HomeMy WebLinkAboutReference Agenda City Council - 10/25/2022 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
-Corpus Christi, TX 78401
cctexas. com
POSTED
10/21/2022 3:59:20 PM
Rebecca Huerta
City Secretary
Tuesday, October 25, 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 Chaplain Charles Antwine, Corpus Christi Police
Department.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Norma Duran, Management Assistant, City Secretary's Office.
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. 22-1863 Introduction of Dr. Fauzia Khan, Director of Public Health for the Corpus
2. 22-1813 Introduction of Al Arreola Jr., newly appointed CEO of the United Corpus
Christi Chamber of Commerce
Christi-Nueces County Health District
3. 22-1865 Making Strides Against Breast Cancer - Awareness Walk on Saturday,
October 29, 2022
City of Corpus Christi
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SCANNED
City Council
Meeting Agenda - Final -revised October 25, 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 4 - 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.
4. 22-1799 Approval of the October 18, 2022 Regular Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
5. 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
6. 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
0 3 2 8 9 5 community -wide fire safety education efforts and programming; and
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City Council
Meeting Agenda - Final -revised October 25, 2022
appropriating $10,000 into Fire Grant Fund. (Requires 2/3 Vote)
Sponsors: Fire Department
7. 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
0 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
8. 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
032897 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
Consent - Contracts and Procurement
9. 22-1638 Motion authorizing a one-year service agreement with Carahsoft
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for the pugrchase y of DocuSigneElectronic Signature and ContractORouting
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, Virginia in the amount of $,,
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Tool and related Support through the DIR Cooperative for City departments
with FY 2023 funding available in the Information Technology Fund.
(Requires 2/3 Vote)
Sponsors: Information Technology Services and Finance & Procurement
Consent - Capital Projects
10. 21-0485
2022_.157
Motion authorizing a professional services contract with Freese and
Nichols, Inc., Corpus Christ, Texas, to provide design, bid, and construction
phase services for Wesley Seale Dam Instrumentation Rehabilitation in an
amount not to exceed $358,005.32, with FY 2023 funding available from
Water Capital Fund. (Requires 2/3 Vote)
Sponsors: Engineering Services, Water Utilities Department and Finance &
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City Council
Meeting Agenda - Final -revised October 25, 2022
Procurement
11. 22-0960 'Resolution `eejecting the bid of American Abatement, LLC as
non-responsive and authorizing execution of a construction contract
032898 with Camacho Demolition, LLC Corpus Christi, TX as the lowest
responsive, responsible bidder in the amount of $3,052,008.30 for
the Broadway Wastewater Treatment Plant Demolition project,
located in City 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
General Consent Items
12. 22-1711 Motion approving the 2022 Property Tax Levy of $163,012,950.99 based
2 0 2 2 1 8 on the adopted property tax rate of $0.620261 per $100 valuation, in
L accordance with Section 26.09 (e) of the Texas Tax Code.
Sponsors: Finance & Procurement
13. 22-1181 'l4esolutiorr'authorizing outside city limits water contract with MPM
Development, LP to provide public water to Gemini Acres Unit 1.
(Developer will work to achieve voluntary annexation for all future Units of
037899 Gemini Acres.) (Requires 2/3 Vote)
Sponsors: Development Services
J. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
K. PUBLIC HEARINGS: (ITEMS 14 - 16)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
14. 22-1733 Case No. 0922-01 Ryan Thurman (District 3): Ordinance rezoning
property at or near 7017 Ayers Street, located along the west side of
Ayers Street, south of Greenwood Drive, and east of the Crosstown
Expressway (TX -286 N), from the "FR" Farm Rural District to the "IL"
Light Industrial District; Providing for a penalty not to exceed $2,000
and publication. (Planning Commission and Staff recommended
approval of the zoning change from the "FR" Farm Rural District to
the "IL" Light Industrial District.)(Requires 2/3 Vote)
Sponsors: Development Services
15. 22-1734 Case No. 0922-02 HEP Javelina Company, LLC: (District 1): Ordinance
rezoning property at or near 1230 McBride, located along the east side of
McBride Lane, north of Interstate 37 and south of Up River, from the "IL"
Light Industrial District to the "IH" Heavy Industrial District; Providing for a
penalty not to exceed $2,000 and publication. (Planning Commission and
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Meeting Agenda - Final -revised October 25, 2022
Staff recommend approval of the zoning change from the from the "IL" Light
Industrial District to the "IH" Heavy Industrial District.)(Requires 2/3 Vote)
Sponsors: Development Services
16. 22-1735 Case No. 0922-03 Douglas N. and Jove Posey (District 1): Ordinance
rezoning property at or near 14446 Northwest Boulevard, located along the
northside of Northwest Boulevard, south of Riverwood Drive, and west of
River Hill Drive, from the "RS -6" Single -Family 6 District and the "CG -2"
General Commercial District to the "CG -2" General Commercial District;
Providing for a penalty not to exceed $2,000 and publication. (Planning
Commission recommend approval of the zoning change to the "CG -2"
General Commercial District. Staff recommends denial of the zoning
change to the "CG -2" General Commercial District and in lieu thereof
approval of a "ON/SP" Neighborhood Office District with a Special Permit)
(Requires 2/3 Vote)
Sponsors: Development Services
L. INDIVIDUAL CONSIDERATION ITEMS: (ITEM 17)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
17. 22-1566 Presentation and Ordinance adopting the North Beach Drainage
Improvement Project Plan and repealing Ordinance No. 031970
authorizing a previous drainage solution.(Requires 2/3 Vote)
sponsors: Engineering Services
M. FIRST READING ORDINANCES: (ITEMS 18 - 24)
