HomeMy WebLinkAboutReference Agenda City Council - 09/19/2023 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas. com
POSTED
9/15/2023 6:22:00 PM
Rebecca Huerta
City Secretary
Tuesday, September 19, 2023
11:30 AM
Corpus Christi Regional Transportation
Authority, 602 N. Staples St., 2nd Floor Board
Room (Rm. 210)
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, habit 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 Rick Milby, Corpus Christi Cross Project.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Richard Salazar, Senior at Harold T. Branch Academy.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. SAFETY BRIEFING
F. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
1. 23-1538 Proposition A - Type A Sales Tax
2. 23-1423 Marina Update, Presentation by Jonathan Atwood, Marina Superintendent
3. 23-1572 Update to City of Corpus Christi Code of Ordinance Chapter 6 - Animal
Care and Control, Presented by William Cox, Interim Director of Animal
Care Services
City of Corpus Christi
Page 1 Printed on 9/15/2023
SCANNED
City Council
Meeting Agenda - Final -revised September 19, 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: (NONE)
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 - 37)
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. 23-1508 Approval of the August 21 and August 25, 2023 Budget Workshop Minutes
and September 12, 2023 Regular Meeting Minutes
sponsors: City Secretary's Office
Consent - Second Reading Ordinances
5. 23-1424 Ordinance accepting and appropriating the FY 2022-2023 Texas
Department of Housing and Community Affairs (TDHCA) Homeless
i
033166
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
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City Council
Meeting Agenda - Final -revised September 19, 2023
6. 23-1369
033167
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
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 "Cl" Intensive Commercial District;
Providing for a penalty not to exceed $2,000 and publication. (Planning
Commission and Staff recommend approval).
Sponsors: Development Services
7. 23-1370 Zoning Case No. 0723-07, INKUEE 6P LLC (District 2). Ordinance
033168
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
9\A" Commission and Staff recommend approval)
Sponsors: Development Services
8. 23-1270 Ordinance authorizing a Wastewater Trunk Line Construction and
Reimbursement Agreement up to $433,882.50 with MPM Development,
033169-114 Z 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
9. 23-1271 Ordinance authorizing a Wastewater Collection Line Extension
Construction and Reimbursement agreement up to $356,613.35 with MPM
i Development, LP to construct an off-site wastewater improvements for a
0 3 3 1 7 ® 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
10. 23-1272 Ordinance authorizing a Water Arterial Transmission & Grid Main
, Construction and Reimbursement Agreement up to $1,087,852.60 with
0 3 3 1 7 1 1111- 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
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City Council
Meeting Agenda - Final -revised September 19, 2023
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
Consent - Contracts and Procurement
11. 23-1372 Motion authorizing the purchase of eight additional Panasonic vehicle
video recording systems for the Corpus Christi Police Department from
2023 1 3 9 Turn -Key Mobile, Inc. of Jefferson City, Missouri, for $66,744.00, with FY
2023 funds from the Police Grants Fund in the amount of $66,307.00 and
the General Fund in the amount of $437.00.
Sponsors: Police Department
12. 23-1386 ResolutiorOauthorizing a three-year service agreement with ESO Solutions,
Inc., of Austin, Texas, for replacement records management system
0 3 3 1 7 2 software and support to be utilized by the Fire Department in an amount
not to exceed $238,675.05 with FY 2023 funding from the General Fund.
Sponsors: Information Technology Services, Fire Department and Finance &
Procurement
13. 23-1420 Motion authorizing execution of a five-year service agreement with Zetron,
Inc., of Redmond, Washington, in an amount not to exceed $301,924.50,
2023 1 4 0 through the HGAC Cooperative, for software, hardware, installation, and
support to upgrade the fire station alerting system, with FY 2023 funding
from the General Fund.
Sponsors: Information Technology Services, Fire Department and Finance &
Procurement
14. 23-1523 Motion authorizing execution of a service agreement with Carahsoft
Technology Corporation, of Reston, Virginia, through the DIR Cooperative,
2023 1 4 1 for $93,405.15, to purchase DocuSign electronic envelope licenses and
support utilized by City departments, with FY 2023 funding from the
Information Technology Fund.
