HomeMy WebLinkAboutReference Agenda City Council - 05/19/2020 Ci tY of Cor us Christi 1201 Leopard Street
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MeetingAgenda - Final-revised
City Council
Tuesday,May 19,2020 11:30 AM Council Chambers
Addendums may be added on Friday. POSTED
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A. Mayor Joe McComb to call the meeting to order. MAY 1 5 ZOZOicAl,,p
B. Invocation to be given by Mayor Joe McComb. -
City Secretary
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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/serviceslcouncil 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 andlor 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'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.comldepartments/city-secretary.
F. CITY MANAGER'S COMMENTS/UPDATE ON CITY OPERATIONS:
a. GOVERNMENT ACTIONS RELATED TO CORONA VIRUS
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SCANNED
City Council Meeting Agenda-Final-revised May 19,2020
b. OTHER
G. MINUTES:
H. BOARD & COMMITTEE APPOINTMENTS:
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 1 - 101
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.
1. 20-0611 One-reading ordinance accepting and appropriating Federal Aviation
0321. 13
Administration Grant#59 in the amount of$6,521,022 pursuant to the
federal Coronavirus Aid, Relief, and Economic Security (CARES)Act for
economic relief to eligible U.S. airports affected by the prevention of,
preparation for, and response to the COVID-19 pandemic; and declaring
an emergency.
Sponsors:Aviation Department
Consent-Capital Projects
2. 20-0560 One-reading ordinance amending the FY 2020 Capital Improvement
Program budget for project E11068 Nueces River Raw Water Pump
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+ Station in the amount of$771,662 and authorizing the execution of Change
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Order No. 2 with CSA Construction, Inc. of Houston, Texas, for several
additional construction modifications, in the amount of$771,662 for a total
restated fee of$13,721,662 located in City Council District 1, with funding
available from the FY 2020 Water Capital Improvement Program Budget
and the Water Fund.
Sponsors: Engineering Services, Utilities Department and Contracts and Procurement
Consent-Second Reading Ordinances
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3. 20-0508 Ordinance authorizing an amendment to the Water Distribution Main Line
Extension Construction and Reimbursement Agreement with Esther Ybarra
0321 .1 5 to extend a line to a planned residential property located at 7541 Weber
Road; and appropriating $11,929.50 from the Water Distribution Main
Trust Fund to reimburse developer. (District 3)
Sponsors: Development Services
4. 20-0483 Ordinance abandoning and vacating a 5-foot wide by approximately
032- 1- 16 78-feet long (391 sq. ft.) portion of a 20-foot wide easement in Lot 10,
Section 12, Flour Bluff and Encinal Farm and Garden Tracts. (District 4)
Sponsors: Development Services
5. 20-0562 Ordinance authorizing the delegation of the issuance of City of Corpus
Christi, Texas Utility System Junior Lien Revenue Improvement and
032117 Refunding Bonds, Series 2020 for Water and Wastewater Utility
improvements in an amount not to exceed $110,000,000 and refunding
various series in an amount not to exceed $240,000,000, within set
parameters and according to the plan of finance set by the City's financial
advisors to the City Manager, Chief Financial Officer, or Finance Director
and authorizing other matters incident and related thereto.
Sponsors: Finance& Business Analysis
6. 20-0563 Ordinance authorizing the delegation of the issuance of City of Corpus
p Christi, Texas General Improvement and Refunding Bonds, Series 2020
03211 O related to Streets and City Facilities improvements in an amount not to
exceed $96,000,000 and refunding various series in an amount not to
exceed $94,100,000, within set parameters and according to the plan of
finance set by the City's financial advisors to the City Manager, Chief
Financial Officer, or Finance Director and authorizing other matters
incident and related thereto.
Sponsors: Finance&Business Analysis
Consent-Contracts and Procurement
7. 20-0544 Motion authorizing a lease-purchase of one directional boring machine
from Vermeer Texas-Louisiana, for a total amount of$254,472.60 to be
0 used by Gas Operations to bore holes for natural gas lines, effective upon
2 2 0 0 9 5 issuance of letter of acceptance, with FY 2020 funding in the amount of
$4,241.21 available through the Gas Fund.
