HomeMy WebLinkAboutReference Agenda City Council - 03/26/2024 (2) Cityof Corpus Christi 1201 Leopard Street
Corpus Christi,TX 78401
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Meeting Agenda - Final-revised POSTED
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City Council Rebecca Huerta
City Secretary
Tuesday,March 26,2024 11:30 AM Council Chambers
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 Rabbi Naftoli Schulker, Chabad Coastal Bend.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Francisco"Frank"Vera, Sophomore at Harold T. Branch Academy.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. CITY MANAGER'S COMMENTS/UPDATE ON CITY OPERATIONS: (ITEMS 1-3)
1. 24-0425 Acknowledgement of Land Donation from Coastal Bend Lots for future Fire
Station#12 Expansion at Rand Morgan Road
2. 24-0426 6th Annual Beach Volleyball Tournament hosted by Texas A&M University -
Corpus Christi (Friday, March 29 through Saturday, March 30, 2024),
Presented by Adrian Rodriguez, Athletic Director for Texas A&M
University-Corpus Christi
3. 24-0460 > Highlight of Upcoming Major City Business (April 2024 through June 2024)
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SCANNED
City Council Meeting Agenda-Final-revised March 26,2024
F. 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.
G. BOARD &COMMITTEE APPOINTMENTS: (NONE)
H. 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.
CONSENT AGENDA: (ITEMS 4-21)
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.
4. 24-0484 Approval of the March 19, 2024 Regular Meeting Minutes
Consent-Second Reading Ordinances
5. 24-0108 Ordinance authorizing the City Manager to execute the amendment to the
i 30-year ground lease Landfill Gas and Lease Agreement dated May 11,
0 3 3 3 2 5 2023 with Corpus Christi Renewables, LLC (CCR) for payment to the City
to install and maintain the transmission pipeline from J. C. Elliott Landfill to
`t5\A Cefe Venezuela Landfill; to charge CCR a fee for construction of the
pipeline up to $1,776,795.29; to set a fee for operation of the pipeline; to
waive royalties for the first two years with monthly royalty payments to begin
after the first two years; and that CCR will be responsible for all future
capital expenditures, monitoring expenses, and maintenance costs related
to J. C. Elliott well field; and providing for publication and an effective date.
(28-day delay required between readings)
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City Council Meeting Agenda-Final-revised March 26,2024
Sponsors: Solid Waste Operations
6. 24-0302 Ordinance amending Section 14-544, 14-552 and 14-556 of the Corpus
n 3 3 3 2 6 i Christi Code to update certain provisions including Federal Emergency
1.1 G`� � Management Agency (FEMA) compliance requirements and nonstructural
fill on North Beach; providing for a penalty; and publication.
PAV6\-\ Sponsors: Public Works/Street Department
7. 24-0365 Ordinance accepting $424,212.00 for an increase in the Air Quality
- Planning Grant from the Texas Commission on Environmental Quality to
0 3 3 3 2 7 provide air quality planning activities for fiscal year 24/25; appropriating
$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
8. 24-0364 Ordinance amending the FY 2023-24 Corpus Christi Tax Increment
0 3 3 3 2 8 Reinvestment Zone #3 (TIRZ#3) budget, to increase expenditures by a
total of$3,690.60.
Sponsors: Economic Development
9. 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
0 3 3 3 2 9 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
10. 24-0275 Ordinance authorizing Lease Amendment No. 8 to the lease agreement
between the City of Corpus Christi and the U.S. General Services
0 3 3 J y 3 0 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
11. 24-0328 Ordinance authorizing a five-year farm lease agreement with Danysh
Farms, Inc. to lease approximately 68.93 acres of farmland at Corpus
0 3 3 3 31 1 Christi International Airport, with one three-year renewal option, in
consideration for$7,295.56 annually with 3% annual increases.
Sponsors: Aviation Department
12. 24-0193 Zoning Case No. 0124-05, Corpus Christi Corridor LLC (District 5).
0 3 3 3 2 Ordinance rezoning a property at or near 6202 Yorktown Boulevard from
3 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
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City Council Meeting Agenda-Final-revised March 26,2024
13. 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
033333 "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
b\` not to exceed $2,000 and publication. (Planning Commission and Staff
recommend approval).
Sponsors: Development Services
Consent- Contracts and Procurement
14. 24-0388 Motion authorizing the purchase of a directional drilling rig and accessories
from Vermeer Texas-Louisiana, of Corpus Christi, through the BuyBoard
2024 0 4 1 Cooperative, for$175,865.00 for the Gas Operations Department, with FY
2024 funding from the Gas Operations Fund.
