HomeMy WebLinkAboutReference Agenda City Council - 08/09/2022City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, August 9, 2022
11:30 AM
POSTED
8/5/2022 5:57:05 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 Police Lieutenant Chuck Freeman, Corpus Christi
Police Department Chaplain.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Temoc Zamora, Veterans Memorial High School student.
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. Acknowledgement of Summer Interns
b. Staff Announcements:
Tyler Florence, Assistant Director of Parks & Recreation
Russell Dean, Assistant Director of Asset Management
c. Drought Contingency Plan Update
City of Corpus Christi Page 1
Printed on 8/5/2022
SCANNED
City Council
Meeting Agenda - Final -revised August 9, 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. 22-1362 Arts & Cultural Commission (3 vacancies)
Nueces County Tax Appraisal District (1 vacancy)
Parks and Recreation Advisory Committee (5 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 - 13)
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. 22-1363 Approval of the July 26, 2022 Regular Meeting Minutes.
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
3. 22-1184
0-44
032 823
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
City of Corpus Christi Page 2 Printed on 8/5/2022
City Council
Meeting Agenda - Final -revised August 9, 2022
4. 22-1116 Ordinance authorizing a Wastewater Collection Line Extension
Construction and Reimbursement Agreement for up to $252,213.49 with
032824 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;
and appropriating $252,213.49 to reimburse the Developer per the
agreement.(District 1)
Sponsors: Development Services
5. 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
Consent - Public Safety First Reading Ordinances
6. 22-1297 Ordinance authorizing acceptance of a grant from the Executive Office of
the President, Office of National Drug Control Policy, in an amount of
1 $89,480.00 for overtime for four sworn officers and lease payments on four
vehicles for the FY 2022 High Intensity Drug Trafficking Area Initiative; and
appropriating $89,480.00 in the Police Grants Fund.
Sponsors: Police Department
Consent - Contracts and Procurement
7. 22-0895 Motion authorizing a two-year supply agreement with International
2022.125 Corrosion Control, Inc., of Lewiston, New York, in an amount not to exceed
$2,375,138.00, for the purchase of magnesium anodes, used by the Gas
Department to provide cathodic protection for corrosion control of
underground gas pipelines with FY 2022 funding of $296,892.24 available
from the Gas Fund.
Sponsors: Gas Department and Finance & Procurement
8. 22-1178 Motion authorizing a one-year supply agreement with Rehrig Pacific
Company, of Dallas, through OMNIA Partners purchasing co-operative, in
2022.126 the amount of $833,330.16 for the purchase of refuse and recycling carts
utilized by Solid Waste Services, with FY 2023 funding from the General
Fund, subject to future budget approval.
Sponsors: Solid Waste Operations and Finance & Procurement
9. 22-1227 Motion authorizing a four-year service agreement, with one two-year
2022.127 option, with Gabriel, Roeder, Smith & Company of Irving, in an amount not
City of Corpus Christi
Page 3 Printed on 8/5/2022
City Council
Meeting Agenda - Final -revised August 9, 2022
to exceed $59,900.00, with a potential amount not to exceed $89,900.00 if
the option is exercised, for actuarial services for other post -employment
benefits (i.e., medical health insurance benefits for retirees), with FY 2022
funding of $13,200.00 from the General Fund.
Sponsors: Finance & Procurement
10. 22-1266 Motion authorizing a three-year service agreement with BugPro Inc., of
o Corpus Christi, in an amount not to exceed $58,643.46, for pest control
0 2 2 , 12 o services for City properties, with FY 2022 funding of $3,258.00 from the
Asset Management - Facilities Fund.
Sponsors: Asset Management Department and Finance & Procurement
Consent - Capital Projects
11. 22-1312 Motion authorizing the approval of Change Order No. 1 with Callan Marine,
LTD, Galveston, Texas, for the Packery Channel Restoration Project, in an
2022.129 amount of $2,620,053.00 of which FEMA will reimburse $2,358,047 for a
total amount not to exceed $14,979,102.30 with FY 2022 funding available
from the Parks & Recreation, Tax Increment Reinvestment Zone #2 (Island
TIRZ), and the Storm Water Capital Improvement Project (CIP) Funds.
Sponsors: Engineering Services, Parks and Recreation Department and Finance &
Procurement
12. 22-1318 Resolutionawarding a construction contract to A. Ortiz Construction &
0 3 2 �7 Q 2 6 Paving, Inc., Corpus Christi, Texas for the construction of South Oso
Parkway from South Staples Street to South Oso Parkway, with new
asphalt pavement, utility improvements and Botanical Gardens parking lot
improvements, in the amount of $1,328,913.55, located in Council District
5, with FY 2022 funding available from the Street Bond 2018, Storm Water,
Water and Gas Funds.
sponsors: Engineering Services, Public Works/Street Department and Finance &
Procurement
General Consent Items
13. 22-1392 Resolution authorizing amendment No. 2 to the Interlocal Agreement with
032 827
Nueces County regarding Parker Pool to provide funds in a total amount of
$18,250 in Summer 2022 to allow free public access to the pool.
