HomeMy WebLinkAboutReference Agenda City Council - 06/23/2020 ) City of Corpus Christi 1201 Leopard Street
M Corpus Christi,TX 78401
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11117.1"rieMeeting Agenda - Final-revised
City Council
Tuesday,June 23,2020 11:30 AM Council Chambers
Addendums may be added on Friday. POST D�
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A. Mayor Joe McComb to call the meetingto order. JUN 19 2020
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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.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. GOVERNMENT ACTIONS RELATED TO CORONA VIRUS
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City Council Meeting Agenda -Final-revised June 23,2020
G. MINUTES:
1. 20-0745 Regular Meeting of June 16, 2020
H. BOARD & COMMITTEE APPOINTMENTS:
2. 20-0746 Corpus Christi Downtown Management District (1 vacancy)
Corpus Christi Regional Transportation Authority (5 vacancies)
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 - 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.
Consent-Second Reading Ordinances
3. 20-0612 Zoning Case No. 0420-03, Covenant Baptist Church (District 5).
Ordinance rezoning property at or near 7001 Williams Drive from the
032144
"RS-6" Single-Family 6 District to the "CN-1" Neighborhood Commercial
District. Planning Commission and Staff recommend Approval.
Sponsors: Development Services
4. 20-0504 Ordinance authorizing Developer Participation Agreement with MPM
Development, LP, to reimburse developer up to $874,000 for oversizing
0321. 45 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
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City Council Meeting Agenda-Final-revised June 23,2020
the Sanitary Sewer Collection Line Trust Fund to reimburse the developer
per the agreements. (District 3)
Sponsors: Development Services
5. 20-0682 Ordinance authorizing a Professional Services Agreement for design
services with Lockwood, Andrews& Newman, Inc. for the North Beach
0 3 214 6 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
6. 20-0698 Ordinance amending the Corpus Christi Code to codify the Municipal
Court Committee
0 3 214 7
Sponsors: City Secretary's Office
Consent-Contracts and Procurement
7. 20-0514 Resolution authorizing a three-year service agreement with HACH
Company for the Water Information Management System (WIMS), for a
• 0 3 2-1 4 b total amount not to exceed $68,764.60; and the purchase and one-year
service agreement for a BioTector Analyzer not to exceed $124,212.52, for
the Water Division of the Utilities Department, effective upon issuance of
notice to proceed, with funding in the amount of$192,977.12 available in
the Water Fund.
Sponsors: Utilities Department and Contracts and Procurement
8. 20-0655 Motion authorizing a three-year license agreement with SHI Government
2 Solutions in an amount of$197,149.42, to purchase Splunk Security
0 1 O Software for Information Technology Department, effective upon issuance
of a notice to proceed, with FY 2020 funding in an amount of$82,133.14
available in the Information Technology Fund.
Sponsors: Information Technology Services and Contracts and Procurement
9. 20-0590 Motion authorizing a six-month service agreement with Blastco Texas, Inc.
in the amount of$85,000.00 for the fabrication and installation of a lifting
1
2 0 2 0 0 7 beam used by the Utilities Department at Choke Canyon Dam for crane
operations, effective upon issuance of notice to proceed, with FY 2020
funding in the amount of$85,000.00 available in the Water Fund.
Sponsors: Public Works/Street Department and Contracts and Procurement
Consent- Capital Projects
10. 20-0709 Motion authorizing Amendment No. 1 to the professional services contract
0 1 0 8 with Jacobs Engineering Group, Inc., to provide additional professional
702 v
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City Council Meeting Agenda-Final-revised June 23,2020
services to furnish the design, permitting, bid documents and construction
phase services for the Cole Park Pier project, located in City Council
District 2, in the amount of$613,055.00 for a total revised contract value
not to exceed $713,055.00, effective upon notice to proceed, with funding
approved and available from Bond 2018.
Sponsors: Engineering Services and Corpus Christi Regional Economic Development
Corporation
General Consent Items
11. 20-0665 Resolution amending Financial Budgetolicies adopted by Resolution
U`11Y�'�,,�� ,,,, 6 031821 and providing financial policy/direction on preparation of the
annual:budgets.
