HomeMy WebLinkAboutReference Agenda City Council - 10/19/2021City of Corpus Christi
Meeting Agenda - Final -revised
City Council
Tuesday, October 19, 2021
1201 Leopard Street
Corpus Christi, TX 78401
cctexas,com
POSTED
10/15/2021 6:55:19 PM
Rebecca Huerta
City Secretary
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 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 Greg Hood, REACH Ministries.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Michelle Shin, Veteran's Memorial High School student.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations / Commendations
1. 21-1456 Presentation of Flag to the Family of Richard Martinez on behalf of
Governor Abbott.
Proclamation declaring October 15, 2021 - November 15, 2021 as "Hindu
Heritage Celebration Month".
Proclamation declaring September 2021 as "Suicide Prevention Month".
Swearing -In Ceremony for Newly Appointed Board, Commission,
Committee and Corporation Members.
City of Corpus Christi Page 1
Printed on 10/15/2021
SCANNED
City Council
Meeting Agenda - Final -revised October 19, 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. 42nd Fire Fighter Academy Graduation Recap
b. Announcement of new Public Works Director, Rolando Mata
c. JFK Causeway Maintenance Project Update, Presented by TXDOT
d. Connections to Assistance Event at Salinas Park, Presented by Tracey Cantu,
Interim Director of Neighborhood Services
e. COVID-19 Virtual Town Hall Reminder
f. Seawater Desalination Update by Michael Murphy, Chief Operations 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. CONSENT AGENDA: (ITEMS 2 - 13)
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.
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised October 19, 2021
2. 21-1457
Approval of the October 12, 2021 Regular Meeting Minutes.
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
3. 21-1325
032573
4. 21-1277
5. 21-1278
032575
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6. 21-0997
03257c
7. 21-1395
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Ordinance accepting a grant in the amount of $59,000.00 from the State of
Texas Governor's Homeland Security Grants Division for overtime and
retirement for sworn police officers supporting the FY 2022 Local Border
Security Program; and appropriating $59,000.00 in the Police Grants
Fund.
Sponsors: Police Department
Zoning Case No. 0821-04, Michael Gallardo and Nancy Torres: (District 2)
Ordinance rezoning property at or near 4110 Molina Drive from the "CN -1"
Neighborhood Commercial District to the "RS -6" Single -Family 6 District.
(Planning Commission and Staff recommend Approval)
Sponsors: Development Services
Zoning Case No. 0821-05, Michael McDonough: (District 3) Ordinance
rezoning property at or near 6342 Old Brownsville Road from the "RS -6"
Single -Family 6 District to the "FR" Farm Rural District. (Planning
Commission and Staff recommend Approval)
Sponsors: Development Services
Zoning Case No. 0721-01, Southern Builders Co, LLC (District 2).
Ordinance rezoning a property located at or near 548 Cole Street from the
"CG -2" General Commercial District and "RS -6" Single -Family 6 District to
the "RS-TH/PUD" Townhouse District with a Planned Unit Development.
(Planning Commission and Staff recommend Approval)
Sponsors: Development Services
Ordinance amending the City's Film Ordinance to only require permits for
filming that excludes the public from public property, providing for fee and
insurance waivers, and providing for existing penalties.
Sponsors: Finance & Procurement
Consent - Public Safety First Reading Ordinances
8. 21-1323
Ordinance authorizing the acceptance of a $1 5,000 grant from the Coastal
Bend Regional Advisory Council for the Corpus Christi Fire Department
Web Emergency Operations Center operations; and appropriating
$15,000 into the Fire Grants Fund.
Sponsors: Fire Department
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised October 19, 2021
Consent - Contracts and Procurement
9. 21-1302 Motion authorizing a three-year supply agreement with two one-year
renewal options with Ergon Asphalt & Emulsions, Inc., of Austin, Texas, for
2 0 2 1 1 9 2 emulsion oil in an amount not to exceed $1,252,485.00, and potential
$2,080,275.00 if options are exercised, with FY 2022 funding in an amount
not to exceed $417,495.00 available through the Streets Fund.
