HomeMy WebLinkAboutReference Agenda City Council - 07/18/2023 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
7/14/2023 4:42:43 PM
Rebecca Huerta
City Secretary
Tuesday, July 18, 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
ingle...-espanol en todas las juntas del Concilio para ayudarle.
This meeting may be held via videoconference can 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 Reverend Claude Axel, Mount Pilgrim Baptist Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Chloe Delgado, Ninth Grader at London 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. 23-1172 Staff Announcement:
Manuel Hernandez, Assistant Director of Public Works
2. 23-1173 Bond Ratings and Recent Bond Sales Update by Victor Quiroga with
Specialized Public Finance, Inc.
3. 23-1183 Update on City -owned Cemeteries presented by Heather Hurlbert,
Assistant City Manager
4. 23-1120 2023 Hurricane Season Preparedness (June 1 - November 30) presented
by Billy Delgado, Emergency Management Coordinator
City of Corpus Christi
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SCANNED
City Council
Meeting Agenda - Final -revised July 18, 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:
5. 23-1122 Airport Zoning Commission / Planning Commission (3 vacancies)
Corpus Christi Regional Transportation Authority (1 vacancy)
Ethics Commission (1 vacancy)
Sister City Committee (1 vacancy)
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 6 - 25)
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.
6. 23-1121 Approval of the June 27, 2023 Regular Meeting Minutes.
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
7. 23-0892 Ordinance ratifying acceptance of Public Health Infrastructure Grant (PHIG)
; for $3,186,443.00 from the Texas Department of State Health Services
0 3 3 0 9 1 (DSHS); and appropriating $3,186,443.00 to make strategic investments
to support hiring, retaining, and training the public health workforce, and to
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City Council
Meeting Agenda - Final -revised July 18, 2023
8. 23-1036
033092
9. 23-0833
033093
10. 23-0999
033094-
euksVi
strengthen public health infrastructure and systems related to the workforce
and foundational capabilities for the period of March 22, 2023, through
November 30, 2027
Sponsors: Health Department
Ordinance authorizing a Water Distribution Main Construction and
Reimbursement Agreement up to $36,731.71 with Devonshire Custom
Homes, Inc. to construct off-site water distribution main improvements for a
planned residential development, Westwood Heights Unit 4, located on
Sunny Dr, south of Leopard Street, and appropriating $36,731.71 from the
Water Distribution Main Trust Fund to reimburse the Developer per the
agreement (District 1).
Sponsors: Development Services
Ordinance abandoning and vacating a 20 -foot wide portion of a 50 -foot
wide by 537 feet long utility easement out of Lots 1, 2, 3, 4, and 5, Block 2,
Queens Landing Subdivision, located off of Compton Rd near Bentley Ct.
Sponsors: Development Services
Ordinancet„annexing pproximately 10.817 acres of land into the territorial
limits of the City of Corpus Christi and rezoning the annexed property at or
near 2738 London Pirate Road (County Road 33) from the interim "FR"
Farm Rural District to the "RS -6 Single -Family 6 District; providing for a
penalty not to exceed $2,000 and publication.
Sponsors: Planning and Community Development Department and Development
Services
11. 22-2110 Zoning Case No. 1122-01 Mustang Island Estates, LP, (District 4).
Ordinance rezoning a property at or near 149 Mustang Island Estates Drive
0 3 3 0 9 5 from the "RM -AT" Multifamily Apartment Tourist District to the "CN -1"
Neighborhood Commercial District. Providing for a penalty not to exceed
)Vkh‘Jh $2,000 and publication. (Planning Commission and Staff recommended
approval).
Sponsors: Development Services
12. 23-0730 Zoning Case No. 0423-01, Corpus Christi Party Hotel, LLC (District 1).
Ordinance rezoning property at or near 91 u Corn Products Road from the
0 3 3 0 9 6 "CG -2" General Commercial District to the "CG-2/SP" General
Commercial District with a Special Permit; Providing for a penalty not to
c)';\ \ exceed $2,000 and publication. (Planning Commission and Staff
recommend approval).
Sponsors: Development Services
Consent - Contracts and Procurement
13. 23-0937 Motion authorizing the execution of a one-year service agreement with
202° 1 `� 0 CAP Fleet Upfitters, LLC., of Houston, Texas, through the BuyBoard
l� Cooperative, to outfit seven replacement Chevy Tahoe police vehicles with
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City Council
Meeting Agenda - Final -revised July 18, 2023
emergency equipment in an amount not to exceed $144,851.00, with FY
2023 funding in the amount of $144,851.00 from the General Fund.
Sponsors: Police Department and Finance & Procurement
14. 23-0993 Resolutionlauthorizing the acquisition of 29 vehicles and equipment by
various departments, of which 15 units will be outright purchases and 14
033097 units will be lease -purchases through JP Morgan, for $3,093,334.33, with
such items to be acquired in the manner, at the amounts, and from the
sources stated with FY 2023 funding of $1,357,171.78 and the remaining
balance of $1,736,162.55 for the lease purchase items to be funded
through the annual budget process.
Sponsors: Asset Management Department and Finance & Procurement
15. 23-0422 Motion authorizing execution of a three-year service agreement with Excel
Pump & Machine, Inc. of Robstown, for an amount not to exceed
2023 1 0 3 $873,300.00 for pump repairs at the Wastewater Treatment Plants, with FY
2023 funding of $145,550.00 from the Wastewater Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
General Consent Items
16. 23-1028 Motion authorizing execution of Amendment No. 1 to the service
agreement with Mansfield Oil Company of Gainesville, Inc., of Gainesville,
2023 1 0 4 Georgia, in an amount not to exceed $2,144,404.20, and a revised value of
$10,722,021.03 for unleaded gasoline, ultra-low sulfur diesel (TX LED) fuel
and red dye diesel delivery service for Asset Management, with FY 2023
funding in the amount of $1,245,222.00 from the Fleet Maintenance
Service Fund.
