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Meeting Agenda - Final-revised FEB 14 2020
City Council -E.Ie 14.4
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Tuesday,February 18,2020 11:30 AM Council Chambers
Addend urns may be added on Friday.
A. Mayor Joe McComb to call the meeting to order.
B. Invocation to be given by Pastor Chuck Goodwin, Fish for Life Ministries.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Gilbert Hernandez, Director of Municipal Court.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Presentation: Gulf Coast Growth Ventures Project Overview by Paul Guilfoyle
F. Proclamations/Commendations
1. 20-0222 Proclamation declaring February 18, 2020, "Taoist Tai Chi 50th
Anniversary Day".
Proclamation declaring February 16-22, 2020, "National Engineer's
Week".
Check Presentation by Parks Arts Leisure and Seniors (PALS)to Parks
and Recreation Department.
G. 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.
H. CITY MANAGER'S COMMENTS/UPDATE ON CITY OPERATIONS:
a. OTHER
I. MINUTES: (NONE)
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City Council Meeting Agenda-Final-revised February 18,2020
J. BOARD & COMMITTEE APPOINTMENTS:
2. 20-0231 Committee for Persons with Disabilities (4 vacancies)
Reinvestment Zone No. 2 Board (1 additional member)
Sister City Committee (1 vacancy)
K. 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
L. CONSENT AGENDA: (ITEMS 3 - 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 Unless otherwise stated below, Ordinances should be
presumed to be second readings.
Consent-Second Reading Ordinances
3. 20-0051 Zoning Case No. 1119-03, Morteza Shafinury and Abdolrhim Aminzadeh
(District 5). Ordinance rezoning property at or near 7121 Saratoga
0 2 O 2 1 Boulevard (State Highway 357) from the"RM-1" Multifamily 1 District and
"CG-2" General Commercial District to the "IL" Light Industrial District.
Planning Commission and Staff recommend Denial and in lieu thereof
approval of the "CG-2/SP"General Commercial District with a Special
Permit with conditions.
Sponsors: Development Services
4. 20-0054 Zoning Case No. 1219-03, MVR Construction Company (District 4).
Ordinance rezoning property at or near 2301 Flour Bluff Drive from the
0 3 2 0 2 2. "RS-6" Single-Family 6 District and "CG-2"General Commercial District to
the"RS-4.5" Single-Family 4.5 District. Planning Commission and Staff
recommend Approval.
Sponsors: Development Services
5. 20-0153 Ordinance amending the Urban Transportation Plan map of MobilityCC, a
0 3 2 0 23 transportation element of the City's Comprehensive Plan, to adjust the
location of the future Oso Parkway relative to the Oso Creek flood zones; to
eliminate a north-south Collector street that becomes unnecessary when
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City Council Meeting Agenda-Final-revised February 18,2020
Oso Parkway is shifted westward; to adjust the connection between CR 43
East and Oso Parkway; and to connect CR 20A with Oso Parkway.
(Located near Council District 5)
Sponsors: Planning&Environmental Services
6. 20-0175 Ordinance authorizing a Wastewater Force Main and Lift Station
Construction and Reimbursement Agreement with Tamez Development
32024 Corporation to construct wastewater force main and lift station for a
planned residential subdivision located on CR-43 with a completion date of
February 28, 2022; transferring $300,000 from the Sanitary Sewer
Collection Line Trust Fund and $200,000 from the 4030 Water Distribution
Main Trust Fund to the Sanitary Sewer Trunk System Trust Fund; and
appropriating $1,965,620.00 from the Sanitary Sewer Trunk System Trust
Fund to reimburse the Developer per the agreement. (District 5)
Sponsors: Development Services
7. 20-0208 Ordinance authorizing a Type B Affordable Housing agreement with TG
032025 110 Village at Greenwood GP, LLC in the amount of$1,250,000 for a
$12.7 million dollar development with 30 affordable housing rental units out
of a total of 60 multi-family, mixed income units to be paid over two years;
appropriating funds in the amount of$625,000 from the Type B Affordable
Housing Fund; and amending the budget.
