HomeMy WebLinkAboutReference Agenda City Council - 11/19/2019 CityCit/ of Cornus Christi 1201 Leopard Street
M Corpus Christi,Tx 76401
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Meeting Agenda - Final-revised
City Council
Tuesday,November 19,2019 11:30 AM it Chambers
POSTED
Addendums may be added on Friday. *0 5,34
NOV 152019
A. Mayor Joe McComb to call the meeting to order. e
city Secretary
B. Invocation to be given by Deacon Jesse Hinojosa, Diocese of Corpus Christi.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Kevin Norton, Director of Water Utilities.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations/Commendations
1. 19-1567 Proclamation declaring November 17-23, 2019, "National Hunger and
Homelessness Awareness Week".
Proclamation declaring November 2019, "#EndTheStreakTX Month".
Proclamation declaring November 2019, "National Home Care and
Hospice Month".
Proclamation declaring December 7, 2019, "Martial Arts Recognition
Day".
Proclamation declaring December 8, 2019, "Special Hearts Day".
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/UPDATE ON CITY OPERATIONS:
a. OTHER
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City Council Meeting Agenda-Final-revised November 19,2019
H. MINUTES:
2. 19-1598 Regular Meeting of November 12, 2019.
I. BOARD&COMMITTEE APPOINTMENTS: (NONE)
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.
Second Reading Ordinances-Consent
3. 19-1561 One Reading Ordinance to approve the Final Project and Financing Plan
for the North Beach Tax Increment Reinvestment Zone No. 4 in order to
0 319
accommodate Opportunity Zone deadline for North Beach development
Sponsors: Business Liaison
4. 19-1464 Ordinance authorizing a Water Arterial Transmission and Grid Main Line
Extension Construction and Reimbursement Agreement with Braselton
031930 Custom Homes, LTD to extend a water transmission and grid main line for
a planned residential subdivision located on CR-33 with a completion date
of May 30, 2021;and appropriating $1,233,230.25 from the Water Arterial
Transmission and Grid Main Trust Fund to reimburse the Developer per
agreement. (District 3)
Sponsors: Development Services
5. 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
0 319 3
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 Ill and East
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City Council Meeting Agenda-Final-revised November 19,2019
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.
Sponsors: Aviation Department, Contracts and Procurement and Engineering
Services
6. 19-1512 Ordinance amending Section 53-109 of the City Code which allows golf
carts in certain areas by adding neighborhood electric vehicles and
0 319 3 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
7. 19-1517 Ordinance to amend the 40-year Lease Agreement with SQH Sports&
Entertainment, Inc., which was originally authorized on October 18, 2016
0 319 3 3 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
8. 19-1558 Ordinance amending the FY2019-2020 Operating Budget, adopted by
Ordinance No. 031870, to create a temporary provisional Fire Captain
0 3 1. 9 3 4 position within the Fire Department complement.
Sponsors: Fire Department
9. 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
0 319 3 5 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
10. 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
(.f 319 3 E out of Lots 3 &4, Block 1, Padre Island -Corpus Christi Section E located
at 15045& 15041 Aruba Drive. (District 4)
Sponsors: Development Services
Contracts and Procurement-Consent
11. 19-1432 Motion authorizing Amendment No. 1 to Supply Agreement No. 1266 with
Carus Corporation, of Peru, Illinois, for a total amount not to exceed
2 0 1 9 1 9 1 $174,762.00 for the 24-month term, increasing the 24-month contract
amount from$3,407,859.00 to$3,582,621.00, allowing a price increase to
the contract for the purchase of sodium permanganate for the treatment of
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City Council Meeting Agenda-Final-revised November 19,2019
potable drinking water at the 0. N. Stevens Water Treatment Plant,with
funding available through the Water Fund.
Sponsors: Utilities Department and Contracts and Procurement
12. 19-1435 Motion authorizing a three-year supply agreement with Ferguson
Q Enterprises, LLC of Corpus Christi, Texas, in an amount not to exceed
2 0 1 9 1 9 2 $616,962.97 to purchase brass service fittings, including valves, elbows,
and couplings for the City Warehouse as a central distribution for the
Utilities Department, effective upon issuance of notice to proceed, with FY
2020 estimated funding in the amount of$171,378.61 available in the
Stores Fund.
