HomeMy WebLinkAboutReference Agenda City Council - 08/25/2020.INiSQ.r
City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, August 25, 2020
10:00 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
8/21/2020 6:49:00 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. EXECUTIVE SESSION:
PUBLIC NOTICE is given that the City Council may elect to go info 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 info 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 will not take any action on items described under this section unless it has first
provided for public comment thereon. 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.
1. 20-1036 Executive Session pursuant to Texas Government Code § 551.071
and Texas Disciplinary Rules of Professional Conduct Role 1.05 to consult
with attorneys concerning legal issues related to matters involving water
towers, water pressure, equipment replacement schedules, and Texas
Commission on Environmental Quality regulations relating to the provision
of water, minimum pressure requirements, water minimum alternative
capacity requirements, and other related regulatory matters.
C!ty of Corpus Christi
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SCANNED
City Council
Meeting Agenda - Final -revised August 25, 2020
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'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.
G. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
a. GOVERNMENT ACTIONS RELATED TO CORONA VIRUS
H. MINUTES:
2. 20-1035 Regular Meeting of August 18, 2020
I. BOARD & COMMITTEE APPOINTMENTS:
3. 20-1043 Parks and Recreation Advisory Committee
J. 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 reacting 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.
K. CONSENT AGENDA: (ITEMS 4 - 12)
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City Council
Meeting Agenda - Final -revised August 25, 2020
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 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 Reacting Ordinances
4. 20-0896 Ordinance approving a five-year Business Incentive Agreement between
the Corpus Christi B Corporation and the United Service Organization of
032187 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
Consent - Contracts and Procurement
5. 20-0119 Motion authorizing three, three-year service agreements, for mowing,
maintenance and securing of non -code compliant properties for Code
2020 1 4 4 Enforcement, with each of the following vendors: J.M. Perez and
Grandsons LLC of Portland, TX, Richard Herrera, Jr., dba R.H.
Construction & Mowing of Corpus Christi, TX, and Luz Alicia Sierra Leal
dba Alicia's Lawn Service of Corpus Christi, TX, in an amount not to
exceed $150,000.00 for each contract, for a total not to exceed amount of
$450,000, with FY 2020 funding in an amount of $8,333.33 available from
the General Fund and Community Development Block Grant Fund.
Sponsors: Police Department and Contracts and Procurement
Consent - Capital Projects
6. 20-0627 Motion awarding a Professional Services Contract for design and
construction administration services for Lifecycle Curb and Gutter
2020 9 4 5 Replacement Program to ECMS, LLC of Corpus Christi, TX, for one-year
in an amount up to $100,000 with two one-year renewal options to be
administratively authorized for a total amount not to exceed $300,000, with
projects located Citywide, and with FY 2020 funding available from the
Storm Water Capital Reserve Fund.
Sponsors: Engineering Services, Public Works/Street Department and Contracts and
Procurement
General Consent Items
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Meeting Agenda - Final -revised August 25, 2020
7. 20-1040 Resolution approving a transfer of allocation of $3,200,000 from the City of
Corpus Christi's $17,960,470 Coronavirus Relief Fund established by the
032188 CARES Act to Nueces County for expenses related to the prevention,
preparation for, and response to the COVID-19 public health emergency.
Sponsors: Finance & Business Analysis
8. 20-0909 Resolution amending and reaffirming the City of Corpus Christi's
032189 Investment Policy and Investment Strategies for Fiscal Year 2020-2021.
Sponsors: Finance & Business Analysis
9. 20-0911 Resolution authorizing participation in the TexPool Investment Pools and
designating authorized representatives and approving participation
0321.90 agreement
Sponsors: Finance & Business Analysis
10. 20-1062 Resolution authorizing the City's intent to provide a total of up to $752,000
from the City's Coronavirus Relief Fund allocation, through the CARES Act,
n r� to Corpus Christi Independent School District and Flour Bluff Independent
3 1.91 School District ($715,000 and $37,000, respectively) as matching funds for
the purchase of computer equipment necessary to facilitate compliance
with COVID-19 related public health measures and tele -learning.
11. 20-0966 Resolution adopting a substantial amendment to the City of Corpus
Christi's FY2019-2020 Consolidated Annual Action Plan (CAAP),
032192 previously adopted by Ordinance No. 031814, for the Community
Development Block Grant (CDBG), and the HOME Investment
Partnerships Programs funded by the United States Department of
Housing and Urban Development (HUD); and authorizing the execution of
all documents necessary to implement the Substantial Amendment to the
FY2019-2020 with outside organizations.
Sponsors: Grant Monitoring
12. 20-0628 Resolution authorizing a two-year lease of 3.0 acres off Rincon Road from
the Texas General Land Office ("GLO") for $10,000 annual payment to the
03219;3 GLO with option to extend for an additional two-year term, to be used for •
storage of reefing material to be used in constructing an offshore artificial
reef in the Gulf of Mexico.
sponsors: Planning & Environmental Services
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEMS 13 - 15)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
13. 20-0906 Ordinance annexing approximately 385 acres of land at or near the
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City Council
Meeting Agenda - Final -revised August 25, 2020
intersection of FM 43 and CR 33 into the territorial limits of the City of
Corpus Christi.
