HomeMy WebLinkAboutReference Agenda City Council - 09/12/2023 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
9/8/2023 5:07:39 PM
Rebecca Huerta
City Secretary
Tuesday, September 12, 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.
A. Mayor Paulette Guajardo to call the meeting to order.
B. Invocation to be given by Pastor David Bendett, Rock City Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Savannah Rose Cerda, Senior at Mary Carroll High School.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamation declaring September 15 - October 15, 2023, as "National Hispanic
Heritage Month"
F. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
1. 23-1341
2. 23-1475
Overview and Update of the Sports Commission from Brett Oetting,
President and CEO of Visit Corpus Christ and Joey Jewell, Executive
Director of the Sports Commission
21st Annual Conquer the Coast on Saturday, September 16, presented by
Sam Longoria (Chairman of Conquer the Coast) and Al Arreola Jr.
(President & CEO of the United Chamber of Commerce)
City of Corpus Christi
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SCANNED
City Council
Meeting Agenda - Final -revised September 12, 2023
3. 23-1486 Celebrating with Paul Bass, his retirement after more than 24 years with
the City of Corpus Christi
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 - 11)
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. 23-1474 Approval of the September 5, 2023 Regular Meeting Minutes.
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
5. 23-1342 Ordinance authorizing acceptance of a grant from the Executive Office of
y the President, Office of National Drug Control Policy, for overtime for two
0 3 3 1 6 3 sworn officers and lease payments on two vehicles for the FY 2023 Texas
Coastal Corridor High Intensity Drug Trafficking Area Initiative in an amount
of $45,640.00; and appropriating $45,640.00 in the Police Grants Fund.
Sponsors: Police Department
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City Council
Meeting Agenda - Final -revised September 12, 2023
6. 23-1466 Ordinance accepting and appropriating two grant awards in the amount of
$1,000,000 and $175,000 in funding from the Office of the Governor's
Texas Military Preparedness Commission Defense Economic Adjustment
0 3 3 1 6 4 Assistance Grant (DEAAG) Program with matching contributions from the
City totaling $130,000 for the Perimeter Fencing Project at Naval Air
Station Corpus Christi and acquisition of two portable solar -powered
electric vehicle charging stations for the Corpus Christi Army Depot; and
authorizing the purchase of two portable solar -powered electric vehicle
charging stations from Beam Global of San Diego, California, via Federal
GSA for $171,740.48.
sponsors: Intergovernmental Relations
Consent - Contracts and Procurement
7. 23-1399 Resolution authorizing execution of a three-year supply agreement with
Teleflex, LLC., of Morrisville, North Carolina, for the purchase of EZ -IO
0 3 3 1 6 5 needles and drills for intraosseous infusion used by the Corpus Christi Fire
Department's emergency medical services paramedics for a total amount
not to exceed $196,357.20, with FY 2024 funding available through the
General Fund.
sponsors: Fire Department and Finance & Procurement
8. 23-0904 Motion authorizing the purchase of a new robotic camera system closed
2 0 circuit television from Texas Underground, Inc., of Pearland, Texas, for
$91,760.00, with FY 2023 funding from the Storm Water CIP Fund.
Sponsors: Public Works/Street Department and Finance & Procurement
9. 23-1250 Motion authorizing execution of a six-month service agreement, with one
six-month option, with Jennifer Lee Gideon, dba Tortuga Cleaning
2023 -} i 3 6 Company, of Corpus Christi, in an amount not to exceed $168,000.00 and
a potential amount of $336,000.00 if the option is exercised, for kennel
cleaning services for Animal Care Services, with FY 2023 funding of
$28,000.00 from the General Fund.
Sponsors: Animal Care Services and Finance & Procurement
Consent - Capital Projects
10. 23-1446 Motion awarding a construction contract to Marshall Company, Ltd.,
Corpus Christi, Texas, for the Museum of Science and History electrical
panel and equipment upgrades in an amount not to exceed $747,965.00,
located in Council district 1 with FY 2023 funding available from the Bond
2018 Proposition D Libraries and Cultural Facilities and 2021 Facility
Maintenance CO funds.
