HomeMy WebLinkAboutReference Agenda City Council - 02/14/2023 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas. com
POSTED
2/10/2023 5:35:52 PM
Rebecca Huerta
City Secretary
Tuesday, February 14, 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 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, Larry Deering, Trinity Church of the Nazarene.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Javari Ayala, 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. 23-0332 Staff announcement as requested by the Audit Committee Chair,
Councilman Gil Hernandez, of George Holland, City Auditor
2. 23-0331 Staff announcement of Scott Greene, Strategic Planning & Innovation
Officer
3. 23-0335 FY 2023 Major Policy Initiatives
4. 23-0337 Labonte Park Expansion Update
5. 23-0333 Police Academy Ribbon Cutting on Thursday, February 16
City of Corpus Christi
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SCANNED
City Council
Meeting Agenda - Final -revised February 14, 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:
6. 23-0254 Capital Improvements Advisory Committee (2 vacancies)
Reinvestment Zone No. 2 (Island) Board (6 vacancies)
Reinvestment Zone No. 4 (North Beach) Board (9 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 7 - 21)
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.
7. 23-0255 Approval of the January 31, 2023 Regular Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
8. 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
0 3 2 9 7 8 the purchase of 49 additional bullet -resistant shield for the Corpus Christi
Police Department and appropriating $154,059.50 in the Police Grants
Fund.
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City Council
Meeting Agenda - Final -revised February 14, 2023
Sponsors: Police Department
9. 22-2002 Case No. 1022-01 Sun George Contracting and Development Company
(District 4): Ordinance rezoning a property at or near 2626 Rodd Field
032979 Road, located along the east side of Rodd Field Road, south of
Wooldridge Road, and north of Saratoga Boulevard (SH -357), from the
PA0\.�� "FR" farm Rural District to the "CN -1" Neighborhood Commercial District
U (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
10. 23-0075
032980
clAgOn
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
11. 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
032981 Waldron Road, and north of Fawn Drive, from the "CG -1" General
Commercial District to the "CG-1/SP" General Commercial District with a
P41\* 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
Consent - Contracts and Procurement
12. 22-1883 Motion authorizing a three-year service agreement with AIITerra Central,
Inc., of Austin, Texas, through the Texas DIR Cooperative to purchase three
202 3 0 2 1 3D laser scanning systems, onsite training, and software licenses for the
i� Corpus Christi Police Department, an FY 2023 Budget Initiative, in an
amount not to exceed $206,459.92, with FY 2023 funding in the amount of
$71,432.20 from the General Fund and $135,027.72 from the Police
Grants Fund.
Sponsors: Police Department, Information Technology Services and Finance &
Procurement
13: 22-2106 Resolutionuthorizing a one-year professional services agreement with
0329irrTelResource, Inc., of San Antonio to provide telecom billing audit and
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City Council
Meeting Agenda - Final -revised February 14, 2023
correction services in exchange for a one-time payment of 30% of any
billing recoveries and expense savings achieved by TelResource, with FY
2023 funding from the Information Service Technology Fund.
Sponsors: Information Technology Services and Finance & Procurement
14. 23-0052 Motion authorizing the execution of two three-year license agreements with
Great South Texas Corp, dba Computer Solutions of San Antonio, through
202 3 022 the DIR Cooperative, for enterprise software packages for a total amount
of $1,779,750.54, with FY 2023 funding of $593,250.18 from the
Information Technology Fund.
Sponsors: Information Technology Services and Finance & Procurement
15. 23-0190
202 3 023
16. 22-2104
032983
Motion authorizing the purchase of a three-year service agreement with
Great South Texas Corp, dba Computer Solutions of San Antonio, through
the DIR Cooperative, in an amount of $448,194.60 for the renewal of the
Cisco Phone System License for the Information Technology Department,
with FY 2023 funding of $149,398.20 from the Information Technology
Fund.
