HomeMy WebLinkAboutReference Agenda City Council - 06/29/2021City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
6/25/2021 5:28:10 PM
Rebecca Huerta
City Secretary
Tuesday, June 29, 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 ing/es 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 Pastor Chuck Goodwin, Fish for Life Ministries.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Scarlett Henderson, Windsor Park Elementary.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E.
Proclamations / Commendations
1. 21-0776
Proclamation declaring July 4, 2021 as the "44th Annual City of Corpus
Christi Mayor's 4th of July Big Bang Celebration" Day.
Recognition of "Mayor's 4th of July Big Bang Celebration" Essay Contest
Winners
City of Corpus Christi
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SCANNED
City Council
Meeting Agenda - Final -revised June 29, 2021
F. PUBLIC COMMENT - APPROXIMATELY 12:00 P.M. To speak during this public
comment period, you must sign up before the meeting begins. Each speaker is
limited to a total of no more than 3 minutes per speaker. You will not be allowed
to speak again on an item when the Council is considering the item. Time limits
may be restricted further by the Mayor at any meeting. If you have a petition or
other information pertaining to your subject, please present it to the City
Secretary. Written comments may be submitted at
cctexas.com/departments/city-secretary. Electronic media that you would like to
use may only be introduced into the City system IF approved by the City's
Information Technology (IT) Department at least 24 hours prior to the Meeting.
Please contact IT at 826-3211 to coordinate. This is a public hearing for all items
on this agenda.
G. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
a. City Preparation for 4th of July Weekend
b. Fireworks Safety and Reminder of Fireworks Ordinance
c Update on Multi -family Affordable Housing Developments
d. Seawater Desalination Update by Michael Murphy, Chief Operating Officer
H. BOARD & COMMITTEE APPOINTMENTS: (NONE)
I. 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.
J. BRIEFING: (ITEM 2)
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.
2. 21-0716 Briefing on Short Term Rentals
Sponsors: Planning & Environmental Services, Finance & Business Analysis,
Neighborhood Services and Development Services
K. CONSENT AGENDA: (ITEMS 3 - 20)
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
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City Council
Meeting Agenda - Final -revised June 29, 2021
3. 21-0744
Consent - Second Reading
4. 21-0650
03247
5. 21-0682
03248
6. 21-0717
032481
7. 21-0693
03x'482
8. 21-0690
(I)32483
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.
Approval of the June 22, 2021 Regular Meeting Minutes.
Sponsors: City Secretary's Office
Ordinances
Zoning Case No. 0221-03, Cardinal Investments and Holdings, LLC.:
(District 5) Ordinance rezoning property at or near 7610 Slough Road from
the "FR" Farm Rural District to the "RS-6/PUD" Single -Family 6 District
with a Planned Unit Development. (3/4 vote will be required to approve due
to public opposition) (Planning Commission and Staff recommend
Approval)
Sponsors: Development Services
Ordinance adopting a new Padre/Mustang Island Area Development Plan,
an element of the Plan CC Comprehensive Plan; rescinding the former
Mustang/Padre Island Area Development Plan adopted on January 31,
2017; and amending the Plan CC Comprehensive Plan.
Sponsors: Planning & Environmental Services
Ordinance accepting and appropriating $67,553,894.00 from the
American Rescue Plan Act (ARPA) to mitigate the fiscal effects stemming
from the public health emergency caused by the COVID-19 pandemic; and
amending the FY2021 Operating Budget; and approving addition of two
full-time grant funded positions for the administration of grant funds; and
approving use of ARPA funds as follows: Citywide Waterline Replacement
$30,000,000; Citywide Wastewater Lift Station Upgrades $18,400,000;
Citywide Stormwater Improvements $10,000,000; North Beach Drainage
Improvements $5,000,000; Construction of Fire Station 3 $4,050,000; and
Downtown Outdoor Dining Development $100,000.
Sponsors: Finance & Business Analysis
Ordinance accepting a grant for the Regional Local Services System/Local
Public Health System in the amount of $328,736 from the Texas
Department of State Health Services; and appropriating the grant funds
with an additional estimated $330,000 of grant program income and
$70,000 of Medicaid income for a total amount of $728,736 to provide
essential public health services.
Sponsors: Health Department
Ordinance authorizing acceptance and appropriation of the following
grants totaling in the amount of $1,090,981.00 from the Texas Department
of State Health Services: Laboratory Response Network Contract
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City Council
Meeting Agenda - Final -revised June 29, 2021
9. 21-0637
(;3248;
Amendment No. 5 in amount of $205,548; Immunization Contract
Amendment No. 3 in amount of $334,077 and appropriating $70,000 in
program income; Epidemiology Capacity Expansion Contract
Amendment No. 2 in amount of $409,711; Tuberculosis Prevention and
Control Contract Amendment No. 2 in amount of $61,645; and Laboratory
Response Network Influenza Contract in amount of $10,000.
