HomeMy WebLinkAboutReference Agenda City Council - 09/20/2022 (2)Tuesday, September 20, 2022
City of Corpus Christi
Meeting Agenda - Final -revised
City Council
11:30 AM
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
9/16/2022 5:43:45 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 Associate Pastor Brandon Cunningham, Grace
Community Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Emily Alba, Junior at Veteran's Memorial 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:
1. 22-1641 Staff Announcements:
Drew Molly, Director of Water Systems and Support Services
Wes Nebgen, Director of Water System Infrastructure
2. 22-1642
3. 22-1643
4. 22-1644
Bond 2020 Update and Bond 2022 Overview
Air Service to Denver Flight Activity Update
Stage 1 Drought Restriction Update
City of Corpus Christi Page 1 Printed on 9/16/2022
SCANNED
City Council
Meeting Agenda - Final -revised September 20, 2022
5. 22-1645 Recognition and Farewell to Melissa Huffman, Warning Coordination
Meteorologist for National Weather Service -Corpus Christi
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:
6. 22-1589 Corpus Christi B Corporation (4 vacancies)
Corpus Christi Business and Job Development Corporation (4 vacancies)
Corpus Christi Downtown Management District (9 vacancies)
Library Board (4 vacancies)
Reinvestment Zone No. 5 (BOCO) Board (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 fhe 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 7 - 28)
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.
7. 22-1591 Approval of the September 6, 2022 and September 13, 2022 Regular
Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
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City Council
Meeting Agenda - Final -revised September 20, 2022
8. 22-1499
032866
9. 22-1236
032 867
10. 22-1559
032 868 ,'**1
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
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
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
Consent - Contracts and Procurement
11: 22-1505
032 669
12. 22-1565
032870
13. 22-1485
032871.
,Resolution authorizing the purchase of 15 chest compression units and 25
defibrillator units for the Fire Department in the amount of $272,536.25 and
execution of a five-year maintenance agreement for $130,067.00 with
Stryker Sales, LLC, of Kalamazoo, Michigan, with FY 2022 funding of
$272,536.25 for the equipment purchase and $26,013.40 for the initial
year of the maintenance agreement from the General Fund.
Sponsors: Fire Department and Finance & Procurement
Resolution authorizing a five-year agreement for the purchase of 15
replacement Lifepak cardiac monitors and two new Lifepak cardiac
monitors, software licenses, and preventative maintenance services with
Stryker Sales, LLC., of Kalamazoo, Michigan, for the Corpus Christi Fire
Department in an amount not to exceed $1,344,900.00, with FY 2022
funding from the General Fund.
Sponsors: Fire Department and Finance & Procurement
Resolutiomauthorizing the purchase of technology upgrades for audio and
video distribution, web conferencing, and a multi -monitor video wall for
emergency operations for the Corpus Christi Fire Department's
Emergency Operations Center and a three-year service agreement with
The Personal Computer Store, Inc., dba Avinext, of College Station, Texas,
through the Interlocal Purchasing System Cooperative in amount of
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised September 20, 2022
$349,411.68, with FY 2022 funding in the General Fund.
Sponsors: Fire Department and Finance & Procurement
14. 22-1500 Motion authorizing the purchase of a replacement playground unit with
attached shade structure for Bill Witt Park from Game Time c/o
20221Cunningham Recreation, of Charlotte, North Carolina, for a total amount of
$100,283.49, with FY 2022 funding from the General Fund.
Sponsors: Parks and Recreation Department and Finance & Procurement
15. 22-0549 ;Resolutionauthorizing a one-year service agreement, with two one-year
-
032872 options, with Xylem Water Solutions USA, Inc., of Carrollton, in the amount
of $629,700.00, with a potential amount not to exceed $1,889,100.00 if
options are exercised, for the purchase of Flygt pumps, motors, and
services for Corpus Christi Water, with FY 2022 funding of $104,950.00
from the Wastewater Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
16. 22-0550 Resolution authorizing a one-year service agreement, with two one-year
option periods, with Xylem Dewatering Solutions, Inc., of Bridgeport, New
O 3 2 8 7 3 ' Jersey, for an amount not to exceed $269,950.00, and a potential amount
y not to exceed $809,850.00 if options are exercised, for the purchase of
Godwin pumps, motors, rentals, and services utilized by Corpus Christi
Water, with FY 2022 funding of $45,000.00 from Water and Wastewater
Funds.