Sponsors: Information Technology Services and Finance & Procurement
15. 23-1404 Resolution authorizing a one-year supply agreement, with two one-year
options, with Carus LLC, of Peru, Illinois, in an amount not to exceed
03317 3 $3,500,000.00 and a potential amount up to $10,500,000.00 if the options
are exercised, for sodium permanganate solution to be utilized by Corpus
Christi Water, with FY 2023 funding of $291,667.00 from Water fund.
sponsors: Corpus Christi Water and Finance & Procurement
16. 23-0873 Motion authorizing execution of Amendment No. 3 to the Master Service
2023 1 A 2 Agreement with Aclara Technologies, LLC, of St. Louis, Missouri, for an
�t amount of $27,000.00 for a water main leak detection software and annual
renewal update to the maintenance agreement, with FY 2023 funding from
the Water Fund.
Sponsors: Corpus Christi Water and Contracts and Procurement
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City Council
Meeting Agenda - Final -revised September 19, 2023
17. 23-1091 Motion authorizing execution of a one-year supply agreement, with two
one-year options, with Hajoca Corporation, dba Moore Supply Co., of
2023 1 4 3 Corpus Christi, in an amount not to exceed $139,861.00 and a potential
amount of $419,583.00 if the options are exercised, for ductile iron pipe
accessories to be utilized by Corpus Christi Water, with FY 2023 funding of
$23,310.17 from the Water Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
18. 23-1125 Motion authorizing execution of a two-year service agreement, with two
A A one-year options, with 2Chainz Brush Clearing, LLC, of Lolita, Texas, for
2023 1 4 4 an amount not to exceed $126,000.00, and a potential amount of
$252,000.00 if options are exercised, for semi-annual mowing services of
pipeline easement along the Mary Rhodes Pipeline and Rincon Bayou,
with FY 2023 funding of $31,500.00 from the Water Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
19. 23-1074 Resolutionrauthorizing a one-year supply agreement with OMI Industries,
Incorporated, of Palatine, Illinois, in an amount not to exceed $132,285.00,
for the purchase of Ecosorb 505, an odor neutralizer product utilized by the
033174 11 Greenwood Wastewater Treatment Plant, with FY 2023 funding of
$22,047.50 from the Wastewater Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
20. 23-1223 Motion authorizing execution of a one-year service agreement, with two
one-year options, with Evoqua Water Technologies, LLC, of Sarasota,
2.023 1 4 5 Florida, in an amount not to exceed $76,547.00, and a potential amount of
$220,641.00 if the options are exercised, for maintenance of odor control
units at the wastewater treatment plants and lift stations, with FY 2023
funding of $31, 894.58 from the Wastewater Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
21. 23-1381 Motion authorizing a one-year service agreement with Stealth Partner
Group, LLC., of Scottsdale, Arizona, for stop loss coverage for the City's
2023
023 1 4 6 self-funded employee health benefits from October 1, 2023, through
September 30, 2024, with funding from the proposed FY 2024 Operating
Budget for an estimated amount of $2,463,012.00 payable from various
City employee Health Funds.
Sponsors: Human Resources and Finance & Procurement
22. 23-1472 Motion authorizing execution of a service agreement with Coastal Bend
Demolition, Inc., of Corpus Christi, in an amount not to exceed
2.023 1 4 7 $226,500.00, for the demolition of Aircraft East General Aviation Hangar
One at CCIA, with FY2024 funding from the 4610 Fund.
Sponsors: Aviation Department and Finance & Procurement
23. 23-1443
033175'._!
ResolutioQ'authorizing the acquisition of 65 vehicles and equipment by
various departments, of which 37 units will be outright purchases and 28
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City Council
Meeting Agenda - Final -revised September 19, 2023
units will be lease -purchases through JPMorgan, for $12,999,056.40, with
such items to be acquired in the manner, at the amounts, and from the
sources stated with FY 2023 funding of $3,400,212.39 and the remaining
balance of $9,598,844.01 for the lease -purchase items to be funded
through the annual budget process.
Sponsors: Asset Management Department and Finance & Procurement
24. 23-1029 Motion authorizing the purchase of Polyethylene Pipe from Gajeske, Inc. of
2 0 2 Houston, for $251,825.00, for use by Gas Operations, with FY 2023
3 148 funding from the Gas Fund.
Sponsors: Gas Department and Finance & Procurement
Consent - Capital Projects
25. 23-1377 Motion authorizing a professional services contract to Corrpro Companies,
2023 1 4 g Inc., Houston, Texas, to provide field investigations, compile and review
system data, program development, and review current standards for Gas
Cathodic Protection for citywide gas systems in an amount not to exceed
$148,000.00 located Citywide with FY 2023 funding available from Gas
Capital Fund.
