HomeMy WebLinkAboutReference Agenda City Council - 03/29/2022City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas. com
POSTED
3/25/2022 5:27:39 PM
Rebecca Huerta
City Secretary
Tuesday, March 29, 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 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 Jesse Hinojosa, Diocese of Corpus Christi.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Lindsey Guerra, Foy H. Moody High School Student.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E.
Proclamations / Commendations
1. 22-0607
Proclamation declaring March 31, 2022 as "Grow Local Farmers' Market
10th Anniversary"
Proclamation declaring April 9, 2022 as "Earth Day Bay Day"
Proclamation declaring April 10, - April 16, 2022 as "National Dog Bite
Prevention Week"
Proclamation declaring April 3-9, 2022 as "National Library Week"
Commendation for Dynamo Coastal Bend Soccer Team.
City of Corpus Christi
Page 1 Printed on 3/25/2022
SCANNED
City Council
Meeting Agenda - Final -revised March 29, 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. Second and Third Quarter Forecast and Policy Issues
b. Announcement of City Hiring Event on Tuesday, April 5, 2022
c. Recognition of Wes Nebgen, Assistant Director in Water Utilities for Achieving a
Class A Water License
H. BOARD & COMMITTEE APPOINTMENTS: (NONE)
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 - 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. 22-0600 Approval of the March 22, 2022 Regular Meeting Minutes
Consent - Second Reading Ordinances
3.x 22 Ordinance accepting $20,031.30 from the State of Texas - Law
0 2 / U .Enforcement Officer Standards and Education Account for training of
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised March 29, 2022
full-time sworn and civilian personnel and travel -related expenses; and
appropriating $20,031.30 for FY 2022 in the Police Grants Fund.
Sponsors: Police Department
4. 22-0380 Zoning Case No. 0122-06, Jackie Homes, LLC.: (District 5) Ordinance
0 3 2 rezoning property at or near 7602 Yorktown Boulevard from the "RS -4.5"
QNbr\N A Single -Family 4.5 District to the "RM -1" Multifamily District. (Planning
1' Commission and Staff recommend Approval)
Sponsors: Development Services
5. 22-0381
032705
6. 22-0382
X32 706
7. 22-0502
032 707
8. 22-0324
032708
9. 22-0312
032 709
?uA/AvsV,
10. 22-0274
03271 0
Zoning Case No. 0122-01, Javier De la Garza: (District 1) Ordinance
rezoning property at or near 2407 Mary Street from the "RM -1" Multifamily
District to the "RS -4.5" Single -Family 4.5 District. (Planning Commission
and Staff recommend Approval)
Sponsors: Development Services
Zoning Case No. 0122-05, Land Majestic, LLC.: (District 4) Ordinance
rezoning property at or near 302 Graham Road from the "RM -1" Multifamily
District to the "RV" Recreational Vehicle Park District. (Planning
Commission and Staff recommend Approval)
Sponsors: Development Services
Ordinance amending the Unified Development Code (UDC) to rename the
Community Enrichment Fund to the Park Development Fund, eliminate the
Park Development Fee, replace the calculation for a Fee in Lieu of Land to
a flat fee of $462.50 per dwelling unit with annual CPI fee adjustment
beginning on January 1, 2024, and allow for existing and future Community
Enrichment Fund expenditures within applicable Area Development Zones.
Sponsors: City Manager's Office
Ordinance authorizing a Real Estate Sales Contract to sell 0.89 acres
located along the Kostoryz/Carroll Drainage Channel to the Corpus Christi
Independent School District (C.C.I.S.D.) in an amount of $50,000.00,
located in Council District 3, with FY 2022 funds to be deposited into the
Streets Fund.
Sponsors: Engineering Services
Ordinance authorizing a 5 -year lease agreement with Landry's Seafood
and Steak House - Corpus Christi Inc. to operate a restaurant on Peoples
Street T -Head with monthly payments of $7,950 through March 2023;
$8,427 through March 2024; and $9,000 through March 2027, or 2.75% of
monthly gross sales, whichever is greater, with effective date of April 1,
2022.
sponsors: Parks and Recreation Department and Municipal Marina
Ordinance authorizing a five-year lease, with one five-year renewal option,
with NavyArmy Community Credit Union to provide two automatic teller
machines (ATMs) in the terminal at the Corpus Christi International Airport
City of Corpus Christi Page 3 Printed on 3/25/2022
City Council
Meeting Agenda - Final -revised March 29, 2022
in exchange for payment of $1,000 monthly ($500 per ATM).
Sponsors: Aviation Department
11. 22-0286 Ordinance authorizing execution of all documents necessary to accept,
032711
3 2 7 1 1 amend, and appropriate the Revised Notice of Award of a grant contract
i! for the Women, Infants and Children Nutrition Program (WIC) in the amount
of $113,000 for the contract period October 1, 2021, through September
30, 2022, subject to appropriations from Health and Human Services
Commission.
