HomeMy WebLinkAboutReference Agenda City Council - 02/08/2022City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
2/4/2022 5:38:44 PM
Rebecca Huerta
City Secretary
Tuesday, February 8, 2022
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 listed 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 Claude Axel, Mount Pilgrim Baptist Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Pat Eldridge, Police Management Services Director.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations / Commendations
1. 22-0280 Proclamation declaring February "Black History Month"
Proclamation declaring February "Teen Dating Violence Awareness and
Prevention Month"
Corpus Christi International Airport Fly Local Pledge Announcement
City of Corpus Christi
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SCANNED
City Council Meeting Agenda - Final -revised February 8, 2022
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. FISCAL YEAR 2022 FIRST QUARTER FINANCE AND BUDGET REPORT
b. 2022 WARRANT ROUND -UP
H. BOARD & COMMITTEE APPOINTMENTS:
2. 22-0208 Committee for Persons with Disabilities (5 vacancies)
Crime Control & Prevention District (1 vacancy)
Parks and Recreation Advisory Committee (1 vacancy)
Reinvestment Zone No. 3 (Downtown) Board (4 vacancies)
Senior Corps Advisory 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 3 -16)
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. 22-0202 Approval of the January 25, 2022 Regular Meeting Minutes.
Sponsors: City Secretary's Office
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City Council
Meeting Agenda - Final -revised February 8, 2022
Consent - Second Reading Ordinances
4. 22-0166 Ordinance appropriating $3,000,000.00 from the General Fund unreserved
fund balance for Fire Department equipment funded by the FY 2021 Texas
0 3 2 6 5 6 Ambulance Supplemental Payment Program revenue and amending the
FY 2022 Operating Budget by increasing expenditures in the Fire
Department General Fund by $3,000,000.00.
Sponsors: Fire Department
5. 22-0049
O 3 2657``,
Ordinance adopting a local preference policy for the City of Corpus Christi
by replacing Council Policy No. 26 and enacting a new Council Policy No.
26 to provide local preference applicable to the procurement of
professional services; with local preference for non-professional services,
goods / supplies to be addressed in Fiscal Year 2023.
Sponsors: Finance & Procurement
6. 22-0026 Ordinance authorizing license agreements to allow the parking of dockless
vehicles in the City's right-of-way with a term ending January 1, 2023 and
0 3 2 6 5 8 two automatic one-year renewals upon payment of fees, which license
agreements will replace the license agreements approved by Ordinance
No. 031652.
Sponsors: Finance & Procurement
7. 22-0095
032659
(06.9-
-
Ordinance Amending Section 13-21 of the Corpus Christi Code of
Ordinances to change the membership of the Corpus Christi Building
Standards Board from seven members to five members with two
alternates.
Sponsors: Neighborhood Services
Consent - Public Safety First Reading Ordinances
8. 22-0165 Ordinance authorizing acceptance of a grant in an amount of $233,030.00
from State of Texas, Criminal Justice Division for the Paul Coverdell
Forensic Sciences Improvement Grant for the purchase of a new laboratory
information management system for the Forensic Services Division; and
appropriating $233,030.00 in the Police Grants Fund.
Sponsors: Police Department
9. 22-0169 Ordinance authorizing an Interlocal Agreement with Nueces County for one
year for the City to receive from Nueces County grant funding in the amount
of $75,672.50 for reimbursement of overtime and undercover surveillance
equipment for the Red Cord Initiative Program (Prostitution Crimes
Reduction Program); and appropriating $75,672.50 into the Police Grants
Fund.
Sponsors: Police Department
10. 22-0148 Ordinance authorizing the acceptance of $7,500.00 from Enbridge Fueling
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Meeting Agenda - Final -revised February 8, 2022
Futures for rescue equipment to include rope, cord, harness, and other
rescue materials for the Corpus Christi Fire Department's Technical
Rescue Program; and appropriating $7,500.00 into the Fire Grants Fund.
Sponsors: Fire Department
Consent - Contracts and Procurement
11. 22-0105 Motion authorizing a one-year agreement with two one-year extensions
2022.018 with U.S. Bank National Association of Minneapolis, Minnesota in an
annual amount of $1,155,000.00 for fuel cards for the purpose of
purchasing fuel for City vehicles to be utilized by Police, Fire and City staff,
effective upon issuance of notice to proceed, with FY 2022 funds available
in the Fleet Maintenance Service Fund.
Sponsors: Asset Management Department and Finance & Procurement
12. 22-0149 Motion authorizing a one-year service agreement with two one-year
2 022,0 1 9 options with T -Mobile USA, Inc., of Cincinnati, Ohio, for an estimated
amount of $515,837.36, with an estimated potential amount not to exceed
$1,547,512.08 if the options are exercised, for cellular services for various
City departments, with FY 2022 funding in an amount of $343,891.60
available through various City funds.
