HomeMy WebLinkAboutReference Agenda City Council - 04/26/2022 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
4/22/2022 5:44:49 PM
Rebecca Huerta
City Secretary
Tuesday, April 26, 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 Adam Carrington, Brroks AME Worship Center.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Kaleb Castillo, Richard King 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 4/22/2022
SCANNED
City Council
Meeting Agenda - Final -revised April 26, 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. Nueces County Appraisal District Process
b. Engaging Advisory Boards and Commissions
c. Recognition of National Laboratory Professionals Week
d. Plumber's to People $100,000 check by NextEra Energy
G. BOARD & COMMITTEE APPOINTMENTS: (NONE)
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 1 - 26)
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.
1. 22-0761 One reading ordinance establishing the process and type of notice
A 3 2 7 e2 1 required for a joint public hearing of the City Council and the Planning
"] Commission for zoning map and zoning text amendments.(Requires 2/3
Vote)
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City Council
Meeting Agenda - Final -revised April 26, 2022
Sponsors: Development Services
2. 22-0744 Approval of the April 19, 2022 Regular Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
3. > 22.0602 Zoning Case No. 0222-05, ERF Real Estate, Inc.: (District 2) Ordinance
0 3 2 7 3 2 rezoning property at or near 4130 South Alameda Street from the "RM -1"
Multifamily District and "RM-1/SP" Multifamily District with a Special Permit
l� ``�\.\,5`\,\ to the "CN -1" Neighborhood Commercial District. (Planning Commission
t" and Staff recommend Approval)
Sponsors: Development Services
4. 22-0603 Zoning Case No. 0322-01, South Texas Rainbow Limited Partnership:
(District 5) Ordinance rezoning a property at or near 6626 Williams Drive
0 3 2 7 3 3 from the "CN -1" Neighborhood Commercial District to the "CN-1/SP"
1c11` \\6\A Neighborhood Commercial District with a Special Permit. (Planning
J Commission and Staff recommend Approval)
Sponsors: Development Services
5. 22-0713
032734
Ordinance approving a substantial amendment to the City's FY 2018-2019
Consolidated Annual Action Plan ("CAAP") to reprogram $300,000 from
the Community Development Corporation of Brownsville homebuyer
project under the HOME Investment Partnerships Program ("HOME") to
Greenwood Manor, LP's ALMA at Greenwood affordable rental housing
project under the HOME Program in the City's FY 2021-2022 CAAP. This
ordinance also approves a substantial amendment to the City's FY
2021-2022 CAAP to accept and appropriate $751,373 in Program Income
to Greenwood Manor, LP's ALMA at Greenwood under the HOME
Program.
Sponsors: Neighborhood Services
6. 22-0708 Ordinance authorizing an affordable housing agreement for $160,560.00
between the Corpus Christi Business & Job Development Corporation
0 3 2 7 3 5 I (Type A) and the Corpus Christi Housing Finance Corporation and
authorizing an affordable housing agreement for $1,191,871.00 between
the Corpus Christi B Corporation (Type B) and the Corpus Christi Housing
Finance Corporation for the construction of ALMA at Greenwood a
152 -unit affordable rental Housing project for households at or below 60
percent of the area median income located on 10.554 acres on the
southeast corner of Greenwood Drive and Gollihar Road east of West
Point Road; appropriating $160,560.00 from unreserved fund balance of
the Business and Job Development Fund and $1,191,871.00 from the
unreserved fund balance of the Type B Affordable Housing Fund; and
amending the budget.
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City Council
Meeting Agenda - Final -revised April 26, 2022
7. 22-0542
032736
a•
8. 22-0535
032737
9. 22-0540
032738..
10. 22-0593
032739
11. 22-0595
032740
Sponsors: Neighborhood Services
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
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 authorizing a Revocable Easement and a Temporary
Construction Easement with Kinder Morgan Tejas Pipeline LLC for 0.05
acres of revocable easement and a temporary workspace easement of
1.51 acres to realign a portion of an existing 24 -inch pipeline that
transports natural gas, gaseous products, crude oil and other hydrocarbons
or minerals in liquid or gaseous form on City owned property, operated by
Solid Waste Department, located at the intersection of County Road 20
and County Road 57, appropriating $11,200 into the City's Solid Waste
Operating Fund and reimbursent to LA Farms in an amount of $2,764 from
Solid Waste Operating Fund for crop damages.
