Ordinance authorizing the establishment of Industrial District No. 8 within
the Extraterritorial Jurisdiction of the City of Corpus Christi, Texas; and
authorizing Industrial District Agreement with property owners within the
Industrial District.
Sponsors: Planning and Environmental/Strategic Initiatives
23. 19-0939 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, on
June 10, 2019.
Sponsors: Business Liaison
24. 19-0798 Ordinance authorizing an agreement with Nueces County Victims'
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City Council Meeting Agenda-Final July 16,2019
Memorial Garden for donation and acceptance of Memorial Garden to be
placed at Cole Park.
Sponsors: Parks and Recreation Department
P. BRIEFINGS: (ITEMS 25 -26)
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.
25. 19-0928 The Lonestar Unmanned Aerial System (UAS) Center of Excellence &
Innovation at Texas A&M University-Corpus Christi and NASA's Urban
Traffic Management (UTM) are teaming up for a flight test event in Corpus
Christi.
Sponsors: City Manager's Office
26. 19-0953 Air Service Development for Corpus Christi International Airport- Update
by Trillion Aviation, a Landrum & Brown Company.
Sponsors: Aviation Department
Q. EXECUTIVE SESSION:
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.
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
July 16, 2019
CONSENT AGENDA:
Item Number q-/- ri S 91t'3 -V7 ,Q I1 la 13 14 I2 - jc"I
J. McComb \V \‘, \✓ V ✓ ✓ 1✓
R. Barrera V ✓ ✓ V V ✓
R. Garza ✓ \/ \/ ✓ ✓ \/ ✓
P. Guajardo V 1✓ L� ✓ V 1✓
G. Hernandez ✓ ✓ V ✓ ✓ ✓
M. Hunter V ✓ ✓ ✓ A A A 1/
B. Molina ✓ Ab V ✓
E. Roy V ✓ ✓ ‘/ k/V \✓
G. Smith ✓ ✓ V ✓ V / ✓
Passed/Failed P P P P P P ., P P P
Page 1 of ✓
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
July 16, 2019
REGULAR AGENDA
Item Number (.)
J. McComb \/
R. Barrera \/
R. Garza U
•
•
P. Guajardo l/
G. Hernandez \/ •" •
M. Hunter •
B. Molina •
l/
E. Roy l/ 1 •
•
G. Smith
Passed/Failed P
Page of