Sponsors: Health Department
12. 22-0508
032712
13. 22-0563
03271 3
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Ordinance approving the redistricting of the City's single -member City
Council districts and establishing new district boundary lines for
Corpus Christi City Council elections, based on the 2020 Census data.
Sponsors: City Secretary's Office
Ordinance amending Corpus Christi Code to add section 55-40 to
authorize the Building Official to disconnect utility services for revocation of
certificate of occupancy or for failure to remedy a violation of code resulting
in a danger to the life, health, or safety of the public or the occupants of a
building; and providing for publication.)
Sponsors: Development Services
Consent - Contracts and Procurement
14. 22-0379 Motion authorizing a three-year service agreement with two one-year
options with HUB International, Texas Inc., for benefits consulting services
2022.040 for the City's health plans and benefits programs in an amount not to
exceed $87,500 per year in the initial three-year agreement for a total of
$262,500.00 and a potential amount not to exceed $445,454.00 which
includes a 3% increase each option year if the options are exercised, with
FY 2022 funding of $43,750.00 available from the Other Employee
Benefits Fund.
Sponsors: Human Resources and Finance & Procurement
15. 22-0392 Motion authorizing a two-year supply agreement, with two one-year options
2022 O 4 1 with International Dioxcide Inc. of North Kingstown, Rhode Island for the
purchase of 25% Sodium Chlorite Solution for an amount not to exceed
$1,452,000.00 for the initial 2 years and a potential amount not to exceed
$3,353,250.00 for a four-year term which includes a 3% increase each
option year if the option periods are exercised, with FY 2022 funding of
$363,000.00 available from the Water Fund.
Sponsors: Utilities Department and Finance & Procurement
Consent - Capital Projects
16. 21-0910 Motion awarding a Design/Build Contract to SpawGlass Contractors Inc.,
City of Corpus Christi Page 4 Printed on 3/25/2022
2022.042
City Council
Meeting Agenda - Final -revised March 29, 2022
17. 22-0390
2022.043
Corpus Christi Texas, and authorizing the design phase services for the
design of new restrooms, parking lot and park amenities at Surfside Park
in North Beach for a total amount of $196,522.00, located in Council
District 1, with FY 2022 funding available from the Park and Recreation
Bond 2020 Fund.
Sponsors: Engineering Services, Finance & Procurement and Parks and Recreation
Department
Motion authorizing Amendment No. 1 to a professional services contract
with LNV, Inc., Corpus Christi, TX, to provide design, bid, and construction
phase services for the Williams Lift Station Force Main in an amount of
$511,830 for a total contract value not to exceed $695,120, located in City
Council District 4 and 5, with FY 2022 funding available from Wastewater
Capital Fund.
Sponsors: Engineering Services, Water Utilities Department and Finance &
Procurement
18. 22-0486 Motion awarding a construction contract to CSA Construction, Inc.,
2022.044 Houston, Texas, for Whitecap Wastewater Treatment Plant Improvements
in an amount of $12,284,000 for the Total Base Bid Plus Additive Alternate
No. 1, located in Council District 4, with Wastewater Capital Fund. The
total estimated construction budget available for this project for the FY
2022 and FY 2023 is $9,570,000. Based on the bids received the
construction cost of the project is $12,284,000. The remaining shortfall of
funds in an amount of $2,714,000 will be allocated with the FY 2023
Wastewater Capital Fund and the budget for the project will be increased.
Sponsors: Engineering Services, Water Utilities Department and Finance &
Procurement
19. 22-0537 Motion authorizing Amendment No. 1 to a professional services contract
with Hanson Professional Services Inc., Corpus Christi, TX to design and
2022.045 prepare construction documents for additional waterline replacement for
the Nueces Bay Blvd. & Poth Lane Waterline, in an amount of $69,906.75,
for a total contract value not to exceed $498,311.75, located in Council
District 1, with FY 2022 funding available from the Water Capital Fund.
Sponsors: Engineering Services, Water Utilities Department and Finance &
Procurement
20. 22-0538 Motion awarding a professional services contract to Freese and Nichols,
2022.046 Inc., Corpus Christi, Texas, to provide design, bid and construction
administration phase services for the Wesley Seale Dam Crest Gate
Rehabilitation and Dewatering System projects, in an amount of
$2,053,094.00, with funding available from the Water Capital Fund. The
total design budget available for these project is $2,907,000.The fiscal
impact for FY 2022 is an amount of $2,053,094.00 with funding available
from the Water Capital Fund.
sponsors: Engineering Services, Water Utilities Department and Finance &
Procurement
City of Corpus Christi Page 5 Printed on 3/25/2022
City Council
Meeting Agenda - Final -revised March 29, 2022
General Consent Items
21. 22-0566 Motion approving a contract with Hunden Strategic Partners in an amount
2022.047 not to exceed $91,000 for services to determine the future needs of the
American Bank Center and feasibility of a Conference Center Hotel.
