HomeMy WebLinkAboutReference Agenda City Council - 03/16/2021City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
3/12/2021 4:24:59 PM
Rebecca Huerta
City Secretary
Tuesday, March 16, 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 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.
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.
This meeting may be held via videoconference can pursuant to Texas Government Code
§ 551.127. If this meeting is held via videoconference can 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 Reverend Angel Montana, Our Lady of Pilar Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Trinity Chase Salazar, Elliott Grant Middle School.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations / Commendations
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised March 16, 2021
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:
1. 21-0291 Regular Meeting of March 2, 2021.
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 - 16)
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
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Meeting Agenda - Final -revised March 16, 2021
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. 20-0105 Ordinance rejecting the apparent low bid of Burnside Services, Inc. as
non-responsive for lack of related experience and awarding a construction
032375 contract to Clark Pipeline Services, Corpus Christi, Texas, for the
reconstruction of Leopard Street from Palm Drive to Nueces Bay
Boulevard, located in Council District 1, with new asphalt pavement and
utility improvements in an amount of $5,262,457.37 with FY 2021 funding
available from Bond 2018, Bond 2016, Storm Water, Wastewater, Gas,
and Water Funds.
Sponsors: Engineering Services, Public Works/Street Department and Contracts and
Procurement
3. 21-0181 Ordinance authorizing a four-month service agreement with Lindamood
Inc., for an amount not to exceed $212,378.00 for demolition of Aircraft
032376 Hangar One at the Corpus Christi International Airport; appropriating funds
from the unreserved fund balance of the Airport Capital Reserves; and
amending the budget.
Sponsors: Asset Management Department, Aviation Department and Contracts and
Procurement
4. 21-0197
032377
Ordinance appropriating $202,931.55 from the unreserved fund balance in
the Airport Operating Fund for the purchase of parking/revenue control
systems, pay -on -foot machines, booths, and canopies for Corpus Christi
International Airport and amending the budget.
Sponsors: Aviation Department
Consent - Contracts and Procurement
5. 20-1382 Motion authorizing a three-year service agreement with
Industrial/Organizational Solutions, Inc. of Oak Brook, Illinois for a total
2021 045 amount not to exceed $379,210.00 for promotional testing services for the
Corpus Christi Police Department (CCPD) through the Human Resources
Department, with FY 2021 funding in an amount of $63,000.00 available
through the General Fund.
Sponsors: Human Resources, Police Department and Contracts and Procurement
6. 20-1383
2021 046
Motion authorizing a three-year service agreement with
Industrial/Organizational Solutions, Inc. of Oak Brook, Illinois, for a total
amount not to exceed $409,915.00 for promotional testing services for the
Corpus Christi Fire Department (CCFD) through the Human Resources
City of Corpus Christi
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Meeting Agenda - Final -revised March 16, 2021
Department, with FY 2021 funding in an amount of $68,000.00 available
through the General Fund.
Sponsors: Human Resources, Fire Department and Contracts and Procurement
7. 21-0215 Motion authorizing a two-year service agreement for executive recruitment
services in an amount not to exceed $294,000.00 with payment only when
2 0 2 1 047 services are rendered with Baker Tilly US, LLP of Plano, Texas, for the
recruitment of hard to fill executive -level positions to be used by City
departments through the Human Resources Department, effective upon
issuance of a notice to proceed, FY 2021 funding is available in various
funds.
Sponsors: Human Resources and Contracts and Procurement
8. 20-1462 Motion authorizing a three-year service agreement with Gulf Coast Security
Enterprises LLC of New Orleans, Louisiana, in an amount not to exceed
2 0 2 1 048 $145,890.00 for Armed Security Guard Services for Sunrise Beach, with
FY 2021 funding in an estimated amount of $32,420.00 available through
the Utilities Department Water Fund.
Sponsors: Utilities Department and Contracts and Procurement
9. 21-0189 Motion authorizing the lease -purchase of one Roll Off Truck from Lonestar
2021 049 Freightliner Group, LLC of Waco, Texas for a total amount of $214,522.96
to be used by Solid Waste Operations, effective upon issuance of letter of
acceptance with FY 2021 funding in the amount of $7,150.76 available
through the General Fund.
