HomeMy WebLinkAboutReference Agenda City Council - 02/09/2021City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas. com
Tuesday, February 9, 2021
11:30 AM Council Chambers
Addendums may be added on Friday.
Public Notice: Persons with disabilities who plan to attend this meeting and who m
need auxiliary aids or services are requested to contact the City Secretary's office (
361-826-3105) at least 48 hours in advance so that appropriate arrangements can b
made.
POSTE
FEB 0 5 2021
City Secretary
Si Usted desea dirigirse al Concilio y cree que su ingles es limitado, habra un interprete
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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.
A. Mayor Paulette M. Guajardo to call the meeting to order.
B. Invocation to be given by Pastor Claude Axel, Mount Pilgrim Baptist Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Freddie Martinez, King High School Student.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised February 9, 2021
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. FIRST QUARTER BUDGET AND FINANCE REPORT
b. GOVERNMENT ACTIONS RELATED TO CORONA VIRUS
G. MINUTES:
1. 21-0176 Regular Meeting of January 26, 2021
H. BOARD & COMMITTEE APPOINTMENTS:
2. 21-0117 Civil Service Board (2 vacancies)
Civil Service Commission (2 vacancies)
Corpus Christi Regional Economic Development Corporation (1 vacancy)
Landmark Commission - (7 vacancies)
North Padre Island Development Corporation (6 vacancies)
Port of Corpus Christi Authority of Nueces County, TX. (1 vacancy)
Reinvestment Zone No. 2 (Island) Board (3 vacancies)
Reinvestment Zone No. 4 (North Beach) Board (10 vacancies)
I. EXPLANATION OF COUNCIL ACTION:
City of Corpus Christi
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Meeting Agenda - Final -revised February 9, 2021
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: 3 - 29
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.
3. 21-0163 One Reading Ordinance accepting and appropriating $853,268.65 from
03233I., the Texas Department of Housing and Community Affairs ("TDHCA")
0 Coronavirus Aid, Relief and Economic Security Act ("CARES" Act) for
Community Development Block Grant - Coronavirus ("CDBG-CV") funding
for a Texas Emergency Rental Assistance Program and a Texas Eviction
Diversion Program.
Sponsors: Grant Monitoring
Consent - Second Reading Ordinances
4. 20-1216 Zoning Case No. 0720-02, MVR Construction Company (District 4).
Ordinance rezoning property at or near 10001 Compton Road from the
03233 6 "RE" Residential Estate District to the "RS -15" Single -Family 15 District.
Planning Commission and Staff recommend Approval. (3/4 vote required
due to public opposition.)
Sponsors: Development Services
5. 20-1223
032337
6. 21-0061
03233E
Zoning Case No. 0820-03, Owen A. Norton (District 4). Ordinance
rezoning property at or near 2926 Laguna Shores Road from the "RM -1"
Multifamily 1 District to the "RV" Recreational Vehicle Park District.
(Planning Commission and Staff recommend Approval)
Sponsors: Development Services
Zoning Case No. 1120-01, Mary Hutchins Triestman Partnership (District
1). Ordinance rezoning property at or near 1902 Rand Morgan from the
"FR" Farm Rural District and "RS -6" Single -Family 6 District to the "CN -1"
Neighborhood Commercial District and "RS-4.5/PUD" Single -Family
District and a Planned Unit Development. (Planning Commission and Staff
recommend Approval)
Sponsors: Development Services
City of Corpus Christi Page 3
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Meeting Agenda - Final -revised February 9, 2021
7. 21-0107 Ordinance amending Ordinance No. 032311 to increase the appropriation
of Type B funding for the Cole Park Pier to $5,000,000.00 from the
0323:19 unreserved fund balance of the Type B Sales Tax Fund and decrease the
appropriation from the unreserved fund balance of the General Fund by
$349,427.00; transferring funds in the amount of $7,777,670.00 to the Park
CIP Fund; and amending the budget.
Sponsors: Finance & Business Analysis
8. 21-0101 Ordinance accepting a grant in the amount of $206,787.00 from the State
of Texas Governor's Homeland Security Grants Division for Operation
/k Stonegarden to assist in border patrol operations; and appropriating
V2f �s $206,787.00 in the Police Grants Fund.
Sponsors: Police Department
9. 21-0012 Ordinance accepting a grant in an amount of $102,248.61 from the Texas
Office of the Governor, Criminal Justice Division for Coronavirus
Emergency Supplemental Funding Program with no City match; and
032341.
appropriating $70,000.00 in the Municipal Court Grant Fund, $16,124.31 in
the Fire Department Grants Fund, and $16,124.30 in the Police Grants
Fund.
