HomeMy WebLinkAboutReference Agenda City Council - 01/31/2023 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
1/27/2023 5:46:43 PM
Rebecca Huerta
City Secretary
Tuesday, January 31, 2023
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 ,;. ,iliary 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 listed 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 Reverend, Claude Axel, Mount Pilgrim Baptist Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Megan Taylor, Senior at Miller 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. 23-0245
2. 23-0247
3. 23-0249
Acknowledgement of 81st Police Academy Graduation
Appointment of Interim Fire Chief Richie Quintero
Corpus Christi Water Permanganate Supply
City of Corpus Christi
Page 1 Printed on 1/27/2023
SCANNED
City Council
Meeting Agenda - Final -revised January 31, 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. BOARD & COMMITTEE APPOINTMENTS:
4. 23-0191 Corpus Christi Regional Economic Development Corporation (1 vacancy)
Port of Corpus Christi Authority of Nueces County, TX (1 vacancy)
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. DROUGHT CONTINGENCY AND CONSERVATION INITIATIVES BRIEFING:
5. 23-0225 Briefing by CCW (Corpus Christi Water) on recommended changes to the
current Drought Contingency Plan and reviewing the new Water
Conservation 365 Plan including conservation initiatives for 2023 and
beyond.
sponsors: Corpus Christi Water
J. CONSENT AGENDA: (ITEMS 6 - 25)
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.
6. 23-0198 Approval of the January 24, 2023 Regular Meeting Minutes
Sponsors: City Secretary's Office
City of Corpus Christi Page 2 Printed on 1/27/2023
City Council
Meeting Agenda - Final -revised January 31, 2023
Consent - Second Reading Ordinances
7. 22-2026 Case No. 1022-05 Cypress Point Capital, LLC. (District 5): Ordinance
032 967 ' 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
8. 23-0077 Ordinance amending Chapter 14 of the Corpus Christi Code to adopt with
032 9 6 8 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
CA Ca Plumbing Code, International Residential Code, and International
OSwimming Pool and Spa Code; amending Chapter 14 of the Corpus
�� L 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
9. 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
032 9 6 9 International Fire Code; Providing for a penalty not to exceed $2,000 and
Cv\ (.,6,- publication.
R‘A \.�� Sponsors: Development Services
10. 23-0202 Ordinance appropriating $1,342,418.83 from Debt Service Fund Balance
® ) for the payment of debt and amending the FY 2023 operating budget.
032 97 Sponsors: Finance & Procurement
Consent - Contracts and Procurement
11. 23-0009 Motion authorizing the purchase of one additional 2023 Ford F-450 Medic
Unit for the Corpus Christi Fire Department from Sterling McCall Ford, of
2 0 2 3 0 1 2 Houston, in the amount of $303,899.00, with FY 2023 funding available
from the General fund.
Sponsors: Fire Department and Finance & Procurement
12. 22-1461 Motion authorizing a one-year supply agreement, with two one-year
options, with Waller County Asphalt, Inc., of Hempstead, Texas, for
2 0 2 3 0 1 3 all-weather asphalt for the Public Works Department, in an amount not to
exceed $557,760.00 and a potential amount of $1,692,480.00 if options
are exercised, with FY 2023 funding of $371,840.00 from the Street Fund.
sponsors: Public Works/Street Department and Finance & Procurement
13. 22-1761 Motion authorizing the purchase of 24 battery backup systems for City
2 0 2 3 0 1 4 traffic signals from Paradigm Traffic Systems, Inc. of Houston, for
City of Corpus Christi
Page 3 Printed on 1/27/2023
City Council
Meeting Agenda - Final -revised January 31, 2023
$127,200.00, through the BuyBoard Cooperative, for Public Works, with
FY 2023 funding available from the Streets fund.
Sponsors: Public Works/Street Department and Finance & Procurement
14. 23-0011 Resolutionaauthorizing the additional expenditure of $57,247.63 to acquire
9 y by lease -purchase, through JP Morgan, a transfer trailer for the Solid
1 Waste Services Department, with FY 2023 funding of $24,247.60 from the
General Fund and the remaining lease payments of $121,237.93 in future
fiscal years, subject to appropriation.
Sponsors: Solid Waste Operations
15. 23-0189 Resolutiontauthorizing two three-year service agreements for uniformed
0 3 2 9 7 2 1 security guard services in a combined amount not to exceed
$6,644.145.34, with Universal Protection Service, LP, dba Allied Universal
Security Services of Santa Ana, California, with an office in San Antonio,
for $5,161,476.00 and TriSec, LLC, dba Signal 88 Security of Corpus
Christi for $1,482,669.34, with FY 2023 funding of $1,151,945.96 from
various funds.
