HomeMy WebLinkAboutReference Agenda City Council - 10/18/2022 (2)-y� City of Corpus Christi
.._tom=
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
10/14/2022 5:24:17 PM
Rebecca Huerta
City Secretary
Tuesday, October 18, 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 can 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 Thomas Bartz, Priest at St. Nicholas Greek
Orthodox Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Alexander Tamayo, 8th Grade Student at Roy Miller High School and
Metro School of Design.
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. 22-1793 Flags for Heroes
2. 22-1791 American Bank Center/OVG Update
City of Corpus Christi
Page 1 Printed on 10/14/2022
SCANNED
City Council
Meeting Agenda - Final -revised October 18, 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: (NONE)
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.
I. CONSENT AGENDA: (ITEMS 3 - 9)
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.
3. 22-1748 Approval of the October 11, 2022 Regular Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
64— -1489 Case No. 0622-02, Diamond Beach Holdings (District 4): Ordinance
.3 2 s'' '� rezoning property at or near 14353 Commodores Drive, located along the
GOKIN south side of Commodores Drive, north of Whitecap Boulevard, and west
2\A1 \`A` 1 of South Padre Island Drive from the "RS -4.5 Single -Family 4.5 District,
V"RS-6" Single -Family 6 District, "CR -2" Resort Commercial District to the
"RS-4.5/PUD" Single -Family 4.5 District with a Planned Unit Development
Overlay; Providing for a penalty not to exceed $2,000 and publication.
(Planning Commission and Staff recommended approval)(Requires 2/3
Vote)
Sponsors: Development Services
City of Corpus Christi Page 2 Printed on 10/14/2022
City Council
Meeting Agenda - Final -revised October 18, 2022
5. 22-1624
032891
Case No. 0622-03 Amidon Holdings (District 4): Ordinance rezoning a
property at or near 2101 Laguna Shores Road, located along the east side
of Laguna Shores Road, and south of Lola Johnson Road from the "RS -6"
Single -Family 6 District to the "CR -1" Resort Commercial District;
Providing for a penalty not to exceed $2,000 and publication. (Planning
Commission and Staff recommend approval)(Requires 2/3 Vote)
Sponsors: Development Services
6. 22-1717 Ordinance appointing Douglas K. DeFratus, William Holt Feemster,
t Mariana Garza, and Mario A. Olivarez as part-time judges of the Municipal
03 2 892 I Court of Record in the City of Corpus Christi; determining salary; providing
J a term of office; and declaring an effective date, as recommended by the
Municipal Court Committee.
Sponsors: Municipal Court Committee and City Secretary's Office
Consent - Capital Projects
7. 22-0960 Motion awarding a construction contract to American Abatement, LLC,
General Consent Items
San Antonio, Texas, for Broadway Wastewater Treatment Plant Demolition
project in an amount of $2,706,988.40, located in Council District 1, with
FY 2023 funding available from the Wastewater Capital Fund.(Requires
2/3 Vote)
Sponsors: Engineering Services, Corpus Christi Water and Finance & Procurement
8. 22-1617 Resolution authorizing the submission of a grant application for
032 893
$220,085.00 to the State of Texas under the FY 2023 Bullet -Resistant
Shield Grant for the purchase of 32 new bullet -resistant shields for the
Corpus Christi Police Department.
Sponsors: Police Department
9. 22-1587 Motion authorizing a three year Office Lease Extension Agreement with
UC Wilson Plaza Holder, LLC of Corpus Christi, Texas for lease of North
202 2 1 5 5 Suite No 113 A in Wilson Plaza (5,503 square feet) for the operation of the
City Detention Center for an amount not to exceed $275,865.48, with
first-year funding in the amount of $91,955.16 available in the General
Fund, beginning in Fiscal Year 2023. (Requires 2/3 Vote)
sponsors: Municipal Court Administration
J. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
K. PUBLIC HEARINGS: (NONE)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
City of Corpus Christi
Page 3 Printed on 10/14/2022
City Council
Meeting Agenda - Final -revised October 18, 2022
L. INDIVIDUAL CONSIDERATION ITEMS: (NONE)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
M. FIRST READING ORDINANCES: (ITEMS 10 - 13)
10. 22-1649 Ordinance authorizing the acceptance of a grant from the Commission on
State Emergency Communication under the Texas 9-1-1 Entity
subrecipient subaward grant contract in the amount of $317,845.60 for the
implementation of the NexGen 9-1-1 system; and appropriating
$317,845.60 in the Police Grants Fund.(Requires 2/3 Vote)
Sponsors: Police Department
11. 22-1684 Ordinance authorizing the acceptance of a grant from The Hartford in the
amount of $10,000.00 to the Corpus Christi Fire Department to support
community -wide fire safety education efforts and programming; and
appropriating $10,000 into Fire Grant Fund. (Requires 2/3 Vote)
Sponsors: Fire Department
12. 22-1682 Ordinance authorizing an amendment in the amount of $1,801,799.00 to
the Wastewater Lift Station, Gravity, and Force Main Line Construction and
Reimbursement Agreement with The Mostaghasi Investment Trust, DBA
Sun George Contracting Company, to construct the Wastewater Lift
Station for River Ridge Unit 4; transferring $39,694.18 from the
Wastewater Collection Line Trust Fund, $163,925.70 from the Water
Distribution Main Trust Fund, and $615,966.67 from the Water Arterial
Transmission & Grid Main Trust Fund to the Wastewater Trunk System
Trust Fund; authorizing appropriation of $1,609,387.00 from the
Wastewater Trunk System Trust Fund and transferring future revenues in
the amount of $192,412.00 to reimburse the developer per the amended
agreement. (District 1) (Requires 2/3 Vote)
Sponsors: Development Services
13. 22-1681 Ordinance authorizing a Water Arterial Transmission Grid Main
Construction and Reimbursement Agreement ("Agreement") for up to
$67,917.98 with MPM Development, LP ("Developer") for the construction
of a water arterial transmission grid main line for a residential development
located on Farm Road 43 (Weber Road) and West of County Road 33,
East of Digger Lane, with a completion date of within 24 months;
appropriating future revenues of $67,917.98 from the Water Arterial
Transmission & Grid Main Trust Fund to reimburse the developer in
accordance with the agreement. (District 3) (Requires 2/3 Vote)
Sponsors: Development Services
N. BRIEFINGS: (NONE)
City of Corpus Christi Page 4 Printed on 10/14/2022
City Council
Meeting Agenda - Final -revised October 18, 2022
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
City of Corpus Christi Page 5 Printed on 10/14/2022
z
co
w
=w
U
co J_
� U
0„ Z
00
U
U
›-
I—
I-
W
October 18, 2022
z
w
1-
z
w
46
\
N
`
\
\
\
cz.-
-\\
kle
\
\
\
\
c;A—
Item Number
IP. Guajardo
03
mCD
ca
CO
ii i
G. Hernandez
M. Hunter
B. Lerma
J. Martinez
B. Molina
76�
0 -
G. Smith
Passed/Failed
46
z_
H
w
w
J
REGULAR COUNC
October 18, 2022
z
w
Q
cc
J
w
ef2A
\
\
\
\
\
\
,
-c
\
\
`\
\
\
....-;.
\
\
\
\
\
\
\
\
\
\
\
\
Item Number
IP. Guajardo
R. Barrera
G. Hernandez
M. Hunter
B. Lerma
J. Martinez
M. Pusley
G. Smith
Passed/Failed