HomeMy WebLinkAboutReference Agenda City Council - 03/19/2024 (3)4Hos=Jr
Tuesday, March 19, 2024
City of Corpus Christi
Meeting Agenda - Final -revised
City Council
11:30 AM
1201 Leopard Street
Corpus Christi, TX 78401
POSTED
3/15/2024 6:51:31 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.
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B. Invocation to be given by Pastor-GregmHood; iriesc 'OCK\er \s U (\\rc cg-&
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C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Alasia Noyola, Senior at Mary Carroll 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 1-3)
1. 24-0458 Recognition of CCRTA for use of meeting room facilities for City Council
Meetings
2. 24-0352 Stage 2 Water Restrictions, Presented by Drew Molly, Chief Operating
Officer of Corpus Christi Water
3. 24-0347 Defense Economic Adjustment Assistance Grant (DEAAG) Natural Gas
City of Corpus Christi
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SCAN
City Council
Meeting Agenda - Final -revised March 19, 2024
line Installation at NAS-CC Project Update, Presented by Bill Mahaffey,
Director of Gas Department
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
Communications Department at least 24 hours prior to the Meeting. Please
contact Communications at 826-3211 to coordinate. This is a public hearing for
all items on this agenda.
H. BOARD & COMMITTEE APPOINTMENTS: (ITEM 4)
4. 24-0428 Building Standards Board (4 vacancies)
Construction Trade Advisory & Appeals Board (1 vacancy)
Corpus Christi Aquifer Storage and Recovery Conservation District
(Council confirmation for officers)
Island Strategic Action Committee (8 vacancies)
Watershore and Beach Advisory Committee (2 vacancies)
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. SPECIAL PRESENTATION: (ITEM 5)
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.
5. 24-0384 Proposed Bond 2024 Funding Capacity Briefing, Presented by Financial
Advisor, Specialized Public Finance, Inc.
sponsors: Finance & Procurement
CONSENT AGENDA: (ITEMS 6-27)
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
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised March 19, 2024
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.
6. 24-0390 Approval of the February 27, 2024 Regular Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
7. 24-0040
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8. 24-0217
Ordinance authorizing a 15-year lease agreement, with one five-year
option to renew, with Sterling Air Service, LLC, for a fixed base operator to
occupy hangars, office, lobby, and maintenance space at the Corpus
Christi International Airport; and providing for publication and an effective
date (28-day delay required between readings).
Sponsors: Aviation Department
Ordinance authorizing the acceptance of a grant from the Office of the
Attorney General - Office of Juvenile Justice and Delinquency Prevention
for the Internet Crimes Against Children Task Force program in the amount
of $28,410.00 to purchase forensic computer equipment and software
licenses for the Corpus Christi Police Department; and appropriating the
$28,410.00 in the Police Grants Fund.
Sponsors: Police Department
9. 24-0267 Ordinance amending the Unified Development Code (UDC) §3.1.6 to
adopt required application materials for plat applications and designating
fi)57,e laL6the Development Service Director to oversee the platting process and
. §3.1.7 to require notification to owners of nonconforming uses created by
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rezoning; and providing for publication.
Sponsors: Development Services
10. 23-2048
03:1 L�
Ordinance abandoning, vacating, and closing 0.337 acres of improved
public right-of-way for the Fair Market Value of $700.00, identified as
Figueroa Street, on the east side of the intersection of Figueroa Street and
Lindgreen Street, conditioned on Petitioner, Mateo Luera, meeting
specified conditions.
Sponsors: Public Works/Street Department
Consent - Contracts and Procurement
11. 23-1629 Resolution authorizing a three-year service agreement with Andritz
Separation Inc. of Arlington, in an amount not to exceed $211 776.33, for
�� •319 centrifugepreventative maintenance and repairs for Corpus Christi Water,
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with FY 2024 funding of $47,061.41 from the Wastewater Fund.