Sponsors: Planning & Environmental Services
14. 20-0913 Zoning Case No. 0720-01, Bobak Mostaghasi (District 3). Ordinance
rezoning property at or near the intersection of FM 43 and CR 33 from
the "FR" Farm Rural District to the "CN -1" Neighborhood Commercial
District and "CG -2" General Commercial District. (Planning
Commission Recommendation: Approval of the "CG -2" General
Commercial District and "CN -1" Neighborhood Commercial District;
Staff Recommendation: Approval of the "CG -2" General Commercial
District, denial of the "CN -1" Neighborhood Commercial District and, in
lieu, approval of the "ON" Neighborhood Office District.
Sponsors: Development Services
15. 20-0912 Zoning Case No. 0620-02, One Rail Group, LLC. (District 3).
Ordinance rezoning property at or near 501 Heinsohn Road from the
"FR" Farm Rural District and "IL" Light Industrial District to the "IL"
Light Industrial District. Planning Commission and Staff recommend
Approval.
Sponsors: Development Services
N. RECESS TO CORPORATION MEETINGS: (ITEMS 16 -17)
16. 20-0955 Special Board Meeting of the Corpus Christi Housing Finance Corporation
regarding an Investment Services Agreement.
Sponsors: Grant Monitoring
17. 20-1010 North Padre Island Development Corporation Annual Meeting
Sponsors: Finance & Business Analysis
O. RECONVENE CITY COUNCIL MEETING:
P. REGULAR AGENDA: (ITEMS 18 -191
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
18. 20-1016 Motion approving Amendment No. 3 with Texas A&M University - Corpus
Christi to provide professional services in the amount of $156,472.00 for a
2020 1 4 6 total contract value not to exceed $401,451.00 for Packery Channel
Monitoring, to provide guidance following damage during Hurricane Hanna,
located in City Council District 4, with funds available from Tax Increment
Reinvestment Zone No. 2 Capital Fund.
Sponsors: Engineering Services and Contracts and Procurement
19. 20-0980 Resolution authorizing the execution and approval of a Financing
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032194.
City Council
Meeting Agenda - Final -revised August 25, 2020
Agreement between the City of Corpus Christi and the Texas Water
Development Board (TWDB) related to the City's issuance, sale, and
delivery of City Utility System Junior Lien Revenue Improvement Bonds in
an amount not to exceed $11,425,000 to the TWDB with proceeds of said
bonds to be used for a city desalination project and other matters in
connection therewith.
Sponsors: Finance & Business Analysis
Q. FIRST READING ORDINANCES: (ITEMS 20 - 22)
20. 20-0877 Ordinance authori ' g an 18 -month service reement with Halff
,�a Associates, Inc f Richardson, Texas fo total amount not to a ed
t2(CfA "'+ `�� $273,789.0 or the development of 10 -Year Parks and R reation
W^, Master P n; appropriating funds m the unreserved fun alance of the
Gen I Fund and Community nrichment Fund; and a nding the budget.
Sponsors: Parks and Recrea 'on Department and Contracts. nd Procurement
21. 20-1020 Ordinance awarding two construction contracts to Haas -Anderson
Construction, Ltd., Corpus Christi, Texas for the mill and overlay of Ocean
Drive from Louisiana Avenue to Robert Drive in the amount of
$6,081,782.85 and Ocean Drive from Robert Drive to Ennis Joslin Road in
the amount of $4,399,728.35 and amending the FY 2020 Operating and
Capital Budget to include Ocean Drive from Louisiana Avenue to Robert
Drive and Ocean Drive from Robert Drive to Ennis Joslin Road projects;
appropriating $4,554,601.20 from the unreserved fund balance of the
General Fund, located in Council District 4, with funding available from the
2012 and 2014 Street Bond Program, and the FY 2021 Type B, FY 2020
General, Storm Water, Wastewater, and Water Funds.
sponsors: Engineering Services, Contracts and Procurement and Public
Works/Street Department
22. 20-0856 Ordinance authorizing the purchase of artificial turf materials from The
PlayWell Group, Inc. of Boerne, TX, for a total amount not to exceed
$72,212.43 and a three-month service agreement for installation with
PlayWorks Inc. of Boerne, TX, for a total amount not to exceed $93,316.82
for materials and installation of artificial turf for splash pads at three City
parks, for a total amount not to exceed $165,529.25; appropriating funds
from the unreserved fund balance of the Community Enrichment Fund; and
amending the budget.
Sponsors: Parks and Recreation Department and Contracts and Procurement
R. BRIEFINGS: (NONE)
Briefing information will be provided to the Cify 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
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City Council
Meeting Agenda - Final revised August 25, 2020
discussion(s) of any such body's public meeting that occurred within one month prior to
this City Council meeting.
S. EXECUTIVE SESSION: (ITEM 23)
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.
23. 20-1038 Executive Session pursuant to Texas Government Code § 551.071
and Texas Disciplina ules of Professional co duct Rule 1.05 to con alt
A\116.,10..)!\, with attorneys co erning legal issues rela 6to matters involving
desalination r gulatory matters involvi9 the Texas Coalition o
Environ lila' Quality and U.S. Env oonmental Protection A ency,
requirpr'"nents of the Texas Public formation Act, and sta es and case
law granting intellectual prope rights related to the of ementioned items.
T. 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.
U. ADJOURNMENT
ADDITIONAL INSTRUCTIONS / INSTRUCCIONES ADICIONALES
Si Usted clesea dirigirse al Concilio y cree que so Ogles es limitado, habra un interprete
ingles-espariol en todas las juntas del Concitio 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 helcl 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 clue to an emergency or other public necessity
pursuant to Texas Government Code § 551.045.
City of Corpus Christi
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