HomeMy WebLinkAboutReference Agenda City Council - 04/25/2023 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
4/21/2023 4:53:37 PM
Rebecca Huerta
City Secretary
Tuesday, April 25, 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 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 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 Chuck Goodwin, Fish for Life Ministries.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Robert Ramsey, Senior at Richard King 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. 23-0701 Buc Days 2023 (May 4 - May 14) Presented by President and CEO Johnny
Philipello of the Bucaneer Commission
2. 23-0757 Introduction of My Team Triumph: Wings of Texas Corpus Christi Chapter
presented by Michelle Jones, Board President
3. 23-0705
Harbor Bridge Parks Development Strategy
City of Corpus Christi
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SCANNED
City Council
Meeting Agenda - Final -revised April 25, 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:
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 4 - 10)
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 wy cne 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.
4. 23-0736 Approval of the April 18, 2023 Regular Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
5. 23-0678 Ordinance accepting $1,611,159.39 grant from the Office of the Governor
from the Texas Military Preparedness Commission for the Defense
033025 Economic Adjustment Assistance Grant (DEAAG) with a cash match of
$387,000; appropriating $1,611,159.39 from the Community
Development Grant Fund and Texas Military Preparedness Commission
Fund to provide funding for wastewater collection system line & manhole
replacement in support of Naval Air Station Corpus Christi; and amending
the FY 2023 Capital Budget.
Sponsors: Intergovernmental Relations
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Meeting Agenda - Final -revised April 25, 2023
Consent - Contracts and Procurement
6. 23-0512 Motion authorizing execution of a three-year service agreement with
Rittgers' Services, Inc. dba Greatstate Traiismission, of Corpus Christi, in
2023 059 an amount not to exceed $392,600.00 for offsite vehicle transmission
repairs, with FY 2023 funding of $54,527.78 from the Fleet Maintenance
Service Fund.
sponsors: Asset Management Department and Finance & Procurement
Consent - Capital Projects
7. 23-0627 Motion authorizing a construction contract to Tri Con Works, LLC of
Baytown Texas, for the construction of Cefe Valenzuela Landfill Gas
2023 0 0 0 Collection System 3C in an amount not to exceed $822,376.50 and
V authorize a professional services contract amendment No. 1 to SCS
Engineers, Houston Texas, to provide Construction Quality Assurance
(CQA) services in an amount of $125,791.00 for a restated fee not to
exceed amount of $154,291.00, located outside of city limits, with FY 2023
funding available from Certificate of Obligation.
sponsors: Engineering Services, Solid Waste Operations and Contracts and
Procurement
8. 23-0352 Motion awarding a Master Services Agreement for Geotechnical Testing
and Construction Materials Testing to Professional Service Industries, Inc.,
2023 0 6 1 Tolunay-Wong Engineers, Inc., Terracon Consultants, Inc., and Rock
Engineering and Testing Laboratory, Inc., all from Corpus Christi, Texas, in
an amount up to $1,000,000.00 each, with a one-year renewal option to be
administratively authorized for a total amount not to exceed $2,000,000.00
each, with projects located Citywide, and FY 2023 funding available from
the Capital Program and Bond Program.
Sponsors: Engineering Services and Contracts and Procurement
General Consent Items
9. 23-0477 Resolutiorauthorizing the submission of a grant application for
033026 $822,431.00 to the Motor Vehicle Crime Prevention Authority for funding
for salaries, benefits, overtime, and travel for four sworn officers and three
civilians in the Corpus Christi Police Department's Motor Vehicle Theft
Unit, with a City cash match of $169,372 and an in-kind match of
$714,806, for a total project cost of $1,706,609; designating the Chief of
Police as the authorized official and the Deputy Chief of Police of the
Criminal Investigations Division as Program Director, and Director of
Finance, or designee, as financial officer for this grant.
Sponsors: Police Department
Contest - First Reading Ordinances
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City Council
Meeting Agenda - Final -revised April 25, 2023
10. 23-0709 Ordinance approving the amended Tax Increment Reinvestment Zone #3
Project & Financing Plans as approved by the Board of Directors of
Reinvestment Zone Number Three, City of Corpus Christi, Texas on March
28, 2023, which amends the Downtown Living Initiative and Streetscape
and Safety Improvement programs, adds eligible projects for public space,
right-of-way, and streetscape development, and adds an additional
incentive program named the Targeted Office to Residential Conversion
Program.
sponsors: Finance & Procurement
J. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
K. LEGISLATIVE UPDATE:
This item is for Council's informational purposes only. No action will be taken and no
public comment will be solicited.
L. PUBLIC HEARINGS: (ITEM 11)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
11. 23-0606 Case No. 0323-01, Citgo Refining and Chemicals Company, LP (District
i
Ordinance rezoning property at or near 1802 Nueces Bay Boulevard from
the "RS -6" Single -Family 6 District to the "ON" Neighborhood Office
District; providing for a penalty not to exceed $2,000 and publication.
(Planning Commission and Staff recommend approval of the change of
zoning from the "RS -6" Single -Family 6 District to the "ON" Neighborhood
Office District.)
