HomeMy WebLinkAboutReference Agenda City Council - 07/27/2021City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
7/23/2021 5:53:20 PM
Rebecca Huerta
City Secretary
Tuesday, July 27, 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 call pursuant to Texas Government Code
§ 551.127. If this meeting is held via videoconference cal! 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 Rick Barrera, Cornerstone Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Jordan Baylor, Texas A&M University -Corpus Christi, Communication
Studies Major.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations / Commendations
1. 21-0904
Proclamation declaring July 30, 2021 as the "Feria De Las Flores" Day.
Proclamation declaring July 25-31, 2021 as the "Feria De Las Flores"
Week.
Commendation recognizing National Little League Minor Division Team.
City of Corpus Christi
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SCANNED
City Council
Meeting Agenda - Final -revised July 27, 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. CONFIRMATION OF POLICE CHIEF APPOINTMENT
2. 21-0901 Motion confirming the City Manager's appointment of Mike Markle as
2 ® 2 1 47Corpus Christi Chief of Police.
1 Sponsors: Human Resources
H. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
a. Presentation of the City of Corpus Christi's FY 2022 Proposed Annual Operating
Budget and Capital Improvements Program Budget
b. Covid-19 Update by Annette Rodriguez, Health Department Director
c. Games of Texas Update by Neiman Young, Assistant City Manager
d. Seawater Desalination Update by Mike Murphy, Chief Operating Officer
I. BOARD & COMMITTEE APPOINTMENTS:
3. 21-0840 Building Standards Board (2 vacancies)
Marina Advisory Committee (6 Vacancies)
Planning Commission (3 vacancies)
Airport Zoning Commission (3 vacancies)
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.
K. CONSENT AGENDA: (ITEMS 4 - 16)
NOTICE TO THE PUBLIC: The following items are consent motions, resolutions, and
City of Corpus Christi
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Meeting Agenda - Final -revised July 27, 2021
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.
Consent - Second Reading Ordinances
4. 21-0843
032503
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Ordinance adopting the Fiscal Year 2021-2022 Consolidated Annual
Action Plan (CAAP) for the Community Development Block Grant (CDBG)
budget in the amount of $2,784,119, the Emergency Solutions Grant (ESG)
budget in the amount of $235,265, and the HOME Investment Partnerships
(HOME) budget in the amount of $1,162,686 for a total of $4,182,070
annual funding from the United States Department of Housing and Urban
Development (HUD); authorizing the execution of all necessary documents
to submit the CAAP; authorizing a staff complement of 13 positions;
accepting and appropriating funding for the approved CAAP projects and
authorizing the execution of funding agreements, amendments and other
documents necessary to implement the FY 2021-2022 CAAP.
Sponsors: Neighborhood Services
5. 21-0658 Ordinance rejecting the apparent low bid of WLE, LLC. of Austin, Texas
due to refusal to perform on a previous mowing contract providing similar
032504 services and authorizing a three-year service agreement for mowing and
grounds maintenance of Storm Water Group 5A1 for an estimated amount
of $204,540.00 with Dorame General Repair & Lawn LLC of Corpus
Christi, Texas for the Public Works Department, with FY 2021 funding in
an amount not to exceed $11,363.33 available through the Storm Water
Fund.
Sponsors: Public Works/Street Department and Contracts and Procurement
Consent - Contracts and Procurement
6. 21-0580 Motion authorizing a five- ear service agreement with SWC y
j-6 Incorporated, dba)W A Environment i"Consultants, of n Antonio,
Texas to pro permitting servic !such as reporti g, training, and/
compliape for the Texas Comrp ssion on Enviro "ental Quality in,n
amoy at not to exceed $104,79.00, with FY 2 1 funding in an aount not
to/e ceed $6,992.00, available through the »Vater Fund.
Sponsors: Public Works/Street Department and Contracts and Procurement
7. 21-0798 Motion authorizing a three-year service agreement with Allison Corp. dba
2021 ryry A Allison Flooring America of Corpus Christi, Texas, for an amount not to
L `� exceed $696,100.00, for flooring repair and replacement for Asset
Management, effective upon issuance of a notice to proceed, with FY 2021
funding in the amount of $38,675.00 available through the Facilities
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City Council
Meeting Agenda - Final -revised July 27, 2021
8. 21-0800 9
202
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9. 21-0807
2_- 0 2 1 150
10. 21-0644
11. 21-0877
2021 151
General Consent Items
Maintenance Fund.
