HomeMy WebLinkAboutReference Agenda City Council - 09/13/2022 (2)'�'NYrati C��
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City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
9/9/2022 5:52:16 PM
Rebecca Huerta
City Secretary
Tuesday, September 13, 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 Pastor Rick Barrera, Believe Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag will be
led by Yvette Hazzard, 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. Corpus Christi Metropolitan Planning Organization Update
b. Summer Season Review by Brett Oetting, President/CEO of Visit Corpus Christi
c. Conquer the Coast 2022 on Saturday, September 17
City of Corpus Christi
Page 1 Printed on 9/9/2022
SCANNED
City Council
Meeting Agenda - Final -revised September 13, 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. 22-1560 Coastal Bend Council of Governments (2 vacancies)
Corpus Christi Convention & Visitors Bureau (7 vacancies)
Ethics Commission (3 vacancies)
Watershore and Beach Advisory Committee (1 vacancy)
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 2-12)
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. 22-1561 Approval of the August 25, 2022 Budget Workshop Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
3. 22-1119 Ordinance amending the FY 2021-22 Operating budget to appropriate
0 3 2 6 o $2,000,000 of anticipated revenues and expenditures in the Fleet
8 Maintenance Fund due to increased fuel costs.
sponsors: Office of Management and Budget
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City Council
Meeting Agenda - Final -revised September 13, 2022
Consent - Contracts and Procurement
4. 22-1353
032 86 1
5. 22-1411
2022.1 37
6. 22-1564
032862
7. 22-1404
032 863
8. 22-1308
2022 138
9. 22-0617
2022. 139
Resolutionrauthorizing a five-year lease -purchase agreement with Axon
Enterprise, Inc., of Scottsdale, Arizona, in the amount of $1,521,900.00 for
the purchase of 445 tasers, supplies, software licenses, and training for the
Police Department, with funding of $304,380.16 requested in the FY 2023
budget from the Crime Control and Prevention District and Police Grants
Fund.
Sponsors: Police Department and Finance & Procurement
Motion authorizing a three-year service agreement with T7 Enterprises,
LLC, dba Reliable Tire Disposal, for the tire collection and
recycling/disposal services, in an amount not to exceed $202,500.00, with
FY 2022 funding of $5,625.00 from the General Fund.
Sponsors: Solid Waste Operations and Finance & Procurement
,. Resolutionauthorizing the expenditure of additional funds in the amount of
$280,398.18 for the acquisition of 19 previously approved vehicles and
equipment for various departments, with FY 2022 funding of $59,065.00 for
four purchases and the balance of $221,333.18 for the remaining
purchases and lease -purchases from future FY 2023 funding, subject to
appropriation.
Sponsors: Asset Management Department and Contracts and Procurement
Resolution Outhorizing the acquisition of 15 vehicles and equipment by
various departments, of which five units will be outright purchases and 10
units will be lease -purchases through JP Morgan, for an estimated total of
$3,288,795.82, with such items to be acquired in the manner, at the
amounts, and from the sources stated, with FY 2022 funding of
$536,630.69 for the purchases and the remaining balance of
$2,752,165.13 for the lease -purchase items from future FY 2023 funding,
subject to appropriation.
Sponsors: Asset Management Department and Finance & Procurement
Motion authorizing a three-year service agreement with eLynx
Technologies, LLC, of Tulsa, Oklahoma, in an amount not to exceed
$255,737.32 for the purchase of a web -based Supervisory Control and
Data Acquisition (SCADA) system suite for Gas Operations, with FY 2022
funding from the Gas Fund.
Sponsors: Gas Department and Finance & Procurement
Motion authorizing a two-year service agreement with Corpus
Groundworks, LLC, of Corpus Christi, for utility worksite restoration
services at various locations for Corpus Christi Water in an amount not to
exceed $95,705.80, with FY 2022 funding of $15,950.97 from the Water
and Wastewater Funds.
Sponsors: Corpus Christi Water and Finance & Procurement
City of Corpus Christi Page 3 Printed on 9/9/2022
City Council
Meeting Agenda - Final -revised September 13, 2022
Consent - Capital Projects
10. 22-1248
2022 140
General Consent Items
11. 22-1421
032864
12. 22-1585
2022. 141
J.
K.
L.
Motion awarding a construction contract to Viking Industrial Painting, Inc.,
Omaha, Nebraska, for Alameda & Gollihar Elevated Storage Tank
Rehabilitations in an amount of $2,072,640.00 located in City Council
District 3 (Gollihar Elevated Storage Tank) and District 2 (Alameda
Elevated Storage Tank), with FY 2022 funding available from the Water
Fund.
Sponsors: Engineering Services, Corpus Christi Water and Finance & Procurement
Resolution`1uthorizing payment of $1,003,635.42 for the annual renewal of
Excess Liability and Workers' Compensation policy through Broker of
Record, Carlisle Insurance Agency, for upcoming policy year October 1,
2022 - September 30, 2023
Sponsors: Legal Department
Motion authorizing an Addendum to the Agreement for the City -Operated
Corpus Christi-Nueces County Public Health District identifying Nueces
County membership contributions for FY 2022-2023 of $1,765,296 for
Public Health Services and $1,567,620 for 1115 Waiver services for a total
contribution of $3,332,916.