18. 22-1778 Ordinance authorizing the acceptance of a grant from the United States
Department of Justice, Office of Justice Programs, Bureau of Justice
Assistance, in an amount of $206,608.00 for the FY 2022 Edward Byrne
Memorial Justice Assistance Grant program for the Corpus Christi Police
Department to partially fund the purchase of 445 tasers as part of a
previously approved five-year supply agreement; and appropriating
$206,608.00 in the Police Grants Fund with $103,304.00 to be distributed
to Nueces County based on an interlocal agreement and the remaining
$103,304.00 to be used by the City.(Requires 2/3 Vote)
Sponsors: Police Department
19. 22-1779 Ordinance accepting a grant in the amount of $94,500.00 from the State of
Texas Governor's Homeland Security Grants Division for overtime and
retirement for Corpus Christi Police Department sworn officers supporting
law enforcement activities that help to reduce human -trafficking, drug
smuggling, and other organized crime; and appropriating $94,500.00 in
the Police Grants Fund.(Requires 2/3 Vote)
Sponsors: Police Department
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City Council
Meeting Agenda - Final -revised October 25, 2022
20. 22-1787 Ordinance accepting a grant in the amount of $20,000.00 from the State of
Texas, Criminal Justice Division for Rifle -Resistant Body Armor for the
Corpus Christi Police Department for the purchase of 40 additional pieces
of rifle resistant body armor; and appropriating $20,000.00 in the Police
Grants Fund.(Requires 2/3 Vote)
Sponsors: Police Department
21. 22-1737 Ordinance authorizing execution of all documents necessary to accept,
amend, and appropriate a grant contract between the Department of State
Health Services (DSHS) and the Corpus Christi-Nueces County Public
Health District (CCNCPHD) to add $72,379.00 for calendar year 2022,
and $105,208.00 for calendar year 2023 to provide prevention and control
services for Sexually Transmitted Diseases (STDs), including Human
Immunodeficiency Virus/Acquired Immunodeficiency Syndrome
(HIV/AIDS); and amending the operating budget.(Requires 2/3 Vote)
Sponsors: Health Department
22. 22-1750 Ordinance authorizing execution of all documents necessary to accept,
amend, and appropriate a grant contract between the Department of State
Health Services and the Corpus Christi-Nueces County Public Health
District to add $48,348 with a City match of $9,670 for Tuberculosis
Prevention and Control - Federal Grant Program to provide tuberculosis
prevention and control services for the period January 1, 2023, through
December 31, 2024; and amending the operating budget.(Requires 2/3
Vote)
Sponsors: Health Department
23. 22-1650 Ordinance authorizing a professional services contract with Hanson
Professional Services Inc. in the amount of $143,057.50 for the Northwest
Blvd Drainage Feasibility Study, an FY 2022 budget intitiative;
appropriating $143,057.50 from unreserved fund balance in 1020 General
Fund and amending the FY 2023 Public Works Operating Budget; Council
District 1.(Requires 2/3 Vote)
Sponsors: Engineering Services, Public Works/Street Department and Finance &
Procurement
24. 22-1700 Ordinance authorizing Amendment No. 5 to the service agreement with
Sec -Ops, Inc., for citywide security guard services in an amount not to
exceed $410,904.13, with FY 2023 funding from various funds.(Requires
2/3 Vote)
Sponsors: Finance & Procurement
N. BRIEFINGS: (NONE)
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
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City Council
Meeting Agenda - Final -revised October 25, 2022
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: (ITEMS 25 - 26)
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.
25. 22-1789 Executive Session pursuant to Texas Government Code § 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
2022.
1 5 9 with attorneys concerning legal issues related to the case of in Lina
Monique Garza, Richard Mojica, Individually and on Behalf of the Estate
• of Emilio Mojica, Deceased v. City of Corpus Christi, Texas; Phillip
knPeterson, in his individual capacity; Antonio Contreras, in his individual
d n 6-510 (�v.°,�.' capacity; Zakquery Rodgers, in his individual capacity; and Jimmy Leal,
UU in his individual capacity 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.
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 case of Graham
Construction Services, Inc. v. City of Corpus Christi, Xylem Water
Solutions and Atlas Copco Compressors v. Carollo Engineers, PC,
Travelers Casualty and Surety Company, Control Panels USA, Inc. and
Fluid Components International LLC, and City of Corpus Christi v.
Carollo Engineers, P.C. 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.
26. 22-1801
2022. 160.
Lscts_r osr)
P. ADJOURNMENT
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25. M2022-159
Motion to authorize the execution of all documents necessary to settle the lawsuit of Lina Monique Garza,
Richard Mojica, Individually and on Behalf of the Estate of Emilio Mojica, Deceased v. City of Corpus Christi,
Texas; Phillip Peterson, in his individual capacity; Antonio Contreras, in his individual capacity; Zakquery
Rodgers, in his individual capacity; and Jimmy Leal, in his individual capacity in exchange for the City funds
previously authorized for attorneys, experts, and service providers to assist in this lawsuit plus an
additional City -provided amount not to exceed $50,000.
26. M2022-160
Motion to authorize the execution of amendments, agreements and encumbrance of funds for legal,
engineering, and other professional consulting and expert witness services and associated court reporter,
copy, travel, data, and other costs for the lawsuit of Graham Construction Services, Inc. v. City of Corpus
Christi, Xylem Water Solutions and Atlas Copco Compressors v. Carollo Engineers, PC, Travelers Casualty
and Surety Company, Control Panels USA, Inc. and Fluid Components International LLC in a total added
amount not to exceed $1,500,000 with the law firms of Kilpatrick Townsend & Stockton, LLP and Hartline
Barger, LLP and authorize carry-over of unexpended funds into the following fiscal years.
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OG. Hernandez
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J. Martinez
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R. Barrera
6. Hernandez
M. Hunter
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