HomeMy WebLinkAboutReference Agenda City Council - 02/22/2022City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas. com
Tuesday, February 22, 2022
11:30 AM
POSTED
2/18/2022 6:06:19 PM
Rebecca Huerta
City Secretary
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 Deacon Armando Cavada, St. John of the Cross.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Cianna Salazar, Miller High School Student.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E.
Proclamations / Commendations
1. 22-0369
Check Presentation by Cheniere Foundation to the City of Corpus Christi
to Assist Homeless Persons with Disabilities
Proclamation declaring March 5, 2022 "March for the Vote"
Proclamation declaring March 6-12, 2022 "Women in Construction Week"
Proclamation declaring March 11, 18 & 25, 2022 "Fill -the -Boot -for the
Muscular Dystrophy Association Days"
City of Corpus Christi
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SCANNED
City Council
Meeting Agenda - Final -revised February 22, 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. CONSENT DECREE UPDATE
b. SHORT TERM RENTAL UPDATE
c. CAPITAL IMPROVEMENT PROJECTS UPDATE - STREETS
H. BOARD & COMMITTEE APPOINTMENTS:
2. 22-0283 Building Standards Board (4 vacancies)
Landmark Commission (3 vacancies)
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 - 18)
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. 22-0320 One -reading ordinance repealing Ordinance No. 032593; amending the
City of Corpus Christi Operating Budget for the Fiscal Year 2021-2022 to
3 2 5 establish the budget for the City Operated Corpus Christi-Nueces County
Public Health District; and appropriating funds as provided in the budget
City of Corpus Christi
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Meeting Agenda - Final -revised February 22, 2022
for the City Operated Corpus Christi-Nueces County Public Health District.
Sponsors: Office of Management and Budget
4. 22-0310 Approval of the February 15, 2022 Regular Meeting Minutes.
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
5. 22-0199 Ordinance appropriating $10,000 from the Auto Theft Prevention Grant
program income into the Auto Theft Prevention Grant for the purchase of a
0 3 2 6 7 6 replacement 2021 Ford F-150 crew cab vehicle.
Sponsors: Police Department
6. 22-0151
03267?
Ordinance appropriating $49,000 from the City of Corpus Christi-Nueces
County Local Emergency Planning Committee Reserve Fund for
community education programs and projects regarding hazardous
chemical safety; and amending the FY 2022 Operating Budget by
increasing expenditures in the Local Emergency Planning Committee fund
by $49,000.
Sponsors: Fire Department
7. 22-0155 Ordinance declaring City property at 1401 Morgan Avenue as surplus
property, authorizing the exchange of the surplus property for property
0 3 2 6 7 8 located at 1525 Morgan Avenue and 1411 12th Street, and authorizing
execution of a contract, deed, and any related documents necessary to
complete the exchange and conveyance of the properties between the City
of Corpus Christi and the Ed Rachal Foundation pursuant to a competitive
bid.
Sponsors: Engineering Services
8. 21-0909 Ordinance awarding a construction contract to South Texas Building
Partners, Inc, Corpus Christi, Texas, for the construction of a new storage
3 2 6 19 facility for beach maintenance equipment at North Padre Island in the
amount of $1,699,558, appropriating $260,242.41 in the State Hotel
Occupancy Tax (SHOT) Fund, and amending the FY 2022 operating and
capital budgets; located in Council District 4, with FY2022 funding
available from Parks and Recreation Bond 2014, Parks and Recreation
Bond 2018, and SHOT Funds.
Sponsors: Engineering Services, Parks and Recreation Department and Finance &
Procurement
9. 22-0272 Ordinance authorizing a License Agreement with T -Mobile West LLC for
use of City property at Fire Station 16 on Mustang Island to operate a
0 3 2 6 8 0 temporary antenna facility during Spring Break 2022 beginning March 1,
2022 to April 4, 2022 for a one-time fee of $2,500, located in Council
District 4, with FY 2022 revenues to be deposited to the General Fund.
Sponsors: Engineering Services
City of Corpus Christi
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Meeting Agenda - Final -revised February 22, 2022
10. 22-0270 Ordinance approving the addition of one full-time position to the budget of
0 3 2 6 $ 1 the Procurement Division of the Finance and Procurement Department for
a Contract Manager as recommended by the City Audit Committee;
amending the FY 2022 Operating Budget to increase the number of
positions by one, with funding coming from the existing FY 2022
Procurement Operational Budget.
Sponsors: Finance & Procurement and Office of Management and Budget
11. 22-0218 Ordinance approving a lease estoppel and amendment to the ground
lease with MREIC Corpus Christi TX, LLC ("Tenant") at the Corpus Christi
0 3 2 6 8 2 International Airport to include language required for a merger and loan
transaction by the Tenant; authorizing the City Manager to execute all
documents necessary and related to the amendment and refinancing
transaction; and providing for an effective date.
Sponsors: Aviation Department
Consent - Contracts and Procurement
12. 21-1662 Motion authorizing the purchase of 27 shade structures, 20 of which will be
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installed at Labonte Park, from ExerPlay, Inc., of Cedar Crest, New
2. 2 0 2 7 Mexico, for various City parks through the BuyBoard Cooperative for Parks
and Recreation, for a total amount of $282,278.25, with FY 2022 funding in
the amount of $282,278.25 available through the General Fund.
sponsors: Parks and Recreation Department and Finance & Procurement
13. 22-0150 Motion authorizing a one-year service agreement with two one-year option
0 2 2 . 0 ?_ 8 periods with ADK Environmental, Inc., of Odem, Texas for preventative
2maintenance and emergency vactor service for an amount not to'exceed
$297,000.00, with a potential amount not to exceed $938,000.00 if option
periods are exercised, with FY 2022 funding in an amount of $173,250.00
available through the Wastewater Fund.
