HomeMy WebLinkAboutReference Agenda City Council - 07/26/2022City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas. com
POSTED
7/22/2022 6:11:12 PM
Rebecca Huerta
City Secretary
Tuesday, July 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 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 Father Richard Gutierrez, Corpus Christi Fire
Department Chaplain, Diocese of Corpus Christi.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Isaiah Gomez, Senior at Mary Carroll 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. Presentation of the City of Corpus Christi's FY 2022 Proposed Annual Operating
Budget and Capital Improvements Program Budget
City of Corpus Christi
Page 1 Printed on 7/22/2022
SCANNED
City Council
Meeting Agenda - Final -revised July 26, 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. BUDGET RELATED ITEMS: (ITEMS 1 - 2)
1. 22-1288 aResQlutlon'to consider a proposed ad valorem tax rate of no more than
$0.646264 per $100 valuation for Fiscal Year (FY) 2023, taking a record
032813 vote, and setting the date for the City of Corpus Christi's proposed FY
2023 budget and proposed FY 2023 ad valorem tax rate public hearing
and first reading ordinances on August 30, 2022 with adoption of the FY
2023 budget and FY 2023 ad valorem tax rate on September 6, 2022.
Sponsors: Finance & Procurement
2. 22-1202 Public Hearing with,RetOlOon Approving the Corpus Christi Crime Control
and Prevention District 'Budget ?or FY 2023 with revenues in a total amount
03284 of $8,529,157.00 and expenditures in a total amount of $9,585,147.00 to
fund 78 authorized police sworn positions, five replacement vehicles, three
additional vehicles, and equipment; and appropriating $9,585,147.00 in
the Crime Control and Prevention District Fund for Fiscal Year 2023.
Sponsors: Police Department
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.
I. CONSENT AGENDA: (ITEMS 3 - 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
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City Council
Meeting Agenda - Final -revised July 26, 2022
after the items not requiring separate discussion have been acted upon. The remaining
items will be adopted by one vote.
3. 22-1281 Approval of the July 19, 2022 Regular Meeting Minutes.
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
4. 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
032815 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
9.0k0`5\r\ "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
5. 22-1252 Ordinance adopting the City of Corpus Christi Fiscal Year 2022-2023 and
United States Department of Housing and Urban Development (HUD)
0 3 2 81 6 Program Year 2021-2022 Consolidated Annual Action Plan (CAAP) for the
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 fora 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
6. 22-0601 Zoning Case No. 0322-02 Elizabeth and Edelmiro Garza: (District 1).
0 2 8 1 7 Ordinance rezoning a property at or near 11110 Interstate Highway 37
3 (AKA Up River Road) from the "RS -6" Single -Family 6 District to the
,,"`,\')V>NA "CN -1" Neighborhood District. (Planning Commission and Staff
1 recommend denial and in lieu of a Special Permit) (Tabled on 4/19/2022)
Sponsors: Development Services
Consent - Contracts and Procurement
7. 22-1180 Motion authorizing a two-year service agreement with three additional
022done-year options with Garner Environmental Services, Inc., of Deer Park,
exas, to secure required equipment and services in the event of an
emergency or disaster, through the General Services Administration's
Cooperative, in an amount up to $2,000,000.00, or an amount not to
exceed $5,000,000.00 if all options are exercised, subject to future
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City Council
Meeting Agenda - Final -revised July 26, 2022
8. 22-1081
2022.22
9. 22-1209
2022. 123
10. 22-1284
032818
11. 22-1182
032819
Consent - Capital Projects
12. 21-0770
C5t`cb
appropriations.
Sponsors: Fire Department and Finance & Procurement
Motion authorizing the purchase of network hardware, maintenance, and
support from Great South Texas Corp dba Computer Solutions of San
Antonio for $141,712.23, through the DI R cooperative for the Public safety
radio system, of which the City will pay $106,284.18 based on 75%
ownership, Nueces County will pay $26,925.32 based on 19% ownership,
and the Regional Transportation Authority (RTA) will pay $8,502.73 based
on 6% ownership, in accordance with the Interlocal Cooperation
Agreement for the Public Safety P25 Radio System, with FY 2022 funding
from the Police Bond 2018 Fund.
Sponsors: Information Technology Services and Finance & Procurement
Motion authorizing the purchase of a one-year software license renewal
with TelePro Communications, of Mission, through the TIPS Cooperative,
in an amount of $61,914.75 for the license renewal of Veeam backup and
replication software to support the City's Data Backup solution for the
Information Technology Department, with FY 2022 funding from the
Information Technology fund.
