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City of Corpus Christi 201 Leope.TX 784
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.1 Meeting Agenda - Final-revised 10/23/2020 5:1E8:54 PM
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City Council Rebecca Huerta
City Secretary
Tuesday,October 27,2020 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.
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.comiserviceslcouncll meetingagendas-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 andlor designee no later than five minutes after
the start of each meeting of the City Council. Testimony andlor 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.comldepartmentslcity-secretary.
F. GIFT PRESENTATION FOR OUTGOING CITY COUNCIL MEMBER RUDY D.
GARZA,JR.
City of Copus Christi Paas 1 Piloted on 1012M020
SCANNED
City Council Meeting Agenda-Final-revised October 27,2020
G. CITY MANAGER'S COMMENTS/ UPDATE ON CITY OPERATIONS:
a. GOVERNMENT ACTIONS RELATED TO CORONA VIRUS
H. MINUTES:
1. 20-1294 Regular Meeting of October 20, 2020
I. BOARD & COMMITTEE APPOINTMENTS: (NONE)
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 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.
K. CONSENT AGENDA: (ITEMS 2-111
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
2. 20-1215 Ordinance authorizing the acceptance of a grant from the Department of
n Justice, Office of Justice Programs, Bureau of Justice Assistance, in an
0 3 2 2 5 0 amount of$157,601.00 for the FY 2020 Edward Byrne Memorial Justice
Assistance Grant program for the Corpus Christi Police Department; and
appropriating $157,601.00 in the Police Grants Fund with $78,800.00 to
be distributed to Nueces County based on an interlocal agreement and the
remaining $78,801.00 to be used by the City. (Requires 2/3 vote)
Sponsors: Police Department
3. 20-0865 Ordinance accepting and appropriating Airport Grant#60 from the United
States Department of Transportation-Federal Aviation Administration in
0 3 2 2 5 1 the amount of$8,846,317.00 for the Corpus Christi International Airport,
Terminal Apron Phase IV and East General Aviation Apron Phase V
projects and awarding a construction contract in the amount of
$11,201,609.96 to Head, Inc. of Columbus, Ohio, with funding available in
the Airport Capital Improvement Fund. (Requires 2/3 vote)
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City Council Meeting Agenda-Final-revised October 27,2020
Sponsors: Engineering Services, Aviation Department and Contracts and
Procurement
4. 20-1214 Ordinance amending the Urban Transportation Plan Map of Mobility CC, a
transportation element of the Comprehensive Plan, by deleting a portion of
U 3 2 2}'- Civitan Drive between Ayers St and Crosstown Expressway (State
Highway 286); and providing for publication.
Sponsors: Planning&Environmental Services
Consent-Contracts and Procurement
5. 20-0890 Resolution authorizing a three-year service agreement with Fabian Adan
Olivarez, Jr. dba Sparkling City Power Washing in an amount of
0 3 2 2 5 3 $104,770.00 for vehicle wash services for Asset Management Fleet
Department, with FY 2021 funding available through the Fleet Maintenance
Services Fund in the amount of$32,013.06. (Requires 2/3 vote)
sponsors: Asset Management Department and Contracts and Procurement
General Consent Items
6. 20-1231 Resolution approving the FY 2021 and FY 2022 Infrastructure Management
Plan as proposed by the Public Works Department that includes a list of
0 3 2 2 5 4 neighborhood, arterial, and collector streets for street maintenance work to
be completed as the City's Street Maintenance Program.
sponsors: Public Works/Street Department
7. 20-1233 Resolution amending City Council Policy 28 that outlines the guidelines for
awarding arterial and collector street construction contracts using concrete
(} 3 2 2 5 5 pavement or asphalt pavement.
