development services. monthly community …

5
REGULAR MEETING OF THE CITY OF ARANSAS PASS CITY COUNCIL CITY HALL, 600 W. CLEVELAND, ARANSAS PASS CITY HALL JULY 19, 2021 - 6:00 PM CALL TO ORDER. INVOCATION AND PLEDGE OF ALLEGIANCE. PRESENTATIONS AND PROCLAMATIONS. Update By Javier Solis, JM Davidson Regarding Conn Brown Harbor Bulkhead Project. Update On Euclid Pump Station - John Gomez, Maintenance Superintendent BOARD AND COMMISSION APPOINTMENTS. CONSENT AGENDA. All of the following items on the Consent Agenda are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of these items unless a Council member so requests. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately. Approval Of June 15, 2021 Special Meeting, June 18, 2021 Workshop Meeting, And June 21, 2021 Regular Meeting. 06 - 15 - 21 SPECIAL MEETING.PDF 06 - 18 - 21 BUDGET WORKSHOP MEETING.PDF 06 - 21 - 21 REGULAR MEETING.PDF PUBLIC HEARINGS. CITY MANAGER. Monthly Municipal Court Report - June 2021 MONTHLY MUNICIPAL COURT REPORT - JUNE 2021.PDF COMMUNITY ENRICHMENT. Community Enrichment includes the following: Civic Center, Aquatic Facility, Library, and Senior Center. Monthly Community Enrichment Department Report - June 2021 1. 2. 3. 3.I. 3.II. 4. 5. 5.I. Documents: 6. 7. 7.I. Documents: 8. 8.I. Documents:

Upload: others

Post on 11-Jun-2022

2 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: DEVELOPMENT SERVICES. MONTHLY COMMUNITY …

REGULAR MEETING OF THE CITY OF ARANSAS PASS CITY COUNCIL

CITY HALL, 600 W. CLEVELAND, ARANSAS PASS CITY HALL

JULY 19, 2021 - 6:00 PM

CALL TO ORDER.

INVOCATION AND PLEDGE OF ALLEGIANCE.

PRESENTATIONS AND PROCLAMATIONS.

Update By Javier Solis, JM Davidson Regarding Conn Brown Harbor Bulkhead Project.

Update On Euclid Pump Station - John Gomez, Maintenance Superintendent

BOARD AND COMMISSION APPOINTMENTS.

CONSENT AGENDA.All of the following items on the Consent Agenda are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of these items unless a Council member so requests. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.

Approval Of June 15, 2021 Special Meeting, June 18, 2021 Workshop Meeting, And June 21, 2021 Regular Meeting.

06-15-21 SPECIAL MEETING.PDF06-18-21 BUDGET WORKSHOP MEETING.PDF06-21-21 REGULAR MEETING.PDF

PUBLIC HEARINGS.

CITY MANAGER.

Monthly Municipal Court Report - June 2021

MONTHLY MUNICIPAL COURT REPORT - JUNE 2021.PDF

COMMUNITY ENRICHMENT.Community Enrichment includes the following: Civic Center, Aquatic Facility, Library, and Senior Center.

Monthly Community Enrichment Department Report - June 2021

MONTHLY COMMUNITY ENRICHMENT REPORT - JUNE 2021.PDF

DEVELOPMENT SERVICES.Development Services includes the following: Building Services, Parks, Planning, Public Works, and Maintenance.

Consider And Act On Entering Into An Interlocal Agreement With The City Of Ingleside Authorizing The City Of Aransas Pass To Provide Water Service To The Property Located At 1649 Beasley, Ingleside, Texas.

AGENDA MEMO - WATER SERVICE 1649 BEASLEY.PDFAGREEMENT - 1649 BEASLEY.PDF

Consider And Act On Approving Change Order No. 1 With Dedicated Controls, LLC For The SCADA Improvements Project.

AGENDA MEMO - CHANGE ORDER 1 SCADA IMPROVEMENT PROJECT.PDFCHANGE ORDER NO. 1.PDF

Monthly Building Department Report - June 2021

MONTHLY BUILDING DEPARTMENT REPORT - JUNE 2021.PDF

Monthly Public Works Department Report - June 2021

MONTHLY PUBLIC WORKS DEPARTMENT REPORT - JUNE 2021.PDF

FINANCE.Finance includes the following: Utility Billing, Finance, Human Resources, and Meter Reading.

Monthly Finance Department Report - May 2021

MONTHLY FINANCE REPORT - MAY 2021.PDF

3rd Quarter Investment Report (April -June)

3RD QUARTER REPORT.PDF

INFORMATION TECHNOLOGY.

