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HomeMy WebLinkAboutReference Agenda City Council - 10/22/2024 (2)City of Corpus Christi Meeting Agenda - Final -revised City Council Tuesday, October 22, 2024 11:30 AM 1201 Leopard Street Corpus Christi, TX 78401 cctexas.com POSTED 10/18/2024 4:24:52 PM Rebecca Huerta City Secretary 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 Pastor Kenneth Pinckley with Arlington Heights Christian School. C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be led by Kayla Rea Calamaco, 12th grader Calallen High School. D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers. E. CITY MANAGER'S COMMENTS 1 UPDATE ON CITY OPERATIONS: (ITEMS 1 - 2) 1, 24-1606 Appointment of Chief Wade to the Texas Commission on Fire Protection 2. 24-1741 TML Post - Conference Legislative Updates City of Corpus Christi Page 1 Printed on 10/18/2024 SCANNED City Council Meeting Agenda - Final -revised October 22, 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: (ITEM 3) 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. 24-1738 North Beach Revitalization Update sponsors: Engineering Services 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: (ITEM 4 - 13) 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. 24-1755 Approval of the October 15, 2024 Regular Meeting Minutes Sponsors: City Secretary's Office Consent - Second Reading Ordinances 5. 24-1619 Ordinance authorizing acceptance of a grant in an amount of City of Corpus Christi Page 2 Printed on 10/18/2024 033493 City Council Meeting Agenda - Final -revised October 22, 2024 $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 6. 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 0 3 3 4 9 4 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 7. 24-1516 Ordinance authorizing a three-year lease with Elizondo Tennis Foundation, a Texas non-profit corporation, to lease the Al Kruse Tennis 0 3 3 4 9 5 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 8. 24-0653 Ordinance annexing Clarkwood Estates subdivision, an 87.57-acre tract of land located at the northwest corner of Clarkwood Road (Farm to 0 3 3 4 9 6 Market Highway (FM) 2292) and County Road (CR) 36 per owner petition; rezoning 84.71 acres from the "FR" Farm Rural District to the v``'1\‘<)\4) "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 9. 24-1573 033 497 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 10. 24-1575 Zoning Case No. ZN8441, MPM Development, LLC. (District 1). 3 4 9 Ordinance rezoning a property at or near 11202 Haven Drive from the 03"RS-6" Single -Family 6 District to the "RS-4.5" Single -Family 4.5 District NA)\ 6\r\ and the "CN-1" Neighborhood Commercial District; providing for a penalty not to exceed $2,000 and publication. (Planning Commission City of Corpus Christi Page 3 Printed on 10/18/2024 City Council Meeting Agenda - Final -revised October 22, 2024 and Staff recommend approval) (6 votes required) Sponsors: Development Services 11. 24-1514 Ordinance authorizing an agreement between the Corpus Christi B Corporation (Type B) and Del Mar College Foundation Inc., for the 0 3 3 4 9 9 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 Consent - Capital Projects 12. 24-1692 Resolution rejecting the bids of IECON, Inc. and Taknek, LLC as non -responsive and authorizing a construction contract with H&S 0 3 3 5 0 0 Constructors, Inc, Corpus Christi, TX as the lowest responsive, responsible bidder in the amount of $12,174,975.00 for the Mary Rhodes Pipeline Phase 1 System Improvements Project for improvements to the booster pump stations located at Bloomington, Texas and Woodsboro, Texas associated with the Mary Rhodes Pipeline (MRP) raw water delivery system, with FY 2025 funding available from the Raw Water Capital Fund. (6 Votes Required) Sponsors: Corpus Christi Water, Engineering Services and Contracts and Procurement 13. 