HomeMy WebLinkAboutReference Agenda City Council - 02/25/2020 City of Corpus Christi 1201 Leopard
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Meeting Agenda - Final-revised 5-34m
FEB 21 20
City Council -`'}}-' �
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Tuesday,February 25,2020 11:30 AM ryA....
Addendums may be added on Friday.
A. Mayor Joe McComb to call the meeting to order.
B. Invocation to be given by Pastor Rob Bailey,Southside Community Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Alma Casae,Interim Director of Finance and Business Analysis.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations/Commendations
1. 20-0260 Proclamation declaring February 25, 2020, "City-Wide Bluesday Tuesday
Honoring Texas A&M University-Corpus Christi Homecoming".
Proclamation declaring March 6th, 13th, and 20th, 2020, "Fill-the-Boot for
the Muscular Dystrophy Association Days".
Proclamation declaring March 2020, "Brain Injury Awareness Month".
Swearing-In Ceremony for Newly Appointed Board, Commission,
Committee and Corporation Members.
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 424-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. 20-0269 Regular Meeting of February 11, 2020.
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1. BOARD&COMMITTEE APPOINTMENTS:
3. 20-0266 Reinvestment Zone No. 3 Board (4 vacancies)
Committee for Persons with Disabilities(5 vacancies)
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 4-151
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. 20-0134 Ordinance accepting a grant in the amount of$10,000 from The Hartford to
032029 be used to support fire safety education efforts and programming; and
appropriating the funds into the FY2020 Fire Grant Fund.
Soonsorsz Fire Department
5. 20-0136 Ordinance authorizing acceptance of a grant from the Texas Division of
0 3?0 3 0 . 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
6. 20-0173 Ordinance accepting a$180,000 donation for the Games of Texas from
the P.A.L.S. Fund (Parks, Arts, Leisure andSeniors Fund), a Texas
0 3 2 M 1 nonprofit corporation; and appropriating in the General Fund.
Sponsors; Parks and Recreation Department
7. 19-1631 Ordinance amending City Code of Ordinances, Chapter 12, Section
032032 12-10, establishing a 200-foot restricted zone as required by Texas
Commission on Environmental Quality through Texas Administrative Code -
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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
8. 20-0168, Ordinance approving a five-year Business Incentive Agreement between
0 a2 0 3 3 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
Consent-Capita!Projects
9. 20-0112 Motion awarding a contract with LNV, Inc. for design, preparation of
construction documents and related construction phase services to install a
2020 054 new 24"water main and 8"gas main crossing the Ship channel at the Tule
Lake Turning Basin in the amount of$937,160, located in City Council
District 1, effective upon issuance of notice to proceed, with funding
approved and available from FY 2020 Water and Gas Capital
Improvement Program Budgets.
Sponsors; Utilities Department,Gas Department,Engineering Services and Contracts
and Procurement
General Consent Items
10. 20-0248 Resolution authorizing execution of an Interlocal Cooperation Agreement
with Del Mar College for a 20-year participation in the North Beach Tax
032034 Increment Reinvestment Zone Number Four for a period ending December
31, 2039.
Sponsors; Business Liaison
11. 20-0176 Resolution authorizing a developer participation agreement with MPM;
n 3 2 0 3 5 Development, LP,to reimburse the developer up to$104,230.50 for the
City's share of the cost to extend Bill Witt Drive. (District 5)
Sponsors; Development Services
12. 20-0282 Resolution authorizing the submittal of a grant application in the amount of
0 320:3 6 $919,500.00 to the Office of the Governor for funding from the Texas
Military Preparedness Commission's Defense Economic Adjustment
Assistance Grant Program with in-kind services from the City for
$92,000.00 to fund City staff time for grant administration services.
Sponsors: Communications&Intergovernmental Affairs
Consent-Resolutions of Support for Affordable Housing Projects r 4
13. 20-0286 Resolution of the City Council of the City of Corpus Christi, Texas
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City Council Meeting Agenda-Final-revised February 25,2020
identifying an affordable housing project known as Fishpond at Fitzgerald,
to be developed by FishPond Development, LLC, as a project which
contributes most significantly to the City's concerted revitalization efforts in
a designated area.
Sponsors; Planning&Environmental Services and Housing and Community
Development
14. 20-0287, Resolution of the City Council of the City of Corpus Christi, Texas
identifying an affordable housing project known as Village at McArdle to be
032038 developed by TG 110, Inc as contributing most significantly to the
revitalization efforts within a designated area.
Sponsors; Planning&Environmental Services and Housing and Community
Development
15. 20-0285 Resolution of the City Council of the City of Corpus Christi, Texas
032039 identifying an affordable housing project known as Washington Coles
Apartments to be developed by Washington Coles Apts., LP as a project
which contributes most significantly to the City's concerted revitalization -
efforts in a designated area. 'i"
Sponsors; Planning&Environmental Services and Housing and Community
Development
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEMS 16.201
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
16. 20-0170 Zoning Case No. 0120-02, Grangerfield Development, LLC. (District 5).
Ordinance rezoning property at or near 7702 Yorktown Boulevard from the
"FR" Farm Rural District to the"RS-4.5" Single-Family 4.5 District and
"CN-1" Neighborhood Commercial District. Planning Commission and
Staff recommend Approval.
