385  CITY OF INGLESIDE MINUTES JANUARY24,2023 6:30P.M.  REGULAR CITY COUNCIL MEETING  Opening Agenda  1. Call Meeting to order.  The Regular Meeting of the City of Ingleside was called to order by Mayor Adame at 6:30 p.m. on. January 24, 2023, at City Hall2 2671 San Angelo Ingleside, TX: and live video  streaming. 2. Roll Call.  With Council Members present a quorum was established. Long, Julio Salinas and Mayor Pedro Oscar Adame.  Council Members Present: Steve Diehl, Stewart Wilson, David) Pruitt, John Salinas, Tracy  3. Invocation.  Council member Pruitt led the invocation.  4. Pledge of Allegiance.  Mayor Adame led the Pledge of Allegiancet to the U.S. flag.  5. Citizen Comments and Reports  Att this time, written comments received by 4:00 p.m. on the day oft the meeting, on any subject matter that isnoto ont the agenda, will ber read ands summarized int ther minutes oft the meeting. Persons wishing to address the Council and whol have registered using the Citizen Participation Form willl have up to three minutes to speak. Ina accordance with the Open! Meetings Act, Council may not discuss ort take action on any item that has not been posted on the agenda. While civil public criticism is not prohibited; disorderly conduct or disturbance oft the peace as prohibited by law shall be cause for the chair to terminate the offender's time to City Secretary Ruby Mowles addressed the Mayor about the stack of Citizen Comments received. Mayor Adame statedt that those arei for Agenda Item number 15 and chose to hold all comments until that item was presented. Mayor Adame requested to move to the next  speak.  item.  Staff Comments and Reports  The Council may discuss any subject whichi is specifically listed undert this item.  a. City ofI Ingleside monthly financials. December 5, 2022 through January 15, 2023. City Manager reports no Council Action was needed.  b. City of Ingleside expenditures paid over $3,000.00 for the period of  7. Council Comments and Reports  The Council may discuss any subject whichi is specifically listed undert this item. No Council Comments and Reports presented for this meeting.  January 24, 2023, Regular City Council Minutes  Pagelof8    386  Presentations Consent Agenda  No Presentations presented fort this meeting.  All consent agendai items listed are considered tol ber routine by the City Council and will be enacted by one motion. There willl ber nos separate discussion of thei items unless a Council Member so requests, in which event thei item will 8. Deliberate and take appropriate action on second and final reading of an Ordinance amending Ingleside Code of Ordinances, Chapter 30 Environment, Article III - Weeds, Trash, Rubbish, Debris, Green Waste, Stagnant Water. Providing for  ber removed from the Consent Agenda and considered ini itsr normal sequence ont the agenda.  effective date, reading, severance, and publication.  Proposed as Ordinance 2023-02.  9. Deliberate and take appropriate action on second and final reading of: an Ordinance amending Ingleside Code of Ordinances, Chapter 46 Solid Waste, Article I-1 In General, and Articlel II = Collection. Providing for effective date, reading, severance,  and publication.  Proposed as Ordinance 2023-03.  10. Deliberate and take appropriate action on a Resolution by the City Council of Ingleside, Texas, establishing procedures for a Municipal Election for the City of  Ingleside, Texas on May 06, 2023. Proposed asl Resolution 2023-07.  11. Deliberate and take appropriate action regarding authorization for the Mayor to approve the Contract between the City of Ingleside, Texas and San Patricio County Elections Administrator for Election Services for the May 06, 2023 Municipal 12. Deliberate and take appropriate action on a Resolution by the City Council of Ingleside, Texas, to Order an Election to bel held on May 06, 2023 for the purpose of electing three Council Members: Place 1,3, and 51 for full two-year terms.  Election.  Proposed as Resolution 2023-08.  13. Deliberate and take appropriate action on authorizing the Mayor to execute an agreement with GrantWorks in regard to the Community Development Block Grant Mitigation (CDBG-MIT) Regional Method of Distribution (MOD) Program 14. Deliberate and take appropriate action on an Interlocal Cooperation Agreement between the County of San Patricio, Texas and the City of Ingleside, Texas for Motion: Council Member Diehl made ai motion to approve the consent agenda as written. Council Member Wilson seconded the motion. Motion carried with all present voting in  project(s).  reconditioning of streets and parking areas.  favor. Public Hearing  The City Council shall call aj public hearing on each item below in this section. Any person wishing to address the  City Council ont these items shouldp please come forward when thatp public hearing is called.  