HomeMy WebLinkAboutReference Agenda City Council - 04/09/2024 (2) 1201 Leopard Street
- .� City of Corpus Christi Corpus Christi,TX78401
cctexas.com
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Meeting Agenda - Final-revised
4/5/2024 5 PM
City Council Reberta
City
Tuesday,April 9,2024 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 tree que su ingles es limitado, habrd 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 Greg Hood, REACH Ministries.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Addison Hamano-Friday at Veterans Memorial High School.
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. 24-0465 Retirement Recognition of Billy Delgado, Emergency Management
Coordinator
2. 24-0466 National Association for the Advancement of Colored People -Corpus
Christi (NAACP) Overview and presentation of 2023 President's Award,
Presented by Jeremy Coleman, NAACP President
3. 24-0555 Update on the City of Corpus Christi's two 1/8 cent salex tax venue
renewals, to include Stakeholder and Community Engagement Plan
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City Council Meeting Agenda-Final-revised April 9,2024
F. PUBLIC COMMENT-APPROXIMATELY 12:00 P.M. To speak during this public
comment period on a city-related matter or agenda item, 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.
I. CONSENT AGENDA: (ITEMS 4-12)
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. 24-0536 Approval of the March 26, 2024 Regular Meeting Minutes
Consent-Second Reading Ordinances
5. 24-0415 Ordinance authorizing the acceptance of$1,867.26 from the State of
i Texas- Law Enforcement Officer Standards and Education for firearms
0 3 3 3 3 9 ' 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
6. 24-0412 Ordinance accepting $54,134.93 from the State of Texas - Law
0 3 3 3 3 9 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
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City Council Meeting Agenda-Final-revised April 9,2024
FY 2024 Police Grants Fund.
Sponsors: Police Department
7. 24-0469 Ordinance amending the Capital Improvement Program to add the Art
Museum of South Texas HVAC Improvements Project; appropriating
o $3,500,000.00 from the unreserved fund balance in the Seawall Fund; and
0 amending the FY 2024 Operating and Capital Budgets.
Sponsors: Economic Development
Consent-Contracts and Procurement
8. 24-0354 Motion authorizing execution of a one-year supply agreement with two
one-year option periods with Life-Assist, of Rancho Cordova, California,
2024 047 for emergency medical services medications in an amount up to
$131,891.89 and a total amount up to $395,675.67 if both one-year option
periods are exercised, with FY 2024 funding in the amount of$54,954.95
from the General Fund.
Sponsors: Fire Department and Finance&Procurement
General Consent Items
9. 24-0387 Resolution to revise City Council Policies Section 1 to allow Council
0 3 3 3 41; 4 Members use of a City Phone paid by the City and Section 2 to limit City
Council travel expenses in the months of October through December in an
0115 election year to one-quarter of the annual budgeted amount.
Sponsors: City Secretary's Office
10. 24-0556 Resolution authorizing the submission of a grant application for the FY
j 2023 Staffing for Adequate Fire and Emergency Response grant in the
amount of$16,359,579.25 from the Department of Homeland Security's
Federal Emergency Management Agency for salaries and benefits over a
three-year period for 78 additional firefighters that would potentially be
added over two years for the Corpus Christi Fire Department for our
four-person staffing plan.
Sponsors: Fire Department
11. 24-0530 Resolution of the City Council of Corpus Christi, Texas authorizing a letter
I of support by the City of Corpus Christi to the Foreign Trade Zone (FTZ)
033343 Manager at the Port of Corpus Christi, Grantee of FTZ#122, for an
application to the U.S. Foreign-Trade Zones Board (FTZB) requesting
cS designation as a subzone, which would result in City property tax
exemptions with no further Council action, owned and operated by Cimbar
Resources, Inc, for their site located at 322 Manning Road in Corpus
Christi, Texas.
Sponsors: Economic Development
12. 24-0535 Motion to extend the Tax Increment Reinvestment Zone#6 - Barisi Village
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2024 04.8
City Council Meeting Agenda-Final-revised April 9,2024
second reading requirement an additional 90 days to July 8, 2024, to allow
for action to be taken by another taxing entity.
