HomeMy WebLinkAboutReference Agenda City Council - 07/19/2022City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, July 19, 2022
11:30 AM
POSTED
7/15/2022 6:18:21 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 Guajardo to call the meeting to order.
B. Invocation to be given by Reverend John Fletcher, Kelsey Memorial United
Methodist Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Logan Farrell, Sophomore at Richard King High School .
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
a. Drought Response and Water Supply Project Updates
b. FY 2023 Budget Preparation
City of Corpus Christi
Page 1 Printed on 7/15/2022
SrIANNED
City Council
Meeting Agenda - Final -revised July 19, 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. BOARD & COMMITTEE APPOINTMENTS:
1. 22-1225 Capital Improvements Advisory Committee (1 vacancy)
Committee for Persons with Disabilities (1 vacancy)
Library Board (1 vacancy)
Planning Commission (3 vacancies)
Airport Zoning Commission (3 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.
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. 22-1234 Approval of the June 28, 2022 Regular Meeting Minutes
Consent - Second Reading Ordinances
3. 22-0493 Ordinance authorizing the execution of a 30 year commercial land lease
0 3 2 8 0 2 agreement with Blue Marlin Holdings, LLC in lieu of a current five year
tease for two tracts of City owned land totaling 1.268 acres for use as a
recreational vehicle park called Puerto del Sol Recreational Vehicle Park,
``,^� located at the northern end of North Beach in Council District 1, for a
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City Council
Meeting Agenda - Final -revised July 19, 2022
30 -year term from October 1, 2022, and ending September 30, 2052 for a
monthly fee of $1,225 with a fee escalation rate calculated based on the
Consumer Price Index beginning on October 1, 2026.
Sponsors: Engineering Services
4. 22-1037 Ordinance authorizing the acceptance of a grant from the Motor Vehicle
Crime Prevention Authority in the amount of $429,518 to continue the Auto
t3 2 803 Theft Task Force unit activities in the Corpus Christi Police Department,
with a City cash match of $247,432 and an in-kind match of $571,895, for a
total project cost of $1,248,845 to fund three sworn officers, two civilians,
and operational needs; and designating the Chief of Police as the
authorized official and the Deputy Chief of Police of the Criminal
Investigations Division as Program Director, and Director of Finance, or
Director of Finance's Designee, as financial officer for this grant; and
appropriating $429,518 in the Police Grants Fund.
Sponsors: Police Department
5. 22-1083 Ordinance authorizing the acceptance of a grant from the Motor Vehicle
Crime Prevention Authority in the amount of $57,925.00 for the Rapid
0 3 2 804'
Response Strikeforce Grant in the Corpus Christi Police Department to
fund overtime for seven sworn officers and to purchase equipment, and
designating the Chief of Police as the authorized official and the Deputy
Chief of Police of the Criminal Investigations Division as Program Director,
and Director of Finance, or Director of Finance's Designee, as financial
officer for this grant; and appropriating $57,925.00 in the Police Grants
Fund.
Sponsors: Police Department
6. 22-0951
032 805
Zoning Case No. 0422-03, Manuel Gonzalez Et Al (District 3): Ordinance
rezoning a portion of a property at or near 1753 Gollihar from the "RS -6"
Single -Family 6 District to the "RM -1" Multifamily District. (Planning
Commission and Staff recommend approval)
Sponsors: Development Services
7. 22-0663 Ordinance Adopting the 10 -Year Parks and Recreation Master Plan and
0 amending the Comprehensive Plan of the City of Corpus Christi to include
the Master Plan.
Sponsors: Parks and Recreation Department
8. 22-1063 Ordinance authorizing a month-to-month lease agreement with Al Dodds
032807 Aviation LLC for aviation office space, apron area and vehicular parking
area at the Corpus Christi International Airport.
Sponsors: Aviation Department
9. 22-1079 Ordinance authorizing a month-to-month lease agreement with Ocean Air
nCenter for aviation equipment maintenance space, apron area and
32808 vehicular parking area at the Corpus Christi International Airport.
Sponsors: Aviation Department
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City Council
Meeting Agenda - Final -revised July 19, 2022
Consent - Contracts and Procurement
10. 22-0918 Motion authorizing a one-year service agreement with two additional
one-year options with AV Cleaning, Inc., of Corpus Christi, Texas, for
2022.107 custodial services for outlying City of Corpus Christi Police Department
buildings in an amount not to exceed $107,997.24 and a potential amount
not to exceed $323,991.72 if both options are exercised, with FY 2022
funding of $27,000.00 from the General Fund.
