HomeMy WebLinkAboutReference Agenda City Council - 01/18/2024City of Corpus Christi
Meeting Agenda - Final
City Council
Thursday, January 18, 2024
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
1/12/2024 6:02:14 PM
Rebecca Huerta
City Secretary
4:00 PM Corpus Christi Regional Transportation
•Authority, 602 N. Staples St., 2nd Floor Board
Room (Rm. 210)
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.
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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 Pro Tem Everett Roy to call the meeting to order.
B. Invocation to be given by Chaplain Antwine Charles.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag.
City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
SECURITY BRIEFING
F. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS: (NONE)
D.
City of Corpus Christi
Page 1 Printed on 1/12/2024
SCANNED
City Council
Meeting Agenda - Final January 18, 2024
F. PUBLIC COMMENT - APPROXIMATELY 4:00 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.
G. CONSENT AGENDA: (ITEMS 1-21)
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.
Consent - Second Reading Ordinances
1.
23-1927
033253
2. 23-2005
033254
3. 23-2022
033255
4. 23-2030
033256
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
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
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
Ordinance authorizing a 30 -foot -wide revocable pipeline easement to
Houston Pipe Line Company, LP, to install a natural gas pipeline through
the Cefe Valenzuela landfill in support of Solid Waste Department's new
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City Council
Meeting Agenda - Final January 18, 2024
renewable energy program, located outside City limits.
sponsors: Engineering Services and Solid Waste Operations
5. 23-1904 Ordinance authorizing acceptance and future amendments of Medical
Reserve Corps Grant for $47,242.00 from the Department of State Health
03 3 2 57 1 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
6. 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"
03 3 2 5 8 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
7. 24-0110 Zoning Case No. 1123-02, Gulf -Hudson Holdings and Patsy A Brooks
(District 1). Ordinance rezoning a property at or near 8159 Stillwell Lane
03 3 2 5 9 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
N\\0\1\ 5\A $2,000 and publication. (Planning Commission and Staff recommend
approval).
Sponsors: Development Services
8. 23-1913 Ordinance authorizing a Developer Participation Agreement with MPM
Development, L.P. to reimburse the developer an amount not to exceed
03 3 2 6 0 $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
9. 23-2058 Ordinance authorizing a Developer Participation Agreement with Braselton
Development Company, Ltd. to reimburse the developer an amount not to
03 3 2 61 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
Public Works - Storm Water Fund (No. 4300) to the Development Services
Fund (No. 4670). (District 3).
sponsors: Development Services
10. 23-1943 Ordinance approving the amended Tax Increment Reinvestment Zone #3
Project & Financing Plans as approved by the Board of Directors of
033 2 6 2 Reinvestment Zone Number Three, City of Corpus Christi, Texas on
November 28, 2023, which expands eligibility under the Commercial
City of Corpus Christi
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City Council
Meeting Agenda - Final January 18, 2024
Finish -Out Program.
Sponsors: Economic Development
Consent - Contracts and Procurement
11. 23-2008 Resolutiorl;authorizing the purchase of 33 replacement Staccato 9mm
handguns from Staccato 2011, of Florence, Texas, in the amount of
0 3 2 6 3 $61,850.25, for use by the Corpus Christi Police Department's Special
Weapons and Tactics team, with FY 2024 funding from the Crime Control
and Prevention District Fund.
sponsors: Police Department and Finance & Procurement
12. 23-2021 Motion authorizing the purchase of 25 additional Panasonic mobile data
2 0 ^ 0 0 4 computers and dash camera systems for the Corpus Christi Police
2 '�i Department from Turn -Key Mobile, Inc. of Jefferson City, Missouri, for
$425,425.00, with FY 2024 funds from the Police Law Enforcement Trust
Fund State in the amount of $106,356.50, the General Fund in the amount
of $106,356.50, and the Crime Control and Prevention District in the
amount of $212,712.00.
sponsors: Police Department and Finance & Procurement
13. 23-1939 Motion authorizing the execution of a one-year supply agreement with two
2 0 n additional one-year options periods with Hajoca Corporation, of Corpus
U Christi, Texas, for the purchase of malleable brass fittings for the Corpus
Christi Water Department, in an amount up to $65,303.90 and a potential
total amount up to $195,911.70 if both one-year option periods are
exercised, with FY 2024 funding in the amount of $43,535.93 available
through the Water Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
14. 23-1875 Motion authorizing execution of Amendment No 1 to the co-operative
0 0 6 purchase agreement with T -Mobile USA, Inc., of Cincinnati, Ohio, through
2 0 the Sourcewell Purchasing Cooperative, in an amount not to exceed
$4,138,250.40, for an additional five years of cellular phone and data
services for various City departments, with FY 2024 of $507,665.76
available through various City funds.
Sponsors: Information Technology Services and Contracts and Procurement
15. 23-1613 Resolution authorizing a three-year service agreement with Unique
Employment I, LTD., of Corpus Christi, Texas, for temporary staffing
3 3 2 6 4 services used by various City departments in an amount not to exceed
$750,000.00, with FY 2024 funding of $250,000.00 from various funding
departmental funds.
