HomeMy WebLinkAboutReference Agenda City Council - 12/06/2022City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
12/2/2022 5:05:40 PM
Rebecca Huerta
City Secretary
Tuesday, December 6, 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 Father Joseph Lopez, Most Precious Blood Catholic
Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Amaya Burks, Moody High School Student.
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. 22-2100 Staff Announcements
Rebecca Castillo, Assistant Director of Human Resources
Amy Cowley, Assistant Director of Management & Budget
2. 22-2101 Introduction of Interactive Water Data Dashboard, presented by Michael
Murphy, COO of Corpus Christi Water.
City of Corpus Christi
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Meeting Agenda - Final -revised December 6, 2022
3. 22-2102 Corpus Christi-Nueces County Mobile Health Unit Partnership Overview
and Flu Update presented by Dr. Fauzia Khan, Public Health Director
4. 22-2103 "Holiday by the Bay" event at the American Bank Center on Saturday,
December 17
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 - 26)
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. 22-2028 Approval of the November 15, 2022 Regular Meeting Minutes and
November 22, 2022 Special Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
6. 22-1792 Ordinance appropriating $322,438.40 from the unreserved fund balance in
032923 the General Fund for the purchase of OpenGov budget software and
support from Vertosoft, LLC, through the Texas DIR Cooperative, in order
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Meeting Agenda - Final -revised December 6, 2022
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
7. 22-1250 Ordinance authorizing a construction contract to SpawGlass Contractors,
Inc., Corpus Christi, Texas, for CCIA Terminal Rehabilitation in an amount
0 3 2 9 2 4 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
Consent - Contracts and Procurement
8. 22-1886 Motion authorizing the purchase of two replacement Velocity aerial ladder
fire trucks from Siddons Martin Emergency Group, LLC., of Denton, Texas,
2022.168 through the BuyBoard Cooperative, in an amount of $3,021,590.00, torte
utilized by the Corpus Christi Fire Department, with FY 2023 funding from
the General Fund. (Requires 2/3 Vote)
Sponsors: Fire Department and Finance & Procurement
9. 22-1794 Motion authorizing the purchase of 50 All -in -One Desktop computers from
Dell Technologies, of Round Rock, Texas for $61,750.00, through the DIR
2022.169 Cooperatives, to be used by patrons at City libraries, with FY 2023 funding
from the General Fund. Requires 2/3 Vote)
Sponsors: Libraries and Finance & Procurement
10. 22-1944 Resolution authorizing the acquisition of 16 vehicles and equipment by
Q 3 2 9 2 5 various departments, for outright purchases for a total of $1,456,104.55,
with such items to be acquired in the manner, at the amounts, and from the
sources stated with FY 2023 funding in the amount of $1,456,104.55.
(Requires 2/3 Vote)
sponsors: Asset Management Department and Finance & Procurement
Consent - Capital Projects
11. 22-1803 Motion awarding a construction contract to Jhabores Construction
Company, Inc., Corpus Christi, Texas, for reconstruction of Frontier Drive
2022.170 from McKinzie Road to Rockwood Street with new asphalt pavement and
utility improvements, located in Council District 1, in an amount of
$3,920,406.00 with FY 2023 funding available from the Bond 2020
Proposition A, Storm Water, Wastewater, Water Capital Funds and Gas.
(Requires 2/3 Vote)
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Meeting Agenda - Final -revised December 6, 2022
12. 22-2049
2022. 171
General Consent Items
13. 22-1947
2022. 172
14. 22-1989
032926
15. 22-1833
2022.173
16. 22-1875
2022.1 74
17. 22-2029
62927
Sponsors: Engineering Services, Public Works/Street Department and Contracts and
Procurement
Motion authorizing Amendment No. 1 to an existing professional services
contract awarded to Risa Weinberger & Associates, Inc., of Dallas, TX at
the March 30, 2021, City Council meeting, to provide conceptual design
and permitting for a new Solid Waste Compost Facility at the Cefe
Valenzuela Landfill, located outside City limits, in an amount of $61,561, for
a total restated fee not to exceed $188,069 with FY 2023 funding available
from the Solid Waste Capital Fund. (Requires 2/3 Vote)
Sponsors: Engineering Services, Solid Waste Operations and Contracts and
Procurement
Motion approving the Council meeting calendar for calendar year 2023
Sponsors: City Secretary's Office
'Resolution!'`'authorizing a 10 -year interlocal agreement, with automatic
renewal every year thereafter for a term of one year each renewal, with Del
Mar College to provide Fire, Emergency Medical Services, and other
Public Safety related training, and joint use of Del Mar College facilities
and equipment related the Corpus Christi Fire Department training.