Sponsors: Contracts and Procurement and Corpus Christi Water
City of Corpus Christi
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fl
City Council
12. 24-0214
13. 24-0197
0 2 4
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Consent - Capital Projects
14. 24-0372
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General Consent Items
15. 24-0367
0 3 3 2 0
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16. 24-0389
City of Corpus Christi
Meeting Agenda - Final -revised March 19, 2024
Motion authorizing execution of a three-year supply agreement with Aaron
Materials, Inc., of Austin, with an office in Aransas Pass, in an amount not
to exceed $2,177,537.50 to purchase bedding and backfill materials for
water and wastewater line repairs for Corpus Christi Water, with FY2024
funding of $423,410.07 from the Water Fund.
Sponsors: Corpus Christi Water and Finance & Procurement
Motion authorizing execution of a one-year service agreement, with a
one-year option, with Pavlov Advertising, LLC, of Fort Worth, in an amount
not to exceed $150,000.00, with a potential of $300,000.00 if the option is
exercised, for a digital marketing campaign for the Corpus Christi
International Airport (CCIA), with FY 2024 funding of $75,000.00 from the
Airport Operating Fund.
Sponsors: Aviation Department and Finance & Procurement
Motion awarding a construction contract to GFL Environmental Services
USA, Inc., of Raleigh, North Carolina to dredge, dewater, haul, and dispose
of settled sediments and water treatment plant residuals from the
pre -sedimentation basin at the 0 N Stevens Water Treatment Plant in an
amount of $8,757,565.00 and authorize a professional services contract
amendment No. 6 to Hazen and Sawyer, Corpus Christi, Texas, to provide
construction phase services in an amount of $164,032.00, for a total
contract value not to exceed $1,147,012.00, located in Council District 1,
with funding available from the Water CIP Fund.
sponsors: Engineering Services, Water Utilities Department and Contracts and
Procurement
Resolution by the City Council of the City of Corpus Christi, Texas,
authorizing and approving publication of Notice of Intention to issue not
more than $50,005,000 of Certificates of Obligation, in one or more series,
for certain facility construction and capital improvements, as included and
approved by City Council in the Fiscal Year 2024 Capital Budget;
complying with the requirements contained in Securities and Exchange
Commission Rule 15c2-12; and providing an effective date.
Sponsors: Finance & Procurement
Resolution of the Corpus Christi City Council naming the City Council
Chambers in honor of the late Mayor Betty Turner, Corpus Christi's first
female Mayor, to recognize and commemorate Mayor Betty Turner for her
extraordinary civic contributions to the City of Corpus Christi and its
people.
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City Council
17. 24-0292
18. 24-0373
2 0
19.
24-0400
Meeting Agenda - Final -revised March 19, 2024
Sponsors: City Secretary's Office
Resolution authorizing the submission of six grant applications to the
Public Safety Office - Homeland Security Grants Division for the State
st,:i Homeland Security Program for equipment to help prevent terrorism and
other catastrophic events for public safety such as Hazmat Response
Team equipment, bomb squad, Special Weapons and Tactics team
equipment, and the Corpus Christi Fire Department in an amount of
$841,256.97.
Sponsors: Fire Department
Motion authorizing a Utility Relocation Reimbursement Agreement with
AEP Texas Inc., with payment by the City in the amount of $396,717.00 for
AEP to modify/relocate a guy wire located on the Rodd Field Road
Construction Project, located in City Council District 5 with FY 2024
funding available from the Bond 2020 program.
Sponsors: Engineering Services
Resolution suspending AEP Texas I nc.'s requested rate increase,
approving cooperation with other cities served by AEP Texas, authorizing
participation in the PUG rate proceedings, hiring consultants, and requiring
reimbursement of City rate case expenses.
Sponsors: Legal Department
20. 24-0423 Motion authorizing an amendment e Agreement for Ci perated
Corpus Christi-Nueces County -Public Health District {, NCPHD) for
21.