Sponsors: Contracts and Procurement
13. 19-1467 Motion authorizing a three-year supply agreement with Ferguson
2 0 19 1 9 3 Enterprises, LLC of Corpus Christi, Texas, in an amount not to exceed
$562,650.00 to purchase fire hydrants for the City Warehouse as a central
distribution for the Utilities Department, effective upon issuance of notice to
proceed, with FY 2020 estimated funding in the amount of$156,291.67
available through the Stores Fund.
Sponsors: Contracts and Procurement
14. 19-1497 Motion authorizing a purchase with Silsbee Ford of Silsbee, Texas in an
-I amount not to exceed$276,642.50 for ten 2019 Ford F-150 regular cab
2 0 1 9 1 9 4 pick-up trucks to be used by the ten additional Engineering Services
Inspectors that were added as part of the FY 2020 Budget process,
effective upon issuance of a letter of acceptance,with funding available in
the Engineering Services fund.
Sponsors: Engineering Services and Contracts and Procurement
15. 19-1483 Motion authorizing a two-year license maintenance renewal agreement
2 0 19 1 9 5 with Hexagon Safety & Infrastructure of Madison, Alabama in an amount
1 not to exceed $561,249.79, for use and maintenance of Intergraph
software in support of public safety, effective upon issuance of a notice to
proceed,with the FY 2020 funding in the amount of$273,308.53 available
through the Information Technology Fund.
Sponsors: Information Technology Services and Contracts and Procurement
General Consent Items
16. 19-1537 Resolution authorizing an interlocal agreement with Bexar Metro 9-1-1
0 319 3'; Network for business continuity, with a five-year term and five one-year
renewal options, at an annual cost of$28,800.00.
Sponsors: Information Technology Services
17. 19-1480 Resolution authorizing outside city limits water contract pursuant to Corpus
0 3 1 9 3 8 Christi Code 55-113 with property owner to provide water service to the
C' property described as Laureles Farm Tracts 4 and 5 located at 2459
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City Council Meeting Agenda-Final-revised November 19,2019
County Road 51.
Sponsors: Development Services
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEMS 18-221
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
18. 19-1530 Ordinance annexing into the territorial limits of the City of Corpus Christi
approximately 281 acres of land located in the area west of the Oso Creek
and southeast of Farm-to-Market 43 and County Road 43.
Sponsors: Planning&Environmental Services
19. 19-1476 Ordinance annexing approximately 446.4 acres of land into the territorial
limits of the City of Corpus Christi; and rezoning said annexed property at
or near 1442 Farm-to-Market(FM)43 from"FR" Farm Rural District to the
"RS-4.5"Single-Family 4.5 District(Tract 1) and "CN-1" Neighborhood
Commercial District(Tract 2) per Zoning Case No. 1019-08. Staff
recommends approval. Planning Commission recommends denial of the
zoning; therefore, a 3/4 vote is required on zoning.
Sponsors: Planning&Environmental Services and Development Services
20. 19-1493 Zoning Case No. 0819-02, Fish Pond Development, LLC. (District 1).
Ordinance rezoning property at or near 1000 Sixth Street from the"RM-3"
Multifamily 3 District and"ON" Neighborhood Office District to the
"RM-3/PUD" Multifamily 3 District with a Planned Unit Development.
Planning Commission and Staff recommend approval.
Sponsors: Development Services
21. 19-1494 Zoning Case No. 0819-03, SuperElite, LLC. (District 4). Ordinance
amending the development guidelines of a Planned Unit Development
(PUD)at or near 14836 Granada Drive currently zoned "RM-AT/IO/PUD"
Multifamily AT District with the Island Overlay and a Planned Unit
Development. Planning Commission and Staff recommend approval.
Sponsors: Development Services
22. 19-1495 Zoning Case No. 0819-01, MPM Development, LP. (District 5). Ordinance
rezoning property at or near 6810 Bison Drive from the "RS-4.5"
Single-Family 4.5 District to the"RS-4.5/PUD"Single-Family 4.5 District
with a Planned Unit Development. Planning Commission and Staff
recommend approval.
