HomeMy WebLinkAboutReference Agenda City Council - 09/17/2019 eet
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MeetingAgenda - Final-revised
SEP 1 3 2019}A'
City Council
Tuesday,September 17,2019 11:30 AM Council Chambers
Addend urns 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 11:30 A.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 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 Reverend Bruce Wilson, Chaplain, Corpus Christi
Metro Ministries.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Rosa Medina, Interim Director of Human Resources.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations/Commendations
1. 19-1267 Proclamation declaring September 8, 2019, "International Literacy Day"
and September 2019, "National Literacy Month".
Proclamation declaring September 25, 2019, "Leukemia Awareness
"#BeLouish" Day".
Proclamation declaring September 17-23, 2019, "United States
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SCANNED
City Council Meeting Agenda-Final-revised September 17,2019
Constitution Week".
Proclamation declaring September 2019, "Hunger Action Month".
Proclamation declaring September 2019, "Life Insurance Awareness
Month".
Swearing-In Ceremony for Newly Appointed Board, Commission,
Committee and Corporation Members.
F. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON
THE AGENDA WILL BE HEARD AT APPROXIMATELY 11:30 A.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.
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.
G. CITY MANAGER'S COMMENTS I UPDATE ON CITY OPERATIONS:
a. OTHER
H. MINUTES:
2. 19-1275 Regular Meeting of August 27, 2019 and FY 2020 Budget Workshop
Sessions of August 22 and 29, 2019.
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City Council Meeting Agenda-Final-revised September 17,2019
BOARD & COMMITTEE APPOINTMENTS:
3. 19-1268 Corpus Christi Commission on Children & Youth (1 vacancy)
Flood Hazard Mitigation Information Committee (5 Vacancies)
J. 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
K. CONSENT AGENDA: (ITEMS 4-19)
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. 19-1203 Zoning Case No. 0719-05, Mostaghasi Investment Trust (District 1):
Ordinance rezoning property at or near Northwest Boulevard & County
0 3 18 Fi 1.
Road 69 from the "RS-6" Single-Family 6 District to the"CN-2"
Neighborhood Commercial District. Planning Commission and Staff
recommend Approval.
Sponsors: Development Services
5. 19-1022 Ordinance authorizing a Wat,ertistribution Main Lin xtension
construction and Reimburtament Agreement " Esther Ybarra t tend
fes,y-\ a line to a planned residential property lo� d at 7541 Weber oad for a
-,�\ term not to exceed 12 months; appropriating $101,950.24 om the Water
Distribution Main Trust Fund to reirfiburse developer.,$pistrict 3)
•
Sponsors: Development Services
6. 19-1127 Ordinance authorizing a Water Distribu "en Main Extension Construction
and Reimbursement Agreement " NP Homes LLC tend lines fro
Ran organ Road andM�Norton Road for a plan residential
Arkj (Ci) subdivision, for a term riot to exceed six month rom the execution of the
SvU agreement; appropriating $40,537.20 from the Water Distribution Main
Trust Fund to reimburse developer. (District 1)
Sponsors: Development Services
7. 18-1 1 ' Resolution authorizing execution of an Interlocal Cooperation Agreement
Oh4.
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City Council Meeting Agenda-Final-revised September 17,2019
(ILA)with Texas A&M University -Corpus Christi (TAMUCC)for police and
fire support for the Lonestar Unmanned Aerial System (UAS)Center of
Excellence & Innovation and NASA's Urban Traffic Management (UTM)
flight test event.
Sponsors: Police Department and Fire Department
8. 19-1039 Motion authorizing Amendment No. 3 to the current Service Agreement
with Grace Water Services, LLC for preventative maintenance and
2 0 1 9
upgrades to equipment which removes ammonia from the wastewater
effluent discharge as required by the Texas Commission on Environmental
Quality (TCEQ)compliance regulations at the Oso Wastewater Treatment
Plant, for an amount not to exceed $446,522.00, increasing the Service
Agreement value to$1,126,208.00, for an additional two-year term
effective August 13, 2019, with funding available through the FY 2019-2020
Wastewater Fund.
sponsors: Utilities Department and Contracts and Procurement
9. 19-1085 This item has been pulle4.from this agenda.