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24-0356
FY23-24, Nueces C - nty's contribution of $1,76 ;296.00 for Public Health
Services renews annually with an option additional negoti9ted
contribujioris, with the County's remaining balance of $1,02�9756.00 of the
total-"ontribution being duebv-September 30, 2024.
Sponsors: Health Department
Resolution to approve the Revised Calendar Year 2024 Annual Audit Plan
to include an audit of the Human Resources Hiring Process and be
implemented by the City Auditor's Office.
Sponsors: City Auditor
Consent - First Reading Ordinances
22, 24-0302
CX.IN)41\eZ4
Ordinance amending Section 14-544, 14-552 and 14-556 of the Corpus
Christi Code to update certain provisions including Federal Emergency
Management Agency (FEMA) compliance requirements and nonstructural
fill on North Beach; providing for a penalty; and publication.
Sponsors: Public Works/Street Department
23. 24-0365 Ordinance accepting $424,212.00 for an increase in the Air Quality
Planning Grant from the Texas Commission on Environmental Quality to
provide air quality planning activities for fiscal year 24/25; appropriating
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised March 19, 2024
$424,212.00 in the Health Grant Fund; and authorizing an amendment to
an interlocal cooperation agreement with Texas A & M University -Corpus
Christi to add $381,791.00 for air quality monitoring service through
December 31, 2025.
Sponsors: Health Department
24. 24-0364 Ordinance amending the FY 2023-24 Corpus Christi Tax Increment
Reinvestment Zone #3 (TIRZ #3) budget, to increase expenditures by a
total of $3,690.60.
Sponsors: Economic Development
25. 24-0264 Ordinance authorizing the City Manager to execute a one-year lease
agreement with Turo, Inc. for peer -to -peer vehicle sharing service at
Corpus Christi International Airport, with two one-year options to renew, in
consideration of monthly lease payments based on 10% of gross revenue.
Sponsors: Aviation Department
26. 24-0275 Ordinance authorizing Lease Amendment No. 8 to the lease agreement
between the City of Corpus Christi and the U.S General Services
Administration for office, terminal, and counter space at the Corpus Christi
International Airport by the Transportation Security Administration from
March 1, 2024, through February 28, 2029, for minimum annual rent of
$622,923.87.
Sponsors: Aviation Department
27. 24-0328 Ordinance authorizing a five-year farm lease agreement with Danysh
Farms, Inc. to lease approximately 68.93 acres of farmland at Corpus
Christi International Airport, with one three-year renewal option, in
consideration for $7,295.56 annually with 3% annual increases.
Sponsors: Aviation Department
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEMS 28-29)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
28. 24-0193 Zoning Case No. 0124-05, Corpus Christi Corridor LLC (District 5).
Ordinance rezoning a property at or near 6202 Yorktown Boulevard from
the "CN-1" Neighborhood Commercial 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
29. 24-0311 Zoning Case No. 0124-06 (ZN8171), Sunriser Park LLC (District 4).
Ordinance rezoning a property at or near 922 W. Lakeside Drive from the
City of Corpus Christi
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0\1\Is\ 'kerc\•"•`-\
32. 24-0370
2024 ti
30. 24-0401
City Council
Meeting Agenda - Final -revised March 19, 2024
"RS-6" Single -Family 6 District and "RS-6/SP" Single -Family 6 District with
a Special Permit to the "RM-2" Multi -Family 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 30-33)
The following items are motions, resolutions or ordinances that may be considered and
voted on individually.
Motion authorizing Amendment No. 1 to a Master Services Agreement for
Staff Augmentation Services to AGICM of Corpus Christi in an amount not
to exceed $1,500,000.00, for a total contract value not to exceed
$3,000,000.00 with a two year extension supporting projects located
Citywide with funding available from the Capital Improvements Program.