Sponsors: Information Technology Services and Finance & Procurement
Resolution authorizing execution of Amendment No. 2 to the master
software licensing agreement with AssetWorks, Inc. of Wayne,
Pennsylvania, for the purchase and installation of a MobileFocus Edge
software module and to renew hosting, maintenance, and support for Fleet
Services for a five-year period in a total amount of $769,791.67, with FY
2023 funding of $189,100.04 from the Fleet Maintenance Services Fund.
sponsors: Asset Management Department and Finance & Procurement
17. 23-0184 Resolutionyauthorizing the acquisition of 165 vehicles and equipment by
specific departments, of which 160 units are outright purchases and 5 units
0 3 2 9 8 k are lease -purchases through JP Morgan, totaling $7,748,323.84, with such
OW<A&SA items to be acquired in the manner, at the amounts, and from the sources
stated, with FY 2023 funding of $7,162,287.58 and the remaining balance
of $586,036.26 for lease -purchase items to be funded through the annual
budget process.
Sponsors: Asset Management Department and Finance & Procurement
Consent - Capital Projects
18. 23-0131 Motion awarding a construction contract to Mako Contracting, Corpus
Christi, Texas, for reconstruction of Hearn Road from Callicoatte Road to
n2�. Dead End with new asphalt pavement, sidewalks and utility improvements,
11 located in Council District 1, in an amount of $5,411,934.01 with FY 2023
funding available from the Bond 2020 Proposition A, Storm Water,
Wastewater, and Water Capital Funds.
Sponsors: Engineering Services, Public Works/Street Department and Contracts and
Procurement
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Meeting Agenda - Final -revised February 14, 2023
General Consent Items
19. 23-0199
032985
Resolution atithorizing submission of a grant application for $153,027.00
to the State of Texas, Criminal Justice Division, under the Body -Worn
Camera Grant Program with a City cash match of $51,009.00 to equip
Corpus Christi Police Department sworn officers with 100 additional
body -worn cameras and related equipment.
Sponsors: Police Department
20. 23-0291 Resolution'by the City Council of the City of Corpus Christi, Texas relating
to "Corpus Christi Business and Job Development Corporation Sales Tax
032986 Revenue Refunding Bonds, Taxable Series 2023 (Arena Project)";
approving the resolution of Corpus Christi Business and Job Development
Corporation authorizing the issuance of such bonds; and resolving other
matters incident and related to the issuance of the bonds; and providing an
effective date.
Sponsors: Finance & Procurement
Consent - First Reading Ordinances
21. 23-0086 Ordinance appropriating $937,072.64 from an increase in the Infectious
Disease Prevention and Control Unit-COVID (IDCU-COVID) Grant
Program administered by the Department of State Health Services
(DSHS) for the period September 1, 2022, through July 31, 2024, for
activities to provide COVID-19 epidemiologic and surveillance response
activities and laboratory response network activities.
Sponsors: Health Department
J. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
K. PUBLIC HEARINGS:
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
L. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 22 - 23)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
22. 23-0278 Resolution in support of the proposed 9% Low-income Housing Tax
98 7 t Credits for a projected 74 -unit affordable housing project known as Corpus
0 3 2 Christi Lofts at 6502 Holly Road to be developed by Structure
Development and MRE Capital, LLC.
Sponsors: Neighborhood Services
23. 23-0279 Resolution in support of the proposed 9% Low-income Housing Tax
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032988
City Council
Meeting Agenda - Final -revised February 14, 2023
Credits for a projected 58 -unit affordable housing project known as Weber
Lofts at Weber Road and Capitol Drive to be developed by Creative Urban
Multifamily, LLC and ALMA Weber GP.
Sponsors: Neighborhood Services
M. BRIEFINGS: (ITEM 24)
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.
24. 22-2078 Short -Term Rentals Briefing: Six-month update providing a status report on
permitting, code enforcement, and technology being utilized to implement
the STR program.
Sponsors: Planning Department
N. EXECUTIVE SESSION: (ITEM 25)
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.
25. 23-0280 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, and/or value of property on Holly Road, near Los Robles Street, for
warehouse expansion and other purposes, and Texas Government
Code § 551.072 to discuss and deliberate the potential purchase,
exchange, and/or value of the aforementioned areas of said real property.
O. ADJOURNMENT
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