HomeMy WebLinkAboutReference Agenda City Council - 01/09/2024 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
Tuesday, January 9, 2024
11:30 AM
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
1/5/2024 5:51:06 PM
Rebecca Huerta
City Secretary,
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 Chip Blackshear, First Presbyterian Church of
Corpus Christi.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Tara Montelongo, Senior 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: (ITEMS 1-2)
1. 23-2037 2023 United Way of the Coastal Bend Charitable Campaign Results and
Introduction of incoming CEO/President Stephanie Jordan
2. 24-0007 38th Annual MLK 2024 Events Calendar Overview, presented by Nikela
Pradier, President of Delta Sigma Theta Sorority Corpus Christi Alumnae
Chapter
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City Council
Meeting Agenda - Final -revised January 9, 2024
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)
I. 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. CITY COUNCIL RETURN ITEMS: (ITEMS 3-4)
3. 23-1962 23-1962 Appeal of the Building Standards Board's order to demolish
dilapidated/substandard structure located at 12141/2-20 N. Staples Street
0_3 3 2 5 2 owned by Priscilla Tryon Cambric (Appellant presentation limited to 3
G���� J\ minutes)
` Sponsors: Development Services
4. 23-1919 Ordinance amending the Corpus Christi Code to amend Chapter 49
Streets and Sidewalks and Chapter 53 Traffic regarding requirements for
Qvperforming work in the public right of way and placement of utilities;
providing for properly restoring street surfaces that have been cut for
utilities or other tie-ins and providing for penalty; providing for publication .
Sponsors: Public Works/Street Department
K. CONSENT AGENDA: (ITEMS 5-17)
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
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Meeting Agenda - Final -revised January 9, 2024
items will be adopted by one vote.
5. 23-2043 Approval of the December 12, 2023 Regular Meeting Minutes
Consent - Second Reading Ordinances
6. 23-1901 Zoning Case No. 1023-03, Steve and Lacey Avalos (District 1). Ordinance
rezoning property at or near 10329 Kingsbury Drive from the "CN -1"
0 3 3 2 -4 g 1 Neighborhood Commercial District to the "RS -TF" Two -Family District;
Providing for a penalty not to exceed $2,000 and publication. (Planning
\a\�'\'\ Commission and Staff recommend approval).
Sponsors: Development Services
7. 23-1695 Ordinance authorizing execution of Amendment #1 to the co-operative
agreement with Vertosoft, LLC, for the renewal of OpenGov pavement
0 3 3 2 5 0 1 management software and the purchase of OpenGov permitting and
licensing management software for the Public Works Department through
September 30, 2024, with three one-year options and a future
auto -renewable term possible, in an amount not to exceed $204,579.60,
with a potential amount up to $1,012,844.13 if options are exercised, with
FY 2024 funding from the Streets Fund.
Sponsors: Information Technology Services, Public Works/Street Department and
Finance & Procurement
8. 23-1898 Ordinance authorizing the creation of a Corpus Christi B Corporation
project, which includes the expenditure up to $1,000,000.00 for an
2 51 - agreement with South Texas Military Housing, LP for the construction of a
0 3 3 Chief of Naval Air Training Flag Officer quarters at Naval Air Station -
Corpus Christi; appropriating $1,000,000 from the unreserved fund
balance of the Corpus Christi B Corporation Economic Development fund;
and amending the budget.
Sponsors: Economic Development
Consent - Contracts and Procurement
9. 23-1769 Motion authorizing the execution of a five-year service agreement with
Alliance Health Resources Mobile Division, of Corpus Christi, Texas, for
2_024 0.01- drug and alcohol testing and occupational medical services for City of
Corpus Christi Employees in an amount up to $2,064,816.50, with FY
2024 funding of $327,158.00 from the Other Employee Benefits Fund.
Sponsors: Human Resources and Finance & Procurement
Consent - Capital Projects
10. 23-1857
2024 002
Z024
Motion authorizing a construction services contract with Nueces Electric
Cooperative (NEC), Texas, to extend and provide electric delivery
infrastructure (pole and wires) to the Cefe Valenzuela Landfill Sector 2A
Cell in an amount not to exceed $104,744.98, located outside city limits,
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with FY 2024 funding available from Solid Waste capital funds.
Sponsors: Engineering Services and Solid Waste Operations
11. 23-2052 Motion awarding a facilities multiple award construction contract to Barcom
_ Construction, LLC of Corpus Christi, Texas, in a not to exceed amount of
2112 4 0 -0 --Ti $1,921,176.00 for the Gas Department Building Upgrades (Phase 2)
project, located in Council District 1, with FY 2023 funding available from
Gas Capital Fund.