Mayor Adame opened the Public Hearing at 6:37 p.m. January 24,2023, Regular City Council Minutes  Page 2of8    387  15. Conduct a Public Hearing on an application filed by KYOMERA Ventures & The Amirian Groupt to establish permanent; zoning for 299.77acres comprising ofan 89.75 acre tract ofland, being thes samei tract ofland as described: in file number 646716and file number 646717, official public records of San Patricio County, Texas, and a 210.02 acre tract, being out ofa 28.62 acre tract, a 1.61 acre tract, a 9.22 acre tract and a 5.54 acre tract as recorded in Volume 326, Page 475, Deed Records, San Patricio County, Texas; the remainder ofa 50.91 acre tract as recorded in Volume 113 Page 182, Deed Records, San Patricio County, Texas; the remainder ofa 48.18 acre tract as recorded in Volume 90, Page 553, Deed Records, San Patricio County, Texas; the remainder ofa 46.81 acre tract, recorded in Volume 149, Page 502, Deed Records, San Patricio County, Texas; a 4.54 acre tract as recorded in Volume 148, Page 514, Deed Records, San Patricio County, Texas; and an 8.93 acre tract as recorded: in Volume 101, Page 391, Deed Records, San Patricio County, Texas and: a 2.29 acre tract recorded in Volume 88, Page 15, Deed Records, San Patricio County, Mayor Adame made a statement that due tot the volume of citizens that wanted to speak on this item, each person would get a turn for 3 minutes at the podium rotating out of the building due to capacity of the room. Mayor Adame gave clear instructions to all citizens to keep the meeting in order. The City Manager suggested that staff present the item followed by the applicant presenting information ofintentions for re-zoning and the permit Director Gene Delauro presented information about the zoning of 300 acres of land with 190 acres of299 acres annexed. The: remaining portions of 109 acres were not annexed in 1988 annexation. The future land use would be forl heavy industrial use. Director Delauro spoke about the code of ordinances and how it pertains to this land, what the applicant is proposing the land be used for, the Planning and Zoning Board recommends the approval ofthe future zoning of the property that staff recommended, staff analysis oft the property andt the current zoning of the property, and what designation oft the land wanted.  Texas.  being sought.  Speaking For:  1. The Applicant, Nick Flores, ai representative ofLNG, stated he was from this area and his family lives in this area. He stated that LNG wants to bring permanent long-term jobs withl Ingleside preference forl hiring. Floress spoke about! being community partners, sponsoring local community events, what Micro- LNG is, the proposed location oft the plant proposed, buffer zone of permanent land preservation, going green to reduce emissions, being environmental: friendly, thel local economic impact, the current active pipelines already near the school, Highway 200 getting built, examples of other plants oft thes same size, transportation of] ISO and the containers, tying into existing pipelines that are already on the property, community impact and cleaning of the land, and not  being tax exempt supporting local taxes.  2. Joseph Flores 3. Anthony Zipprian 4. Runfa Flores 5. Roston Coats Speaking Against: 1.I Liliana Salinas 6th grade 2. Courtney Shane 3. Gail Danforth 4.1 Marthal Habluetzel 5.I Deborah Ferrell 6. Shane Chiddix 7.Todd) Bunice 8.1 Rachel 9.1 Ben Tucker 10. Serapio Coronado III 11. Colton McCumber 12. Bonnie Coronado  1016 Ocean Breeze Portland TX 2281 CR 1942 Ingleside TX 1241 Lee Gregory, TX Aransas Pass, TX 2018. Jenica Drive 2181 Cape Hart St. 2075 Sabal Dr. 3508 Avenue A 132 Sunset IOB 961 Bayshore Dr. IOB 26164 Alana Lane 2333 Catamaran Ln. 2038. Jenica Dr. 21371 Ridgewood Cir 2038. Jenica Dr.  522 Hancock Ave CC-Bay Vista Apartments  January 24, 2023, Regular City Council Minutes  Page 3of8    388  13.1 Dee Redford 14.Marie Barrera 15.1 Mariol Barrera 16.J Jereme Schenerlein 17.1 Michelle Mack 18.1 Bonnie Hodge 19.] Daisy Pena 20. Daisy's Sister /Heidi. Javier 21.. James Morris 22. Christina Deray 23.Patrick Nye 24. Pam Larson 25.. Jesus Cerda 26.. Jennifer Hillard 27. Brandi & Roland Robison 28. CeCel Belin 29.Courtney Casey 30. Tom Mack 31. Eli Jacobson 32.1 DeDel Moncrief 33. Shelly Smith 34. Layton Haynie 35. Rose Angela Repka 36. Ken & Bess Willis 37.4 Amy Pena 38. Chuck Sullivan 39. Sandra Wilkins 40.1 Madilyn Haun 41.Gerard Gutierrez 42. William Miller 43. DeAnn Miller 44.. John Shack 45.1 Troy Murchovich  2739 San Antonio Ave. 27461 Houghton Ave. 2746 Houghton Ave. 29721 Lakeview Dr. 218 Bayshore Dr. 2829 Houston St. 