Sponsors: Engineering Services, Gas Department and Contracts and Procurement
26. 23-1376 Motion authorizing a professional services contract amendment No. 1 with
CP&Y Inc., San Antonio, Texas, to provide design and construction phase
2023 1 5 0 services for Navigation Pump Station Improvements in an amount of
$1,250,552.00 for a total restated fee not to exceed $1,530,765.00,
located in council district 1, with FY 2023 funding available from Water
Capital Fund.
sponsors: Engineering Services, Corpus Christi Water and Contracts and
Procurement
General Consent Items
27. 23-1384 Motion authorizing a Joint Funding Agreement with the United States
Geological Survey (USGS), United States Department of the Interior, for
2023 1 51 USGS to maintain automated river gauging stations that record stream
flows and water quality parameters associated with the Frio and Nueces
Rivers and associated tributaries, which is data the City uses daily to
manage releases from the City's reservoir system and for water treatment
operations, whereby the USGS contributes $28,950.00 and the City
contributes $169,350.00.
Sponsors: Corpus Christi Water
28. 23-1447 Resolution'approving reappointment of Dr. Srikanth Ramachandruni as
n Health Authority for the Corpus Christi-Nueces County Public Health
0 1 District; and authorizing execution of a professional service agreement with
Dr. Srikanth Ramachandruni to serve as the Health Authority for the Public
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City Council
Meeting Agenda - Final -revised September 19, 2023
Health District.
Sponsors: Health Department
29. 23-1561 Motion authorizing the execution of a six-month service agreement with
Citygate Associates, LLC of Folsom, California, for an Animal Care
2023 1 5 2 Services Department Assessment for an amount not to exceed
$145,000.00 with FY 2024 funding from the General Fund.
Sponsors: Animal Care Services and Contracts and Procurement
30. 23-1473 Motion authorizing eight Corpus Christi B Corporation Small Business
Assistance Agreements with the following entities for one year: one each
2023 1 5 3 with LiftFund, Inc., Service Corps of Retired Executives (SCORE), and
Texas A&M University - Corpus Christi, and five with Del Mar College for a
total amount not to exceed $1,083,500.00 to assist small businesses within
the City of Corpus Christi to create jobs and investment.
Sponsors: Economic Development
Consent - First Reading Ordinances
31. 23-1427 One -reading ordinance authorizing an amendment to a Small Business
Incentives Agreement between the Corpus Christi B Corporation and Del
033171 �1 Mar College, which increases the funding by $10,000.00 for a total amount
not to exceed $110,000.00 for the 2023 internship program; appropriating
$10,000 from the unreserved fund balance of the Type B fund; and
amending the budget.
Sponsors: Economic Development
32. 23-1428 One -reading ordinance authorizing an amendment to a Small Business
Incentives Agreement between the Corpus Christi B Corporation and
0 3 3 1 7 8 ' Texas A&M University - Corpus Christi, which increases the funding by
$25,000.00 for a total amount not to exceed $125,000.00 for the 2023
internship program; appropriating $25,000 from the unreserved fund
balance of the Type B fund; and amending the budget.
Sponsors: Economic Development
33. 23-1426 One -reading ordinance accepting a grant from the Flint Hills Resources
2023 Helping Heroes Program in the amount of $3,500 to be used to
033179
33179 411
support the Corpus Christi - Nueces County Local Emergency Planning
Committee; and appropriating the funds into the LEPC Fund.
Sponsors: Fire Department
34. 23-1355 Ordinance authorizing a thr- = • ear lease agree - t with automatic
renewal of three (3) - - • itional three-year to s with Texas A&M/
University -Corp = Christi Lone Star U • s Center of Excellen and
Innovation UASC) for 3,000 s• =re feet of shop spa , 18,872 square
feet of improved land, and 1 :•6 square feet of th ehicle parking at the
kk)i 4).1)V\ Cors Christi Internation- • irport.
City of Corpus Christi
Page 7
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City Council
Meeting Agenda - Final -revised September 19, 2023
Sponsors: Aviation Department
35. 23-1491 One -reading ordinance accepting Airport Grant No. 70 in the amount of
$945,525.00 from the Federal Aviation Administration ("FAA") for the
0 @ v ® Airport Improvement Program and accepting Airport Grant No. 71 in the
amount of $5,440,958.00 from the FAA Bipartisan Infrastructure Bill -
Airport Infrastructure Grant Program; both FAA Grants will be used to make
improvements to the Corpus Christi International Terminal Building and
other Airport infrastructure; appropriating the FAA BIL Airport Infrastructure
Grant into Fund 3020 Airport Capital Grant Fund; appropriating
$945,525.00 into Airport Grant Fund 3020; and appropriating $604,551.00
to the Airport Capital Reserve Fund 3018.