Sponsors: Parks and Recreation Department
J. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
K. RECESS TO JOINT MEETING WITH PLANNING COMMISSION (ITEM 14)
14. 22-0889 City Council will conduct a joint meeting with the Planning Commission at
approximately 3:00 PM, to hold a Public Hearing and consider an
City of Corpus Christi Page 4 Printed on 8/5/2022
City Council
Meeting Agenda - Final -revised August 9, 2022
Ordinance amending the Unified Development Code (UDC) and
corresponding UDC Zoning Map to adopt Military Compatibility Area
Overlay Districts for the areas of and surrounding Truax Field at Naval Air
Station - Corpus Christi, Naval Auxiliary Landing Field Cabaniss, and
Naval Auxiliary Landing Field Waldron to make land use compatible with
Naval Air Station - Corpus Christi's military mission to include regulation of
land use, density, intensity, noise, light, and vertical obstructions, and
providing for penalty.
sponsors: City Secretary's Office and Development Services
L. RECONVENE CITY COUNCIL MEETING
M. PUBLIC HEARINGS: (ITEMS 15 - 16)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
15. 22-1271 Case No. 0422-02, ‘mann Brothers Foundation (District 3): Ordina ce
rezoning prope at or near 602 S rd{oga Bouleva %(located alorp the
north side of,Saratoga Boulevard, south of Wesi Point Road andleast of
Old Brow svllle Road) fro .the "FR" Farm Rural District to "RS 4.5"
-VA n Singl amity 4.5 Resi ntial (Tract 1) an from the "FR" Farm Rural
Dist ict to "RE/SP" ate Residential Di rict with a Special Permit (Tract
i ) 2).. (Planning Co fission and Staff r ommend appy vat)
Sponsors: Development Services
16. 22-1272 Case No. 0522-01, Corpus Note Acquisitions LLC (District 2): Ordinance
rezoning property at or near 3241 Reid Drive (located along the south side
of Reid Drive, north of Texan Trail, and south of Botsford Street) from the
"RM -1" Multifamily District to the "ON" Neighborhood Office District.
(Planning Commission and Staff recommended approval of the change
of zoning from the"RM-9" Multifamily District to the "ON" Neighborhood
Office District.)
Sponsors: Development Services
N. INDIVIDUAL CONSIDERATION ITEMS: (NONE)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
O. FIRST READING ORDINANCES: (ITEM 17)
17. 22-1373 Ordinance ordering a general election to be held on November 8, 2022, in
the City of Corpus Christi for the election of Mayor and eight Council
Members; providing for procedures for holding such election; providing for
notice of election and publication thereof; providing for establishment of
branch early voting polling places; designating polling place locations;
authorizing a joint election with Nueces County, and a runoff election, if one
City of Corpus Christi
Page 5 Printed on 8/5/2022
City Council
Meeting Agenda - Final -revised August 9, 2022
P.
is necessary, on December 13, 2022; authorizing execution of a Joint
Election Agreement with Nueces County; and enacting provisions incident
and relating to the subject and purpose of this ordinance.
BRIEFINGS: (ITEM 18)
18. 22-1366
Q.
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.
Recommendations on Attracting and Retaining Young Talent in the Coastal
Bend
sponsors: Economic Development
EXECUTIVE SESSION: (ITEM 19)
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 claims and litigation including, but not limited to,
the case of Salinas Construction Technologies, Ltd. and Salinas and
Sons, 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.
19. 22-1375
2022.130
c 6\C\(Z
R.
ADJOURNMENT
City of Corpus Christi Page 6 Printed on 8/5/2022
19. M2022-130
Motion to authorize the City Manager or designee to execute an amendment to the City's professional
services agreement for attorney services with McKibben, Martinez, Jarvis & Wood, L.L.P. for
representation of the City in Salinas Construction Technologies, Ltd. and Salinas and Sons, Inc. v. City of
Corpus Christi to increase the maximum amount of said contract by $90,000.
0
z
w
a
1-
f-
t
\
\
\
\
\
\
\
\
Item Number
P. Guajardo
HR. Barrera
G. Hernandez
HM. Hunter
OB. Lerma
J. Martinez
c0)
_
o
E
N
=
0m
G. Smith
Passed/Failed
z
w
a
J
w
.i._
\
\
\
\
\
\
\
V12-
\
\
\
\
\
\
\
c_
,.___
d--
N
\
\
\
\
\
',--,(2)_-,
,
\
\
\
o
\
\
1
--.'
u-
\
\
\
\
\,
\
\ \
'
,
Item Number
P. Guajardo
R. Barrera
G. Hernandez
M. Hunter
B. Lerma
J. Martinez
.7.
M. Puslev
G. Smith
Passed/Failed