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• Meeting Agenda - Final-revised
City Council
Tuesday,January 28,2020 11:30 AM Council Chambers
Addendums may be added on Friday.
POT D
A. Mayor Joe McComb to call the meeting to order. JAN 2 4 2020 A
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B. Invocation to be given by Pastor Rick Barrera, Believe Church. taxi CA 14l
Ctty Secretary
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Wesley Nebgen,Assistant Director of Maintenance of Lines, Water
Utilities.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations/Commendations
1. 20-0148 Proclamation declaring February 1, 2020, "Know Your Numbers Day".
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:
2. 20-0169 Regular Meetings of January 14, 2020 and January 21, 2020.
I. BOARD & COMMITTEE APPOINTMENTS:
3. 20-0075 Marina Advisory Committee (5 vacancies)
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SCANNED
City Council Meeting Agenda-Final-revised January 28,2020
Port of Corpus Christi Authority of Nueces County, TX(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 4-20)
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.
Consent-Second Reading Ordinances
4. 19-1761 Zoning Case No. 1119-01, SCCBH, LLC. (District 1). Ordinance rezoning
property at or near 221 Kleberg Place from the"CR-1" Resort Commercial
032001 District to the "CR-3" Resort Commercial District. Planning Commission
and Staff recommend approval.
Sponsors: Development Services
5. 19-1762 Zoning Case No. 1119-02, H&P North Beach, LLC (District 1). Ordinance
rezoning property at or near 202, 229, and 230 Kleberg Place from the
032002 "RM-AT" Multifamily AT District to the"CR-3" Resort Commercial District.
Planning Commission and Staff recommend approval.
Sponsors: Development Services
6. 19-1801 Zoning Case No. 1219-01, Paula Gaut Properties, Inc. (District 5).
Ordinance rezoning property at or near 6734 Saratoga Boulevard (State
032003 Highway 357) from the "RS-6" Single-Family 6 District to the "CG-2"
General Commercial District. Planning Commission and Staff recommend
Approval.
Sponsors: Development Services
7. 20-0013 Ordinance accepting a grant from the Flint Hills Resources 2019 Helping
Heroes Program in the amount of$10,000 to purchase hazmat equipment;
03200 4 and appropriating the funds into the Fire Grant Fund.
sponsors: Fire Department
8. C__r___ 0 5 Ordinance to appropriate (a) $148,509.14 interest earnings from Airport
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CIP Funds for City's match for future FAA Grant Projects; (b)
$3,119,110.54 interest earnings from Bond Proceeds for Public Health
and Safety, Public Facilities, Parks and Recreation, and Street bond
projects; (c) $3,553,010.17 interest earnings from Utility Revenue Bond
Funds for Utility projects (d) $359,757.13 interest earnings from Specialty
Bond Funds including Texas Military Preparedness Commission, Public
Property Finance Contractual Obligations, Seawall, Type B Streets and
Packery Channel for approved specialty projects; and (e) $955,002.37 in
other unappropriated funds including street assessments, street closure
fees and Federal Government reimbursements for Streets and Utilities
projects; changing the FY 2020 Capital Improvement Budget adopted by
Ordinance No. 031870 to increase expenditures accordingly.
Sponsors: Office of Management and Budget
9. 19-1185 Ordinance amending Corpus Christi Code of Ordinances to add Section
03200C49-15 authorizing execution of easement encroachment licenses as an
administrative remedy.
Sponsors: Development Services
10. 19-1809 Ordinance awarding a construction contract to R.S. Parker Construction,
LLC for reconstruction of Newport Pass Road and Zahn Road with new
032007
concrete pavement in the amount of$1,337,185.02, located in Council
District 4, effective upon issuance of notice to proceed, funding is available
from Street Bond 2014, Proposition 2 and Water Utility Capital Program
funds; and the FY 2020 Capital Budget is amended to add this project.