PUBLIC SAFETY.Public Safety inlcudes the following: Police, Fire, EMS, Harbor, and Emergency

Management

Consider And Act On Approving The Police Chief To Enter Into An Asset Forfeiture Agreement Between The Aransas Pass Police Department And The Hidalgo County District Attorney's Office.

AGENDA MEMO - MOU HIDALGO COUNTY.PDFHIDALGO COUNTY DISTRICT ATTORNEY MOU.PDF

Consider And Act On Approving An Ordinance Amending The City Code Of Ordinances, Section 9-20, Adoption Of Fire Prevention Code By Amending The Fire Department Fee Schedule, And Providing For An Effective Date.

AGENDA MEMO - FUMIGATION FEES.PDFORDINANCE - FUMIGATION FEE.PDF

Consider And Act On Request To Waive The Rental Fee For Use Of The Aransas Pass Civic Center For A Halloween Festival On October 29-31, 2021, Sponsored By The Aransas Pass Public Safety Explorers Post 347.

AGENDA MEMO - AP EXPLORER HALLOWEEN FESTIVAL REQUEST.PDF

Monthly Public Safety Report - June 2021

MONTHLY PUBLIC SAFETY REPORT - JUNE 2021.PDF

Monthly Fire Department Report - June 2021

MONTHLY FIRE DEPARTMENT REPORT - JUNE 2021.PDF

CITY COUNCIL OR STAFF ANNOUNCEMENT.

Budget Work Session - July 29, 2021.

CITIZEN COMMENTS.Citizen comments are intended for matters that are not scheduled on the agenda. Please limit your comments to three minutes and state your name and address

for the record. Be advised that the Texas Open Meetings Act prohibits the City

Council from responding and discussing your comments. The law authorizes the

following:

l Make a statement of factual information, l Recite existing policy, l Advise that this subject may be placed on the agenda for a subsequent

meeting.

EXECUTIVE SESSION.

Section 551.071 Of The Texas Open Meetings Act To Meet With Its Attorney To Seek Legal Advice On A Matter In Which The Duty Of The Attorney To The City Council Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflicts With The Texas Open Meetings Act, And Section 551.072 Deliberations Regarding The Real Estate Property As It Relates To A Commercial Contract With 630 Ransom Island Partners, LLC (Formerly Known As Bluewater Partners, LLC) For Unimproved Property With An Addendum Of Special Provisions For Nueces CAD No. 380310, A 28.61 Acres Of Land On Ransom Island Tr. 7, Commonly Known As 630 E. Ransom Road, Aransas Pass, Texas 78336.

Section 551.071 Of The Texas Open Meeting Act To Meet With Its Attorney To Seek Legal Advice On A Matter In Which The Duty Of The Attorney To The City Council Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflicts With The Texas Open Meetings Act Relating To:

1. The State of Texas, ex. re. Association Against Annexation Abuse vs. City of Aransas Pass, Cause No. A-19-0368-CV-C in the 343rd District Court of Aransas County.

Reconvene In Open Session To Consider And Take Action, If Any, On Any Item Discussed In Executive Session.

Consider And Act To Approve A 2nd Amendment To A Commercial Contract With 630 Ransom Island Partners, LLC (Formerly Known As Bluewater Partners, LLC) For Unimproved Property With Or Without A Possible 1st Amendment To The Addendum Of Special Provisions For Nueces CAD No. 380310, A 28.61 Acres Of Land On Ransom Island Tr. 7, Commonly Known As 630 E. Ransom Road, Aransas Pass, Texas

PUBLIC NOTICE Is Hereby 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 Following Provisions Of The Open Meetings Act, Chapter 551 Of The Texas Government Code:

1. Section 551.071, Contemplated or pending litigation or matters where legal advice is requested of the City Attorney.

2. Section 551.072, The purchase, exchange, lease or value or real property, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person.

3. Section 551.073, A contract for a prospective gift or donation to the city, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person.

4. Section 551.074, Personnel matters involving the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint against an officer or employee.

5. Section 551.076, The deployment or specific occasion for the implementation of security personnel or devices.

6. Section 551.087, Deliberations regarding economic development negotiations.

ADJOURNMENT.

POSTING STATEMENT.I certify that the above notice of meeting was posted at the Aransas Pass City Hall located at 600 W. Cleveland, Aransas Pass, Texas on _______________________, 2021 at ______ am/pm.

Mary Juarez

City Secretary

Persons with disabilities planning to attend this meeting who may need auxiliary aids or services are asked to contact the City Secretary 72 hours before the meeting at (361) 758-5301.

1.

2.

3.

3.I.

3.II.

4.

5.