Sponsors: Solid Waste Operations and Contracts and Procurement
10.. _ 21-0217
2021 050
11. 21-0191
032378
Motion authorizing the lease -purchase of one John Deere 644P wheel
loader from Doggett Heavy Machinery Services, LLC, of Corpus Christi,
Texas for a total amount of $316,507.18 to be used by Solid Waste
Operations, effective upon issuance of letter of acceptance with FY 2021
funding in the amount of $10,550.24 available through the General Fund.
Sponsors: Solid Waste Operations and Contracts and Procurement
Resolution authorizing a three-year supply agreement in an amount not to
exceed $612,537.94 with TDW (US), Inc. of Tulsa, Oklahoma, for the
purchase of Stopple equipment parts for Gas Operations, effective upon
issuance of notice to proceed, with FY 2021 funding in the amount not to
exceed $119,105.00 available in the Gas Fund.
Sponsors: Gas Department and Contracts and Procurement
12. 21-0208 Motion authorizing the purchase of four replacement Club Car Carryall
1500 Trucksters, and one replacement Club Car Carryall 1700 Truckster to
2 0 2 1 051 be used for the cleanup of parks and beaches from River City Marketing,
Inc. (dba Corpus Christi Golf Cars) for a total amount of $78,542.85 with
FY 2021 funding available through the Equipment Replacement Fund.
Sponsors: Parks and Recreation Department and Contracts and Procurement
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Meeting Agenda - Final -revised March 16, 2021
13. 21-0224 Motion authorizing a five-year service agreement with Freeit Data
Solutions, Inc., in an amount of $146,400.00 for uninterruptible power
2 0 2 1 052
52 supplies maintenance services for the City's Data Centers, effective upon
issuance of a notice to proceed, with FY 2021 funding available through the
Information Technology fund.
Sponsors: Information Technology Services and Contracts and Procurement
General Consent Items
14. 21-0261 Motion authorizing a one-year service agreement for Digital Marketing
Q Campaign for the Corpus Christi International Airport (CCIA) with Bell
2021 Media LLC of Montgomery, Alabama for a total amount of $89,880.00, with
FY 2021 funding available through the Airport Fund.
Sponsors: Aviation Department
15. 21-0069 Resolution relating to City of Corpus Christi's intention to reimburse itself
from future issuances of Certificates of Obligation in an amount not to
032379 exceed $12,000,000 for expenses budgeted in the Fiscal Year 2020-2021
Capital Improvement Plan (CIP) and two additional needed projects that
may begin before the issuance of the Certificates of Obligation.
Sponsors: Finance & Business Analysis
16. 21-0188 Resolution authorizing a developer participation agreement with Southside
Ventures III, LP to reimburse the developer up to $91,578 for the City's
032380 share of the cost to construct Oso Parkway associated with a planned
residential subdivision known as Cayo Del Oso Subdivision, Section 4.
(District 5)
Sponsors: Development Services
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEMS 17 - 22)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
17. 21-0060 Zoning Case No. 1120-02, Ocean Harbor 11, LLC (District 4). Ordinance
rezoning property at or near 14805, 14809, 14813, and 14817 Windward
from the "RM-AT/IO" Multifamily AT District with the Island Overlay to the
"RM-AT/10/PUD" Multifamily AT District with the Island Overlay and a
Planned Unit Development (Planning Commission and Staff recommend
Approval)
Sponsors: Development Services
18. 21-0129 Zoning Case No. 1220-02, Mario A. Martinez Holdings, LLC.: (District 4)
Ordinance rezoning a property at or near 14725 Running Light Drive from
the "RS -6/10" Single -Family 6 District with the Island Overlay to the
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Meeting Agenda - Final -revised March 16, 2021
"RM-AT/IO" Multifamily AT District with the Island Overlay. (Planning
Commission and Staff recommend Approval)
Sponsors: Development Services
19. 21-0130 Zoning Case No. 1220-03, The Episcopal Church Corporation in West
Texas: (District 3) Ordinance rezoning property at or near 4518 Saratoga
Boulevard (State Highway 357) from the "RS -6" Single Family 6 District to
the "ON" Office Neighborhood District. (Planning Commission
recommends Denial and Staff recommends Approval) (3/4 vote required to
overturn the Planning Commission's recommendation)
Sponsors: Development Services
20. 20-1344
21. 21-0254
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Zoning Case No. 1020-02, Mustang Island, LLC. (District 4).