2336 Timberleaf Cir. 16961 Morgan Lane 2161 Capeheart 1018 Bayshore Dr. 29951 Lovers Ln. 2776 Beaumont Ave. 904 Sandpiper IOB 106) Bayshore Cir 2488] Poinsetta Place 2008 Tiner Lane 2181 Bayshore Drive 2292 Baywood Didn'ti include address when speaking 706 S. Sandpiper Lane 2208 Timber Leaf Circle 2111 Buckeye Dr. 3161 Englewood 2229 Coronado Dr. 2715 Oklahoma 2515 Arkansas Street 16141 Mooney 18721 Kenny Lane 18721 Kenny Lane 2501 Henrietta IISD: Superintendent  2340 Timberleaf Cir. (Only Mention by sister above)  Local Business Owner/ Did not disclose Address  Mayor Adame closed the Public Hearing at 8:22 p.m.  16. Conduct al Public Hearing concerning an application filed by KYOMERA Ventures and The Amirian Group for an Objectionable Use Permit for inclusion of objectionable uses on portions ofa 299.77: acre tract comprising ofan 89.75 acre tract of land, being the same tract of land as described in file number 646716 and file number 646717, official public records of San Patricio County, Texas, and a 210.02 acre tract, being out ofa 28.62 acre tract, a 1.61 acre tract, a 9.22 acre tract and a 5.54 acre tract as recorded in Volume 326, Page 475, Deed Records, San Patricio County, Texas; the remainder ofa 50.91 acre tract as recorded in Volume 113 Page 182, Deed Records, San Patricio County, Texas; the remainder ofa 48.18 acre tract as recorded in Volume 90, Page 553, Deed Records, San Patricio County, Texas; the remainder ofa 46.81 acre tract, recorded in Volume 149, Page 502, Deed Records, San Patricio County, Texas; a 4.54 acre tract as recorded in Volume 148, Page 514, Deed Records, San Patricio County, Texas; and an 8.93 acre tract as recorded in Volume 101, Page 391, Deed Records, San Patricio County, Texas and a 2.29 acre tract recorded in Volume 88, Page 15, Deed Records, San Patricio County, Texas. Mayor Adame pulled Item 161 tol be placed on a future agenda if the zoning passes.  Regular Agenda  17. Considerand take appropriate action on: an Ordinance designating permanent: zoning for the following property as I-Industrial, C-2-General Commercial, and C-L-Local Commercial and further providing for effective date, reading, severance, and  publication:  January 24, 2023, Regular City Council Minutes  Page 4 of8    389  299.77 acre tract comprising of an 89.75 acre tract of land, being the same tract of land as described in file number 646716 and file number 646717, official public records of San Patricio County, Texas, and a 210.02 acre tract, being out ofa 28.62 acre tract, a 1.61 acre tract, a 9.22 acre tract and a 5.54 acre tract as recorded in Volume 326, Page 475, Deed Records, San Patricio County, Texas; the remainder of a5 50.91 acre tract as recorded in Volume 113 Page 182, Deed Records, San Patricio County, Texas; the remainder ofa 48.18 acre tract as recorded in Volume 90, Page 553, Deed Records, San Patricio County, Texas; the remainder ofa 46.81 acre tract, recorded: in Volume 149,1 Page 502, Deed Records, San Patricio County, Texas; a4.54 acre tract as recorded in Volume 148, Page 514, Deed Records, San Patricio County, Texas; and an 8.93 acre tract as recorded in Volume 101, Page 391, Deed Records, San Patricio County, Texas and a 2.29 acre tract recorded in Volume 88, Page 15, Council Member. Julio Salinas stated that he wanted to thank the public for showing up to show their concern for the consideration ofa permit to allow LNG to bring in a micro Nick Flores was askedt to give comments about the flares and light produced from the flares. Flores stated they can become 50: feet tall, butt that they would use all other avenues to not Discussion. held among the Council and Staff about a comprehensive impact study for this proposal, 30 million over the next 10 years for impact for property taxes, environmental and safety study, provision of study on surrounding property, zoning as a housekeeping issue that should have been done already, bound to look at comprehensive plan, the planning & zoning requests, reasonable length of time, putting the City in a legal issue, neighborhoods closer to the school is already zoned, value the input of the citizens, and Further discussion was held on blanket zoning, amount of acres being considered for rezoning, the different presentations andt the amount ofl land for rezoning changing, cleanup ofthe property in question, reason: for the rezoning, ifthere was a 3rd party that helped with the wording on the application for rezoning, selling or leasing of land once rezoned, if Amerian Group or Kyomera has ever worked inl Industrial development before, confusion ont the amount off facilities tol bej put on1 the property tol be rezoned, issues going from C1 to C2, ability to enter into a developer agreement thatt