HomeMy WebLinkAboutReference Agenda City Council - 12/10/2019 City of Corpus Christi 1201 Leopard Street& ::::N)
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' MeetingAgenda - Final-revised 3�3b,pp �
9 DEC 06 20197\
City Council
rid,Gecretary
Tuesday,December 10, 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 Rob Bailey, Southside Community Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Alan Carlos, Assistant Director of Information Technology.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations/Commendations
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:
1. 19-1720 Regular Meeting of November 19. 2019 and Joint Workshop Session of
December 3, 2019.
I. BOARD & COMMITTEE APPOINTMENTS:
2. 19-1640 Corpus Christi Regional Economic Development Corporation (1 Vacancy)
Electrical Advisory Board (5 vacancies)
Landmark Commission (2 vacancies)
City of Corpus Christi Page 1 Printed on 12/6!2019
SCANNED
City Council Meeting Agenda-Final-revised December 10,2019
North Padre Island Development Corporation (5 vacancies)
Port of Corpus Christi Authority of Nueces County (1 vacancy)
Reinvestment Zone No. 4 (1 vacancy)
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 -24)
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. 19-1673 One-reading ordinance approving a seawall improvement project for the
demolition of K-Pier at the Corpus Christi Municipal Marina in an amount
031940 up to$175,000.00; appropriating $175,000 from the Seawall Improvement
Fund; transferring funds in the amount of$175,000.00 from the Seawall
Improvement Fund to the Capital Improvement Program Fund; amending
the operating and capital budgets; and declaring an emergency.
Sponsors: Municipal Manna
4. 19-1431 Ordinance authorizing a 20-year Lease Agreement with Art Community
Center of Corpus Christi, Inc. a Texas nonprofit corporation, for continued
031941 use and operation of the Art Community Center at no charge, located at
100 N. Shoreline Blvd. for use by local and visiting artists, to provide
meeting rooms, art exhibits, an information center, a gift shop, a restaurant,
display areas for the arts, and art classes.
Sponsors: Parks and Recreation Department
5. 19-1610 Ordinance approving amendment to the Tax Increment Reinvestment Zone
#2 Amended Project& Financing Plans approved by the Board of
031942 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
6. 19-1609 Ordinance appropriating additional funds in the amount of$2,884,815.66
031943 from the Reinvestment Zone No. 2 Fund 1111 for construction of the Park
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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
7. 19-1530 Ordinance annexing into the territorial limits of the City of Corpus Christi
0 (� 19 , approximately 281 acres of land located in the area west of the Oso Creek
�+ ) `# .4 and southeast of Farm-to-Market 43 and County Road 43.
Sponsors: Planning&Environmental Services
8. 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
0 3 .19 4 r 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
9. 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"
0 3 1 9 4 6 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
10. 19-1494 Zoning Case No. 0819-03, SuperElite, LLC. (District 4). Ordinance
amending the development guidelines of a Planned Unit Development
031947 9 (PUD) at or near 14836 Granada Drive currently zoned "RM-AT/10/PUD"
Multifamily AT District with the Island Overlay and a Planned Unit
Development. Planning Commission and Staff recommend approval.
sponsors: Development Services
11. 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"
03194 8 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
12. 19-1608 Ordinance providing for prior and current service annuities under the act
governing the Texas Municipal Retirement System for retirees and
03194 9 beneficiaries of deceased retirees of the City of Corpus Christi; and
establishing an effective date for the ordinance.
Sponsors: Human Resources
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13. 19-1541 Ordinance consenting to and ratifying an assignment of the On-Airport
0 3 1 i 9 5 n Rental Car Concession and Lease Agreement("Agreement")from Coastal
V 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
14. 19-1569 Motion authorizing a five-year supply agreement with Miller Veterinary
2 0 1 9 19 6 Supply Co., Inc. of Fort Worth, Texas, in an amount not to exceed
$584,511.00 for animal food and supplies, effective upon issuance of
notice to proceed, with funding in the amount of$87,676.65 available
through the FY 2020 Animal Control Services' budget in the General Fund.
