HomeMy WebLinkAboutReference Agenda City Council - 10/15/2024 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
10/11/2024 5:08:00 PM
Rebecca Huerta
City Secretary
Tuesday, October 15, 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 pars 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 Raju Thottanaara with St. Peter Prince of the
Apostle.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Zak Hinojosa, 2nd grader Los Encinos Elementary School.
D.
E.
1.
2.
City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS: (ITEMS 1 - 2)
24-1702 63rd Annual Texas Jazz Festival, October 18 to October 20
24-1712 Airport Outdoor Patio and Bar Grand Opening
City of Corpus Christi Page 1 Printed on 10/11/2024
SCANNED
City Council
Meeting Agenda - Final -revised October 15, 2024
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. BRIEFINGS: (ITEMS 3 - 4)
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.
3. 24-1708 Nueces County Appraisal District Appointment Process Briefing,
presented by Ryan Skrobarczyk, Director of Intergovernmental Relations
Sponsors: Intergovernmental Relations and City Secretary's Office
4. 24-1178 Art Museum of South Texas Annual Briefing
Sponsors: Economic Development
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.
J. CONSENT AGENDA: (ITEMS 5 - 21)
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.
5. 24-1678 Approval of the August 22, 2024 and August 29, 2024 Budget Workshop
City of Corpus Christi Page 2 Printed on 10/11/2024
City Council
Meeting Agenda - Final -revised October 15, 2024
Minutes, and September 17, 2024 Regular Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
6. 24-1517 Ordinance authorizing acceptance of grant funds in an amount of
$99,976.50 from the Texas Department of Transportation for the 2025
033478 Comprehensive Selective Traffic Enforcement Project for overtime for
sworn officers to increase traffic enforcement in Corpus Christi, with a City
match of $30,234.37 in fringe benefits and fuel expenses, with funds
available from the FY 2025 General Fund; and appropriating $99,976.50 in
the Police Grants Fund. (6 votes required)
Sponsors: Police Department
7. 24-1534 Ordinance authorizing a 40-year ground lease with one 10-year automatic
0 3 3 4 7 9 renewal term with the Corpus Christi Independent School District (CCISD)
for Malibu Heights Park (5.502-acre) and the adjacent Carroll Woods Park
1/46‘51\ (1.232-acre) in an amount of $1.00 annually and other good and valuable
consideration, located in Council District 3, near the intersection of Tripoli
Drive and Fresno Drive for the proposed expansion of a new Yeager
Elementary School. (28-day delay and publication) (6 votes required)
Sponsors: Engineering Services and Parks and Recreation Department
8. 24-1438 Zoning Case No. ZN8268, JAR Development, LLC (District 5). Ordinance
41 rezoning a property at or near 7868 Yorktown Boulevard from the "RS-4.5"
0 3 3 4 8 0 Single -Family 4.5 District to the "CN-2" Neighborhood Commercial
District" providing for a penalty not to exceed $2,000 and publication.
(Planning Commission and staff recommend approval) (6 votes required)
Sponsors: Development Services
9. 24-1439 Zoning Case No. ZN8336, Shafinury Morteza (District 4). Ordinance
033481 rezoning a property at or near 2201 Rodd Field Road from the "ON"
Neighborhood Office District to the "CG-2" General Commercial; providing
Q\C''% for a penalty not to exceed $2,000 and publication. (Planning Commission
and Staff recommend approval) (6 votes required)
Sponsors: Development Services
10. 24-1440 Zoning Case No. ZN8359, Horizon Land Properties, LLC, (District 4).
