HomeMy WebLinkAboutReference Agenda City Council - 11/10/2020City of Corpus Christi
Meeting Agenda - Final -revised
City Council
Tuesday, November 10, 2020
11:30 AM
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
11/6/2020 5:17:15 PM
Rebecca Huerta
City Secretary
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.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.comldepartmentslcity-secretary.
F. PRESENTATIONS FOR SPECIAL CONSIDERATION: (ITEMS 1 - 21
1. 20-1345 Corpus Christi International Airport update on Operations, Air Service
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City Council
Meeting Agenda - Final -revised November 10, 2020
Development and Operational adjustments due to COVID-19
Sponsors: Aviation Department
2. 20-1319 Presentation on City Municipal Golf Course Operations and One -reading
Ordinance approving Amendment No. 2 to the Lease Agreement with
Foresight Corpus Christi Golf, L.L.0 ("Foresight") regarding the Capital
.a 2
Fz t Fund for golf course capital projects and City use of golf courses.
`? 1 (Requires 2/3 vote)
Sponsors: Parks and Recreation Department
G. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
a. GOVERNMENT ACTIONS RELATED TO CORONA VIRUS
H. MINUTES: (ITEM 3)
3. 20-1335 Regular Meeting of October 27, 2020
I. BOARD & COMMITTEE APPOINTMENTS: (NONE)
J. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are fisted 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 4 - 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, 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
4. 20-1227 Ordinance authorizing a Wastewater Lift Station Construction and
Reimbursement Agreement with Peterson Properties, Ltd to construct
0 3 2 2 Fj 5 wastewater lift station for a planned commercial development located on
Westpoint Road and Highway 358 with a completion date within 24
months; transferring $520,000 from the Water Arterial Transmission and
Grid Main Trust Fund, and $40,000 from the Water Distribution Main Trust
City of Corpus Christi
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Meeting Agenda - Final -revised November 10, 2020
5. 20-1077
032260
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
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
Consent - Contracts and Procurement
6. 20-1054
032267
7. 20-1303
?020 220
8. 20-1108
032268
9. 20-1218
f) , r.)
221
Services, Development Services and Fire Department
Resolution authorizing the purchase of 45 replacement ticket writers, hand
straps and warranty from Tyler Technologies -Brazos, College Station, TX,
used for the issuing of electronic tickets for traffic and parking violations in
an amount of $72,315.00 for use by the Parking Control Enforcement
Officers and Police Department Traffic Officers, with FY 2021 funding in
the amount of $24,534.00 from the 2018 Edward Byrne Memorial Justice
Assistance Grant, and $47,781.00 from the General Fund.
Sponsors: Police Department and Contracts and Procurement
Motion authorizing a six-month service agreement with PlayCore
Wisconsin, Inc. dba GameTime for a total amount not to exceed
$716,111.85 for the purchase and installation of 11 playground units and
shade structures, with funding available from the Bond 2018 Fund.
(Requires 2/3 vote)
Sponsors: Parks and Recreation Department and Contracts and Procurement
Resolution authorizing a five-year supply agreement with Hach Company
for the Utilities Department for a total amount not to exceed $3,100,000.00
for the purchase of instruments, consumables and chemistries, effective
upon issuance of notice to proceed, with FY 2021 funding in an estimated
amount of $310,000.00 for the Water Division of the Utilities Department
available in the Water Fund and an estimated amount of $310,000.00 for
the Wastewater Division of the Utilities Department available in the
Wastewater Fund. (Requires 2/3 vote)
Sponsors: Utilities Department and Contracts and Procurement
Motion authorizing a three-year supply agreement with Aaron Concrete
Contractors, LP of Aransas Pass, Texas, in an amount not to exceed
$1,177,365.30, for materials used to backfill around water and wastewater
line repairs, effective upon issuance of notice to proceed, with first-year
funding in an estimated amount of $327,000.00 in the FY 2021 Water
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Meeting Agenda - Final -revised November 10, 2020
Fund. (Requires 2/3 vote)
Sponsors: Utilities Department and Contracts and Procurement
10. 20-1297 Motion authorizing a Joint Funding Agreement with the United States
Geological Survey (USGS), U.S. Department of the Interior, to maintain
r'> 0 2 0 222 automated river gauging stations which gathers and records water quality
'�" and stream flows associated with the Nueces River and its tributaries,
where by the USGS contributes $28,950 and the City contributes
$166,350. (Requires 2/3 vote)
Sponsors: Water Utilities Department
11. 20-1334 Resolution authorizing an amendment to the Interlocal Agreement between
the City of Corpus Christi and Nueces County to update roles and
j 3 2 2 Fj 9 responsibilities and define a cost allocation method for the MetroCom
Consolidated Dispatch Emergency Center. (Requires 2/3 vote)
Sponsors: Information Technology Services and Police Department
Consent - Capital Projects
12. 20-0107 Motion awarding a professional services contract to Govind Development,
LLC, of Corpus Christi, Texas for the design, bid, and construction phase
020 221services for the reconstruction of Castenon Street from Trojan Drive to
Delgado Street, located in City Council District 3, in an amount of
$273,351.00, with funding available from the Bond 2018 Street Proposition
B and FY 2021 Storm Water, Wastewater, Water and Gas Funds.