the City would be able tor negotiate with the developer ast tot the usage oft that property would bei in certain areas which could be tied tot the deeds, quayside deedi restriction that would transfer with a sale, better protection for the City and a developer agreement being the best path for the City, resubmission for a Mayor Adame thankedi the citizens for coming. Adame statedt that the Councili isi not voting ons something different from what was] presented. He spoke onl howt thisi information isi now Motion: Council Member Diehl made a motion that the request for zoning, as presented, be denied. Council Member Wilson seconded the motion. Motion carries with all present  Deed Records, San Patricio County, Texas.  natural gas plant. havet tol have flares.  zoning issues that should havel happened over 25 years ago.  permit, andi recommendations with the City'sl legal counsel.  open records. voting ini favor.  Mayor Adame called for a break at 9:00 p.m.  18. Consider and take appropriate action on a Resolution affecting the zoning for the following property from its present zoning ofI (Industrial) to include an allowance of AI PORTION OF 299.77 acre tract comprising of an 89.75 acre tract of land, being the same tract of land as described in file number 646716 and file number 646717, official public records of San Patricio County, Texas, and a 210.02 acre tract, being out ofa 28.62 acre tract, a 1.61 acre tract, a 9.22 acre tract and a 5.54 acre tract as recorded in Volume 326, Page 475, Deed Records, San Patricio County, Texas; the remainder ofa 50.91 acre tract as recorded in Volume 113 Page 182, Deed Records, San Patricio County, Texas; the remainder of a 48.18 acre tract as recorded in  objectionable uses:  January 24, 2023, Regular City Council Minutes  Page 5of8    390  Volume! 90,1 Page 553, Deed Records, San Patricio County, Texas; the remainder ofa 46.81 acre tract, recorded in Volume 149, Page 502, Deed Records, San Patricio County, Texas; a 4.54: acre tract: as recorded in' Volume 148, Page 514, Deed Records, San Patricio County, Texas; and an 8.93 acre tract as recorded in Volume 101, Page 391, Deed Records, San Patricio County, Texas and a 2.29 acre tract recorded in Volume 88, Page 15, Deed Records, San Patricio County,Texas. Mayor Adame pulled Item 181 to be put on a future agenda ift the zoning passes.  At 9:18 p.m. Mayor Adame reconvened the meeting to order.  19. Deliberate and take: appropriate action on the: appointment ofap part-time Prosecuting City Manager Lewis stated that the City advertised December 28, 2022 through January 13, 2023 for a part time Prosecuting Attorney and we received one RFQ from Trey S. Discussion among the Council and Staff about cases getting backed up, iti ist the same rate of the previous attorney, ift the budget allows for this position, for the Municipal Court which is Council appointed, if staff approves, determining if this position is full time or Motion: Council Member John Salinas made ai motion to accept the appointment ofTrey S.] Robinson as aj part-time Prosecuting Attorney fori the City of Ingleside. Motion seconded by Council Member Pruitt. Motion carries with all present voting in favor. 20. Deliberate and take appropriate action on a contract between the City of Ingleside City Manager Lewis stated the City did go over a draft agreement with the Ingleside Development Corporation and some recommendations havel been made. Discussion among the Council and Staff on the cost of $50,000.00 per year willl be solely used for costs associated with the County, the transfer of quarterly payments, IDC board has not officially passed agreement, who is submitting the contract to who, IDC has not seen the final agreement that was submitted to the Council at this meeting, and it will be Motion: Council Member Diehl made a motion to table Item 20 and bring it back to the Council with final approval. Council Member Julio Salinas seconded the motion. Motion 21. Deliberate and take appropriate action on the possible award ofa contract for RFQ 2023-001 City of Ingleside Water and Sewer Rate Study to the apparent lowest City Manager Lewis stated that the City was authorized to go for a Water and Sewer Rate Study. The Cityl hadt three proposals. Ther review team determined! HDRI Engineering scored the highest. A few years ago, wel had al Rate Analysis done, but this is more in depth and Discussion among the Council and Staff about the inclusion of houses of metering, generating revenues to offset debt we are obligated to like Texas Water Development Board, on-going study, low interest loan for $22 million with funds due in August, cost of construction and possible increase, state mandated that we build that plant, Rate study would determine any debt for the City, debt ratio, capacity number, percent over allocated Motion: Council Member John Salinas made a motion to award a contract for RFQ2023- 001 City of Ingleside Water and Sewer Rate Study to the apparent lowest responsible  Attorney for the City ofl Ingleside.  