Vv .- - - -- - - - - -,, . P. rao
- •is _
Sponsors: Utilities Department
10. 19-1045 Motion awarding a one-year Master Services Agreement(MSA)with two
2 0 19 1 4 6 one-year option periods, to Alan Plummer Associates, Inc. for engineering
design services to repair and upgrade Lift Stations citywide, for a total
amount not to exceed $700,000.00 over the next three years, effective
upon issuance of notice to proceed, with funding available from
Wastewater Capital Reserve Funds.
Sponsors: Utilities Department and Engineering Services
11. 19-1087 Motion awarding a three-year Master Services Agreement (MSA)to
develop the master plan for a centralized wastewater control and
7 2 0 1 9 1 4 monitoring system to allow operation of the City's six Wastewater
Treatment Plants and 102 Lift Stations from one location, to Signature
Automation, LLC of Addison, Texas. for a total amount not to exceed
$600,000.00, effective upon issuance of notice to proceed, with funding
available from the Wastewater Capital Reserve Fund.
Sponsors: Utilities Department and Engineering Services
12. 19-1053 Motion awarding Amendment 1 to a contract with Mott MacDonald, LLC in
2 0 19 1 4 8 the amount of$224,862 for a total restated fee of$247,362 to provide
engineering and design services for assistance with the North Beach
Coastal Protection project, effective upon issuance of Notice to Proceed,
with funding available in Bond 2018, Proposition A. (Council District 1)
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City Council Meeting Agenda-Final-revised September 17,2019
Sponsors: Engineering Services
13. 19-1286 Resolution authorizing an extension of a Reimbursement Agreement for the
installation of water arterial transmission and a grid main line with MPM
Development, LP for a planned residential development, Royal Creek
0 31. 8 t 3 Estates Unit 7 in Council District 5 in an amount not to exceed
$109,354.20 and an extension of a Developer Participation Agreement for
partial construction of Oso Parkway in an amount not to exceed
$207,386.85.
Sponsors_ Development Services
14. 19-1272 Resolution authorizing the City to execute the Land Exchange Agreement
with the United States of America in exchange for a 44-acre parcel, known
0 3 �7 i p f� 4 as Peary Place for the amount up to $500,000.The City worked to pass
1 legislation in the FY 2018 National Defense Authorization Act to complete
all actions identified in the agreement allowing the U.S. Navy to provide
property to the City in exchange for clear zone areas at Naval Air
Station-Corpus Christi (NASCC), Naval Outlying Field Cabaniss
(Cabaniss), and Naval Outlying Field Waldron (Waldron).
Sponsors: Intergovernmental Relations
15. 19-0991 Resolution approving Renewal No. 2 of the Small Business Incentives
Agreement between the Corpus Christi Business and Job Development
n 3 1 R 6 5 Corporation and Del Mar College to provide grant up to$150,000.00 for
their internship program to assist small businesses from January 1, 2020
through December 31, 2020.
Sponsors: Economic Development
16. 19-0992 Resolution approving Renewal No. 2 of the Small Business Incentives
Agreement between the Corpus Christi Business and Job Development
0 3 1 F) F and Texas A&M University- Corpus Christi (TAMU-CC)to provide grant up
to $150,000 for their internship program to assist small businesses from
January 1, 2020 through December 31, 2020.
Sponsors: Economic Development
17. 19-0993 Resolution approving Renewal No. 2 of the Small Business Incentives
Agreement between the Corpus Christi Business and Job Development
nn , r� Corporation and LiftFund, Inc. to provide grant up to $150,000 for their loan
t1 3 1 ") 13 i buy-down program to assist small businesses from October 1, 2019
through September 30, 2020.
