HomeMy WebLinkAboutReference Agenda City Council - 04/11/2023 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
Tuesday, April 11, 2023
11:30 AM
1201 Leopard Street
Corpus Christi, TX 78401
cctexas. com
POSTED
4/7/2023 6:07:02 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, 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 Greg Hood, Reach Ministries.
C. Pledge of Allegiance to the Flag of the United States of America and to the
Texas Flag to be led by Roel Chapa, 8th Grade Student 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. 23-0660 FY 22 Financial Audit Report
2. 23-0657 American Rescue Plan Act of 2021 Update
3. 23-0659
Overview of the Safety, Training, Accountability, Registration (STAR)
Program - A Customer Service Initiative by Development Services
Department
City of Corpus Christi Page 1
Printed on 4/7/2023
SCANNED
City Council
Meeting Agenda - Final -revised April 11, 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. 23-0618 Airport Board (4 vacancies)
Coastal Bend Council of Governments (11 Vacancies)
Island Strategic Action Committee (2 vacancies)
Landmark Commission (1 vacancy)
Parks & Recreation Advisory Committee (1 vacancy)
Reinvestment Zone No. 2 (Island) Board (2 vacancies)
Senior Corps Advisory Committee (3 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.
CONSENT AGENDA: (ITEMS 5 - 17)
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. 23-0605 Approval of the March 21, 2023 and March 28, 2023 Regular Meeting
Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
6. _ 23-0432
033014 ro
Ordinance accepting $20,169.56 from the State of Texas - Law
Enforcement Officer Standards and Education Account for training
courses and training -related travel for approximately 25 full-time sworn
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised April 11, 2023
and civilian Corpus Christi Police Department personnel; and
appropriating $20,169.56 in the FY 2023 in the Police Grants Fund.
Sponsors: Police Department
7. 23-0444 Ordinance authorizing the acceptance and appropriation of a $25,000
grant from the Texas Historical Commission Certified Local Government
(1 3 3 r 1 5 program for the Upper Westside Historic Resource Survey project with a
1 City match of $25,000 budgeted and coming from the Development
Services fund.
Sponsors: Development Services
Consent - Contracts and Procurement
8. 23-0398 Motion authorizing a one-year service agreement renewal, with Great
South Texas Corp, dba Computer Solutions of San Antonio, through the
2023 Q46 DI R Cooperative, for SmartNet network equipment support and
maintenance for the Information Technology Department, in an amount
of $508,721.54, with FY 2023 funding from the Information Technology
Fund.
Sponsors: Information Technology Services and Finance & Procurement
9. 23-0463 Resolutionnauthorizing a one-year service agreement with four one-year
option periods, with Kade Fessenden dba Fessenden Custom Lawn
033016 Care, of Corpus Christi, in an amount not to exceed $55,750.40 and a
potential amount of $278,752.00 if option periods are exercised, for
mowing and grounds maintenance for Storm Water Group 8, covering
various locations across the City, for the Public Works Department, with
FY 2023 funding of $22,300.16 from the Storm Water fund.
Sponsors: Public Works/Street Department and Finance & Procurement
10. 22-2062 Motion authorizing a one-year supply agreement with Core & Main, LP,
of Corpus Christi, in an amount not to exceed $377,412.00, for the
2023 047 purchase of fire hydrants for Corpus Christi Water, with FY 2023 funding
in the amount of $283,059.00 from the Water Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
11. 22-2077 Motion authorizing execution of a one-year supply agreement, with two
8 one-year options, with Ferguson Enterprises, LLC, of Corpus Christi, for
2 0 2 3 0 4" the purchase of brass fittings for Corpus Christi Water in an amount not
to exceed $261,306.00, and a potential amount up to $783,918.00, with
FY2023 funding of $217,755.00 from the Water Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
12. 23-0026 Motion authorizing a one-year supply agreement with Hajoca
2 3 Q 4 Corporation dba Moore Supply of Corpus Christi, in an amount not to
exceed $200,382.00 for the purchase of gate valves for Corpus Christi
Water, with FY 2023 funding of $166,985.00 from the Water Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
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City Council
Meeting Agenda - Final -revised April 11, 2023
13. 23-0045 Motion authorizing a one-year supply agreement with one additional
one-year option with Southern Ionics, Incorporated, of West Point,
2023 O 5 0 Mississippi, in an amount not to exceed $1,679,000.00, and potential
J amount not to exceed $3,524,950.00 if the option period is exercised,
for Sodium Bisulfite for Corpus Christi Water, with FY 2023 funding of
$1,259,250.00 from the Wastewater Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
14. 23-0340 Motion authorizing execution of two three-year service agreements for
recap tire repairs for a combined total amount not to exceed
2023 0 51 $1,372,490.00 with The Goodyear Tire & Rubber Company, of Akron,
Ohio, for $818,250.00 and Southern Tire Mart, LLC, of Columbia,
Missouri, for $554,240.00 for the Asset Management Department, with
FY 2023 funding of $266,873.06 from the Fleet Maintenance Service
Fund.
