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Tuesday.November 12. 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 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 Marc Harrod, City Hall Liaison Officer, Corpus Christi Police Department.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations/Commendations
1. 19-1522 Proclamation declaring November 12. 2019, "Coastal Bend Day of
Giving".
Proclamation declaring November 12. 2019, "Corpus Christi Be The
Match Day" and November 2019, "National Marrow Awareness Month".
Proclamation declaring November 23. 2019, "Run the Runway 5K Day".
Proclamation declaring November 9-16, 2019, "Flags for Heroes Week".
Proclamation declaring November 10-16. 2019, "National Nurse
Practitioner Week".
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/ UPDATE ON CITY OPERATIONS:
a. OTHER
H. MINUTES:
City of Corpus Christi Page 1 Printed on 11 8/2019
SCANNED
City Council Meeting Agenda-Final-revised November 12,2019
2. 19-1540 Regular Meeting of October 29, 2019 and Joint Workshop Session of
October 24, 2019.
I. BOARD &COMMITTEE APPOINTMENTS:
3. 19-1516 Building Code Board of Appeals (2 vacancies)
Citizens Advisory Health Board (1 vacancy)
Corpus Christi Downtown Management District(2 vacancies)
Landmark Commission (1 vacancy)
Reinvestment Zone No. 2 Board (9 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 4-23)
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.
Second Reading Ordinances-Consent
4. 19-1377 Ordinance closing, abandoning and vacating a 16,500 square foot portion
0 3 1 g 1 3 of 6th Street, a portion of public street lying between Buford Avenue and
Hancock Avenue, conditioned upon payment of$28,000 for fair market
value of the improved street and execution of an agreement to relocate
stormwater infrastructure. (District 1)
Sponsors: Development Services
5. 19-1100 Zoning Case No. 0719-02 B&A Terra Firma Development, LLC: (District
0 31914 4)Ordinance rezoning property at or near 2110 Laguna Shores Road from
the"RE" Residential Estate District to the"RS-15" Single Family 15
District. Requires 3/4 Vote for zoning change.
Sponsors: Development Services
6. 19-1383 Ordinance authorizing acceptance of grant from U. S. Department of
0 3-1-71 5 Justice, Bureau of Justice Assistance, in amount of$175,175 for FY 2019
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City Council Meeting Agenda-Final-revised November 12,2019
Edward Byrne Memorial Justice Assistance Grant Program; and
appropriating $175,175 in Police Grants Fund with $80,917 of funds
distributed to Nueces County and $13,340 of funds distributed to City of
Robstown. The remaining funds of$80,918 will be used by the City for
enhancement of law enforcement efforts.
Sponsors: Police Department
7. 19-1455 Ordinance approving the purchase of Harris Public Safety communication
radios in an amount not to exceed $3,567,032.20 to be used by the
031916 Corpus Christi Police Department from Dailey and Wells Communications,
Inc; appropriating $1,189,010.73, from the unreserved fund balance of the
General Fund initially budgeted in FY 2019 for this purpose but not
encumbered; and amending the FY 2019-2020 operating budget to
increase expenditures.
Sponsors: Information Technology Services and Contracts and Procurement
8. 19-1388 Ordinance authorizing an agreement with Texas Food and Wine Festival,
LLC to allow use of Heritage Park and portions of Fitzgerald Street and
03191. 7
Hughes Street for the Corpus Christi Food and Wine Festival Event and
related activities on November 23, 2019.
Sponsors: Parks and Recreation Department
9. 19-1398 Ordinance accepting $31,105.92 from Epic Y Grade Pipeline, LP and
031918 authorizing an amendment to the existing Revocable Easement to allow
construction of an additional 12-inch pipeline.
Sponsors: Utilities Department and Engineering Services
10. 19-1393 Ordinance approving the purchase of twenty-six pickup trucks for a total
amount not to exceed $951,159.04 from Silsbee Ford of Silsbee, Texas
031919 via the GoodBuy Purchasing Cooperative to be used by the Utilities
Department's staff for daily operations; appropriating $951,159.04 from
the unreserved fund balance in the Water Fund, the Wastewater Fund, and
the Storm Water Fund that was previously budgeted in FY 2019 for this
purpose but not encumbered; and amending the FY 2019-2020 operating
budget to increase expenditures.
