HomeMy WebLinkAboutReference Agenda City Council - 09/24/2019 '�- \\ City of Corpus Christi 1201 Leopard
Street
CL,it 1 4 g ig,46
t ::,:i1 i)
(.\\N.
J/ Meeting Agenda - Final-revised SEP 2 0`2019
;;� /48
City Council 7.1,1-),a.",_---1-- k.
Tuesday,September 24,2019 11:30 AM Council Chambers
Addendums may be added on Friday.
A. Mayor Joe McComb to call the meeting to order.
B. Invocation to be given by Deacon Fred Castillo, Our Lady of Perpetual Help
Catholic Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by David Lehfeldt, Interim Director, Solid Waste Services.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations I Commendations
1. 19-1308 Proclamation declaring September 28, 2019, "Coastal Bend Walk'n Roll
Celebration for Disability Awareness Day".
Proclamation declaring October 1, 2019, "National Night Out".
Proclamation declaring October 18, 2019, "Coastal Bend Day of Pink".
Proclamation declaring October 2019, "National Childhood Cancer
Awareness, 'Heroes in Disguise' Month".
Commendation for Astros, International Westside (IWS) Shetland
Baseball, Corpus Christi, Texas.
Swearing-In Ceremony for Newly Appointed Board, Commission,
Committee and Corporation Members.
F. PUBLIC COMMENT-APPROXIMATELY 12:00 P.M. 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.This is a public hearing for all items on this agenda.
G. CITY MANAGER'S COMMENTS I UPDATE ON CITY OPERATIONS:
City of Corpus Christi Page 1 Printed on 9/20/2019
SCANNED
City Council Meeting Agenda-Final-revised September 24,2019
a. OTHER
H. MINUTES:
2. 19-1309 Regular Meeting of September 17, 2019 and Special Meeting of
September 6, 2019.
BOARD & COMMITTEE APPOINTMENTS:
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 3-17)
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
3. 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
031877 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
4. 19-1068 Ordinance amending the Unified Development Code in response to Texas
n 3 A p p Legislative changes to modify definition of industrial housing, modify
1 'S historic landmark or Historic Overlay District designation regulations
City of Corpus Christi Page 2 Printed on 9/20/2019
City Council Meeting Agenda-Final-revised September 24,2019
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
5. 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,
0 3 1 879 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.
Sponsors: Parks and Recreation Department
6. 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
n 31990♦ 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
7. 19-1199 Ordinance amending and increasing Fiscal Year 2019 revenue and
expenditure appropriations in the Stores Fund by $1,200,000.00 each -
031881 from $2,800,000 to$4,000,000 -for increased purchases of merchandise
in the City's Warehouse.
Sponsors: Contracts and Procurement
8. 19-1022 Ordinance authorizing a Water Distribution Main Line Extension
Construction and Reimbursement Agreement with Esther Ybarra to extend
03188 '
a line to a planned residential property located at 7541 Weber Road for a
term not to exceed 12 months; appropriating $101,950.24 from the Water
Distribution Main Trust Fund to reimburse developer. (District 3)
Sponsors: Development Services
9. 19-1127 Ordinance authorizing a Water Distribution Main Extension Construction
t1 and Reimbursement Agreement with NP Homes LLC to extend lines from
0 3 1 889 8 9 Rand Morgan Road and McNorton Road for a planned residential
subdivision, for a term not to exceed six months from the execution of the
agreement; appropriating $40,537.20 from the Water Distribution Main
Trust Fund to reimburse developer. (District 1)
Sponsors: Development Services
10. 19-1118 Motion authorizing a one-year service agreement for an amount not to
2 0 n 1 1 4 n exceed $2,500,000.00, with stHealth Benefit Solutions, LLC, dba Stealth
1 .7 �7 Partner Group and Sun Life Assurance Company of Canada, to provide
City of Corpus Christi Page 3 Printed on 9/20/2019
City Council Meeting Agenda-Final-revised September 24,2019
stop loss coverage for the City's self-funded employee health benefits,
beginning October 1, 2019 to September 30, 2020, with funding available
in the FY 2020 Fire, Police and Citicare Employee Health Funds.