Sponsors: Municipal Court Administration
10. 20-1337 Ordinance amending City Code Chapter 55, Article XI, Commercial and
Industrial Waste Disposal and Pretreatment, to comply with requirements
w) �1 of the U.S. Environmental Protection Agency and Texas Commission on
Environmental Quality Pretreatment Program for Industrial User
Discharges to the Wastewater System by adding required definitions for
best management practices, daily and monthly limits, process wastewater;
amending sampling collection requirements, and providing for compliance
orders; and providing for civil penalties up to $1,000 per day and criminal
penalties up to $2,000 per day for violations of the ordinance.
Sponsors: Water Utilities Department
11. 21-0008 Ordinance authorizing the acceptance of the Gulf of Mexico Energy
Security Act ("GOMESA") grant funding from the Texas General Land
032343 Office - Coastal Management Program in an amount of $253,307.00 for
the acquisition of property adjacent to Laguna Madre and in the Redhead
Pond area, for stormwater re-route associated with the Bond 2018 Laguna
Shores street reconstruction projects, located in Council District 4, and
appropriating an amount of $253,307.00 in the Community Development
Grant Fund.
Sponsors: Engineering Services
12. 21-0066
032344
Ordinance amending the Code of Ordinances, Chapter 53: One Way
Streets and Alleys that will change 10th Street, between Ayers Street and
Staples Street, from a two-way traffic flow to a one-way traffic flow.
Sponsors: Engineering Services and Public Works/Street Department
City of Corpus Christi
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13. 21-0127 Ordinance declaring City owned land on Oso Creek at Starry Circle as
surplus property; authorizing its sale or exchange to the public by sealed
932343 bid; and authorizing execution of the deed and any related documents
necessary to complete the sale and convey the property.
Sponsors: Planning & Environmental Services
14. 20-1415 Ordinance authorizing the renewal of a 15 -year lease agreement with Lady
Lex Museum on the Bay Association that authorizes the use of a portion of
3 0346
33/• the submerged lands owned by the City of Corpus Christi and adjoining
City property for the U.S.S. Lexington for the operation of the museum and
authorizing an annual rental fee of $1.00. (28 -day delay required between
readings)
Sponsors: Engineering Services
Consent - Contracts and Procurement
15. 21-0013
? 017
Motion authorizing an amendment to a Service Agreement with Zoll
Medical Corporation of Chelmsford, Massachusetts for a total amount not
to exceed $12,250.38, increasing the service agreement value to
$56,904.38 for cardiac monitor and defibrillator services for the Fire
Department, with FY 2021 funding in an amount of $4,100.00 available in
the General Fund.
Sponsors: Fire Department and Contracts and Procurement
16. 21-0143 Motion authorizing a one-year service agreement with T -Mobile USA, Inc.,
in an amount of $417,278.81 for cellular data services, plus one month of
1 0 1 8 cellular service for transitioning purposes, effective upon issuance of a
notice to proceed, with FY 2021 funding available in various funds.
Sponsors: Information Technology Services and Contracts and Procurement
17. 20-1453 Motion authorizing a three-year service agreement with Great South Texas
Corp, dba Computer Solutions of San Antonio, Texas, in an amount not to
2021
0 1 0 9 exceed $393,822.00 for Cisco WebEx Voice Over Internet Protocol (VOIP)
and Audio, which provides a collaboration cloud and audio licenses flex
plan, effective upon issuance of notice to proceed, with funding in an
amount of $131,274.00 available in the FY 2021 Information Technology
Fund.
Sponsors: Information Technology Services and Contracts and Procurement
18. 20-1438
039347
Resolution authorizing a three-year agreement with Pfeiffer & Son, LTD of
LaPorte, Texas, in the amount of $149,925.00, for the inspection of the
Harbor Bridge Decorative Lighting System, effective upon issuance of a
notice to proceed with FY 2021 funding in the amount of $49,975.00
available in the General Fund.
Sponsors: Information Technology Services and Contracts and Procurement
19. 21-0100 Motion authorizing the purchase of two live bottom trailers from Cooper
City of Corpus Christi
2 0 2 1 021'
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Meeting Agenda - Final -revised February 9, 2021
Equipment Co., of San Antonio, Texas to replace two seven -yard dump
trucks for a total amount of $163,366.00, which will be utilized to transport
street related materials to worksites for Public Works throughout the City,
with FY 2021 funding available through the Equipment Replacement Fund.