5.I.

Documents:

6.

7.

7.I.

Documents:

8.

8.I.

Documents:

9.

9.I.

Documents:

9.II.

Documents:

9.III.

Documents:

9.IV.

Documents:

10.

10.I.

Documents:

10.II.

Documents:

11.

12.

12.I.

Documents:

12.II.

Documents:

12.III.

Documents:

12.IV.

Documents:

12.V.

Documents:

13.

13.I.

14.

15.

15.I.

15.II.

15.III.

15.IV.

16.

17.

18.

Page 2: DEVELOPMENT SERVICES. MONTHLY COMMUNITY …

REGULAR MEETING OF THE CITY OF ARANSAS PASS CITY COUNCIL

CITY HALL, 600 W. CLEVELAND, ARANSAS PASS CITY HALL

JULY 19, 2021 - 6:00 PM

CALL TO ORDER.

INVOCATION AND PLEDGE OF ALLEGIANCE.

PRESENTATIONS AND PROCLAMATIONS.

Update By Javier Solis, JM Davidson Regarding Conn Brown Harbor Bulkhead Project.

Update On Euclid Pump Station - John Gomez, Maintenance Superintendent

BOARD AND COMMISSION APPOINTMENTS.

CONSENT AGENDA.All of the following items on the Consent Agenda are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of these items unless a Council member so requests. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.

Approval Of June 15, 2021 Special Meeting, June 18, 2021 Workshop Meeting, And June 21, 2021 Regular Meeting.

06-15-21 SPECIAL MEETING.PDF06-18-21 BUDGET WORKSHOP MEETING.PDF06-21-21 REGULAR MEETING.PDF

PUBLIC HEARINGS.

CITY MANAGER.

Monthly Municipal Court Report - June 2021

MONTHLY MUNICIPAL COURT REPORT - JUNE 2021.PDF

COMMUNITY ENRICHMENT.Community Enrichment includes the following: Civic Center, Aquatic Facility, Library, and Senior Center.

Monthly Community Enrichment Department Report - June 2021

MONTHLY COMMUNITY ENRICHMENT REPORT - JUNE 2021.PDF

DEVELOPMENT SERVICES.Development Services includes the following: Building Services, Parks, Planning, Public Works, and Maintenance.

Consider And Act On Entering Into An Interlocal Agreement With The City Of Ingleside Authorizing The City Of Aransas Pass To Provide Water Service To The Property Located At 1649 Beasley, Ingleside, Texas.

AGENDA MEMO - WATER SERVICE 1649 BEASLEY.PDFAGREEMENT - 1649 BEASLEY.PDF

Consider And Act On Approving Change Order No. 1 With Dedicated Controls, LLC For The SCADA Improvements Project.

AGENDA MEMO - CHANGE ORDER 1 SCADA IMPROVEMENT PROJECT.PDFCHANGE ORDER NO. 1.PDF

Monthly Building Department Report - June 2021

MONTHLY BUILDING DEPARTMENT REPORT - JUNE 2021.PDF

Monthly Public Works Department Report - June 2021

MONTHLY PUBLIC WORKS DEPARTMENT REPORT - JUNE 2021.PDF

FINANCE.Finance includes the following: Utility Billing, Finance, Human Resources, and Meter Reading.

Monthly Finance Department Report - May 2021

MONTHLY FINANCE REPORT - MAY 2021.PDF

3rd Quarter Investment Report (April -June)

3RD QUARTER REPORT.PDF

INFORMATION TECHNOLOGY.

PUBLIC SAFETY.Public Safety inlcudes the following: Police, Fire, EMS, Harbor, and Emergency

Management

Consider And Act On Approving The Police Chief To Enter Into An Asset Forfeiture Agreement Between The Aransas Pass Police Department And The Hidalgo County District Attorney's Office.

AGENDA MEMO - MOU HIDALGO COUNTY.PDFHIDALGO COUNTY DISTRICT ATTORNEY MOU.PDF

Consider And Act On Approving An Ordinance Amending The City Code Of Ordinances, Section 9-20, Adoption Of Fire Prevention Code By Amending The Fire Department Fee Schedule, And Providing For An Effective Date.

AGENDA MEMO - FUMIGATION FEES.PDFORDINANCE - FUMIGATION FEE.PDF

Consider And Act On Request To Waive The Rental Fee For Use Of The Aransas Pass Civic Center For A Halloween Festival On October 29-31, 2021, Sponsored By The Aransas Pass Public Safety Explorers Post 347.

