HomeMy WebLinkAboutReference Agenda City Council - 08/10/2021City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas. com
Tuesday, August 10, 2021
POSTED
8/6/2021 5:42:34 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 Govemment 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 Jerry Ward, Lighthouse Tabernacle Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Alyssa Santillana, Texas A&M University -Corpus Christi Student.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations / Commendations
City of Corpus Christi Page 1
S CANNED Printed on 8/6/2021
City Council
Meeting Agenda - Final -revised August 10, 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. COVID - 19 Update
b. Community Budget Input Sessions Overview
c. Games of Texas Update by Neiman Young, Assistant City Manager
d. Seawater Desalination Update by Mike Murphy, Chief Operating Officer
H. BOARD & COMMITTEE APPOINTMENTS:
1. 21-0957 Arts & Cultural Commission (3 vacancies)
Sister City Committee (3 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 2 - 17)
NOTICE TO THE PUBLIC: The following items are consent motions, resolutions, and
ordinances of a routine or administrative nature. The Council has been fumished 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.
2. 21-0989 Approval of the July 20, 2021 and July 27, 2021 Regular Meeting Minutes,
and the July 21, 2021 Workshop Minutes.
City of Corpus Christi
Page 2 Printed on 8/6/2021
City Council
Meeting Agenda - Final -revised August 10, 2021
Consent - Second Reading Ordinances
3. 21-0881 Ordinance authorizing the delegation of the issuance of City of Corpus
Christi, Texas Certificate of Obligations, Series 2021 related to Solid
03250'1 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
4. 21-0887 Ordinance authorizing the delegation of the issuance of City of Corpus
Christi General Improvement Refunding Bonds, Series 2021, refunding
03/.r50� ` 2 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
advisors to the City Manager, Chief Financial Officer, or Finance Director
and authorizing other matters incident and related thereto.
Sponsors: Finance & Business Analysis
Consent - Contracts and Procurement
5. 21-0687 Motion authorizing a two-year service agreement for parts and installation
of equipment for Police marked units for a total amount not to exceed
2 0 2 1 1 5 6 $347,759.22 with CAP Fleet Upfitters, LLC., from Houston, Texas, with FY
2021 funding in an amount not to exceed $103,723.40 available through
the FY 2021 Fleet Equipment Replacement Fund.
Sponsors: Asset Management Department, Police Department and Contracts and
Procurement
6. 21-0544 Resolutionauthorizing a five-year service agreement with Rotork Controls,
Inc. of Houston, Texas, in an amount not to exceed $162,802.27 for
032509 preventative maintenance, repairs, and purchase of motors for Rotork
Actuators at the Wesley Seale Dam, with FY 2021 funding in the amount of
$10,853.48 available in the Water Fund.
Sponsors: Utilities Department and Contracts and Procurement
7. 21-0654 Motion authorizing a one-year service agreement with Environmental
Improvements, Inc. of Houston, Texas in an amount not to exceed
2 0 2 1 1 5 7 $253,999.92 for nine cylindrical polyethylene storage tanks (12 -foot
diameter, 14 -foot height) for 50% concentrated caustic soda for O. N.
Stevens Water Treatment Plant, effective upon issuance of notice to
proceed, with FY 2021 funding in an amount of $253,999.92 available
through the Utilities Department Water Fund.
Sponsors: Utilities Department and Contracts and Procurement
8. 21-0806 Motion authorizing a three-year supply agreement with Carbonfilt, LLC of
2021 158
Venice, Florida, for a total amount not to exceed $1,508,240.00 for filter
City of Corpus Christi
Page 3 Printed on 8/6/2021
City Council
Meeting Agenda - Final -revised August 10, 2021
media replacement at the O. N. Stevens Water Treatment Plant, with FY
2021 funding in an estimated amount of $83,791.11 available through the
Water Fund.
Sponsors: Utilities Department and Contracts and Procurement
9. 21-0833 Motion authorizing a one-year service agreement with Camiros, Ltd. of
1 Chicago, Illinois, in an amount of $125,000.00, to update the Unified
2021 f Development Code, effective upon issuance of a notice to proceed, with
FY 2021 funding in an amount of $125,000.00 in the Development
Services Fund.
