HomeMy WebLinkAboutReference Agenda City Council - 03/24/2020 City of Corpus Christi co 201 Leopard Street
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Tom, Meeting Agenda - Final-revised
City Council
Tuesday,March 24,2020 11:30 AM Council Chambers
Addendums may be added on Friday. POSTED
MAR 2 0 20c
A. Mayor Joe McComb to call the meeting to order.
Decca 4uuj
B. Invocation to be given by Mayor Joe McComb. City Secretary
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. PUBLIC COMMENT- AUDIENCE AND PRESENTER SOCIAL DISTANCING AND
PUBLIC TESTIMONY AND PUBLIC HEARING INPUT AT PUBLIC MEETINGS OF
THE CITY COUNCIL.To reduce the chance of COVID-19 transmission, public
meetings will be held in a manner intended to separate,to the maximum practical
extent,audience and presenters from personal contact with members of
Community, City Staff,and City Council.This meeting will be broadcast at
cctexas.com/services/council meeting-agendas-minutes-video. Public testimony
and public hearing input for Public Comment and all items on the agenda at
public meetings of the City Council should be provided in written format and
presented to the City Secretary and/or designee no later than five minutes after
the start of each meeting of the City Council.This testimony and/or public input
shall be in accordance with the City Secretary's instructions,which shall be
posted on the City Secretary's door and on the City website,and allow for
electronic submission.The written public testimony shall be provided to
members of City Council prior to voting on measures for that meeting.Written
testimony shall be limited in accordance with the City Secretary requirements
and shall be placed into the record of each meeting.This testimony shall serve
as the required public testimony pursuant to Texas Government Code 551.007
and shall constitute a public hearing for purposes of any public hearing
requirement under law.The meeting may be held telephonically or via
videoconference.The public may participate remotely by following the
instructions of the City Secretary at cctexas.com/departments/city-secretary.
F. CITY MANAGER'S COMMENTS/UPDATE ON CITY OPERATIONS:
a. OTHER
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City Council Meeting Agenda-Final-revised March 24,2020
G. MINUTES:
1. 20-0410 Regular Meeting of March 17, 2020.
H. BOARD &COMMITTEE APPOINTMENTS:
2. 20-0403 Corpus Christi Downtown Management District(1 vacancy)
Reinvestment Zone No. 3 Board (1 vacancy)
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. 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.
J. CONSENT AGENDA: (ITEMS 3-161
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. Ail items will be acted upon by one vote without being discussed
separately unless requested by a Council Member ora 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.
3. 20-0434 Ordinance Approving and Extending the Second Amended Order
3 O Regarding Public and Private Gatherings Ordered by the Mayor of the City
of Corpus Christi Texas on March 18, 2020; providing for penalties; and
declaring an emergency.
Consent-Second Reading Ordinances
4. 20-0342 Zoning Case No. 0120-04, H.I. Investments and City of Corpus Christi
(District 4). Ordinance rezoning property at or near 6099 and 6101 Ennis
0 3 2 0 6 1. Joslin Road from the"RS-10"Single-Family 10 District to the"ON"
Neighborhood Office District. Planning Commission and Staff recommend
Approval.
sponsors: Development Services
5. 20-0053 Zoning Case No. 1219-02, Zeba, Inc. (District 3). Ordinance rezoning
2062 property at or near 4938 Moody Drive from the"RS-6"Single-Family 6
03District to the"RM-1" Multifamily 1 District. Planning Commission
recommends approval. Staff recommends Denial and in lieu thereof,
approval of the"RS-TF"Two Family District.
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Sponsors: Development Services
6. 20-0325 Ordinance amending an element of the Comprehensive Plan, specifically
the City's Water Distribution System Master Water Plan for South of Oso
032063 Creek to facilitate looping of the waterline during development of Kings
Landing subdivision.
Sponsors; Planning&Environmental Services,Development Services and Utilities
Department
7. 20-0261 Ordinance amending Ordinance No. 031927,which created Reinvestment
Zone Number Four, City of Corpus Christi, Texas, covering North Beach,to
032064 correct the Tax Increment Base for the Zone by replacing Exhibit D; and
approving the amendments to the Tax Increment Reinvestment Zone#4
Amended Project& Financing Plan approved by the Board of Directors of
Reinvestment Zone Number Four, Corpus Christi,Texas, regarding
participation of Del Mar College in the amount of approximately$9.3
million over 20 years, and other matters relating thereto.
Sponsors: Business Liaison
8. 20-0385 Ordinance disannexing approximately 869.2 acres, located north of
Corpus Christi Bay and west of the City of Ingleside's extraterritorial
032065
jurisdiction,from the City of Corpus Christi, Texas; adjusting the City
boundaries accordingly; providing for severance, publication, and an
effective date.
Sponsors; Planning&Environmental Services
9. 20-0384 Ordinance amending Ordinance No. 031817 by adjusting the boundary of
032,066 the City's Industrial District No. 8 to include disannexed tracts; and
approving Industrial District Agreement No. 103 with Occidental Chemical
Corporation, Ingleside Cogeneration Limited Partnership, Ingleside
Ethylene, LLC, and OXYMAR.