Sponsors: Finance & Procurement
16. 23-0158 Motion authorizing a three-year service agreement with two one-year
options with Specialized Public Finance, Inc., of San Antonio, for financial
2 0 2 3 015 advisor services, for an estimated amount of $1,770,846.00, with an
estimated potential amount not to exceed $2,500,000.00 if the options are
exercised, with FY 2023 funding of $600,000.00 from bond proceeds.
Sponsors: Finance & Procurement
Consent - Capital Projects
17. 23-0157 Resolution1authorizing execution of an Advance Funding Agreement with
the Texas Department of Transportation for the Highway Safety
0 3 2 9 7 3 Improvements Program to install advanced warning signals, signs, raised
median, and school zone improvements at Everhart Road from Holly Road
to South Shea Parkway, Gollihar Road from Helen Street to Green Grove
Drive, McArdle Road from Clare Drive to Nile Drive, and South Staple
Street from Dody Street to Driftwood Street, located in Council Districts 2,
3 and 4, with a City required funding match of 10% in an amount of
$37,448.70 for the reimbursement of direct costs with FY 2023 funding
available from 1041 Street Fund.
Sponsors: Engineering Services, Public Works/Street Department and Contracts and
Procurement
18. 23-0089 Motion awarding a construction contract to Clark Pipeline Services, LLC,
Corpus Christi, Texas, for Citywide Water Line Repair/Replace-Small
2023 0 1 6 Diameter Indefinite Delivery Indefinite Quantity (IDIQ) project in an amount
of $5,000,000.00, located Citywide, with FY 2023 funding available from
the Water Capital Fund.
City of Corpus Christi Page 4 Printed on 1/27/2023
City Council
Meeting Agenda - Final -revised January 31, 2023
sponsors: Engineering Services, Corpus Christi Water and Contracts and
Procurement
General Consent Items
19. 23-0139 Resolution authorizing submission of grant application for $367,441.52 to
O,� the State of Texas under the Victims of Crime Act for salaries and benefits
ti 2974 for four civilian positions for the Corpus Christi Police Department's Victim
Assistance Program, with $18,080.00 in-kind services.
sponsors: Police Department
20. 23-0140 Resolution authorizing submission of grant application for $59,609.00 to
the State of Texas Criminal Justice Division under the Violence Against
032975 Women Act Fund for the salary and benefits of one civilian position in the
Corpus Christi Police Department's Family Violence Unit, with a City cash
match of $20,810.00 cash and $6,960.00 for in-kind services.
sponsors: Police Department
21. 23-0160 Motion authorizing a Small Business Incentive Agreement between the
0 Corpus Christi B Corporation and LiftFund, Inc., in the amount not to
23 017 exceed $100,000.00, for the loan buy down program from October 1, 2022
through September 30, 2023.
sponsors: Finance & Procurement
22. 23-0200
2023 018
Motion authorizing the termination of the TIRZ #5 developer reimbursement
agreement with South Padre Investment, Inc., by agreement of the parties.
sponsors: Finance & Procurement
23. 23-0205 Resolution urging the 88th Texas Legislature to support and prioritize the
O3 2 9 7 6 study, design, and construction of a second vehicular causeway to facilitate
traffic to and from North Padre Island, Mustang Island, and the City of Port
oa G.,f\Qr Aransas across the Laguna Madre to the mainland, as endorsed in
concept by a prior City Council approving the causeway to be included in
the Cities Urban Transportation Plan.
sponsors: Planning Department
Consent - First Reading Ordinances
24. 23-0156 Ordinance authorizing acceptance of a grant in the amount of $154,059.50
from the State of Texas under the FY 2023 Bullet -Resistant Shield Grant for
the purchase of 49 additional bullet -resistant shield for the Corpus Christi
Police Department and appropriating $154,059.50 in the Police Grants
Fund.
Sponsors: Police Department
25. 23-0166 One -reading ordinance amending the FY 2023 Capital Budget to include
0329771 Bond 2022 Propositions for Streets, Parks, Public Safety, and Library;
appropriating $66,181,900 to the FY 2023 Capital Budget, and amending
City of Corpus Christi Page 5 Printed on 1/27/2023
City Council
Meeting Agenda - Final -revised January 31, 2023
the FY 2023 Capital Improvement Program by adding 32 Bond 2022
Program projects.
Sponsors: Office of Management and Budget
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (ITEMS 26 - 28)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
26. 22-2002 Case No.1022-01 Sun George Contracting and Development Company
(District 4): Ordinance rezoning a property at or near 2626 Rodd Field
Road, located along the east side of Rodd Field Road, south of
Wooldridge Road, and north of Saratoga Boulevard (SH -357), from the
"FR" Farm Rural District to the "CG -2" General Commercial District.