Sponsors: Development Services and Contracts and Procurement
10. 21-0766 Motion authorizing a three-year supply agreement, with two additional
1602021 one-year options, with Vulcan Construction Materials, LLC. of San Antonio,
Texas, for Aggregate Trap Rock for Public Works for an estimated amount
of $1,552,500.00, with an estimated potential amount not to exceed
$2,635,500.00 if both one-year option periods are exercised, with FY 2021
funding in an amount not to exceed $86,250.00 available through the
Streets Maintenance Fund.
Sponsors: Public Works/Street Department and Contracts and Procurement
Consent - Capital Projects
11. 21-0768 Motion awarding a Master Services Agreement to LJA Engineering, Inc.,
Corpus Christi, Texas, for the development and implementation of a Storm
2 0 2 1 Water Infrastructure Indefinite Delivery Indefinite Quantity program, which
�: includes professional engineering services for Bridge Rehabilitation,
Channel Ditch Improvements, and City Wide Storm Water Infrastructure
Rehabilitation/Replacement, in an amount up to $500,000 for a one-year
term, with two renewal options to be administratively authorized for a total
amount not to exceed $1,500,000, with FY 2021 funding available from
Storm Water Capital Fund.
Sponsors: Engineering Services, Public Works/Street Department and Contracts and
Procurement
12. 21-0875 Resolutiorf awarding a construction contract to Reytec Construction
Resources, Inc., Houston, Texas, for the Concrete Street Improvements
03251 0 Indefinite Delivery Indefinite Quantity program for concrete work repairs, in
an amount up to $1,000,000.00 for the initial term, with a one-year renewal
option to be administratively authorized for a total amount not to exceed
$2,000,000.00, with FY 2021 funding available from the Streets Fund.
Sponsors: Engineering Services, Public Works/Street Department and Contracts and
Procurement
13. 21-0422 Motion awarding a construction contract to JBT Aero Tech Corporation of
2 0 21 16,2 Ogden, Utah for the Corpus Christi International Airport Improve Terminal
Building - Passenger Boarding Bridges Project, in an amount of
$4,422,288.50 with FY 2021 funding available from the Airport CIP Grants
City of Corpus Christi Page 4
Printed on 8/6/2021
City Council
Meeting Agenda - Final -revised August 10, 2021
14. 21-0879
0 3`..0 1
General Consent Items
Fund.
Sponsors: Engineering Services, Aviation Department and Contracts and
Procurement
Resolution authorizing a service agreement with Fountain -Works, LLC of
Pearland, Texas in an amount not to exceed $61,759.25 to repair the
ultraviolet (UV) system, filtration system, and chlorinator on the Shoreline
Fountain located on the Bayfront, effective upon issuance of notice to
proceed, with the funding available through the Seawall Capital Fund.
Sponsors: Asset Management Department and Contracts and Procurement
15. 21-0575 Motion authorizing a five-year service agreement with Enel X North
America, Inc. of Boston, Massachusetts, for air emission upgrades to three
2021 1 6 3 diesel generators at the O.N. Stevens Water Treatment Plant and
management of the City's participation in the Electric Reliability Council of
Texas (ERCOT) Demand Response Program, with total estimated
payment revenues to the City of $322,000 for helping ERCOT reduce the
possibility of blackouts by participating in the Demand Response Program.
Sponsors: Utilities Department and Contracts and Procurement
16. 21-0785 Motion authorizing the purchase of two tracts of parcels located at 4229 &
2 1 1 4 4233 South Port Avenue for Gas Department parking lot expansion,
02 located in Council District 3, in an amount of $255,000.00 with FY 2021
funding available from the Gas Fund.