033482 Ordinance rezoning a property at or near 601 Graham Road from the
"RM-1" Multi -Family District to the "RS-4.5" Single -Family and "CG-2"
QWeVS\A General Commercial District; providing for a penalty not to exceed $2,000
and publication. (Planning Commission and Staff recommend approval) (6
votes required)
Sponsors: Development Services
11. 23-1961 Ordinance amending the lease with the Art Community Center of Corpus
033483
Christi, Inc. (Art Center) to expand the current premises from Cooper's
City of Corpus Christi
Page 3 Printed on 10/11/2024
City Council
Meeting Agenda - Final -revised October 15, 2024
Alley to Lomax Street, for construction of new facilities and capital projects
with costs of the project to be borne solely by the Art Center, including
maintenance of the parking lots, landscaping, and new facilities to the Art
Center, including maintenance of the parking lots, landscaping, and new
facilities to the Art Center; and providing for severance, publication, and an
effective date. (6 votes required)
Sponsors: Economic Development
Consent - Capital Projects
12. 24-1683 Motion awarding a construction contract to PM Construction & Rehab,
LLC, Pasadena, Texas, for Citywide Wastewater Indefinite Delivery
2024 1 5 7y Indefinite Quantity (IDIQ) FY2024 project in an amount not to exceed
/ $9,000,000.00 for a one-year term, with two one-year renewal options to
be administratively authorized for a total amount not to exceed
$27,000,000.00, located Citywide, with FY 2025 funding available from the
Wastewater Capital Fund. (6 votes required)
sponsors: Corpus Christi Water, Engineering Services and Contracts and
Procurement
General Consent Items
13. 24-1580 Resolution'i authorizing the submission of a grant application for the FY
2024 Edward Byrne Memorial Justice Assistance Grant Program in the
0 3 3484 lamount of $186,309.00 for the Corpus Christi Police Department; and
authorizing an Interlocal Agreement with Nueces County for the distribution
of Justice Assistance Grant Program funds in the amount of $93,154.00 to
Nueces County and $93,155.00 to the City of Corpus Christi should the
grant be awarded. (6 votes required)
Sponsors: Police Department
14. 24-1592 Resolution authorizing the submission of a grant application to Flint Hills
Resources for the 2024 Helping Heroes Grant Program in the amount of
0 3 3 4 8 5. _ j� $4,000 to be used to support the Corpus Christi - Nueces County Local
Emergency Planning Committee in purchasing 125 Shelter -in -Place kits.
Sponsors: Fire Department
15. 24-1595 Resolution authorizing the submission of a grant application to The Coastal
r''� Bend Community Foundation for their 2024 Annual Grant in the amount of
033486
$7,500.00 for the purchase of approximately 840 smoke detectors and
120 carbon monoxide detectors for the Corpus Christi Fire Department's
Fire Prevention Smoke and Carbon Monoxide Detector Program.
Sponsors: Fire Department
16. 24-1711 Resolution authorizing the submission of an application to the American
3 4 87 Society for the Prevention of Cruelty to Animals (ASPCA) for the FY
2024-2025 National Shelter Grants Initiative in the amount of $94,634.00 to
City of Corpus Christi Page 4 Printed on 10/11/2024
City Council
Meeting Agenda - Final -revised October 15, 2024
replace a split system air conditioning unit for the cattery building and to
repair all damaged kennel partitions in two of the five kennel buildings. (6
votes required)
Sponsors: Animal Care Services
17. 24-1515 Motion authorizing eight Corpus Christi B Corporation Small Business
Assistance Agreements with the following entities for one year: LiftFund,
2024 1 5 8 Inc., Service Corps of Retired Executives (SCORE), Texas A&M University
- Corpus Christi, and five with Del Mar College for a total amount not to
exceed $1,076,700.00 to assist small businesses within the City of Corpus
Christi to create jobs and investment. (6 votes required)
Sponsors: Economic Development
18. 24-1699 Motion authorizing "Veterans Memorial Parkway" as the honorary street
name for Cimarron Boulevard, from Yorktown Boulevard to Saratoga
2024 1 5 9 Boulevard, and the installation of signs that bear the honorary street name.
