HomeMy WebLinkAboutReference Agenda City Council - 10/10/2023 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
10/6/2023 4:30:53 PM
Rebecca Huerta
City Secretary
Tuesday, October 10, 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, 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 Greg Hood, REACH Ministries.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Katie Baker, Junior at Veterans Memorial High School.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. SECURITY BRIEFING
F. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
1. 23-1624
Staff Announcements:
-}
Nick Winkleman - Assistant Director of Planning and Infrastructure
2. 23-1515 FY 2023 3rd Quarter Budget Report
3. 23-1631 2023 City Council Meeting Calendar Update
City of Corpus Christi
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Printed on 10/6/2023
CANNED
City Council
Meeting Agenda - Final -revised October 10, 2023
4. 23-1653 2023 Solar Eclipse - Saturday, October 14, 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 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. 23-1625 Approval of the September 19, 2023 Regular Meeting Minutes.
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
6. 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"
0 3 3 1 8 2 Single -Family 6 District to the "CN -1" Neighborhood Commercial District;
.`- Providing for a penalty not to exceed $2,000 and publication. (Planning
'1\\1\ Commission and Staff recommend approval.)
Sponsors: Development Services
7. 23-1405 Ordinance authorizing a Wastewater Trunk Line Construction and
0 3 3 1 8 3 1 Reimbursement Agreement up to $1,274,863.04 with Yasin
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City Council
Meeting Agenda - Final -revised October 10, 2023
Investments, 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
8. 23-1430 Ordinance designating the new Park Road 22 Bridge as the Don Patricio
033184 Bridge.
Sponsors: Public Works/Street Department
9. 23-1505 Ordinance amending Section 14-556 of Corpus Christi Code to adopt
,k00,4 regulations for nonstructural fill on North Beach; and providing for a
Q3 31 8 5 penalty not to exceed $500 per violation and publication.
Q`6 Sponsors: Public Works/Street Department
`:
Consent - Contracts and Procurement
10. 23-0770 Motion authorizing execution of a one-year supply agreement with
Ferguson Enterprises, LLC, of Corpus Christi, in an amount not to
2023 5exceed $73,644.52, to purchase retainers, restraints, gaskets, and
related supplies utilized by the Corpus Christi Water Department, with
FY 2024 funding in the amount of $73,644.52 from the Water Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
11. 23-1230 Motion authorizing execution of a one-year service agreement, with two
one-year options, with Corpus Christi C -D Electric Texas, for motor and
2023 1 5 6 clutch repairs and related supplies for the Corpus Christi Water
Department's wastewater treatment plants and lift and pump stations in
an amount not to exceed of $151,250---.00, and a potential amount of
$453,750.00 if both one-year option periods are exercised, with FY 2024
funding in the amount of $151,250.00 from the Wastewater Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
12. 23-1524 Motion authorizing execution of a one-year service agreement, with two
one-year options, with C & S Plating & Bumper Recycling, Inc., dba C &
023S Truck and Van Equipment, of Austin, with an office in Corpus Christi,
2 157 in an amount not to exceed $333,000.00 and up to $999,000.00 if the
options are exercised, for upfitting services and repairs for Asset
Management, with FY 2024 funding from the Fleet Maintenance Service
Fund.
Sponsors: Asset Management Department and Finance & Procurement
13. 23-1644 Resolutioil authorizing the use of the public health and safety statutory
r exemption to purchase up to 15 trucks from various unidentified regional
033186 dealerships in an amount not to exceed $686,488.44 with funding from
the Fleet Equipment Replacement Fund.
City of Corpus Christi Page 3 Printed on 10/6/2023
City Council
Meeting Agenda - Final -revised October 10, 2023
Sponsors: Engineering Services and Finance & Procurement
General Consent Items
14. 23-1578 Resolution authorizing the submission of a grant application for the
033187 Firehouse Subs Public Safety Foundation Grant for funding in the
amount of $22,745.74 for five replacement and one additional
emergency medical services patrol bikes and one replacement rescue
boat to support the Corpus Christi Fire Department.
Sponsors: Fire Department
Consent - First Reading Ordinances
15. 23-1355 Ordinance authorizing a three-year lease agreement with five one-year
options to renew, with Texas A&M University -Corpus Christi Lone Star
UAS Center of Excellence and Innovation (LSUASC) for 3,000 square
feet of shop space, 19,000 square feet of unimproved land, and 1,400
square feet of the vehicle parking at the Corpus Christi International
Airport.
