HomeMy WebLinkAboutReference Agenda City Council - 12/10/2024 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
12/6/2024 4:56:52 PM
Rebecca Huerta
City Secretary
Tuesday, December 10, 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 Codas 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 Alex Montalvo, 12th grader from South Texas Science & Technology High
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)
1. 24-2031 FY 2024 4th Quarter Financial Report
2. 24-2061 Lake Corpus Christi Water Safety Coalition
3. 24-2050 48th annual Christmas Eve "Police Officers Christmas Angels" Food
Basket Delivery
City of Corpus Christi Page 1
Printed on 12/6/2024
ANNED
City Council
Meeting Agenda - Final -revised December 10, 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:
H. BRIEFINGS: (ITEM 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.
4. 24-1933 Bond 2024 Residential Streets ($35 million) Council Briefing on Project
Delivery
sponsors: Public Works/Street Department
I. 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 - 28)
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. 24-2039 Approval of the December 3, 2024 Regular Meeting Minutes
sponsors: City Secretary's Office
City of Corpus Christi Page 2 Printed on 12/6/2024
City Council
Meeting Agenda - Final -revised December 10, 2024
Consent - Second Reading Ordinances
6. 24-1949
a5 Qrurya
033 533
7. 24-1948
033534
8. 24-1795
033 535
9. 24-1789
033536
10. 24-1206
033 537
11. 24-1608
033538
12. 24-1618
033 539
Ordinance annexing land located within Industrial District No. 1 into the
territorial limits of the City of Corpus Christi; annexing land located within
Industrial District No. 2 into the territorial limits of the City of Corpus Christi;
adopting a service plan; establishing initial zoning of IH Heavy Industrial for
newly annexed property; and providing City Secretary notification.
Sponsors: Planning and Community Development Department
Ordinance disannexing approximately 15.4 acres of land at or near Nueces
Bay Boulevard and Broadway Street.
Sponsors: Planning and Community Development Department
Ordinance authorizing the acceptance of two grants totaling $215,009.32
from the Texas Office of the Governor -Homeland Security Grant Division
for the State Homeland Security Program for the purchase of one
additional 2025 Ford F-450 Police response vehicle and one replacement
Spartan Robot for the Corpus Christi Police Department's Bomb Squad;
and appropriating $215,009.32 in the FY 2025 Fire Grants Fund. (6 votes
required)
Sponsors: Fire Department
Ordinance appropriating $61,372 in the Health Grant Fund for an increase
in the STD/HIV-DIS Prevention Services Program Grant from the
Department of State Health Services (DSHS) to provide STD/HIV
prevention and control services during Calendar Year 2025 for a grant
period of January 1, 2025, through July 31, 2025, and authorizing one
existing FTE funded by this grant. (6 votes required)
Sponsors: Health Department
Ordinance appropriating $1,322,471.00 in the Health Grant Fund for an
increase in the Infectious Disease Prevention and Control Unit - Grant
Program from the Texas Department of State Health Services (DSHS) to
provide epidemiologic and surveillance response activities and laboratory
response network activities by funding 3 existing full time employee
Epidemiologist positions through July 31, 2026. (6 votes required)
sponsors: Health Department
Ordinance authorizing three Airline Use and Lease Agreements with (1)
United Airlines, (2) Southwest Airlines, and (3) American Airlines, each of
which has a three-year term with a mutual agreement option to renew for a
period of two two-year options. (6 votes required)
sponsors: Aviation Department
Ordinance authorizing three concession and lease agreements with (1)
EAN Holdings, LLC dba Alamo Rent a Car, Enterprise Rent-A-Car and