Sponsors: Economic Development
18. 19-0994 Resolution approving Renewal No. 2 to the Small Business Incentives
Agreement between the Corpus Christi Business and Job Development
Corporation and Service Corps of Retired Executives (SCORE) Chapter
3 1 f? 8 221 to provide a grant up to $54,000 for their small business assistance
program from October 1, 2019 though September 30, 2020.
Sponsors: Economic Development
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City Council Meeting Agenda-Final revised September 17,2019
19. 19-0995 Resolution approving Renewal No. 2 of the Small Business Incentives
Agreement between the Corpus Christi Business and Job Development
031869 Corporation and Del Mar College to provide grant up to $99,500.00 for
their Procurement Technical Assistance Center to assist small businesses
from January 1, 2020 through December 31, 2020.
sponsors: Economic Development
L. BUDGET RELATED ITEMS: (ITEMS 20 -261
20. 19-1220 Second Reading Ordinance adopting the City of Corpus Christi Operating
Budget and the Capital Improvement Program Budget for the Fiscal Year
03197 0 2019-2020 beginning October 1, 2019; authorizing personnel
complements; appropriating monies as provided in the Budget.
Sponsors: Office of Management and Budget
21. 19-1287 Ordinance setting a property tax rate of$0.646264 per$100 valuation
n 3 Q which is effectively a 6.55% increase over the effective tax rate; and
l' 7 declaring an emergency.
Sponsors: Financial Services Department
22. 19-1221 Second Reading Ordinance ratifying the property tax increase reflected in
.., the FY 2019-2020 Operating Budget that will require raising more revenue
3 1 from property taxes than in the FY 2018-2019 Operating Budget in amount
of$9,321,332, of which $4,198,157 represents property tax revenues of
$0.02 per$100 valuation to be used towards residential street
reconstruction.
Sponsors: Office of Management and Budget
23. 19-1313 Second Reading Ordinance amending the City Code of Ordinances,
031973 Chapter 55, Utilities, revising water rates as of January 1, 2020.
Prni�'d Sponsors: Office of Management and Budget and Utilities Department
24. 19-1223 Second Reading Ordinance amending the City Code of Ordinances,
Chapter 55, Utilities, revising residential wastewater billings beginning in
,,� March 2020 by establishing residential wastewater winter quarter
3 averaging based upon the average of three complete monthly water utility
billings from December 2019 through February 2020, and recalculating the
winter quarter average for residential wastewater customers every year
thereafter.
Sponsors: Office of Management and Budget and Utilities Department
25. 19-1312 Second Reading Ordinance amending the City Code of Ordinances,
Chapter 55, regarding 9-1-1 emergency service fees as of January 1,
0319 " 5
2020.
Sponsors: Office of Management and Budget and Police Department
26. 1191430'� '7 f Second Reading Ordinance approving Parks and Recreation Fee
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City Council Meeting Agenda-Final revised September 17,2019
Schedule effective October 1, 2019.
Sponsors: Office of Management and Budget and Parks and Recreation Department
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEMS 27-28)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
27. 19-1067 Ordinance amending the Unified Development Code pursuant to the
annual review process to allow automated carwashes in Neighborhood
Commercial zones with limitations, allow heavy vehicles service as
accessory use for vehicle sales with limitations, allow aggregate storage at
plant retail with limitations, allow crematorium at funeral homes with
limitations, apply above ground fuel storage maximum for water-oriented
accessory use to all commercial districts except neighborhood commercial
and office neighborhood zones, require a minimum side yard of not less
than 10 feet, or less than adjacent lot's front or rear yard for corner lots,
allow townhomes in Multifamily 3 Districts, remove minimum site area
requirement for townhome district, clarify accessory building structures total
square footage limitation of 50% of the main principal structure total square
footage, and allow administrative adjustment for minimum setback under
certain conditions; and providing for penalty.
