HomeMy WebLinkAboutReference Agenda City Council - 11/09/2021City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
11/5/2021 6:00:32 PM
Rebecca Huerta
City Secretary
Tuesday, November 9, 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 Rob Bailey, Southside Community Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Juan Borrego, Roy Miller High School student.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations / Commendations
1. 21-1612 Proclamation declaring November 9, 2021 as "Coastal Bend Day of
Giving"
Proclamation declaring November 13, 2021 as " Walk to End Alzheimer's
Day".
Commendation Recognizing Johnny Zepeda of Johnny's Jewelers for 45
Years in Business.
City of Corpus Christi
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SCANNED
City Council
Meeting Agenda - Final -revised November 9, 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. South Texas Military Task Force Briefing by Captain Christopher "TJ" Jason,
Naval Air Station Corpus Christi
H. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
a. Fourth Quarter FY 2021 Budget Report — 401\s _ 1() fV(N , V\r\
b. City Health Department Transition Update
c. United Way Charitable Campaign Kickoff for City of Corpus Christi presented by
Libby Averyt, President, and CEO at the United Way of the Coastal Bend
d. Upcoming Buenos Dias event at City Hall presented by Efrain Franco,
Membership Engagement Director of United Corpus Christi Chamber of
Commerce
e. Overview of Hammons Employment Leadership Programs (HELP) presented by
Dr. Ridge Hammons, Executive Director of HELP
f. Recognition of the 2021 Planning Achievement Award for Public Outreach
awarded by the American Planning Association
I. BOARD & COMMITTEE APPOINTMENTS:
2. 21-1526 Capital Improvements Advisory Committee - 1 vacancy
Landmark Commission - 5 vacancies
Library Board - 5 vacancies
Reinvestment Zone No. 2 (Island) Board - 10 vacancies
Reinvestment Zone No. 4 (North Beach) Board - 5 vacancies
J. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed as motions,
City of Corpus Christi
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City Council Meeting Agenda - Final -revised November 9, 2021
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 3 - 21)
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.
3. 21-1597 One -reading ordinance creating the Corpus Christi Health Department;
amending the City of Corpus Christi Operating Budget for the Fiscal Year
3 2 5 9 fi 2021-2022; providing for Health Department general fund positions
(grant -funded positions will be addressed in subsequent ordinances); and
providing for assignment and acceptance of grants.
Sponsors: Assistant City Manager
4. 21-1557 Approval of the October 26, 2021 Regular Meeting Minutes.
sponsors: City Secretary's Office
Consent - Second Reading Ordinances
5. 21-1387 Ordinance amending the Wastewater Collection System Master Plan for
the Allison Service Area, a public utility element of the Comprehensive
d 4 3 2 5 9 4 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
Consent - Public Safety First Reading Ordinances
6. 21-1472 Ordinance authorizing acceptance of a grant in an amount of $48,724.61
from State of Texas, Criminal Justice Division for Violence Against
Women Program with a cash match of $14,402.72 and in-kind match of
$6,960.00; transferring $14,402.72 from the General Fund to the Police
Grants Fund; appropriating $63,127.33 in the Police Grants Fund; and
authorizing one full-time civilian employee for a Victim Case Manager.
Sponsors: Police Department
7. 21-1473 Ordinance authorizing acceptance of a grant in an amount of $129,212.45
from State of Texas, Criminal Justice Division for Victims of Crime Act
Grant with a cash match of $28,000.00 and in-kind match of $4,320.00;
transferring $28,000.00 from the General Fund to the Police Grants Fund;
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Meeting Agenda - Final -revised November 9, 2021
appropriating $157,212.45 in the Police Grants Fund; and authorizing
three full-time employees for Victim Case Managers.
Sponsors: Police Department
8. 21-1474 Ordinance authorizing acceptance of a grant in an amount of $98,964.86
from the State of Texas, Criminal Justice Division for Victims of Crime
Community Outreach Program with a cash match of $3,300.00 and in-kind
match of $21,500.00; transferring $3,300.00 from the General Fund to the
Police Grants Fund; appropriating $102,264.86 in the Police Grants Fund;
and authorizing two full-time civilian employees.
Sponsors: Police Department
9. 21-1498 Ordinance authorizing the acceptance of a grant from the Department of
Justice, Office of Justice Programs, Bureau of Justice Assistance, in an
amount of $192,413.00 for the FY 2021 Edward Byrne Memorial Justice
Assistance Grant program for the Corpus Christi Police Department to
purchase equipment such as tasers, a forensic laser, and riot shields; and
appropriating $192,413.00 in the Police Grants Fund with $96,206.00 to
be distributed to Nueces County based on an interlocal agreement with the
City acting as the fiscal agent, at no charge to Nueces County, and the
remaining $96,207.00 to be used by the City.