Sponsors: Gas Department and Contracts and Procurement
General Consent Items
8. 20-0427 Resolution authorizing the submission of six grant applications to the
'3 3 2 1 1 Public Safety Office- Homeland Security Grants Division for the Homeland
Security Grant Program to prevent terrorism and other catastrophic events
in an amount of$423,413.91 for various functions of Public Safety.
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Sponsors: Fire Department
9. 20-0606 Motion to authorize renewal of an agreement with the United Corpus Christi
n �y Chamber of Commerce to support the operations and activities of the
2 0 2 0 0 9 6 South Texas Military Task Force during Fiscal Year 2020 with the City
contributing funds in an amount of$75,000.
Sponsors: Intergovernmental Relations
10. 20-0557 Resolution authorizing a developer participation agreement with MPM
V n 3 2 1 2 0 Development, LP to reimburse developer up to $1,539,418.28 for the
City's share of the cost to construct Iron Throne Drive and Drogon Street.
(District 3)
Sponsors: Development Services
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (ITEMS 11 - 13)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
11. 20-0456 Zoning Case No. 0320-02, Juan Romero (District 5). Ordinance rezoning
property at or near 7614 Slough Road from the"FR" Farm Rural District to
the "RS-6" Single-Family 6 District. Planning Commission and Staff
recommend Approval.
Sponsors: Development Services
12. 20-0505 Zoning Case No. 0320-03, Mostaghasi Investment Trust (District 1).
Ordinance rezoning property at or near 14206 Leos Court from the"CN-1"
Neighborhood Commercial District to the "RS-6" Single-Family 6 District.
Planning Commission and Staff recommend Approval.
Sponsors: Development Services
13. 20-0547 Ordinance authorizing the transfer of$590,000.00 from the Sanitary Sewer
Collection Line Trust Fund, $310,000.00 from the Water Distribution Main
Trust Fund and $375,000.00 from the Water Arterial Transmission and
Grid Main Trust Fund to the Sanitary Sewer Trunk Main Trust Fund to meet
the funding obligation for a Wastewater Force Main and Lift Station
Construction and Reimbursement Agreement with Tamez Development
approved by Council on February 18, 2020.
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: (ITEMS 14- 17)
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14. 20-0540
Ordinance abandoning and vacating a utility easement (5,469 square feet),
with dimensions of 10-foot wide for approximately 108-feet and a 20-foot
wide for approximately 220-feet, out of Block B-2E, in Cullen Place,
located at 542 Airline Road for the construction of a new carwash business
on the property. (District 4)
Sponsors: Development Services
15. 20-0564 Ordinance authorizing the resale of 30 properties for$253,545.00 which
were foreclosed upon for failure to pay ad valorem taxes, of which the City
shall receive $29,268.51 plus $55,116.93 for partial payment of City
paving and demolition liens.
Sponsors: Finance& Business Analysis
16. 20-0588 Ordinance adding Corpus Christi Bay, Nueces Bay, and recently annexed
territory to City Council Districts; and providing for an effective date.
Sponsors: City Secretary's Office
17. 20-0561 Ordinance appropriating $3,550,000 from the Public Works reserves fund
balance to the Public Works General Fund Operating Budget; amending
the FY 2020 Public Works Arterial and Collector Street Preventative
Maintenance Program (SPMP) Budget from $3,440,000 to $6,990,000
and approving the general work plan for FY 2020 for a total amended
budget of$6,990,000; with funding available from the FY 2020 Street,
Stormwater, Water and Wastewater Funds.
Sponsors: Public Works/Street Department
O. BRIEFINGS: (ITEM 18)
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.
18. 20-0324 Corpus Christi Regional Economic Development Corporation (CCREDC)
Quarterly Update to City Council (Q1 2020)
Sponsors: Corpus Christi Regional Economic Development Corporation and Chief
Financial Officer
P. EXECUTIVE SESSION:
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
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City Council Meeting Agenda-Final-revised May 19,2020
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 maybe 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 que su ingles es limitedo, habr8 un intArprete
ingles-esparnoi 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.
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.
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