Sponsors: Asset Management Department and Finance & Procurement
General Consent Items
15. 23-0491
'033017,
Resolution authorizing the submission of five grant applications to the
Public Safety Office - Homeland Security Grants Division for the State
Homeland Security Program for equipment and training to help prevent
terrorism and other catastrophic events for various functions of public
safety for Fire, Police, and Airport functions such as hazmat response
enhancements, bomb squad equipment, Special Weapons and Tactics
team improvements, and airport response in an amount of $912,404.29.
Sponsors: Fire Department
Consent - First Reading Ordinances
16. 23-0492 Ordinance authorizing the acceptance of two grants totaling $97,753.00
from the Texas Office of the Governor -Homeland Security Grant
Division's Homeland Security Grant Program for terrorism prevention
equipment for the Corpus Christi Police Department's Special Weapons
and Tactics for $19,355.00, and Bomb Squad for $78,398.00; and
appropriating $97,753.00 in the FY 2023 Fire Grants Fund.
Sponsors: Fire Department
17. 23-0458 Ordinance authorizing the acceptance of funding in the amount of
$733.36 from the State of Texas - Law Enforcement Officer Standards
and Education Account for the Corpus Christi Fire Department for
training and equipment for four arson investigators; appropriating funds
in the amount of $733.36 to the Fire Grants Fund; and amending the
operating budget.
Sponsors: Fire Department
J. RECESS FOR LUNCH
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City Council
Meeting Agenda - Final -revised April 11, 2023
The City Council will take a lunch break at approximately 1:30 p.m.
K. LEGISLATIVE UPDATE
L. PUBLIC HEARINGS: (ITEM 18)
The following items are public hearings and public hearings with first reading
ordinances. Each item will be considered individually.
18. 23-0460 Case No. 0123-02 David and Nicole Gerlach (District 4):
Ordinance rezoning property at or near 581 Yorktown Boulevard
from the "RS -6" Single -Family 6 District and "RMH" Manufactured
Home District to the "RE" Residential Estate District; providing for a
penalty not to exceed $2,000 and publication. (Planning
Commission and Staff recommend approval.)
Sponsors: Development Services
M. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 19 - 31)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
19. 23-0451 Motion awarding a construction contract to DLF Two, Inc. dba DLF
Texas General Contractors of Corpus Christi, Texas, for the construction
2023 052 of a new Bill Witt Aquatic Center in an amount of $10,061,852.67,
located in Council District 5, with FY2023 funding available from the
Parks and Recreation Bond 2020 and 2022 Fund.
sponsors: Engineering Services, Parks and Recreation Department and Contracts
and Procurement
20. 23-0353 Motion awarding a construction contract to Progressive Commercial
Aquatics, Inc., Houston, TX, for the Cole Park Splash Pad project,
2023 053 located in Council District 2, in an amount of $707,216.00, with FY 2023
funding available from the Parks & Recreation Capital Improvement
Project.
Sponsors: Engineering Services, Parks and Recreation Department and Contracts
and Procurement
21. \23-0290
`
Motion awarding a construction contract to Gourley Contractors, LLC.,
Corpus Christi, TX, for the Council Chambers Modernization project,
located in Council District 1, in an amount of $918,481.00, with FY 2023
funding available from the Certificates of Obligation fund.
Sponsors: Engineering Services, Asset Management Department and Contracts
and Procurement
22. 23-0567 Motion authorizing a professional services contract with Turner Ramirez
Architects, Corpus Christi, Texas, for the design a new Allison
W \\-\\0443 (.. Wastewater Treatment Plant Office Facility located in Council District 1,
in an amount not to exceed $320,055.09, with FY 2023 funding
available from Revenue Bonds.
Sponsors: Engineering Services, Corpus Christi Water and Contracts and
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City Council
Meeting Agenda - Final -revised April 11, 2023
Procurement
23. 23-0568 Motion authorizing a professional services contract with Turner Ramirez
Architects, Corpus Christi, Texas, for the design a new Whitecap
-haiu.k a►\ Wastewater Treatment Plant Office Facility located in Council District 4,
in an amount not to exceed $320,905.09, with FY 2023 funding
available from Revenue Bonds.
