HomeMy WebLinkAboutReference Agenda City Council - 08/18/2020City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, August 18, 2020
11:30 AM Council Chambers
Addendums may be added on Friday.
A. Mayor Joe McComb to call the meeting to order.
B. . Invocation to be given by Mayor Joe McComb.
POSTED
8/14/2020 5:41:06 PM
Rebecca Huerta
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.comiservices/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
City of Corpus Christi
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City Council Meeting Agenda-Final-revised August 16,2020
G. MINUTES:
1. 20-0991 Regular Meeting of August 11, 2020 and Budget Workshop of August 6,
2020
H. BOARD & COMMITTEE APPOINTMENTS:
2. 20-0968 Arts & Cultural Commission (3 vacancies)
Parks and Recreation Advisory Committee(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 3-13)
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, andlor 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. 20-0839 Zoning Case No. 0620-01, Camacho Resources, LLC (District 1).
Ordinance rezoning property at or near 7585 Leopard Street from the"IL"
Light Industrial District and "RMH" Manufactured Home District to the"IH"
Heavy Industrial District. Planning Commission and Staff recommend
Denial of the change of zoning from the"IL" Light Industrial District and
"RMH" Manufactured Home District to the "IH" Heavy Industrial District, in
lieu thereof, approval of the "IL/SP" Light Industrial District with a Special
Permit (SP)with conditions, (3/4 vote required to overrule the
recommendation of the Planning Commission).
Sponsors: Development Services
4. 20-0879 Ordinance designating 258.9 acres within the jurisdiction of the City of
Corpus Christi as a Tax Increment Financing District to be known as
n 3 21: Reinvestment Zone Number Five, City Of Corpus Christi, Texas" pursuant
to petition by owners of Crosstown Commons subdivision; setting a
maximum City financial participation of 75%over 20 years and a maximum
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City Council Meeting Agenda-Final-revised August 18,2020
contribution of$9,000,000; and establishing a Board of Directors for the
Reinvestment Zone,
Sponsors: Finance&Business Analysis
5. 20-0437 Ordinance authorizing an Interlocal Cooperation Agreement with Nueces
County to reimburse $200,000 to the City related to the engineering design
cost associated with the extension of Junior Beck Drive from Dead End to
032184 Old Brownsville Road and accepting and appropriating a Financial
Assistance Award in an amount of$3,000,000 from the United States
Department of Commerce-Economic Development Administration for the
design and construction of Junior Beck Drive located in City Council
District 3, with a City match of$750,000 with funding available through the
2018 Bond Program and amending the Capital Improvement Program
Budget and appropriating grant Funds in the Street CIP Fund.
Sponsors: Engineering Services and Public Works/Street Department
6. 20-0854 Ordinance authorizing execution of all documents necessary to enter into a
Consent Decree with the United States of America and State of Texas
03218 5 regarding improvements, operation and maintenance of the City
wastewater system and appropriating$1,187,000 for civil penalty for the
United States, attorney fees for the State of Texas, and City legal and
consultant services related to finalizing and obtaining court approval of said
decree.
Soonsors: Water Utilities Department
Consent-Contracts and Procurement
7. 20-0649 Motion authorizing a two-year service agreement with Cintas Corporation
No. 2 of Corpus Christi, Texas in an amount not to exceed $161,399.41,
2020 R 3 Q for uniform rentals for the Utilities Department, effective upon issuance of
i V notice to proceed with FY2020 funding in an amount of$10,000.00
available in the Wastewater Fund and$10,300.00 available in the Water
Fund.
Sponsors: Utilities Department and Contracts and Procurement
8. 20-0700 Motion authorizing a three-year service agreement with Neal Flanagan,
dba Flanagan's Muffler Shop No 2 in Corpus Christi, Texas, in an amount
not to exceed $72,800.00, for vehicle exhaust system repairs for Asset
2020 Management, effective upon issuance of notice to proceed, with FY 2020
funding in the amount of$6,000.00 available in the Fleet Maintenance
Service Fund.
Sponsors: Asset Management Department and Contracts and Procurement
Consent-Capital Projects
9. 20-0110 Motion awarding a professional services contract to Plummer Associates,
2- 020 140 Inc., of Corpus Christi, Texas to design and prepare construction
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City Council Meeting Agenda-Final-revised August 18,2020
documents for the Broadway Wastewater Treatment Plant Rehabilitation in
an amount not to exceed $926,936, located in City Council District 1, with
funding available from the FY 2020 Wastewater Capital Improvement
Program budget.