Sponsors: Human Resources
8. 20-0016 Ordinance authorizing a purchase from Twincrest Technologies, of Fort
r7 -O c Worth, Texas for the Wavetronix Radar Detection System for a total
0 32026 amount of$1,102,665 for Public Works/Street Operations Department to
be used for traffic signal vehicle detection and funded by the Streets Fund;
and amending the budget to appropriate$1,102,665 in Street Operation
Reserves.
Sponsors: Public Works/Street Department and Contracts and Procurement
Consent-Contracts and Procurement
9. 20-0135 Motion authorizing an amendment to Supply Agreement No. 1903 with
Chemtrade Chemicals US, LLC., of Parsippany, New Jersey for an
0 additional 36-month term for an amount not to exceed to$5,185,200.00,
2 0 25 ') allowing a price reduction per wet ton for a cost savings of$2,536,746.00
over three years for the purchase of liquid aluminum sulfate for the water
treatment process at the O.N. Stevens Water Treatment Plant with funding
in the amount of$1,113,600.00 made available in the FY 2020 Water
Fund.
Sponsors: Utilities Department and Contracts and Procurement
Consent-Capital Projects
10. 20-0044 Motion to award a contract to Bath Engineering for engineering design
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City Council Meeting Agenda -Final-revised February 18,2020
services for mechanical, electrical, and plumbing (MEP) upgrades at the
Frost Bank building in the amount of$63,180 for the Fire Headquarters
and Emergency Operations Center project, located in Council District 1,
work beginning upon issuance of notice to proceed, and funding is
available from Bond 2018 Public Safety Improvement funds.
sponsors: Engineering Services, Contracts and Procurement and Asset Management
Department
11. 20-0097 Motion approving Amendment No.1 to a contract with Bath Engineering for
design, bid and construction phase services for the Museum of Science &
2 0 2 0 0 5 2 History mechanical improvements, in the amount of$26,415 fora total
restated contract amount of$63,645, located in City Council District 1,
effective upon notice to proceed, with funding approved and available from
Bond 2018 Libraries and Cultural Facilities.
Sponsors: Engineering Services. Contracts and Procurement and Asset Management
Department
General Consent Items
12. 20-0203 Resolution authorizing an interlocal agreement with the Texas Department
032027 of Public Safety for the Failure to Appear Program which denies the
renewal of a driver's license of a person who fails to appear in Municipal
Court for a complaint or citation or fails to pay or satisfy a judgment.
Sponsors: Municipal Court Administration
13. 20-0204 Resolution nominating Flint Hills Resources Corpus Christi, LLC to the
Office of the Governor Economic Development& Tourism through the
032028 Economic Development Bank as a single enterprise project pursuant to the
Texas Enterprise Zone Act.
Sponsors: City Manager's Office
M. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
N. PUBLIC HEARINGS: (NONE)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
O. REGULAR AGENDA: (NONE1
The following items are motions, resolutions and ordinances that will be considered and
voted on individually
P. FIRST READING ORDINANCES: (ITEMS 14- 18)
14. 20-0134 Ordinance accepting a grant in the amount of$10,000 from The Hartford to
be used to support fire safety education efforts and programming; and
appropriating the funds into the FY2020 Fire Grant Fund.
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Sponsors: Fire Department
15. 20-0136 Ordinance authorizing acceptance of a grant from the Texas Division of
Emergency Management in the amount of$54,887.82 for the 2019
Emergency Management Performance Grant with a City cash match of
$54,887.82 from the FY2020 Emergency Management General Fund; and
appropriating $54,887.82 in the FY2020 Emergency Management Grants
Fund.
Sponsors: Fire Department
16. 20-0173 Ordinance accepting a$180,000 donation for the Games of Texas from
the P.A.L.S. Fund (Parks, Arts, Leisure and Seniors Fund), a Texas
nonprofit corporation; and appropriating in the General Fund.