Sponsors: Gas Department and Finance &Procurement
15. 24-0205 Resolution authorizing execution of Amendment#1 to the service
agreement with TriSec, LLC, dba Signal of Corpus Christi, to replace
Afig
033334 unarmed security guard services with armed services and increase
contracted hours for the Libraries Department in the amount of
$332,262.84, for a revised total of$1,814,932.18, with FY 2024 funding of
$163,694.44 from the General Fund.
Sponsors: Asset Management Department, Libraries and Contracts and Procurement
16. 24-0297 Motion authorizing execution of Amendment#1 to the co-op agreement
with Great South Texas Corp, dba Computer Solutions, to renew Cisco
2024 042 Smartnet network maintenance and support for continuing one-year terms,
subject to conditions and sufficient future appropriations, in the amount of
$350,865.34 for the Information Technology Department, with FY 2024
funding from the Information Technology Fund.
Sponsors: Information Technology Services and Finance&Procurement
17. 24-0252 Motion authorizing execution of a one-year co-op agreement with MCCi,
LLC, of Tallahassee, Florida, through the BuyBoard Cooperative, for
document imaging of vital records in an amount not to exceed
2024 043 $200,000.00, of which approximately $53,000.00 is included as an
allowance for additional imaging, with FY 2024 funds from the General
Fund.
Sponsors: Information Technology Services, City Secretary's Office and Finance&
Procurement
Consent-Capital Projects
18. 24-0432 Motion authorizing a professional services contract with Z Design Group
LLC, of Boulder, Colorado, for the design of the new Oso Golf Center Club
2 024 044 House Building, located in Council District 4, in an amount up to
$672,550.00, with FY 2024 funding available from G.O. Bond 2022.
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City Council Meeting Agenda-Final-revised March 26,2024
Sponsors: Engineering Services, Parks and Recreation Department and Contracts
and Procurement
General Consent Items
19. 24-0407 ResolutionJauthorizing the submission of a grant application in the amount
of$625,000 to the Texas Water Development Board's (TWDB) Clean
0 3 3 3 3 5 Water State Revolving Fund Emerging Contaminants Program to evaluate
an unregulated and emerging contaminant known as PFAS at the
Greenwood Wastewater Treatment Plant; authorizing staff and consultants
to coordinate the submission of the application.
Sponsors: Corpus Christi Water
Consent-First Reading Ordinances
20. 24-0415 Ordinance authorizing the acceptance of$1,867.26 from the State of
Texas - Law Enforcement Officer Standards and Education for firearms
training and ammunition for five arson investigators for the Corpus Christi
Fire Department; and appropriating funds in the amount of$1,867.26 to
the FY 2024 Fire Grants Fund.
Sponsors: Fire Department
21. 24-0412 Ordinance accepting $54,134.93 from the State of Texas - Law
Enforcement Officer Standards and Education for training courses and
training-related travel for approximately 18 full-time sworn police officers for
the Corpus Christi Police Department; and appropriating $54,134.93 in the
FY 2024 Police Grants Fund.
Sponsors: Police Department
J. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
K. PUBLIC HEARINGS: (ITEM 22)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
22. 24-0411 Resolution of no objection of Gulfway Housing Partners, LP's 2024 4%
Housing Tax Credit application for the existing 151 units of affordable
0 3 3 3 3 6 housing at 1750 Treyway Lane known as Gulfway Manor Apartments.
Sponsors: Planning and Community Development Department
L. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 23-26)
The following items are motions, resolutions or ordinances that may be considered and
voted on individually.
23. 24-0469 Ordinance amending the Capital Improvement Program to add the Art
Museum of South Texas HVAC Improvements Project; appropriating
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City Council Meeting Agenda-Final-revised March 26,2024
$3,500,000.00 from the unreserved fund balance in the Seawall Fund; and
amending the FY 2024 Operating and Capital Budgets.
Sponsors: Economic Development
24. 24-0430 Resolution,:rejecting the apparent low bid of MAX Underground
Construction as non-responsive and awarding a construction contract to
Bay Ltd. of Corpus Christi, Texas, for reconstruction of Flato Road from
0 3 3 3 3 Bates Road to Bear Lane with rigid concrete pavement and utility
improvements, located in Council District 3, in an amount of$7,168,936.00
with FY 2024 funding available from the Bond 2020 Proposition A, Storm
Water, Wastewater, Water Capital Funds and Gas.