Sponsors: Engineering Services
Ordinance authorizing a Wastewater Trunk Line Construction and
Reimbursement Agreement with Braselton Development Company, Ltd. to
construct off-site wastewater trunk line improvements for a planned
residential subdivision within the city limits, London Towne Unit 6, with a
completion date of 24 months; and appropriating $82,935.48 from the
Wastewater Trunk System Trust Fund to reimburse the developer per the
agreement. (District 3)
sponsors: Development Services
Ordinance authorizing a Wastewater Trunk Line Construction and
Reimbursement Agreement with Braselton Development Company, Ltd. to
construct off-site wastewater trunk line improvements for a planned
residential subdivision within the city limits, London Towne Unit 7, with a
completion date of 24 months; and appropriating $110,296.96 from the
Wastewater Trunk System Trust Fund to reimburse the developer per the
agreement. (District 3)
Sponsors: Development Services
Consent - Public Safety First Reading Ordinances
12. 22-0610 Ordinance authorizing acceptance of a grant in the amount of $75,000.00
City offoron.• �'-
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City Council
Meeting Agenda - Final -revised April 26, 2022
from the State of Texas Body -Worn Camera Grant Program with a City
cash match of $25,000.00 for the purchase of replacement Panasonic
body cameras and related equipment for the Police Department; and
appropriating $75,000 in the Police Grants Fund.
Sponsors: Police Department
Consent - Contracts and Procurement
13. 22-0424 Motion authorizing a four-month service agreement with Valley Garden
202205 7 Center, Inc. dba Southern Landscapes of McAllen, in an amount not to
057
exceed $224,256.00 for the purchase and installation of trees at City parks
with funding available from the FY 2022 General Fund.
Sponsors: Parks and Recreation Department and Finance & Procurement
14. 22-0628 Motion authorizing a one-year service agreement renewal, with Great
South Texas Corp, dba Computer Solutions of San Antonio, through the
2022.058 DIR Cooperative, for SmartNet network equipment support and
maintenance for the Information Technology Department, in an amount of
$189,257.62, with FY 2022 funding from the Information Technology Fund.
Sponsors: Information Technology Services and Finance & Procurement
Resolution authorizing the purchase of one Atlas Copco blower from Atlas
Copco Compressors, LLC, of New Braunfels for $68,804.00 for the
Broadway Wastewater Treatment Plant, a division of the Utilities
Department, with FY 2022 funding from the Wastewater Fund.
sponsors: Utilities Department and Finance & Procurement
15. 22-0506
032741
16. 22-0510 Motion authorizing a three-year supply agreement with Geveko Markings
Inc. from Gainesville, Georgia, through the Texas Smart Buy Cooperative,
2022.059 in an amount not to exceed $321,532.72, for the purchase of traditional
traffic control thermoplastic pavement markings material for the Public
Works Department with FY 2022 funding in the amount of $44,658.00
available from the Street Maintenance Fund.
sponsors: Public Works/Street Department and Finance & Procurement
17. 22-0577 Resolutionauthorizing a two-year supply agreement with Broen, Inc., of
Houston, in an amount not to exceed $528,421.10 for the purchase of ball
0 3 2 7 4 2 valves for the Gas Department, with FY 2022 funding of $110,088.73 from
the Gas Fund.
Sponsors: Gas Department and Finance & Procurement
18. 22-0769 Motion to authorize execution of the first amendment to the Professional
Services Agreement with Maria Gomez Molina, PE to provide consulting
2 0 2 2 . 0 5 '0 services as Acting Director of the City's Public Works Department
increasing the contract by up to $75,000 and increasing the term by 90
days, with an option for an additional 60 days up to $50,000, with FY 2022
funding available in the Streets Fund and Storm Water Fund.
City of Corpus Christi Page 5 Printed on 4/22/2022
City Council Meeting Agenda - Final -revised April 26, 2022
Consent - Capital Projects
19. 22-0492
032743 1
20. 22-0043
2022 . 061
General Consent Items
21. 22-0489
032744
22. 22-0006
2022 062
23. 22-0638
032745 1
Sponsors: Public Works/Street Department
Resolution)authorizing an Advance Funding Agreement in an amount of
$17,548.10 for reimbursement of direct costs to the Texas Department of
Transportation for the 2022 Highway Safety Improvements Program to
install advanced warning signals, signs, raised median, and school zone
improvements for the following locations: South Port Avenue from Tarlton
Street to Sarita Street, Texan Trail from Staples Street to Buccaneer Drive,
and Texan Trail from Buccaneer Drive to Swantner Drive with a total
projects value of $110,988.10, with FY 2022 funding available from Street
2018 Bond Proposition 1."
Sponsors: Engineering Services, Public Works/Street Department and Finance &
Procurement
Motion authorizing a professional services contract with Urban
Engineering, Corpus Christ, TX, to provide design, bid, and construction
phase services for SH 286 Water Line Relocation in an amount not to
exceed $447,643.00, located outside City limits, with FY 2022 funding
available from Water Capital Fund.
Sponsors: Engineering Services, Water Utilities Department and Finance &
Procurement
ResolutiorVauthorizing an amendment to the Interlocal Cooperation
Agreement with Del Mar College District for a 50 -year lease for the
location of the City's new Police Training Academy in an annual amount of
$10.00 and increasing the lease space from five to nine acres of property
located at or near Rodd Field Road and Yorktown Boulevard for
appropriate spacing for a 1/4 mile running track.