(Requires 2/3 vote)
Sponsors: Engineering Services and Public Works/Street Department
General Consent Items
13. 20-1376 Resolution authorizing an Interlocal Cooperation Agreement with Del Mar
College District for a 50 -year lease in an annual amount of $10.00 for five
0 3 2 2 7 0 acres of property located at or near Rodd Field Road and Yorktown
Boulevard to serve as the location for the City's new Police Training
Academy. (Requires 2/3 vote)
Sponsors: Police Department
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEM 14)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
14. 20-1217 Zoning Case No. 0920-01, Nemec Family Properties, Ltd (District 1).
Ordinance rezoning property at or near 3601 Interstate 69 from the "FR"
Farm Rural District to the "CG -2" General Commercial District. (Planning
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City Council
Meeting Agenda - Final -revised November 10, 2020
Commission and Staff recommend Approval) (Requires 2/3 vote)
sponsors: Development Services
N. REGULAR AGENDA: (NONE)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
O. FIRST READING ORDINANCES: (ITEMS 15 - 20)
15. 20-1299 Ordinance authorizing acceptance of a grant from State Farm Insurance in
an amount of $10,000.00 for the Auto Burglary and Auto Theft Holiday
Public Awareness Campaign; and appropriating $10,000.00 in the Police
Grants Fund. (Requires 2/3 vote)
Sponsors: Police Department
16. 20-1313 Ordinance accepting grant funds from the Coastal Bend Wellness
Foundation in an amount of $22,734.08 to fund overtime and related costs
for the Red Cord Initiative Diversion Program (Prostitution Crimes
Reduction Program); and appropriating $22,734.08 in the Police Grants
Fund. (Requires 2/3 vote)
sponsors: Police Department
17. 20-1314 Ordinance authorizing acceptance of a grant in an amount of $48,211.68
from State of Texas, Criminal Justice Division for Violence Against
Women Program with a cash match of $13,702,16 and in-kind match of
$6,960.00; appropriating $48,211.68 in the Police Grants Fund;
authorizing one FTE for a Victim Case Manager; and authorizing a transfer
of $13,702.16 from the General Fund to the Police Grants Fund. (Requires
2/3 vote)
Sponsors: Police Department
18. 20-1333 Ordinance authorizing an Interlocal Cooperation Agreement between the
City of Corpus Christi, Nueces County, and the Regional Transportation
Authority (RTA) to pay for the P25 Public Safety Radio System
Infrastructure Upgrade; appropriating $608,000 of anticipated revenue
from Nueces County and $192,000 of anticipated revenue from the RTA in
the Police Building CIP Fund; and amending the FY 2021 budget adopted
by Ordinance No. 032203 by increasing revenues and expenditures by
$800,000 each. (Requires 2/3 vote)
Sponsors: Information Technology Services and Police Department
19. 20-1370 Ordinance authorizing a one year lease with Sinister, LLC with monthly rent
of $100 including an option to extend for four additional one year terms with
monthly rent of $300 for use of the city owned property located at 1401
Leopard Street for a parking lot. (Requires 2/3 vote)
Sponsors: Asset Management Department
City of Corpus Christi
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Meeting Agenda - Final -revised November 10, 2020
20. 20-1348 Ordinance accepting and appropriating $3,285,000 from the Coronavirus
Relief Fund ("CRF"), established by the CARES Act and provided through
the State of Texas, for prevention, preparation for, and response to the
COVID-19 pandemic; and approving a transfer of allocation of $415,000 to
Nueces County from the City's $17,960,470 CRF specifically for expenses
for the operation of the Amistad COVID Clinic and the purchase of air
filtration equipment for Nueces County buildings. (Requires 2/3 vote)
sponsors: Finance & Business Analysis
P. 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.
Q. EXECUTIVE SESSION: (ITEM 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.
21. 20-1342 Executive Session pursuant to Section 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
option, lease, license, interlocal agreement, and other legal documents
related to the potential placement of a police academy on real property
owned by Del Mar College District 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.
R. 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.
S. ADJOURNMENT
City of Corpus Christi
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Meeting Agenda - Final -revised November 10, 2020
ADDITIONAL INSTRUCTIONS / INSTRUCC!ONES AD)CIONALES
Si Usted desea dirigirse al Concilio y Gree que su ingles es limitado, habre un interprete
ingles-espaliol en todas !as 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 maybe 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 7 Printed on 11/8/2020
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