Sponsors: Engineering Services, Public Works/Street Department and Contracts and
Procurement
25. 24-0369 Motion authorizing a professional services contract with Hanson
Professional Services Inc., Corpus Christi, Texas, in an amount of
4 A r. $4,192,377 for the Oso Creek Channel Bottom Rectification project to
2 0 2 `t provide design services to enhance the capacity of the Oso Creek, located
in Council District 5, with FY 2024 funding available from a Texas Water
Development Board Loan.
Sponsors: Engineering Services, Public Works/Street Department and Contracts and
Procurement
26. 24-0375 Motion awarding a Master Services Agreement for a Facility Multiple
Award Contract to Barcom Construction Inc., from Corpus Christi, Texas,
0 2 0 Gourley Contractors LLC from Corpus Christi, Texas, Marshall Company,
Ltd., from Corpus Christi, Texas, and Geofill Construction from Corpus
Christi, Texas, in an amount not to exceed $3,000,000.00 each with an
option to renew for two additional one-year renewals to be administratively
authorized for a total amount not to exceed amount of$36,000,000.00
each for minor construction, repairs, rehabilitation, and alterations of
facilities, with FY 2024 funding available from Certificate of Obligations,
Bond, and Capital Funds.
Sponsors: Engineering Services,Asset Management Department and Contracts and
Procurement
M. BRIEFINGS: (ITEMS 27-28)
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.
27. 24-0436 Visit Corpus Christi Annual Report &Visitor's Sentiment Briefing
Sponsors: Economic Development
28. 24-0075 Briefing from the Corpus Christi Hooks on Whataburger Field Facility
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City Council Meeting Agenda-Final-revised March 26,2024
Improvements
Sponsors: Economic Development
N. EXECUTIVE SESSION: (ITEMS 29-31)
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.
29. 24-0452 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 potential purchase of
property rights and/or utility easements along and near State Highway 286,
Weber Road, and South Staples Street right-of-way for the State Highway
286 Waterline Replacement Project and other projects and Texas
Government Code § 551.072 to discuss and deliberate the potential
value and acquisition of said property rights
30. 24-0463 Executive session pursuant to Texas Gove ent Code §551.071
and Texas Disciplinary Rules of Profess. al Conduct Rule 1.05 to consult
with attorneys concerning legal issu= related to regulations, legal rights,
���1") and contracts related to surface ,ater from the Nueces River and • er
sources, groundwater from t - Evangeline Aquifer and other •urces,
desalination, legal restric ..ns on and permits required fo e provision of
water, regulations and ontracts of water conservatio• and improvement
districts and grown.' ater conservation districts (i► luding, but not limi to
Nueces County eater Conservation and Impr: ement District#3 d the
San Patricio eroundwater Conservation al rict), TCEQ and EP
regulation related to water, state and f-:eral regulations rel ed to
constr ion of water-related infrastr.cture, state restrictio on rates and
char.?es for utilities, statutory res ctions on the issuan of debt and
g• ernmental contracting, a . potential authorizatio of contracts for
:ttorneys and consultant o ass•-t in matters rela d to water.
31. 24-0427 Executive session pur - .nt to Texas Govern nt Code §551.07
and Texas Discipf•-ry Rules of Professio onduct Rule 1.0 o consult
\-\4(.413(\ with attorne oncerning industries • rastructure, utilities nd property in
the City' -xtraterritorial jurisdi • n, services thereto, i ustrial district
agr-- ents, and Chapters , 43 and 212 of the T as Local Government
-.de and Texas Gove ment Code § 551.087 discuss and
deliberate regarding potential financial or oth incentive(s) to business
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City Council Meeting Agenda-Final-revised March 26,2024
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
O. ADJOURNMENT
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
March 26, 2024
CONSENT AGENDA:
Item Number R— )D,l ILA , 16- n l «-v l3 is l /
P. Guajardo
R. Barrera ✓ ✓. ✓
S. Campos ✓
G. Hernandez �✓ V M a
M. Hunter ✓ ✓ I�C� �✓
J. Klein t� /
M. Pusley k\Z V
E. Roy ✓/ V V
D. Suckley ✓ au: ✓ /
Passed/Failed P i Alp
Page l of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
March 26, 2024
REGULAR AGENDA
Item Number as
P. Guajardo I/ f 1/.
R. Barrera ✓ t/ ► .
V ✓
S. Campos V ✓
G. Hernandez 1/ N6
M. Hunter c/ ✓ NCB V ✓
J. Klein V i✓ V V ✓'
M. Pusley V v. c/ V
E. Roy V ✓ ✓ ✓ V
D. Suckley V
✓
Passed/Failed Q
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