Sponsors: Finance & Procurement
22. 22-0327 Resolutionauthorizing an electricity power purchase agreement for the City
0327" of Corpus Christi with a term not to exceed 10.5 years and a total
expenditure not to exceed $57,000,000.00, subject to future annual budget
appropriations; and authorizing the City Manager to execute the
agreement.
sponsors: Asset Management Department and Finance & Procurement
23. 22-0598 Resolution' authorizing an agreement with Grindline Skateparks, Inc. to
0327 1 perform repairs for Cole Park Skatepark in an amount not to exceed
$70,000 through the General Fund.
Sponsors: Parks and Recreation Department
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (ITEMS 24 - 26)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
24. 22-0404 Zoning Case No. 0222-01, Thanksgiving Homes: (District 2) Ordinance
rezoning property at or near 1422 Shely Street from the "CG -2" General
Commercial District to the "RS-TH" Townhouse District. (Planning
Commission and Staff recommend Approval).
sponsors: Development Services
25. 22-0406 Zoning Case No. 0222-03, Graham Office, LLC.: (District 4) Ordinance
rezoning property at or near 202 Graham Road from the "IH" Heavy
Industrial District to the "RV" Recreational Vehicle Park District. (Planning
Commission and Staff recommend Approval).
Sponsors: Development Services
26. 22-0405 Zoning Case No. 0222-02, SCI Wireless & Tillman Infrastructure: (District
2) Ordinance rezoning property at or near 5007 Everhart Road from the
"CN -1" Neighborhood Commercial District to the "CN-1/SP" Neighborhood
Commercial District with a Special Permit. (Planning Commission and
Staff recommend Approval)
Sponsors: Development Services
M. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 27 - 28)
City of Corpus Christi Page 6 Printed on 3/25/2022
City Council
Meeting Agenda - Final -revised March 29, 2022
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
27. 22-0485 Ordinance disannexing a 75.58 -acre tract from a 114.8 -acre continuous
parcel of land currently divided by the City limit boundary; amending the
�� boundaries of Industrial District No. 2 to include the disannexed area; and
approving Industrial District Agreement No. 110B with Bootstrap Energy
LLC.
Sponsors: Economic Development and Assistant City Manager
28. 22-054
03271
ovf\ANW,
Resolution'authorizingthe execution of an Industrial District Agreement
(IDA) 110 with Bootstrap Energy LLC for the Corpus Christi Energy Park.
Sponsors: Economic Development and Assistant City Manager
N. FIRST READING ORDINANCES: (ITEM 29)
29. 22-0509 Ordinance authorizing acceptance and appropriation of a donation in the
amount of $100,000 from NextEra Energy and authorizing the City of
Corpus Christi Gas Department to provide gas pipe plumbing services to
eligible low-income city residents.
Sponsors: Gas Department
O. 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. 22-0396 Briefing on Public Improvement Districts as an Economic Development
Tool, review of Corpus Christi Public Improvement District policy, and initial
overview of the Whitecap Preserve Project in City Council District 4.
Sponsors: Economic Development and Finance & Procurement
P. EXECUTIVE SESSION: (ITEMS 31 - 34)
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, fhe 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 fake 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.
31. 22-0514 Executive Session pursuant to Texas Government Code § 551.071
City of Corpus Christi Page 7
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City Council
Meeting Agenda - Final -revised March 29, 2022
32. 22-0515
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33. 22-0591
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and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning legal issues related to potential disannexation,
industrial district agreements, and/or development agreement(s) with
entities that are considering the construction, expansion, and/or ownership
of potentially industrial facilities (including, but not limited to, Bootstrap
Energy, LLP), agreements pursuant to Chapters 42 and/or 212 of the
Texas Local Government Code, and pursuant to Texas Government
Code § 551.087 to discuss confidential commercial or financial
information pertaining to the aforesaid business prospect(s) that the City
seeks to have locate, stay or expand in or near the territory of the City and
with which the City may conduct economic development negotiations
and/or deliberate possible economic development issues concerning said
business prospect(s).
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 City Council's redistricting
obligations and potential litigation related thereto.
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 of electricity,
power purchase agreement(s), long-term purchasing agreements, and
Chapters 252 and 271 of the Texas Local Government Code.
34. 22-0609 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 Texas Pollutant
Discharge Elimination System permit process, Texas laws and rules of the
Texas Commission of Environmental Quality and the U.S. Environmental
Protection Agency related to discharge permits, intake permits,
desalination, and other permits related to water treatment, and
administrative procedures related thereto.
Q. ADJOURNMENT
City of Corpus Christi Page 8 Printed on 3/25/2022
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