HomeMy WebLinkAboutReference Agenda City Council - 06/16/2020 City of Corpus Christi co 201 Leopard Street
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Meeting Agenda - Final-revised
City Council
Tuesday,June 16,2020 11:30 AM (wines Chsm"st-
ED
Addendums may be added on Friday. s;,
JUN 12 2020
A. Mayor Joe McComb to call the meeting to order. I d I& /Ii' 1,
City Secretary
B. Invocation to be given by Police Chaplain Mike Ilse of the Corpus Christi Police
Department. .
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.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/departmentslcity-secretary.
F. CITY MANAGER'S COMMENTS I UPDATE ON CITY OPERATIONS:
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City Council Meeting Agenda-Final-revised June 16,2020
a. GOVERNMENT ACTIONS RELATED TO CORONA VIRUS
G. MINUTES:
1. 20-0699 Regular Meeting of June 9, 2020
H. BOARD & COMMITTEE APPOINTMENTS:
2. 20-0697 Airport Board (4 vacancies)
Animal Care Advisory Committee (2 vacancies)
Board of Adjustment (7 vacancies)
Transportation Advisory Commission (3 vacancies)
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 - 15)
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. 20-0719 One-Reading Ordinance approving an agreement between the City of
� Corpus Christi and the Corpus Christi Business and Job Development
v\��1,',\ Corporation in an amount up to $500,000 for Type A funding of arterial and
‘J collector streets within the City; approving a Chapter 380 agreement in an
amount up to $500,000 with United Way of the Coastal Bend for nonprofit
organizations; appropriating an amount up to $500,000 from the
unreserved fund balance of the Business and Job Development Fund for
use on the arterial and collector street improvements; amending the
operating and capital budget.
Sponsors: Chief Financial Officer and Finance& Business Analysis
4. 20-0721 One-Reading Ordinance approving an agreement between the City of
Corpus Christi and the Corpus Christi Business and Job Development
0 3 2 1 3 Corporation in an amount up to $500,000 for Type A funding of arterial and
collector streets within the City; approving a Chapter 380 agreement with
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City Council Meeting Agenda-Final-revised June 16, 2020
the United Corpus Christi Chamber of Commerce in an amount up to
$500,000 to administer a utility assistance program for small businesses in
Corpus Christi impacted by the COVID-19 pandemic; appropriating an
amount up to$500,000 from the unreserved fund balance of the Business
and Job Development Fund for use on the arterial and collector street
improvements; amending the operating and capital budget.
sponsors: Chief Financial Officer and Finance& Business Analysis
Consent-Second Reading Ordinances
5. 20-0566 Zoning Case No. 0420-01, Mostaghasi Enterprises, Inc. (District 5).
Ordinance rezoning property at or near 8102 Yorktown Boulevard from the
n 3 2 13 F "FR" Farm Rural District to the"RS-6" Single-Family 6 District and "CG-2"
General Commercial District. Planning Commission and Staff recommend
Approval.
Sponsors: Development Services
6. 20-0567 Zoning Case No. 0420-02, Branch Towers Ill. LLC. (District 3). Ordinance
rezoning property at or near 4701 Ayers Street from the"IL" Light Industrial
3
0 . 3 District to the "IL/SP" Light Industrial District with a Special Permit.
.
Planning Commission and Staff recommend Approval.
Sponsors: Development Services
7. 20-0598 Ordinance closing, abandoning and vacating an unimproved 1.8-acre
n 2 1 3portion of Starry Road out of Flour Bluff and Encinal Farm and Garden
Tracts for development of a new subdivision. (District 5)
sponsors: Development Services
8. 20-0583 Ordinance accepting a grant in the amount of$228,129.00 from the State
of Texas Governor's Homeland Security Grants Division for Operation
0191 r
3 Stonegarden for border security; and appropriating $228,129.00 in the
Police Grants Fund.
Sponsors: Police Department
9. 20-0600 Ordinance authorizing the acceptance of a grant from the Office of the
n 3 2. 1 4 0 Attorney General-Office of Juvenile Justice and Delinquency Prevention for
the Internet Crimes Against Children (ICAC) Task Force program, in the
amount of$10,000.00 to purchase equipment and supplies for the ICAC
program within the Police Department; and appropriating the$10,000.00
in the Police Grants Fund.
Sponsors: Police Department
10. 20-0513 Ordinance authorizing acceptance of$15,000 grant from the Coastal Bend
n 3 ? 1 41 Regional Advisory Council for the City's WebEOC operations; and
appropriating $15,000 into Fire Grant Fund.
Sponsors: Fire Department
11. 20-0629 Ordinance authorizing the Interlocal Agreement with Nueces County for City
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City Council Meeting Agenda -Final-revised June 16,2020
Lifeguard Services. The City will provide 4 lifeguards at the public beach
within Nueces County Padre Balli Park from 3 lifeguard stands dispersed
between Access Roads 5 and 6 for the period of May 22 through
September 7, 2020. Nueces County will reimburse the City for the costs of
lifeguard services, equipment and supplies at a cost of$40,700 to be
appropriated into the General Fund.
sponsors: Parks and Recreation Department
Consent-Contracts and Procurement
12. 20-0626 Resolution authorizing a three-year service agreement with Siddons-Martin
Emergency Group in an amount not to exceed $1,200,000.00 to provide
39 1 4 fire apparatus parts and maintenance services for the Corpus Christi Fire
Department (CCFD), upon notice to proceed, with FY 2020 funding in an
amount of$100,000.00 available through the General Fund.