Sponsors: Planning&Environmental Services
10. 20-0333 Ordinance abandoning and vacating a 20-foot wide by approximately
150-feet long (3,000 sq. ft.) utility easement out of Lots 14-19, Block 8 in
3 `6 Portairs Addition, located at 4462 Ayers Street. (District 2)
Sponsors: Development Services
11. 20-0394 Ordinance to revise procedures and rental fees for use of Sunrise Beach
0320438 RV Park camp sites effective April 1, 2020.
Sponsors: Utilities Department
12. 20-0357, Ordinance authorizing purchase of 6.529 acres at or near 22787 Park
Road 25, in Mathis Texas, near Sunrise Beach RV Park on Lake Corpus
n
320 9 Christi, from John Antinarella in amount of$315,000; appropriating
$315,000 from the unreserved fund balance in the Water Fund for this
purpose.
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City Council Meeting Agenda-Final-revised March 24,2020
Sponsors: Utilities Department
Consent-Contracts and Procurement
13. 20-0268 Resolution authorizing a purchase of non-lethal impact guns and
accessories from GT Distributors of Austin,Texas, for a total amount of
412 010 $116,729.60 for the Police Department with funding available through the
FY 2020 Law Enforcement Trust Fund.
Sponsors: Police Department and Contracts and Procurement
14. 20-0232 Resolution authorizing a two-year service agreement with up to two
additional one-year option periods with AutoWorks Unlimited, LLC, of
3 U 1 Corpus Christi, Texas, in an amount not to exceed $300,013.00 for
installation and repairs of radios and in-car cameras in Police Department
vehicles with FY 2020 funding in the amount of$75,003.25 available in the
General Fund.
Sponsors: Police Department and Contracts and Procurement
15. 20-0242 Motion authorizing a three-year supply agreement with Texan Waste
Equipment, Inc., dba Heil of Texas,of San Antonio, Texas in an amount not
0 2 0 0 6 1 to exceed$1,950,000.00 for the purchase of garbage truck parts, effective
V upon issuance of notice to proceed,with FY 2020 funding in an estimated
amount of$325,000.00 available through the Fleet Maintenance Service
Fund.
Sponsors: Asset Management Department and Contracts and Procurement
Consent-Capital Projects
16. 20-0290 Motion authorizing execution of Change Order No. 6 to the Oso Water
Reclamation Plant Headworks and Lift Station project with CSA
2 0 2 0 0 6 2 Construction, Inc. of Houston, Texas,to repair two clarifier systems that
remove solids from wastewater, in the amount of$1,477,067.05 for a total
contract value of$25,227,127.30, located in City Council District 4,
effective upon issuance of notice to proceed,with funding available from
the FY 2018 Wastewater Capital Improvement Program Budget.
$oonson: Utilities Department and Engineering Services
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (ITEM 17)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
.17. 2Q4 59 Zoning Case No 0220-01, Cliff Investments, Inc. (District 3). Ordinance
rezoning property at or near 430 North Padre Island Drive(State Highway
358)from the"RM-3" Multifamily 3 District and "CG-2"General
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Commercial District to the"IL"Light Industrial District. Planning
Commission and Staff recommend Approval. A%favorable vote of City
Council is required due to opposition by an adjacent property owner.
Sponsors: Development Services
M. REGULAR AGENDA:
The following items are motions,resolutions and ordinances that will be considered and
voted on individually.
N. FIRST READING ORDINANCES: ITEMS 18-19)
18. 20-0358 Ordinance accepting funds in the amount of$25,409.75 from the State of
Texas- Law Enforcement Officer Standards and Education Account for
Police Officer training; and appropriating$25,409.75 in the Police Grants
Fund.
Sponsors: Police Department
19. 19-1686 Zoning Case No. 1019-01, Ed Rachal Foundation(District 1). Ordinance
rezoning property at or near 2212 Morris Street from the"RS-6"
Single-Family 6 District to the"CI/SP" Intensive Commercial District with a
Special Permit. Planning Commission recommends denial. Staff
recommends approval. (3/4 Vote is required to overrule Planning
Commission's Recommendation)
Sponsors: Development Services
O. BRIEFINGS: (NONE)
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.
P. EXECUTIVE SESSION: (ITEMS 20-21)
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 maybe legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
20. 20-0295 Executive Session pursuant to Texas Government Code§551.071
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City Council Meeting Agenda-Final-revised March 24,2020
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning legal issues related to collective bargaining
matters in the Agreement(s)with the Corpus Christi Police Officers'
Association and the Corpus Christi Professional Firefighters'Association.
21. 20-0428 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).
Q. 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.
R. ADJOURNMENT
ADDITIONAL INSTRUCTIONS/INSTRUCCIONES ADICIONALES
Si Usted desea dingirse al Concilio y cree qua su ingl8s es limitado,habra un intdrprete
ingles-espaliol en todas las juntas del Concilio pare 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.
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.
City of Corpus Christi p e Printed on 3/2W2020
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
March 24, 2020
CONSENT AGENDA:
Item Number (i" ft() I 3
J. McComb ✓
R. Barrera ✓
R. Garza ✓
P. Guajardo
G. Hernandez
M. Hunter
B. Molina
E. Roy ✓ ✓
G. Smith V I/
Passed/Failed
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
March 24, 2020
REGULAR AGENDA
LItem Number f 7c 1 -
J. McComb 7/ ✓
R. Barrera ✓ ✓
R. Garza
P. Guajardo / ✓ ✓
G. Hernandez ✓ ✓ pw
M. Hunter t✓ ✓ �/
B. Molina (f
E. Roy ✓ ✓_ ✓
G. Smith �/ ✓
Passed/Failed P
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