sponsors: Police Department and Contracts and Procurement
15. 19-1568 Motion authorizing a five-year service agreement with ESO Solutions, Inc.,
2 0 1 9 1 9 7 of Austin, Texas, in an amount not to exceed $104,920.00, for a records
management system for the Fire Department, effective upon issuance of a
notice to proceed, with first-year funding in the amount of$20,984.00
available in the FY 2020 Fire Department General Fund.
sponsors: Fire Department, Information Technology Services and Contracts and
Procurement
16. 19-1543 Motion authorizing a five-year license agreement with Everbridge, Inc.,of
2 0 1 9 V
9 1 Q Pasadena, California, in an amount not to exceed $395,232.00,for the
1 J Reverse Alert mass notification system for the Emergency Operations
Center(EOC),effective upon issuance of a notice to proceed, with
first-year funding in the amount of$81,632.00 available in the FY2020
Local Emergency Planning Committee (LEPC)fund.
Sponsors: Fire Department and Contracts and Procurement
17. 19-1157 Resolution authorizing a five-year supply agreement with Doggett Heavy
Machinery Services, LLC of Corpus Christi, Texas in an amount not to
0 319 51 exceed $937,500.00 for the purchase of John Deere construction
equipment parts for Asset Management, effective upon issuance of notice
to proceed, with FY 2020 funding in an estimated amount of$156,250.00
available through the Fleet Maintenance Service Fund.
Sponsors: Asset Management Department and Contracts and Procurement
18. 19-1484 Motion awarding a contract to Associated Construction Partners, Ltd. of
2 0 1 9 1 9 9 Boerne, Texas in the amount of$3,118,590 to upgrade the headworks and
odor control systems for the Greenwood Wastewater Treatment Plant
Headworks and Grit Removal Rehabilitation Project located in Council
District 3, effective upon notice to proceed with funding available through
FY 2020 Wastewater Capital Reserves Fund.
Sponsors: Water Utilities Department and Engineering Services
19. 19-1520 Motion authorizing a three-year license agreement with Routeware, Inc., of
2 0 1 9 2 0 0 Portland, Oregon for the amount not to exceed $673,968.62 for the
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City Council Meeting Agenda-Final-revised December 10,2019
purchase and support of routing software for the Solid Waste Operations.
effective upon issuance of a notice to proceed, with FY 2020 funding in the
amount of$315,948.00 available through the General Fund.
Sponsors: Information Technology Services, Solid Waste Operations and Contracts
and Procurement
20. 19-1532 Motion authorizing a purchase of two John Deere 17G mini excavators
2019 2 0 1 from Doggett Heavy Machinery Services, LLC of Corpus Christi, Texas, for
a total amount of$79,236.00, as additions to the fleet, to be used daily by
Gas Operations to dig trenches for the installation or repair of gas lines,
effective upon issuance of letter of acceptance with funding available
through the FY 2020 Gas Operations Fund.
Sponsors: Gas Department and Contracts and Procurement
21. 19-1533 Motion authorizing a purchase of one 2019 624L John Deere wheel loader
20 19 2 0 2 from Doggett Heavy Machinery Services, LLC of Corpus Christi, Texas in
an amount not to exceed $205,144.00, to be used by Street Operations as
an addition to the fleet, effective upon issuance of letter of acceptance, with
funding available in the Streets Fund.
Sponsors: Street Department and Contracts and Procurement
22. 19-1626 Resolution of the City Council of the City of Corpus Christi, Texas in
0 319 5 2 support of the proposed 4% Housing Tax Credit affordable housing project
known as FishPond at Corpus Christi at 1006 6th Street, Corpus Christi,
Texas to be developed by FishPond Living at Corpus Christi, LP.
Sponsors: Housing and Community Development
23. 19-1647 Resolution relating to City of Corpus Christi's intention to reimburse itself
3 from future issuances of Utility System Revenue bonds in an amount not to
0 319
exceed $110,000,000 for Utility System expenditures budgeted in the
Fiscal Year 2019-2020 Capital Improvement Plan but incurred before the
issuance of the bonds.