Sponsors: Public Works/Street Department and Finance & Procurement
10. 21-1329 Motion authorizing a three-year service agreement with two additional
1 one-year options in an amount not to exceed $137,640.00 for the initial
2021 ) 9 3 three-year term and a potential amount not to exceed $232,120.00 if both
option years are exercised, for mowing and grounds maintenance for
Group Storm Water Group 2 (Rights of way, triangles, circles, interchange,
and medians in 24 areas), with Maldonado Nursery & Landscaping Inc. of
San Antonio, Texas with an office in Corpus Christi, Texas for the Public
Works Department, with FY 2022 funding in an amount not to exceed
$45,880.00 available through the Storm Water Fund.
Sponsors: Public Works/Street Department and Finance & Procurement
11. 21-1379 Motion authorizing the approval of an additional services request with
0 2 n Pape -Dawson Engineers, Inc., San Antonio, Texas, for a comprehensive
`7 4 storm water master plan in a total amount of $1,192,000.00 with FY 2022
funding available from the Development Services Fund.
Sponsors: Development Services
Consent - Capital Projects
12. 21-0907 Motion authorizing the award of a professional services contract to LJA
Engineering, Corpus Christi, Texas, to provide design, bid, and
2 0 2 1 1 9 5 construction phase services for the Salinas Park Improvements project,
located in Council District 3, in an amount of $69,625.00, with FY 2022
funding available from the Community Development Block Grant Fund.
Sponsors: Engineering Services, Parks and Recreation Department and Finance &
Procurement
13. 21-0998 Resolutionirejecting the low bid of Clore Equipment, LLC as
non-responsive for failure to demonstrate the required experience by not
0 3 2 5 7 6 completing the Statement of Experience and awarding a construction
contract to Reytec Construction Resources, Inc., Corpus Christi, TX, for the
reconstruction of Callicoatte Road from IH37 to Up -River Road, located in
City Council District 1, with new concrete pavement and utility
improvements in an amount of $1,927,197.50, with FY 2022 funding
available from the Streets Bond 2018, Storm Water, Wastewater, Water,
and Gas Funds.
Sponsors: Engineering Services, Public Works/Street Department and Finance &
Procurement
City of Corpus Christi Page 4 Printed on 10/15/2021
City Council
Meeting Agenda - Final -revised October 19, 2021
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1;30 p.m.
L. PUBLIC HEARINGS: (ITEMS 14 - 16)
14. 21-1089
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
Zoning Case No. 0621-07, John C. Tamez (District 3j. Ordinance rezoning
property at or near 2302 County Road 43 from the "FR" Farm Rural District
to the "RS -4.5" Single -Family 4.5 District. (Planning Commission and Staff
recommend Approval)
Sponsors_ Development Services
15. 21-1382 Ordinance amending the Urban Transportation Plan map of Mobility CC, a
transportation element of the Comprehensive Plan of the City of Corpus
Christi, by shifting a proposed 01 Minor Residential Collector to the east,
thereby extending Martin Street toward the south approximately 1,100 feet
and connecting Martin Street to Lands Road.
Sponsors: Planning & Environmental Services
16. 21-1381 Ordinance accepting and appropriating three Federal Emergency
Management Agency - Public Assistance reimbursement grants in the
amounts of up to $4,315,109.40 (sidewalk project), $9,214,870.50
(channel project) and $49,841.92 (stormwater project) for the Packery
Channel Restoration to the Parks and Storm Water CIP Funds; and
awarding a construction contract to Callan Marine, Ltd., in an amount of
$12,359,049.30 for the Packery Channel Restoration Project, located in
Council District 4, with FY2022 funding available from the Parks, TIF2, and
Storm Water CIP Funds.
Sponsors: Engineering Services, Parks and Recreation Department and Finance &
Procurement
M. INDIVIDUAL CONSIDERATION ITEMS:
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
N. FIRST READING ORDINANCES: (ITEMS 17 - 22)
17. 21-1391 Ordinance authorizing a special events agreement with the Buccaneer
Commission, Inc. for 2022-2026 Buc Day Festival and related activities to
allow use of City property including Shoreline Blvd. between Water's Edge
Park and Resaca as well as the barge dock and the circle driveway
adjacent to the American Bank Center, with payment of fees not to exceed
$50,550 in 2022, with an annual 3% revenue escalation.
Sponsors: Parks and Recreation Department
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised October 19, 2021
18. 21-1475 Ordinance authorizing an interlocal agreement with Nueces County
("County") for park improvements including a splash pad water feature at
Westhaven Park located near the intersection of Cliff Maus Drive at
Rockford Drive, with third party construction costs not to exceed
$375,000.00, of which the County will pay $200,000.00 and the City will
pay up to $175,000.00 for construction, with the City also responsible for
the installation of water and wastewater lines needed for the project,
estimated to be $75,000.00, and permitting for the project; appropriating
$250,000.00 from the unreserved fund balance in the Community
Enrichment Fund; and amending the operating budget.