(Requires 2/3 Vote)
Sponsors: Fire Department
Motion authorizing a three-year extension agreement, with two one-year
option periods at the City's discretion, with Friends of the Museum of
Science and History, of Corpus Christi, Texas, for the management of the
Museum of Science and History, for an amount not to exceed $550,000.00
per year, with a potential total amount not to exceed $2,750,000.00 if both
one-year options are exercised, with funding from future Hotel Occupancy
Tax Revenue. (Requires 2/3 Vote)
Sponsors: Parks and Recreation Department
Motion authorizing the First Amendment to the Lease Agreement with
Bayview Tower, LLC, for two additional years of office space used by the
City's Customer Call Center, totaling $111,081.00, with FY 2023 funding of
$36,662.80 from the General Fund. (Requires 2/3 Vote)
Sponsors: Public Communications and Finance & Procurement
Resolution authorizing a Substantial Amendment to the City of Corpus
Christi's FY 2021/PY 2020 Consolidated Annual Action Plan for U.S.
Department of Housing and Urban Development funds reallocating
$1,803,155 of Community Development Block Grant - COVID funds from
Housing Opportunities Construction to Salinas Park improvements for
$1,433,700 and $369,455 to Corpus Christi Hope House for mortgage,
rent and utility assistance; authorizing the execution of all necessary
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Meeting Agenda - Final -revised December 6, 2022
documents to submit the Substantial Amendment; and further authorizing
the execution of all documents necessary to implement the Substantial
Amendment.
Sponsors: Neighborhood Services
Consent - One -Reading Ordinances
18. 22-1249 One -reading ordinance awarding a construction contract to Mako
Contracting, Corpus Christi, Texas in the amount of $1,391,941.66 for
0 3 2 9 2 8 Salinas Park improvements located in Council District 3; amending the FY
2023 Capital Budget; with funding available from the Community
Development Block Grant COVID (CDBG-CV). (Requires 2/3 Vote)
Sponsors: Engineering Services, Parks and Recreation Department and Contracts
and Procurement
Consent - First Reading Ordinances
19. 22-1955 Ordinance authorizing the acceptance of a grant in an amount of
$281,193.79 from the State of Texas, Criminal Justice Division for the
Victims of Crime Act Grant with an in-kind match of $18,080.00 for the
Corpus Christi Police Department's Victim Assistance Program; and
appropriating $281,193.79 in the Police Grants Fund; and authorizing five
full-time positions.
Sponsors: Police Department
20. 22-1956 Ordinance authorizing acceptance of a grant in an amount of $47,393.76
from State of Texas, Criminal Justice Division for Violence Against
Women Program with a cash match of $13,351.61 and in-kind match of
$6,960.00; and appropriating $60,745.37 in the Police Grants Fund; and
authorizing one full-time civilian position for a Victim Case Manager.
(Requires 2/3 Vote)
Sponsors: Police Department
21. 22-1958 Ordinance authorizing acceptance of a grant in an amount of $45,776.00
from the State of Texas, Criminal Justice Grant Program for the Edward
Byrne Memorial Justice Assistance Grant for the purchase of six additional
in -car video systems for the Corpus Christi Police Department; and
appropriating $45,776.00 in the Police Grants Fund. (Requires 2/3 Vote)
Sponsors: Police Department
22. 22-1959 Ordinance authorizing acceptance of a grant in an amount of $150,000.00
from the State of Texas, Criminal Justice Division for the Paul Coverdell
Forensic Sciences Improvement Grant for the purchase of a 3D laser
scanner for the Corpus Christi Police Department's Forensic Services
Division; and appropriating $150,000.00 in the Police Grants Fund.
(Requires 2/3 Vote)
Sponsors: Police Department
City of Corpus Christi
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Meeting Agenda - Final -revised December 6, 2022
23. 22-1810 Ordinance authorizing acceptance of a grant from State Farm Insurance in
an amount of $10,000.00 for the Corpus Christi Police Department Crime
Reduction Unit to purchase supplies used to promote and support
Neighborhood on Watch groups throughout Corpus Christi; and
appropriating $10,000.00 in the Police Grants Fund. (Requires 2/3 Vote)
Sponsors: Police Department
24. 22-1960 Ordinance authorizing the acceptance of a grant in the amount of
$415,806.00 from the Assistance to Firefighters Grant Program, for
incident command training, water rescue training, and purchasing personal
protective equipment for the Corpus Christi Fire Department's technical
rescue program, with a City cash match of $37,800.55; and appropriating
$415,806.00 in the Fire Grants Fund. (Requires 2/3 Vote)
Sponsors: Fire Department
25. 22-1800 Ordinance authorizing acceptance of a $1,000 grant from NuStar Logistics
L.P. for the purchase of supplies and equipment for the Corpus Christi Fire
Department's HazMat Program; and appropriating $1,000 into Fire Grant
Fund. (Requires 2/3 Vote)
Sponsors: Fire Department
26. 22-2099 Ordinance approving the amended Tax Increment Reinvestment Zone #3
Project & Financing Plans as approved by the Board of Directors of
Reinvestment Zone Number Three, City of Corpus Christi, Texas on
December 6, 2022, which adds a program for funding of Technology,
Innovation and Entrepreneurial Ecosystem Development.
