HomeMy WebLinkAboutReference Agenda City Council - 11/15/2022City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
11/11/2022 5:04:39 PM
Rebecca Huerta
City Secretary
Tuesday, November 15, 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 Bavt&FBendetfi;-Racireity-eh Tr r. kNIXA-X-
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be s, ciu UC OAC
led by Marian :Blevirrs; Marlr rattan ttigr-Selloel-Student
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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.
22-1985 Bond 2022 Implementation Strategy and Bond 2020 Update
2. 22-1986 Staff Announcements:
a. Ernesto De La Garza, Director of Public Works
b. Logan Cobbs, Director of Communications
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised November 15, 2022
c. Retirement of Robert Rocha, Fire Chief
3. 22-1987 Light Up Corpus Christi (LED streetlight conversion program) Update by
Tammy Huffman, Utilities Analyst (Finance Department)
4. 22-1988 Health District Staff Training and Professional Development Overview by
Dr. Khan, Director of Public Health
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 5 - 16)
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. 22-1937 Approval of the November 1, 2022 Regular Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
6. - 22-1773
032913
City of Corpus Christi
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"
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City Council
Meeting Agenda - Final -revised November 15, 2022
Single -Family 6 District and the "ON" Neighborhood Office District to the
"CG -2" General Commercial District; Providing for a penalty not to exceed
$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
Consent - Contracts and Procurement
7. 22-1590 Motion authorizing a five-year service agreement with Bio -Aquatic Testing,
. Inc., of Carrollton, Texas, for bio -monitoring testing for the wastewater
2
6 4°treatment plants, in an amount not to exceed $235,000.00, with FY2023
funding in the amount of $43,083.33 from the Wastewater Fund. (Requires
2/3 Vote)
Sponsors: Corpus Christi Water and Finance & Procurement
8. 22-1635 Resolutiontauthorizing a one-year supply agreement with DPC Industries,
Inc., of Corpus Christi, for the purchase of liquid chlorine in one -ton
032914 '* cylinders, for O. N. Stevens Water Treatment Plant, in an amount not to
exceed $156,000.00 with FY 2023 funding from the Water Fund. (Requires
2/3 Vote)
Sponsors: Corpus Christi Water and Finance & Procurement
Consent - Capital Projects
9. 22-1812 Resolution authorizing the approval of Change Order No. 1 with JE
Construction Services LLC., Corpus Christi, TX, for the Long Meadow
032915 Drive Project, in an amount of $168,876.76, and repurposing $115,380
from Bond 2014 funds with remaining funds available from Storm Water for
the project.(Requires 2/3 Vote)
Sponsors: Engineering Services, Public Works/Street Department and Finance &
Procurement
10. 22-1907 Motion authorizing a professional services contract with SCS Engineers,
Houston, Texas, to provide conceptual design, process design, and
2022, e 5 permitting services for a new Solid Waste Facility Complex that includes a
transfer station, crew quarter/administration building, and fleet services
complex located in Council District 3, in an amount not to exceed
$328,050.00, with FY 2023 funding available from the Solid Waste
Certificate of Obligation Fund. (Requires 2/3 Vote)
Sponsors: Engineering Services, Solid Waste Operations and Finance &
Procurement
11. 22-1961 Motion authorizing a fourteen -month streetlight installation agreement with
2 AEP Texas to convert 11,038 existing light fixtures to LED light fixtures for
2022.166 . 1 6 6 select residential areas across the five districts for a total cost of
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Meeting Agenda - Final -revised November 15, 2022
$1,521,698.68 from the Bond 2018 capital fund. (Requires 2/3 Vote)
Sponsors: Finance & Procurement and Public Works/Street Department
General Consent Items
12. 22-1804 Motion authorizing an annual renewal of a Joint Funding Agreement with
the United States Geological Survey (USGS), U.S. Department of the
Interior, for USGS to maintain automated river gauging stations that record
2022.167stream flows and water quality parameters associated with the Frio and
Nueces Rivers and associated tributaries, which is data the City uses daily
to manage releases from the City's reservoir system and for water
treatment operations, whereby the USGS contributes $28,950.00 and the
City contributes $169,350.00. (Requires 2/3 Vote)
Sponsors: Corpus Christi Water
13. 22-1962 Resolution relating to establishing the City of Corpus Christi's intention to
Oreimburse itself for the prior lawful expenditure of funds relating to any
32916 capital expenditures from the proceeds of tax-exempt obligations to be
issued by the City in an aggregate amount not to exceed $3,500,000 for
authorized purposes.
Sponsors: Finance & Procurement
Consent - One -Reading Ordinances
14. 22-1385 One -reading ordinance awarding a construction contract to Bay, Ltd,
Corpus Christi, Texas in the amount of $10,143,242.52 for reconstruction
0 3 2 9 1 7 of Gollihar Road, from Greenwood to Crosstown, with new concrete
pavement and utility improvements; amending the FY 2023 Capital Budget;
located in Council District 3, with funding available from the Street Bond
2018, Storm Water, Wastewater, Water, Gas and short-term tax notes.