Sponsors: Information Technology Services and Finance & Procurement
13. 22-0152 Motion authorizing Amendment No. 2 to Supply Agreement No. 1903 with
Chemtrade Chemicals US, LLC. with local plant in Odem, TX, for the
2022.0 2 0 continued purchase of liquid aluminum sulfate solution for the Utilities
Department and to amend the unit price for liquid aluminum from $103.00
per ton to $124.00 per ton and increase the total contract amount by
$365,400.00 due to this higher cost per ton, with funding available in the
amount of $213,150.00 in the FY 2022 Water Fund.
Sponsors: Utilities Department and Finance & Procurement
Consent - Capital Projects
14. 21-1532 Motion authorizing Amendment No. 1 to a professional services contract
with Hanson Professional Services Inc. to provide additional design, bid,
2022.021 and construction phase services for the Residential Street Rebuild
Program in an amount of $1,863,250 for a total amount not to exceed
$5,252,503, located Citywide, with FY 2022 funding available from the
Street, Storm Water, Water, Wastewater, and Gas Funds.
Sponsors: Engineering Services, Public Works/Street Department and Finance &
Procurement
General Consent Items
15. 22-0111 Resolution 'authorizing the submission of a grant application for
0 3 2 6 6 0 $119,587.06 to the State of Texas under the Victims of Crime Act for
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Meeting Agenda - Final -revised February 8, 2022
salary and benefits for two full-time employees, office equipment and
mileage reimbursement, with $13,760.00 in-kind services.
Sponsors: Police Department
16. 22-0204 Resolution adopting criteria for use in the 2022 redistricting process; and
adopting guidelines for other entities submitting redistricting plans.
3 2 6 61 Sponsors: City Secretary's Office
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (ITEMS 17 - 18)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
17. 22-0161 Zoning Case No. 1021;04,Doc Five: (District 2) -Ordinance rezoning
property at or near 3302 South Alameda Street from the "ON"
Neighborho d -Office District to the "ON/SP" Neighborhood9ffice /District
with a S�pecial Permit. (Planning Commission recomm nes Denial and
Staffy commends Approval) (3%4 vote required toa>prove less restrictive
use or density than the recommendation of the,Planning Commission).
Sponsors: Development Services
18. 22-0163 Zoning Case No. 1221-01, Gulfway Shopping Center: (District 5)
Ordinance rezoning property at or near 7601 Yorktown Boulevard from the
"FR" Farm Rural District to the "CN -1" Neighborhood Commercial District.
(Planning Commission and Staff recommend Approval).
Sponsors: Development Services
M. INDIVIDUAL CONSIDERATION ITEMS: (ITEM 19)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
19. 22-0146 Resolutior)'adopting an Air Service Incentive Plan effective through fiscal
year 2025 for qualified airlines to serve the Corpus Christi International
0 3 2 6 6 2 Airport; and authorizing the City Manager to execute all documents
necessary to offer and secure such incentives as are deemed desirable.
Sponsors: Aviation Department
N. FIRST READING ORDINANCES: (ITEM 20)
20. 21-1647 Zoning Case No. 1021-06, Walker Holdings and Development, LLC.:
(District 1) Ordinance rezoning property at or near 3202 Interstate 69 from
the "RS -6" Single -Family 6 District to the "RS -4.5" Single -Family 4.5
District. (Planning Commission and Staff recommend Approval)
Sponsors: Development Services
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City Council Meeting Agenda - Final -revised February 8, 2022
O. BRIEFINGS: (NONE)
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.
P. EXECUTIVE SESSION: (ITEMS 21 - 23)
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.
21. 22-0167 Executive Session pursuant to Texas Government Code § 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
n 3 2 C i7 6 3 with attorneys concerning legal issues related to Corpus Christi-Nueces
t� County Public Health District, various lawsuits, including, but not limited to,
M. . kOP John F. Smith v. Nueces County Texas and/or Corpus Christi-Nueces
County Public Health District, other legal issues related to the personnel,
0 n \(s* cOy) structure, and/or operation of said district, Texas Health and 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, other legal issues related to the provision of health
services in the local area, and any potential actions that may be performed
pursuant to the aforesaid statutes, agreement(s), and regulations.
22. 22-0216 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 purchase, exchange,
lease, and/or value of property at, near or adjacent to Fire Station 3, 1401
Morgan Avenue, 1525 Morgan Avenue, and/or 1411 12th Street, and
Texas Government Code § 551.072 to discuss and deliberate the
potential purchase, exchange, and/or value of the aforementioned areas of
said real property.
23. 22-0168 Executive Session pursuant to Texas Government Code § 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
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Meeting Agenda - Final -revised February 8, 2022
with attorneys concerning legal issues related to City Council's redistricting
obligations and potential litigation related thereto.
Q. ADJOURNMENT
City of Corpus Christi Page 7 Printed on 2/4/2022
21. 032633
Resolution authorizing execution of an Amended Cooperative Agreement for City -Operated
Corpus Christi-Nueces County Public Health District and authorizing extension of the City's
withdrawal date to March 1, 2022 to allow for execution of said amended agreement.
February 8, 2022
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