AGENDA MEMO - AP EXPLORER HALLOWEEN FESTIVAL REQUEST.PDF

Monthly Public Safety Report - June 2021

MONTHLY PUBLIC SAFETY REPORT - JUNE 2021.PDF

Monthly Fire Department Report - June 2021

MONTHLY FIRE DEPARTMENT REPORT - JUNE 2021.PDF

CITY COUNCIL OR STAFF ANNOUNCEMENT.

Budget Work Session - July 29, 2021.

CITIZEN COMMENTS.Citizen comments are intended for matters that are not scheduled on the agenda. Please limit your comments to three minutes and state your name and address

for the record. Be advised that the Texas Open Meetings Act prohibits the City

Council from responding and discussing your comments. The law authorizes the

following:

l Make a statement of factual information, l Recite existing policy, l Advise that this subject may be placed on the agenda for a subsequent

meeting.

EXECUTIVE SESSION.

Section 551.071 Of The Texas Open Meetings Act To Meet With Its Attorney To Seek Legal Advice On A Matter In Which The Duty Of The Attorney To The City Council Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflicts With The Texas Open Meetings Act, And Section 551.072 Deliberations Regarding The Real Estate Property As It Relates To A Commercial Contract With 630 Ransom Island Partners, LLC (Formerly Known As Bluewater Partners, LLC) For Unimproved Property With An Addendum Of Special Provisions For Nueces CAD No. 380310, A 28.61 Acres Of Land On Ransom Island Tr. 7, Commonly Known As 630 E. Ransom Road, Aransas Pass, Texas 78336.

Section 551.071 Of The Texas Open Meeting Act To Meet With Its Attorney To Seek Legal Advice On A Matter In Which The Duty Of The Attorney To The City Council Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflicts With The Texas Open Meetings Act Relating To:

1. The State of Texas, ex. re. Association Against Annexation Abuse vs. City of Aransas Pass, Cause No. A-19-0368-CV-C in the 343rd District Court of Aransas County.

Reconvene In Open Session To Consider And Take Action, If Any, On Any Item Discussed In Executive Session.

Consider And Act To Approve A 2nd Amendment To A Commercial Contract With 630 Ransom Island Partners, LLC (Formerly Known As Bluewater Partners, LLC) For Unimproved Property With Or Without A Possible 1st Amendment To The Addendum Of Special Provisions For Nueces CAD No. 380310, A 28.61 Acres Of Land On Ransom Island Tr. 7, Commonly Known As 630 E. Ransom Road, Aransas Pass, Texas

PUBLIC NOTICE Is Hereby 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 Following Provisions Of The Open Meetings Act, Chapter 551 Of The Texas Government Code:

1. Section 551.071, Contemplated or pending litigation or matters where legal advice is requested of the City Attorney.

2. Section 551.072, The purchase, exchange, lease or value or real property, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person.

3. Section 551.073, A contract for a prospective gift or donation to the city, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person.

4. Section 551.074, Personnel matters involving the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint against an officer or employee.

5. Section 551.076, The deployment or specific occasion for the implementation of security personnel or devices.

6. Section 551.087, Deliberations regarding economic development negotiations.

ADJOURNMENT.

POSTING STATEMENT.I certify that the above notice of meeting was posted at the Aransas Pass City Hall located at 600 W. Cleveland, Aransas Pass, Texas on _______________________, 2021 at ______ am/pm.

Mary Juarez

City Secretary

Persons with disabilities planning to attend this meeting who may need auxiliary aids or services are asked to contact the City Secretary 72 hours before the meeting at (361) 758-5301.

1.

2.

3.

3.I.

3.II.

4.

5.

5.I.

Documents:

6.

7.

7.I.

Documents:

8.

8.I.

Documents:

9.

9.I.

Documents:

9.II.

Documents:

9.III.

Documents:

9.IV.

Documents:

10.

10.I.

Documents:

10.II.

Documents:

11.

12.

12.I.

Documents:

12.II.

Documents:

12.III.

Documents:

12.IV.

Documents:

12.V.

Documents:

13.

13.I.

14.

15.

15.I.

15.II.

15.III.

15.IV.

16.

17.

18.

Page 3: DEVELOPMENT SERVICES. MONTHLY COMMUNITY …

REGULAR MEETING OF THE CITY OF ARANSAS PASS CITY COUNCIL

CITY HALL, 600 W. CLEVELAND, ARANSAS PASS CITY HALL

JULY 19, 2021 - 6:00 PM

CALL TO ORDER.

INVOCATION AND PLEDGE OF ALLEGIANCE.

PRESENTATIONS AND PROCLAMATIONS.

Update By Javier Solis, JM Davidson Regarding Conn Brown Harbor Bulkhead Project.

