HomeMy WebLinkAboutReference Agenda City Council - 04/12/2022City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, April 12, 2022
11:30 AM
POSTED
4/8/2022 5:38:09 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, habit un interprete
ingles-espanol en todas las juntas del Concilio para ayudarle.
This meeting may be held via videoconference can pursuant to Texas Government 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 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 Mia Ortiz, Miller High School Student.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
City of Corpus Christi
Page 1 Printed on 4/8/2022
SCANNED
City Council
Meeting Agenda - Final -revised April 12, 2022
E 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.
F. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
a. Introduction of New Parks & Recreation Director, Robert Dodd
b. Oso Water Reclamation Plant Headworks and Lift Station Project Update
c. Community Health Fair Re -Cap
d. Acknowledgement of City Team members participating in Process Improvement
Training (Lean Six Sigma)
G. BOARD & COMMITTEE APPOINTMENTS:
1. 22-0646 Airport Board (3 vacancies)
Animal Care Advisory Committee (6 vacancies)
Arts & Cultural Commission (1 vacancy)
Board of Adjustment (7 vacancies)
Island Strategic Action Committee (7 vacancies)
H. 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.
I. CONSENT AGENDA: (ITEMS 2 - 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
City of Corpus Christi Page 2 Printed on 4/8/2022
City Council
Meeting Agenda - Final -revised April 12, 2022
after the items not requiring separate discussion have been acted upon. The remaining
items will be adopted by one vote.
2. 22-0647 Approval of the March 29, 2022 Regular Meeting Minutes and April 1,
2022 Special Meeting Minutes.
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
3. _ 22-0404
43.2718
4. 22-0406
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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
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
5. 22-0405 Zoning Case No. 0222-02, SCI Wireless & Tillman Infrastructure: (District
0 3 2 71 9 2) Ordinance rezoning property at or near 5007 Everhart Road from the
"CN -1" Neighborhood Commercial District to the "CN-1/SP" Neighborhood
,A\ -SYS Commercial District with a Special Permit. (Planning Commission and
Staff recommend Approval)
Sponsors: Development Services
6. 22-0485 Ordinance disannexing a 75.58 -acre tract from a 114.8 -acre continuous
0 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
7. 22-0509 Ordinance authorizing acceptance and appropriation of a donation in the
0 z 2 7 2 1 �. amount of $100,000 from NextEra Energy and authorizing the City of
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Corpus Christi Gas Department to provide gas pipe plumbing services to
eligible low-income city residents.
Sponsors: Gas Department
Consent - Contracts and Procurement
8. 22-0234 Motion authorizing a two-year service agreement with one two-year
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extension option with Miguel Hernandez Jr., dba Universal Tool and Die, of
l Corpus Christi for an amount not to exceed $289,650.00, and a potential
amount of $577,400.00 if option period is exercised for fabrication,
welding, and repair services for the Utilities Department, effective upon
City of Corpus Christi Page 3 Printed on 4/8/2022
City Council
Meeting Agenda - Final -revised April 12, 2022
9. 22-0284
2022.049
10. 22-0419,
11. 22-0420
2022. 051
12. 22-0421
2022.052
13. 22-0478
032722
14. 22-0548
2022.053
issuance of a notice to proceed, with FY 2022 funding in the amount of
$84,500.00 available through the Wastewater Fund.
Sponsors: Utilities Department and Finance & Procurement
Motion authorizing a one-year service agreement with two one-year
options with Beck Bros., Inc., of Beeville, in an amount not to exceed
$76,439.90, and a potential amount not to exceed $229,319.70 if option
periods are exercised, for 13 gate replacements at Mary Rhodes Pipeline
(MRP) easements, for the Water Utilities Department, with FY 2022
funding of $38,219.95 available from the Water Fund.
Sponsors: Utilities Department and Finance & Procurement
Motion authorizing a three-year service agreement with Highway
Barricades and Services, LLC of Corpus Christi, in the amount of
$200,000 for FY 2022 and not to exceed $1,627,440.00, to provide traffic
control services for the Public Works Department, with FY 2022 funding
available from the Street Maintenance Fund.
Sponsors: Public Works/Street Department and Contracts and Procurement
Motion authorizing an 18 -month service agreement for the purchase and
installation of two Dataire Computer Room Air Conditioners (CRAC) Units,
with Scott Electric Company of Corpus Christi, for $104,626.00, with FY
2022 funding available from the Information Technology Fund.
Sponsors: Information Technology Services and Finance & Procurement
Motion authorizing a one-year service agreement with GTS Technology
Solutions, Inc., of Austin, Texas, for datacenter computer flooring
replacement, in an amount of $87,926.85, 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
Resolutiontauthorizing the acquisition of 27 vehicles and equipment by
various departments, of which 23 units will be outright purchases and 4
units will be lease purchases through JP Morgan, for a total of
$3,893,318.54, 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 $2,545,101.63.
Sponsors: Asset Management Department and Finance & Procurement
Motion authorizing a three-year service agreement with Coastline
Refrigeration and Service, LLC of Corpus Christi for a total amount not to
exceed $ 1,686,033.00 for heating, ventilation, and air conditioning
(HVAC) preventative maintenance and repairs for Asset Management to
51 City facilities, with FY 2022 funding in the amount of up to $281,005.00
available from the Facility Management and Maintenance Fund.