Sponsors: Parks and Recreation Department
17. 19-1631 Ordinance amending City Code of Ordinances, Chapter 12. Section
12-10, establishing a 200-foot restricted zone as required by Texas
Commission on Environmental Quality through Texas Administrative Code
Title 30 Chapter 290, Section 290.41(e) (2) (C) at the City's raw water
intake on the Nueces River; and providing penalties.
Sponsors: Utilities Department
18. 20-0168 Ordinance approving a five-year Business Incentive Agreement between
the Type B Corporation and LiftFund Inc. in the amount of$100,000 for the
Dream Makers Fund, a revolving loan fund for small businesses within the
city limits of Corpus Christi, effective upon signature of the City Manager or
designee; appropriating funds in the amount of$100,000 from the Type B
Economic Development Fund; and amending the budget.
Sponsors: City Manager's Office
Q. BRIEFINGS: (ITEM 191
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 8 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
19. 20-0209 Corpus Christi Regional Economic Development Corporation (CCREDC)
Quarterly Update to City Council for the quarter ending December 31,
2019
Sponsors: City Manager's Office
R. ELECTRICAL ADVISORY BOARD APPEAL (ITEM 20)
The Appeal will proceed using the following format:
a. Statement of Facts(up to 3 minutes)
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City Council Meeting Agenda-Final-revised February 18,2020
b.Appellant's Oral Presentation of Written Notice of Appeal(up to 3 minutes)
(Appellant may be questioned by City Council)
c. City Staff Response(Up to 3 minutes-City Staff may be questioned by City Council)
d. Council Action-Three options.
1. Deny the appeal(uphold the Electrical Advisory Board's decision)
2. Sustain the appeal(reverse the Board's decision)
3. Amend the Board's decision(in whole or in part)
20. 20-0213 City Council consideration of an appeal of Lamp Lighter Electrical
Contractor's six-month suspension of City electrical registration by the
2 2 0 0 5 3 Corpus Christi Electrical Advisory Board on November 21, 2019
Sponsors: Development Services and Legal Department
t1
S. EXECUTIVE SESSION: (ITEM 21)
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
21. 20-0229 Executive session pursuant to Texas Government Code 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning potential litigation between Valero Refining -
Texas, L.P. and other similarly situated commercial property and Nueces
County Appraisal District, Corpus Christi ISD, City of Corpus Christi,
County of Nueces, Del Mar College, and Nueces County Hospital District
related to value or appraised value of Valero property in Nueces County for
tax years 2018, 2019, and 2020.
T. 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.
U. ADJOURNMENT
ADDITIONAL INSTRUCTIONS/INSTRUCCIONES ADICIONALES
Si Usted desea dirigirse at Concilio y cree que su ingles es limitedo,habr8 un interprete
ingles-espanol en todas las juntas del Concilio para ayudarle
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 6 Printed on 2/14/2020
20. M2020-053
Motion to amend the Corpus Christi Electrical Advisory Board's six month suspension of Lamp Lighter
Electrical Contractor's electrical registration to a suspension of 20 days, retroactive to the 20-day
suspension already served by Lamp Lighter Electrical Contractor.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 18, 2020
CONSENT AGENDA:
Item Number )?1 6—k3
J. McComb �� ✓
R. Barrera ✓ ✓
R. Garza ✓
P. Guajardo ✓ v
G. Hernandez �✓ �U ✓
M. Hunter ✓ t// LZ-
B. Molina ✓ v v
E. Roy
G. Smith
Passed/Failed
Page of )
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 18, 2020
REGULAR AGENDA
Item Number � � �� IS ,, 6
J. McComb �✓ ''✓ t/ �✓
R. Barrera ✓ ✓ ✓ ✓
✓PR. Garza ✓ t/-
P.
. Guajardo �✓ �✓
G. Hernandez V ✓ �✓ G
M. Hunter ✓ ✓ i/ `� �/
B. Molina ✓ ./ ✓ ` c/ (v�
E. Roy
G. Smith v,-7 ✓ �✓ t✓
Passed/Failed C1
Page of