Sponsors: Utilities Department and Contracts and Procurement
11. 19-1437 Ordinance appropriating anticipated revenues from the Texas Department
of Transportation (TxDOT) in the amount of$635,549 and awarding a
031920 contract to Mako Contracting, LLC. for construction of sidewalk and
lighting improvements for the S.E.A. District Pedestrian Improvement
project in the amount of$794,436.22. The project is located in City
Council District 1 and the contract will begin upon issuance of notice to
proceed. Funding is approved and available from an 80% TxDOT grant
and a 20% match from Street Bond 2016 CIP.
sponsors: Street Department and Engineering Services
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City Council Meeting Agenda-Final-revised November 12,2019
12. 19-1481 Ordinance authorizing the execution of the Second Addendum to the Water
Q i n ,� Supply Agreement with the Beeville Water Supply District, subject to
1 t7 4 release of all claims by Beeville Water Supply District and City of Beeville
against the City of Corpus Christi and subject to withdrawal of all
administrative proceedings filed by Beeville Water Supply District and City
of Beeville against the City of Corpus Christi in the Public Utility
Commission of Texas and subject to payment of all amounts determined
by the City Manager to be owed pursuant to the existing contract between
the parties after waiver of$162,809.85 of Future Water Resources
Reserve Fund charges that were contested and withheld by said District
and authorizing the City Manager to make the aforesaid waiver.
Sponsors: Assistant City Manager and Utilities Department
Contracts and Procurement-Consent
13. 19-1405 Motion approving the purchase from GT Distributors, Inc. of Austin, Texas
2 0 1 9 1 8 5 for a total amount not to exceed $103,155.00, for weapon-mounted
Surefire X300 Ultra LED handgun lights to be used by the Police
Department to accompany the new Smith and Wesson M&P 9mm service
weapons, with funding through the CC Crime Control Fund.
Sponsors: Police Department and Contracts and Procurement
14. 19-1318 Motion authorizing a one-year rental agreement with Herc Rentals Inc., of
2 0 191 Corpus Christi, Texas, for on-call rental of mini-excavators and attachments
6 used daily by Water Utilities Department for emergency repairs and
construction of water and wastewater infrastructure, for a total amount not
to exceed $180,726.00, effective upon issuance of a notice to proceed,
with funding through the Water and Wastewater Funds.
sponsors: Utilities Department and Contracts and Procurement
15. _ 19-1406 Resolution authorizing a five-year service agreement with Pump Solutions,
Inc. of New Caney, Texas for a total amount not to exceed $125,884.00 for
0 319 2 2 maintenance and repairs for three Amacan pumps at the Rincon Bayou
Pump Station, effective upon issuance of notice to proceed, with funding in
FY2020 in an amount of$74,061.00 through the Water Fund.
sponsors: Utilities Department and Contracts and Procurement
16. 19-1380 Resolution authorizing a three-year supply agreement with J.Q & G
0 319 23 Incorporated, dba OB Traffic, of Roanoke, Virginia in an amount not to
exceed $226,500.00 for the purchase of up to 30 traffic signal cabinets, for
Street Operations effective upon issuance of notice to proceed, with FY
2020 funding in the amount of$75,500.00 available through the Street
Fund.
sponsors: Street Department and Contracts and Procurement
17. 19-1439 Motion authorizing a two-year supply agreement with Wilnat Inc., dba
2 0 1 9-78 7 Koons Gas Measurement of Tulsa, Oklahoma in an amount not to exceed
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City Council Meeting Agenda-Final-revised November 12,2019
$139,750.00 to purchase residential gas regulators, effective upon
issuance of notice to proceed, with FY 2020 funding in an amount of
$58,229.17 available through the Gas Fund.
Sponsors: Gas Department and Contracts and Procurement
18. 19-1414 Motion authorizing three, three-year supply agreements for a total amount
not to exceed $862,332.75, with an agreement with each of the following
2 0 1 9 1 8 8 vendors: T&W Tire, LLC, of Oklahoma City, Oklahoma, in the amount of
$296,030.00 for the purchase of tires for refuse trucks for Solid Waste;
Southern Tire Mart, LLC, of Columbia, Mississippi in the amount of
$158,202.00 for the purchase of tires for Tahoe police vehicles; and, The
Goodyear Tire& Rubber Company, of Akron, Ohio in the amount of
$408,100.75 for the purchase of tires for police pursuit vehicles, effective
upon issuance of notice to proceed, with FY 2020 funding in an amount of
$287,444.25 available through the Fleet Maintenance Fund.
