HomeMy WebLinkAboutReference Agenda City Council - 08/17/2021City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
8/13/2021 6:38:34 PM
Rebecca Huerta
City Secretary
Tuesday, August 17, 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 Pastor Adam Carrington, Brooks AME Worship Center.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Julianna Gomez, Texas A&M University -Corpus Christi.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations / Commendations
1. 21-1050
Commendation recognizing International Westside Astro's Pinto Pony
League.
Swearing -In Ceremony for Newly Appointed Board, Commission,
Committee and Corporation Members.
City of Corpus Christi
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SCANNED
City Council
Meeting Agenda - Final -revised August 17, 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. Briefing on the Replacement of IH -37 Bridge at Nueces River
b. Budget and Finance Report - 3rd Quarter
c Overview of Bay Jammin' Concert Series by John Nelson
d. COVID-19 Update
e. Seawater Desalination Update by Mike Murphy, Chief Operating Officer
H BOARD AND COMMITTEE APPOINTMENTS:
2. 21-1046 Local Government Fare Review Committee (5 vacancies)
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. CONSENT AGENDA: (ITEMS 3 - 19)
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.
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City Council
Meeting Agenda - Final -revised August 17, 2021
3. 21-1059
Approval of the August 10, 2021 Regular Meeting Minutes.
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
4. 21-0802
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Ordinance to establish a 15 member Capital Improvement Advisory
Committee to advise on Infrastructure Master Plan and impact fees; adding
section 2-60 to the Corpus Christi Code.
Sponsors: Development Services
Motion to appoint Rosie G. Collin, Jesus J. Jimenez, Rudy Garza, Moses
Mostaghasi, Ramiro Munoz III, Trey Summers, Everett Roy, Alex H. Harris,
Gabe Guerra, Anne S. Mahaffey, Kim H. Schmid, and Velda G. Tamez to
the Capital Improvement Advisory Committee.
Zoning Case No. 0521-01, Kitty Hawk Development, Ltd.: (District 5)
Ordinance rezoning property at or near 9142 South Staples Street (FM
2444) from the "CN -1" Neighborhood Commercial District to the "RS -15"
Single -Family 15 District. (Planning Commission and Staff recommend
Approval)
Sponsors: Development Services
Zoning Case No. 0621-02, Glenn Lyons: (District 3) Ordinance rezoning
property at or near 5839 Williams Drive from the "RS -6" Single -Family 6
District to the "ON" Neighborhood Office District. (Planning Commission
and Staff recommend Approval)
Sponsors: Development Services
Zoning Case No. 0621-03, Mostaghasi Investment Trust: (District 3)
Ordinance rezoning property at or near 2302 County Road 43 from the
"FR" Farm Rural District to the "RS -6" Single -Family 6 District. (Planning
Commission and Staff recommend Approval)
Sponsors: Development Services
Ordinance adopting the procedure to terminate the campaign treasurer
appointment of an inactive candidate or inactive specific -purpose political
committee in accordance with Texas Election Code Section 252.0131;
and amending the City Code of Ordinances, Chapter 2, Administration,
with addition of new Section 2-7.
Sponsors: City Secretary's Office
Ordinance amending Corpus Christi Code Chapter 2, Article III to update
City departments and functions; and amending Corpus Christi Code
Chapter 39 to clarify payment of sick and vacation leave upon termination,
retirement, or death.
Sponsors: Human Resources
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City Council
Meeting Agenda - Final -revised August 17, 2021
11. 21-0805 Ordinance appropriating Airport Grant # 62 in an amount of $3,310,001.00
from the United States Department of Transportation -Federal Aviation
Administration to the Airport CIP Grants Fund, amending the FY 2021
Capital Budget, and awarding a construction contract in an amount of
$2,625,000.00 to Bay Ltd., Corpus Christi, Texas, for the Corpus Christi
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0 3 2 5 0 International Airport Rehabilitate Runway 13-31, Taxiway B, and
Associated Improvements, with FY 2021 funding available from the Airport
CIP Grants Fund.
Sponsors: Engineering Services, Aviation Department and Contracts and
Procurement
12. 21-1010
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13. 21-0999
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Consent - Pu lic Safety First Reading Ordinances
Ordinance adding Section 33-17 to Corpus Christi Code to prohibit
parking on an unimproved surface on residential lots; and providing for a
penalty not to exceed $500 per violation.
