HomeMy WebLinkAboutReference Agenda City Council - 06/18/2024City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
6/14/2024 5:36:11 PM
Rebecca Huerta
City Secretary
Tuesday, June 18, 2024
11:30 AM Council Chambers
Addendums may be added on Friday.
Public Notice: 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.
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.
This meeting may be held via videoconference call pursuant to Texas Government
Code § 551.127. If this meeting is held via videoconference call or other remote method
of meeting, then a member of this governmental body presiding over this meeting will
be physically present at the location of this meeting unless this meeting is held
pursuant to Texas Government Code § 551.125 due to an emergency or other public
necessity pursuant to Texas Government Code § 551.045.
A. Mayor Paulette Guajardo to call the meeting to order.
B. Invocation to be given by Father Thomas Bartz with St. Nicholas Greek
Orthodox Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Zena Garcia, 2nd grader at Rafael Galvan Elementary School.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS: (ITEMS 1 - 3)
Pulsed 24-0969 Overview of Major City Initiatives in Development
2. 24-0724 2nd Quarter Finance and Budget Report
3. 24-1018 Video Highlight of Cole Park Splash Pad and Playground
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F. PUBLIC COMMENT - APPROXIMATELY 12:00 P.M. To speak during this public
comment period on a city -related matter or agenda item, you must sign up
before the meeting begins. Each speaker is limited to a total of no more than 3
minutes per speaker. You will not be allowed to speak again on an item when
the Council is considering the item. Time limits may be restricted further by the
Mayor at any meeting. If you have a petition or other information pertaining to
your subject, please present it to the City Secretary. Written comments may be
submitted at cctexas.com/departments/city-secretary. Electronic media that you
would like to use may only be introduced into the City system IF approved by
the City's Communications Department at least 24 hours prior to the Meeting.
Please contact Communications at 826-3211 to coordinate. This is a public
hearing for all items on this agenda.
G. BOARD & COMMITTEE APPOINTMENTS: (NONE)
H. 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.
I. CONSENT AGENDA: (ITEMS 4 -18)
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.
4. 24-1017 Approval of the June 11, 2024 Regular Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
5. 24-0611 Ordinance accepting a grant from the State of Texas Governor's
Homeland Security Grants Division for Operation Stonegarden (drug
and human trafficking) for overtime, fringe benefits, one replacement
3 �;� " Chevy Tahoe, and fuel/maintenance in the amount of $228,898.00; and
3`� �� appropriating $228,898.00 in the Police Grants Fund.
Sponsors: Police Department
6. 24-0805 Ordinance authorizing execution of all documents necessary to accept,
amend, and appropriate a grant contract for $240,003.00, with a cash
match of $24,000.00, for the Public Health Emergency Preparedness
Q 3 3 3 8 0 (PHEP) Grant from the Texas Department of State Health Services
(DSHS) to provide funding activities in support of the PHEP Cooperative
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Agreement from the Centers for Disease Control and Prevention (CDC)
for the period of July 1, 2024, through June 30, 2025.
Sponsors: Health Department
7. 24-0826 Zoning Case No. ZN8219, City of Corpus Christi (District 2). Ordinance
rezoning a property at or near 2212 Morris Street from the "RS-6"/SP
Single -Family 6 District with a Special Permit and the "Cl" Intensive
0 3 3 3 81 i1 Commercial District to the "RM-2" Multifamily District; providing for a
penalty not to exceed $2,000 and publication. (Planning Commission
and Staff recommend approval).
l (� Sponsors: Development Services
8. 24-0838 Zoning Case No. ZN8242, Zumic Investments LLC (District 1).
Ordinance rezoning a property at or near 4458 Church Street from the
"RS-6" Single -Family 6 District to the "CN-1" Neighborhood Commercial
8 2 District; providing for a penalty not to exceed $2,000 and publication.