Sponsors: Corpus Christi Water and Finance & Procurement
17. 22-1280 Motion authorizing a one-year service agreement, with two one-year option
periods, with CSI Consolidated, LLC, dba AIMS Companies of Houston,
2 14for closed circuit televised inspection of large diameter wastewater lines in
an amount not to exceed $526,028.75, with a potential amount not to
exceed $1,578,086.25 if options are exercised, with FY 2022 funding of
$87,671.46 from the Wastewater Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
18. 22-1356 Motion authorizing a two-year service agreement, with three one-year
options, with Scott Electric Company, of Corpus Christi, for on-call
2 0 L ^ a� L 1A 5 electrical services as needed at Sunrise Beach, Wesley Seale Dam, and
9 �Y Rincon Pump Station, in an amount not to exceed $97,625.00, with a
potential amount not to exceed $244,062.50 if options are exercised, with
FY 2022 funding of $8,135.42 from the Water Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
19. 22-1416 Motion authorizing a four-year service agreement with Juan C. Valdez, an
individual doing business as Kingdom Sower's, of Corpus Christi, in an
2022,146 amount not to exceed $163,440.00 for pressure washing heavy equipment
at the J.C. Elliott Transfer Station, with FY 2022 funding of $3,405.00 from
the General Fund.
sponsors: Solid Waste Operations and Finance & Procurement
City of Corpus Christi Page 4 Printed on 9/16/2022
City Council
Meeting Agenda - Final -revised September 20, 2022
Consent - Capital Projects
20. 22-1039 Motion awarding a construction contract to JE Construction Services, LLC,
Corpus Christi, TX, for the rehabilitation of Waldron Road from South
Padre Island Drive to Purdue Road, with the replacement of select
concrete panels and a complete concrete panel joint repair, in the amount
of $2,290,539.00, located in Council District 4, with funding available from
the Street Bond 2020, and FY 2022 Storm Water, Wastewater, Water, and
Gas Funds.
Sponsors: Engineering Services, Public Works/Street Department and Finance &
Procurement
2022.14:
21.
2022
22.
22-1040 Motion awarding a construction contract to Mako Contracting of Corpus
Christi, Texas for the reconstruction of Wildcat Drive, from FM 624 to
.148 Teague Lane, with new asphalt pavement and utility improvements in an
amount of $3,269,820.07, located in Council District 1, with funding
available from the Street Bond 2020 and FY 2022 Storm Water,
Wastewater, Water and Gas.
Sponsors: Engineering Services, Public Works/Street Department and Finance &
Procurement
21-0213
2022.1 49
General Consent Items
23. 22-1618
83287
Motion authorizing Amendment No. 1 to a professional services contract
with Plummer Associates, Inc. Corpus Christi, TX, to provide design, bid,
and construction phase services for the ONSWTP Filtration System
Hydraulic Improvements in an amount of $1,168,886 for a total contract
value not to exceed $1,218,859, located in Council District 1, with FY 2022
funding available from Water Capital Fund.
Sponsors: Engineering Services, Water Utilities Department and Finance &
Procurement
Resolutiorj supporting the candidacy of Mayor Paulette Guajardo for the
position of President -Elect of the Texas Municipal League.
Sponsors: Communications & Intergovernmental Affairs
24. 22-1630 Motion authorizing the City Manager to execute a two-year agreement for
governmental relations services with Hance Scarborough for federal
governmental relations services by Larry Meyers for $78,000 per year plus
reasonable expenses.
Sponsors: Communications & Intergovernmental Affairs
2022.150
25. 22-1631 Motion authorizing the City Manager to execute a two-year renewal
agreement for governmental relations services with Focused Advocacy for
state governmental relations services for $108,000 per year plus $4,200 in
monthly expenses.
sponsors: Communications & Intergovernmental Affairs
2022. 151
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City Council
Meeting Agenda - Final -revised September 20, 2022
26. 22-1577 Resolution tatifying the submission of a grant application to the U.S.
Department of Transportation Federal Highway Administration under the
0 3 2 8 7 5 Bridge Investment Program grant, for a total project cost of approximately
$3,700,000 with a 10% city cash match in the amount of $370,000 and a
90% federal share in the amount of $3,330,000.
Sponsors: City Manager's Office
27. 22-1578 Resolution'authorizing an Interlocal Agreement with the participating Local
Governments for Mutual Access to Cloud Library Digital Resources,
03 287 6 ! provided by Bibliotheca LLC, to expand the Corpus Christi Public
Libraries' (CCPL) digital media by sharing content with participating more
than 50 Local Governments.
Sponsors: Libraries
28. 22-0947 Resolution authorizing two management agreements for the American
Bank Center, one with Global Spectrum, L.P. d/b/a OVG 360, for
2 8 7 7 management of the facility, with an estimated annual base management
fee of $144,000 adjustment annually and the possibility to earn additional
incentive fees, and one with Ovation Food Services of Texas, LLC for the
management of the food and beverage services at the facility with an
estimated annual management fee of $240,000 each for an initial term of
five years, beginning October 1, 2022, with an option to renew for an
additional five years.
