HomeMy WebLinkAboutReference Agenda City Council - 05/16/2023 (3)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas. com
Tuesday, May 16, 2023
11:30 AM
POSTED
5/12/2023 5:38:11 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 can 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 Rick Barrera, Believe Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Arianna Garcia, Senior at Veterans Memorial High School.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. SWEARING-IN CERMONY FOR NEWLY APPOINTED MUNICIPAL COURT
JUDGES
F. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
1. 23-0799 46th Annual Beach to Bay Relay Marathon on Saturday, May 20, 2023
2. 23-0800 American Rescue Plan Act Update
3. 23-0801 Nueces County Hospital District Presentation - John Valls, Board
Chairman
City of Corpus Christi
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SCANNED
City Council
Meeting Agenda - Final -revised May 16, 2023
G. 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.
H. BOARD & COMMITTEE APPOINTMENTS:
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.
J. CONSENT AGENDA: (ITEMS 4 -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.
4. 23-0824 Approval of the May 9, 2023 Regular Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
5. 23-0728 Ordinance authorizing acceptance of a grant from the State of Texas,
®� Department of Transportation for the FY 2023 Click It or Ticket Program for
0 3 3 the Police Department in an amount of $10,591.36 with a City cash match
of $2,822.74 for overtime and fringe benefits with funding available from
the General Fund; and appropriating $10,591.36 in the Police Grants
Fund.
Sponsors: Police Department
6. 23-0672 Ordinance authorizing acceptance of the TX HEAT Scholarship from the
033 045
Yvorra Leadership Development Foundation for the Corpus Christi Fire
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised May 16, 2023
Department in an amount of $2,500.00 for the registration and travel of two
Hazmat personnel to the International Association of Fire Chiefs
Hazardous Material Response Team Conference; and appropriating funds
in the amount of $2,500.00 to Fire Department Grants Fund; and amending
the operating budget.
Sponsors: Fire Department
7. 23-0734 Ordinance authorizing a two-year lease agreement with an automatic
03 4 renewal of three additional one-year terms with Emerald City Cargo, LLC
0 3 for office space inside the Airport Terminal building at the Corpus Christi
International Airport (CCIA).
Sponsors: Aviation Department
8. 23-0471 Mid -Year Budget Adjustment Ordinance amending City Code Section
23-42 increasing the fee for birth and death certificate covers; and
1 3 0 4 7 amending the FY 2023 Operating Budget to transfer and appropriate
$110,789.68 from the unreserved fund balance in the General Fund for
judicial salary adjustments, appropriating $1,250,000.00 in the Visitor
C'k C()k@- Facilities Fund for capital contributions from OVG360 for various
improvements at the American Bank Center facility, increasing revenue by
$1,450,000.00 in the Tax Increment Reinvestment Zone No. 2 Fund for the
estimate of Nueces County funds for TIRZ#2, appropriating $430,268.00 in
the Tax Increment Reinvestment Zone No. 2 Fund for TIRZ #2 expenditures,
and adding three positions to the Economic Development Department.
Sponsors: Office of Management and Budget
General Consent Items
9. 23-0802 Resolution supporting the City of Corpus Christi's application to the Texas
033048 Department of Transportation's 2023 Transportation Alternatives
Set-aside (TA) call for projects for the Holly Road Train Trestle to Tourism
Trail Project.
Sponsors: Planning Department
Consent - First Reading Ordinances
10. 23-0756 Ordinance accepting a grant to combat drug and human trafficking from the
State of Texas Governor's Homeland Security Grants Division in the
amount of $145,245.00 for overtime and fringe benefits for the Corpus
Christi Police Department; and appropriating $145,245.00 in the Police
Grants Fund.
Sponsors: Police Department
11. 23-0711 Ordinance appropriating $160,905.00 in the Health Grant Fund for an
increase in the Infectious Disease Prevention and Control Unit - COVID
(IDCU-COVID) Grant Program from the Texas Department of State Health
Services (DSHS) to provide COVID-19 epidemiologic and surveillance
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City Council
Meeting Agenda - Final -revised May 16, 2023
response activities and laboratory response network activities for the
period September 1, 2022, through August 31, 2024.