National Car Rental; (2) AVIS Budget Car Rental, LLC dba Avis, Budget &
Payless; and (3) The Hertz Corporation dba Hertz, Dollar Rent A Car and
City of Corpus Christi Page 3 Printed on 12/6/2024
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Meeting Agenda - Final -revised December 10, 2024
Thrifty Car Rental for on -airport rental car services, each of which has a
five-year term and two one-year options, in consideration of 11 % of annual
gross revenues or a minimum annual guarantee, whichever is greater. (6
votes required)
Sponsors: Aviation Department and Finance & Procurement
13. 24-1880 Ordinance approving amendment to the Tax Increment Reinvestment Zone
No. 2 operating budget for the Briscoe King Pavilion Project; increasing
Q 3 3 J C ® funds in the amount of $1,911,385.00 for needed improvements and
renovation to the existing Briscoe King Pavilion facility; appropriating
$1,911,385.00 from the unreserved balance of the Tax Increment
Reinvestment Zone No. 2 Fund; and amending the FY 2025 Operating
Budget. (6 votes required)
Sponsors: Office of Management and Budget
14. 24-1959 Ordinance authorizing a Coastal Erosion Planning and Response Act
Project Cooperation Agreement with the Texas General Land Office and a
033541
matching grant allocation of $820,000.00 to mitigate shoreline erosion of
public parks along the Corpus Christi Bay; appropriating $820,000.00 from
the unreserved balance of the Type B Fund; and amending the FY 2025
Operating Budget. (6 votes required)
Sponsors: Parks and Recreation Department, Economic Development and
Engineering Services
15. 24-1924 Ordinance amending Ordinance No. 032481 to adjust and reallocate use
of funding from the American Rescue Plan Act (ARPA) as follows: Citywide
03 3 5 4 2 Waterline Replacement $30,000,000.00; Citywide Wastewater Lift Station
Upgrades $18,400,000.00; Citywide Stormwater Improvements
$10,000,000.00; North Beach Drainage Improvements $1,254,480.00;
Construction of Fire Station #3 $4,050,000.00; Police and Fire Services
$3,819,106.00; Downtown Outdoor Dining Development $26,414.00; and
administrative grant support $3,894.00; appropriating $218,106.00 in
estimated ARPA interest income; and amending the FY 2025 Operating
and Capital Budgets to account for the necessary changes in ARPA
funding and approved projects.
Sponsors: Finance & Procurement
Consent - Contracts and Procurement
16. 24-1823 Resolution authorizing a five-year service agreement with Cummins
Southern Plains, LLC dba Cummins Sales and Service, of Arlington,
03 3 5 4 3 t Texas, with an office in Corpus Christi, in an amount up to $2,067,092.75,
for preventative maintenance and purchase of parts for a total of nine
generators, two automatic transfer switch inspections, and one rental
equipment for generator operability testing at the O.N. Stevens Water
Treatment Plant, Pump Stations, and Wesley Seale Dam, with FY 2025
City of Corpus Christi Page 4 Printed on 12/6/2024
City Council
Meeting Agenda - Final -revised December 10, 2024
funding of $238,780.00 from the Water Fund. (6 votes required)
sponsors: Corpus Christi Water and Finance & Procurement
17. 24-1640 Resolution authorizing a five-year agreement with Axon Enterprise, Inc., of
Scottsdale, Arizona, for an amount up to $63,696.80 for the purchase of 14
0 3 3 5 4 4 tasers, supplies, software licenses, and training for the Corpus Christi
International Airport, with FY 2025 funding of $12,739.36 from the Airport
Fund. (6 votes required)
Sponsors: Aviation Department and Finance & Procurement
18. 24-1910 Resolution'a •rizing the purc ase of a mai a control s - em from
Groebne . Associates, I ., of Rogers, nesota, for -e by the G
VvMk( i`1\ Dep- ment to repai ipelines and is to sections o gas mains i
a • ence of pre re control fitting in cases of e ► -rgency, for
$168,062.7 , with FY 2025 fun g from the G .s Operations ' und.