Sensors: Public Works/Street Department
8. 20-1171 Resolution authorizing extensions for a period not to exceed 12 months, of
a Water Arterial Transmission and Grid Main Construction and
0 3 2 25 6 Reimbursement Agreement not to exceed $109,354.20 for installation of a
water arterial transmission and grid main line, and extension of a
Developer Participation Agreement not to exceed $207,386.85 for partial
construction of Oso Parkway with MPM Development, LP for a planned
residential development, Royal Creek Estates Unit 7, located south of
Yorktown Boulevard and east of Cimarron Boulevard at 8399 Rock Crest
Drive. (District 5) (Requires 2/3 vote)
Sponsors: Development Services
9. 20-1284 Resolution approving Amendment No. 2 to extend the term of this
n 3 2 2 5 .7 agreement to September 30, 2021 between the Corpus Christi Business
and Job Development Corporation and the City of Corpus Christi for the
Type A Affordable Housing Program- Homebuyer Assistance Program.
(Requires 2/3 vote)
Sponsors: Grant Monitoring
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City Council Meeting Agenda-Final-revised October 27,2020
10. 20-1301 Resolution authorizing the submittal of a grant application totaling up to
$901,952 to the Office of the Governor for funding from the Texas Military
Preparedness Commission's Defense Economic Adjustment Assistance
J ) u Grant Program with a matching contribution from the city of$250,000 for
project management and grant administration services. (Requires 2/3 vote)
Sponsors: Communications& Intergovernmental Affairs
11. 20-1296 Resolution authorizing a total of up to$3,838.50 from the City's
Coronavirus Relief Fund allocation through the CARES Act to Corpus
0 3 2 2 5 9 Christi Montessori School to provide funds for up to 25% of the cost to
purchase the computer equipment necessary to facilitate compliance with
COVID-19 related public health measures and tele-learning. (Requires 2/3
vote)
Sponsors: Finance& Business Analysis
L. TAX INCREMENT REINVESTMENT ZONE NUMBER FIVE ITEMS: (ITEMS 12-14)
12. 20-1318 One-reading Ordinance Approving the Tax Increment Reinvestment Zone
03 2 2 6 0 Number 5 Project& Financing Plan approved by the Board of Directors of
Reinvestment Zone Number Five, City of Corpus Christi, Texas.
sponsors: Finance& Business Analysis
13. 20-1311 Resolution authorizing execution of an Interlocal Cooperation Agreement
with Del Mar College, for participation in the Tax Increment Reinvestment
3 2 2 61 Zone Number Five at 75%of Del Mar's increment for 20 years, up to
$4,000,000.
Sponsors: Finance&Business Analysis
14. 20-1325 Motion to approve a Development Reimbursement Agreement with South
Padre Investment, Inc. for reimbursement of infrastructure costs related to
0 21 7 the development of the Bohemian Colony, located in Tax Increment
Reinvestment Zone Number 5, up to $17,000,000 or a maximum of 20
years, whichever is less.
Sponsors: Finance&Business Analysis
M. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
N. PUBLIC HEARINGS: (ITEM 15)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
15. 20-1227 Ordinance authorizing a Wastewater Lift Station Construction and
Reimbursement Agreement with Peterson Properties, Ltd to construct
wastewater lift station for a planned commercial development located on
Westpoint Road and Highway 358 with a completion date within 24
City of Corpus Christi Page 4 Printed on 10/23/2020
City Council Meeting Agenda-Final-revised October 27,2020
months; transferring $520,000 from the Water Arterial Transmission and
Grid Main Trust Fund, and $40,000 from the Water Distribution Main Trust
Fund to the Wastewater Trunk System Trust Fund; and appropriate
$712,412.82 from the Wastewater Trunk System Trust Fund to reimburse
the Developer per the agreement. (District 3) (Requires 2/3 vote)
Sponsors: Development Services
O. REGULAR AGENDA: (NONE)
The following items are motions,resolutions and ordinances that will be considered and
voted on individually.
