HomeMy WebLinkAboutReference Agenda City Council - 08/08/2023 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
8/4/2023 4:33:15 PM
Rebecca Huerta
City Secretary
Tuesday, August 8, 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 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.
At the end of today's City Council Meeting, Council will have the option to continue the
FY 2023-2024 Budget Workshop. The presentation is for City Council Informational
purposes only. Public comment will not be solicited.
A. Mayor Paulette Guajardo to call the meeting to order.
B. Invocation to be given by Pastor Kevin Jennings, Mount Olive Lutheran Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Luke Johnson, Senior at Veterans Memorial High School.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. TEXAS WINDSTORM INSURANCE ASSOCIATION RATE INCREASE
Public comment will be solicited before action is taken on this item.
1. 23-1296 Resolution opposing Texas Windstorm Insurance Association rate
W c1/4\1\&0,W increase.
Sponsors: Intergovernmental Relations
F. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
City of Corpus Christi Page 1
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SCANNED
City Council
Meeting Agenda - Final -revised August 8, 2023
2. 23-1208 Light Up Corpus Christi Update by Tammy Huffman, Utilities Analyst -
Finance and Procurement Department
3. 23-1294 FY 2024 Proposed Budget Community Input Sessions
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:
4. 23-1263 Arts & Cultural Commission (3 vacancies)
Capital Improvements Advisory Committee (6 vacancies)
Coastal Bend Council of Governments (1 vacancy)
Landmark Commission (1 vacancy)
Parks and Recreation Advisory Committee (7 vacancies)
Sister City Committee (3 vacancies)
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 5 -16)
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. 23-1264 Approval of the July 19, 2023 Workshop and July 25, 2023 Regular
Meeting Minutes.
sponsors: City Secretary's Office
City of Corpus Christi Page 2 Printed on 8/4/2023
City Council
Meeting Agenda - Final -revised August 8, 2023
Consent - Second Reading Ordinances
6. 23-1191 Ordinance amending the description of Project #23052 Sherrill Park
3 t Military Monument, as shown in the FY 2023 Capital Improvement Budget,
0 3 i 15 by clarifying that the design of a helicopter pad is included.
Sponsors: Parks and Recreation Department
7. 23-1203 Ordinance adopting the City of Corpus Christi (City) Fiscal Year
T 3 2024-2028 and U.S. Department of Housing and Urban Development
ld; 3 (HUD) Program Year 2023-2027 Five Year Consolidated Plan (ConPlan);
adopting the City Fiscal Year 2024 and HUD Program Year 2023 Annual
Action Plan (AAP) for the Community Development Block Grant (CDBG)
budget in the amount of $3,507,977, the Emergency Solutions Grant (ESG)
budget in the amount of $235,549, and the HOME Investment Partnerships
Program (HOME) budget in the amount of $1,661,130 for a total of
$5,404,656 annual HUD funding; amending the Citizen Participation Plan
(CPP); authorizing the execution of all necessary documents to submit the
ConPlan, AAP and CPP; authorizing a staff complement of 13 positions;
accepting and appropriating funding for the approved AAP projects and
authorizing the execution of funding agreements, amendments and other
documents necessary to implement the FY 2024-2028 PY 2023-2027
ConPlan and FY 2024 PY 2023 AAP.
Sponsors: Planning and Community Development Department
8. 23-1126 Ordinance authorizing the acceptance of a grant from the Bureau of Justice
Assistance under the FY 2022 Patrick Leahy Bulletproof Vest Partnership
033117 Grant in the amount of $3,257.57 for partial reimbursement of the purchase
of 20 additional pieces of body armor; and appropriating $3,257.57 in the
Police Grants Fund.
Sponsors: Police Department
9. 23-0926 Ordinance authorizing acceptance and future amendments of the Texas
Epidemiology Capacity Expansion Grant for $204,856.00 from the Texas
0 3 3 1 1 8 '1 Department of State Health Services (DSHS); and appropriating
$204,856.00 of grant funds to conduct surveillance and epidemiology
activities for the period of September 1, 2023, through August 31, 2025;
and authorizing one grant position.
Sponsors: Health Department
10. 23-1040 Ordinance authorizing acceptance and future amendments of the Regional
Local Services System/Local Public Health System Grant for $328,736.00
033119 s from the Department of State Health Services (DSHS); and appropriating
$328,736.00 of grant funds, $330,000.00 of grant program income and
$70,000 of Medicaid income in the Health Grant Fund to provide local
public health services to improve or strengthen local public health for the
period of September 1, 2023 through August 31, 2025; and authorizing
four grant positions.
City of Corpus Christi Page 3 Printed on 8/4/2023
City Council
Meeting Agenda - Final -revised August 8, 2023
Sponsors: Health Department
11. 23-1077 Ordinance authorizing acceptance and future amendments of
Immunization/Locals (IMM/LOCALS) Grant for $241,637.00 from the
0 3 3 1 2 0 i Department of State Health Services (DSHS); and appropriating
$241,637.00 in the Health Grant Fund to implement and operate an
immunization program for children, adolescents, and adults for the period
September 1, 2023, through August 31, 2024; and appropriating related
program income in the estimated amount of $20,000.00 in the Health
Grants Fund; and authorizing four grant positions.