24-1686 Motion awarding a construction contract to DGS General Construction Group, LLC, Corpus Christi, TX, for the Littles-Martin House project in 2024 1 6 1 an amount not to exceed $458,900.57 for building envelope rehabilitation exterior and improvements, located in Council District 1 with FY 2025 funding available from the Community Development Block Grant (CDBG) Program. (6 votes required) sponsors: Parks and Recreation Department, Engineering Services and Contracts and Procurement K. RECESS FOR LUNCH The City Council will take a lunch break at approximately 1:30 p.m. L. PUBLIC HEARINGS: (ITEMS 14 - 16) The following items are public hearings and public hearings with first reading ordinances. Each item will be considered individually. 14. 24-1732 Resolutionauthorizing a Developer Participation Agreement with MPM Development, LP to reimburse the developer up to $846,528.72 for the 0 3 3 5 01 i City's share of the cost to construct Lady Alexa Drive and Natasha Lane with Roller Compacted Concrete for the King's Landing Unit 5 subdivision. (District 3) (6 votes required) Sponsors: Development Services City of Corpus Christi Page 4 Printed on 10/18/2024 City Council Meeting Agenda - Final -revised October 22, 2024 15. 24-1596 Ordinance authorizing a Wastewater Trunk System Construction and Reimbursement Agreement up to $440,829.12 with MPM Development to construct a required wastewater trunk system related to King's Landing Unit 6 subdivision located north of the Lady Alexa Dr. and Lady Claudia St. intersection; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $440,829.12 to reimburse the developer in accordance with the agreement. (District 3). (6 votes required) sponsors: Development Services 16. 24-1700 Ordinance authorizing a Wastewater Collection Line Construction Reimbursement Agreement ("Agreement") up to $14,476.00 with Devonshire Custom Homes, Inc ("Developer") to construct off -site wastewater improvements for a planned residential development, Westwood Heights Unit 4, located on Sunny St, south of Leopard Street, and appropriating $14,476.00 from the Wastewater Collection Line Trust Fund to reimburse the developer per the agreement (District 1). (6 votes required) sponsors: Development Services M. RECESS TO THE CORPUS CHRISTI INDUSTRIAL DEVELOPMENT CORPORATION MEETING: (ITEM 17) 17. 24-1613 Meeting of the Corpus Christi Industrial Development Corporation to amend the deed from the Texas General Land Office for Salinas Park to allow construction of Fire Station #10 within the boundaries of the park and to convey the 91.70 acres of Salinas Park to the City of Corpus Christi. N. RETURN TO CITY COUNCIL MEETING O. INDIVIDUAL CONSIDERATION ITEMS: (ITEM 18) The following items are motions, resolutions or ordinances that may be considered and voted on individually. 18. 24-1684 Resolutioncasting votes for candidate(s) for the Nueces County Appraisal District Board of Directors 033502 Sponsors: City Secretary's Office and Intergovernmental Relations P. EXECUTIVE SESSION: (NONE) 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" City of Corpus Christi Page 5 Printed on 10/18/2024 City Council Meeting Agenda - Final -revised October 22, 2024 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. Q. ADJOURNMENT City of Corpus Christi Page 6 Printed on 10/18/2024 - z (0 I— ce Lull' U � U az O 0 U • Ce 0 > U W ce October 22, 2024 z w 0 1- z w z 0 0 C4, \ to \\ \ \ ;\ \\ \ \'U \ \ \ C.,- (4; i \\ \ \\ \ ( -- 1 Item Number P. Guajardo R. Barrera G. Hernandez M. Hunter .a a) LL o N E .w = p = cn 0 Y a cc V) D- tn -i W 0 � Z = U ce)J_ � U Z O 0 U U O < › -J U Pu ce October 22, 2024 Z W 0 0 ce ,i-f. \ Q- \ \ \ C...-, -_,_9_ \ \ \ \ \\,, \ \\_ 1 ( , , \ '' 73\ 2 \ a \ \ \ Item Number P. Guajardo R. Barrera N O Q. 0 ui G. Hernandez M. Hunter C Y -i 1M. Pusley ui D. Suckley Passed/Failed