Sponsors: Public Works/Street Department and Contracts and Procurement
20. 21-0105 Motion authorizing the purchase of one replacement motor grader from
�p HOLT Texas, Ltd., dba HOLT CAT, for a total amount of $296,559.19 to be
2021 0 2 I used in the maintenance and repairs of streets by Public Works throughout
the City, with FY 2021 funding available through the Equipment
Replacement Fund.
Sponsors: Public Works/Street Department and Contracts and Procurement
Motion authorizing an amendment to Supply Agreement No. 2159 - Gas
Meters with Wilnat, Inc. to increase contract funds on the two-year supply
agreement, for a total amount not to exceed $243,507.40 for a revised
value in an amount not to exceed $1,217,542.40, for the purchase of Gas
Meters, with FY 2021 funding in estimated amount of $243,507.40
available in the Gas Fund.
Sponsors: Gas Department and Contracts and Procurement
21. 20-1406
2021 022
22. 20-1420 Motion authorizing a three-year supply agreement with Rush Truck Centers
of Texas, LP dba, Rush Truck Center of Corpus Christi, Texas, in amount
2 0 2 3 021 not to exceed $1,330,000.00 for the purchase of heavy equipment parts for
Asset Management Department, Fleet Division, with FY 2021 funding in
the amount of $221,700.00 available through the Fleet Maintenance
Service Fund.
Sponsors: Asset Management Department and Contracts and Procurement
23. 21-0036
2021 024
Motion authorizing the service agreement with American Abatement, LLC
from San Antonio, Texas, for an amount not to exceed $155,995.00 to
demolish the closed, decommissioned and unused Booker T. Washington
School, effective upon issuance of a notice to proceed, with FY 2021
funding available through the Community Development Block Grant Fund.
Sponsors: Asset Management Department and Contracts and Procurement
24. 21-0072 Resolution authorizing a two-year service agreement for the purchase of
Godwin pumps, motors, rentals, and repair service, with Xylem Dewatering
03234'8 Solutions, Inc., dba Godwin Pumps of America, of Corpus Christi, Texas, in
an amount not to exceed $377,250.00, for the Utilities Department,
effective upon issuance of notice to proceed, with FY 2021 funding in the
amount of $188,625.00 available in the Wastewater and Water Funds.
Sponsors: Utilities Department and Contracts and Procurement
Consent - Capital Projects
25. 20-0317 Motion authorizing a License Agreement with the Port of Corpus Christi
City of Corpus Christi
021 025
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Authority to allow the City of Corpus Christi to deposit dredged material at
the Rincon B West Dredge Material Placement Area from the breakwater
in-between the Marina and McGee Beach, located in Council District 1, in
an amount of $278,060.00, with FY 2021 funding available from the
Seawall CIP Fund.
Sponsors: Engineering Services
26. 20-1366 Motion awarding a professional services contract to Hanson Professional
Services, Inc., Corpus Christi, Texas, for engineering design, bid, and
02 026 construction phase services for the reconstruction of 16 -inch waterlines that
run along Nueces Bay Blvd. and Poth Lane, located in Council District 1, in
an amount of $428,405.00, with FY 2021 funding available from the Water
Capital Improvement Program Fund.
Sponsors: Engineering Services, Utilities Department and Contracts and Procurement
27. 20-1402 Motion authorizing the execution of Change Order Number 3 with Bay,
LTD, Corpus Christi, Texas for the installation of a 30 -inch valve on the
2021 0 2 7 existing 30 -inch transmission main located on Holly Road between Airline
and Rodd Field Road, located in Council District 4, in an amount of
$168,804.13 for a total not to exceed amount of $8,697,683.26, with FY
2021 funding available from Water Capital Reserve Fund.
Sponsors: Engineering Services and Utilities Department
28. 21-0154 Motion authorizing the approval of Change Order Number 3 with
Haas -Anderson Construction, Corpus Christi, Texas, for additional drill
j j 2 1 028 shaft length necessary for the completion of the Park Road 22 Bridge
project, located in Council District 4, in an amount of $209,860.00 for a
total not to exceed amount of $14,718,596.00, with FY 2021 funding
available from the Street Bond 2008 Fund.
Sponsors: Engineering Services and Public Works/Street Department
General Consent Items
29. 21-0120
032349
Resolution authorizing submission of grant application for $233,030.00 to
the State of Texas under the FY 2022 Paul Coverdell Forensic Sciences
Improvement Grant.
Sponsors: Police Department
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p,m.