Sponsors: Human Resources and Contracts and Procurement
11. 19-1204 Motion authorizing a purchase from Caldwell Country Chevrolet for three
2020 Chevrolet Sparks to be used for Solid Waste Code Compliance
2 0 1 9 1 5 0 inspectors, in an amount not to exceed $57,085.15, effective upon
issuance of a letter of acceptance, with funding available in the Fleet
Maintenance Service Fund.
Sponsors: Solid Waste Operations and Contracts and Procurement
12. 19-1230 Motion authorizing a purchase from Rush Truck Centers of Texas, L.P. of
two Peterbilt 520 chassis with New Way side loading refuse trucks, for
2 0 19 1 5 1 Recycling and Refuse Collection Division of Solid Waste Services for
vehicle replacement in an amount not to exceed $681,394.00, effective
upon issuance of a letter of acceptance, with funding available in the
General Fund FY 2019 Solid Waste Services Operating Budget.
Sponsors: Solid Waste Operations and Contracts and Procurement
13. 19-1232 Motion authorizing a lease-purchase from Rush Truck Centers of Texas,
5 L.P., for the purchase of six Peterbilt 520 chassis with New Way side
2 0 19 1 2 loading refuse trucks for Recycling and Refuse Collection Division of Solid
Waste Services for vehicle replacement in an amount not to exceed
$2,270,890.11, effective upon issuance of a letter of acceptance, with the
first-year funding in the amount of$453,978.00 available in the General
Fund, beginning in Fiscal Year 2020.
Sponsors: Solid Waste Operations and Contracts and Procurement
14. 19-1047 Resolution authorizing a three-year service agreement with Franklin Energy
Services, LLC for the WaterWiseTM Education Program, a water and
energy efficiency education program for 5th grade students in the Corpus
Christi Independent School District beginning in the academic school year
0 319 8 4 of 2019-2020, for an amount not to exceed $26,400.00 for the first year,
and $21,900.00 each year for the following two years for a grand total not
to exceed $70,200.00, effective upon issuance of notice to proceed, with
• the first-year funded through the Water Fund.
Sponsors: Utilities Department and Contracts and Procurement
15. 19-1247 Motion awarding a construction contract to Terrapure Environmental
1 5 (Environmental Solutions) of Tonawanda, New York for dredging,
2 0 1 9 dewatering, and disposal of residuals from O.N. Stevens Water Treatment
Plant (ONSWTP) Lagoons 5 and 6, in City Council District 1, in the amount
of$1,799,550, effective upon issuance of notice to proceed, with funding
approved and available in Water Operating Budget.
Sponsors: Utilities Department and Engineering Services
16. 19-1254 Motion awarding a contract to A. Ortiz Construction & Paving, Inc. for
Ci2ofjrp4s r isti 1 5 4 Page 4 Printed on 9/20/2019
City Council Meeting Agenda-Final-revised September 24,2019
reconstruction of seven (7) residential streets with asphalt pavement and
underground utility improvements in the amount of$5,883,387.45, effective
upon issuance of notice to proceed, with funding available from the
Residential Street Reconstruction Fund. The Residential Street
Reconstruction Project (RSRP)will impact City Council Districts 1, 4 and 5.
Sponsors: Street Department and Engineering Services
17. 19-1260 Motion awarding a contract to Grace Paving and Construction, Inc. for the
Minor Street Improvement Indefinite Delivery/Indefinite Quantity (IDIQ)
2 0 19 1 5 5 program for an amount up to $4,600,000 for the base year with two (2)
optional one-year administrative renewals for a total contract value up to
$13,800,000, upon issuance of notice to proceed with funding approved
and available from the Street Operating budget and Capital Improvement
Program budget.
Sponsors: Street Department and Engineering Services
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. 19-1253 Ordinance authorizing a Water Arterial Transmission and Grid Main
Construction Reimbursement Agreement, a Water Distribution Main Line
Construction Reimbursement Agreement, and a Wastewater Collection
Line Extension Construction Reimbursement Agreement with Dorsal
Development LLC to extend a grid main line along Yorktown Boulevard,
extend a wastewater collection line from lift station number 13 located near
Master Channel 31 and Slough Road, and install offsite water distribution
and wastewater collection lines for a planned residential subdivision with
completion dates of October 30, 2020; appropriating $147,999.99 from
the Water Arterial Transmission & Grid Main Trust Fund, $43,010.00 from
the Water Distribution Main Trust Fund, and $139,341.76 from the Sanitary
Sewer Collection Line Trust Fund to reimburse developer per agreements.