Sponsors: Asset Management Department and Finance & Procurement
City of Corpus Christi Page 4 Printed on 4/8/2022
City Council
Meeting Agenda - Final -revised April 12, 2022
General Consent Items
15. 22-0694 Resolution authorizing the submission of a grant application for funding
under the U.S. Department of Transportation for funding from the
0 3 2 7 2 3 Rebuilding American Infrastructure with Sustainability and Equity (RAISE)
Grant Program in the amount of $23,900,000.00, with a City cash match of
$6,725,000.
Sponsors: Public Works/Street Department and Engineering Services
16. 22-0604
2022. 054
Motion authorizing an amendment to the Development Reimbursement
Agreement with South Padre Investment, Inc., located in Tax Increment
Reinvestment Zone No. 5, to extend the project start deadline from April
30, 2022, to April 30, 2024, and extend all other milestones for additional
two years.
Sponsors: Finance & Procurement
J. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
K. PUBLIC HEARINGS: (ITEMS 17 - 19)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
17. 22-0542 Zoning Case No. 0222-04, Exclusive Housing, LLC.: (District 2) Ordinance
rezoning property at or near 1333 Logan Avenue from the "RS -6"
Single -Family 6 District to the "RS -TF" Two -Family District. (Planning
Commission and Staff recommend Approval)
Sponsors: Development Services
AlAiw‘
18. 22-0535
1-(3,66,
19. 22-0536
Ordinance amending the Unified Development Code to delegate approval
of wastewater lot or acreage fee exemptions to the Director of
Development Services.
Sponsors: Development Services
Ordinance adopting text amendments to the Unified Development Code
(UDC) to adjust requirements for Master Preliminary Plats, and platting
regulations regarding expirations and extensions.
Sponsors: Development Services
L. INDIVIDUAL CONSIDERATION ITEMS: (ITEM 20)
20. 22-0614
03272
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The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
Resolution by the City Council of the City of Corpus Christi, Texas,
authorizing and approving publication of Notice of Intention to issue not
more than $21,000,000 in one or more series of Certificates of Obligation
City of Corpus Christi Page 5 Printed on 4/8/2022
City Council
Meeting Agenda - Final -revised April 12, 2022
for certain facility construction and capital improvements; consistent with
the FY 2022 City Council Approved Capital Budget with the exception of
$2,000,000 for the Health District building on Horn Road; complying with
the requirements contained in Securities and Exchange Commission Rule
15c2-12; and providing an effective date.
Sponsors: Finance & Procurement
M. FIRST READING ORDINANCES: (ITEMS 21 - 22)
21. 22-0507 Ordinance abandoning and vacating an 80.00 -foot -wide by approximately
1761.00 feet long (3.0633 Acres) portion of an existing 80.00 -foot -wide
drainage easement out of Bohemian Colony Lands, Section 7, Lot 6,
located at 1802 Lands Road, conditioned on the dedication of a
replacement easement.
sponsors: Development Services
22. 22-0578 Ordinance approving Amended and Restated Addendum No. 1 to Lease
Agreement with Corpus Christi Baseball Club, L.P., which provides for an
increase of $374,200.00 in Type A funding on a reimbursement basis, to
make certain capital improvements to the Whataburger Field property in
accordance with Major League Baseball Requirements; and amending the
operating budget.
Sponsors: Finance & Procurement
N. BRIEFINGS: (ITEMS 23 - 25)
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.
23. 22-0657 Presentation and Briefing on the Whitecap Preserve Development,
Proposed Public Improvement District and Requested Financing Structure
Sponsors: Assistant City Manager and Economic Development
24. 22-0659 Developing Our Future: Corpus Christi Master Planning and Impact Fee
Study Update Briefing
sponsors: Development Services
25. 22-0671 Overview of Greenwood Manor Low -Income Housing Tax Credit project
involving the Corpus Christi Housing Finance Corporation
Sponsors: Neighborhood Services
O. EXECUTIVE SESSION: (ITEMS 26 - 28)
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
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised April 12, 2022
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.
26. 22-0705 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 Section 6.5 of the City of
Corpus Christi Uniform Development Code concerning Air Installation
Compatible Use Zones, 14 CFR Parts 77 & 150, APZ compatible use
guidelines, zoning, platting, permitting, other land use controls and recently
submitted plats and site plans related to the aforesaid matters.
27. 22-0709 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 contract(s) for the
purchase of management services and related services for the American
Bank Center and Chapters 252 and 271 of the Texas Local Government
Code.
28. 22-0710 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 Corpus Christi Health
Department Building premises at 1702 Horne Road, Texas Local
Government Code Chapters 252 and 271, statutory requirements related
to construction contracts, renovation, repairs, and purchasing and pursuant
to Texas Government Code § 551.072 to deliberate the purchase,
exchange, lease, or value of real property (including, but not limited to,
property rights at or in the vicinity of the aforementioned location[s])
because deliberation in an open meeting would have a detrimental effect
on the position of the governmental body in negotiations with a third
person.
P. ADJOURNMENT
City of Corpus Christi Page 7 Printed on 4/8/2022
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