Sponsors: Aviation Department
16. 23-1553 Ordinance appropriating $48,348 and cash match of $9,670 for an
increase of $58,018 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 January 1,
2022, through August 31, 2024, and authorizing one grant position. This
second amendment to the Tuberculosis Prevention and Control Federal
Grant amendment will increase funding to a total not -to -exceed
$154,710.
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 17 - 18)
The following items are public hearings and public hearings with first reading
ordinances. Each item will be considered individually.
17. 23-1566 Zoning Case No. 0723-05, Circle K Store (District 1). Ordinance
rezoning property at or near 11102 Up River Road from the "RS -6"
Single -Family 6 District to the "CG -2" General Commercial District;
providing for a penalty not to exceed $2,000 and publication. (Planning
Commission and Staff recommend approval).
Sponsors: Development Services
18. 23-1567 Zoning Case No. 0823-01, Sharky Transportation (District 1). Ordinance
rezoning a property at or near 4757 Sharpsburg Road from the "IL" Light
Industrial District to the "IL/SP" Light Industrial District with a Special
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City Council
Meeting Agenda - Final -revised October 10, 2023
Permit; Providing for a penalty not to exceed $2,000 and publication.
(Planning Commission and Staff recommend approval).
Sponsors: Development Services
M. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 19 - 25)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
Resolution''`in support of the continued protection of the City's downtown
Seawall Flood Control Structure and the establishment of an
endowment dedicated to the future maintenance and repair of the
Seawall.
Sponsors: Assistant City Manager
19. 23-1650
0331 88
GikQM
20. 23-1422 Motion to amend section 3.08 Required Development and the Industrial
Development Agreement 110-B with Bootstrap LLC to allow for
2_023 1 5 8 development of a Battery Energy Storage facility and extension of the
placed in -use requirement from December 31, 2023 to December 31,
2025.
Sponsors: Economic Development
21. 23-1311 Ordinance authorizing execution of a professional services agreement
with Coffman Associates, Inc., of Overland Park, Kansas, for an
updated Airport Master Plan in an amount not to exceed $1,610,689.00;
appropriating Airport Grant No. 72 from the Federal Aviation
Administration for $1,449,620.00 in Airport CIP Grants Fund No. 3020;
appropriating $161,069.00 from the FY 2023-2024 Operating Budget,
Airport Fund No. 4610, and transferring to Airport Capital Reserve Fund
No. 3018.
Sponsors: Aviation Department and Finance & Procurement
22. 23-1601 Motion awarding a professional services contract to Garver, LLC,
Houston, Texas, to provide design, bid, and construction phase services
2023 1 5 9 for the Sand Dollar 16 -Inch Connection Line from the Sand Dollar Water
Pump Station to the Coral Vine elevated storage tank in an amount not
to exceed $683,960.00, with FY 2024 funding available from Water
Capital Fund.
sponsors: Engineering Services, Finance & Procurement and Corpus Christi Water
23. 23-1619 Resolution.3authorizing the submission of a grant application of up to
$306,087.50 to the Office of the Governor for funding from the Texas
0 3 3 1 8 9 ' Military Preparedness Commission's Defense Economic Adjustment
Assistance Grant Program for the replacement of 15 Condensate
Return Stations with new and larger Condensate Return Stations at the
Corpus Christi Army Depot Building 8; this grant application requires a
match contribution of up to $36,730.50 from the City to fund project
management and grant administration services.
Sponsors: Communications & Intergovernmental Affairs
City of Corpus Christi Page 5 Printed on 10/6/2023
City Council
Meeting Agenda - Final -revised October 10, 2023
24. 23-1642
033190
111
Resolution' authorizing the submission of a grant application of up to
$922,059.90 to the Office of the Governor for funding from the Texas
Military Preparedness Commission's Defense Economic Adjustment
Assistance Grant Program to remove and replace two aging and
deteriorating pumps and motors at two wastewater lift stations within the
NASCC and to install two new diesel -powered emergency generators at
each lift station; the grant will require a match contribution of up to
110,647.19 from the City to fund project management and grant
administration services.
Sponsors: Communications & Intergovernmental Affairs
25. 23-1675 Discussion with able action regard a Memorando
Understan g with Port of CorsrChristi Authorit Desalination as
IIt& proposes by Councilman)AE1 e Pusley, Counc'd an Dan Suckley,
and,douncilman Gil fnandez.
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
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 10/6/2023
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