Sponsors: Public Works/Street Department
Consent - First Reading Ordinances
19. 24-1619 Ordinance authorizing acceptance of a grant in an amount of $59,609.00
from the State of Texas, Criminal Justice Division for Violence Against
Women Program with a cash match of $24,719.82 and in -kind match of
$6,960.00; transferring $24,719.82 from the General Fund to the Police
Grants Fund; appropriating $84,328.82 into the Police Grants Fund; and
authorizing one full-time civilian employee as a Victim Case Manager. (6
votes required)
Sponsors: Police Department
20. 24-1579 Ordinance authorizing the acceptance of a grant in the amount of
$318,816.56 from the State of Texas under the Victims of Crime Act for
salaries and benefits for five civilian positions for the Corpus Christi Police
Department's Victim Assistance Program, with a cash match of
$61,624.14 and in -kind services of $18,080.00; and appropriating
$318,816.56 in the Police Grants Fund; and authorizing five full-time
employees. (6 votes required)
Sponsors: Police Department
21. 24-1516 Ordinance authorizing a three-year lease with Elizondo Tennis Foundation,
a Texas non-profit corporation, to lease the Al Kruse Tennis Center and the
HEB Tennis Center, with two one-year renewal options, in consideration for
a monthly percentage of net revenue to the City of 15% in year one, 20% in
year two, and 25% in year three, or minimum monthly rent payments of
$2,500.00 in year one, $2,625.00 in year two, and $2,765.25 in year three,
whichever is greater. (6 votes required)
Sponsors: Parks and Recreation Department and Finance & Procurement
City of Corpus Christi
Page 5 Printed on 10/11/2024
City Council
Meeting Agenda - Final -revised October 15, 2024
K. RECESS FOR LUNCH
The City Council will take a Lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (ITEMS 22 - 25)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
22. 24-0653 Ordinance annexing Clarkwood Estates subdivision, an 87.57-acre tract of
land located at the northwest corner of Clarkwood Road (Farm to Market
Highway (FM) 2292) and County Road (CR) 36 per owner petition;
rezoning 84.71 acres from the "FR" Farm Rural District to the "RS-4.5"
Single -Family 4.5 District; annexing an abutting 1.254-acre or 2,590-linear
foot section of the CR 36 right-of-way per State law; providing for a penalty
not to exceed $2,000 and publication, and approving the related service
plan. (6 votes required)
Sponsors: Planning and Community Development Department
23. 24-1573 Zoning Case No. ZN8435, Mustang Island LLC (District 4). Ordinance
rezoning a property at or near 7213 State Highway 361 (SH-361) from the
"RM-AT" Multifamily Apartment Tourist District to the "CN-1" Neighborhood
Commercial District; Providing for a penalty not to exceed $2,000 and
publication. (Planning Commission and Staff recommend approval) (6
votes required)
Sponsors: Development Services
24. 24-1575 Zoning Case No. ZN8441, MPM Development, LLC. (District 1).
Ordinance rezoning a property at or near 11202 Haven Drive from the
"RS-6" Single -Family 6 District to the "RS-4.5" Single -Family 4.5 District
and the "CN-1" Neighborhood Commercial District; providing for a penalty
not to exceed $2,000 and publication. (Planning Commission and Staff
recommend approval) (6 votes required)
Sponsors: Development Services
25. 24-1688 One reading ordinance designating 127.72 acres within the jurisdiction of
the City of Corpus Christi as a tax increment financing district to be known
033488 as "Tax Increment Reinvestment Zone No. 6, City of Corpus Christi, Texas,"
\ pursuant to petition by owners of Barisi Village properties; setting a
(1�b\SV1 maximum city financial participation and a maximum contribution; and
`/ establishing a board of directors for the reinvestment zone. (6 votes
required)
sponsors: Economic Development and City Manager's Office
M. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 26 - 31)
The following items are motions, resolutions or ordinances that may be considered and
voted on individually.
26. 24-1689 Resolution:authorizing an Interlocal Agreement with Nueces County
City of Corpus Christi
Page 6 Printed on 10/11/2024
033489
2024 160
City Council
Meeting Agenda - Final -revised October 15, 2024
regarding contribution of increment to the Reinvestment Zone No. 6, City of
Corpus Christi, Texas tax increment fund for the 20 year period ending
December 31, 2044. (6 votes required)
Sponsors: Economic Development and City Manager's Office
27. 24-1680 Resolution directing the City's Planning Department to prepare a service
7 9 0 plan for the annexation of properties in Industrial Districts No. 1, 2, and 4 in
