HomeMy WebLinkAboutReference Agenda City Council - 11/16/2021City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
11/12/2021 4:25:07 PM
Rebecca Huerta
City Secretary
Tuesday, November 16, 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 David Bendett, Rock City Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Rebecca Simpson, W.B. Ray High School student.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations / Commendations
1. 21-1633 Proclamation declaring November 16, 2021 as "Tom Schmid Day".
Proclamation declaring November 13 -21, 2021 as "National Hunger &
Homelessness Awareness Week".
Presentation for The Biggest Heart Challenge Trophy.
Swearing -In Ceremony for Newly Appointed Board, Commission,
committee and Corporation Members.
City of Corpus Christi
Page 1 Printed on 11/12/2021
CANNED
City Council
Meeting Agenda - Final -revised November 16, 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 Botanical Gardens & Nature Center Presentation by Michael
Womack, Executive Director & Horticulturist
H. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
a. Fourth Quarter 2021 Budget & Finance Report
b. American Rescue Plan City Projects' Update
c. Republic Services Recycling Center Tour on National Recycling Day
d. Holiday Closures
I. BOARD & COMMITTEE APPOINTMENTS: (NONE)
J. 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.
K. CONSENT AGENDA: (ITEMS 2 - 23)
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.
2. 21-1614 Approval of the November 9, 2021 Regular Meeting Minutes.
City of Corpus Christi
Page 2 Printed on 11/12/2021
City Council
Meeting Agenda - Final -revised November 16, 2021
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
3. 21-1213 Ordinance authorizing the execution of the First Amended Lease and
Operating Agreement with Texas State Aquarium Association to adjust the
032598 term to 20 years from the effective date of this amendment and provide up
n \ to $3,000,000.00 for construction of new Wildlife Rescue Center.
1 ti %_ �Sponsors: Finance & Procurement
4. 21-1472
032599
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
5. 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
® 3 2 6 i ! (.1 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;
appropriating $157,212.45 in the Police Grants Fund; and authorizing
three full-time employees for Victim Case Managers.
Sponsors: Police Department
6. 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
032601 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
7. 21-1498
0326at2
8. 21-1469
O32 O3
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
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"
City of Corpus Christi Page 3 Printed on 11/12/2021
City Council
Meeting Agenda - Final -revised November 16, 2021
9. 21-1465
032G04
10. 21-1516
32GQ
11. 21-1464
O326LuG
12. 21-0791
032607
13. 21-1527
132606
14. 21-1551
03261.;9
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
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
Ordinance abandoning and vacating a 15 -foot -wide, by approximately
69.29 -feet long (1,039 sq. ft.) portion of an existing 15 -foot -wide easement
out of Joslin Tracts, Block 2, Lots 6, located at 7602 South Padre Island
Drive.
Sponsors: Development Services
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
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
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.
Sponsors: Finance & Procurement
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
City of Corpus Christi Page 4 Printed on 11/12/2021
City Council
Meeting Agenda - Final -revised November 16, 2021
Consent - Public Safety First Reading Ordinances
15. 21-1606 Ordinance authorizing acceptance of a grant from State Farm Insurance in
an amount of $10,000.00 for the Police Department Crime Reduction Unit
to purchase supplies used to promote and support Neighborhood on
Watch groups throughout Corpus Christi; and appropriating $10,000.00 in
the Police Grants Fund.
Sponsors: Police Department
16. 21-1615 Ordinance authorizing acceptance of a grant from State Farm Insurance in
an amount of $10,000.00 for the Auto Burglary and Auto Theft Holiday
Public Awareness Campaign which educates the community on the
prevention of auto burglaries and auto theft; and appropriating $10,000.00
in the Police Grants Fund.
Sponsors: Police Department
Consent - Contracts and Procurement
17. 21-1601
2021
2 n 9 Motion authorizing the lease -purchase, via JP Morgan, of three 2022
U medic units and the cash purchase of one 2022 medic unit all from
McCall -F, Inc., dba Sterling McCall Ford, of Houston, Texas, based on the
cooperative purchasing agreement with Local Government Purchasing
Cooperative dba BuyBoard, for a total amount of $1,132,973.56, effective
upon issuance of letter of acceptance, with FY 2022 funding in the amount
of $303,772.18 available through the General Fund.