Sponsors: Utilities Department and Finance & Procurement
14. 22-0185 Resolution authorizing the acquisition of 34 vehicles and equipment bjy`
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cc various departments, of which 19 items will be outright purchases and 15
0 3 2. 6 8 3 items will be lease purchased through JPMorgan, for a total amount of
$4,549,548.48, with such items to be acquired in the manner, at the
amounts, and from the sources stated with FY 2022 funding in the amount
of $1,192,864.35.
Sponsors: Asset Management Department and Finance & Procurement
Consent - Capital Projects
15. 21-0280 Motion authorizing Amendment No. 3 to a professional services contract
with Hazen and Sawyer, Corpus Christi, TX, to provide design, bid, and
2022.029 construction phase services for the Greenwood Wastewater Treatment
Plant Dissolved Air Flotation Unit Rehabilitation & Odor Control in an
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Meeting Agenda - Final -revised February 22, 2022
16. 21-1535
2022.030
General Consent Items
17. 22-0229
032 684
18. 22-0317
D32685
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amount of $3,214,130.00 for a total contract value not to exceed
$3,875,930.00, located in Council District 3, with FY 2022 funding
available from Wastewater Capital Fund.
Sponsors: Engineering Services, Water Utilities Department and Finance &
Procurement
Motion awarding a construction contract to Bridges Specialties, Inc.,
Robstown, Texas, for Packery Channel Water Line project in an amount of
$1,497,973.50, located in Council District 4, with FY 2022 funding
available from the Water Capital Fund.
Sponsors: Engineering Services, Water Utilities Department and Finance &
Procurement
Resolutiorq authorizing the submission of a grant application in the amount
of $152,687.64 to the Office of the Governor Homeland Security Grants
Division for funding for overtime and retirement for four sworn officers
eligible under the FY 2023 Local Border Security Program Grant.
Sponsors: Police Department
Resolution ;Authorizing Real Estate Contracts and Developer Participation
Agreement with Lands Greenwood 2018, LLC and MPM Development, LP
for the sale and exchange of City owned lots on Oso Creek at Starry Circle
and authorizing execution of deeds and any related documents necessary
to complete the sale and exchange and convey the lots.
sponsors: Engineering Services
RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
PUBLIC HEARINGS:
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 19 - 20)
19. 22-0305
20. 22-0309
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
Ordinance abandoning one Bond 2012 project and one Bond 2016 project
and repurposing excess Bond 2008, Bond 2012, Bond 2016 funds for use
on the Residential Street Program; and amending FY 2022 capital budget.
sponsors: Office of Management and Budget
Ordinance authorizing acceptance and appropriation of a donation in the
amount of $100,000 from the Cheniere Foundation; amending the
operating budget for FY2021-2022 to increase expenditures for Homeless
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City Council
Meeting Agenda - Final -revised February 22, 2022
Services; and authorizing an agreement with the Coastal Bend Center for
Independent Living to provide services to persons with disabilities who are
homeless.
Sponsors: Neighborhood Services
N. FIRST READING ORDINANCES: (ITEMS 21 - 22)
21. 22-0212 Ordinance abandoning and vacating a 10 -Foot -wide by approximately
1272.50 feet long (12,725 sq. ft.) portion of an existing 10 -Foot -wide
easement out of Lot 14-B, Section 21, Flour Bluff and Encinal Farm and
Garden Tracts, a map of which is recorded in Volume 37, Page 164, Map
Records of Nueces County, Texas, located at 6636 Yorktown Boulevard,
Corpus Christi, Texas 78414, conditioned on the dedication of a
replacement easement
Sponsors: Development Services
22. 22-0288 Ordinance appropriating Airport Grant #66 for $281,090.00 from the
Federal Aviation Administration, pursuant to the American Rescue Plan
Act ("ARPA"), to provide rent relief to eligible small and large in -terminal
concessions in the amounts of $224,872.00 and $56,218.00, respectively,
located at Corpus Christi International Airport; and amending the FY 2022
Operating Budget.
Sponsors: Aviation Department
O. BRIEFINGS: (ITEM 23)
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 8 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.
23. 22-0004 Presentation briefing on proposed revisions to the Community Enrichment
Fund (CEF) policy, and recommendation of FY 2022 Community
Enrichment Fund Budget in the amount of $2,803,266 for Council
consideration on March 22, 2022.
Sponsors: Parks and Recreation Department
P. RECESS TO REDISTRICTING COMMUNITY INPUT SESSION;
The Redistricting Community Input Session is scheduled for 6:00 pm to 7:00 pm. If the
City Council Meeting extends to 5:30 pm, the City Council Meeting will recess for the
Redistricting Community Input Session to take place.
Q. RECONVENE CITY COUNCIL MEETING:
R. EXECUTIVE SESSION: (ITEMS 24 - 25)
PUBLIC NOTICE is given that the City Council may elect to go into executive session at
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City Council
Meeting Agenda - Final -revised February 22, 2022
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.
24. 22-0167 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 Corpus Christi-Nueces
County Public Health District, various lawsuits, including, but not limited to,
John F. Smith v. Nueces County Texas and/or Corpus Christi-Nueces
County Public Health District, other legal issues related to the personnel,
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.
25. 22-0282 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,
and value of property south of Yorktown near Oso Creek and Oso Bay,
property along La Voila Creek, property between Safety Steel Drive, Oso
Creek, and a line extending south from the intersection of Yorktown and
Rodd Field Road, and Texas Government Code § 551.072 to discuss
and deliberate the potential purchase, exchange, and/or value of the
aforementioned areas of real property.
S. ADJOURNMENT
City of Corpus Christi Page 7 Printed on 2/18/2022
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