Sponsors: Development Services
M. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 12 - 20)
12. 23-0669
033027
13. 23-0639
033 028
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
Resolution/amending the City's FY 2020-2025 Infrastructure Management
Plan work approach to focus more on street rehabilitation addressing more
neighborhood streets at a faster pace.
Sponsors: Public Works/Street Department
Resolutioriauthorizing the negotiation and execution of 13 professional
services contracts for Civil Engineering Services in an amount
not -to -exceed $14,938,000.00 with the ten top scoring engineering
consultants for the Bond 2022 Streets projects, located Citywide, with
funding available from the Streets Bond 2022 Fund.
Sponsors: Engineering Services, Public Works/Street Department and Contracts and
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Meeting Agenda - Final -revised April 25, 2023
Procurement
14. 23-0632 Resolution Authorizing an Advance Funding Agreement with the Texas
Department of Transportation for five (5) Highway Safety Improvements
033029 I Program projects to install school zone improvements and mid -block
crosswalks located in Council Districts 2 and 5, with the City's local
participation in the amount of $24,206.60 of the total project value of
$178,542.79 for reimbursement of direct costs with FY 2023 funding
available from Street Fund.
sponsors: Engineering Services, Public Works/Street Department and Contracts and
Procurement
15. 23-0699 Ordinance authorizing the construction contract to Fulton Construction Inc.,
Corpus Christi, Texas, for the restoration of the Water Gardens in an
amount not to exceed $7,651,481.00, with funding available from Seawall
Capital Improvement Fund; appropriating $3,500,000.00 from the Seawall
unreserved fund balance to the Seawall Capital Improvement Fund; and
amending the FY 2023 Capital Improvement Budget.
Sponsors: Engineering Services and Contracts and Procurement
16. 23-0603 Motion awarding a construction contract to CSA Construction, Inc., for O.N.
Stevens Water Treatment Plant (ONSWTP) Clearwell No. 3 project, in an
2023 062 amount of $36,454,000.00 for construction of a new 10 -Million Gallon
Clearwell No. 3, located in Council District 1, with funding available from
the Water CIP Fund.
Sponsors: Engineering Services, Corpus Christi Water and Contracts and
Procurement
17. 23-0290 Motion awarding a construction contract to Gourley Contractors, LLC.,
2.023 063 Corpus Christi, TX, for the Council Chambers Modernization project to
provide better accommodations for the public, located in Council District 1,
in an amount of $918,481.00, with FY 2023 funding available from the
Certificates of Obligation fund and Public Education Grant fund.
Sponsors: Engineering Services, Asset Management Department and Contracts and
Procurement
18. 23-0518 Resolutionauthorizing renewal of property insurance, including All Risk,
Flood, Named Storm, Wind/Hail, Earthquake, and Equipment Breakdown
0 3 3 0 3 0 insurance, through Carlisle Insurance Agency, Broker of Record, for
upcoming policy year (May 5, 2023 - May 4, 2024) in exchange for an
annual premium not to exceed $4,540,615.35.
Sponsors: Legal Department
19. 23-0706 Motion authorizing a professional services agreement with McCall,
7023 064, Parkhurst & Horton L.L.P., in an amount not to exceed $100,000, for legal
services in connection with the repurposing of the Type A sale tax for a
convention center project.
Sponsors: Finance & Procurement
City of Corpus Christi
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Meeting Agenda - Final -revised April 25, 2023
20. 23-0564 Resolutiq ijauthorizing the acquisition of 38 vehicles and equipment of
which 31 are replacements and seven are additions, by various
departments; 31 units will be outright purchases and seven units will be
!ease purchases through JP Morgan, for a total of $4,579,313.60 with such
items to be acquired in the manner, at the amounts, and from the sources
stated, with FY 2023 funding in the amount of $2,768,914.55 and the
remaining balance of $1,810,399.05 for the lease purchase items will be
funded through the annual budget process.
Sponsors: Asset Management Department and Finance & Procurement
N. BRIEFINGS: (ITEM 21)
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 (includ:rg 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.
21. 23-0663 Corpus Christi Regional Economic Development Corporation (CCREDC)
Quarterly Update to City Council (First Calendar Quarter of 2023)
Sponsors: Corpus Christi Regional Economic Development Corporation
O. EXECUTIVE SESSION: (ITEMS 22 - 24)
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.
22. 23-0733 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 Interim City Auditor
and Texas Government Code § 551.074 (personnel matters) to
deliberate the evaluation of the former Interim City Auditor succeeded by
the current City Auditor.
23. 23-0735 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 development and/or
purchase, exchange, lease or value of real property in the general area of
Mary Street, Morris Street, 19th Street, and/or 20th Street, and areas in the
vicinity thereof and Texas Government Code § 551.072 to discuss and
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City Council
Meeting Agenda - Final -revised April 25, 2023
deliberate the purchase, exchange, lease or value of the aforementioned
areas of said real property.
24. 23-0760 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 legislation pending or
contemplated in the 88th Texas Legislature.
P. ADJOURNMENT
City of Corpus Christi Page 7 Printed on 4/21/2023
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