Sponsors: Asset Management Department and Finance & Procurement
17. 23-1116 Resolutionrauthorizing a grant application for the FY 2024 Beach Cleaning
and Maintenance Assistance Program from the Texas General Land Office
033098 for $70,000 to provide beach cleaning and maintenance on North Padre
Island and Mustang Island.
sponsors: Parks and Recreation Department
18. 23-1118 Resolution reaffirming the City of Corpus Christi's Investment Policy and
0 3 3 0 9 9 Investment Strategies for fiscal year 2023-2024.
sponsors: Finance & Procurement
19. 23-1174 Motion accepting the report of the City of Corpus Christi's Municipal Court
Operations Review and City staff's responses.
2023
Sponsors: City Manager's Office
Consent - First Reading Ordinances
20. 23-0918 Ordinance authorizing acceptance of $8,843.58 from the Texas
Commission on Environmental Quality for HazMat equipment and training
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City Council
Meeting Agenda - Final -revised July 18, 2023
for the City of Corpus Christi-Nueces County Local Emergency Planning
Committee; and appropriating $8,843.58 into the LEPC Fund.
Sponsors: Fire Department
21. 23-0919 Ordinance authorizing acceptance of $4,608.23 from Howard Energy
Partners for Hazmat supplies and equipment for the Corpus Christi Fire
Department; and appropriating $4,608.23 into the Fire Grants Fund.
Sponsors: Fire Department
22. 23-0920 Ordinance accepting a grant in the amount of $10,000.00 from Flint Hills
Resources 2023 Helping Heroes Program for training for the Corpus
Christi Fire Department's Technical Rescue Program; and appropriating
$10,000 to Fire Department Grants Fund.
Sponsors: Fire Department
23. 23-0767 One -reading ordinance authorizing Change Order No. 1 to a design/build
contract with Ranger Fire, Inc. from Saginaw, Texas, for a change in design
Cr 3 3 1 0 0 from a foam pre -action system to a water-based sprinkler system for CCIA
Fire Suppression Hangar 3 & 4 project in an amount of $160,509.00, for a
total contract value not to exceed $1,104,509.30, located in Council District
3; appropriating $160,509.00 from Airport Insurance Proceeds to the
Airport funds and amending the FY 2023 Operating and Capital Budgets.
Sponsors: Engineering Services, Aviation Department and Contracts and
Procurement
24. 23-1062 Ordinance authorizing a five-year lease agreement with Berry Contracting,
LP for an airport hangar, aviation office space, apron area and vehicular
parking area at the Corpus Christi International Airport.
Sponsors: Aviation Department
25. 23-1191 Ordinance amending the description of Project #23052 Sherrill Park
Military Monument, as shown in the FY 2023 Capital Improvement Budget,
by clarifying that the design of a helicopter pad is included.
Sponsors: Parks and Recreation Department
J. SPECIAL SESSION LEGISLATIVE UPDATE:
This item is for Council's informational purposes only. No action will be taken and no
public comment will be solicited.
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (ITEM 26)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
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City Council
Meeting Agenda - Final -revised July 18, 2023
26. 23-1059 Zoning Case No. 0523-02, Diego Vasquez (District 1). Ordinance rezoning
property at or near 1113 Comanche Street from the "Cl" Intensive
Commercial District to the "IL" Light Industrial District; Providing for a
penalty not to exceed $2,000 and publication. (Planning Commission and
Staff recommended denial in lieu thereof, approval of the "CI/SP" Intensive
Commercial District with a Special Permit.). (3/4 favorable vote required to
overrule Planning Commission).
Sponsors: Development Services
M. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 27 - 29)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
27. 23-1073 Resolution authorizing the negotiation and execution of four, five-year
service agreements for the third -party administration of Medical, Dental,
0 3 3 1 0 1 I and COBRA with Blue Cross Blue Shield of Texas in an estimated total
annual amount up to $1,750,140; Pharmacy Benefit Management with
Caremark PCS Health, LLC. in an estimated amount up to $11,121
annually; Life & Accidental Death and Dismemberment with Blue Cross
Blue Shield of Texas in an estimated amount up to $97,464 annually; and,
Long -Term Disability with Blue Cross Blue Shield of Texas in an estimated
amount up to $106,451 annually, for a total estimated amount up to
$1,965,176 annually for the City's self-funded employee health benefits,
with an estimated five-year total value in an amount up to $9,825,880.
Sponsors: Human Resources and Finance & Procurement
28. 23-1167 Resolutionamending Council Policy No. 8 of the Code of Ordinances to
add requirements for naming transportation -related facilities within City
033102 limits.
Ci CO Sponsors: Public Works/Street Department
29. 23-1147 Resolution mending Financial Budgetary Policies adopted by Resolution
033082 on June 27, 2023 to add a section to address the timing for
0 3 3 1 0 3 funding of design work for future capital improvement bond projects
Sponsors: Office of Management and Budget
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 30)
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
City of Corpus Christi
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Meeting Agenda - Final -revised July 18, 2023
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.
30. 23-1218 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 Interstate 37, State
Highway 286, U.S. Highway 181, existing and proposed sewer, water,
street, bridge, park, and other public infrastructure in or near said
highways, the Four Party Agreement between TxDOT, the Port of Corpus
Christi and the Voluntary Resolution Agreement between TxDOT and the
Federal Highway Administration related to the construction of the Harbor
Bridge and related infrastructure, and environmental impact statements
and records of decision related to the aforementioned transportation
project(s).
P. ADJOURNMENT
City of Corpus Christi
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