Sponsors: Health Department
Ordinance authorizing a five-year subscription agreement with the option to
extend for three additional years with Incapsulate, LLC in an amount of
$2,223,569.63 for Customer Relationship Management System (CRMS)
for 311, effective upon issuance of a notice to proceed, appropriating
$622,461.64, from the unreserved fund balance of the Information
Technology fund and amending the FY 2021 operating budget to increase
expenditures.
Sponsors: Information Technology Services and Contracts and Procurement
Consent - Contracts and Procurement
10. 21-0677 Motion authorizing the purchase of additional detection equipment and
containment devices for hazardous leaks and spills for the Corpus Christi
2021 1 3 Q Fire Department from FarrWest Environmental Supply Inc., of Schertz,
Texas through the HGAC Buy Cooperative for a total amount of
$111,057.40, effective upon issuance of Notice to Proceed with FY 2021
funding through the Fire Grants Fund.
Sponsors: Fire Department and Contracts and Procurement
11. 21-0542 Resolution authorizing the purchase of two wastewater aeration blowers
from the Spencer Turbine Company of Windsor, Connecticut for the
4 9 3 n 4 8 .) Utilities Department to be placed at the Oso Water Reclamation Plant and
the Allison Wastewater Treatment Plant, in the amount of $191,461.00 with
FY 2021 funding available in the Wastewater Fund.
Sponsors: Utilities Department and Contracts and Procurement
12. 21-0577
03248C
Resolution authorizing the purchase of two wastewater aeration blowers
from Gardner Denver Nash, LLC of Charleroi, Pennsylvania for the Utilities
Department to be placed at the Oso Water Reclamation Plant and the
Greenwood Wastewater Treatment Plant, in the amount of $173,686.30
with FY 2021 funding available in the Wastewater Fund.
Sponsors: Utilities Department and Contracts and Procurement
13. 21-0638 Motion authorizing a three-year service agreement for crane services for
wastewater system maintenance and repair work, for an amount not to
2021 1 3 1 exceed $135,275.00, with Gulf Coast Crane Service, LLC of Corpus
Christi, Texas for the Utilities Department, with FY 2021 funding in an
estimated amount $15,030.00 available through the Wastewater Fund.
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Meeting Agenda - Final -revised June 29, 2021
Sponsors: Utilities Department and Contracts and Procurement
14. 21-0631 Motion authorizing a one-year supply agreement with DPC Industries, Inc.
of Corpus Christi, Texas in an amount not to exceed $103,000.00 for
02 1 32 Liquid Chlorine in 1 -ton Cylinders for O.N. Stevens Water Treatment Plant,
with FY 2021 funding in an estimated amount of $34,334.00 available
through the Water Fund.
Sponsors: Utilities Department and Contracts and Procurement
15. 21-0592
2021 133
Motion authorizing a three-year service agreement with Vets Securing
America, Inc. of San Antonio, Texas in an amount not to exceed
$208,050.36 for armed security guard services for Sunrise Beach, with FY
2021 funding in an estimated amount of $23,116.00 available through the
Utilities Department Water Fund.
Sponsors: Utilities Department and Contracts and Procurement
16. 21-0548 Resolution authorizing a two-year supply agreement with Aclara
Technologies LLC, of St. Louis, Missouri, for a total amount not to exceed
032487
� �j�.•� $2,304,818.00, for water meter transmission units (MTUs) for the Utilities
Department, effective upon issuance of notice to proceed, with FY 2021
funding in the amount of $384,136.33 available through the Water Fund.
Sponsors: Utilities Department and Contracts and Procurement
17. 21-0645 Motion authorizing a two-year supply agreement, with Wilnat Inc., dba
i A Koons Gas Measurement of Tulsa, Oklahoma, in an estimated amount of
2021 s $1,357,752.00, for 11,650 gas meters that will be used for new services
and replacement of models no longer supported for Gas Operations,
effective upon issuance of notice to proceed, with FY 2021 funding in an
amount not to exceed $169,719.00 available through the Gas Fund.
Sponsors: Gas Department and Contracts and Procurement
18. 21-0696 Resolution authorizing the renewal of a five-year natural gas supply contract
with NextEra Energy Marketing, LLC for an estimated amount
1 4 8 8 $125,000,000.00, of which $1,500,000.00 is needed for the remainder of
the FY 2020-2021, to meet the City's natural gas requirement from August
1, 2021 to August 1, 2026.