Sponsors: Information Technology Services and Finance & Procurement
i,,ResolutiorVauthorizing execution of purchase orders for Corpus Christi
Water up to a cumulative total of $4,000,000.00, pursuant to the public
health and safety exception in State law, for various purchases of water
and wastewater infrastructure parts and materials due to continuing supply
chain disruption issues and the need to have sufficient emergency supplies
readily available, with FY 2022 funding of $1,000,000.00 from the Water
and Wastewater Funds.
Sponsors: Corpus Christi Water and Finance & Procurement
'Resolutionratifying execution of a three-year service agreement, with two
one-year options, with Hach Company, of Loveland, Colorado, in an
amount not to exceed $648,413.66 and a potential amount not to exceed
$1,058,909.70 if all options are exercised, for preventative maintenance,
parts, and repair services for Corpus Christi Water and the Public Works
Department, effective as of April 1, 2022, with FY 2022 funding of
$174,972.00 from the Water Fund and $3,915 from the Storm Water Fund.
Sponsors: Corpus Christi Water, Public Works/Street Department and Finance &
Procurement
Motion authorizing a professional services contract with Ardurra Group, Inc,
Corpus Christ, Texas, to provide design, bid, and construction phase
services for Broadway Wastewater Treatment Plant Third Clarifier in an
amount not to exceed $845,575.00, located in Council District 1, with FY
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City Council
Meeting Agenda - Final -revised July 26, 2022
2022 funding available from Wastewater Capital Fund.
Sponsors: Engineering Services and Corpus Christi Water
13. 22-0959 Motion awarding a construction contract to JM Davidson, Inc., Aransas
Pass, Texas, for the Bay Water Quality Improvements Indefinite Delivery
2022.124 Indefinite Quantity (IDIQ) project in an amount up to $400,000.00 for a
one-year term, with a two one-year renewal options to be administratively
authorized for a total amount not to exceed $1,200,000.00, located in
Council District 1 and 2, with FY 2022 funding available from Storm Water
Capital Fund.
sponsors: Engineering Services and Public Works/Street Department
General Consent Items
14. 22-1187
032 820
15. 22-1269
032821 '1
16. 22-0667
032822
' Resolution/authorizing the submission of a grant application for the FY
2022 Edward Byrne Memorial Justice Assistance Grant Program in the
amount of $206,608.00; and authorizing an Interlocal Agreement with
Nueces County for the distribution of Justice Assistant Grant Program
funds in the amount of $103,304.00 to Nueces County and $103,304.00 to
the City of Corpus Christi should the grant be awarded.
Sponsors: Police Department
Resolution amending and reaffirming the City of Corpus Christi's
Investment Policy and Investment Strategies for the Fiscal Year 2022-2023
as annually required by State of Texas law.
Sponsors: Finance & Procurement
ReSolution' authorizing a grant application for the FY 2023 Beach Cleaning
and Maintenance Assistance Program from the Texas General Land Office
for $70,000 to provide beach cleaning and maintenance on North Padre
Island and Mustang Island.
Sponsors: Parks and Recreation Department
J. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
K. PUBLIC HEARINGS: (ITEMS 17 - 18)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
17. 22-1116 Ordinance authorizing a Wastewater Collection Line Extension
Construction and Reimbursement Agreement for up to $252,213.49 with
MPM Development, LP to construct off-site Wastewater improvements for
a planned residential and commercial subdivision, Royal Oak Unit 3,
located on Rand Morgan Road, south of Leopard Street, with a completion
date of within 24 months; transferring $153,836.09 from the Wastewater
Trunk System Trust Fund to the Wastewater Collection Line Trust Fund;
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Meeting Agenda - Final -revised July 26, 2022
and appropriating $252,213.49 to reimburse the Developer per the
agreement.(District 1)
Sponsors: Development Services
18. 22-1184 Ordinance amending the Wastewater Collection System Master Plan for
the Allison Service Area, a public utility element of the Comprehensive
Plan of the City of Corpus Christi, by modifying the alignment of an influent
line to Clarkwood North Lift Station located at 2001 Clarkwood Road.
Sponsors: Corpus Christi Water
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 19)
19. 22-1106 Ordinance amending the FY 2021/22 Capital Budget and authorizing a
professional services contract with LJA Engineering, Inc, Corpus Christi,
Texas in the amount of $1,510,500 for the London Area Wastewater
Collection System Improvements project, located in Council District 3 and
outside the city limits, with FY 2022 funding available from the Wastewater
Capital Fund.
Sponsors: Corpus Christi Water
N. BRIEFINGS:
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.
O. EXECUTIVE SESSION:
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.
P. ADJOURNMENT
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