Sponsors: Human Resources and Finance & Procurement
Consent - Capital Projects
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City Council
Meeting Agenda - Final January 18, 2024
16. 24-0006
2024 007
General Consent Items
17. 24-0085
2024 008
18. 24-0100
033265
Motion awarding a construction contract to Gourley Contractors, LLC,
Corpus Christi, for the Cole Park Rehabilitation and Improvements project,
located in Council District 2, in an amount of $601,577.40, with FY 2024
funding available from Bond 2022 fund.
Sponsors: Engineering Services, Parks and Recreation Department and Finance &
Procurement
Motion authorizing an agreement with the Nueces Center for Mental Health
and Intellectual Disabilities (MHID) in an amount up to $270,172 to provide
services to individuals who are homeless, or at risk of being homeless for
Fiscal Year 2023-2024 as a subrecipient of the Homeless Housing and
Services Program (HHSP) grants, with available funding of $154,196 for
the General Set Aside fund, $51,872 for the Youth Set Aside fund, and
$64,104 of Ending Homelessness Funds.
Sponsors: Planning and Community Development Department
Resolutiorito approve the Calendar Year 2024 Annual Audit Plan to be
implemented by the City Auditor's Office.
Sponsors: City Auditor
Consent - First Reading Ordinances
19. 23-2003
20. 23-0528
21. 23-2049
Ordinance authorizing the acceptance of a grant in the amount of
$367,441.52 from the State of Texas, Criminal Justice Division for the
Victims of Crime Act with an in-kind match of $18,080.00 for the Corpus
Christi Police Department's Victim Assistance Program; and
appropriating $367,441.52 in the Police Grants Fund; and authorizing five
full-time civilian employees.
Sponsors: Police Department
Ordinance authorizing an amendment to the existing lease agreement with
Tejas Bowmen Archery Club for the use of the property located adjacent to
the Allison Wastewater Treatment Plant for an additional three-year term
and two additional one-year option periods.
Sponsors: Corpus Christi Water
Ordinance authorizing acceptance and future amendments of Partnering
for Vaccine Equity (PAVE) Grant for $75,000.00 from the National
Association of County and City Health Officials (NACCHO); and
appropriating $75,000.00 in the Health Grant Fund to provide
Communications Campaign to Strengthen COVID-19 and Influenza
vaccination uptake for the period of August 1, 2023, through July 31, 2024.
Sponsors: Health Department
K. PUBLIC HEARINGS: (ITEMS 22-24)
City of Corpus Christi Page 5 Printed on 1/12/2024
City Council
Meeting Agenda - Final January 18, 2024
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
22. 23-2036 Ordinance amending the City Code relating to the Technically Based Local
Limits for discharge of wastewater into the City's wastewater treatment
plants in accordance with Texas Commission on Environmental Quality
regulations and providing for penalties in accordance with City Code.
Sponsors: Corpus Christi Water
23. 24-0010 Ordinance authorizing a Water Arterial Transmission & Grid Main
Construction and Reimbursement Agreement up to $131,833.90 with MPM
Development, LP to construct a water arterial transmission grid main
related to Kings Landing Unit 5 subdivision located north of the Lady Alexa
Dr. and Lady Claudia St. intersection; and authorizing future transfer and
appropriation of Water and Wastewater Trust Fund revenue up to
$131,833.90 to reimburse the developer in accordance with the
agreement. (District 3).
Sponsors: Development Services
24. 23-2023 Ordinance a - ding the City's Wa - Master Plan wit e additio •f a
r ,y twelve -in water line located - . ng Saratoga Bou ward southe- -t of Old
U.i ' \Q Brow -ville Road and nortest of County Roa , 35 to serve p -•posed and
fut e development alo • Saratoga Boulevar.
sponsors: Corpus risti Water
L. INDIVIDUAL CONSIDERATION ITEMS: (ITEM 25)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
25. 24-0091 Ordinance authorizing a construction contract to Tex -Mix Paving of Corpus
Christi, Texas, for Base Bid 1 in an amount of $6,000,000.00, Bay Ltd., of
Corpus Christi, Texas, for Base Bid 2 in an amount of $6,000,000.00,
Anderson Columbia Co, Inc., of Corpus Christi, Texas, for Base Bid 3 in an
amount of $6,000,000.00, and Bay Ltd., of Corpus Christi, Texas, for Base
Bid 5 in an amount of $6,000,000.00 in an amount not to exceed
$24,000,000.00 with the option to renew for one additional year to be
administratively authorized for a total amount not to exceed
$48,000,000.00 for Residential Street Rebuild Program FY 2024 and FY
2025 as planned in the Rapid Pavement Program, located city-wide with
funding available through Street Fund, Storm Water, Wastewater, Water
and Gas Capital Funds; appropriating $10,816,000.00 from the
unreserved fund balance; and amending the FY 2024 Operating and
Capital Budgets.
Sponsors: Engineering Services, Public Works/Street Department and Contracts and
Procurement
K. 6:00 PM PUBLIC HEARING: (ITEM 26)
City of Corpus Christi Page 6 Printed on 1/12/2024
City Council
Meeting Agenda - Final January 18, 2024
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
26. 24-0102 Presentation and Discussion of Water Master Plan, Wastewater Master
Plan, Stormwater Master Plan, and Roadway Master Plan, including
related Land Use Assumptions and Capital Improvements Plans (No City
Council Action for this Public Hearing; City Council Action item
scheduled for January 23, 2024)
sponsors: Development Services
!. ADJOURNMENT
City of Corpus Christi Page 7 Printed on 1/12/2024
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