Sponsors: Fire Department and Contracts and Procurement
13. 20-0603 Motion authorizing the purchase of two Ford F350 trucks with air
conditioned animal control units from Silsbee Ford, Inc, in an amount of
L 020 t 1 0 2 $123,137.92, for Animal Care Services (ACS), effective upon issuance of
letter of acceptance with FY 2020 funding available through the General
Fund in the amount of$123,137.92.
sponsors: Police Department and Contracts and Procurement
14. 20-0604 Motion authorizing a twelve month supply agreement with Ferguson
Enterprises LLC for an amount not to exceed $185,133.20 for the
purchase of water system supply pipes for the City Warehouse as a central
2 o Q ? distribution for the Utilities Department, effective upon issuance of a notice
to proceed, with FY 2020 funding in the amount of$46,500.00 available
through the Stores Fund.
Sponsors: Contracts and Procurement and Utilities Department
15. 20-0636 Motion authorizing a five-year agreement with MCM Technology, LLC in an
amount of$156,467.69 for the purchase of radio inventory management
2020 1 0 4 software license for Information Technology, effective upon issuance of a
t notice to proceed, with FY 2020 funding in the amount of$116,076.00
available through the Bond 2018Fund.
sponsors: Information Technology Services, Police Department 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: (ITEMS 16-17)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
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City Council Meeting Agenda-Final-revised June 16,2020
16. 20-0612 Zoning Case No. 0420-03, Covenant Baptist Church (District 5).
Ordinance rezoning property at or near 7001 Williams Drive from the
"RS-6" Single-Family 6 District to the"CN-1" Neighborhood Commercial
District. Planning Commission and Staff recommend Approval.
Sponsors: Development Services
17. 20-0504 Ordinance authorizing Developer Participation Agreement with MPM
Development, LP, to reimburse developer up to $874,000 for oversizing
required for a master planned water grid main; authorizing Water Grid
Main, Water Distribution Main, Wastewater Trunk Main, and Wastewater
Collection Line Extension Construction Reimbursement Agreements with
MPM Development, LP to install grid mains, water distribution mains,
wastewater trunk main, and wastewater collection lines for a planned
residential subdivision with completion within 18 months; appropriating
$154,126.23 from the Water Arterial Transmission & Grid Main Trust Fund,
$16,673.25 from the Water Distribution Main Trust Fund, $75,706.88 from
the Sanitary Sewer Trunk System Main Trust Fund, and $45,607.42 from
the Sanitary Sewer Collection Line Trust Fund to reimburse the developer
per the agreements. (District 3)
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 - 20)
18. 20-0682 Ordinance authorizing a Professional Services Agreement for design
services with Lockwood, Andrews & Newman, Inc. for the North Beach
Navigable Canal project in an amount not to exceed $508,988 for Phase I
services which include a determination of the project scope and limits and
whether or not the canal will function as a major drainage facility and be
navigable, located in City Council District 1, with funding available from
financial reserves within the Storm Water Capital Funds.
Sponsors: Engineering Services
19. 20-0698 Ordinance amending the Corpus Christi Code to codify the Municipal
Court Committee
Sponsors: City Secretary's Office
20. 20-0631 Ordinance abandoning and vacating a utility easement (1,502 square feet),
with dimensions of 5-foot wide by approximately 300-feet, out of Lots 1, 2,
3 and 7, Block 4, in Ocean Drive Addition located at 5601 Ocean Drive.
Sponsors: Development Services
O. BRIEFINGS: (NONE)
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City Council Meeting Agenda-Final-revised June 16,2020
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: (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. 20-0720 Executive session pursuant to Texas Government Code § 551.074
n (Personnel Matters) to deliberate the appointment, employment,
2 0 2 0 1 5 evaluation, reassignment, duties or discipline of City Auditor.
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 que su ingles es limitado, habre 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.
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 Page 8 Printed on 8/1212020
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
June 16, 2020
CONSENT AGENDA:
Item Number
J. McComb
R. Barrera 17"--
R.
✓R. Garza }/ ✓
P. Guajardo
G. Hernandez ✓ ✓
M. Hunter
B. Molina
E. Roy
G. Smith MC„
Passed/Failed
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
June 16, 2020
REGULAR AGENDA
Item Number L I ', �\
J. McComb �✓ ✓ ✓ 1/
R. Barrera
R. Garza ✓ ✓ r✓ ✓
P. Guajardo ✓ i/ ✓ ✓ ✓
G. Hernandez 1/-
M.
M. Hunter ✓ ✓ ✓ ✓_
B. Molina ` 1� ✓ ✓ \.7
E. Roy 0.6tAh 17 V
G. Smith V V ✓
Passed/Failed ! P P c,
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