P. FIRST READING ORDINANCES: (ITEMS 16 -17)
16. 20-1077 Ordinance authorizing the City of Corpus Christi to exercise an Option to
Purchase the Frost Bank building and adjacent lots located at 2402
Leopard Street from Frost National Bank based on a 20 year lease
purchase agreement entered into on May 30, 2000 in an amount of$0.00
and authorizing the execution of the Option to Exercise Fee payment in an
amount of$1,000.00 with FY 2021 funding available from the Development
Services Fund and Fire Administration General Fund. (Requires 2/3 vote)
Sponsors: Engineering Services, Develo ent Services and Fire Department
17. 20-1287 Ordinance amending the City's onsolidated Annual Actio Ian (CAAP)
fit" \ of entitlement funding from D for FY 2019-2020; a pting and
\n) `�` moon appropriating $2,275,15 .00 from the United Stat epartment of
Housing and Urban evelopment (HUD) for th ommunity Developmen
Block Grant (CD -CV) and $1,864,176.0 or the Emergency Solutio s
Grant (ESG- )funding in FY2019-2)0; authorizing the executi ri"ofall
docume necessary to accept, ap.ropriate, and disburse the nds; to
exec all agreements, amend r-nts and all other documev s necessary
to . plement the additional 0:G-CV and ESG-CV fun .fig from HUD
ith organizations for ap• •ved projects. (Requires 2/ vote)
sponsors: Grant Monitoring
Q. RECESS FOR CORPORATION MEETING: (ITEM 18)
18. 20-1283 Special Board Meeting of the Corpus Christi Housing Finance Corporation
regarding an Investment Services Agreement.
sponsors: Human Resources
R RECONVENE COUNCIL MEETING
S. 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
City of Corpus Christi Page 5 Printed on 10/23/2020
City Council Meeting Agenda-Final-revised October 27,2020
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.
T. CORPUS CHRISTI CONSTRUCTION TRADE ADVISORY AND APPEAL BOARD
APPEAL(ITEM 191
The Appeal will proceed using the following format:
a. Statement of Facts(up to 3 minutes)
b.Appellant's Oral Presentation of Written Notice of Appeal(up to 3 minutes)
(Appellant may be questioned by City Council)
c. City Staff Response(Up to 3 minutes-City Staff maybe questioned by City Council)
d. Council Action-Three options:
1. Deny the appeal(uphold 6-month suspension)
2. Modify the Board's Decision(suspension from 0 to 3 years)
3. Set aside the Board's decision(no suspension)
19. 20-1232 City Council consideration of an appeal of Vargo Plumbing & Utilities
Plumbing Contractor's six-month suspension of City plumbing contractor's
registration upheld by the Corpus Christi Construction Trade Advisory and
2 0 2 0 2 1 8 Appeal Board on September 17, 2020.
Sponsors: Development Services
U. EXECUTIVE SESSION: (ITEM 201
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.
20. 20-1293 Executive Session pursuant to Texas Government Code §551.071
9 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
2 0 2 0 2 1with attorneys concerning legal issues and litigation in the case of Ambriz,
Stephen v. City of Corpus Christi, Brandon Cordell, and Andres Lopez
and other lawsuits and potential lawsuits, including potential authorization
of settlement of the aforementioned case and/or authorization of fees for
attorneys, experts, and other fees related to defense of said case.
V. IDENTIFY COUNCIL FUTURE AGENDA ITEMS
Per Council Policies,an item maybe 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.
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City Council Meeting Agenda-Final-revised October 27,2020
W. ADJOURNMENT
ADDITIONAL INSTRUCTIONS/INSTRUCCICNES ADICIONALES
Si Usted dosea dirigirse al Concilio y tree qua su ingles es limitado,habra un inferprete
inglas-espafol en fades las juntas del Concilio pare ayudarle.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids
or services are requested to contact the City Secretarys office(at 361-826-3105)at least
46 hours in advance so That appropriate arrangements can be made.
This meeting may be held via videoconference cell pursuant to Texas Government Code
§551.127.1/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.
•
ClyorCorpus Christi Page 7 Printed an 10/23/2020
20. M2020-219
Motion to authorize the City Manager or designee to execute all documents necessary to settle
the lawsuit of Stephan Ambriz v. City of Corpus Christi; Officers Brandon Cordell and Andres
Lopez in an amount not to exceed $130,000.
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