HomeMy WebLinkAboutReference Agenda City Council - 10/17/2023 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
10/13/2023 5:56:50 PM
Rebecca Huerta
City Secretary
Tuesday, October 17, 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 Rick Barrera, Believe Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Erin Vela, Senior at Moody 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. 23-1686 Staff Announcements:
Billy Beyleu - Corpus Christi Assistant Fire Chief
2. 23-1688 62nd Annual Texas Jazz Festival, October 20 - October 22
3. 23-1681 2023 November Constitutional Amendment Election
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised October 17, 2023
4. 23-1682 Beach Nourishment at Whitecap
5. 23-1713 Update on Intergovernmental Relation Delegations for Coastal Bend to
D.C., Texas Municipal League, and South Texas Military Taskforce given
by Ryan Skrobarczyk, Director of Intergovernmental Relations
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:
6. 23-1652 Corpus Christi Convention & Visitors Bureau (8 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 7 - 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.
7. 23-1654 Approval of the October 10, 2023 Regular Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
8. — 23-1355 Ordinance authorizing a three-year lease agreement with five one-year
0 3 3 fTT
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City Council
Meeting Agenda - Final -revised October 17, 2023
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
9. 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
0 3 3 1 9 2 1 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
10. 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
0 3 3 1 9 3 ri District to the "CG -2" General Commercial District; providing for a penalty
P`l-S\,\`` not to exceed $2,000 and publication. (Planning Commission and Staff
recommend approval).
Sponsors: Development Services
11. 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
0 3 3 1 9 4 ' Industrial District to the "IL/SP" Light Industrial District with a Special
Permit; Providing for a penalty not to exceed $2,000 and publication.
(k)..\0V- N (Planning Commission and Staff recommend approval).
Sponsors: Development Services
12. 23-1311 Ordinance authorizing execution of a professional services agreement with
Coffman Associates, Inc., of Overland Park, Kansas, for an updated
0 3 3 1 9 5 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
13. 23-1490
0331 96
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General Consent Items
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
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Meeting Agenda - Final -revised October 17, 2023
14. 23-1471 Motion authorizing execution of an 18 -month service agreement with JDT
RPR Services, Inc., of Keller, Texas, in an amount not to exceed
1 O $478,800.00 for construction inspection staff augmentation services for the
2 0 2. '- c Aviation Department, with FY 2024 funding of $438,676.85 from Airport
CIP Grants Fund and $40,123.15 from Airport Capital Reserve Fund.
Sponsors: Aviation Department and Finance & Procurement
Consent - First Reading Ordinances
15. 23-1603 Ordinance accepting a $100,000 donation from the Cheniere Foundation
and amending the operating budget for FY 2023-2024 to increase
expenditures for Homeless Services; and authorizing an agreement with
the Coastal Bend Center for Independent Living to provide services to
persons with disabilities who are homeless.
Sponsors: Planning and Community Development Department
16. 23-1407 Ordinance approving a one-year lease with the Instituto de Cultura
Hispanica for Lichtenstein House at 1616 N. Chaparral Street, in
consideration of monthly rental payments of $400 a month.
Sponsors: Parks and Recreation Department
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (ITEMS 17 - 19)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
17. 23-1687 Public hearing on certain projects authorized under Chapters 501 and 504,
Texas Local Government Code that the Corpus Christi Business and Job
Development Corporation, a Type "A" Economic Development
Corporation, proposes to undertake in the City of Corpus Christi if the
reauthorization of certain Type A sales taxes are approved at an election to
be held on November 7, 2023 as ordained by and for the purposes stated
in Ordinance No. 033131.
Sponsors: Assistant City Manager
18. 23-1565 Zoning Case No.0723-06, Costa Blue 914 S. Port Series (District 1).
Ordinance rezoning property at or near 914 South Port Avenue from the
"IL" Light Industrial District to the "IL/SP" Light Industrial District with a
Special Permit; Providing for a penalty not to exceed $2,000 and
publication. (Planning Commission and Staff recommend approval).
Sponsors: Development Services
19. 23-1582 Zoning Case No. 0823-03, Corpus Christus Spohn Health System Corp.
(District 1). Ordinance rezoning property at or near 1314 3rd Street from
the "RM-1/SP" Multi -Family District with a Special Permit to the "CG -2"
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Meeting Agenda - Final -revised October 17, 2023
General Commercial District; 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 20 - 22)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
20. 23-1576 Resolutionauthorizing the submission of a grant application for the Port of
Corpus Christi Community Grant for $44,696.90 for incident command
0331941 i training for 30 emergency personnel and training equipment for the Corpus
Christi Fire Department.
Sponsors: Fire Department
21. 23-1375 Ordinance authorizing a professional services contract with Freese and
Nichols, Corpus Christi, to perform engineering services for the United
States Bureau of Reclamation Title XVI Desalination Construction Grant
Program in an amount not to exceed $220,517.00, appropriating
$220,517.00 from the unreserved fund balance in the Drought Surcharge
Exemption Fund; and amending the FY 2024 Operating Budget.
sponsors: Engineering Services, Corpus Christi Water and Contracts and
Procurement
22. 23-0700 Ordinance amending Chapter 121/2 of the Corpus Christi Code to add
experience requirement for Audit Committee, allow for an ex -officio
0 3 3 1 g 8 member of the audit committee, clarify access to records, modify audit
(XS ^ follow-up timeline, and modify composition of ad hoc committee for city
�rtT S- auditor vacancy review.
Sponsors: City Auditor
N. BRIEFINGS: (ITEM 23)
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.
23. 23-1708 Summary of Harbor Island Seawater Desalination Facility Integration with
City of Corpus Christi Water Distribution System presented by Cara
Tackett of Pape -Dawson Engineers
Sponsors: Corpus Christi Water
O. EXECUTIVE SESSION: (ITEM 24)
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
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City Council
Meeting Agenda - Final -revised October 17, 2023
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.
24. 23-1680 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 the use of real property at
or adjacent to McGloin Road for airport -related facilities, 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
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