Sponsors: Police Department
Consent - Contracts and Procurement
10. 21-1331 Motion authorizing a one-year service agreement with Anderson Pollution
Control Inc., dba Horizon Environmental of Victoria, Texas, for a total
2021 201 amount not to exceed $95,026.00, for aeration basin cleaning at Broadway
Wastewater Treatment Plant, effective upon issuance of notice to proceed,
with FY 2022 funding in the amount of $95,026.00 available through the
Wastewater Fund.
Sponsors: Utilities Department and Finance & Procurement
11. 21-1052 Motion authorizing a five-year service agreement with VTX1 Companies of
Raymondville, Texas to provide a reliable, high-speed fiber for the Choke
202 1 2 0 2 Canyon Reservoir, in an amount not to exceed $100,564.00, effective upon
issuance of a notice to proceed, with FY2022 funding in the amount of
$35,812.00 available in the Water Fund.
sponsors: Information Technology Services, Utilities Department and Finance &
Procurement
12. 21-1380
032595
Resolutiori authorizing a nine-month service agreement with Schindler
Elevator Corporation of Corpus Christi, Texas, to upgrade the escalator
components for four escalators located in the Airport Terminal Building at
Corpus Christi International Airport (CCIA) in the amount of $391,000.00,
effective upon issuance of a notice to proceed with FY 2022 funding
available from Airport Fund.
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City Council Meeting Agenda - Final -revised November 9, 2021
Sponsors: Aviation Department and Finance & Procurement
13. 21-1452 Motion authorizing a three-year service agreement with Certified Collision
12
0,2 Works, LLC of Corpus Christi, Texas, for an estimated amount not to
202 exceed $152,200.00, for vehicle paint and body repairs for Asset
Management, with FY 2022 funding in an amount not to exceed
$50,750.00 available through the Fleet Maintenance Fund.
Sponsors: Asset Management Department and Finance & Procurement
14. 21-1467 Motion authorizing the purchase of one replacement heavy haul tractor
2 0 2 1 204 truck from Lonestar Freightliner Group, LLC, of Waco, Texas for a total
amount of $153,042.00 that will be utilized to pull the 55 Ton Low -Boy
trailer and other heavy equipment to and from work sites by the
Department of Public Works, with FY 2022 funding available in the Vehicle
& Equipment Replacement Fund.
Sponsors: Public Works/Street Department and Finance & Procurement
Consent - Capital Projects
15. 21-0906 Motion authorizing the award of a professional services contract to BRW
2 0 2 1 20 5Architects, College Station, TX, to provide design, bid, and construction
phase services for the design of Fire Station #3 (Morgan Street) in an
amount of $620,400.00, located in Council District 2, with FY 2022 funding
available from the Fire Bond 2020 Fund.
Sponsors: Engineering Services, Fire Department and Finance & Procurement
16. 21-0908 Motion awarding a Master Services Agreement for a Facility Multiple
Award Contract to Barcom Construction Inc., Gourley Contractors LLC,
2 0 2 1 206 Marshall Company, Ltd., from Corpus Christi, Texas, and Alpha Building
Corporation from San Antonio Texas, for minor construction, repairs,
rehabilitation, and alterations of facilities, with an annual not -to -exceed
amount of $2,000,000.00 and a total contract not -to -exceed amount of
$6,000,000.00. Contracts have one base year with two one-year renewal
options to be administratively authorized annually, with FY 2021 funding
available from Certificates of Obligation, Bond, and Capital Funds.
Sponsors: Engineering Services, Asset Management Department and Finance &
Procurement
17. 21-0767 Motion awarding a Master Services Agreement to Hanson Professional
Services, Inc., Corpus Christi, Texas, for the assessment of major outfalls
2 2 2 0 7 and recommendations for repairs, improvements, and/or rehabilitation in
0 1 an amount not -to -exceed $120,000.00 for a two-year contract with no
renewal options, located Citywide, with FY 2022 funding available from
Storm Water Capital Fund.