Sponsors: Fire Department and Finance & Procurement
18. 21-0820 Motion authorizing a five-year service agreement with EMR Elevator, Inc. of
Arlington, Texas in an amount not to exceed $ 903,263.00 for elevator,
2021
2 1 0 escalator, dumbwaiter and wheelchair lift preventive maintenance program
and preexisting repairs, via The Interlocal Purchasing System (TIPS)
Cooperative effective upon issuance of notice to proceed, with FY 2022
funding in an amount not to exceed $150,660.50 available in the Asset
Management - Facilities Fund.
Sponsors: Asset Management Department and Finance & Procurement
19. 21-1440 Motion authorizing a one-year service agreement with ProTech
Mechanical, Inc. of Corpus Christi, Texas, to replace the HVAC main
2 0 2 1 2 1 1 trunkline duct and components for the Aircraft Rescue and Fire Fighting
(ARFF) station located at the Corpus Christi International Airport (CCIA) in
the amount of $68,174.00 with FY2022 funding available from the Airport
Fund.
Sponsors: Aviation Department and Finance & Procurement
20. 21-1504 Motion authorizing a five-year service agreement with Freeit Data
2 0 2 1 2 1 2 Solutions of Austin, Texas, in an amount of $201,636.22 for uninterruptible
City of Corpus Christi Page 5 Printed on 11/12/2021
City Council
Meeting Agenda - Final -revised November 16, 2021
power supply professional services, batteries, hardware and support and
maintenance for five -years effective upon issuance of a notice to proceed,
with FY 2022 funding available in the Information Technology Fund.
Sponsors: Information Technology Services and Finance & Procurement
21. 21-1468 Motion authorizing a one-year supply agreement with two additional
one-year options with Waller County Asphalt, Inc. of Hempstead, Texas, for
2 0 2 1 2 1 3 all-weather asphalt mix material for the Public Works Department, for an
estimated amount of $208,935.00 and a potential cost of $632,805.00 if
options are exercised, with FY 2022 funding in an amount not to exceed
$191,523.75 available through the Street Maintenance Fund.
Sponsors: Public Works/Street Department and Finance & Procurement
Consent - Capital Projects
22. 21-0911 Motion authorizing the award of a professional services contract to
Kimley-Horn, Austin, Texas, to provide design, bid, and construction phase
2 0 2 1 214 services for the Bill Witt Park Pool and Facility Design in an amount of
$798,000.00, located in Council District 5, with FY 2022 funding available
from the Parks and Recreation Bond 2020 Fund.
Sponsors: Engineering Services, Parks and Recreation Department and Finance &
Procurement
General Consent Items
23. 21-1616-Resolutionauthorizing the name change of the Public Works Department
Building #21 to the Richard E. Martinez Public Works Facility in honor of
032610 the late Public Works Department Director, Richard E. Martinez.
Sponsors; Public Works/Street Department
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEMS 24 - 27)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
24. 21-1501 Zoning Case No. 0921-03, MVR Construction Company: (District 5)
Ordinance rezoning a property at or near 3538 Airline Road from the "FR"
Farm Rural District to the "RM -3" Multifamily District. (Planning
Commission and Staff recommend Approval)
Sponsors: Development Services
25. 21-1502 Zoning Case No. 0921-01, Richard Jurach, Jerry Jurach, Patricia Hunt, and
Paula Carter: (District 5) Ordinance rezoning property at or near 3942
Cimarron Boulevard from the "FR" Farm Rural District to the "RM -2"
Multifamily District. (Planning Commission and Staff recommend denial of
City of Corpus Christi
Page 6 Printed on 11/12/2021
City Council Meeting Agenda-Final-revised November 16,2021
"RM-2" Multifamily District in lieu thereof"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
26. 21-1520 Ordinance exempting Country Acres, Lots 4A&4B, east of FM 1889 and
north of CR 48, from the payment of a not to exceed amount of $3,676.14 for
the wastewater lot or acreage fee under Section 8.5.2.G.1 of the Unified
0 2 1 2 1 5 Development Code; requiring a sanitary sewer connection agreement.