Sponsors: Engineering Services, Corpus Christi Water and Contracts and
Procurement
24. 23-0569 Motion authorizing a professional services contract with RVK
Architecture, San Antonio, Texas, for the design of a new Wastewater
Maintenance Facility located in Council District 3, in an amount not to
exceed $443,392.00, with FY 2023 funding available from Revenue
Bonds.
Sponsors: Engineering Services, Corpus Christi Water and Contracts and
Procurement
2023 054
25. 23-0645 Fiscal Year 2023 Plan of Finance and. Resolution try the City Council of
033018 the City of Corpus Christi, Texas, authorizing and approving publication
of Notice of Intention to issue not more than $15,000,000 in one or more
series of Certificates of Obligation for certain facility construction and
P1/4,\A capital improvements, as included in the Fiscal Year 2023 Capital
Budget; complying with the requirements contained in Securities and
Exchange Commission Rule 15c2-12; and providing an effective date.
Sponsors: Finance & Procurement
26. 23-0450 Motion authorizing execution of Amendment No. 1 to the professional
services contract with DIG Studios, Inc., in an amount of $56,020.00 for
;�; 5 a revised amount not to exceed $106,020.00, to provide additional
2 O O Phase I Implementation services under the Wayfinding Graphic Design
service agreement 4163 for the fabrication and implementation of
wayfinding signage citywide, with Fiscal Year 2023 funding available
from the Hotel Occupancy Tax Fund.
Sponsors: Planning Department and Finance & Procurement
27. 23-0462 Motion authorizing a 60 -month lease agreement with Bayview Tower,
LLC for lease of office space at Bayview Tower, 400 Mann Street,
023 23 r1 5 6 Corpus Christi, Texas (6,422 square feet) for Parks & Recreation for an
tJ amount not to exceed $489,409.92 with FY 2023 funding in an amount
of $23,279.76 from General Fund -Parks and Recreation.
Sponsors: Parks and Recreation Department
28. 23-0676 Solution A ding the City of Corpu risti's State Legi eve
Agenda a 88th Texas Legisla a relating to legislate involving
the rt of Corpus Christi
Sponsors: Intergovernment elations
29. 23-0612 Resolution bf the Corpus Christi City Council supporting open beaches
033019 and opposing any legislation, administrative action, or executive action
City of Corpus Christi Page 6 Printed on 4!7/2023
City Council
Meeting Agenda - Final -revised April 11, 2023
that may directly or indirectly limit the public's right of access and open
enjoyment of public beaches, including vehicular access.
sponsors: Planning Department
30. 23-0650 Resolutionjof the Corpus Christi City Council supporting the Sea Turtle
033020
Science and Recovery Program at Padre Island National Seashore.
Sponsors: Planning Department
31. 22-2109 Case No. 1022-07 Arriba Development (District 1): Ordinance rezoning
property at or near 10902 Interstate Highway 37, located along the north
033 3 3 0 2 1 side of Interstate 37, west of Sessions Road from the "RS -6"
G 1 Single -Family 6 District and the "CN -1" Neighborhood Commercial
District to the "RM -1" and "RM -2" Multifamily Districts. (Planning
����� �`�' Commission and Staff recommend denial of the rezoning request, and
in lieu, approval of a change of zoning a "RS-6/SP" Single -Family 6
District with a Special Permit) (3/4 favorable vote required due to protest
by surrounding owners)
Sponsors: Development Services
N. 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.
O. EXECUTIVE SESSION: (ITEM 32)
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.
32. 23-0437 Executive Session pursuant to Texas Government Code § 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
k6\ ( consult with attorneys concerning legal issues related to legislation
pending or contemplated in the 88th Texas Legislature and potential
changes to the City's Legislative Agenda, including, but not limited to,
legislation involving preservation of local decision-making authority, land
use, revenue caps, debt issuance, taxation, use of rights-of-way,
communication with legislators & administrative agencies, emergency
service districts, navigation districts, school districts, other special
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City Council
Meeting Agenda - Final -revised April 11, 2023
districts, public health, military installations (including DEAGG Program
grants), tax exemptions, air quality, utilities, appraisal appeals, economic
development, school finance, transportation infrastructure, tourism and
hotel occupancy tax funding, homelessness, and affordable housing.
P. ADJOURNMENT
City of Corpus Christi Page 8 Printed on 4/7/2023
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