Ordinance rezoning property at or near 7213 State Highway 361 from the
"RM -AT" Multifamily AT District to the "RV" Recreational Vehicle Park
District and "CR -2" Resort Commercial District. (Planning Commission
and Staff recommend Approval) (3/4 vote required due to opposition by
adjacent property owners)
Sponsors: Development Services
Zoning Case No. 0221-01, Adhub, LLC.: (District 3) Ordinance rezoning
property at or near 502 South Clarkwood Road (Farm to Market Road
2292) from the "RS -6" Single Family 6 District to the "IL" Light Industrial
District. (Planning Commission and Staff recommend Denial in lieu thereof
Approval of the "IC" Industrial Compatible District with a Special Permit)
(3/4 Vote required to overrule Planning Commission's recommendation)
Sponsors: Development Services
22. 21-0202 Ordinance adopting the Northwest Boulevard Corridor Plan as an element
of the Plan CC Comprehensive Plan.
Sponsors: Planning & Environmental Services
N. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 23 - 25)
23. 21-0269
032381.
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
One -reading ordinance amending the FY 2020 - 2021 Capital Budget to
include Bond 2020 Propositions A, B, and C; appropriating $75,000,000
to the Capital Budget, and amending the Capital Improvement Program by
adding 42 Bond 2020 Program projects.
Sponsors: Engineering Services and Office of Management and Budget
24. 21-0155 Resolution authorizing the negotiation and execution of 22 professional
services contracts for recommendation for Civil Engineering Services in an
032382
amount not -to -exceed $16,340,000 with nine engineering consultants for
the Bond 2020 Streets projects, located Citywide, with funding available
from the Streets Bond 2020 Fund.
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Meeting Agenda - Final -revised March 16, 2021
sponsors: Engineering Services, Public Works/Street Department and Contracts and
Procurement
25. 21-0290 Motion awarding Amendment Number 1 to Lockwood, Andrews &
O 54 Newnam, Inc., Corpus Christi, Texas, to provide additional preliminary
design services to develop three drainage solution options for North Beach
drainage [navigable canal, open channel, and closed conduit], located in
Council District 1, in an amount of $123,745.00 for a total amount not to
exceed $632,733.00, with FY 2021 funding available from the Storm Water
Capital Fund.
Sponsors: Engineering Services, Public Works/Street Department and Contracts and
Procurement
O. FIRST READING ORDINANCES: (ITEM 26)
26. 21-0272 Ordinance approving the Tax Increment Reinvestment Zone #3 (Downtown)
Project & Financing Plans approved by the Board of Directors of
Reinvestment Zone #3, City of Corpus Christi on January 26, 2021.
Sponsors: Finance & Business Analysis
P. BRIEFINGS:
Briefing information will be provided to the City Council during the Council meeting.
Briefings are for Council information only. No 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. LEGISLATIVE UPDATE:
This item is for Council's informational purposes only. No action will be taken and no
public comment will be solicited.
R. EXECUTIVE SESSION: (ITEMS 27 - 29)
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.
27. 21-0311 Executive Session pursuant to Texas Government Code § 551.071
®� and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
21 055 with attorneys concerning litigation including, but not limited to, the case of
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City of Corpus Christi
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Meeting Agenda - Final -revised March 16, 2021
28. 21-0341
II 032383
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Martha Martinez and Nora Avila v. City of Corpus Christi, including
potential consideration of settlement offers and/or fees for attorneys,
engineers, other expert witnesses assisting in this case, deposition fees,
and court costs, and updates on litigation in other cases.
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 (1) rates, charges, claims,
and ordinances related to water, wastewater, and/or gas and (2) potential
legislation related to the Port of Corpus Christi Authority of Nueces County,
Texas.
29. 21-0345 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 the purchase, exchange,
and value of property south of Yorktown near Oso Creek and Oso Bay,
property along La Voila Creek, property between Safety Steel Drive, Oso
Creek, and a line extending south from the intersection of Yorktown and
Rodd Field Road, and Texas Government Code § 551.072 to discuss
and deliberate the potential purchase, exchange, and/or value of the
aforementioned areas of real property.
S. ADJOURNMENT
City of Corpus Christi Page 8 Printed on 3/12/2021
27. M2021-055
Motion to authorize the City Manager or designee to execute all documents necessary to settle Nora
Avila's lawsuit in the case of Martha Martinez and Nora Avila v. City of Corpus Christi in an amount not to
exceed $100,000.
28. 032383
Resolution opposing any legislation that expands authority of the Port of Corpus Christi authority of
Nueces County, Texas.
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