HomeMy WebLinkAboutReference Agenda City Council - 03/17/2020 y,AT�• Citof Cor„us Christi 1201 Leopard Street
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Meeting Agenda - Final-revised
City Council
Tuesday,March 17,2020 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 Pastor Jerry Ward, Lighthouse Tabernacle.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Kim Baker, Director of Contracts and Procurement.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Mayoral Declaration
1. 20-0422 Declaration of a Local State of Disaster Due to a Public Health Emergency
by the Mayor of the City of Corpus Christi
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SCANNED
City Council Meeting Agenda -Final-revised March 17,2020
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. Public testimony and public hearing
input for Public Comment and all items on the agenda at public meetings of the
City Council shall be provided in written format and presented to the City
Secretary and/or designee prior to the start of each meeting of the City Council.
This 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 written 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. Presentation: Buccaneer Days 2020 by Johnny Philipello with the Buccaneer
Commission
G. Proclamations I Commendations
Notice to the Public- Beginning with the March 17 2020 City Council Meeting,
proclamations will not be publicly presented during the City Council Meetings.
H. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
a. UPDATE ON CORONAVIRUS
b. OTHER
I. MINUTES: /�
20- 363 Regular Meetings of February 18e: 2020 and Febru ry 25. 2020.
J. BOARD & COMMITTEE APPOINTMENTS:
3. 20-0362 Island Strategic Action Committee 14 vacancies)
Senior Corps Advisory Committee (5 vacancies)
K. EXPLANATION OF COUNCIL ACTION:
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City Council Meeting Agenda -Final-revised March 17,2020
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.
L. CONSENT AGENDA: (ITEMS 4 - 27)
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.
QS 4. 20-0423 Ordinance extending the Local State of Disaster Declared by the Mayor of
S4 0 -- 0 3 2 D 4. 3 the City of Corpus Christi, Texas on March 13. 2020; and Declaring an
emergency.
Consent-Second Reading Ordinances
5. 20-0170 Zoning Case No. 0120-02, Grangerfield Development, LLC. (District 5).
0 3 4 2 0 4 Ordinance rezoning property at or near 7702 Yorktown Boulevard from the
G `! "FR" Farm Rural District to the "RS-4.5" Single-Family 4.5 District and
"CN-1" Neighborhood Commercial District. Planning Commission and
Staff recommend Approval.
Sponsors: Development Services
6. 20-0171 Zoning Case No. 0120-03, Judy and Doyle E. Hobbs, High Ground
0 3 '' 0 4 5 Advisors, Texas Scottish Rite Hospital, and Texas A&M University
�- Development Foundation (District 3). Ordinance rezoning property at or
near 5102 Old Brownsville Road from the '`IL" Light Industrial District and
"RS-6" Single-Family 6 District to the "CG-2" General Commercial District.
Planning Commission and Staff recommend Approval.
Sponsors: Development Services
7. 20-0172 Zoning Case No. 0120-01, Johnson Development (District 3). Ordinance
rezoning property at or near 5101 Old Brownsville Road from the "RS-6"
n 3 2 0 4 6
Single-Family 6 District to the `ON-1 Neighborhood Commercial District.
Planning Commission and Staff recommend Approval.
Sponsors: Development Services
8. 20-0217 Ordinance adopting a new Southside Area Development Plan. an element
f? 3 2 0 4 7 of the Plan CC Comprehensive Plan; rescinding the former Southside
Area Development Plan adopted on May 19. 1989; and amending the Plan
CC Comprehensive Plan
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City Council Meeting Agenda -Final-revised March 17,2020
Sponsors: Planning & Environmental Services
9. 20-0218 Ordinance adopting a new London Area Development Plan, an element of
the Plan CC Comprehensive Plan; rescinding the former London Area
o Development Plan adopted on August 17, 1987; and amending the Plan
0 J 2 0 4 v CC Comprehensive Plan
Sponsors: Planning& Environmental Services
10. 20-0182 Ordinance exempting Morton Meadows subdivision, located East of Flour
fl 2 0 4 9 Bluff Drive and South of Graham Road, from the payment of the
wastewater lot or acreage fee under section 8.5.2.G.1 of the Unified
Development Code conditioned upon a Sanitary Sewer Connection
Agreement. (District 4)
Sponsors: Development Services
11. 20-0198 Ordinance closing, abandoning and vacating a 1.89 acre prescriptive
03 2 0 5 0 easement known as Airline Road Extension between Yorktown Boulevard
and Rodd Field Road pursuant to a land exchange agreement.
