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HomeMy WebLinkAboutReference Agenda City Council - 11/01/2022 (2)City of Corpus Christi Meeting Agenda - Final -revised City Council 1201 Leopard Street Corpus Christi, TX 78401 cctexas.com POSTED 10/28/2022 5:06:19 PM Rebecca Huerta City Secretary Tuesday, November 1, 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 Deacon Armando Botello, Our Lady of Guadalupe Church. C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be led by �ay,r G, c.ko. j(x 6 D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers. IV E. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS: 1. 22-1899 Staff Announcement: Michael Rodriguez, Deputy City Manager 2. 22-1900 2022 United Way Campaign Kickoff, presented by Libby Averyt, President and CEO of United Way Corpus Christi 3. 22-1902 Distribution and Overview of the Procurement Policy and Procedures Guide, presented by Joshua Chronley, Assistant Director of Finance and Procurement 4. 22-1901 Upcoming Events: City of Corpus Christi Page 1 Printed on 10/28/2022 SCANNED City Council Meeting Agenda - Final -revised November 1, 2022 • 59th Greek Festival of Corpus Christi - Friday, November 4 thru Sunday November 6 • Voices of South Texas - Saturday, November 5 • Walk to End Alzheimer's - Saturday, November 12 • Keeping Diabetes at Bay 5k Walk/Run - Saturday, November 12 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. CONSENT AGENDA: (ITEMS 5 - 20) 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. 5. 22-1818 Approval of the October 25, 2022 Regular Meeting Minutes sponsors: City Secretary's Office Consent - Second Reading Ordinances 6. 22-1733 Case No. 0922-01 Ryan Thurman (District 3): Ordinance rezoning City of Corpus Christi Page 2 Printed on 10/28/2022 032900 City Council Meeting Agenda - Final -revised November 1, 2022 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 7. 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 0 3 2 9 01 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 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 8. 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 032902 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" °A\`S\I\ 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 9. 22-1566 Ordinance adopting the North Beach Drainage Improvement Project 1 Plan and repealing Ordinance No. 031970 authorizing a previous 032903 drainage solution.(Requires 2/3 Vote) Sponsors: Engineering Services 10. 22-1778 Ordinance authorizing the acceptance of a grant from the United States Department of Justice, Office of Justice Programs, Bureau of Justice 112904 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 City of ,..orpus Christi Page 3 Printed on 10/28/2022 City Council Meeting Agenda - Final -revised November 1, 2022 11. 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 0 3 2 90 5 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 12. 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 032 906 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 13. 22-1737 Ordinance authorizing execution of all documents necessary to accept, ®� amend, and appropriate a grant contract between the Department of State 0 3 2 9 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 14. 22-1750 Ordinance authorizing execution of all documents necessary to accept, amend and -appropriate -a -grant contract-betwe- en -the -Department of State 032 9 0 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 15. 22-1650 032 909 16. 22-1700 032910 i 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 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 City of Corpus Christi Page 4 Printed on 10/28/2022 City Council Meeting Agenda - Final -revised November 1, 2022 2/3 Vote) Sponsors: Finance & Procurement Consent - Capital Projects 17. 22-1742 Motion awarding a construction contract to A. Ortiz Construction & Paving, ? 02 2 1 6 Inc., Corpus Christi, Texas, for reconstruction of Strasbourg Drive from Grenoble Drive to Marseille Drive with new asphalt pavement and utility improvements, located in Council District 5, in an amount of $2,199,873.32 with FY 2023 funding available from the Bond 2020 Proposition A, Storm Water, Wastewater, and Water Capital Funds.(Requires 2/3 Vote) Sponsors: Engineering Services, Public Works/Street Department and Finance & Procurement 18. 