Sponsors: Health Department
RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
PUBLIC HEARINGS:
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
INDIVIDUAL CONSIDERATION ITEM: (ITEMS 13)
13. 21-0770
2022. 142
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
Motion authorizing a professional services contract with Ardurra Group, Inc,
Corpus Christi, Texas, to provide design, bid, and construction phase
services for a new clarifier, odor control equipment, filter and chemical feed
improvements and drainage improvements at the Broadway Wastewater
Treatment Plant in an amount not to exceed $845,575.00, located in
Council District 1, with FY 2022 funding available from Wastewater Capital
Fund.
Sponsors: Engineering Services, Corpus Christi Water and Finance & Procurement
M. FIRST READING ORDINANCES: (ITEMS 14 - 17)
City of Corpus Christi Page 4 Printed on 9/9/2022
City Council
Meeting Agenda - Final -revised September 13, 2022
14. 22-1499 Ordinance authorizing acceptance of grant funds in an amount of
$184,929.55 from the Texas Department of Transportation for the 2023
Comprehensive Selective Traffic Enforcement Project for overtime for
police officers to increase traffic enforcement in the City, with a City match
of $46,247.50 in fringe benefits and fuel expenses, with funds available
from the FY 2023 General Fund; and appropriating $184,929.55 in the
Police Grants Fund.
Sponsors: Police Department
15. 22-1236 Ordinance amending sections 57-231, "Denial, suspension and revocation
of permit -procedure, appeal"; 57-233, "Promulgation of wrecker
regulations"; 57-243, "Responding to calls"; and 57-249, "Maximum auto
wrecker service and storage fees" of the City Code and providing for
severance, publication, and an effective date of October 1, 2022.
Sponsors: Police Department
16. 22-1459 Ordinance appropri- •,135 from the un.eved fund bale the
Type B Econo Development Fund fof board members t attend the
Texas Mu pal League annual dnference and amen i�the FY
� � � g 2022
operant budget adopted b ,Ordinance 032539 by creasing
p nditures by $6,135
Sponsors: Finance,& Procurement
17. 22-1559 Ordinance ratifying a grant contract with the Texas General Land Office
(GLO) in the amount of $127,000 to collect and analyze recreational beach
water samples for the period of September 1, 2022, through August 31,
2023, appropriating $127,000, amending the operating budget, and
funding one grant position.
Sponsors: Health Department
N. BRIEFINGS: (ITEM 18)
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.
18. 22-1448 City of Corpus Christi - Council Chambers Modernization Project
sponsors: Engineering Services
O. APPEALS OF A DECISION OF THE BUILDING STANDARDS BOARD: (ITEM 19)
The Appeals will proceed using the following format:
19. 22-1463 Appeal of the Building Standards Board's order to demolish
0 3 2FO- dilapidated/substandard structures located at 625 Atlantic Street owned by
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City Council
Meeting Agenda - Final -revised September 13, 2022
Armando B. De Los Santos and Amelia G. De Los Santos.
sponsors: Neighborhood Services
P. EXECUTIVE SESSION: (ITEMS 20 - 22)
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.
20. 22-1569 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 purchase, exchange,
lease, or value of real property rights for desalination and water treatment,
transmission, and storage facilities, including areas at or near the (1) the
Inner Harbor Ship Channel Seawater Desalination Site at or in the vicinity
of Nueces Bay Blvd, Summers St., Palm Dr., John St., and Broadway
Street, Nueces Bay Heights Subdivision, Sunset Place Subdivision, and
the Industrial Canal and (2) the La Quinta Channel Seawater Desalination
Site involving various properties between Highway 361 and the La Quinta
Ship Channel and areas in and adjacent to said locations, (3) other water
rights and contracts for the purchase of water including, but not limited to,
water related permits on or near the Colorado River, Waldron Road,
Laguna Madre, Oso Bay, and/or the Mary Rhodes Pipeline (4) applications
for water rights permits, discharge permits, and other permits from the
Texas Commission of Environmental Quality and/or the U.S. Army Corps of
Engineers 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 (water) rights at or in the vicinity of the
aforementioned locations) because deliberation in an open meeting would
have a detrimental effect on the position of the governmental body in
negotiations with a third person.
21. 22-1570 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 (ABC Center) and Chapters 252 and 271 of the Texas Local
Government Code.
22. 22-1584 Executive Session pursuant to Texas Government Code § 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
City of Corpus Christi Page 6 Printed on 9/9/2022
City Council
Meeting Agenda - Final -revised September 13, 2022
with attorneys concerning legal issues related to permitting, siting, land
use, and other legal issues for solid waste disposal, including composting
and solid waste transfer stations, and the purchase, exchange, lease, or
value of real property rights for property at, adjacent to, and/or in the vicinity
of Holly Road and Bush Street, the J.C. Elliott Transfer Station, and/or
Greenwood Drive & Highway 286 and Texas Government Code §
551.072 to discuss and deliberate the potential purchase, exchange,
and/or value of the aforementioned areas of real property because
deliberation in an open meeting would have a detrimental effect on the
position of the governmental body in negotiations with a third person.
Q. ADJOURNMENT
City of Corpus Christi Page 7 Printed on 9/9/2022
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