(Planning Commission and Staff recommend denial of the change of
zoning from the "FR" Farm Rural District to the "CG -2" General
Commercial District, and in lieu thereof, approval of a change in zoning to
the "CN -1" Neighborhood Commercial District).
Sponsors: Development Services
27. 23-0075 Case No. 1222-01 ADR Investments (District 4): Ordinance rezoning
properties at or near 810 Naval Air Station Drive, located at the southeast
corner of Naval Air Station Drive and Claride Street, from the "CG -1"
General Commercial District to the "CG-1/SP" General Commercial
District with a Special Permit; Providing for a penalty not to exceed $2,000
and publication. (Planning Commission and Staff recommend approval of
the rezoning request from the "CG -1" General Commercial District to the
"CG-1/SP" General Commercial District with a Special Permit).
Sponsors: Development Services
28. 23-0076 Case No. 1222-02 ADR Investments (District 4): Ordinance rezoning
properties at or near 936 Waldron Road, located along the west side of
Waldron Road, and north of Fawn Drive, from the "CG -1" General
Commercial District to the "CG-1/SP" General Commercial District with a
Special Permit; Providing for a penalty not to exceed $2,000 and
publication. (Planning Commission and Staff recommend approval of the
rezoning request from the "CG -1" General Commercial District to the
"CG-1/SP" General Commercial District with a Special Permit with
Conditions).
Sponsors: Development Services
M. INDIVIDUAL CONSIDERATION ITEMS: (NONE)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
City of Corpus Christi Page 6 Printed on 1/27/2023
City Council
Meeting Agenda - Final -revised January 31, 2023
N.
BRIEFINGS: (ITEMS 29 - 31)
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.
Developing Our Future: Corpus Christi Master Planning and Impact Fee
Study Update Briefing
Sponsors: Development Services
29. 23-0129
30. 23-0025
31. 23-0165
Quarterly briefing update to City Council on operations at the American
Bank Center
Sponsors: City Manager's Office
Corpus Christi Regional Economic Development Corporation (CCREDC)
Quarterly Update to City Council (Fourth Calendar Quarter of 2022)
sponsors: Corpus Christi Regional Economic Development Corporation
O. EXECUTIVE SESSION: (ITEMS 32 - 33)
32. 23-0194
2023 019
(so- Pr‘th‘oA
Q0,f)
33. 23-0250
2023 020
(5te \tvz-Vq)A
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.
Executive Session pursuant to Texas Government Code § 55t071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning legal issues related to the case of Annette
Rodriguez v. City of Corpus Christi, et al. including potential consideration
of settlement offers and/or fees for attorneys, engineers, other expert
witnesses assisting in this case, deposition fees, and court costs, and
updates on litigation in other cases.
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 case of City of
Ingleside v. City of Corpus Christi, including potential consideration of
settlement offers and/or fees for attorneys, engineers, other expert
witnesses assisting in this case, deposition fees, and court costs, and
updates on litigation in other cases.
City of Corpus Christi Page 7 Printed on 1/27/2023
City Council
Meeting Agenda - Final -revised January 31, 2023
P. ADJOURNMENT
City of Corpus Christi Page 8 Printed on 1/27/2023
32. M2023-019
Motion to authorize the execution of amendments, agreements and encumbrance of funds for legal and
other professional consulting and expert witness services and associated court reporter, copy, travel,
data, and other costs for the lawsuit of Annette Rodriguez v. City of Corpus Christi in a total added amount
of up to $161,385 with the law firm of Royston, Rayzor, Vickery & Williams, LLP and other providers of
services relevant to said lawsuit.
33. M2023-020
Motion to authorize the City Manager or his designees to execute an amendment to the Professional
Services Agreement with Chaves Obregon & Perales LLP to provide for up to $15,000 additional funds for
representation in the lawsuit of City of Ingleside v. City of Corpus Christi.
January 31, 2023
z
w
1-
z
w
z
0
0
(—
\c)__
--9
s-\t>--.
\\
I\
-1C:
d
\
4-
--
L,
c--
\
\
Y,t)
\
t
-\\\
\\\\-"\\
\
,.-\
\\
16\\
TA
\
sc--
i
'r-tds
c-4
cL—__\)9_
r.Di--\
Item Number
IP. Guajardo
OR. Barrera
0co
0
6
IG. Hernandez
IM. Hunter
IJ. Klein
>,E 1
=
ci.
g
>,
0
ce
w
D. Suckley
Passed/Failed
January 31 2023
z
w
0
J
w
>-,‘'
\
-1-\\\
.,_
\
'v.
-\
\\Q-
_c_ii-
I
i
,4-\Q_.
I\,,__
rrt')\\
q\\.\.,._
Item Number
0
13,-,
-{g
IR. Barrera
.
a
E
G. Hernandez
M. Hunter
1
M. Pusley
t,
D. Suckley
Passed/Failed