Sponsors: City Manager's Office
J. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
K. PUBLIC HEARINGS: (ITEMS 29 - 31)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
29. 22-1490 Case No. 0822-02 Corpus Christi Capital Group, LLC (District 1):
Ordinance rezoning property at or near 6255 Interstate Highway 37, located
along the east side of Corn Products Road, south of Interstate Highway 37, and
north of Leopard Street from the "CG -2" General Commercial District to the
"CG-2/SP" General Commercial District with a Special Permit. (Planning
Commission and Staff recommended approval of the zoning change from
the "CG -2" General Commercial District to the "CG-2/SP" General
Commercial District with a Special Permit)
Sponsors: Development Services
30. 22-1436 Ordinance authorizing a Wastewater Line License Agreement with NVA
Doddridge Veterinary Management, Inc, ("Licensee") to install a private
wastewater force main system through City property and easements for
°AMAX& development of proposed Veterinary Clinic.
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised September 20, 2022
Sponsors: Development Services
31. 22-1387 Ordinance authorizing a Wastewater Line License Agreement with VLM
Greenwood, LLC, ("Permittee") to install a private wastewater collection
system through a public drainage easement for development of proposed
office/warehouse project.
Sponsors: Development Services
L. INDIVIDUAL CONSIDERATION ITEMS:
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
M. FIRST READING ORDINANCES: (ITEMS 32 - 36)
32. 22-1477 Ordinance authorizing the acceptance of a grant from the Coastal Bend
Regional Advisory Council in the amount of $6,011.00 to purchase
Emergency Medical Services supplies and equipment for the Corpus
Christi Fire Departments' Emergency Medical Services operations; and
appropriating $6,011.00 into the Ambulance Grant Fund.
Sponsors: Fire Department
33. 22-1519 Ordinance authorizing acceptance of a grant from the State Farm Good
Neighbor Program in the amount of $5,000.00 for the purchase of
educational and preventative safety supplies for the Corpus Christi Fire
Department's Fire Prevention Education Program; and appropriating
$5,000.00 in the Fire Grants Fund.
Sponsors: Fire Department
34. 22-1572 Ordinance authorizing execution of all documents necessary to accept,
amend, and appropriate an Emergency Connectivity Fund Grant from the
Federal Communications Commission for FY2022-FY2023; appropriating
$2,450,000 into the Library Grant Fund to provide hot spot devices for
qualifying persons in the City of Corpus Christi; authorizing the City
Manager or his designee to execute a contract with T -Mobile USA, Inc. to
provide the wireless service plans and hot spot devices.
Sponsors: Libraries
35. 22-1582 Ordinance appropriating $125,000 from an increase in the Infectious
Disease Prevention and Control Unit-COVID (IDCU-COVID) Grant
Program administered by the Department of State Health Services
(DSHS) for the period September 1, 2022, through August 31, 2024 for
activities to provide COVID-19 epidemiologic and surveillance response
activities and laboratory response network activities; and amending the
operating budget.
Sponsors: Health Department
36. 22-1596 Ordinance appropriating $24,100 from an increase in the Women, Infant
and Children's Nutrition Program (WIC) grant for the period of October 1,
City of Corpus Christi
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Meeting Agenda - Final -revised September 20, 2022
2021, through September 30, 2022; and amending the operating budget.
Sponsors: Health Department
N. BRIEFINGS: (ITEMS 37 - 381
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.
37. 22-1516 Corpus Christi Regional Economic Development Corporation (CCREDC)
Quarterly Update to City Council (The second quarter of 2022)
Sponsors: Chief Financial Officer
38. 22-1562 Update and Overview of the Coastal Bend Council of Governments
Sponsors: Communications & Intergovernmental Affairs
O. EXECUTIVE SESSION: (ITEM 39)
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.
39. 22-1608 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 potential economic
development agreements, including 380 agreements and/or development
agreement(s) with entities that are considering the construction, expansion,
and/or ownership of potential industrial facilities (including, but not limited
to, HEP Javelina Company LLC, Howard Energy Partners, Net Zero
Carbon One LLC, any entities at or adjacent to 5438 Union Street, and/or
entities developing refining facilities for petrochemicals), agreements
pursuant to Chapters 42, 212, or 380 of the Texas Local Government
Code, and pursuant to Texas Government Code § 551.087 to discuss
confidential commercial or financial information pertaining to the aforesaid
business prospect(s) that the City seeks to have locate, stay or expand in
or near the territory of the City and with which the City may conduct
economic development negotiations and/or deliberate possible economic
development issues concerning said business prospect(s).
City of Corpus Christi Page 8 Printed on 9/16/2022
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Meeting Agenda - Final -revised September 20, 2022
P. ADJOURNMENT
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