Sponsors: Development Services
28. 19-1068 Ordinance amending the Unified Development Code in response to Texas
Legislative changes to modify definition of industrial housing, modify
historic landmark or Historic Overlay District designation regulations
including consent and notice requirements, modify zoning board of
adjustment regulations including reducing the time to appeal, and eliminate
building material requirements for cottage housing, facades, roofs, and
island overlay; and providing for penalty.
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: (ITEMS 29 -301
29. 19-0975 Ordinance amending Chapter 36 of the City Code to add section 36-14 to
prohibit lying down, smoking, vaping, eating, and possessing blankets,
pillows, mattresses, cardboard, tarps, sleeping bags, bedding, stoves,
cooking devices, shopping carts, wagons, within Blucher Park; changing
closing time from 10:00pm to 8:00pm for said park; and providing for fines.
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City Council Meeting Agenda•Final-revised September 17,2019
Sponsors: Parks and Recreation Department
30. 19-1228 Ordinance authorizing five-year concession and lease agreements for
on-airport rental car services with Coastal Bend Rent-A-Car, Inc. dba Avis
Rent A Car and South Texas Auto Rental Services, LLC dba Budget Rent
A Car; EAN Holdings, LLC, dba Enterprise Rent-A-Car; EAN Holdings
LLC, dba, Alamo Rent-A-Car and National Car Rental; Hertz Corporation
dba Hertz; and DTG Operations, Inc., dba Dollar Rent a Car and Thrifty Car
Rental in consideration for the greater amount of a concession fee equal to
11% of each concessionaire's annual gross revenues or the minimum
annual guarantee amount defined in the agreement.
Sponsors: Aviation Department and Contracts and Procurement
P. 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
Q. EXECUTIVE SESSION: (ITEMS 31 -32)
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
31. 19-1291 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 collective bargaining
matters in the Agreement with the Corpus Christi Police Officers'
Association.
32. 19-1292 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 Port of Corpus Christi
Authority and appointment of the Port Commissioners and Texas
Government Code§ 551.074(personnel matters) to deliberate the
appointment, employment, evaluation, reassignment, or duties of a public
officer or employee (including, but not limited to, Port Commissioners)
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City Council Meeting Agenda-Final-revised September 17,2019
ADDENDUM ITEMS: (ITEM 33)
Ordinances under this section should be presumed to be first readings
33. 19-1199 Ordinance amending and increasing Fiscal Year 2019 revenue and
expenditure appropriations in the Stores Fund by $1,200,000.00 each -
from $2,800,000 to$4,000,000 - for increased purchases of merchandise
in the City's Warehouse.
Sponsors: Contracts and Procurement
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
September 17, 2019
CONSENT AGENDA:
Item Number 1-/; 7, 8 I Di )oZ 0,/1 18, 19 1 I /S--I 1p I 1
J. McComb ✓ './ L/
R. Barrera i/ '/ `f
R. Garza i
P. Guajardo ,..----
G. Hernandez ,/ `/
M. Hunter t/ I/
B. Molina A- 1/ J
E. Roy `�
G. Smith c.------
Passed/Failed t r 1' I P
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
September 17, 2019
REGULAR AGENDA
Item Number f ' _ .:
J. McComb ✓ ✓ !vO ✓ '...----- `...--- `..--- '.------
R. Barrera `� ;/ `� L----- ✓ L.----
R. Garza `� L.,....-- L------ 1...----- 'J
P. Guajardo '� 4 �— , i--- ----- C.-,---- 1.,,./G. Hernandez `/ No L„..-- ,./ ,-- ` -
M. Hunter ✓ Nv N, M Li J `✓ `....../. `... ...-
B. Molina `✓ Lr t./. `.i i------ '''---
E. Roy L/ ci c- . ,.. -- v L-- -- v t/ rl
G. Smith f v
Passed/Failed P P 10 P P
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