(Planning Commission and staff recommend denial of fee waiver)
Sponsors: Development Services
27. 21-1524 Ordinance exempting Drillen Subdivision, west of CR 73 and north along
FM 624, from the payment of the wastewater lot or acreage fee under
Section 8.5.2.G.1 of the Unified Development Code; requiring a sanitary
sewer connection agreement.
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 28-29)
28. 21-1525 Ordinance ratifying a partial postponement until January 1, 2022, of the
effective date of Ordinance No. 032551 by amending the implementation
date for a disposal fee increase made applicable to waste haulers with
City disposal contracts.
Sponsors: Solid Waste Operations
29. 21-1561 Ordinance amending Chapter 55 of the Corpus Christi Code to require
industrial facilities to have either a reduced pressure backflow device or air
gap at each City meter servicing potable water; a double check assembly
for fire service lines; an industrial district affidavit upon installing, repairing,
or replacing a reduced pressure backflow preventer or an air gap; annual
backflow preventer testing; and providing for penalty.
Sponsors: Utilities Department
P. BRIEFINGS: (ITEM 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.
30. 21-1620 Briefing from Flatiron/Dragados on the Harbor Bridge Replacement
Project
City of Corpus Christi Page 7 Printed on 11/12/2021
City Council
Meeting Agenda - Final -revised November 16, 2021
Sponsors: Public Works/Street Department
Q. EXECUTIVE SESSION: (ITEMS 31 - 32)
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 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.
31. 21-1623 Executive Session pursuant to Texas Government Code § 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning legal issues related to the ON Stevens Water
Treatment Plant Basins Improvement Project, Texas Local Government
Code Chapter 252, Texas Government Code Chapter 2269, contracting
provisions relating to responsiveness and responsibility of bidders, prior
performance of bidders on the aforementioned project, prior litigation to
which said bidders or related entities are a party, including, but not limited
to MWH Constructors, Inc. vs. Tarrant Regional Water District, MWH
Constructors Inc vs. Houston Area Water Corporation, City of Escondido
vs. MWH Americas, Inc.
32. 21-1626 Executive Session pursuant to Texas Government Code § 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning legal issues related to a potential Interlocal
Cooperation Agreement for Remote Magistration with the Texas Office of
Court Administration and ordinances and statutes related to said activity
and agreement, and other legal issues related to municipal court
operations, magistrations, and other activities involving the administration
of court cases.
R. ADJOURNMENT
City of Corpus Christi Page 8 Printed on 11/12/2021
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
November 16, 2021
CONSENT AGENDA:
Item Number
a.--\q,04-Al \
13
P. Guajardo
R. Barrera
G. Hernandez
L/
✓y
I/
M. Hunter
t/
t.
B. Lerma
✓
J. Martinez
abA-
0\lb50
B. Molina
1/
1/
i/ -
M. Pusley
G. Smith
c1.b5k(*\
a)c
Gbh
Passed/Failed
Page / of a
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
November 16, 2021
REGULAR AGENDA
Item Number
t{
,2J/
25.
au
2.1
gc(
,-)s-
P. Gua'Jardo
`�
✓
i t-
k/
R. Barrera
'
N6
C/ �i.-✓.
t -
G. Hernandez
01\%
t./ N6
,-
`f
M. Hunter
c.
tZ
N b
✓ f
t"
B. Lerma
✓-
✓,
✓
✓ 1_
✓
`./
J. Martinez
,/
,,
I/ ✓
r✓
1/
B. Molina
L-
✓
:/
✓
`-
M. Pusley
t✓
l'
V
V
✓
�✓
G. Smith
Passed/Failed
Dl,'
o,iDpp(
n'r *
k
cX \1"
P
F
0 P
e
Page a of