sponsors: Downtown Management District
J. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
K. PUBLIC HEARINGS: (ITEMS 27 - 29)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
27. 22-1908 Public Hearing and Second Reading Ordinance amending
Ordinance No. 024270, which created the Reinvestment Zone No.
0 3 2 9 2 g 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
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Meeting Agenda - Final -revised December 6, 2022
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
28. 22-1984 Case No. 1022-02, Mc J's and Associates, LLC. (District 4): Ordinance
rezoning a property at or near 14909 Granada Drive from the "RM-AT/IO"
Multifamily AT District with the Island Overlay to the "RM-AT/IO/PUD"
Multifamily AT District with the Island Overlay and a Planned Unit
Development Overlay; Providing for a penalty not to exceed $2,000 and
publication. (Planning Commission and Staff recommend approval)
(Requires 2/3 Vote)
Sponsors: Development Services
29. 22-2001 Case No. 1022-04 James Jones (District 2): Ordinance rezoning a
property at or near 3301 South Staples Street from the "RS -6"
Single -Family 6 District to the "RS -TF" Two -Family 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
L. INDIVIDUAL CONSIDERATION ITEMS: (ITEM 30)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
30. 22-2107 Resolution' Adopting the City of Corpus Christi's State Legislative Agenda
O 3 0 for the 88th Texas Legislature.
sponsors: Communications & Intergovernmental Affairs
M. BRIEFINGS: (ITEMS 31 - 34)
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.
31. 22-2035 Council Update from Port Commissioner Appointees at approximately
1:00 PM.
32. 22-2022 Westside Area Development Plan Briefing
sponsors: Planning Department
33. 22-1965 Briefing, presentation, and project update on the Citywide Pavement
Condition Assessment and ROW Asset Inventory Survey project currently
underway by the Public Works Department.
Sponsors: Public Works/Street Department
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Meeting Agenda - Final -revised December 6, 2022
34. 22-2018 Briefing to City Council on operational updates from the Art Center of
Corpus Christi.
Sponsors: City Manager's Office
N. EXECUTIVE SESSION: (ITEMS 35 - 36)
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.
35. 22-2052 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 purchase, exchange,
lease, or value of real property rights for desalination and water treatment,
transmission, and storage facilities, including areas at or near the (1) the
Inner Harbor Ship Channel Seawater Desalination Site at or in the vicinity
of Nueces Bay Blvd, Summers St., Palm Dr., John St., and Broadway
Street, Nueces Bay Heights Subdivision, Sunset Place Subdivision, and
the Industrial Canal and (2) the La Quinta Channel Seawater Desalination
Site involving various properties between Highway 361 and the La Quinta
Ship Channel and areas in and adjacent to said locations, (3) other water
rights and contracts for the purchase of water including, but not limited to,
water related permits on or near the Colorado River, Waldron Road,
Laguna Madre, Oso Bay, and/or the Mary Rhodes Pipeline (4) applications
for water rights permits, discharge permits, and other permits from the
Texas Commission of Environmental Quality and/or the U.S. Army Corps of
Engineers and pursuant to Texas Government Code § 551.072 to
deliberate the purchase, exchange, lease, or value of real property
(including, but not limited to, property (water) rights at or in the vicinity of the
aforementioned locations) because deliberation in an open meeting would
have a detrimental effect on the position of the governmental body in
negotiations with a third person.
36. 22-2059 Executive Session pursuant to Texas Government Code § 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
2022.175 with attorneys concerning legal issues related to the City Secretary and
r Texas Government Code § 551.074 (personnel matters) to deliberate
s"\53\• the appointment, employment, evaluation, reassignment, or duties of a
CG N \ 05�01 Q, public officer or employee (City Secretary).
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Meeting Agenda - Final -revised December 6, 2022
O. ADJOURNMENT
City of Corpus Christi Page 9 Printed on 12/2/2022
36. M2022-175
Motion approving a 4% COLA increase on top of the base salary of $125,000 for the City Secretary effective
immediately.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
December 6, 2022
CONSENT AGENDA:
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
December 6, 2022
REGULAR AGENDA
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