Sponsors: Asset Management Department and Contracts and Procurement
19. 19-1345 Motion authorizing two purchases for a total amount of$180,293.42; one
2 0 1 91 8 9 with Computer Solutions, of San Antonio, Texas in an amount of
$121,793.42 for network equipment, and second with Dell EMC, of Round
Rock, Texas in an amount of$58,500.00 for 60 All-in-One Desktop
computers; to be used by the community of Corpus Christi at the public
libraries and increase broadband capability, effective upon issuance of a
purchase order, with funding available in the CDBG Grants fund.
sponsors: Information Technology Services, Libraries and Contracts and Procurement
General Consent Items
20. 19-1514 Motion authorizing a Joint Funding Agreement with the United States
Geological Survey (USGS), U.S. Department of the Interior, for USGS to
2 0 1 9 1 9 0 maintain automated river gauging stations that record stream flows and
water quality parameters associated with the Frio and Nueces Rivers and
associated tributaries, which is data the City uses daily to manage
releases from the City's reservoir system and for water treatment
operations, whereby the USGS contributes $28,950.00 and the City
contributes$166,350.00.
sponsors: Utilities Department
21. 19-1438 Resolution authorizing execution of Interlocal Cooperation Agreement with
Del Mar College for improvements associated with Del Mar College's new
031924 campus located at Yorktown Boulevard and Rodd Field Road in District 5
including a new pedestrian/bicycle bridge and trail, designated turn lanes
and driveway cuts, and enhanced landscaping with irrigation.
Sponsors: Street Department and Engineering Services
22. + 529 25Resolution amending and reaffirming the City of Corpus Christi's
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Investment Policy and Investment Strategies for Fiscal Year 2019-2020.
Sponsors: Finance&Business Analysis
23. 19-1465 Resolution authorizing Amendment No. 1 to Chapter 380 Economic
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Development Agreement between the City of Corpus Christi, Texas,
031 926 voestalpine Texas LLC, and the Port of Corpus Christi Authority of Nueces
County, Texas, relating to the development of property.
Sponsors: Planning&Environmental Services
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEMS 24-25)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually
24. 19-1464 Ordinance authorizing a Water Arterial Transmission and Grid Main Line
Extension Construction and Reimbursement Agreement with Braselton
Custom Homes, LTD to extend a water transmission and grid main line for
5 a planned residential subdivision located on CR-33 with a completion date
Pi' of May 30, 2021; transferring $65,000.00 from the Water Distribution Main
peQ Trust Fund to the Water Arterial Transmission and Grid Main Trust Fund;
and appropriating $1,485,130.25 from the Water Arterial Transmission
and Grid Main Trust Fund to reimburse the Developer per agreement.
(District 3)
Sponsors: Development Services
25. 19-1512 Ordinance amending Section 53-109 of the City Code which allows golf
carts in certain areas by adding neighborhood electric vehicles and
off-highway vehicles as an allowable mode of transportation within the city,
specifically North Padre Island, Mustang Island, and North Beach; and
providing for a penalty.
Sponsors: Assistant City Manager
N. REGULAR AGENDA: (ITEMS 26 -281
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
26. 19-0996 Ordinance pertaining to North Beach designating a 1,423 acre area within
the jurisdiction of the City of Corpus Christi Tax Increment Reinvestment
031921 rt Zone (TIRZ) Number 4; setting a maximum City financial participation of
$20,000,000 via a scaled contribution for a period not to exceed 20 years;
establishing a Board of Directors for the TIRZ; and, establishing a
preliminary Project and Financing Plan.
Sponsors: Business Liaison
27. Y351528
Resolution authorizing execution of an Interlocal Cooperation Agreement
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City Council Meeting Agenda-Final-revised November 12,2019
with the Nueces County for their 100% increment participation in the North
Beach Tax Increment Reinvestment Zone No. 4 for a period ending
December 31, 2039
Sponsors: Business Liaison
28. 19-1536 Appointment of Reinvestment Zone No. 4 Board of Directors
Sponsors: City Secretary's Office
O. RECESS CITY COUNCIL MEETING:
The City Council Meeting will recess at approximately 3:00 p.m. to convene the Tax
Increment Reinvestment Zone No. 4 meeting.
P. RECONVENE THE CITY COUNCIL MEETING:
Q. FIRST READING ORDINANCES: (ITEMS 29 -33)
29. 19-1517 Ordinance to amend the 40-year Lease Agreement with SQH Sports &
Entertainment, Inc., which was originally authorized on October 18, 2016
for the lease of approximately 67.69 acres of unimproved land near State
Highway 286 and FM 43 (Weber Road)for a regional youth sports
complex, with the amendment to provide for extension of the performance
milestones in the lease and notice of default.