Sponsors: Police Department and Finance & Procurement
11. 22-0949 Motion authorizing a two-year supply agreement with Galls, LLC., of
i Lexington, Kentucky, through the BuyBoard cooperative, in an amount not
i to exceed $414,180.00 for the purchase of police uniforms and
accessories for the Corpus Christi Police Department's cadets and sworn
officers, with FY 2022 funding of $41,773.00 from the General Fund and
$10,000.00 from the Crime Control and Prevention District Fund.
Sponsors: Police Department and Finance & Procurement
12. 22-1104 Motion ratifying Amendment No. 3 to the billing and collection service
agreement for emergency medical services with Advanced Data
2022.109 Processing, Inc. to extend the agreement an additional six months for an
estimated cost of $483,199.00, retroactively effective April 20, 2022, with
FY 2022 funding in the amount of $241,599.50 from the General Fund.
Sponsors: Fire Department and Finance & Procurement
13. 22-0803 t��i uthorizing a three-year service agreement, with two one-year
Ooptions, with International Dioxcide, Inc., of North Kingstown, Rhode Island,
32809 in an amount not to exceed $111,900.00 and a potential amount not to
exceed $192,500.00 if the options are exercised, for preventative
maintenance and parts for the chlorine dioxide system at the O. N. Stevens
Water Treatment Plant, with FY 2022 funding of $12,033.36 from the Water
Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
14. 22-0866 Motion authorizing a one-year service agreement with TD Total Backflow
Services LLC, dba Total Fire and Backflow Protection Services of Orange
2022.110 Grove, for an amount not to exceed $84,450.00, for Backflow prevention
testing and repairs for Corpus Christi Water (CCW), with FY 2022 funding
of $21,112.52 from the Water and Wastewater Funds.
Sponsors: Corpus Christi Water and Finance & Procurement
15. 22-1060 Motion authorizing a two-year service agreement with Davenport Electric
Motors, LLC, with an office in Corpus Christi, in an amount not to exceed
2022.111 $213,900.00, for blower repairs and alignments at the wastewater
treatment plants for Corpus Christi Water, with FY 2022 funding of
$26,737.50 from the Wastewater Fund.
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City Council
Meeting Agenda - Final -revised July 19, 2022
Sponsors: Corpus Christi Water and Finance & Procurement
16. 22-0922 Motion authorizing a one-year supply agreement, with two one-year option
periods, with G.P. Transport, Inc of Gregory, in an amount not to exceed
2022.112 $440,000.00 and a potential amount not to exceed $1,320,000.00 if option
periods are exercised, for dump Truck hauling services for Corpus Christi
Water, with FY 2022 funding of $110,000.00 available from the Water
Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
17. 22-1201 Motion authorizing a 16 -month service agreement, with five one-year
options with NewGen Strategies and Solutions, LLC, of Richardson,
202 2 , 1 1 3 Texas, in an amount not to exceed $233,770.00 and a potential amount not
to exceed $458,770.00 if the options are exercised, for utility rate model
development and consulting services for the City's water and wastewater
system utilized by Corpus Christi Water (CCW), with FY 2022 funding of
$144,938.00 from the Water Fund and $88,832.00 from the Wastewater
Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
18. 22-0745 Motion authorizing a three-year service agreement with #1 Reliable Smart
Plumbing Inc., of Corpus Christi, in an amount not to exceed $417,000.00,
2022.114 for plumbing services and repairs for Asset Management, with FY 2022
funding of $46,333.33 from the Facility and Property Management Fund.
Sponsors: Asset Management Department and Finance & Procurement
19. 22-0877 Motion authorizing a three-year supply agreement with Northern Safety and
j Industrial of Corpus Christi through the OMNIA Cooperative, for an amount
2 0 2 2 1 not to exceed $960,000.00, for the purchase of various commodities to be
utilized by all divisions of the Gas Department, with FY 2022 funding in the
amount of $80,000.00 from the Gas Fund.
