HomeMy WebLinkAboutReference Agenda City Council - 10/26/2021City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
10/22/2021 4:15:19 PM
Rebecca Huerta
City Secretary
Tuesday, October 26, 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 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 Richard Milby, Corpus Christi Cross Project.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Christian Nieto, Foy H. Moody High School student
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations / Commendations
1. 21-1521 Proclamation declaring October 2021 as "Breast Cancer Awareness
Month".
Commendation recognizing Junior League of Corpus Christi's 75th
Anniversary of Service to the Community.
Commendation recognizing Ariel Garcia's 37 Years of Business with
Geico Insurance.
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City of Corpus Christi
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SCANNED
City Council
Meeting Agenda - Final -revised October 26, 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. Health District Transition Update
b. FEMA Floodplain Management Rating System Update by Rolando Mata, Director
of Public Works
c. Regional Hispanic Contractors Association LUNA Award Recognition of Velma
Pena, Contracts/Funds Administrator for Public Works
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 - 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
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
2. 21-1496 Approval of the October 19, 2021 Regular Meeting Minutes.
Sponsors: City Secretary's Office
City of Corpus Christi
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Meeting Agenda - Final -revised October 26, 2021
3. 21-1323
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4. 21-1089
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5. 21-1382
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6. 21-1381
032583
Ordinance authorizing the acceptance of a $15,000 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
Zoning Case No. 0621-07, John C. Tamez (District 5). 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
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 C1 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
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
7. 21-1391 Ordinance authorizing a special events agreement with the Buccaneer
Commission, Inc. for 2022-2026 Buc Day Festival and related activities to
032584 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
8. 21-1475 Ordinance authorizing an interlocal agreement with Nueces County
("County") for park improvements including a splash pad water feature at
032585 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
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City Council
Meeting Agenda - Final -revised October 26, 2021
$250,000.00 from the unreserved fund balance in the Community
Enrichment Fund; and amending the operating budget.
Sponsors: Parks and Recreation Department
9. 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
032586 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
10. 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
032587 $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
11. 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
.3 2. 5 8 i 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),
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
Consent - Contracts and Procurement
12. 21-1303
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Resolution authorizing a five-year master service agreement with
Intergraph Corporation dba Hexagon Safety & Infrastructure, of Madison,
Alabama, in an amount not to exceed $2,885,084.09, for updated software
and maintenance of the Public Safety Records Management System
(RMS) / Intergraph Law Enforcement Automated Data System (I/LEAD)
and Computer Aided Dispatch (CAD), with funding for FY 2022 in the
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Meeting Agenda - Final -revised October 26, 2021
amount of $1,402,000.00 from the MetroCom Fund.
Sponsors: Information Technology Services, Police Department and Contracts and
Procurement
13. 21-1304 Resolution'authorizing the lease -purchase, via KS StateBank, of mobile
data computers from Turn -Key Mobile, Inc., of Jefferson City, Missouri, for
3 2.5 ? q Police, Fire, Animal Control, and Airport Public Safety to be purchased
through the TX DIR Cooperative for a total amount of $2,000,000.00, with
funding for FY 2022 in the amount of $1,000,000.00 available through the
Info Tech Fund and the remaining lease -purchase payment to commence
in FY2023 and execution of all necessary contract documents related to
this transaction.
Sponsors: Information Technology Services, Police Department and Finance &
Procurement
14. 21-1075 Motion authorizing a one-year service agreement with Four M Drilling
Corporation, dba Martin Water Wells of Robstown, Texas, for a total
2 0 2 1 196 amount not to exceed $55,084.74 to plug three unusable water wells
located near Lake Corpus Christi, with FY 2022 funding in an estimated
amount of $55,084.74 available through the Water Fund.