IA
0 3 3 3 (Planning Commission and Staff recommend approval).
v0\-t y Sponsors: Development Services
9. 24-0626 Ordinance authorizing mid -year budget adjustments and amending the
Operating and Capital Budgets, as applicable, for fiscal year 2023-2024
(FY 2024) in the manner and method stated for the following items:
transferring $400,000.00 from the TIRZ #2 Fund to the Capital Budget
and appropriating for the design of Commodore Park; transferring
$108,256.88 from the unreserved fund balance in the Sewer Connection
0 3 3 3 8 3 Fund to the Wastewater Capital Reserve Fund and appropriating to fund
wastewater projects; appropriating $370,000.00 from the unreserved
fund balance in the Golf Center Fund to upgrade a water reuse pump
station located at Greenwood Wastewater Treatment Plant; and
appropriating $243,734.00 from the unreserved fund balance in the Golf
Center Fund for the Gabe Lozano Firefly and Practice Range Projects.
Sponsors: Office of Management and Budget
Consent - Contracts and Procurement
610. 24-0803 Motion authorizing the execution of a one -month service agreement with
Fitness Superstore, Inc., of Benicia, California, for $87,295.80, for the
2024 088 purchase, delivery, and installation of fitness equipment for the new
Corpus Christi Police Training Academy, with funding from the 2022 CO
Facility Maintenance CIP Fund.
Sponsors: Police Department and Finance & Procurement
11. 24-0667 Motion authorizing the execution of a one-year supply agreement, with
two one-year options, with ACT Pipe & Supply, of Corpus Christi, in an
amount not to exceed $317,614.90. and a potential amount up to
2024 089 $952,844.70 if options are exercised, for the purchase of brass service
water fittings for the Corpus Christi Water Department, with FY 2024
funding of $105,871.63 from the Water Fund.
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2024 091
City Council
Meeting Agenda - Final -revised June 18, 2024
Sponsors: Corpus Christi Water and Finance & Procurement
Consent - Capital Projects
12. 24-0876 Motion awarding a construction contract to Epic Energy Services, LLC.,
Odem, Texas, in an amount not to exceed $1,000,000.00 for the
Indefinite Delivery/Indefinite Quantity Lifecycle Curb & Gutter
Replacement to repair the damaged curb and gutter, associated
2024 090 concrete sidewalk and driveway apron projects located city-wide with FY
2024 funding available from Storm Water capital funds.
Sponsors: Public Works/Street Department, Engineering Services and Contracts
and Procurement
�13;. 24-0875 Motion awarding a construction contract to McDonald Municipal &
Industrial, Houston, TX, for the Central Kitchen Generator project in an
amount of $352,469.00 to install a backup power generator at the
Central Kitchen located at Del Mar College West Campus, located in
Council District 3, with FY 2024 funding available from the Community
Development Block Grant (CDBG) Program and General Fund.
sponsors: Parks and Recreation Department, Engineering Services and Contracts
and Procurement
14. 24-0874 Motion awarding a construction contract to DLF Texas, Corpus Christi,
TX, for the Ben Garza Park Gymnasium Locker Room Improvements
project in an amount of $420,049.87 for the Gymnasium Locker Room
2024 092 improvements including bathrooms, located in Council District 1 with FY
2024 funding available from the Community Development Block Grant
(CDBG) Program and General Fund.
Sponsors: Parks and Recreation Department, Engineering Services and Contracts
and Procurement
General Consent Items
15. 24-0893 Resolution finding that AEP Texas Inc.'s requested increase to its
electric transmission and distribution rates and charges within the city
should be denied and requiring reimbursement of City rate case
0 3 3 3 8 expenses
Sponsors: Legal Department
16. 24-0964 Resolution exempting London Ranch Estates Subdivision, located on
County Road 22 between County Road 51 and 49, from payment of
wastewater lot or acreage fees under Section 8.5.2.G.1 of the Unified
0 3 3 3 8 5 1 Development Code.
Sponsors: Development Services
Consent - First Reading Ordinances
17. 24-0479 Ordinance appropriating $241,637.00 in the Health Grant Fund for an
increase in the Immunization/Locals (IMM/LOCALS) Grant from the
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Department of State Health Services (DSHS) to operate an
immunization program for children, adolescents, and adults, to include
COVID 19 vaccines when requested by patients, utilizing four existing
grant positions for the period September 1, 2024, through August 31,
2025; and appropriating related program income in the estimated
amount of $20,000.00 in the Health Grants Fund.
Sponsors: Health Department
18. 24-0952 Ordinance authorizing the resale of three properties for $48,000.00
which were foreclosed upon for failure to pay ad valorem taxes, of which
the City shall receive $9,761.80 in sale proceeds plus $1,237.83 for
partial payment of City paving and demolition liens.