Sponsors: Engineering Services and Gas Department
17. 21-0863 Resolution to consider a proposed ad valorem tax rate of no more than
$0.646264 per $100 valuation for Fiscal Year (FY) 2022, taking a record
032512 vote, and setting the date for the City of Corpus Christi's proposed FY
2022 budget and proposed FY 2022 ad valorem tax rate public hearing
and first reading ordinances on August 31, 2021 with adoption of the FY
2022 budget and FY 2022 ad valorem tax rate on September 7, 2021.
Sponsors: Finance & Business Analysis
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (ITEMS 18 - 22)
18. 21-0880
032513
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
Variance Case No. 21ZN1026, Adam Stern: (District 2); Resolution
granting a variance under Corpus Christi Code Section 4-5 to allow
Voodoo Promotions, LLC to operate an alcohol beverage establishment
with on -premise consumption on the property located at 1911 South
City of Corpus Christi
Page 5 Printed on 8/6/2021
City Council Meeting Agenda-Final-revised August 10,2021
Staples Street within 300 feet of a school.
Sponsors: Development Services
19. 21-0759 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
20. 21-0761 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
21. 21-0765 Zoning Case No./061-01, Joshua and Jasania Morales..,(District 4)
Ordinance rezoning property at ovriear 13845 Mizze treet from the
-fix; "RS-6" SingleFamily 6 Distric 't'"RS-6/SP" Singl amity 6 District with a
Special P emit. (Planning C mmission recom nds Denial and Staff
recommends ends Approval) ( 4 vote will be req • ed due to opposition by
surro/ 'nding property o ners and Plannin Commission recommends
Deral)
Sponsors: Development Services
22. 21-0790 Zoning Case No. 0621-03, Mostaghasi Investment Trust: (District 3)
Ordinance rezoning property at or near 2302 County Road 43 from the
06 0\6_1 "FR" Farm Rural District to the "RS-4.5" Single-Family 4.5 District.
(Planning Commission and Staff recommend Approval)
Sponsors: Development Services
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 23 - 28)
23. 21-0802 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
24. 21-0850 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.
City of Corpus Christi Page 6 Printed on 8/6/2021
City Council
Meeting Agenda - Final -revised August 10, 2021
Sponsors: City Secretary's Office
25. 21-0649 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
26. 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
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
27. 21-1010 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
28. 21-0999 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
O. BRIEFINGS: (ITEMS 29 - 30)
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.
29. 21-0838 Al Kruse Tennis Center Pickleball Renovation Project Presentation
Sponsors: Parks and Recreation Department
30. 21-1006 HALFF Associates, Inc. will provide a mid -point update for the Bill Witt
Park Master Plan and the 10 -Year Parks Recreational Plan along with
Virtual Town Hall meeting room and park mapping tools update.
Sponsors: Parks and Recreation Department and Engineering Services
P. EXECUTIVE SESSION:
PUBLIC NOTICE is given that the City Council may elect to go into executive session at
City of Corpus Christi
Page 7 Printed on 8/6/2021
City Council
Meeting Agenda - Final -revised August 10, 2021
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
Govemment 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 Attomey 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
Page 8 Printed on 8/6/2021
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
August 10, 2021
CONSENT AGENDA:
P. Guajardo
a- I1] t3-(51 11
R. Barrera
G. Hernandez
M. Hunter
B. Lerma
J. Martinez
B. Molina
M. Pusley
a✓'
G. Smith
‘✓
1/'
Passed/Failed
P P P F
Page i of D,
4
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
August 10, 2021
REGULAR AG
Item Number 5aeo ; \ 19 ;,,5 (4) p,�
P. G u a j a rd o I/ �/ �� ✓ �/ f ✓ ,/ , /~
R. Barrera V ✓ tEtb alo cilcsirk 4 - c61-q4' 4544
G. Hernandez ,,/' ✓ V
M. Hunter r✓ �✓ „� ✓
B. Lerma �' ✓ +✓ ✓ (� 4/-
J.
/J. Martinez ✓ ✓ I/ +� ,/
B. Molina V L/
M. P us ley 1✓. EsMo.: �✓ �✓ t✓ �/ ✓ L7 r/ ��
G. Smith '✓ ✓ ✓ ��
Passed/Failed Q F F f P P
Page - of