Sponsors: Utilities Department and Finance & Procurement
15. 21-1072 Motion authorizing a one-year supply agreement, with an additional
one-year option, with Univar Solutions USA, Inc. of Kent, Washington, for
2 0 2 1 19 7 an estimated amount of $192,600.00, with a total estimated amount not to
exceed $390,600.00 if the option period is exercised, for the purchase of
Hydrofluorosilicic acid to be used during the water treatment process at the
0. N. Stevens Water Treatment Plant, with FY 2022 funding available
through the Water Fund.
Sponsors: Utilities Department and Finance & Procurement
16. 21-1318 Motion to authorize Amendment No. 2 to Supply Agreement No. 1261 with
Chemtrade Chemicals, LLC, for the continued purchase of liquid
2 (ti '� 8 ammonium sulfate solution for the Utilities Department and to amend the
V unit price for liquid ammonium from $204 per ton to $219 per ton and
increase the total contract amount by $58,500.00 due to this higher cost
per pound, with funding in the amount of $29,250.00 available in the FY
2022 Water Fund.
Sponsors: Utilities Department and Finance & Procurement
17. 21-1319 Motion to authorize Amendment No. 2 to Supply Agreement No. 1266 with
Carus Corporation, for continued purchase of sodium permanganate for
2 0 2 1 1 9 9 the treatment of potable drinking water at the 0. N. Stevens Water
Treatment Plant and to amend the unit price for sodium permanganate
from $1.23 per pound to $1.63 per pound and increase the total contract
amount by $1,165,080.00 due to this higher cost per pound, with FY 2022
funding in the amount of $582,540.00 available in the Water Fund.
Sponsors: Utilities Department and Finance & Procurement
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City Council
Meeting Agenda - Final -revised October 26, 2021
General Consent Items
18. 21-1406 Motion approving the 2021 Property Tax Levy of $149,146,111.13 based
n on the adopted property tax rate of $0.646264 per $100 valuation, in
1 2 0 2 2 0 ,U accordance with Section 26.09 (e) of the Texas Tax Code.
Sponsors: Finance & Procurement
19. 21-1484 Resolution` authorizing 24 month extensions for a Water Arterial
Transmission and Grid Main Construction and Reimbursement Agreement
032591 not to exceed $109,354.20 for installation of a water arterial transmission
and grid main line, and a Developer Participation Agreement not to
exceed $207,386.85 for partial construction of Oso Parkway with MPM
Development, LP for a planned residential development, Royal Creek
Estates Unit 7, located south of Yorktown Boulevard and east of Cimarron
Boulevard at 8399 Rock Crest Drive (District 5)
Sponsors: Development Services
20. 21-1485 Resolution authorizing 24 month extensions for a Water Arterial
Transmission and Grid Main Construction and Reimbursement Agreement
%l 3 2 5 9 2 not to exceed $183,810.74 for installation of a water arterial transmission
and grid main line, and a Developer Participation Agreement not to
exceed $185,005.37 for partial construction of Oso Parkway with MPM
Development, LP for a planned residential development, Royal Creek
Estates Unit 8, located south of Yorktown Boulevard and east of Cimarron
Boulevard at 8399 Rock Crest Drive. (District 5)
Sponsors: Development Services
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (ITEM 21)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
21. 21-1387 Ordinance amending the Wastewater Collection System Master Plan for
the Allison Service Area, a public utility element of the Comprehensive
Plan of the City of Corpus Christi, by adjusting the boundary line between
basins 37 and 40, adding 15 acres to basin 40, with the subject area
located on the southside of Northwest Boulevard (FM 624) between FM
1889 and CR 69.
Sponsors: Planning & Environmental Services and Utilities Department
M. INDIVIDUAL CONSIDERATION ITEMS: (NONE)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
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Meeting Agenda - Final -revised October 26, 2021
N. FIRST READING ORDINANCES: (NONE)
O. BRIEFINGS: (ITEM 22)
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.
22. 21-1180 Update on the current Community Enrichment Fund (CEF) process and the
proposed new practices and priorities to utilize the CEFs.
Sponsors: Parks and Recreation Department
P. 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.
Q. ADJOURNMENT
City of Corpus Christi
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