Sponsors: Finance & Procurement
J. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
K. PUBLIC HEARINGS: (NONE)
The following items are public hearings and public hearings with first reading
ordinances. Each item will be considered individually.
L. INDIVIDUAL CONSIDERATION ITEMS: (19 - 21)
The following items are motions, resolutions or ordinances that may be considered and
voted on individually.
19. 24-0873 Motion awarding a construction contract to Mor-Wil, LLC., Mission,
Texas, in an amount not to exceed $19,279,571.99 for the La Voila
Creek Drainage Improvements to construct the detention pond, and its
supporting infrastructure, located in Council District 3, with FY 2024
2024 093 funding available from the Storm Water Capital Fund and Grant
Funding.
Sponsors: Public Works/Street Department, Engineering Services and Contracts
and Procurement
20. 24-0960 Resolution authorizing a professional services contract with Kimley-Horn
of Austin, Texas, deviating from the City's procurement policy, to provide
design, bid, and construction phase services for the Hillcrest Aquatic
033306 Center in an amount up to $600,000.00 located in Council District 1 with
FY 2024 funding available from Park and Rec Bond 2014 proposition 2
funds, and amending the Capital Improvement Program.
Sponsors: Engineering Services and Parks and Recreation Department
21. 24-0983 Resolution authorizing a 380 incentive agreement with Corpus Christi
Capital Group LLC and Corpus Christi Party Hotel LLC in the amount of
up to $5,000,000 over a 10 year period for the development of the Casa
033 3 87. J Blanca Village Apartments. The project will include up to 200 apartment
units focused on workforce residences which will be income qualified
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and subject to HUD fair market rent limits.
Sponsors: Economic Development
M. BRIEFINGS: (ITEMS 22 - 26)
Briefing information will be provided to the City Council during the Council meeting.
Briefings are for Council information only. No 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.
22. 24-1019 Update Briefing and Action Plan for Mary Rhodes Pipeline
Sponsors: Corpus Christi Water
23. 24-0955 Bond 2024 Project List Update
Sponsors: City Manager's Office
24. 24-0991 City Sales Tax Reauthorization Update
Sponsors: City Manager's Office
25. 24-0882 Briefing/Update Regarding the Federal Sea Turtle Release Program at
Padre Island National Seashore, presented by Eric Brunnermann, Padre
Island National Seashore Superintendent
Sponsors: Parks and Recreation Department
26. 24-0164 Corpus Christi Museum of Science and History annual update
presented by Karen Stevenson, President and CEO of the Corpus
Christi Museum of Science and History
Sponsors: Museum of Science and History
N. EXECUTIVE SESSION: (ITEMS 27 - 28)
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.
27. 24-0921 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 industries,
infrastructure, utilities, and property in the City's extraterritorial
jurisdiction, services thereto, annexation, Texas Local Gov't Code
service plans, industrial district agreements (IDA's), and Chapters 42, 43
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and 212 of the Texas Local Government Code § 43.0116, et. seq., rates
for utilities, actions for limitation of rates, Texas Water Code § 13.043
and associated statutes and regulations, and Texas Government Code
§ 551.087 to discuss and deliberate regarding potential financial or other
incentive(s) to business prospects(s) that the governmental body seeks
to have locate, stay, or expand in or near the territory of the City and
with which the City will be conducting economic development
negotiations, authorizing preparation of service plans for areas to be
considered for annexation, and authorizing professional services
agreements and amendments thereto with attorneys, engineers, and
other consultants involved in the aforementioned actions
28. 24-0922 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 regulations,
legal rights, and contracts related to surface water from the Nueces
River and other sources, groundwater from the Evangeline Aquifer and
other sources, desalination, legal restrictions on and permits required for
the provision of water, regulations and contracts of water conservation
and improvement districts and groundwater conservation districts
(including, but not limited to Nueces County Water Conservation and
Improvement District #3 and the San Patricio Groundwater Conservation
District), TCEQ and EPA regulations related to water, state and federal
regulations related to construction of water -related infrastructure, state
restrictions on rates and charges for utilities, statutory restrictions on the
issuance of debt and governmental contracting, and potential
authorization of contracts for attorneys and consultants to assist in
matters related to water
O. ADJOURNMENT
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