Sponsors: Development Services
N. REGULAR AGENDA: (NONE)
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City Council Meeting Agenda-Final-revised November 19,2019
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
O. FIRST READING ORDINANCES: (ITEMS 23 -25)
23. 19-1608 Ordinance providing for prior and current service annuities under the act
governing the Texas Municipal Retirement System for retirees and
beneficiaries of deceased retirees of the City of Corpus Christi; and
establishing an effective date for the ordinance.
Sponsors: Human Resources
24. 19-1541 Ordinance consenting to and ratifying an assignment of the On-Airport
Rental Car Concession and Lease Agreement("Agreement")from Coastal
Bend Rent-A-Car, Inc. (dba Avis Rent A Car), and South Texas Auto Rental
Services, LLC (dba Budget Rent A Car), to Avis Budget Car Rental, LLC.
Sponsors:Aviation Department
25. 19-1500 e - •-: - • -- - - - - -- t •••- = • - - - -
S - - -
This item will be considered on a future agenda.
Sponsors: Legal Department
P. BRIEFINGS: (ITEM 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.
26. 19-1460 Corpus Christi Regional Economic Development Corporation (CCREDC)
Quarterly Update to City Council (Q3 2019)
Sponsors: Economic Development
Q. EXECUTIVE SESSION: (ITEM 271
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
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City Council Meeting Agenda-Final-revised November 19,2019
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
27. 19-1621 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 a Chapter 380 Economic
Development Incentive Agreement with Upper Padre Partners, LP and
North Padre Waterpark Holdings, Ltd., a Developer Agreement for Park
Road 22 Bridge and Village Canal with Padre Island Holdings, LLC and
Diamond Beach Holdings, LLC 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. ADDENDUM ITEMS: (ITEMS 28-30)
28. 19-1624 Resolution Opposing Texas Windstorm Insurance Association Rate
031939 Increase
Sponsors: Intergovernmental Relations
29. 19-1610 First Reading Ordinance approving 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, regarding approval of additional funds up to$2,884,815.66 for the
Park Road 22 Bridge Project.
Sponsors: Business Liaison
30. 19-1609 First Reading Ordinance appropriating additional funds in the amount of
$2,884,815.66 from the Reinvestment Zone No. 2 Fund 1111 for
construction of the Park Road 22 Bridge; transferring funds in the amount
of$6,884,815.66 from the Reinvestment Zone No. 2 Fund 1111 to the
Capital Improvement Program Fund for the project; and amending the
operating and capital budgets.
Sponsors: Business Liaison
S. RECESS THE 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.
T. RECONVENE CITY COUNCIL MEETING:
U. 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.
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City Council Meeting Agenda•Final-revised November 19,2019
V. ADJOURNMENT
ADDITIONAL INSTRUCTIONS/INSTRUCCIONES ADICIONALES
Si Usted desea dirigirse al Concilio y cree que su ingl8s 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.
City of Corpus Christi Page 8 Printed on 11/15/2019
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
November 19, 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
Page ) of _
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
November 19, 2019
CONSENT AGENDA:
Item Number 3 5-1-61 8-- )2,- ) 7 `f I
J. McComb ✓ I ',-
R. Barrera
R. Garza
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P. Guajardo J ,-- `�
G. Hernandez `� `� `� '�
M. Hunter A
B. Molina `� `/' — `'
E. Roy L..--- i-----
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�G. Smith `------ `_,---
Passed/Failed 4 , e t'
Page ; of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
November 19, 2019
REGULAR AGENDA
Item Number / 1v - I 2-2- .3—aif 2,1 30
J. McComb _ - ✓
R. Barrera `..----- ✓ ✓
R. Garza /1'b 7419 ✓ ✓ ✓
P. Guajardo ✓ ✓ `� `�
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M. Hunter --- `� ✓ `�
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B. Molina
E. Roy (..-- ; v ✓ ✓ ._- G
G. Smith _
Passed/Failed r if
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