Sponsors: Engineering Services, Asset Management Department and Parks and
Recreation Department
2023 1 37
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City Council
Meeting Agenda - Final -revised September 12, 2023
Consent - First Reading Ordinances
11. 23-1424 Ordinance accepting and appropriating the FY 2022-2023 Texas
Department of Housing and Community Affairs (TDHCA) Homeless
Housing and Services Program (HHSP) grants, in the amount of $197,798
for the General Set Aside fund and $62,268 for the Youth Set Aside,
totaling $260,066 and authorizing agreements with the Nueces Center for
Mental Health and Intellectual Disabilities (MHID) for the FY 2022-2023
funds; authorizing the acceptance and appropriation of the FY 2023-2024
Texas Department of Housing and Community Affairs (TDHCA) Homeless
Housing and Services Program (HHSP) grants in the amount of $154,196
for the General Set Aside fund, $51,872 for the Youth Set Aside and
$64,104 for the Ending Homelessness Funds (EHF) totaling $270,172 that
will be awarded to a service provider through a competitive application
process.
Sponsors: Planning and Community Development Department
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (ITEMS 12 - 16)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
12. 23-1369 Zoning Case No. 0723-03, INKUEE 6P LLC (District 2). Ordinance
rezoning property at or near 1801 South Staples Street from the "CG -2"
General Commercial District to the "CI" Intensive Commercial District;
Providing for a penalty not to exceed $2,000 and publication. (Planning
Commission and Staff recommend approval).
Sponsors: Development Services
13. 23-1370 Zoning Case No. 0723-07, INKUEE 6P LLC (District 2). Ordinance
rezoning property at or near 1800 South Staples Street from the "CG -2"
General Commercial District to the "Cl" Intensive Commercial District;
Providing for a penalty not to exceed $2,000 and publication. (Planning
Commission and Staff recommend approval)
Sponsors: Development Services
14. 23-1270 Ordinance authorizing a Wastewater Trunk Line Construction and
Reimbursement Agreement up to $433,882.50 with MPM Development,
LP to construct a required wastewater trunk line for the proposed
residential and commercial development located off Yorktown Dr.,
southeast of Starry Rd. also known as Oso Creek Corner Subdivision; and
authorizing future transfer and appropriation of Water and Wastewater
Trust Fund revenue up to $433,882.50 to reimburse the developer in
accordance with the agreement. (District 5)
Sponsors: Development Services
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City council
Meeting Agenda - Final -revised September 12, 2023
15. 23-1271 Ordinance authorizing a Wastewater Collection Line Extension
Construction and Reimbursement agreement up to $356,613.35 with MPM
Development, LP to construct an off-site wastewater improvements for a
proposed residential and commercial development located off Yorktown
Dr., southeast of Starry Rd. also known as Oso Creek Corner Subdivision;
and authorizing future transfer and appropriation of Water and Wastewater
Trust Fund revenue up to $356,613.35 to reimburse the developer in
accordance with the agreement. (District 5)
Sponsors: Development Services
16. 23-1272 Ordinance authorizing a Water Arterial Transmission & Grid Main
Construction and Reimbursement Agreement up to $1,087,852.60 with
MPM Development, LP to construct a 12 -inch water arterial transmission
grid main line for the proposed residential and commercial development
located off Yorktown Dr., southeast of Starry Rd., also known as Oso Creek
Corner Subdivision; and authorizing future transfer and appropriation of
Water and Wastewater Trust Fund revenue up to $1,087,852.60 to
reimburse the developer in accordance with the agreement. (District 5).
Sponsors: Development Services
M. INDIVIDUAL CONSIDERATION ITEMS: (ITEM 17)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
17. 23-1394 Motion authorizing execution of Amendment No. 4 to the professional
service agreement with Hunden Strategic Partners, Inc., for $330,000.00,
2023 1 3 8 for a total revised amount not to exceed $605,300.00, for continuing
services regarding the future needs of the American Bank Center, the
addition of a conference center hotel, and development of an entertainment
district, with FY 2023 funding from the Hotel Occupancy Tax Fund.
Sponsors: Economic Development and Finance & Procurement
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:
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
City of Corpus Christi Page 5 Printed on 9/8/2023
City Council
Meeting Agenda - Final -revised September 12, 2023
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.
P. ADJOURNMENT
City of Corpus Christi Page 6 Printed on 9/8/2023
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