Sponsors: Engineering Services and Police Department
Motion authorizing a service agreement with Nueces Center for Mental
Health and Intellectual Disabilities in the amount of $64,000.00 to provide
comprehensive psychiatric evaluations and medication management.
Sponsors: Neighborhood Services
Resolutiongauthorizing the Interlocal Agreement with Nueces County for
City Lifeguard Services. The City will provide lifeguard personnel for the
public beach within Nueces County Padre Balli Park with Nueces County
reimbursing the City for lifeguard services provided from March 12 - 28,
2022 and from May 27 - September 6, 2022, for an estimated total cost of
$57,068.
Sponsors: Parks and Recreation Department
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Meeting Agenda - Final -revised April 26, 2022
24. 22-0551 Motion authorizing agreements between the City of Corpus Christi and
South Texas Institute for the Arts, Inc., The Botanical and Nature Center of
2022.05 3 South Texas, Inc., and Texas State Aquarium Association from October 1,
2021 through September 30, 2022 wherein the City shall provide funding
on a reimbursement basis through the FY21-22 Hotel Occupancy Tax Fund
in a total amount not to exceed $350,000.00 to South Texas Institute for the
Arts, Inc., $65,000 to The Botanical and Nature Center of South Texas, Inc.,
and $300,000.00 to Texas State Aquarium Association.
Sponsors: Parks and Recreation Department
25. 22-0743
032746 y
G5 Qf\AN\SX
Resolutionto accept a Public Improvement District Petition by Diamond
Beach Holdings, LLC for the proposed Whitecap Preserve Development
and set a public hearing under Section 372.009 of the Texas Local
Government Code to consider feasibility and advisability of establishing
the district, authorizing, and directing the publication, mailing of notices of
the public hearing, providing for a severability clause, and providing an
effective date.
Sponsors: Assistant City Manager and Economic Development
26. 22-0770 Motion to authorize renewal of an agreement with the United Corpus Christi
2022.06 't A Chamber of Commerce to support the operations and activities of the
South Texas Military Task Force during Fiscal Year 2022 in the amount of
$75,000.
sponsors: Communications & Intergovernmental Affairs
J. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
K. PUBLIC HEARINGS:
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
L. INDIVIDUAL CONSIDERATION ITEMS:
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
M. FIRST READING ORDINANCES: (ITEM 27)
27. 22-0757 Ordinance authorizing execution of all documents necessary to accept,
amend, and appropriate a grant contract between the Department of State
Health Services and the Corpus Christi-Nueces County Public Health
District in the amount of $66,544.00 with a City match of $13,309.00, for
the period September 1, 2022, through August 31, 2023, to provide
tuberculosis prevention and control services under the Health Grant.
Sponsors: Health Department
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City Council
Meeting Agenda - Final -revised April 26, 2022
N. BRIEFINGS: (ITEM 28)
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.
28. 22-0661 HALFF Associates, Inc. will provide a complete summarization for the
development projects, plans, and goals presented in the 10 -Year Parks
and Recreation Master Plan and Bill Witt Master Plan.
Sponsors: Parks and Recreation Department
O. EXECUTIVE SESSION: (ITEMS 29 - 30)
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.
29. 22-0711 Executive Session pursuant to Texas Government Code § 551.071
2 0 2 2 , 0 6 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning legal issues related to the case of lsidoro Berro
cSRSZ. MG1`iuf) v. City of Corpus Christi, including potential consideration of settlement
or) lU `^/ offers and/or fees for attorneys, engineers, other expert witnesses
assisting in this case, deposition fees, and court costs, and updates on
litigation in other cases.
30. 22-0773 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 related to the Texas
Pollutant Discharge Elimination System permit process, Texas laws and
rules of the Texas Commission of Environmental Quality, Texas Water
Development Board, State Water Implementation Fund for Texas, and the
U.S. Environmental Protection Agency related to funding for water
treatment plants, desalination plants, discharge permits, intake permits,
desalination, and other permits related to water treatment, and
administrative procedures related thereto, applications for permits and
TWDB funding of water treatment facilities by the City and by the Port, the
Port of Corpus Christi Authority, and appointment of the Port
Commissioners and Texas Government Code § 551.074 (personnel
matters) to deliberate the appointment, evaluation and duties of a public
City of Corpus Christi Page 8 Printed on 4/22/2022
City Council
Meeting Agenda - Final -revised April 26, 2022
officer or employee (City of Corpus Christi Appointee #1, Appointee #2,
and Appointee #3 to Port Commission of Port of Corpus Christi Authority
of Nueces County, Texas)
P. ADJOURNMENT
City of Corpus Christi Page 9 Printed on 4/22/2022
29. M2022-065
Motion to authorize the City Manager or designee to execute all documents necessary to settle the lawsuit
of lsidoro Berro v. City of Corpus Christi in a total amount not to exceed $145,000.
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