Sponsors: Engineering Services, Utilities Department and Contracts and Procurement
10. 20-0304 Motion awarding a construction contract to Jhabores Construction
Company, Inc., of Corpus Christi, Texas for the rehabilitation of Holly Road
n 141
4 1 from Crosstown Expressway to Greenwood Drive, located in Council
tJ District 3, with asphalt pavement rehabilitation and utility improvements in
the amount of$3,349,518.32 with funding available from the 2012 and
2016 Street Bond Program and FY 2020 Stormwater, Water, and
Wastewater Funds.
Sponsors: Engineering Services, Public Works/Street Department and Contracts and
Procurement
11. 20-0613 Motion awarding a Master Services Agreement for Construction Claims
Resolution Services to Consor Engineers, LLC, of Pharr, Texas, for one
1 4 2 year in an amount up to$100,000 with a one-year renewal option to be
020 administratively authorized for a total amount not to exceed $200,000, with
projects located Citywide, and with funding available from the FY 2020
Utility Capital Program and Bond Program Funds.
Sponsors: Engineering Services and Contracts and Procurement
General Consent Items
12. 20-0886 Motion authorizing the purchase of approximately 92.241 acres of farmland
located on State Highway 286 south of and abutting the J.C. Elliott Transfer
1)
2 O 4 Station for$3,000,000 funded through reserve balances in the Solid Waste
�- Certificates of Obligation issued in 2008, 2015, 2017, and 2018; and
authorizing the City Manager or his designee to execute all documents
necessary for the purchase.
Sponsors: Solid Waste Operations
13. 20-1022 Resolution to consider a proposed future property tax rate of$0.646264
per one hundred dollars valuation for the upcoming 2020-2021 fiscal year
0321. 86% at the public hearing scheduled for September 8, 2020, with final approval
on the property tax rate of$0.646264 set to occur on September 15, 2020.
Sponsors; Finance&Business Analysis
K. RECESS FOR LUNCH
The City Council will take a hinch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (NONE)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
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M. REGULAR AGENDA:
The following items are motions,resolutions and ordinances that will be considered and
voted on individually.
N. FIRST READING ORDINANCES: (ITEM 14)
14. 20-0896 Ordinance approving a five-year Business Incentive Agreement between
the Corpus Christi B Corporation and the United Service Organization of
South Texas ("USO") in the amount of$250,000 for the creation and
retention of jobs and improvements to the facility leased to the USO by the
United States Navy, effective upon signature of the City Manager or
designee; appropriating funds in the amount of$250,000 from the Type B
Economic Development Fund; and amending the budget.
Sponsors: Chief Financial Officer
O. BRIEFINGS: (ITEM 15)
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.
15. 20-0928 Corpus Christi Regional Economic Development Corporation (CCREDC)
Quarterly Update to City Council (Q2 2020)
Sponsors: Corpus Christi Regional Economic Development Corporation
P. EXECUTIVE SESSION: (ITEMS 16 - 18)
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.
16. 20-0996 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
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City Council Meeting Agenda-Final-revised August 18,2020
negotiations and/or litigation with the aforesaid entities.
17. 20-0997 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 matters in collective
bargaining agreement(s)with the Corpus Christi Professional Firefighters'
Association, pension matters involving City employees, other potential
collective bargaining matters, and potential approval in open session of a
collective bargaining agreement with the Corpus Christi Professional
Firefighters'Association.
18. 20-1006 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 potential lease, license,
interlocal agreement, and other legal documents related to the potential
placement of the police academy at or near Rodd Field Road and
Yorktown Blvd, and pursuant to Texas Government Code§551.072 to
discuss and deliberate the potential lease and/or value of real property to
be leased, licensed, or otherwise acquired at or near the aforementioned
locations.
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 IINSTRUCCiONESADICIONALES
Si Usted desea dirigirse al Concilio y cree que su ingl6s es limitado, habr3 cin intdrprete
inglds-espatiol 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 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
August 18, 2020
GENDA:
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
August 18, 2020
EGULAR AGENDA
Item Number
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