J 3 Nueces County that have not executed a new 15-year Industrial District
Agreement effective January 1, 2025; and authorizing an Agricultural
Development Agreement with owners of ag-exempt property within
Industrial Districts No. 1, 2, and 4. (6 votes required)
Sponsors: Planning and Community Development Department
28. 24-1681 Resolution directing the City's Planning Department to prepare a service
plan for the annexation of properties in Industrial Districts No. 5, 6, 7, and 8
0 3 3 4 9 in San Patricio County that have not executed a new 15-year Industrial
District Agreement effective January 1, 2025; and authorizing an
Agricultural Development Agreement with owners of ag-exempt property
within Industrial Districts No. 5, 6, 7, and 8. (6 votes required)
Sponsors: Planning and Community Development Department
29. 24-1514 Ordinance authorizing an agreement between the Corpus Christi B
Corporation (Type B) and Del Mar College Foundation Inc., for the
equipment needed for five different programs for enhanced skills training
effective upon signature of the City Manager or designee: appropriating
funds in the amount of $1,897,870.00 from the Type B Economic
Development Fund. (6 votes required)
Sponsors: Economic Development
30. 24-1337 One Reading Ordinance authorizing the issuance and sale of the City of
Corpus Christi, Texas, Special Assessment Revenue Bonds, Series 2024
0 3 3 4 9 2 (Whitecap Public Improvement District No.1 Improvement Area #1 Project)
in the amount of $20,700,000; approving the 2024 annual update to the
service and assessment plan and assessment roll for Whitecap Public
Improvement District No. 1; and approving and authorizing related
agreements. (6 votes required)
sponsors: Economic Development
31. 24-1687 Motion authorizing a construction contract to Zachry Construction
Corporation, San Antonio, Texas, for the Wesley Seale Dewatering
System & Spillway Gates Rehabilitation project in an amount not to exceed
$25,493,495.00, located outside the City limits, with FY 2025 funding
available from the Water CIP Capital Funds. (6 votes required)
Sponsors: Corpus Christi Water, Engineering Services and Contracts and
Procurement
N. EXECUTIVE SESSION: (ITEMS 32 - 33)
City of Corpus Christi Page 7 Printed on 10/11/2024
City Council
Meeting Agenda - Final -revised October 15, 2024
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 dete mination that said item may be legally discussed in
Closed Meeting in complia a with Chapter 551 the Texas Government Code.
32. 24-1682 Executive sessio pursuant to Texas ernment Code § 551.071
and Texas Dis '•linary Rules of Prof- sional Conduct Rule 1.05 to consult
\).;% -n with attorne. concerning legal i ..ues related to industries, rastructure,
utilities, - d property in the C' 's extraterritorial jurisdic •n, services
there •, annexation, Texa- ocal Gov't Code servic •Tans, industrial
di lct agreements (ID , s), and Chapters 42, 43 - d 212 of the Texas
ocal Government 'ode § 43.0116, et. seq., r- es for utilities, action or
limitation of rate-, Texas Water Code § 13 43 and associated st utes
and regulati• s, and Texas Governme Code § 551.087 to •' cuss and
deliberat= egarding potential finan '=I or other incentive to business
prosp ts(s) that the governmen : body seeks to hav ocate, stay, or
ex = nd in or near the territo if the City and with ich the City will be
nducting economic dew, .pment negotiations -nd authorizing
preparation of service p -ns for areas to be c• sidered for annexation.
33. 24-1739 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 construction contracts,
including, but not limited to, progressive design build procedures and the
legal status of the City's discussions with entities proposing on the City's
Inner Harbor Desalination Plant Project and the legal status of discharge,
water rights, and Corps of Engineers permits for desalination activities on
or near Corpus Christi Bay, and other potential water sources and
regulatory and financing matters related to the aforementioned matters
O. ADJOURNMENT
City of Corpus Christi Page 8 Printed on 10/11/2024
z
October 15, 2024
0
z
w
1-
z
w
co
z
0
U
\
\
c__
---r6
\\
a\
\
_A
\
I\
ft.
\\
ca_
1—\\\\\
•
-ai4
A
\\
2
'''--\\\
T-N,
\
\
\
\
Item Number
P. Guajardo
T.
co2
S. Campos
G. Hernandez
M. Hunter
-
m To
o-
p
fY
ID. Suckley
Passed/Failed
d
W
- Z
C
=
t) 5
Mz
O 0
C.)
u
O <
>
1_-
U w
cc
October 15, 2024
z
w
a
J
w
t
re-j---\\\\\\(,_
(.9)\\\\\\c_,
(6\\\\\(.Th
,(,?\\\\\\\\_
)(,_‘,\\\c),_
g\.--\\\\
'\r-Q\\\\\
,_
g:\\\\\\\\--
i\
\
\\
\\
\\\\\r3\\\
Item Number
P. Guajardo
R. Barrera
(4
0
E
0
G. Hernandez
M. Hunter
-
i
>
S
w
D. Suckley
Passed/Failed