Sponsors: Engineering Services and Contracts and Procurement
31. 24-0374 Resolution approving pavement designjeeoifirmendations for the -Bond
2022 Street projects following city Council Policy 28 which outlines the
--\---ckbvd& widglines for awarding ar,terial and collector street,00nstruction contracts
using concrete pave,rtent or asphalt pavement./
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sponsors: Engineering Services and Public Works/Street Department
Motion authorizing a construction contract to CSA Construction, Inc.,
Houston, Texas, for the Oso Water Reclamation Plant (WRP) Process
Upgrade & Breakpoint Chlorination (BPC) Facility Decommissioning
project to replace the existing Breakpoint Chlorination (BPC) facility with
biological ammonia removal treatment process, provides a third treatment
basin and modifies the existing two treatment basins to increase the
treatment capacity in an amount of $109,890,200.00 and an Amendment
No. 10 to the Professional Services Contract with Ardurra Group Inc.,
Corpus Christi, Texas in an amount not to exceed $1,000,000.00 for a total
amount of $11,048,529.00 for construction phase services, located in
Council District 4, with FY 2024 funding available from the Wastewater
Capital Fund.
Sponsors: Engineering Services, Water Utilities Department and Contracts and
Procurement
33. 24-0371 Motion authorizing a construction contract to Reytec Construction
Resources, Inc., of Houston, Texas, for the construction of Raw Water
2 `-a ,4` Influent and Chemical Facilities Improvements at 0 N. Stevens Water
Treatment Plant (ONSWTP) in an amount of $86,679,500.00 for Total
Base Bid plus selected Alternates 1 and 2; professional services contract
amendment No. 3 to Ardurra Group, Inc. of Corpus Christi to provide
construction phase services in an amount of $734,472.00 for a total
contract value not to exceed $1,924,384.00; and professional services
contract amendment No. 7 to Freese and Nichols Inc. of Corpus Christi to
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised March 19, 2024
provide construction phase services in an amount of $987,466.00 for a
total contract value not to exceed $3,627,015.00, with FY 2024 funding
from the Water CIP Fund.
Sponsors: Engineering Services, Water Utilities Department and Contracts and
Procurement
M. BRIEFINGS: (ITEM 34)
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.
34. 24-0327 Parks & Recreation Department 10-Year Master Plan Briefing
Sponsors: Parks and Recreation Department
O. EXECUTIVE SESSION: (ITEMS 35-36)
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.
35. 24-0380 Executive session pursuant to Texas Go ernment Code § 551.071
and Texas Disciptif ary Rules of Processional Conduct Rule 1.05 to consult
with attorneys concerning ind9stties, infrastructure, utilities, and property in
the CiW's extraterritorial Jurtdiction , services thereto, industrial -district
agreements, and Ch
Code and Texas
deliberate regarding potential financial or other incentive(s) to busi �s
prospec (s) that the governmental bpdSi seeks to have locate ay, or
expand in or near the territory of e City and with which tij- ity will be
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ductin economic develop ent negotiations - .��
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w\eV403.\,),(\
ers 42, 43 and 212 of the Tex;siocal Government
overnment Code § 551.087 tcrdiscuss and
36. 24-0406 Executive session pursu#io Texas Government Co § 551.071
vis\1/4\lictko(N
City of Corpus Christi
and Texas Disciplinf.Rules of Professional Co
with attorneys coflcerning legal issues relat
and contrac#,a' related to surface water fr
sources
des f�
groundwater from the Evangeline Aquifer and of
!i ation legal restrictions nand permits require,
wafer, regulations and contralts of water conservation and improvement
Page 8
cct Rule 1.05 to consult
o regulations, legal ruts " ~
the Nueces River other
sources,
r the provision of
Printed on 3/15/2024
City Council
Meeting Agenda - Final -revised March 19, 2024
districts and groundwater conservation districts (including, but not limited to
Nueces County Water Conservation and Improvement District #3 and the
San Patricio Groundwater Conservation District), TCEQ and EPA
regulations related to water, state and federal regulations related to
construction of water -related infrastructure, state restrictions on rates and
charges for utilities, statutory restrictions on the issuance of debt and
governmental contracting, and potential authorization of contracts for
attorneys and consultants to assist in matters related to water
P. ADJOURNMENT
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