22-1687 Motion authorizing a professional services contract with Hanson 1 Engineering, Corpus Christi, Texas, to provide design, bid, and (� 2 2 f e 2 construction phase services for Cefe F. Valenzuela Landfill Sector 2A cell development in the amount of $803,479.40, located nine miles west of Corpus Christi on FM 2444 and CR 20, with FY 2023 funding available from Solid Waste Capital Fund. (Requires 2/3 Vote) Sponsors: Engineering Services, Solid Waste Operations and Finance & Procurement General Consent Items 19. 22-1808 Resolution directing the City's Planning Department to prepare a service + plan for the annexation of County Right of Way for sections of County 0 3 2 91 Roads 18 and 43, allowing for the annexation of the Caroline Heights subdivision, by Cypress Point Capital, LLC. Sponsors: Planning Department 20. 22-1890 Resolution;%appointing a replacement at -large member to the ad hoc 2 nominating committee to review and recommend candidates for the 0 2 position of City Auditor. sponsors: Chief Financial Officer J. RECESS FOR LUNCH The City Council will take a lunch break at approximately 1:30 p.m. K. PUBLIC HEARINGS: (ITEM 21) The following items are public hearings and public hearings with first reading ordinances. Each item will be considered individually. 21. 22-1773 Case No. 0822-03 Flint Hills Resources Corpus Christi, LLC (District 1): Ordinance rezoning property at or near 2045 Tuloso Road from the "RS -6" Single -Family 6 District and the "ON" Neighborhood Office District to the "CG -2" General Commercial District; Providing for a penalty not to exceed City of Corpus Christi Page 5 Printed on 10/28/2022 City Council Meeting Agenda - Final -revised November 1, 2022 L. $2,000 and publication. (Planning Commission and Staff recommend 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.) (The Texan) (Requires 2/3 Vote) Sponsors: Development Services INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 22 - 23) 22. 22-1809 no a6 -'\on 23. 22-1820 2022 16 M. The following items are motions, resolutions and ordinances that will be considered and voted on individuall 'Resoluti•`" adopting the cific park Master P -ns for Labonte P- and Coli ark. Sponsors: Parks and Recreation Department Motion authorizing the purchase of an Airspace Easement and Restrictive Covenant from 8321 Weber, LLC and Weber -Oso Investments, LLC for $1,482,855, Located in the Clear Zone of NOLF Cabaniss Field, with funding available from the Texas Military Preparedness Commission Certificates of Obligation and the Community Development Grant Fund. (Requires 2/3 Vote) Sponsors: Intergovernmental Relations 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 the action(s) or discussion(s) of any such body's public meeting that occurred within one month prior to this City Council meeting. N. EXECUTIVE SESSION: (ITEM 24) 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. 24. 22-1790 Executive Session utsuant to Texas Government Code § 551.071 �`� and Texas D' pct' linary Rules of Profess' 4 Conduct Rule 1.0 o coo consult �t\1 with att 1 s concerning legal is s related to the ote �I purchase of Y g 9 p� Air ce Easement and Re�,tri ive Covenant covering pproximately 50 Cres of property located -Th the south -most clear 4prie (approximately City of Corpus Christi Page 6 Printed on 10/28/2022 City Council Meeting Agenda - Final -revised November 1, 2022 3000'x1000') of Ca tt s1"s Field between Weber Ro d and Oso Creek an Texas Govern nt Code § 551.072 to discuss d deliberate the potential pyrchase, exchange, and/or valu f the aforementio7 areas of ireal pr arty because deliberation in open meeting wouldfiave a deb.' ental effect on the position o e governmental bo y in negotiations with a third person. O. ADJOURNMENT City of Corpus Christi Page 7 Printed on 10/28/2022 - Z (/) I- CC CC W 2� U c az O 0 U U u O < i- U W November 1, 2022 z w a 1- z w U) z 0 U -\\ V.1. c_,._. ____\\\\\,,,,,, ,----\\\\\\,.,- s -3\\, 9 In \\ Item Number P. Guajardo R. Barrera G. Hernandez M. Hunter E m J. Martinez B. Molina G. Smith Passed/Failed � Z cnCe j I- 2 U J M Z O 0 U U O Q › U W November 1, 2022 -(\O o \cin fp' \ \ \ \ \ N \ \fi=r __ c( c itc Item Number IP. Guajardo R. Barrera G. Hernandez OM. Hunter B. Lerma J. Martinez HB. Molina M. Pusley G. Smith Passed/Failed -(\O o \cin