Sponsors: Asset Management Department and
^Contracts
,and Procurement
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Motion authorizin � three- ear service a e e t with u to three
one-year r8nepai options with Acclaim Energy, Ltd., in the amount of
$0.0003ba‘ed on a yearly average citywide consumption of
140,742,000 Kilo Watt Hours (kWh) for an estimated annual fee of
$43,000, and potential estimated amount of $258,000.00, for power
purchase consultant services to the City, effective upon issuance of notice
to proceed.
Sponsors: Asset Management Department and Contracts and Procurement
Motion authorizing a three-year service agreement with A to Z Concrete
and Fence LLC of Rockport, Texas, for an amount not to exceed
$814,355.00, for fencing repair and replacement services for Asset
Management, effective upon issuance of a notice to proceed, with FY 2021
funding in the amount of $45,250.00 available through the Facilities
Maintenance Fund.
Sponsors: Asset Management Department and Contracts and Procurement
Resolution authorizing a three-year service agreement with two one-year
extension options with Vision Services Plan Insurance Company of Rancho
Cordova, CA., to provide third -party administration of the City's fully
insured vision care in an amount not to exceed $486,381.00 for a
three-year period, or $810,635.00, if both one-year extension options are
exercised, funded 100% by participating employees through payroll
deduction.
Sponsors: Human Resources and Contracts and Procurement
Motion authorizing a one-year extension to provide third -party
administration of the City's self-funded employee health benefits,
pharmacy, fully insured Life and Disability Income insurance for an
estimated value of $37,493,100, with Blue Cross Blue Shield of Texas,
Caremark PCS Health, LLC., and Madison National Life Insurance
Company, Inc., effective October 1, 2021 with funding requested in the FY
2022 Proposed Budget through the Health Benefits Fund.
Sponsors: Human Resources and Contracts and Procurement
12. 21-0943 Motion to initiate the process for historic landmark designation for City
2021 152
13. 21-0921
032506
Bakery, at or near 810 19th St. (District 1)
Sponsors: Development Services
Resolution Amending Financial Budgetary Policies Adopted by Resolution
032490 and Providing Financial Policy Direction on Preparation of the
Annual Budgets.
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Meeting Agenda - Final -revised July 27, 2021
Sponsors: Office of Management and Budget
14. 21-0829 Motion authorizing a 16 -month Streetlight Installation Agreement with AEP
2021 153 Texas to convert 523 existing light fixtures to LED light fixtures for the
Ocean Drive Rehabilitation project in an amount of $72,100.78 funded
through the Street Bond 2018 Fund.
Sponsors: Public Works/Street Department
15. 21-0819
2021 154
16. 21-0891
2021 155
Motion authorizing the renewal of an agreement with the United Corpus
Christi Chamber of Commerce to support the operations and activities of
the South Texas Military Task Force during Fiscal Year 2021 in the amount
of $75,000.
Sponsors: Communications & Intergovernmental Affairs
Motion authorizing the City Manager, or designee, to execute the First
Amendment to the Recycling Services Agreement with BFI Waste
Services of Texas, L.P, doing business as Republic Services of Corpus
Christi, and ratifying the effective date of the amendment to be March 1,
2021.
Sponsors: Solid Waste Operations
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (NONE)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
N. INDIVIDUAL CONSIDERATION ITEMS: (NONE)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
O. FIRST READING ORDINANCES: (ITEMS 17 - 18)
17. 21-0881 Ordinance authorizing the delegation of the issuance of City of Corpus
Christi, Texas Certificate of Obligations, Series 2021 related to Solid
Waste and City Facilities improvements in an amount not to exceed
$18,500,000, within set parameters and according to the plan of finance
set by the City's financial advisors to the City Manager, Chief Financial
Officer, or Director of Finance and Business Analysis and authorizing other
matters incident and related thereto.
Sponsors: Finance & Business Analysis
18. 21-0887 Ordinance authorizing the delegation of the issuance of City of Corpus
Christi General Improvement Refunding Bonds, Series 2021, refunding
various series in an amount not to exceed $60,000,000, within set
parameters and according to the plan of finance set by the City's financial
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Meeting Agenda - Final -revised July 27, 2021
advisors to the City Manager, Chief Financial Officer, or Finance Director
and authorizing other matters incident and related thereto.
Sponsors: Finance & Business Analysis
P. BRIEFINGS: (ITEM 19)
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 8 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.
19. 21-0892 Director of Community Relations for Texas Oil and Gas Association,
Matthew Garcia, to present a status update of the industry in Texas.
Sponsors: Gas Department
Q. EXECUTIVE SESSION:
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.
R. ADJOURNMENT
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