Sponsors: Aviation Department
36. 23-1290 Ordinance amending the Urban Transportation Plan Map of Mobility CC, a
transportation element of the Comprehensive Plan of the City of Corpus
0• Christi, upon application by MPM Development LP, to remove the
southward extension of Sunny Drive, a proposed 01 Minor Residential
Collector located between Starlite Lane and Haven Drive, and to remove a
northwestward extension of Haven Drive, a proposed A2 Secondary
Arterial located between the existing Haven Drive and Violet Road.
Sponsors: Planning and Community Development Department and Public
Works/Street Department
37. 23-1412 One -reading ordinance appropriating $130,000.00 in the Health Grant
Fund for an increase in the Beach Watch Program from the Texas General
0 3 3 1 8 -'� Land Office (GLO) to collect and analyze recreational beach water
samples for the period of September 1, 2023, through August 31, 2024;
and authorizing one grant -funded position.
Sponsors: Health Department
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (ITEMS 38 - 39)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
38. 23-1465 Zoning Case No. 0723-04, Eldon Sunrise (District 2). Ordinance rezoning
a property at or near 4922 Everhart Road from the "RS -6" Single -Family 6
District to the "CN -1" Neighborhood Commercial District; Providing for a
penalty not to exceed $2,000 and publication. (Planning Commission and
Staff recommend approval.)
Sponsors: Development Services
39. 23-1405 Ordinance authorizing a Wastewater Trunk Line Construction and
Reimbursement Agreement up to $1,274,863.04 with Yasin Investments,
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City Council
Meeting Agenda - Final -revised September 19, 2023
LLC to construct a required wastewater trunk line for the proposed
development located off South Padre Island Drive on the Island and South
of Viento Del Mar Dr; and authorizing future transfer and appropriation of
Water and Wastewater Trust Fund revenue up to $1,274,863.04 to
reimburse the developer in accordance with the agreement. (District 4).
Sponsors: Development Services
M. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 40 - 44)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
40. 23-1368 Motion authorizing execution of a five-year service agreement with GHD
Services, Inc., of Niagara Falls, New York, for $151,045.00 to redesign the
2 0 2 3 1 5 4 City's website and provide annual support, with funding from the General
Fund.
Sponsors: Information Technology Services, Communications & Intergovernmental
Affairs and Finance & Procurement
41. 23-1261 Resolution setting a lic hearing on Octo 31, 2023, to con er Land
Use Assumptio and Capital Improv ent Plans relating t• e possible
‘,3\ k\IN6(A adoption of ter, wastewater, st water, and roadw- impact fees for
S� the City Corpus Christi and i extraterritorial juris• tion.
Sponsors: Development Services
42. 23-1430 Ordinance designating the new Park Road 22 Bridge as the Don Patricio
Bridge.
Sponsors: Public Works/Street Department
43. 23-1505 Ordinance amending Section 14-556 of Corpus Christi Code to adopt
regulations for nonstructural fill on North Beach; and providing for a penalty
not to exceed $500 per violation and publication.
Sponsors: Public Works/Street Department
44. 23-1490
Ordinance authorizing the City Manager to execute a lease agreement with
Tailwind CRP, LLC for terminal space at the Corpus Christi International
Airport for a ten-year term, with a one six-year option to renew to operate
restaurants, bars and other concessions in the Terminal.(28-day delay
required between readings)
Sponsors: Aviation Department
N. BRIEFINGS: (NONE)
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 8 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.
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City Council
Meeting Agenda - Final -revised September 19, 2023
O. EXECUTIVE SESSION: (ITEM 45)
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.
45. 23-1563 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 potential amendment(s) to
the Interlocal Contract between Del Mar College District and City of Corpus
Christi to Lease Property for City Police Training Academy to add law
enforcement facilities thereto and the potential use of parts of West Guth
Park property for law enforcement -related facilities therein, and Texas
Government Code § 551.072 to discuss and deliberate the lease or
value of the aforementioned areas of real property because deliberation in
an open meeting would have a detrimental effect on the position of the
governmental body in negotiations with a third person.
P. ADJOURNMENT
City of Corpus Christi Page 10 Printed on 9/15/2023
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