Sponsors: Gas Department and Contracts and Procurement
19. 21-0689 Motion authorizing the purchase of one replacement John Deere cab
-1 tractor with front loader and rotary cutter from Deere & Company, of Cary,
2 0 2 1 i ° North Carolina through the BuyBoard Cooperative, for a total amount of
$98,094.15, which will be utilized to mow grass and general lawn and field
maintenance at the Corpus Christi International Airport (CCIA), with FY
2021 funding available through the Vehicle Equipment Replacement Fund.
Sponsors: Aviation Department and Contracts and Procurement
General Consent Items
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City Council Meeting Agenda - Final -revised June 29, 2021
20. 21-0751
032.48'9
Resolution revising the Infill Housing Incentive Program Guidelines as
authorized by Article II, Chapter 20 of the City of Corpus Christi Code of
Ordinances; and authorizing a two-year agreement with the Corpus Christi
B Corporation to provide Type B affordable housing funding in the amount
of $1,250,000 for costs related to the Infill Housing Incentive Program.
Sponsors: Neighborhood Services
L. RECESS FOR LUNCH
The City Council will fake a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEMS 21 - 22)
21. 21-0683
22. 21-0684
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
Zoning Case No. 0521-02, Terry J. Cox (District 4). Ordinance zoning a
property located at or near 15022 Leeward Drive from the "RM-AT/IO"
Multifamily AT District with the Island Overlay to the "RM-AT/IO/PUD"
Multifamily AT District with the Island Overlay and a Planned Unit
Development. (Planning Commission and Staff recommend Approval)
Sponsors: Development Services
Zoning Case No. 0521-03, Nicholas Hallick: (District 4) Ordinance
rezoning property at or near 6097 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
N. INDIVIDUAL CONSIDERATION ITEMS: (ITEM 23)
23. 21-0754
03249()
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
Resolution amending the Financial Budgetary Policies for Fiscal Year
2021-2022 to address the appropriation of interest in capital improvement
funds, appropriation and restriction of revenue in the Community
Enrichment Fund, and to provide financial policy direction on preparation of
the annual budgets.
Sponsors: Office of Management and Budget
O. FIRST READING ORDINANCES: (ITEMS 24 - 25)
24. 21-0743
25. 21-0745
Ordinance revising Marina Advisory Committee membership to all
at-large/general category members.
Sponsors: City Secretary's Office
Ordinance accepting and appropriating $901,952 grant from the Office of
the Governor from the Texas Military Preparedness Commission's
City of Corpus Christi
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Meeting Agenda - Final -revised June 29, 2021
Defense Economic Adjustment Assistance Grant (DEAAG) in the 1072
Community Development Grant Fund for Naval Air Station Corpus Christi
(NASCC) gas distribution system improvements; appropriating $242,818
from the Texas Military Preparedness Commission CIP Fund 3543 as a
City match; amending the FY 2021 Capital Budget to add DEAAG
NASCC Gas Line Replacement project; and amending the FY 2021
Budget to increase revenues and expenditures by $1,144,770.
Sponsors: Communications & Intergovernmental Affairs
P. BRIEFINGS: (ITEMS 26 - 27)
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.
26. 21-0762 The City of Corpus Christi will be hosting of the Summer Games of Texas
for 2021. The events will be held July 29 through August 1, 2021. The City
of Corpus Christi was also selected to host the Summer Games of Texas
for 2022 with dates still yet to be determined. The Games of Texas are a
series of amateur Olympic -style events held each summer and winter in the
State of Texas organized by the Texas Amateur Athletic Federation
(TAAF). In July 2012 and 2013, the Parks and Recreation Department
hosted the Summer Games of Texas. The two-year event had an estimated
$15,000,000 economic impact for the City of Corpus Christi.
Sponsors: Parks and Recreation Department
27. 21-0757 The City of Corpus Christi - Gas Department Briefing for the Natural Gas
Distribution Expansion of natural gas service to the residential market.
Sponsors: Gas Department
Q. EXECUTIVE SESSION: (ITEM 28)
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.
28. 21-0755 Executive Session pursuant to Texas Government Code § 551.071
2021 1 3 6 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning legal issues related to the City Manager
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City Council
Meeting Agenda - Final -revised June 29, 2021
evaluation and the employment agreement therewith and Texas
Government Code § 55t074 (personnel matters) to deliberate the
appointment, employment, evaluation, reassignment, duties, or discipline
of a public officer or employee (including, but not limited to, the City
Manager).
R. ADJOURNMENT
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28. M2021-136
Motion to authorize the Mayor to execute an amendment to the employment agreement of the City
Manager to modify paragraph 4, compensation, to increase the base salary by five percent.
June 29, 2021
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