Sponsors: Health Department
12. 23-1129 Ordinance authorizing a Wastewater Trunk System Construction
Reimbursement Agreement ("Agreement") up to $1,382,148.68 with
I Grangefield Development, LLC ("Developer") to construct a required
033121 wastewater trunk line extension for the proposed residential development
of Oso Ranch Unit 1 located in Flour Bluff and requiring construction
completion within 24 months; transferring $434,396.35 collectively from the
Water Trust Funds and Wastewater Collection Line Trust Fund to the
Wastewater Trunk System Trust Fund; appropriating $808,539.84 from the
Wastewater Trunk System Trust Fund; transferring of future revenue of
$573,608.84 collectively from Water and Wastewater lot and acreage fees
and pro rate fees to the Wastewater Trunk System Trust Fund; authorizing
appropriation of $573,608.84 from the Wastewater Trunk System Trust
Fund to reimburse the Developer per the agreement.
Sponsors: Development Services
13. 23-1130 Zoning Case No. 0623-03 Victor Valdez, (District 3). Ordinance rezoning a
property at or near 5922 Kostoryz Road from the "RM -2" Multi -Family
0 3 3J 1 2 2 District to the "CN -1" Neighborhood Commercial District; providing for a
penalty not to exceed $2,000 and publication. (Planning Commission and
ciA\;.`)h Staff recommended approval of the change of zoning from the "RM -2"
Multi -Family District to the "CN -1" Neighborhood Commercial District).
Sponsors: Development Services
Consent - Contracts and Procurement
14. 23-1306 Resolutionjauthorizing a one-year supply agreement with two additional
one-year option periods with Brenntag Southwest Inc. of Lancaster, Texas
033123 `I for 50% liquid caustic soda, for Corpus Christi Water in an amount not to
exceed $5,000,000.00 and a potential amount up to $15,000,000.00, if all
options are exercised, with FY 2023 funding of $699,021 from the Water
Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
15. 23-0983 Motion authorizing execution of a seven-month service agreement with
City of Corpus Christi
2023 1 1 4
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City Council
Meeting Agenda - Final -revised August 8, 2023
AZTECA Designs & Construction, of Somerset, Texas, in an amount not to
exceed $162,078.50 for the Corpus Christi Water restrooms remodel
project, with FY 2023 funding from the Water and Wastewater Funds.
Sponsors: Asset Management Department and Finance & Procurement
Consent - First Reading Ordinances
16. 23-1180 Ordinance authorizing acceptance and future amendments of Women,
Infant and Children's Nutrition Program (WIC) grant for $1,172,131.00 from
the Texas Department of State Health Services (DSHS); appropriating
$1,172,131.00 to provide funding for the WIC program for the period of
October 1, 2023, through September 30, 2024; and authorizing thirteen
grant positions.
Sponsors: Health Department
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (ITEM 17)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
17. 23-1190 Zoning Case No. 0623-04, Southern Builders Co LLC (District 2).
Ordinance rezoning a property at or near 639 Del Mar Boulevard from the
"RS -6" Single -Family 6 Distract to the "RS-TH" Townhouse District;
Providing for a penalty not to exceed $2,000 and publication.(Planning
Commission and Staff recommended approval of the change of zoning
from the "RS -6" Single -Family 6 District to the "RS-TH" Townhouse
District)
Sponsors: Development Services
M. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 18 - 21)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
18. 23-1175 Motion authorizing the purchase of 87 Cradlepoints cellular routers from
Turn -Key Mobile, Inc., of Jefferson City, Missouri, through the Texas
2023 1 15 Department of Information Resources for $200,513.25, with funding from
the Wastewater Capital Fund.
Sponsors: Corpus Christi Water, Information Technology Services and Finance &
Procurement
19. 23-1033 Resolution'authorizing a two-year service agreement with D. Reynolds
Company, LLC, dba The Reynolds Company, of Fort Worth, in the amount
q 4 of $2,394,750.06 for the replacement of the Supervisory Control and Data
a Acquisition (SCADA) systems at 77 wastewater lift stations, with funding
from the Wastewater Capital Fund.
City of Corpus Christi Page 5 Printed on 8/4/2023
City Council
Meeting Agenda - Final -revised August 8, 2023
Sponsors: Corpus Christi Water, Information Technology Services and Finance &
Procurement
20. 23-1291 Resolutiongdesignating and establishing the Convention Center Complex
as a project authorized by Chapters 504 and 505 of the Texas Local
Government Code; identifying a method for financing the project; and
���` 0" ��. a3 resolving other matters in connection therewith.
U Sponsors: Economic Development
21. 23-1265 Ordinance calling a Special Election to be held in the City of Corpus
Christi, Texas to repurpose two local sales and use taxes for financing the
TOA -91 City's Convention Center Complex, Regional Parks, and
Commercial/Industrial Streets; making provision for the conduct of the
V•I\*\-.\\ c615 a3 election; and resolving other matters related to such election.
Sponsors: City Manager's Office and City Secretary's Office
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 22)
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 info 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. 23-1295 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 personnel matters and the
City Manager and Texas Government Code § 551.074 (personnel
matters) to deliberate the appointment, employment, evaluation,
reassignment, duties, or discipline of a public officer or employee
(including, but not limited to, the City Manager).
P. RECESS TO BUDGET WORKSHOP (ITEM 23)
23. 23-1324 FY 2023-2024 Budget Workshop: Including but not limited to Health
Department, Animal Care Services, and Sustainability and Coastal
City of Corpus Christi Page 6 Printed on 8/4/2023
City Council
Meeting Agenda - Final -revised August 8, 2023
Resiliency Initiatives
Sponsors: Office of Management and Budget
Q. RECONVENE CITY COUNCIL MEETING
R. ADJOURNMENT
City of Corpus Christi
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