Robinson from Corpus Christi, Texas at a rate ofs $95.00 perl hour.  will be replaced, andi ifthis position is contracted.  and thel Ingleside Development Corporation.  coming back to Council for ai final review with IDC signatures.  carries with all present voting in favor.  responsible bidder, HDRI Engineering.  was requested. Staffi recommends HDR Engineering.  tot that debt, based on the consumption on the bill,  January 24,2023, Regular City Council Minutes  Page 6of8    391  bidder, HDR Engineering. Council Member Pruitt seconded the motion. Motion carries 22. Deliberate and take appropriate action on the appointment of a representative and an alternate representative to the Coastal Bend Council of Governments Board. Discussion among the Council and Staff about who is on the current Board being Mayor Motion: Council Member Diehl made a motion that the appointment on the Coastal Bend Council ofGovernments Board remain the same withl Mayor Adame and Council Member John Salinas as representatives. Council Member Long seconded the motion. Motion  with allj present voting in favor.  Adame and. John Salinas.  carries voting 6:1. Forl Motion: Against Motion:  Council Member Diehl, Council member Wilson, Council Member Pruitt, Council Member John Salinas, Council  Member! Long, and Mayor Adame. Council Member. Julio Salinas  23. Deliberate and take appropriate action on authorizing the City Manager to advertise for qualifications for an engineering firm toj perform the duties of general services for Discussion among the Council and Staff about a general services engineering firm who would not go out and bid on City Projects, getting recommendations about restrictions for engineers, owners representative to review on the behalf of the City, reviewing plats, and Motion: Council Member Diehl made a motion to table Item 23 and bring it back with a contract of Service and RFQ Scope of Services by the first meeting in February. Council Member Wilson seconded the motion. Motion carries with all present voting ini favor. 24.1 Deliberate and take appropriate action on the Mayor, Mayor Pro-Tem, and interested Council Members to attend the Coastall Bend Mayors Coalition to Austin, Discussion among the Council and Staff about going to the Mayors Coalition, and they have invited the whole Council to attend the Coastal Bend Mayors Coalition in Austin Motion: Council Member Julio Salinas made a motion to approve the trip to meet the representatives and be ai representative for the Coastal Bend. Council Member John Salinas 25.1 Deliberate and take appropriate action on authorizing thel Mayor and City Manager to meet with thel Port of Corpus Christi to discuss possible drainage easements. City Manager Lewis stated this was placed on the agenda by the Mayor.  the City ofl Ingleside.  wanting an engineer thati is out in thef field watching for the City.  Texas Day on thel Hill for February 21-22, 2023. Texas, funding oft thet trip, and reservations.  seconded the motion. Motion carries with all present voting ini favor.  Discussion among the Council and Staff about the conditions of the drainage ditches, how long it's been since being cleaned last, who used to do the cleaning, easement rights, Drainage District and how they had been making the decision to clean the ditches, Motion: Council member. Julio Salinas madea ai motion to approve as presented to authorize the Mayor and City Manager to meet with the Port of Corpus Christi to discuss possible drainage easements. Council Member Long seconded the motion. Motion carries with all  present voting in favor.  January 24, 2023, Regular City Council Minutes  Page 7of8    392  26. Announcements ofCommunity Interest and/or upcoming events.  a. TMLI Region 11 Quarterly Meeting February 24, 2023 Yoakum, TX City Secretary Ruby Mowles stated that Staffn needst tol knowi ifCouncil would liket to attend  so Staff can RSVPby) February 20, 2023.  27. Items to consider for placement on future agendas.  Council Member. Julio Salinas would liket to see the Future Use Zoning Maps. Council Member Long requested for an update report on Inflow & Infiltration. Council Member Long request for Report/Status update on lifts station capacity.  28. Adjourn.  Mayor Adame adjourned the Regular Meeting oft the City of] Ingleside at 9:55 p.m.  APPROVED:  Pedro Oscar Adame, Mayor LEL  ATTEST: Ruby S  City Secretary  January 24, 2023, Regular City Council Minutes  Page 8 of8