HomeMy WebLinkAboutReference Agenda City Council - 01/24/2023 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
1/20/2023 6:20:47 PM
Rebecca Huerta
City Secretary
Tuesday, January 24, 2023
11:30 AM
Council Chambers
Addendums may be added on Friday.
A. Mayor Paulette Guajardo to call the meeting to order.
B. Invocation to be given by Chaplain, Antwine Charles, Corpus Christi Police
Department.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Madilynn Cantu, Junior at Moody 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. 23-0227 FY 2023 First Quarter Infrastructure Management Plan Update
2. 23-0226 Stage 1 Water Restrictions and Drought Update presented by Mike
Murphy, COO of Corpus Christi Water
3. 23-0228 Environmental Protection Agency (EPA) Interim Objection letters to
Texas Commission on Environmental Quality (TCEQ)
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:
4. 23-0116 Capital Improvements Advisory Committee (10 vacancies)
Crime Control & Prevention District (9 vacancies)
City of Corpus Christi
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SCANNED
City Council
Meeting Agenda - Final -revised January 24, 2023
Marina Advisory Committee (4 vacancies)
Watershore and Beach Advisory Committee (4 vacancies)
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 -15)
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. 23-0115 Approval of the two sets of January 10, 2023 Special Meeting Minutes
and January 10, 2023 Regular Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
6. 23-0019 Ordinance appropriating $1,300,000 from the settlement of State of
• Texas and City of Corpus Christi v. Valero Marketing and Supply
0 3 2 9 6 2 1 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
7. 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
0 3 2 9 6 3 of the city owned property located at 1401 Leopard Street for a parking
lot.
Sponsors: Asset Management Department
8. 22-2030 Ordinance authorizing a 30 -year ground lease, with two five-year options
to extend, with Corpus Christi Renewables, LLC, for the development,
0 3 2 9 6 4 management, operation, and sale of processed landfill gas at the Cefe
0\—kg`- \- Valenzuela Landfill in exchange for a monthly royalty payment; and
6providing for publication. (28 -day delay required between readings)
Sponsors: Solid Waste Operations and Finance & Procurement
Consent - Contracts and Procurement
City of Corpus Christi
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Meeting Agenda - Final -revised January 24, 2023
9. 22-1701 Motion authorizing a two-year supply agreement with Omicron Controls,
Inc., of The Woodlands, Texas, in an amount not to exceed $75,154.40
2023 0 0 for the purchase of large water flow meters to be utilized by Corpus
Christi Water, with FY 2023 funding of $37,577.20 from the Water Fund.
Sponsors: Corpus Christi Water and Contracts and Procurement
10. 22-1906 Resolution authorizing a three-year service agreement with Doggett
Heavy Machinery Services, LLC, in an amount not to exceed
O 3 P 9 6 5 $266,250.00 for repairs of John Deere construction equipment for the
Asset Management Department, with FY 2023 funding of $73,958.33
from the Fleet Maintenance Service Fund.
Sponsors: Asset Management Department and Finance & Procurement
Consent - Capital Projects
11. 22-1952 Motion awarding a construction contract to National Power Rodding
Corp., Austin, Texas, for Citywide Wastewater Indefinite Delivery
2023 fl , Indefinite Quantity (IDIQ) project in an amount of $5,000,000.00, located
Citywide, with FY 2023 funding available from the Wastewater Capital
Fund.
sponsors: Engineering Services, Corpus Christi Water and Contracts and
Procurement
General Consent Items
12. 23-0162 Motion to authorize renewal of agreement with the United Corpus Christi
Chamber of Commerce to support the operations and activities of the
2023 n 1 U South Texas Military Task Force during Fiscal Year 2023 in the amount
of $75,000.
Sponsors: Communications & Intergovernmental Affairs
13. 23-0187 Motion appointing George Holland as City Auditor with compensation as
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i follows: annual salary of $130,000, monthly car allowance of $400,
20 2 3 standard benefits, and vacation accrual at the rate of an 11 -year
employee; all contingent upon completion of employment requirements
of the City of Corpus Christi.
Sponsors: Human Resources and City Manager's Office
14. 23-0201 Approval of a resolution by the City Council of the City of Corpus Christi,
Texas providing for the defeasance and calling for redemption of certain
032966 .4' currently outstanding obligations: directing that the City Secretary, or
designee, effectuate the redemption of these obligations: and other
matters in connection there with.
sponsors: Finance & Procurement
Consent - First Reading Ordinances
15. 23-0202 Ordinance appropriating $1,342,418.83 from Debt Service Fund
City of Corpus Christi
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Meeting Agenda - Final -revised January 24, 2023
Balance for the payment of debt and amending the FY 2023 operating
budget.
Sponsors: Finance & Procurement
J. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
K. PUBLIC HEARINGS: (ITEM 16)
The following items are public hearings and public hearings with first reading
ordinances. Each item will be considered individually.
16. 22-2026 Case No. 1022-05 Cypress Point Capital, LLC. (District 5): Ordinance
rezoning a property at or near the southeast corner of County Road 43
and Farm to Market Road 2444 (South Staples Street) from the "FR"
Farm Rural District to the "RS -22" Single -Family 22 District. Providing for
a penalty not to exceed $2,000 and publication.(Planning Commission
and Staff recommend approval)
Sponsors: Development Services
L. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 17 - 18)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
17. 23-0077 Ordinance amending Chapter 14 of the Corpus Christi Code to adopt
with local amendments, the International Code Council's 2021 editions
of the International Building Code, International Existing Building Code,
International Fuel Gas Code, International Mechanical Code,
International Plumbing Code, International Residential Code, and
International Swimming Pool and Spa Code; amending Chapter 14 of
the Corpus Christi Code to adopt with local amendments, the National
Fire Prevention Association's 2020 edition of the National Electrical
Code; Providing for a penalty not to exceed $500 and publication.
Sponsors: Development Services
18. 23-0078 Ordinance amending Chapter 18 of the Corpus Christi Code to adopt
with local amendments, the International Code Council's 2021 editions
of the International Fire Code; Providing for a penalty not to exceed
$2,000 and publication.
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spsors: Development Services
M. BRIEFINGS: (ITEM 19)
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.
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City Council
Meeting Agenda - Final -revised January 24, 2023
19. 22-1443 Hunden Strategic Partner's presentation on the results of the feasibility
study for options regarding Renovation -Expansion of the American Bank
Center, Convention Center Hotel, and Mixed -Use Entertainment District.
Sponsors: City Manager's Office
N. EXECUTIVE SESSION: (ITEM 20)
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.
20. 23-0183 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 City Auditor
and Texas Government Code § 551.074 (personnel matters) to
deliberate the appointment, employment, evaluation, reassignment, or
duties of a public officer or employee (City Auditor).
O. ADJOURNMENT
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