Sponsors: Development Services
12. 20-0214 Ordinance authorizing a Wastewater Collection Line Extension
0 3 2 0 5 1 t Construction and Reimbursement Agreement with Walker Holdings and
Development, LLC to extend a 12-inch wastewater collection line for a
planned residential subdivision located on IH-69 with a completion date of
March 30, 2021; and appropriating $215,393.85 from the Sanitary Sewer
Collection Line Trust Fund to reimburse the Developer per the agreement.
(District 1)
Sponsors: Development Services
Consent- Contracts and Procurement
13. 19-1468 Resolution authorizing a seven-year service agreement with Intrado Life &
Safety Solutions Corp of Longmont, Colorado, in an amount not to exceed
0 3 2 0 5 2 $839,138.04 for the VIPER hardware and software for the 911 system
upgrade and maintenance for the Police Department's MetroCom
Division, with FY 2020 funding in the amount of$274,291.81 available
through the General Fund.
Sponsors: Police Department and Contracts and Procurement
14. 20-0015 Motion authorizing a four-year supply agreement with Country Brook
Design, Inc. of Moulton, Alabama for a total amount not to exceed
2 0 2 0 Q 55 $369,000.00 for the purchase of collars and leashes for Animal Care
�1 Services, with FY 2020 funding in the amount of$53,812.50 available
through the General Fund.
Sponsors: Police Department and Contracts and Procurement
15. 20-0163 Motion authorizing two three-year service agreements with Southern Tire
2 020 r; 5 Mart, LLC of Columbia, Mississippi as the primary supplier for an amount
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City Council Meeting Agenda -Final-revised March 17,2020
not to exceed $490,200.00 and Beasley Tire Service-Houston
Incorporated, of Houston, Texas as the secondary supplier for an amount
not to exceed $326,800.00, for a combined total amount not to exceed
$817,000.00, for recap tire repair services for Asset Management,
effective upon issuance of notice to proceed, with FY 2020 funding in the
amount of$136,166.67 available through the Fleet Maintenance Service
Fund.
Sponsors: Asset Management Department and Contracts and Procurement
16. 20-0187 Motion authorizing a three-year supply agreement with Ag-Pro Texas, LLC
of Boston, Georgia for an amount not to exceed $762,000.00, for the
f U 2 0 0 5 j purchase of OEM John Deere Parts for Asset Management, with FY 2020
funding in an estimated amount of$127,000.00 available through the Fleet
Maintenance Service Fund.
Sponsors: Asset Management Department and Contracts and Procurement
17. 20-0188 Motion authorizing a three-year service agreement with Loftin Equipment
Company, Inc., of Phoenix, Arizona with an amount not to exceed
2 0 2 0 0 5 8 $470,760.00, to perform generator preventative maintenance on an annual
basis, repairs and generator rentals on an as needed basis for Asset
Management, effective upon issuance of notice to proceed, with FY 2020
funding in the amount of$78,460.00 available through the Facility and
Property Management Fund.
Sponsors: Asset Management Department and Contracts and Procurement
18. 20-0001 Resolution rejecting the apparent low bid of Gajeske Inc., of San Antonio,
k)k, ) Texas as non-responsive and authorizing a three-year supply agreement
with Mann Flow Controls, Inc., of Houston, Texas for a total amount not to
exceed $265,294.20, for the purchase of schedule 40 PVC pipes for the
City Warehouse as a central distribution for various City departments,
effective upon issuance of a notice to proceed, with FY 2020 funding in the
amount of$51,584.98 available through the Stores Fund.
Sponsors: Contracts and Procurement
19. 19-1790 Motion authorizing a two-year supply agreement with Ferguson
Enterprises, LLC of Corpus Christi, TX, in an amount not to exceed
$179,609.38 to purchase ductile iron pipe accessories, effective upon
issuance of notice to proceed, with funding in the amount of$52,306.07
available in the FY 2020 Stores Fund.
Sponsors: Contracts and Procurement and Utilities Department
20. 20-0162 Resolution authorizing a three-year supply agreement with OMI Industries,
n 3 2 0 5 3 Incorporated from Long Grove, Illinois for a total amount not to exceed
l� $362,269.05 for the purchase of Ecosorb 505 Odor Neutralizer for the
Wastewater Division of the Utilities Department, effective upon issuance of
notice to proceed, with FY 2020 funding in the amount of$70,441.20
available through the Wastewater Fund.
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Sponsors: Utilities Department and Contracts and Procurement
21. 20-0210 Motion authorizing a three-year service agreement with Corpus Christi
C.D. Electric, L.P. of Corpus Christi, Texas, in an amount not to exceed
2 2 O U 7 5 n $451,950.00, for pump motor and clutch repairs for Wastewater Treatment
U L plants, lift stations and stormwater pump stations. effective upon issuance
of notice to proceed, with FY 2020 funding in the amount of$87,879.20
available through the Wastewater and Stormwater Funds.