Sponsors: Gas Department and Finance & Procurement
20. 22-1082 Motion authorizing an amendment to the license agreement with Corpus
Christi Retail Venture, LP, for space at La Palmera Mall used by the
2022.116 Corpus Christi-Nueces County Public Health District for COVID-19
vaccinations and testing in the amount of $20,000.00, increasing the total
agreement to $60,000.00, with FY 2022 funding from the Health Grants
Fund.
sponsors: Health Department and Finance & Procurement
Consent - Capital Projects
21. 22-1093 Motion awarding thirty-two, 2 -year, Master Services Agreements for
various Engineering Professional Services in an aggregate not -to -exceed
2022.117 amount of $18,600,000.00, with projects located Citywide, with FY 2022
funding available from the Utility Capital Program, Bond Program Funds
and operating budgets.
City of Corpus Christi Page 5 Printed on 7/15/2022
City Council
Meeting Agenda - Final -revised July 19, 2022
General Consent Items
22. 22-1120
US 0\
032 81
23. 22-1267
032811
sponsors: Engineering Services and Finance & Procurement
Resolution amending Financial Budgetary Policies adopted by Resolution
032506 and providing financial policy direction on preparation of the
annual budgets.
Sponsors: Office of Management and Budget
Resolution'Opposing Texas Windstorm Insurance Association Rate
Increase.
Sponsors: Intergovernmental Relations
J. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
K. 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. 22-1141 Case No. 0422-04, Danial Homes LLC tDistrict 4): Ordinance rezoning
property at or near 14825 Granada Drive (Located along`the west side of.
Granada Drive, west of Leeward Drive, and north of /Whitecap Boulevard)
('\ , _ \ from the "RM-AT/IO" Multifamily Apartment Tourist District with an,lsland
'J'V Overlay to the "RM-AT/I0/PUD" Multifamily Apartment Tourist District with
an Island Overlay and a PUD Overlay. (Planning Commission -and Staff
recommended. Denial of the change ofzoning from the "RM-AT/IO"
Multifamily Apartment Tourist District with the Island Overlay to the
"RM-AT/dO/PUD" Multifamily Apartment Tourist District with the Island
Overlay and a PUD Overlay. (Planning Commission and Staff recommend
Denial -3/4 Vote Required to Overrule Planning Commission's
• recommendation)
Sponsors: Development Services
25. 22-1142 Case No. 0422-01, Robert Dominiquez (District 1): Ordinance rezoning
property at or near 4040 Violet Road (Located along the east side of Violet
Road, north of Sunny Drive, south of Leopard Street, east of Brendel Lane,
and west of Leonard Drive) from the "RS -6" Single Family 6 District to the
"CG -2" General Commercial District. (Planning Commission and Staff
recommended Denial of the "CG -2" General Commercial District and in
lieu thereof `RS-6/SP" Single -Family 6 District with a Special Permit) (3/4
vote required to approve due to public opposition).
Sponsors: Development Services
26. 22-1252 Ordinance adopting the City of Corpus Christi Fiscal Year 2022-2023 and
United States Department of Housing and Urban Development (HUD)
Program Year 2021-2022 Consolidated Annual Action Plan (CAAP) for the
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City Council
Meeting Agenda - Final -revised July 19, 2022
Community Development Block Grant (CDBG) budget in the amount of
$2,680,058, the Emergency Solutions Grant (ESG) budget in the amount of
$234,034, and the HOME Investment Partnerships Program (HOME)
budget in the amount of $1,355,913 for a total of $4,270,005 annual HUD
funding; authorizing the execution of all necessary documents to submit the
CAAP; authorizing a staff complement of 12 positions; accepting and
appropriating funding for the approved CAAP projects and authorizing the
execution of funding agreements, amendments and other documents
necessary to implement the FY 2022-2023 PY 2021-2022 CAAP.
Sponsors: Neighborhood Services
L. INDIVIDUAL CONSIDERATION ITEMS: (ITEM 27)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
27. 22-1235 ReSolutioqapproving 33 infrastructure projects for the 2022 Bond Program
including Streets, Parks and Recreation, Public Safety and Facilities
03 2 812
projects totaling $125 million to be considered by the voters on November
8, 2022, with no City property tax rate increase.
Sponsors: Engineering Services
M. FIRST READING ORDINANCES: (ITEMS 28 - 29)
28. 22-0601 Zoning Case No. 0322-02 Elizabeth and Edelmiro Garza: (District 1).