Sponsors: Assistant City Manager
30. 19-1461 Ordinance disannexing approximately 540.79 acres of land located in the
La Quinta corridor from the City of Corpus Christi, Texas pursuant to an
amendment to a Chapter 380 economic development incentive agreement
with the Port of Corpus Christi Authority and voestalpine Texas, LLC;
adjusting the City boundaries accordingly; providing for severance,
publication, and an effective date.
Sponsors: Planning&Environmental Services
31. 19-1558 Ordinance amending the FY2019-2020 Operating Budget, adopted by
Ordinance No. 031870, to create a temporary provisional Fire Captain
position within the Fire Department complement.
Sponsors: Fire Department
32. 19-1501 Ordinance accepting and appropriating Airport Grant#58 in the amount of
$9,445,368; awarding a contract in the amount of$6,884,574.42 with
Airfield Contracting, a Joint Venture between Head, Inc. of Columbus, Ohio
and Jackson Construction Services, LLC, of Jacksboro, Texas for the total
base bid and additive alternates 1 and 2 for the Corpus Christi
International Airport(CCIA) Rehabilitate Terminal Apron Phase III and East
General Aviation Apron Phase IV projects, effective upon issuance of
notice to proceed, with funding available in the Airport Capital program by
acceptance of the grant and; transferring $1,049,486 as a 10% grant
match from the unreserved fund balance of the Airport Operational Fund.
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City Council Meeting Agenda-Final-revised November 12,2019
Sponsors: Aviation Department. Contracts and Procurement and Engineering
Services
33. 19-1370 Ordinance abandoning and vacating a 10-foot wide by approximately
180-feet in length (1,800 sq. ft.) portion of an existing drainage easement
out of Lots 3 &4, Block 1, Padre Island -Corpus Christi Section E located
at 15045 & 15041 Aruba Drive. (District 4)
Sponsors: Development Services
R. BRIEFINGS: (ITEM 34)
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.
34. 19-1430 Texas Legislature Next Steps Lessons from 86th Legislative Session,
Interim Forecast, Preparation for 2020
Sponsors: Communications&Intergovernmental Affairs
S. EXECUTIVE SESSION: (ITEMS 35-37)
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.
35. 19-1523 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 contractual obligations
pursuant to the lease of property to SQH Sports & Entertainment, Inc. near
the intersection of State Highway 286 and Weber Road and areas
adjacent thereto and pursuant to Texas Government Code§ 551.072 to
discuss and deliberate the lease and value of the aforementioned real
property owned by the City when deliberation in open meeting would have
a detrimental effect on the position of the governmental body in
negotiations with a third person.
36. 19-1524 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,
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City Council Meeting Agenda-Final-revised November 12,2019
disannexation, and potential development agreement(s)with entities that
are considering the construction, expansion, and/or ownership of industrial
facilities (including, but not limited to proposed Gulf Coast Growth
Ventures' chemical manufacturing facility in San Patricio County and
recently annexed industrial facilities in San Patricio County, including but
not limited to Voestalpine)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).
37. 19-1525 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 legislation recently
approved by or potentially being sought in the Texas Legislature and/or
U.S. Congress related to municipal matters.
T. 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.
U. ADJOURNMENT
ADDITIONAL INSTRUCTIONS/INSTRUCCIONES ADICIONALES
Si Usted desea dirigirse al Concilio y cree que su ingles es limitado, habr3 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.
City of Corpus Christi Page 9 Printed on 11/8/2019
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
November 12, 2019
REGULAR AGENDA
Item Number }'
J. McComb
R. Barrera
R. Garza
P. Guajardo
G. Hernandez
M. Hunter
B. Molina
E. Roy
G. Smith
Passed/Failed 1
Page of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
November 12, 2019
CONSENT AGENDA:
Item Number, ' (o j), /3J / —p3 5-
J. McComb
R. Barrera ✓ Ajo
R. Garza
P. Guajardo
G. Hernandez
M. Hunter
B. Molina
E. Roy ✓ "" v
G. Smith c�
Passed/Failed P P P
Page of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
November 12, 2019
REGULAR AGENDA
Item Number ' >
J. McComb
R. Barrera
R. Garza
P. Guajardo
G. Hernandez '
M. Hunter
B. Molina `
E. Roy
G. Smith
Passed/Failed P
Page of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
November 12, 2019
CONSENT AGENDA:
Item Number
J. McComb
R. Barrera
R. Garza
P. Guajardo ✓ `�
G. Hernandez
M. Hunter
B. Molina
E. Roy
G. Smith
Passed/Failed P e
Page ` / of -._
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
November 12, 2019
REGULAR AGENDA
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Item Number , ii
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J. McComb
R. Barrera
R. Garza
P. Guajardo
G. Hernandez
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M. Hunter
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