Sponsors: Finance&Business Analysis
24. 19-1703 Motion approving Amendment No. 2 to a Contract with J. Schwarz &
2 0 19 203 Associates, Inc. to provide engineering design and development of
Delivery Orders for Fiscal Year 2020 Citywide Street Preventative
Maintenance Program (SPMP) in the amount of$423,250 for a restated
fee not to exceed $1,297,500, work will be city-wide and begin upon
issuance of notice to proceed with funding available in the Street Operation
Budget.
Sponsors: Street Department and Engineering Services
L. RECESS TO CORPORATION MEETING: (ITEM 251
25. 19-1630 Meeting of the North Padre Island Development Corporation
Sponsors: Business Liaison
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City Council Meeting Agenda-Final-revised December 10,2019
M. RECONVENE COUNCIL MEETING:
N. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1..30 p.m.
O. PUBLIC HEARINGS: (ITEMS 26 -28)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
26. 19-1490 Zoning Case No. 1019-05, Southside Ventures III, LP. (District 5).
Ordinance rezoning property at or near 7564 Brooke Road from the
"RS-TH"Townhouse District to the "RS-4.5"Single-Family 4.5 District.
Planning Commission and Staff recommend Approval.
Sponsors: Development Services
27. 19-1491 Zoning Case No. 1019-02, DMPI Beach Investments (District 4).
Ordinance rezoning property at or near 14901 Granada Drive from the
"RM-AT/IO" Multifamily AT District with an Island Overlay to the
"RM-AT/IO/PUD" Multifamily AT District with an Island Overlay and Planned
Unit Development. Planning Commission and Staff recommend Approval.
Sponsors: Development Services
28. 19-1492 Zoning Case No. 0819-05, Tammy Johnson (District 4). Ordinance
rezoning property at or near 3837 Herring Drive from the"RMH"
Manufactured Home District to the"RS-6"Single-Family 6 District.
Planning Commission and Staff recommend Approval.
Sponsors: Development Services
P. REGULAR AGENDA: (NONE)
The following items are motions,resolutions and ordinances that will be considered and
voted on individually.
Q. FIRST READING ORDINANCES: (ITEMS 29 -36)
29. 19-1618 Ordinance accepting grant funds from the Coastal Bend Wellness
Foundation in the amount of$22,892.91 for the Red Cord Initiative
Diversion Program; and appropriating $22,892.91 in the FY 2020 Police
General Fund.
Sponsors: Police Department
30. 19-1675 Ordinance eliminating, revising, modifying, and merging advisory boards
and committees as a result of a thorough review.
Sponsors: City Secretary's Office and Strategic Planning&Innovation
31. 19-1500 Ordinance approving the sale of lot of approximately 0.1431 acres at 7101
Edgebrook Drive for the highest cash offer received by real estate broker
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City Council Meeting Agenda-Final-revised December 10,2019
of$18,000 to James Magill.
Sponsors: Legal Department
32. 19-1513 Ordinance approving the sale of City's partial interest in the lot of
approximately 0.1993 acres at or near 926 St. Bernard, Corpus Christi,
Texas for$7,500.00 to Strategic Investment Solutions, LLC.
Sponsors: Gas Department
33. 19-1349 Ordinance approving a Small Business Incentives Agreement between the
Corpus Christi Business and Job Development Corporation and Del Mar
College (Del Mar)to provide grant up to$133,000 for their Contractor
Resource Center(CRC) program to assist small businesses bid for
existing and upcoming large industrial opportunities; appropriating
$133,000 from the unreserved fund balance in the Business/Job
Development Fund; and amending the budget.
Sponsors: Economic Development
34. 19-1619 Ordinance closing, abandoning, and vacating a 25-foot wide by
approximately 993.17-foot long (24,136 sq. ft.) utility easement in
Callicoatte Estates Unit 5 located at 3802 Callicoatte Road. (District 1).
Sponsors: Development Services
35. 19-1638 Ordinance authorizing an amendment to the Depository Services
Agreement with Frost Bank to modify a collateral requirement and to
extend the term of the contract for the final one-year extension commencing
January 1, 2020 and ending December 31, 2020.