Sponsors: Public Works/Street Department, Engineering Services and Contracts and
Procurement
11. 19-1375 Ordinance awarding a contract to HDR Engineering, Inc., for design, bid,
and construction phase services for Packery Channel Dredging and Beach
032008 Nourishment in the amount of$ 392,736, located in Council District 4,
effective upon issuance of notice to proceed, with funding available from
Tax Increment Reinvestment Zone (TIRZ) No. 2 and State Hotel Occupancy
Tax Reserve Funds upon approval of this ordinance to amend the budget.
Sponsors: Parks and Recreation Department, Engineering Services and Contracts
and Procurement
12. 20-0017 Ordinance awarding eight Master Services Agreements (MSAs) for Bond
2020 and FY 2021 CIP feasibility studies in an amount not to exceed
032009 $3,600,000; three MSAs in the amount of$650,000 each to Freese and
Nichols, HDR Engineering, and Urban Engineering for Street projects; two
MSAs in the amount of$500,000 and $250,000, to Urban Engineering and
LAN respectively for Utility Projects; and three MSAs in the amount of
$300,000 each to Bath Engineering, LNV Inc. and Hanson Professional
Services for Facility Projects, located city wide with funding available from
Street Bond 2014 and FY 2020 Utility CIP; and amending the FY 2020
Capital Budget.
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City Council Meeting Agenda-Final-revised January 28,2020
Sponsors: Contracts and Procurement and Engineering Services
13. 20-0025 Ordinance approving the Second Amended and Restated Stadium Lease
Agreement with Corpus Christi Baseball Club, LP; appropriating funds in
0 3 2 01 0 the amount of$2,000,000.00 from the Business and Job Development
Fund to match a $1,000,000 allocation by Corpus Christi Baseball Club,
LP, for improvements to Whataburger Field; and amending the operating
and capital budget.
Sponsors: Assistant City Manager
Consent-Contracts and Procurement
14. 20-0009 Motion authorizing a two-year service agreement with Miguel Hernandez
2 0 2 0 0 3 g Jr., dba Universal Tool and Die, of Corpus Christi, Texas, for a total amount
not to exceed $90,000.00 for on-call fabrication, welding, and repair
services for the Wastewater Division of the Utilities Department, effective
upon issuance of notice to proceed, with first-year funding in the amount of
$33,750.00 available in the Wastewater Fund.
Sponsors: Utilities Department and Contracts and Procurement
15. 20-0019 Motion authorizing a two-year supply agreement with DPC Industries,
2 0 2 0 0-37 Limited Partnership of Houston Texas, for an amount not to exceed
$579,162.80, for the purchase of Liquid Chlorine in Railcars to be used
during the water treatment process as the primary disinfectant at O.N.
Stevens Water Treatment Plant, effective upon issuance of notice to
proceed, with FY2020 funding in an estimated amount of$193,054.26
available through the Water Fund.
sponsors: Utilities Department and Contracts and Procurement
16. 20-0012 Motion authorizing a two-year supply agreement with Southern Ionics Inc.,
2 0 2 0 0 3 8 of West Point, Mississippi, in an amount not to exceed $1,221,677.00, for
the purchase of Sodium Bisulfite to be used by the Wastewater Division of
the Utilities Department to dechlorinate wastewater, effective upon
issuance of notice to proceed, with first-year funding in the amount of
$610,838.00 available in the FY 2020 Wastewater Fund.
Sponsors: Utilities Department and Contracts and Procurement
17. 20-0074 Motion authorizing a three-year service agreement with Smart Plumbing,
Incorporated of Corpus Christi, Texas with an amount not to exceed
2 0 2 0 0 3 9 $626,643.75, to perform on-call plumbing repair services to City owned
facilities, effective upon issuance of notice to proceed, with FY 2020
funding in an estimated amount of$139,254.17 available through the
Facility and Property Management Fund.
Sponsors: Asset Management Department and Contracts and Procurement
Consent-Capital Projects
18. 20-0057 Motion awarding a contract to Urban Engineering for design, bid. and
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City Council Meeting Agenda-Final-revised January 28,2020
construction phase services for the Packery Channel Waterline project in
the amount of$195,630.00, located in City Council District 4, effective
upon notice to proceed, with funding approved and available from FY 2019
Water Capital Improvement Program.
