HomeMy WebLinkAboutReference Agenda City Council - 01/10/2023City of Corpus Christi
Meeting Agenda - Final -revised
City Council
Tuesday, January 10, 2023
11:30 AM
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
1/6/2023 5:21:09 PM
Rebecca Huerta
City Secretary
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
mads.
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 Pete Elizardo, Corpus Christi Cathedral.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Victoria Gonzales, Senior at W. B. Ray High School.
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. 23-0124
2. 23-0125
3. 23-0126
Flint Hills Oil Spill Clean Up Status Update
Mud Bridge Restoration Update
37th Annual MLK 2023 Events Calendar Overview
City of Corpus Christi
Page 1 Printed on 1/6/2023
SCANNED
City Council
Meeting Agenda - Final -revised January 10, 2023
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. SPECIAL APPOINTMENTS: (ITEMS 4 - 6)
4. 23-0034 Mayoral Appointments to Audit Committee and Municipal Court
Committee
Sponsors: City Secretary's Office
5. 23-0048 Motion appointing Mayor Paulette M. Guajardo and Council Members
Roland Barrera, Gil Hernandez, Michael Hunter, Mike Pusley, Jim Klein,
3 n
f . Everett Roy, Sylvia Campos and Dan Suckley as the Board of Directors of
the Corpus Christi Housing Finance Corporation and the Corpus Christi
Industrial Development Corporation.
Sponsors: City Secretary's Office
6. 23-0033 Motion to approve the 2022-2024 Mayor Pro Tem service schedule.
9023 002
Sponsors: City Secretary's Office
H. BOARD & COMMITTEE APPOINTMENTS:
7. 23-0043 Reinvestment Zone No.3 (Downtown) Board
I. 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.
J. CONSENT AGENDA: (ITEMS 8 - 19)
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
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City Council
Meeting Agenda - Final -revised January 10, 2023
after the items not requiring separate discussion have been acted upon. The remaining
items will be adopted by one vote.
8. 23-0072 Approval of the December 20, 2022 Regular Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
9. 22-2079 Ordinance accepting two Federal Emergency Management Agency
(FEMA) - Public Assistance (PA) reimbursement grants in the amount of
0 3 2 9 5 8 $276,171.44 (Category B - emergency measures and Category Z -
management costs) including local match of $26,302.04 from the Texas
Division of Emergency Management (TDEM).
Sponsors: Finance & Procurement
10. 22-1997 Ordinance authorizing the Second Amended and Restated Addendum No.
1 to Lease Agreement with Foresight Corpus Christi Golf, L.L.C. a Texas
0 3 2 9 5 9 Limited Liability Company, which provides for $412,000.00 from the Golf
Fund and $1,160,000 from the anticipated Certificates of Obligation for
increased construction costs for improvements to the Lozano Golf Center
Executive Nine Hole Course and practice range; appropriating $412,000
from the Golf Fund; and amending the operating and capital budgets.
Sponsors: Parks and Recreation Department
11. 22-2095 Ordinance adopting a new Westside Area Development Plan, an element
of the Plan CC Comprehensive Plan; rescinding the former Westside Area
0 3 2 9 6 0 Development Plan adopted by ordinance #22166; and amending the Plan
CC Comprehensive Plan.
Sponsors: Planning Department
12. 23-0005 Ordinance authorizing a Water Arterial Transmission Grid Main
Construction Reimbursement Agreement ("Agreement") up to $471,488.10
032961 with Cypress Point Capital, LLC ("Developer") to construct a required
water arterial transmission grid main line for the proposed residential
development located South of Farm Road 2444 on County Road 43,
otherwise known as Caroline's Heights Unit 1; and authorizing future
transfer and appropriation of Water and Wastewater Trust Fund revenue
up to $471,488.10 to reimburse the developer in accordance with the
agreement.
Sponsors: Development Services
Consent - Contracts and Procurement
13. 22-1395 Motion authorizing a three-year service agreement with Miller
003
O Environmental Services, LLC, of Corpus Christi, for an amount not to
9023 exceed $136,900.00, for emergency spill response and remediation
services for the Public Works Department with FY2023 funding of
$45,635.00 from the Storm Water Fund.
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City Council
Meeting Agenda - Final -revised January 10, 2023
Sponsors: Public Works/Street Department and Finance & Procurement
14. 22-1811 Motion authorizing a one-year service agreement with Viking Painting,
LLC, of La Vista, Nebraska, for $212,500.00 to paint Corpus Christi
0; 2 3 0 04 Water's new logo on four water storage tanks, with FY 2023 funding from
the Water 2023 Revenue Bonds Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
15. 22-1921 Motion authorizing the purchase of an additional, new playground unit and
a new three -bay swing set for West Guth Park from Cunningham
2023 005 Recreation of Charlotte, North Carolina,for a total amount of $63,719.44,
with funding from Bond 2020
Sponsors: Parks and Recreation Department and Finance & Procurement
Consent - Capital Projects
16. 22-1963 Motion authorizing a professional services contract with CP&Y Inc., San
Antonio, Texas, to provide a 30% Preliminary Engineering Report for the
2.023 n 06 O.N.Stevens Water Treatment Plant Navigation Pump Station
Improvements in an amount not to exceed $280,213.00, with FY 2023
funding available from Water Capital Fund.
Sponsors: Engineering Services, Water Utilities Department and Contracts and
Procurement
General Consent Items
17. 22-1996 Motion authorizing agreements between the City of Corpus Christi and
South Texas Institute for the Arts, Inc., The Botanical and Nature Center of
2023 007 South Texas, Inc., and Texas State Aquarium Association from October 1,
2022 through September 30, 2023 wherein the City shall provide funding
on a reimbursement basis through the FY 2022-23 Hotel Occupancy Tax
Fund in a total amount not to exceed $375,000.00 to South Texas Institute
for the Arts, Inc., $70,000 to The Botanical and Nature Center of South
Texas, Inc., and $310,000.00 to Texas State Aquarium Association with
funds available in the Hotel Occupancy Tax Fund.
sponsors: Parks and Recreation Department
Consent - First Reading Ordinances
18. 23-0019 Ordinance appropriating $1,300,000 from the settlement of State of Texas
and City of Corpus Christi v. Valero Marketing and Supply Company and
Ergon Asphalt and Emulsion, Inc., which was previously approved by City
council on September 21, 2021, and which may only be used for a
backflow prevention program in accordance with the settlement
documents; and amending the operating budget.
Sponsors: Corpus Christi Water
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Meeting Agenda - Final -revised January 10, 2023
19. 23-0098 Ordinance authorizing an amendment of the current contract with Sinister,
LLC for a monthly rent rate of $100 for the second option year of the city
owned property located at 1401 Leopard Street for a parking lot.
Sponsors: Asset Management Department
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS:
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
M. INDIVIDUAL CONSIDERATION ITEMS:
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
N. BRIEFINGS: (ITEM 20)
Briefing information will be provided to the City Council during the Council meefing.
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.
20. 22-2017 Briefing to City Council on the operational updates from the Art Museum of
South Texas.
Sponsors: City Manager's Office
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
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January 10, 2023
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