(District 5)
Sponsors: Development Services
19. 19-1112 Ordinance amending the Urban Transportation Plan map of MobilityCC, a
transportation element of the City's Comprehensive Plan, to remove the
extension of Carroll Lane from Wickersham Drive to Kostoryz Road on the
south/east side of the Kostoryz/Carroll Drainage Ditch as requested by
Corpus Christi Independent School District and related to the development
of a new high school campus. (Council District 3)
Sponsors: Planning&Environmental Services
City of Corpus Christi Page 5 Printed on 9/20/2019
City Council Meeting Agenda-Final-revised September 24,2019
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 20 -22)
20. 19-1234 Ordinance accepting a donation from NuStar Energy L.P. to be used for
the purchase of smoke detectors in the amount of$1,400; and
appropriating the funds into the Fire Grant Fund.
Sponsors: Fire Department
21. 19-1269 Ordinance to adopt modified franchise ordinance with AEP Texas. Inc. to
fix administrative errors in ordinance adopted on August 13, 2019.
Sponsors: Legal Department
22. 19-1304 Ordinance to amend City Code of Ethics regarding Financial Disclosure
forms as recommended by the Ethics Commission to allow electronic filing
in lieu of paper filing, to include statement regarding conflict of interests, to
shorten candidate deadline for filing financial disclosure report from 5 days
to 3 days within filing for office, to allow for unsworn declaration, to allow for
shortened report if no changes since last complete report, and to change
filing date from last Friday in April to last Friday in March.
Sponsors: Legal Department
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. RECESS TO BUILDING STANDARDS BOARD APPEAL: (ITEM 23)
The Appeal will proceed using the following format:
a. Statement of Facts(up to five minutes)
b. Appellant's Oral Presentation of Written Notice of Appeal(up to five minutes)
(Appellant may be questioned by City Council)
c. Public Hearing(three minutes per speaker)
d. City Staff Response(City Staff may be questioned by City Council)
e. Council Action-Three options
1. Deny the appeal(uphold the Building Standards Board's decision)
2. Sustain the appeal(reverse the Board's decision)
3. Amend the Board's decision(in whole or in part)
23. 1-106 , r Consideration of an appeal filed by Ms. Alma Leticia Suazo of the Building
l ► 3 1 ^ . Standards Board's Decision to require demolition of the substandard
City of Corpus Christi Page 6 Printed on 9/20/2019
City Council Meeting Agenda-Final-revised September 24,2019
structure on property located at 5029 Williams Drive in City Council District
3.
Sponsors: Police Department and Legal Department
R. RECONVENE COUNCIL MEETING:
S. 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 maybe
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.
T. IDENTIFY COUNCIL FUTURE AGENDA ITEMS
Per Council Policies,an item maybe 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.
U. ADJOURNMENT
Si Usted desea dirigirse al Concilio y cree que su inglds es limitedo,habit un intdrprete
inglds-espaliol 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.
City of Corpus Christi pegs 7 Printed on W2ar2019
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
September 24, 2019
CONSENT AGENDA:
Item Number 3,416:7) 91iod1,J - �31474--, /5; I -7 S 6
J. McComb f `�
R. Barrera •
✓ `�
R. Garza
P. Guajardo
G. Hernandez f `�
M. Hunter J `�
B. Molina
E. Roy
iG. Smith
Passed/Failed -P p
Page I of _
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
September 24, 2019
REGULAR AGENDA
Item Number \ "1 Ig1,2-o-t-.P- ?-3
J. McComb ,..----
R. Barrera
R. Garza '� N7
P. Guajardo _ 4/ .y
G. Hernandez /Vc
M. Hunter c/ -_
B. Molina J `---
E. Roy 1/
G. Smith v
Passed/Failed 4 -P 1
Page - of