Sponsors: Engineering Services, Public Works/Street Department and Finance &
Procurement
18. 21-1405 Motion awarding a construction contract to JM Davidson Inc., Aransas
City of Corpus Christi
2021 208
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Pass, Texas, to perform repairs and improvements to the Salt Flats Levee,
located in Council District 1, in an amount of $903,679.00, with FY 2022
funding available from the Seawall Capital Fund.
sponsors: Engineering Services and Finance & Procurement
19. 21-0621 Motion awarding a profess i• al services contract to CS Engineers,
Houston, TX, to provi• - conceptual design, pro ss design, and permi
services for a ne olid Waste Facility Co • •lex that includes a tr- • fer
l station, compe t services, fleet service . and administration bui .ing,
_ located i ouncil District 3, in an - , ount not to exceed $2• ,571.00, with
5� FY 21 funding available from e Solid Waste Certific- of Obligation
Fu d.
sponsors: Engineering Services, Solid Waste Operations and Finance &
Procurement
General Consent Items
20. 21-1558
¶ 3259b
21. 21-1598
032597
Resolutionauthorizing the submittal of a grant application totaling
$800,000 to the Office of the Governor for funding from the Texas Military
Preparedness Commission's Defense Economic Adjustment Assistance
Grant Program with and a matching contribution from the City of $800,000
for easement acquisition, real estate transaction costs, project
management and grant administration services.
Sponsors: Communications & Intergovernmental Affairs
Resolution approving termination of the campaign treasurer appointments
for inactive candidates and specific -purpose political committees in
accordance with Section 2-7 of the City's Code of Ordinances.
Sponsors: City Secretary's Office
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEMS 22 - 24)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
22. 21-1469 Zoning Case No. 0921-02, Ed Rachal Foundation: (District 1) Ordinance
rezoning multiple properties at or near 2210 Mary Street from the "RS -6"
Single -Family 6 District, "RM -3" Multifamily District, and the "CN -1"
Neighborhood Commercial District to the "Cl" Intensive Commercial
District. (Planning Commission and Staff recommend Denial of "Cl" and in
lieu thereof approval of "RS-6/SP" Single -Family 6 District with a Special
Permit) (3/4 vote required to approve less restrictive use or density than
the recommendation of the Planning Commission)
Sponsors: Development Services
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Meeting Agenda - Final -revised November 9, 2021
23. 21-1465 Ordinance exempting Lot 1, Block 1, Hale Horse Ranch, located north
of FM 665 and west of CR 763 with the frontage along CR 32, from
payment of wastewater acreage fee under section 8.5.2.G.1 of the
Unified Development Code; requiring a sanitary sewer connection
agreement.
Sponsors: Development Services
24. 21-1516 Ordinance abandoning and vacating a 15 -foot -wide, by approximately
69.29 -feet long (1,946 sq. ft.) portion of an existing 15 -foot -wide easement
OorkatA out of Lots 6, Block 2, Joslin Tracts, located at 7602 South Padre Island
Drive.
Sponsors: Development Services
N. INDIVIDUAL CONSIDERATION ITEMS:
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
O. FIRST READING ORDINANCES: (ITEMS 25 - 29)
25. 21-1464 Ordinance amending Corpus Christi Code Section 55-113 to authorize the
City Manager to execute Outside City Limits Water Service Contracts for
subdivisions with two lots or less.
Sponsors: Development Services
26. 21-1561 Ordinance amending Chapter of the Corpus C l Code to requir
Industrial facilities to have her a reduced pr- :' ure backflow dev e or air
k(kCkSL6. gap at each City mete - ervicing potable w er; a double-chec .ssembly
for fire service lin- ; a certified industridistrict backflow a ''avit upon
relocation of y water meter and/ installing, repairing .r replacing a
reduced e essure backflow pre nter or an air gap; - • ual backflow
prey- ter testing; and aut p ze the City to inspe , install, repair, and/or
ace backflow prevpters and place the co . of said work on industrial
facility customer utility bill; and providing for penalty.
Sponsors: Utilities Department
27. 21-0791 Ordinance authorizing execution of a one-year lease with Emerald City
Cargo, LLC, for cargo storage and office space at the Corpus Christi
International Airport in exchange for an annual payment of $18,903.00, with
such lease having up to five one-year renewals.
Sponsors: Aviation Department
28. 21-1527 Ordinance approving Addendum No. 1 to Lease Agreement with Corpus
Christi Baseball Club, L.P., providing for Type A funding in an amount not
to exceed $701,800.00 on a reimbursement basis to make certain capital
improvements to the Whataburger Field property in accordance with Major
League Baseball Requirements.
City of Corpus Christi
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Meeting Agenda - Final -revised November 9, 2021
Sponsors: Finance & Procurement
29. 21-1551 Ordinance accepting and appropriating a grant in the amount
$7,808,211.00 from the U.S. Department of the Treasury and authorizing a
one-year service agreement for Grant Administrator Services of
Emergency Rental Assistance in an amount not to exceed $1,170,565.00,
with Hagerty Consulting Inc. of Evanston, Illinois, effective upon issuance of
a notice to proceed; and amending the budget.
Sponsors: Neighborhood Services
P. BRIEFINGS:
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.
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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