L. PUBLIC HEARINGS: (ITEMS 30 - 34)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
Zoning Case No. 1020-01, Tex -Isle, LLC.: (Districtl ). Ordinance rezoning
property at or near 1401 North Alameda Street from the "RM -1" Multifamily
30. 21-0062
City of Corpus Christi
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Meeting Agenda - Final -revised February 9, 2021
Residential District to the "IL" Light Industrial District. Planning Commission
and Staff recommend Denial.(3/4 vote required due to Planning
Commission's recommendation of denial)
Sponsors: Development Services
31. 21-0103 Zoning Case No. 1220-01 Alty Enterprises, Inc.: (District 5). Ordinance
rezoning property at or near 7005 Saratoga Boulevard (State Highway
357) from the "CG -2" General Commercial District and the "IL" Light
Industrial District to the "ON" Neighborhood Office District. (Planning
Commission and Staff recommend Approval)
Sponsors: Development Services
32. 21-0104
iib
Zoning Case No. 1220-04 Gulf Realty Trust/ Poseidon Realty/ North End
Realty Trust: (District 4) Ordinance rezoning property at or near 7349 and
7325 State Highway 361 from the "RM -AT" Multifamily AT District to the
"RV' Recreational Vehicle Park District. (Planning Commission and Staff
recommend approval) (3/4 vote will be required due to opposition by
surrounding property owners)
Sponsors: Development Services
33. 21-0021 Ordinance amending the Unified Development Code amending defined
terms, administrative exemptions, design standards, fees, appeals, stays
of demolition, zero lot line development, residential development
standards, place of worship use, mixed-use overlay district, streetscape
zone standards, neighborhood mixed-use development standards, trust
fund policy, nonconforming structures, driveway spacing, visibility and
mid -block obstructions, development incentives , combine uses, reducing
setbacks, increasing allowable accessory dwelling units, signs in
commercial districts and adding and removing language to ensure
consistency with adopted local, State and Federal codes; and providing for
penalty.
Sponsors: Development Services
34. 21-0137 Ordinance amending the Urban Transportation Plan Map of Mobility CC, a
transportation element of the Comprehensive Plan of the City of Corpus
NT) v` Christi, by deleting a portion of Wildcat Drive from County Road 52 North
to an un -named East to West Collector Roadway; amending related
elements of the Comprehensive Plan of the City; providing for severance;
and providing for publication.
Sponsors: Planning & Environmental Services
M. INDIVIDUAL CONSIDERATION ITEMS: (ITEM 35)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
Resolution authorizing a professional services contract with Pape -Dawson
Engineers, Inc of San Antonio, Texas in the amount of $2,289,700 for
35. 20-1185
032350
City of Corpus Christi
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Meeting Agenda - Final -revised February 9, 2021
providing civil engineering services to conduct an impact fee study and
master plan studies pertaining to water, wastewater, drainage and
roadways.
Sponsors: Development Services and Contracts and Procurement
N. FIRST READING ORDINANCES: (ITEMS 36 - 37)
36. 20-1151 Ordinance authorizing the acceptance of a grant from the Texas General
Land Office - Community Development Block Grant Disaster Recovery to
conduct a voluntary residential home buyout program for five to ten homes
located in flood -prone areas throughout the City of Corpus Christi in an
amount of $1,319,559.00; and appropriating $1,319,559.00 to the
Community Development Block Grant Program Fund.
Sponsors: Grant Monitoring
37. 21-0016 Ordinance recommending a three-month service agreement with DARPRO
Commercial Construction, LLC, Corpus Christi, Texas, for an amount not
to exceed $62,500.00 for renovation of Fleet Division restroom, effective
upon notice to proceed, with FY 2021 funding available through the Fleet
Maintenance Service Fund.
Sponsors: Asset Management Department and Contracts and Procurement
O. BRIEFINGS: (ITEMS 38 - 39)
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.
38. 21-0150 Briefing to City Council on Low-income Housing Tax Credits.
Sponsors: Human Resources
39. 21-0220 Briefing on the Public Engagement Plan for the Parks and Recreation
10 -Year Master Plan and Bill Witt Park Master Plan.
Sponsors: Parks and Recreation Department
P LEGISLATIVE UPDATE:
Q. EXECUTIVE SESSION: (ITEM 40)
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
Govemment 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
City of Corpus Christi
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Meeting Agenda - Final -revised February 9, 2021
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 Attomey of Chapter 551 of the Texas
Govemment Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Govemment Code.
40. 21-0119 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 in Nueces County and/or San Patricio County,
agreements to be executed pursuant to Chapter 212 of the Texas Local
Government Code with entities in the aforementioned counties, 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)
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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