Sponsors: Neighborhood Services
Ordinance adding Section 49 - 16 to the Corpus Christi Code to prohibit
sitting or lying in public right-of-way within the Corpus Christi Central
Business District, North Beach, and Flour Bluff; and providing for penalty of
up to $500 per violation.
Sponsors: Neighborhood Services
14. 21-0889 Ordinance authorizing the acceptance of $32,965.90 from the Firehouse
Subs Public Safety Foundation for a 12 -Lead cardiac monitor to support
the Corpus Christi Fire Department; and appropriating $32,965.90 into the
Fire Grants Fund.
Sponsors: Fire Department
Consent - Contracts and Procurement
15. 21-0799 Motion authorizing a two-year service agreement with Crosstown Partners
Inc., dba Sames Ford, of Corpus Christi, Texas, for a total amount not to
exceed $543,000.00, for offsite repairs of Asset Management Fleet Ford
rr�� 1 c vehicles, with FY 2021 funding in the amount of $45,200.00 available
2 0 2 1 6 6 through the Fleet Maintenance Service Fund.
Sponsors: Asset Management Department and Contracts and Procurement
16. 21-0620 Motion awarding a construction contract to Viking Industrial Painting,
Omaha, Nebraska., for the restoration and rehabilitation of the Coral Vines
Elevated Storage Tank, located in Council District 4, in an amount of
7
2 0 2 1 1 6 $540,200.00, with FY 2021 funding available from the Water Fund.
Sponsors: Engineering Services, Utilities Department and Contracts and Procurement
17. 21-0918 Resolution authorizing a five-year service agreement with Energy Worldnet,
3 i ' i .-3 Inc., in an amount of $134,620.00 for management software that tracks and
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised August 17, 2021
provides online training to meet licensure compliance for natural gas
operators effective upon issuance of a notice to proceed, with FY 2021
funding in the amount of $2,243.67 available in the Gas Fund.
Sponsors: Gas Department and Contracts and Procurement
General Consent Items
18. 21-0826 Resolution reaffirming the City of Corpus Christi's Investment Policy and
5 Investment Strategies for fiscal year 2021-2022.
3 2 2 4 Sponsors: Finance & Business Analysis
19. 21-0827 Resolution authorizing enrollment in the Texas CLASS & Texas CLASS
0 `� 2- 5. ? " �j Government Investment Pools.
" Sponsors: Finance & Business Analysis
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. RECESS FOR A CORPORATION MEETING: (ITEM 20)
20. 21-1034 North Padre Island Development Corporation Annual Meeting
Sponsors: Finance & Business Analysis
M. RECONVENE CITY COUNCIL MEETING:
N. PUBLIC HEARINGS: (ITEMS 21 - 22).
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
21. 21-0861 Zoning Case No. 0621-04, Date Tree Holdings, LLC. (District 1).
Ordinance rezoning a property located at or near 4606 Gulfbreeze
Boulevard from the "RM -AT" Multifamily AT District to the "RM-AT/PUD"
Multifamily AT District with a Planned Unit Development. (Planning
Commission and Staff recommend Approval)
Sponsors: Development Services
22. 21-0862 Zoning 0621-05, MVR Construction Company: (District 3) Ordinance
rezoning property at or near 6002 Greenwood Drive from the "RS -6"
Single -Family 6 District to the "RS -4.5" Single -Family 4.5 District.
(Planning Commission and Staff recommend Approval)
Sponsors: Development Services
O. INDIVIDUAL CONSIDERATION ITEMS:
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
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City Council
Meeting Agenda - Final -revised August 17, 2021
P. FIRST READING ORDINANCES: (ITEM 231
23. 21-1005 Ordinance appropriating Airport Grant No. 65 for $4,103,307 from the
Federal Aviation Administration pursuant to the American Rescue Plan Act
(ARPA) to mitigate the fiscal effects stemming from the public health
emergency caused by the COVID-19 pandemic for costs related to
operations, personnel, combating the spread of the COVID-19 virus at the
airport, debt service payments, and other authorized ARPA uses at the
Corpus Christi International Airport; and amending the FY 2020-2021
budget.
Sponsors: Aviation Department
Q. BRIEFINGS: (ITEMS 24 - 251
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.
24. 21-0811 Proposed Recycling Education and Inspection Program to reduce
contamination in recycling waste.
Sponsors: Solid Waste Operations
25. 21-1057 Tax Year 2021 Truth in Taxation Briefing
Sponsors: Finance & Business Analysis
R. 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.
S. ADJOURNMENT
City of Corpus Christi
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