Sponsors: Gas Department and Finance & Procurement
19. 24-1881 Motion authorizing the purchase and installation of communication
equipment from Zetron, Inc., of Redmond, Washington, through the HGAC
2024 1 8 �q 1 Cooperative, for $103,319.08 to replace antiquated equipment for Fire
Station #3, with FY2025 funding from the General Fund. (6 votes required)
Sponsors: Information Technology Services, Fire Department and Finance &
Procurement
20. 24-1883 Motion authorizing execution of a five-year cooperative agreement with
Everbridge, Inc., of Pasadena, California, through the federal General
2 0 2 4 1 8 2 Services Administration, for $87,215.44 annually, with a potential up to
$436,077.20, for software license renewals for the Reverse Alert mass
notification system utilized in the Emergency Operations Center, with FY
2025 funding from the Local Emergency Planning Committee (LEPC)
Fund. (6 votes required)
Sponsors: Information Technology Services, Fire Department and Finance &
Procurement
21. 24-1882 Motion authorizing execution of a three-year cooperative agreement with
2 p 2 4 1 8 3 Great South Texas Corp dba Computer Solutions, of San Antonio, through
the TIPS Cooperative in the amount of $84,494.70 for license renewals of
the Meraki Mobile Device Management software for managing security
policies, providing application deployment, device wiping and control for
Apple iOS and Android devices, with continuing three-year renewals
subject to future budget appropriations, with FY2025 funding from the
Information Technology Fund. (6 votes required)
Sponsors: Information Technology Services and Finance & Procurement
Consent - Capital Projects
22. 24-1950 ,q Motion awarding a professional services contract to Ardurra Group, of
2024 1 8 _Corpus Christi, Texas, to provide design and bid phase services for a new
City of Corpus Christi Page 5 Printed on 12/6/2024
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Meeting Agenda - Final -revised December 10, 2024
Solids Handling & Disposal Facility at the O.N. Stevens Water Treatment
Plant (ONSWTP) in an amount not to exceed $4,789,425, with FY 2025
funding available from the Water Capital Fund. (6 votes required)
Sponsors: Corpus Christi Water, Engineering Services and Contracts and
Procurement
23. 24-1698 Motion authorizing a professional services contract amendment No. 2 with
STV Inc., San Antonio, Texas, to provide design and construction phase
2024 1 8 5 services for the Navigation Pump Station Improvements Project in the
amount of $626,237.00 for a total restated fee not to exceed
$2,157,002.00, with FY 2025 funding available from the Water Capital
Fund. (6 Votes Required)
Sponsors: Corpus Christi Water, Engineering Services and Contracts and
Procurement
24. 24-1971 Motion authorizing a professional services contract with Halff Associates,
®� 4 1 6 Inc., Corpus Christ, Texas, to provide design, bid, and construction phase
services for the 16-Inch Water Main Extension Hwy 286 to Alameda St.
project in an amount not to exceed $337,848.50, located in Council District
1, with FY 2025 funding available from Water Capital Fund. (6 votes
required)
Sponsors: Corpus Christi Water, Engineering Services and Contracts and
Procurement
General Consent Items
25. 24-1997 Motion authorizing renewal of an agreement with the United Corpus Christi
2024 1 8 7 Chamber of Commerce to support the operations and activities of the
South Texas Military Task Force during Fiscal Year 2025 in the amount of
$75,000. (6 votes required)
sponsors: Intergovernmental Relations
Consent - First Reading Ordinances
26. 24-1995 One reading ordinance adopting a new Bayside Area Development Plan,
an element of the Plan CC Comprehensive Plan; rescinding the former
03 3 5 4 5 Southeast Area Development Plan adopted by ordinance #022265; and
amending conflicting plans.
sponsors: Planning and Community Development Department
27. 24-1975 Ordinance authorizing a three-year Joint Use Agreement with WellMed
Charitable Foundation for operation and use of the Zavala Senior Center
located at 510 Osage Street and Joe Garza Recreation Center located at
3204 Highland Avenue, with two one-year options. (6 votes required)
Sponsors: Parks and Recreation Department
28. 24-2051 Ordinance disannexing approximately 129.44 acres of land in between
Interstate Highway 37 and Industrial District No. 1; amending the
City of Corpus Christi Page 6 Printed on 12/6/2024
City Council
Meeting Agenda - Final -revised December 10, 2024
boundaries of Industrial District No. 1 to include the disannexed area; and
approving Industrial District Agreement with Flint Hills Resources Corpus
Christi, LLC, Koch Refining Co LP, and Osage Power Inc requiring
payment in lieu of taxes in the amount of 100% of the ad valorem taxes that
would be due if the property remained in the City.
Sponsors: Planning and Community Development Department
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (ITEM 29)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
29. 24-1858 Zoning Case No. ZN8477, MPM Development LP (District 5). Ordinance
rezoning a property at or near 6817 Brooke Road, from the "RM-2"
Multifamily District to the "CG-2" 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
M. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 30 - 331
The following items are motions, resolutions or ordinances that may be considered and
voted on individually.