(Requires 2/3 Vote)
Sponsors: Engineering Services, Public Works/Street Department and Finance &
Procurement
15. 22-1822 One -reading ordinance authorizing the acceptance of the Coastal
Management Program Grant from the Texas General Land Office in the
032918 amount of $175,000 for Phase 1 of the Oso Bay Hike and Bike Trail
project along the Old Tex-Mex railway spur in City Council District Four,
with $117,060 in-kind match from the Parks and Recreation Department;
and appropriating $175,000 into the Parks and Recreation Grants Fund.
(Requires 2/3 Vote)
sponsors: Parks and Recreation Department
Consent - First Reading Ordinances
16. 22-1792 Ordinance appropriating $322,438.40 from the unreserved fund balance in
the General Fund for the purchase of OpenGov budget software and
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Meeting Agenda - Final -revised November 15, 2022
support from Vertosoft, LLC, through the Texas DIR Cooperative, in order
to complete an FY 2022 budget initiative; ratifying implementation and
authorizing execution of a five-year cooperative purchase agreement in the
amount of $1,282,038.40, with FY 2023 funding of $322,438.40 from the
General Fund; and amending the FY 2023 Operating Budget to increase
expenditures by $322,438.40. (Requires 2/3 Vote)
sponsors: Information Technology Services and Finance & Procurement
J. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
K. PUBLIC HEARINGS: (ITEMS 17 - 19)
The following items are Public Hearings or Public Hearings and First Reading
Ordinances. Each item will be considered individually.
17. 22-1805 First Public Hearing to discuss the annexation of County Right of Way for
sections of County Road 43 and County Road 18, being approximately
9.78 acres, located south of Farm to Market Road 2444, Caroline Heights
Nd O\S.* Uf\ subdivision.
sponsors: Planning Department
18. 22-1859 Second Public Hearing to discuss the annexation of County Right of Way
for sections of County Road 43 and County Road 18, being approximately
9.78 acres, located south of Farm to Market Road 2444, Caroline Heights
"NI\ Subdivision.
Sponsors: Planning Department
19. 22-1908 Public Hearing and First Reading Ordinance amending Ordinance
No. 024270, which created the Reinvestment Zone No. 2, City of
Corpus Christi ("TIRZ #2") on Padre Island, by extending the term to
December 31, 2042; modifying the boundaries to add the portions
of the Whitecap PID that are currently outside the TIRZ #2 boundary;
and amending the Tax Increment Reinvestment Zone # 2 Amended
Project & Financing Plans to add continuing maintenance of the
Packery Channel through December 31, 2042 at a cost of
$36,400,000, infrastructure improvements to R. Briscoe King
Pavilion in the amount of $2,000,000, creation of a multi -mobility
plan at a cost of $150,000, and infrastructure improvements related
to the Whitecap PID development in the amount of $11,500,000, as
recommended by the TIRZ #2 Board on October 25, 2022 and
November 1, 2022.
sponsors: Finance & Procurement
L. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 20 - 22)
20. 22-1806 Resolution' approving a Chapter 380 agreement with Net Zero Carbon
0 3 2 91 8 One, LLC in the total amount not to exceed $500,000 for the development
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Meeting Agenda - Final -revised November 15, 2022
of an electrofuels processing plant located near 5238 Union Street.
(Requires 2/3 Vote)
Sponsors: Corpus Christi Regional Economic Development Corporation and Finance
& Procurement
21. 22-1250 Ordinance authorizing a construction contract to SpawGlass Contractors,
Inc., Corpus Christi, Texas, for CCIA Terminal Rehabilitation in an amount
not to exceed $17,941,349.64; appropriating Airport Grant No. 68 for
$10,708,995 in Fund 3020; appropriating Airport Grant No. 69 for
$1,800,000 in fund 3020; appropriating $1,284,625.33 from unreserved
fund balance and transferring to Fund 3018; amending the FY 2023
Operating and Capital Budgets. (Requires 2/3 Vote)
Sponsors: Engineering Services, Aviation Department and Finance & Procurement
22. 22-1719 'Resolutior(approving and authorizing the City Manager or designee to
execute an Advance Funding Agreement with the State of Texas, acting by
0 3 2 9 2 0 and through the Texas Department of Transportation ("State" or "TxDOT")
for the Highway Bridge Replacement and Rehabilitation Program
(HBRRP) to replace or rehabilitate the Yorktown Mud Bridge and Ocean
Drive Bridge. (Requires 2/3 Vote)
sponsors: Public Works/Street Department
M. BRIEFINGS: (ITEM 23)
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.
23. 22-1924 Texas State Aquarium Update to be given by Jesse Gilbert, President &
CEO
Sponsors: City Manager's Office
N. 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.
O. ADJOURNMENT:
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