Sponsors: Economic Development
J. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
K. PUBLIC HEARINGS: (NONE)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
L. INDIVIDUAL CONSIDERATION ITEMS: (ITEM 13)
The following items are motions, resolutions or ordinances that may be considered and
voted on individually.
13. 24-0459 Motion authorizing a lease agreement between Flint Hills Resources and
the City of Corpus Christi with City payment to Flint Hills Resources from
202
0 Q� the current$0.00 per year to $60,000 per year, or$5,000 per month for
3,413.93 square feet of space for the Corpus Christi Police Department
Calallen Police substation, located at 1925 Tuloso Road, Council District
1.
Sponsors: Police Department
M. BRIEFINGS: (ITEM 14)
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.
14. 24-0464 Texas Municipal League (TML) Mid-Year Conference Briefing, Presented
by Ryan Skrobarczyk, Director of Intergovernmental Relations
Sponsors: Intergovernmental Relations
N. EXECUTIVE SESSION: (ITEMS 15-18)
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.
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City Council Meeting Agenda-Final-revised April 9,2024
15. 24-0537 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 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, rates for water sold to entities outside the
City limits and petitions for limitation of said rates, the Public Utility
Regulatory Act (PURA), Texas Water Code 13.043 and associated
regulations, and a petition filed by some outside City limits ratepayers with
the Public Utility Commission of Texas appealing the decision of the City of
Corpus Christi to increase its water rates effective January 1, 2024, 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, and authorizing professional services
agreements and amendments thereto with attorneys and other consultants
to assist in defending against the aforementi petition
16. 24-0486 Executive session pursuant to Te Government Code § 551.071 and
Texas Disciplinary Rules of ofessional Conduct Rule 1.05 to co with
attorneys concerning I I issues related to regulations, leg Ights, and
contracts related t urface water from the Nueces Rive nd other
sources, groun ater from the Evangeline Aquifer d other sources,
desalinatio , egal restrictions on and permits uired for the provision of
water, ulations and contracts of wate nservation and improve nt
di 'cts and groundwater consery ' n districts (including, but n imited to
ueces County Water Conse tion and Improvement Distr' #3 and the
San Patricio Groundwater onservation District), TCEQ d EPA
regulations related to water, state and federal regul i ns related to
construction of wat -related infrastructure, stat strictions on rates and
charges for uti ' ' s, statutory restrictions o e issuance of debt and
govern al contracting, and potenti authorization of contracts for
alto eys and consultants tc assi In matters related to water.
17. 24-0495 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 following sections and
topics of the City's Unified Development Code, 1.11.3., 8.5. et seq. (Trust
Funds), 8.5.1. et seq. (Water Trust Fund), 8.5.2. et seq. (Wastewater Trust
Fund), and Texas Local Government Code Chapter 395 (Financing
Capital Improvements Required By New Development In Municipalities,
Counties, And Certain Other Local Governments)
18. 24-0557 Executive session pursuant to Texas Government Code §551.071
® 2 4 05 ® and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
Ic� with attorneys concerning legal issues related to the potential value and/or
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City Council Meeting Agenda-Final-revised April 9,2024
acquisition of properties at, adjacent, and/or near 4909 Kostoryz Road &
3115 McArdle Road in Corpus Christi and the placement of public safety
facility locations; and Texas Government Code §551.072 to discuss and
deliberate the purchase or value of the aforementioned areas of real
property and other potential public safety facility locations because
deliberation in an open meeting would have a detrimental effect on the
position of the governmental body in negotiations with a third person,
including, but not limited to, potential consideration of authorization to enter
agreement(s) for the purchase of the property and settlement of eminent
domain proceeding for property(ies) at and/or adjacent to the
aforementioned locations.
O. ADJOURNMENT
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18. M2024-050
Motion to authorize the execution of all documents necessary to purchase property at and
adjacent to 4909 Kostoryz Road and 3115 McArdle Road and settle eminent domain proceedings
for said properties, including City of Corpus Christi, Texas vs. Michel Ifergan, LLC, and obtain all
interests therein, in an amount not to exceed $700,000.
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