Sponsors: Finance&Business Analysis
36. 19-1691 Ordinance amending the FY 2020 City of Corpus Christi Capital Budget to
appropriate$350,000 from the unreserved fund balance in Seawall
Improvements; transferring and appropriating said funds into Seawall CIP
Fund; adding the Bayshore Park Improvement Project to the Capital
Improvement Program; and authorizing a change order to Fulton-Coastcon,
Inc. of Corpus Christi, Texas to restore the Bayshore Park Playground
Area (Water's Edge Park in Council District 1)for a total amount not to
exceed $234,745.
Sponsors: Engineering Services, Parks and Recreation Department and Contracts
and Procurement
R. BRIEFINGS: (ITEMS 37 -38)
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.
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37. 19-1719 _•• - -- - _• • • '_ - •- ' ' =- • -- !-- - - -- - - -
This item will be rescheduled for a later date.
38. 19-1601 Corpus Christi Seawater Desalination Siting and Permiting Project
Quarterly Update
S. ADDENDUM ITEMS: (ITEMS 39-401
09. 19-1732 Ordinance authorizing a navigable canal on North Beach
4-b
40. 19-1666 Ordinance awarding a contract to Bay, Ltd. for Ultra-Thin Bonded Wear
Course in an amount not to exceed $20,000,000 and Overlays in an
amount not to exceed $30,000,000 as part of the Street Preventative
Maintenance Program located city-wide with work starting upon notice to
proceed and funding available through Streets, Utilities with ADA
improvement funds from Bond 2016 and 2018; and amending the budget
to appropriate $5,000,000 in Street Preventative Maintenance Program
Reserves.
Sponsors: Engineering Services, Street Department and Contracts and Procurement
T. EXECUTIVE SESSION: (ITEM 411
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.
41. 19-1728 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 proposed ordinance
authorizing a navigable canal on North Beach, a proposed term sheet
related thereto, state and federal laws and regulations related to land
development and structures on North Beach and permit requirements
related thereto, existing/potential incentive agreement(s) for
development(s) on North Beach with Blackard Global, Inc. or affiliates
thereof and/or Tax Increment Reinvestment Zone#4, drainage matters
related thereto, hotel occupancy funding restrictions related thereto,
municipal funding restrictions related thereto, and pursuant to Texas
Government Code§ 551.072 to discuss and deliberate the potential
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City Council Meeting Agenda-Final-revised December 10,2019
purchase, exchange, lease, and/or value of real property interests on North
Beach owned or controlled by the City or other third parties when
deliberation in open meeting would have a detrimental effect on the
position of the governmental body in negotiations with a third person, 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 in North Beach and with which the City may conduct
economic development negotiations and/or deliberate possible economic
development issues concerning said business prospect(s).
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.
V. ADJOURNMENT
ADDITIONAL INSTRUCTIONS/INSTRUCCIONES ADICIONALES
Si Listed desea dirigirse a!Concilio y cree que su ingles es limitado,habra un interprete
ingles-esparn01 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 12/6/2019
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
December 10, 2019
CONSENT AGENDA:
Item Number 3- 013 1 C- 1
J. McComb
R. Barrera i �/
R. Garza AID
P. Guajardo ✓ J `�
G. Hernandez
M. Hunter ✓ ✓ `� `�
B. Molina
E. Roy ` `� "
G. Smith
Passed/Failed til P P j9
Page of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
December 10, 2019
REGULAR AGENDA
Item Number 3 (j 3-C ,24 - 9—35-4-14-03 (
J. McComb
R. Barrera `/ ✓
R. Garza ✓ � ✓ ,./ `J
P. Guajardo ✓ ✓ L..---
G.
G. Hernandez
M. Hunter `� �" L./ `�
B. Molina '.--"- v ✓ v
E. Roy .- — 4- 1. 4 '..--- `.,--
G. Smith `_,-- `....-- „...--- `.00,-- `..---- v
Passed/Failed P
P 4' it., P
/,‘„,
efre? 5-,, cvN
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