Sponsors: Engineering Services and Gas Department
General Consent Items
Consent - First Reading Ordinances
12. 23-1927 Ordinance authorizing the purchase of one additional response boat in the
amount of $81,228.78 from Boat Right Marine for the Corpus Christi Fire
Department to be funded by the FY 2023 Texas Ambulance Supplemental
Payment Program revenue; and appropriating $200,054.01 from the
General Fund unreserved fund balance; and amending the FY 2024
Operating Budget by increasing expenditures in the Fire Department
General Fund by $200,054.01.
sponsors: Fire Department
13. 23-2005 Ordinance appropriating $20,000.00 from the unreserved fund balance of
the Municipal Court Security Fund for courtroom security upgrades; and
amending the FY 2024 operating budget.
Sponsors: Municipal Court Administration
14. 23-1904 Ordinance authorizing acceptance and future amendments of Medical
Reserve Corps Grant for $47,242.00 from the Department of State Health
Services (DSHS); and appropriating $47,242.00 in the Health Grant Fund
to provide support to Medical Reserve Corps units until May 30, 2025.
Sponsors: Health Department
15. 23-1943 Ordinance approving the amended Tax Increment Reinvestment Zone #3
Project & Financing Plans as approved by the Board of Directors of
Reinvestment Zone Number Three, City of Corpus Christi, Texas on
November 28, 2023, which expands eligibility under the Commercial
Finish -Out Program.
Sponsors: Economic Development
16. 23-2022 Ordinance authorizing an amendment to the existing lease agreement with
Riley P. Dog Park, Inc. for the use of the property located adjacent to the
Whitecap Wastewater Treatment Plant for an additional three-year term
with two additional one-year terms.
Sponsors: Corpus Christi Water
17. 23-2030 Ordinance authorizing a 30 -foot -wide revocable pipeline easement to
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Houston Pipe Line Company, LP, to install a natural gas pipeline through
the Cefe Valenzuela landfill in support of Solid Waste Department's new
renewable energy program, located outside City limits.
Sponsors: Engineering Services and Solid Waste Operations
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEMS 18-19)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
18. 23-2010 Zoning Case No. 1123-01, Birdie Waldron LLC (District 4). Ordinance
rezoning a property at or near 3409 Waldron Road from the "RS -6"
Single -Family District to the "RS-6/SP" Single -Family 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. 23-2011 Zoning Case No. 1123-02, Gulf -Hudson Holdings and Patsy A Brooks
(District 1). Ordinance rezoning a property at or near 8159 Stillwell Lane
from the "FR" Farm Rural District and the "IL" Light Industrial District to the
"R -MH" Manufactured Home District; providing for a penalty not to exceed
$2,000 and publication. (Planning Commission and Staff recommend
approval).
Sponsors: Development Services
N. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 20-22)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
20. 23-1913 Ordinance authorizing a Developer Participation Agreement with MPM
Development, L.P. to reimburse the developer an amount not to exceed
$1,118,463.05 for the construction of a section of Oso Parkway related to
the Oso Creek Corner subdivision located off Yorktown Boulevard and
southeast of Starry Road; and amending the operating budget by
transferring $896,527.00 from the Public Works - Streets Fund (No. 1041)
and $221,936.05 from the Public Works - Storm Water Fund (No. 4300) to
the Development Services Fund (No. 4670). (District 5).
Sponsors: Development Services
21. 23-2058 Ordinance authorizing a Developer Participation Agreement with Braselton
Development Company, Ltd. to reimburse the developer an amount not to
exceed $209,485.00 for the construction of stormwater infrastructure
improvements related to the Saratoga Downs, Unit 4B subdivision located
at the intersection of Lands Drive and Martin Street; and amending the
operating budget by transferring and appropriating $209,485.00 from the
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Public Works - Storm Water Fund (No. 4300) to the Development Services
Fund (No. 4670). (District 3).
Sponsors: Development Services
22. 23-2062 Ordinance designating 127.72 acres within the jurisdiction of the City of
Corpus Christi as a Tax Increment Financing District to be known as
"Reinvestment Zone Number Six, City of Corpus Christi, Texas" pursuant
Ck to petition by owners of Barisi Village properties; setting a maximum City
financial participation of and a maximum City contribution of $32,000,000;
and establishing a Board of Directors for the Reinvestment Zone.
Sponsors: Economic Development
O. 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. 24-0008 Briefing on Changes to the Nueces County Appraisal District
Sponsors: Intergovernmental Relations
P. 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
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. 23-2019 Executive session pursuant to Texas Government Code § 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning industries, infrastructure, utilities, and property in
the City's extraterritorial jurisdiction, services thereto, industrial district
agreements, and Chapters 42, 43 and 212 of the Texas Local Government
Code and Texas Government Code § 551.087 to discuss and deliberate
regarding potential financial or other incentive(s) to business prospects(s)
that the governmental body seeks to have locate, stay, or expand in or near
the territory of the City and with which the City will be conducting economic
development negotiations
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Meeting Agenda - Final -revised January 9, 2024
Q. ADJOURNMENT
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