HomeMy WebLinkAboutReference Agenda City Council - 02/28/2023 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
Tuesday, February 28, 2023
11:30 AM
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
2/24/2023 6:27:50 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
made.
Si Usted desea dirigirse al Concilio y cree que su ingles es limitado, habit 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 Bishop, C.E. Richardson Sr., Calvary First Baptist
Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Sydney Quimby, Senior at Carroll 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. 23-0408
2. 23-0409
3. 23-0410
Recognition of Dr. H.0 Dilworth Park Monument Dedication - Nadia
Chandler -Hardy, Assistant City Manager
Overview of Padre Island National Seashore's Beach Management
Plan Development - Dan McGinn, Director of Planning
FY 2023 1st Quarter Budget and Financial Report
City of Corpus Christi Page 1 Printed on 2/24/2023
SCANNED
City Council
Meeting Agenda - Final -revised February 28, 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. 23-0356 Animal Care Advisory Committee (5 vacancies)
Committee for Persons with Disabilities (5 vacancies)
Corpus Christi Downtown Management District (2 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 - 12)
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. 23-0357 Approval of the February 21, 2023 Regular Meeting Minutes.
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
6. 23-0241 Case No. 0123-01 Bella Holdings, LLC: (District 2): Ordinance rezoning
property at or near 3104 South Alameda Street, located along the east
side of South Alameda Street, north of Glazebrook Street and south of
Mc CaII Street, from the "ON" Neighborhood Office District to the "CN -1"
P'-k\f\'\* Neighborhood Commercial District. (Planning Commission and Staff
recommend approval of the rezoning request from the "ON"
Neighborhood Office District to the "CN -1" Neighborhood Office District).
Sponsors: Development Services
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City Council
Meeting Agenda - Final -revised February 28, 2023
General Consent Items
7. 23-0235 Resolution authorizing an amendment to the Consolidated Emergency
Dispatch Center Interlocal Agreement between the City of Corpus
03 2 9 9 1 J Christi and Nueces County to include in the agreement the City of
Bishop as a MetroCom participant.
Sponsors: Police Department
8. 23-0266 Resolution; authorizing the submission of a grant application in the
amount of $133,280.26 to the Office of the Governor Homeland Security
032992 Grants Division for the Corpus Christi Police Department to provide
funding for overtime and retirement funds for four sworn officers eligible
under the FY 2024 Local Border Security Program Grant.
Sponsors: Police Department
9. 23-0135 Resolutionlauthorizing execution of a Memorandum of Agreement
between the Federal Aviation Administration, the Texas State Historic
Preservation Officer, and the City of Corpus Christi for the demolition of
032993 the Gault Hangar located at the Corpus Christi International Airport.
Sponsors: Aviation Department
Consent - First Reading Ordinances
10. 23-0326 Ordinance authorizing the acceptance of a grant from the Office of the
Attorney General - Office of Juvenile Justice and Delinquency
Prevention for the Internet Crimes Against Children Task Force
program, in the amount of $10,000.00 to purchase forensic computer
equipment and software licenses for the Corpus Christi Police
Department; and appropriating the $10,000.00 in the Police Grants
Fund.
Sponsors: Police Department
11. 23-0192 Ordinance appropriating $1,967,995.46 from the following Parks and
Recreation Grants: Elderly Nutrition Program, $1,222,223.54; Senior
Companion Program, $442,122.00; Retired & Senior Volunteer
Program, $176,160.00; Texans Feeding Texans, $75,517.59; Summer
Food Service Program -Deferred Revenue, $28,880.33; Beat the Heat
Cooling Centers, $12,000.00 and After School Snacks, $11,092.00;
authorizing the purchase of up to $450,000 in food supplies for the
senior nutrition program through the participation in the TEXAS 20
Purchasing Cooperative beginning October 1, 2022, which includes up
to $410,000.00 from Labatt Food Service LLC and $40,000.00 from Hill
Country Dairies Inc.
Sponsors: Parks and Recreation Department
12. 23-0308 Ordinance authorizing a one-year lease agreement with an option of five
(5) additional twelve (12) month terms for renewal with ABM Aviation for
two spaces inside the Airport Terminal building at the Corpus Christi
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City Council
Meeting Agenda - Final -revised February 28, 2023
International Airport (CCIA).
Sponsors: Aviation 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 13 -191
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
13. 23-0234 Motion to authorize execution of a real estate sales contract with Wayne
White and Dolores White in the amount of $190,000.00 plus estimated
2023 029 closing costs in the amount of $1,671.40 for the City's acquisition of
1.51 acres of land, located Lot Three, Block One, Los Encinos Industrial
Site, in the City of Corpus Christi, Nueces County, Texas for public
safety purposes, with funding available from the FY 2023 Police General
Fund.
sponsors: Police Department
14. 23-0085 Motion authorizing a three-year service agreement with two one-year
options, with TFR Enterprises, Inc., of Leander, Texas, for disaster
2 0 2 3 030 debris clearing, removal and disposal services for Solid Waste Services,
in an amount not to exceed $363,543,840.00, with a potential amount
not to exceed $605,906,400.00 if the options are exercised.
Sponsors: Solid Waste Operations and Finance & Procurement
15. 23-0373 Motion authorizing a professional service agreement with HDR in the
amount of $94,090.00 to evaluate an additional water supply strategy
(Evangeline Groundwater Evaluation) to be integrated into the City's
current water system to address impacts of growth, drought and regional
water demands with funding from the FY 2023 Water Fund.
Sponsors: Engineering Services, Corpus Christi Water and Contracts and
Procurement
2023 031
16. 23-0324 Motion authorizing amendment No. 2 to the professional services
contract with Pape -Dawson Engineers, Inc of San Antonio, Texas, to
2 0 2 3 032 develop a more robust consolidation of the draft Drainage Design
Manual and the Drainage Design Criteria Manual and to conduct
additional meetings with the Capital Improvement Advisory Committee
(CIAC), in the amount of $271,900.00 for a total amount not to exceed
$3,736,700, with FY 2023 funding available in the Development
Services Fund.
Sponsors: Development Services
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City Council
Meeting Agenda - Final -revised February 28, 2023
17. 23-0105 Motion authorizing execution of two one-year professional service
agreements, each having two one-year options, for a combined amount
2 0 2 3 0 3 3 not to exceed $250,000.00 with P.A.A.C. People Assisting Animal
Control for $150,000.00 and The Cattery, Inc. for $100,000.00 to
provide spay and neuter services, with a total potential amount not to
exceed $750,000.00 if options are exercised, with FY 2023 funding of
$125,000.00 from the General Fund.
Sponsors: Neighborhood Services and Finance & Procurement
18. 23-0304 Ordinance amending Chapter 6 of the Code of Ordinances regarding
Animal Care and Control by adding and clarifying definitions, creating
and revising sections including an Intact animal permit, pet shop
prohibitions, length of stay, updates to the Dangerous and Aggressive
dog owner requirements and fee schedule; providing for severance,
publication, penalty not to exceed $500 and establishing an effective
date of the new laws.
Sponsors: Neighborhood Services
19. 23-0349 'FtesoIIution4o support legislation to grant access to state financing
0
incentives to expand or improve the American Bank Center and
3299i -
surrounding property.
Sponsors: Communications & Intergovernmental Affairs
M. BRIEFINGS:
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.
N. 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.
O. ADJOURNMENT
City of Corpus Christi Page 5 Printed on 2/24/2023
February 28, 2023
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