30. Motion awarding a construction contract to Mako Contracting of Corpus
Christi, Texas, for the construction of the North Beach canal project, the
reconstruction of Beach Ave, Gulfspray Ave, the new Eco Park facilities
and utility improvements, located in Council District 1, in an amount not to
exceed $23,830,788.5C with FY 2025 funding from the Storm Water
Capital Fund and the American Rescue Plan Grant fund with remaining
amount subject to future appropriation for FY26 & FY27 (6 votes required)
Sponsors: Public Works/Street Department, Engineering Services and Contracts and
Procurement
24-1916
a5 U>0,
2024 188
31. 24-2029 Resolution authorizing a Chapter 380 Economic Development Agreement
between the City of Corpus Christi, Texas and 2AVH Calallen, LP; which
0 3 3 5 4 6 iwill provide for ad valorem and sales tax rebates not to exceed a total of
$5,200,000.00 pursuant to Texas Local Government Code Section
380.001 et seq.
Sponsors: Economic Development
32.
24-1940
2024 189
Motion authorizing a professional services contract with Hanson
Professional Services of Corpus Christi, TX, in an amount not to exceed
$1,181,870.00 for the design of North Padre Island's Michael J. Ellis
Seawall Improvement project, located in District 4, with FY 2025 funding
available from Tax Increment Reinvestment Zone #2 Fund. (6 votes
City of Corpus Christi Page 7 Printed on 12/6/2024
City Council
Meeting Agenda - Final -revised December 10, 2024
required)
sponsors: Economic Development, Engineering Services and Contracts and
Procurement
33. 24-2005 One reading Ordinance designating a certain geographic area in the City
of Corpus Christi as "Project Financing Zone [Number One], City of Corpus
033547 `1 Christi, Texas" and providing an expiration date for the Zone; making
certain findings related thereto; directing that the Texas Comptroller of
Public Accounts be notified of the Zone's creation within thirty (30) days of
its designation; requesting that the Comptroller deposit incremental
hotel -associated tax revenues from the Zone into a suspense account held
in trust for the city's qualified project activities; providing for notification to
the Comptroller in the event that qualified project activities are abandoned
or not commenced within five years of the initial deposit to the suspense
account; and containing other related matters.
Sponsors: Economic Development
N. EXECUTIVE SESSION: (ITEMS 34 - 35)
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 determi' - tion that said item may be legally discussed in
Closed Meeting in compliance h Chapter 551 the -xas Government Code.
34. 24-1957 Executive session p uant to Texas a overnment Code § 5 . .071
and Texas Discipli =ry Rules of Pro ssional Conduct Rul- .05 to consult
,W\\r\faXS•l.5f\ with attorneys cerning legal is es related to industr'- s, infrastructure,/
utilities, and p perty in the Ci s extraterritorial juris•'ction, services
thereto, an xation, Texas •cal Gov't Code servi-e plans, industrt
district a• eements (IDA' , and Chapters 42, 4 and 212 of the /Texas
Local •vernment Co • § 43.0116, et. seq., '-tes for utilities, 6tions fo
limit- ion of rates, T as Water Code § 131)43 and associa)ed statut
a : regulations, a- d Texas Governme9tCode § 551.087/to discus and
eliberate regar•ing potential financi /or other incentive(s) to by iness
prospects(s) at the governmental ody seeks to 41e locatetay, or
expand in • near the territory of e City and with which th 'CCity will be
conducti • economic development negotiation , authori3ing preparation of
servic- •lans for areas to b considered foria nexatio/and authorizing
prof: sional services agr ments and alndment ereto with attorneys,
e •ineers, and other c sultants involveed in the orementioned actions
35. 24-2033 Executive session pursuant to Texas Government Code § 551.071
City of Corpus Christi
Page 8
Printed on 12/6/2024
City Council
Meeting Agenda - Final -revised December 10, 2024
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning legal issues related to personnel matters, the
Americans with Disabilities Act, other federal employment laws and
regulations, and Texas statutes.
O. ADJOURNMENT
City of Corpus Christi Page 9 Printed on 12/6/2024
December 10, 2024
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