Sponsors: Chief Financial Officer a"ild Office of Management and Budget
12. 20-0730 Motion approving an incentive agreement in the amount of$154,227.00
between the Corpus Christi Business and Job Development Corporation
and the Community Development Corporation of Brownsville, dba come
dreancome build., regarding a potential owner occupancy affordable
housing project at 4017 Capitp(Drive.
Sponsors: Housing and Community Development
K. RECESS TO CORPORATION MEETINGS: (ITEMS 13 - 14)
13. 20-0702 Special B and Meeting of the Corpus Christi Community provement
(��`� Corp tion regarding a potefttilal owner occupancy a rdable housing
�� project at 4017 Capitol De.
Sponsors: Housing and Community Development
14. 20-0703 Special B9oid Meeting of the Corpus Christi Housing Finapce Corporation
regardpotential owner occupancy affordable houig project at 4017
Capitol Drive and other matters.
Sponsors: Housing and Community Development
L. RECONVENE CITY COUNCIL MEETING:
M. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
N. PUBLIC HEARINGS: (NONE)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
O. REGULAR AGENDA:
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
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P. FIRST READING ORDINANCES: (ITEMS 15 - 16)
15. 20-0647 Ordinance accepting a $50,000 grant from the Office of the Governor's
Homeland Security Grants Division for FY2021 Local Border Security
Program; and appropriating $50,000 in Police Grants Fund.
Sponsors: Police Department
16. 20-0680 Ordinance accepting a $25,000 grant from the Texas Historical
Commission Certified Local Government program for the Historic
Preservation Plan Update project with a City match of$25,000;
appropriating $25,000 for City matching funds; and amending the
Operating Budget by increasing expenditures by $25,000.
Sponsors: Development Services and Planning& Environmental Services
Q. BRIEFINGS: (ITEMS 17 - 19)
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.
17. 20-0608 Proposed Consent Decree with the United States of America and State of
Texas providing for the City to take measures to comply with the U.S.
Clean Water Act, Texas Water Code, and other environmental laws.
Sponsors: Utilities Department
18. 20-0712 2020 Charter Review Ad Hoc Committee- Final Report presented by
Chairperson Toby Futrell
Sponsors: City Secretary's Office
19. 20-0690 Flatiron/Dragados Briefing on the Harbor Bridge Replacement Project
Sponsors: Public Works/Street Department
R. 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 may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
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City Council Meeting Agenda .Final-revised June 23, 2020
20. 20-0652 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 sanitary sewer overflows
and the City's sanitary sewer system, water system, and/or drainage
system and/or potential future litigation involving the U.S. Environmental
Protection Agency, State of Texas, and/or U.S. Department of Justice and
the potential approval of attorney's fees, expert fees, and expenses for
negotiations and/or litigation with the aforesaid entities.
21. 20-0759 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 the City Charter and
potential changes thereto, including, but not limited to questions related to
past and/or potential litigation related to the U.S. Voting Rights Act, Abel
Alonzo, et al. v. Luther Jones, et al., and other lawsuits and reported
appellate cases concerning elections, candidate eligibility, term limits,
compensation, initiative, referendum, and other municipal charter related
legal issues.
S. 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.
T. ADJOURNMENT
ADDITIONAL INSTRUCTIONS/INSTRUCC1ONES ADIC/ONALES
Si Listed desea dirigirse a!Concilio y cree que su ingles es limitado, habra un intcrprete
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.
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
June 23, 2020
CONSENT AGENDA:
item Number 13- '-k (9'10 S 1i I ).-ILk
J. McComb ✓ No
R. Barrera
R. Garza ✓ ✓ ✓ '/
P. Guajardo ✓ ✓ ✓
G. Hernandez ✓ ✓
M. Hunter ✓ ✓ �' \ -
B. Molina ✓ ✓ ✓ l/
E. Roy
G. Smith ✓ 0 ‘-
Passed/Failed 1 - P u1
l
Page 1 of a
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
June 23, 2020
REGULAR AGENDA'
Item Number
J . 1La
J. McComb 1/-
R.
R. Barrera c/ ✓
R. Garza ✓ i/
P. Guajardo
G. Hernandez ✓
M. Hunter ✓
B. Molina
E. Roy
G. Smith
Passed/Failed P
Page L of