Sponsors: Health Department
12. 23-0727 Ordinance authorizing acceptance of Center for Health Emergency
Preparedness and Response Grant for $205,548.00 with an in-kind match
of $20,565.00 from the Texas Department of State Health Services
(DSHS); and appropriating $205,548.00 in the Health Grant Fund to
provide Laboratory Response Network (LRN) Level 3 chemical laboratory
surge capacity activities for the period of July 1, 2023, through June 30,
2024.
Sponsors: Health Department
13. 23-0731 Ordinance authorizing acceptance of Laboratory Response Network
Influenza Surveillance and Epidemiology Grant for $10,000.00 from the
Texas Department of State Health (DSHS); and appropriating $10,000.00
in the Health Grant Fund to provide flu testing program for the period of
September 1, 2023, through August 31, 2025.
Sponsors: Health Department
14. 23-0742 Ordinance appropriating $66,577.00 in the Health Grant Fund for an
increase in the Tuberculosis Prevention and Control Grant from the
Department of State Health Services (DSHS) to provide tuberculosis
prevention and control services for the period September 1, 2023, through
August 31, 2024.
Sponsors: Health Department
15. 23-0777 Ordinance authorizing acceptance of Public Health Emergency
Preparedness (PHEP) Grant for $240,003.00 with a cash match of
$24,000.00 from the Texas Department of State Health Services (DSHS);
appropriating $264,003.00 to provide funding activities in support of the
PHEP Cooperative Agreement from the Centers for Disease Control and
Prevention for the period of July 1, 2023, through June 30, 2024.
Sponsors: Health Department
16. 23-0786 Ordinance appropriating $75,000.00 in the Health Grant Fund for an
increase in the Health Disparities Grant from the Department of State
Health Services (DSHS) to provide community engagement in
communities disproportionately impacted by COVID-19 for the period June
1, 2023, through May 31, 2024.
Sponsors: Health Department
17. 23-0794 Ordinance appropriating $41,865.00 from an increase in the HIV
Surveillance Grant Program administered by the Department of State
Health Services (DSHS) for the period September 1, 2023, through August
31, 2024, to provide HIV surveillance and control services.
Sponsors: Health Department
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City Council
Meeting Agenda - Final -revised May 16, 2023
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. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEM 18)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
18. 23-0788 Ordinance amending Ordinance No. 024270, which created the
Reinvestment Zone No. 2, City of Corpus Christi ("TIRZ #2") on Padre
0 3 3 0 4 9 Island, by amending the City's contribution amount, which will increase
anticipated revenues by $140,100,000 for total revenue of $201,000,000;
modifying the boundaries to add areas requested for inclusion by Nueces
County; and to add approved projects and anticipated expenditures in the
amount of $150,950,000 for total expenditures of $201,000,000, which will
be more fully defined within a future amendment, as recommended by the
TIRZ #2 Board on April 18, 2023.
Sponsors: Finance & Procurement
N. INDIVIDUAL CONSIDERATION ITEMS: (ITEM 19)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
19. 23-0796 Motion awarding a Master Services Agreement for Staff Augmentation
Services to AGICM of Corpus Christi in a total amount not to exceed
2 0 2 3 0 6 8 $1,500,000.00 with a base year and one renewal option to be
administratively authorized supporting projects located Citywide with
funding available from the Capital Program and Bond Program.
sponsors: Engineering Services and Contracts and Procurement
O. 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.
P. EXECUTIVE SESSION: (ITEM 20)
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
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City Council
Meeting Agenda - Final -revised May 16, 2023
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.
20. 23-0881 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 corporate filings, the Texas
Secretary of State, The Port of Corpus Christi Authority of Nueces County,
and/or Port Corpus Christi.
Q. ADJOURNMENT
City of Corpus Christi Page 6 Printed on 5/12/2023
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