Sponsors: Parks and Recreation Department
19. 21-1424 Ordinance approving the First Amended and Restated Addendum No. 1 to
Lease Agreement with Foresight Corpus Christi Golf, L.L.C. a Texas
Limited Liability Company, which provides for $500,000.00 from the
Corpus Christi B Corporation for the addition of lighting improvements at
the practice range and executive 9 -hole course at the Gabe Lozano Golf
Course; appropriating $500,000 from the Type B Fund; and amending the
operating and capital budgets.
Sponsors: Parks and Recreation Department
20. 21-0133 Ordinance authorizing the acceptance of the Gulf of Mexico Energy
Security Act ("GOMESA") grant funding from the Texas General Land
Office - Coastal Management Program and appropriating an amount of
$130,043.00 in the Community Development Grant Fund; and authorizing a
Real Estate Sales Contract with Tracy Duncan in an amount of
$355,000.00 for the acquisition of 22.2427 acres of land located 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, with FY 2022 funding available from
the Community Development Grant Fund.
Sponsors: Engineering Services
21. 21-1213 Ordinance authorizing the execution of the First Amended Lease and
Operating Agreement with Texas State Aquarium Association to adjust the
)\��\\5\1\ term to 20 years from the effective date of this amendment and provide up
,` ('� to $3,000,000.00 for construction of new Wildlife Rescue Center.
C"\C Sponsors: Finance & Procurement
22. 21-1185 Ordinance authorizing execution of all documents necessary to accept,
amend, and appropriate a grant contract between the Department of State
Health Services (DSHS) and the Corpus Christi-Nueces County Public
Health District in the amount of $1,550,000 for the period August 18, 2021
through June 30, 2023 for activities to establish, expand, train and sustain
public health workforce in support of Coronavirus 2019 (COVID-19)
response through the following: hiring four full-time public health positions
(two project managers, one public information officer and one accountant),
City of Corpus Christi
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City Council Meeting Agenda - Final -revised October 19, 2021
adjusting compensation for current Health District staff who were involved
in the pandemic response March 2020 through May 2021, providing
indirect cost reimbursement for general government support, and procuring
office supplies.
Sponsors: Health Department
O. RECESS FOR CORPORATION MEETING: (ITEM 23)
23. 21-1454 Annual Board Meeting of the Corpus Christi Housing Finance Corporation
to elect officers, consider a resolution amending and reaffirming the
Corpus Christi Housing Finance Corporation's Investment Policy and
Investment Strategy, consider a resolution increasing the bond issuance
fee and consider an inducement resolution for $15,000,000 in Multifamily
Revenue Bonds for a new 144 unit affordable housing multi -family
development at Greenwood Drive and Golihar Road.
Sponsors: Neighborhood Services
P. RECONVENE CITY COUNCIL MEETING:
Q. BRIEFINGS: (NONE1
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.
R. EXECUTIVE SESSION: (ITEM 241
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.
24. 21-1476 Executive Session pursuant to Texas Government Code § 551.071
J r�r� and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning legal issues related to the Corpus
l Q,40\Lk Christi-Nueces County Public Health District, various lawsuits, including,
but not limited to, John F. Smith v. Nueces County Texas and/or Corpus
O.N V)..s,\.- (0 Christi-Nueces County Public Health District, other legal issues related to
the personnel, structure, and/or operation of said district, Texas Health and
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised October 19, 2021
Safety Code Chapter 121, the Cooperative Agreement to Operate a
Public Health District and amendments, reformations, and attachments
thereto, other laws and regulations governing public health districts,
members and membership in the public health district, grants to the
members of the public health district, and any potential actions that may be
performed pursuant to the aforesaid statutes, agreement(s), and
regulations.
S. ADJOURNMENT
City of Corpus Christi
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24. Resolution #032579
Resolution withdrawing the City of Corpus Christi from the Corpus Christi-Nueces County Public Health
District effective 90 days after notice; authorizing agreements with Health Services Providers for the
provision of health services; and authorizing the creation of the City of Corpus Christi Health Department.
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