Sponsors: Engineering Services, Utilities Department and Contracts and Procurement
General Consent Items
19. 20-0036 Resolution identifying City matching funds of$7,600,000 from the
Stormwater Capital Improvement Program (CIP)for the Texas General
032011 Land Office Community Development& Revitalization grant application for
La Voila Creek drainage improvements.
Sponsors: Utilities Department
20. 20-0100 Resolution determining the public necessity and public use for the
acquisition of fee simple property rights for a public improvement project
032012 known as the La Voila Creek Detention Pond Project; authorizing
negotiation to acquire the property interests; authorizing condemnation by
eminent domain to acquire fee simple property interests in approximately
132 acres of land owned by Lands Greenwood 2018 LLC located near the
intersection of Saratoga Boulevard and Greenwood Drive.
Sponsors: Utilities Department
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEMS 21 -22)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
21. 20-0083 Ordinance renewing the Corpus Christi curfew for minors ordinances as
mandated every three years per the Local Government Code.
Sponsors: Police Department
22. 20-0058 Ordinance amending the London Area Wastewater Master Plan, an
element of the Comprehensive Plan, to provide wastewater service to
approximately 144 acres of land located immediately west of the existing
London Area Wastewater Master Plan Area; amending related elements of
the Comprehensive Plan; and providing for publication. (Located near
Council District 3)
Sponsors: Planning&Environmental Services
N. REGULAR AGENDA: (NONE)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
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City Council Meeting Agenda-Final-revised January 28,2020
O. FIRST READING ORDINANCES: (NONE)
P. BRIEFINGS: (ITEM 231
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.
23. 20-0037 Briefing of the findings from the recent Alternative Utility Financing study
and potential alternative options for managing infrastructure development.
Sponsors: Development Services
Q. EXECUTIVE SESSION: (ITEMS 24-251
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.
24. 20-0159 Executive session pursuant to Texas Government Code 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
2020 t
i with attorneys concerning the lawsuit of Richard Salazar v. City of Corpus
Christi Officer Cantu and Officer DeLeon and the potential approval of
s ttlement(s), attorney's fes, expert fee)and/or expenses in said case.
see. mato - -. o.s pcti
25. 20-0179Executive session pursuant to T'exa's overnment Code§551.074
2020 0 42 (Personnel Matters) to deliberate the appointment, employment,
ev4luation, reassignment, duties or discipline of)City Auditor.
See 1'v.0 lQ r, 0 v‘ ` a j 5+' po e
R. 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.
S. ADJOURNMENT
ADDITIONAL INSTRUCTIONS/INSTRUCCIONES ADICIONALES
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.
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City Council Meeting Agenda-Final-revised January 28,2020
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 7 Printed on 1/24/2020
24. M2020-041
Motion to authorize the City Manager or designee to execute all documents necessary to settle
the lawsuit of Richard Salazar v. City of Corpus Christi; Officer Gilbert Cantu and Officer
Jaqueline DeLeon in an amount provided by the City not to exceed $428,358.39, plus additional
amounts provided by third parties.
25. M2020-042
Motion to authorize Kimberly Houston, Interim City Auditor, to have until June 30th, 2020 to
become certified as a Certified Internal Auditor. She shall automatically be considered the City
Auditor at such time as she obtains her Certification as a Certified Internal Auditor.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
January 28, 2020
CONSENT AGENDA:
Item Number L-[ // )L/ /7 ) / 3 2c_
J. McComb
R. Barrera
R. Garza -� J
P. Guajardo
G. Hernandez iVo
M. Hunter
B. Molina
E. Roy
G. Smith :/ J
Passed/Failed p P P
Page of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
January 28, 2020
REGULAR AGENDA
Item Number 21 .22- 9.5"
J. McComb ✓ '�
R. Barrera
R. Garza
P. Guajardo
G. Hernandez ✓ `� `�
M. Hunter J -�
B. Molina
E. Roy `� ✓ `� `�
G. Smith
Passed/Failed
Page 8 of