Sponsors: Utilities Department and Contracts and Procurement
General Consent Items
22. 20-0377 Resolution authorizing the submission of a grant application to the Office
a 5 of the Governor Homeland Security Grants Division for funding in the
0
amount of$135.998 for the FY 2021 Local Border Security Program Grant.
Sponsors: Police Department
23. 20-0382 Resolution approving appointment of Dr. Srikanth Ramachandruni as
Health Authority for the Corpus Christi-Nueces County Public Health
n 3 2 0 3 .) District; and authorizing execution of a professional service agreement with
Dr. Srikanth Ramachandruni to serve as the Health Authority for the Public
Health District.
Sponsors: Health Department
24. 20-0366 Motion to implement a six-month pilot program by the Solid Waste
Department to provide a "Super Bag" debris and material collection
2 0 2 0 0 6 0 service with a pilot fee of$135 per service. to be paid at time of bag
purchase.
Sponsors: Solid Waste Operations
25. 20-0383( Resolution to revise City Council Policies regarding Rules of Decorum
0 3 2 5 6 Sponsors: City Secretary's Office
26. 20-0243 Resolution approving revised City Council policies for City boards, ad hoc
n 30 5 i committees, and task forces.
�0 (� . Sponsors: City Secretary's Office and Strategic Planning& Innovation
27. 20-0245 Ordinance to revise ordinances to change required board categories into
preferred categories: to establish new Construction Trade Advisory &
3 a-0 5$ Appeals Board in place of the Building Code Board of Appeals. Electrical
Advisory Board and Mechanical/Plumbing Advisory Board: to delete City
Code sections regarding inactive City boards namely the Citizens
Committee for Community Improvement and the Coastal Bend Manpower
Planning Council; to delete duplicative City Code sections regarding
general provisions for City boards that are addressed in City Council
Policies: and declaring an emergency.
Sponsors: City Secretary's Office and Strategic Planning& Innovation
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City Council
Meeting Agenda - Final -revised March 17, 2020
M. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
N. PUBLIC HEARINGS: (ITEMS 28 - 31)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
28. 20-0342 Zoning Case No. 0120-04, H.I. Investments and City of Corpus Christi
(District 4). Ordinance rezoning property at or near 6099 and 6101 Ennis
Joslin Road from the "RS -10" Single -Family 10 District to the "ON"
Neighborhood Office District. Planning Commission and Staff recommend
Approval.
Sponsors: Development Services
29. 20-0343
l
A-0 W`A
oning Case No. 0 -05, My Home Team -dia, LLC. (District 2).
Ordinance reze ng property at or near 1
from the " -2" General Commercial
District lanning Commission an
app eval of the "CG-2/SP" Gen; al
Permit.
Sponsors: Development Services
3 South Brownlee B evard
strict to the "IL" Ligh dustrial
tall recommend Deni , in lieu thereof
Commercial District ith a Special
30. 20-0325 Ordinance amending an element of the Comprehensive Plan, specifically
the City's Water Distribution System Master Water Plan for South of Oso
Creek to facilitate looping of the waterline during development of Kings
Landing subdivision.
Sponsors: Planning & Environmental Services, Development Services and Utilities
Department
31. 20-0261 Ordinance amending Ordinance No. 031927, which created Reinvestment
Zone Number Four, City of Corpus Christi, Texas, covering North Beach, to
correct the Tax Increment Base for the Zone by replacing Exhibit D; and
approving the amendments to the Tax Increment Reinvestment Zone #4
Amended Project & Financing Plan approved by the Board of Directors of
Reinvestment Zone Number Four, Corpus Christi, Texas, regarding
participation of Del Mar College in the amount of approximately $9.3
million over 20 years, and other matters relating thereto.
Sponsors: Business Liaison
O. REGULAR AGENDA:
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
P. FIRST READING ORDINANCES: (ITEMS 32 - 37)
City of Corpus Christi
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32. 20-0053 Zoning Case No. 1219-02, Zeba, Inc. (District 3). Ordinance rezoning
property at or near 4938 Moody Drive from the "RS-6" Single-Family 6
District to the "RM-1" Multifamily 1 District. Planning Commission
recommends approval. Staff recommends Denial and in lieu thereof,
approval of the "RS-TF" Two Family District.
Sponsors: Development Services
33. 20-0385 Ordinance disannexing approximately 869.2 acres, located north of
Corpus Christi Bay and west of the City of Ingleside's extraterritorial
jurisdiction, from the City of Corpus Christi, Texas; adjusting the City
boundaries accordingly; providing for severance, publication, and an
effective date.