Ordinance rezoning a property at or near 11110 Interstate Highway 37
(AKA Up River Road) from the "RS -6" Single -Family 6 District to the
"CN -1" Neighborhood District. (Planning Commission and Staff
recommend denial and in lieu of a Special Permit)
Sponsors: Development Services
29. 22-1268 Ordinance authorizing a Wet& Arterial Transmission Grid Main
Construction and Reimjursement Agreement ("Agreement") forupto
$471,488.10 with C,yoess Point Capital, LLC ("Developer") fo�6tYie
construction ofy•water arterial transmission grid main Iinei6r a proposed
residential and commercial development located Sout sof Farm Road
2444 on County Road 43 with a,completion date ofs iithin 24 months;
appr2p'riating $471,488.10 from the Water ArteriiyrTransmission & Grid
Mein Trust Fund to reimburse the developer i0 accordance with the
,agreement.
Sponsors: Development Services
t4J
N. 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
City of Corpus Christi Page 7 Printed on 7/15/2022
City Council
Meeting Agenda - Final -revised July 19, 2022
month prior to this City Council meeting.
O. EXECUTIVE SESSION: (ITEMS 30 - 34)
30. 22-1254
2022.118
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31. 22-1255
2022.119
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32. 22-1256
2 22.120
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33. 22-1263
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.
Executive Session pursuant to Texas Government Code § 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning construction claims and litigation including, but
not limited to, the case of Justin T. Garcia, individually, and Diana
Dominguez, as power of attorney for and next friend of Justin Garcia v.
City of Corpus Christi, Texas and William M. Hobbs, including potential
consideration of settlement 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.
Executive Session pursuant to Texas Government Code § 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning construction claims and litigation including, but
not limited to, the case of Lina Monique Garza, Richard Mojica,
Individually and on Behalf of the Estate of Emilio Mojica, Deceased v.
City of Corpus Christi, Texas; Phillip Peterson, in his individual capacity;
Antonio Contreras, in his individual capacity; Zakquery Rodgers, in his
individual capacity; and Jimmy Leal, in his individual capacity, including
potential consideration of settlement 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.
Executive Session pursuant to Texas Government Code § 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning construction claims and litigation including, but
not limited to, the case of Oscar Renda Contracting, Inc. v. City of Corpus
Christi, including potential consideration of settlement 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.
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 matters related to the Caroline Heights
City of Corpus Christi Page 8 Printed on 7/15/2022
City Council
Meeting Agenda - Final -revised July 19, 2022
Subdivision, provisions of Texas law related to the right to annex property
into the City limits, Chapter 43 of the Texas Local Government Code, and a
requested Water Arterial Transmission Grid Main Construction and
Reimbursement Agreement for up to $471,448.10 with Cypress Point
Capital, LLC ("Developer") for the construction of a water arterial
transmission grid main line for a proposed residential and commercial
development located South of Farm Road 2444 on County Road 43 with a
completion date of within 24 months; transferring $76,510.32 from the
Sewer Trunk System Trust and $79,036.81 from the Water Distribution
Main Trust to the Water Arterial Transmission & Grid Main Trust Fund to
reimburse $471,448.10 the Developer in accordance with the agreement
and a potential ordinance to authorize said agreement and appropriate
$471,488.10 from the Water Arterial Transmission & Grid Main Trust Fund
to reimburse the developer in accordance with the agreement.
34. 22-1287 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 City Auditor and
Texas Government Code § 551.074 (personnel matters) to deliberate
the appointment, employment, evaluation, reassignment, or duties of a
public officer or employee (City Auditor).
P. ADJOURNMENT
City of Corpus Christi Page 9 Printed on 7/15/2022
30. M2022-118
Motion to authorize the execution of agreements with attorneys, experts, and service providers to assist
in the lawsuit of Justin T Garcia, individually, and Diana Dominguez, as power of attorney for and next
friend of Justin Garcia v. City of Corpus Christi, Texas and William M. Hobbs in a cumulative added amount
of $350,000.
31. M2022-119
Motion to authorize the execution of agreements with attorneys, experts, and service providers to assist
in the lawsuit of Lina Monique Garza, Richard Mojica, Individually and on Behalf of the Estate of Emilio
Mojica, Deceased v. City of Corpus Christi, Texas; Phillip Peterson, in his individual capacity; Antonio
Contreras, in his individual capacity; Zakquery Rodgers, in his individual capacity; and Jimmy Leal, in his
individual capacity in a cumulative added amount of $350,000.
32. M2022-120
Motion to authorize the City Manager or designee to execute all documents necessary to settle the case
of Oscar Renda Contracting, Inc. v. City of Corpus Christi in an amount not to exceed $1,350,000.
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