Sponsors; Development Services
17. 20-0171 Zoning Case No. 0120-03, Judy and Doyle E. Hobbs, High Ground
Advisors, Texas Scottish Rite Hospital, and Texas A&M University
Development Foundation(District 3). Ordinance rezoning property at or
near 5102 Old Brownsville Road from the"IL" Light Industrial District and
"RS-6"Single-Family 6 District to the"CG-2"General Commercial District.
Planning Commission and Staff recommend Approval.
$oonsors; Development Services
18. 20-0172 Zoning Case No. 0120-01, Johnson Development(District 3). Ordinance
rezoning property at or near 5101 Old Brownsville Road from the"RS-6"
Single-Family 6 District to the"CN-1"Neighborhood Commercial District.
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Planning Commission and Staff recommend Approval.
sponsors: Development Services
19. 20-0217 Ordinance adopting a new Southside Area Development Plan, an element
of the Plan CC Comprehensive Plan; rescinding the former Southside
Area Development Plan adopted on May 19, 1989; and amending the Plan
CC Comprehensive Plan
$Donsors: Planning&Environmental Services
20. 20-0218 Ordinance adopting a new London Area Development Plan, an element of
the Plan CC Comprehensive Plan; rescinding the former London Area
Development Plan adopted on August 17, 1987; and amending the Plan
CC Comprehensive Plan
sponsors; Planning&Environmental Services
N. REGULAR AGENDA: (NONE1
The following items are motions,resolutions and=finances that will be considered and
voted on individually.
O. FIRST READING ORDINANCES: (ITEMS 21 -231
21. 20-0182 Ordinance exempting Morton Meadows subdivision, located East of Flour
Bluff Drive and South of Graham Road, from the payment of the
wastewater lot or acreage fee under section 8.5.2.G.1 of the Unified
Development Code conditioned upon a Sanitary Sewer Connection
Agreement. (District 4)
sponsors; Development Services
22. 20-0198 Ordinance closing, abandoning and vacating a 1.89 acre prescriptive
easement known as Airline Road Extension between Yorktown Boulevard
and Rodd Field Road pursuant to a land exchange agreement.
sponsors: Development Services
23. 20-0214, Ordinance authorizing a Wastewater Collection Line Extension
Construction and Reimbursement Agreement with Walker Holdings and
Development, LLC to extend a 12-inch wastewater collection line for a
planned residential subdivision located on IH-69 with a completion date of
March 30, 2021; and appropriating $215,393.85 from the Sanitary Sewer
Collection Line Trust Fund to reimburse the Developer per the agreement.
(District 1)
sponsors; Development Services
P. BRIEFINGS: (ITEMS 24-251
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
City or Corpus Christi Paps 5 Primo on 2/21/2020
City Council Meeting Agenda-Final-revised February 25,2020
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.
24. 19-1409 Alternative Utility Financing Study Update/Impact Fee Study and
Implementation Plan.
soonsors; Development Services
25. 20-0283 Proposed Bond 2020 Overview
000nsor ; Engineering Services
C. EXECUTIVE SESSION: (ITEMS 26-27)
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.
26. 20-0297 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 a Chapter 380 Economic
Development Incentive Agreement with Upper Padre Partners, LP and
North Padre Waterpark Holdings, Ltd., a Developer Agreement for Park
Road 22 Bridge and Village Canal with Padre Island Holdings, LLC and
Diamond Beach Holdings, LLC and pursuant to Texas Government
Code§551.087 to discuss confidential commercial or financial
information pertaining to the aforesaid business prospect(s)that the City
seeks to have locate, stay or expand in or near the territory of the City and
with which the City may conduct economic development negotiations
and/or deliberate possible economic development issues concerning said
business prospect(s).
27. 20-0298 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 a potential lease and/or
acquisition of property in or near Morris Street and pursuant to Texas
Government Code§551.072 to discuss and deliberate the potential
purchase, exchange, lease, and/or value of real property interests in or
near Moms Street when deliberation in open meeting would have a
detrimental effect on the position of the governmental body in negotiations
with third person(s).
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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/!NSTRUCCIONES ADICIONALES
Si Usted desea dirigirse al Concilio y cree que su inglds es limitado,habra un intdrprete
ingles-espalfol en todas las juntas del Concilio pare ayuda,le.
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 Paps 7 Printed on 2/214020
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 25, 2020
CONSENT AGENDA:
Item Number
J. McComb
R. Barrera
R. Garza
P. Guajardo
G. Hernandez
M. Hunter
B. Molina
E. Roy
G. Smith
Passed/Failed
Page ' of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 25, 2020
REGULAR AGENDA
Item Number (11
J. McCombAZL7R. Barrera A Q 6 /
R. Garza V 7 .I,-
P.
t/P. Guajardo 1 V V
G. Hernandez ,/ N ✓ ✓ ✓ 0 V
M. Hunter f ✓ ✓ ✓ `Z �/
tv-
B. Molina `/ `� A L,„ ,..- ,, v
E. Roy f t., ✓ V ,i p I _
G. Smith / V t/ v „✓
Passed/Failed ° Pt P 1 P
Page 3' of