Sponsors: Planning&Environmental Services
34. 20-0384 Ordinance amending Ordinance No. 031817 by adjusting the boundary of
the City's Industrial District No. 8 to include disannexed tracts; and
approving Industrial District Agreement No. 103 with Occidental Chemical
Corporation, Ingleside Cogeneration Limited Partnership, Ingleside
Ethylene, LLC, and OXYMAR.
Sponsors: Planning&Environmental Services
35. 20-0333 Ordinance abandoning and vacating a 20-foot wide by approximately
150-feet long (3,000 sq. ft.) utility easement out of Lots 14-19, Block 8 in
Portairs Addition, located at 4462 Ayers Street. (District 2)
Sponsors: Development Services
36. 20-0394 Ordinance to revise procedures and rental fees for use of Sunrise Beach
RV Park camp sites effective April 1, 2020.
Sponsors: Utilities Department
37. 20-0357 Ordinance authorizing purchase of 6.529 acres at or near 22787 Park
Road 25, in Mathis Texas, near Sunrise Beach RV Park on Lake Corpus
Christi, from John Antinarella in amount of$315,000; appropriating
$315,000 from the unreserved fund balance in the Water Fund for this
purpose.
Sponsors: Utilities Department
Q. BRIEFINGS: (NONE)
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.
R. EXECUTIVE SESSION: (ITEMS 38 -42)
PUBLIC NOTICE is given that the City Council may elect to go into executive session at
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City Council Meeting Agenda-Final-revised March 17,2020
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.
38. 20-0294 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 and/or
acquisition of property near Lake Corpus Christi and pursuant to Texas
Government Code § 551.072 to discuss and deliberate the potential
purchase, exchange, lease, and/or value of real property interests near
Lake Corpus Christi when deliberation in open meeting would have a
detrimental effect on the position of the governmental body in negotiations
with third person(s).
39. 20-0295 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 collective bargaining
matters in the Agreement(s) with the Corpus Christi Police Officers'
Association and the Corpus Christi Professional Firefighters' Association.
40. 20-0395 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 potential disannexation,
industrial district agreements, and/or development agreement(s) with
entities that are considering the construction, expansion, and/or ownership
of industrial facilities (including, recently annexed industrial facilities in San
Patricio County, including but not limited to Occidental and Voestalpine)
and pursuant to Texas Government Code§ 551.087 to discuss
confidential commercial or financial information pertaining to the aforesaid
business prospect(s) that the City seeks to have locate, stay or expand in
or near the territory of the City and with which the City may conduct
economic development negotiations and/or deliberate possible economic
development issues concerning said business prospect(s).
41. 20-0418 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 potential future federal,
state or local government measures to maximize public health and
pursuant to Texas Government Code§ 551.076 to discuss the
deployment or specific occasions for implementation of security personnel
or devices against deleterious impacts to public health.
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City Council Meeting Agenda -Final-revised March 17,2020
42. 20-0421 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 Chapter 380 Economic
Development Incentive Agreement with Upper Padre Partners, LP and
North Padre Waterpark Holdings, Ltd., a Developer Agreement for Park
Road 22 Bridge and Village Canal with Padre Island Holdings, LLC and
Diamond Beach Holdings, LLC and pursuant to Texas Government
Code § 551.087 to discuss confidential commercial or financial
information pertaining to the aforesaid business prospect(s) that the City
seeks to have locate, stay or expand in or near the territory of the City and
with which the City may conduct economic development negotiations
and/or deliberate possible economic development issues concerning said
business prospect(s).
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/INSTRUCCIONES ADICIONALES
Si Usted desea dirigirse al Concilio y cree que su ingles es limitado, habra 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 10 Printed on 3/17/2020
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
March 17, 2020
CONSENT AGENDA:
Item Number i 4. l9 -11 -z,'rl RI) )-6
J. McComb
R. Barrera LZ V „-- "
R. Garza l ' t/
P. Guajardo ✓
G. Hernandez tV t
M. Hunter i7 k
B. Molina ✓ ✓ `�
E. Roy t, V `�
G. Smith t7 ✓
Passed/Failed e I e
, , ,
aS
Page i of 3
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
March 17, 2020
REGULAR AGENDA
J. McComb
R. Barrera
R. Garza
act
30
31 1211-3-k
v
v
P. Guajardo
G. Hernandez
M. Hunter
B. Molina
E. Roy
,7
G. Smith
✓'
Page c- of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
March 17, 2020
CONSENT AGENDA:
Item Number L'\-
J. McComb
R. Barrera 'V
R. Garza ','
P. Guajardo =�
G. Hernandez
M. Hunter
B. Molina ✓
E. Roy
G. Smith
Passed/Failed
Page of