HomeMy WebLinkAboutReference Agenda City Council - 03/31/2020 City of Corpus Christi 1201 Leopard Street
Corpus Christi,TX 78401
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Meeting Agenda - Final-revised
City Council
Tuesday,March 31,2020 11:30 AM Council Chambers
Addendums may be added on Friday. POST-ED
Mayor Joe McComb to call the meeting to order.
A. MAR 2 7 2020
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. CITY MANAGER'S COMMENTS I UPDATE ON CITY OPERATIONS:
a. GOVERNMENT ACTIONS RELATED TO CORONA VIRUS
F. 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.Testimony and/or public input shall
be in accordance With the City Secretary's instructions, which shall be posted
on the City Secretary Office'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.
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City Council Meeting Agenda-Final-revised March 31,2020
G. MINUTES:
1. 20-0438 Regular Meetings of March 17, 2020 and March 24, 2020.
H. BOARD & COMMITTEE APPOINTMENTS:
2. 20-0449 Local Government Fare Review Committee
1. 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 3-12)
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.
3. 20-0455 Ordinance Approving and Extending the Order to Stay at Home issued by
03the Mayor of the City of Corpus Christi Texas; providing for penalties; and
2074
declaring an emergency,
Q
Consent-Second Reading Ordinances
4. 20-0359 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
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
6. 20-0358 Ordinance accepting funds in the amount of$25,409.75 from the State of
3 o 0o 7 r Texas- Law Enforcement Officer Standards and Education Account for
4- Police Officer training; and appropriating $25,409.75 in the Police Grants
Fund.
§A; qnsors. Police Department
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City Council Meeting Agenda-Final-revised March 31,2020
Consent-Contracts and Procurement
6. 2-0-03-32 Motion authorizing a three-year service agreement with Michele King, DVM
in an amount not to exceed $180,000.00 for veterinarian services for
2020 063 Animal Care Services (ACS), with FY 2020 funds in the amount of
$30,000.00 available through the General Fund.
Sponsors:. Police Department and Contracts and Procurement
7. 19-1790 Motion authorizing a two-year supply agreement with Ferguson
Enterprises, LLC of Corpus Christi, TX, in an amount not to exceed
2020 064 $179,609.38 to purchase ductile iron pipe accessories, effective upon
issuance of notice to proceed, with funding in the amount of$52,386.07
available in the FY 2020 Stores Fund.
sponsors: Contracts and Procurement and Utilities Department
8. 20-0331 Motion authorizing a two-year supply agreement with Gajeske Incorporated
in an amount not to exceed $196,846.10 to purchase polyethylene fittings
2020 065 for underground gas lines, effective upon issuance of notice to proceed,
with FY 2020 funds in the amount of$49,211.00 available in the Stores
Fund.
Sponsors: Contracts and Procurement and Gas Department
Consent-Capital Projects
9. 20-0300Motion awardjg a construction contract to J /Construction Services�'LLC,
for reconstr 'tion and utility improvements oNirline Road from South
020 066
Padre Isl Drive (SPID)to McArdle Road with new asphalt pa�ement in
r
2the am nt of$2,812,655.50, located ip/Council District 2, funding is
7 rt
avail le from Street Bond 2018, Proposition B and FY202Q,,Storm Water,
'
W ewater, and Water Funds.
VVY\AU� sponsors: Engineering Services
ZdContracts and Procurement
General Consent Items
10. 20-0348 Resolution adopting a Public Improvement District Policy offering an
alternative development financing tool to developers and amending City
Council Policies.
sponsors: Planning&Environmental Services
11. 20-0370 Resolution authorizing a 12-month extension of a Wastewater Trunk Main
Line Construction and Reimbursement Agreement for installation of a
0 3 r2'0 7-8 Wastewater Trunk Main Line and Lift Station with Braselton Custom
Homes LTD for a planned residential development called London Towne
located on CR-33. (District 3)
sponsors: Development Services
12. 20-_0084 Resolution authorizing a three-year service agreement with Recorded
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City Council Meeting Agenda-Final-revised March 31,2020
Books, Inc. of Prince Fredrick, Maryland for a total amount not to exceed
$101,400.00 for the purchase of Digital Content Services for the Public
Libraries, effective upon issuance of a notice to proceed, with Fiscal Year
2020 funding in the amount of$33,800.00 available through the General
Fund.
Sponsors Libraries and Contracts and Procurement
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (ITEM 13)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
13. 19-166 6 Public Hearing and Second Reading Ordinance:
0320,90 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"Cl/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
M. REGULAR AGENDA: (NONE)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
N. FIRST READING ORDINANCES: (ITEM 14)
14. 220-0271 Ordinance authorizing a purchase of ten fiberglass lifeguard stands from
Industrial Design Research, Inc. for a total amount of$281,050.00 for
Parks and Recreation to be used for the City's Bay and Gulf Beaches and
funded by the State Hotel Occupancy Tax Fund; appropriating
$281,050.00 from the State Hotel Occupancy Tax Fund; and amending the
budget to increase expenditures.
sS o_.nsors= Parks and Recreation Department and Contracts and Procurement
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:
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City Council Meeting Agenda-Final-revised March 31,2020
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.
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 dirigirse al Concilio y cree qua su ingl6s es firnitado, habrci un int6tPrete
ingl6s-esparlol an 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.
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 hold pursuant to
Texas Government Code§651.125 due to an emergency or other public necessity
pursuant to Texas Government Code§551.045.
City of Corpus Christi Page 5 Printed on 312712020
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