Update On Euclid Pump Station - John Gomez, Maintenance Superintendent

BOARD AND COMMISSION APPOINTMENTS.

CONSENT AGENDA.All of the following items on the Consent Agenda are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of these items unless a Council member so requests. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.

Approval Of June 15, 2021 Special Meeting, June 18, 2021 Workshop Meeting, And June 21, 2021 Regular Meeting.

06-15-21 SPECIAL MEETING.PDF06-18-21 BUDGET WORKSHOP MEETING.PDF06-21-21 REGULAR MEETING.PDF

PUBLIC HEARINGS.

CITY MANAGER.

Monthly Municipal Court Report - June 2021

MONTHLY MUNICIPAL COURT REPORT - JUNE 2021.PDF

COMMUNITY ENRICHMENT.Community Enrichment includes the following: Civic Center, Aquatic Facility, Library, and Senior Center.

Monthly Community Enrichment Department Report - June 2021

MONTHLY COMMUNITY ENRICHMENT REPORT - JUNE 2021.PDF

DEVELOPMENT SERVICES.Development Services includes the following: Building Services, Parks, Planning, Public Works, and Maintenance.

Consider And Act On Entering Into An Interlocal Agreement With The City Of Ingleside Authorizing The City Of Aransas Pass To Provide Water Service To The Property Located At 1649 Beasley, Ingleside, Texas.

AGENDA MEMO - WATER SERVICE 1649 BEASLEY.PDFAGREEMENT - 1649 BEASLEY.PDF

Consider And Act On Approving Change Order No. 1 With Dedicated Controls, LLC For The SCADA Improvements Project.

AGENDA MEMO - CHANGE ORDER 1 SCADA IMPROVEMENT PROJECT.PDFCHANGE ORDER NO. 1.PDF

Monthly Building Department Report - June 2021

MONTHLY BUILDING DEPARTMENT REPORT - JUNE 2021.PDF

Monthly Public Works Department Report - June 2021

MONTHLY PUBLIC WORKS DEPARTMENT REPORT - JUNE 2021.PDF

FINANCE.Finance includes the following: Utility Billing, Finance, Human Resources, and Meter Reading.

Monthly Finance Department Report - May 2021

MONTHLY FINANCE REPORT - MAY 2021.PDF

3rd Quarter Investment Report (April -June)

3RD QUARTER REPORT.PDF

INFORMATION TECHNOLOGY.

PUBLIC SAFETY.Public Safety inlcudes the following: Police, Fire, EMS, Harbor, and Emergency

Management

Consider And Act On Approving The Police Chief To Enter Into An Asset Forfeiture Agreement Between The Aransas Pass Police Department And The Hidalgo County District Attorney's Office.

AGENDA MEMO - MOU HIDALGO COUNTY.PDFHIDALGO COUNTY DISTRICT ATTORNEY MOU.PDF

Consider And Act On Approving An Ordinance Amending The City Code Of Ordinances, Section 9-20, Adoption Of Fire Prevention Code By Amending The Fire Department Fee Schedule, And Providing For An Effective Date.

AGENDA MEMO - FUMIGATION FEES.PDFORDINANCE - FUMIGATION FEE.PDF

Consider And Act On Request To Waive The Rental Fee For Use Of The Aransas Pass Civic Center For A Halloween Festival On October 29-31, 2021, Sponsored By The Aransas Pass Public Safety Explorers Post 347.

AGENDA MEMO - AP EXPLORER HALLOWEEN FESTIVAL REQUEST.PDF

Monthly Public Safety Report - June 2021

MONTHLY PUBLIC SAFETY REPORT - JUNE 2021.PDF

Monthly Fire Department Report - June 2021

MONTHLY FIRE DEPARTMENT REPORT - JUNE 2021.PDF

CITY COUNCIL OR STAFF ANNOUNCEMENT.

Budget Work Session - July 29, 2021.

CITIZEN COMMENTS.Citizen comments are intended for matters that are not scheduled on the agenda. Please limit your comments to three minutes and state your name and address

for the record. Be advised that the Texas Open Meetings Act prohibits the City

Council from responding and discussing your comments. The law authorizes the

following:

l Make a statement of factual information, l Recite existing policy, l Advise that this subject may be placed on the agenda for a subsequent

meeting.

EXECUTIVE SESSION.

Section 551.071 Of The Texas Open Meetings Act To Meet With Its Attorney To Seek Legal Advice On A Matter In Which The Duty Of The Attorney To The City Council Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflicts With The Texas Open Meetings Act, And Section 551.072 Deliberations Regarding The Real Estate Property As It Relates To A Commercial Contract With 630 Ransom Island Partners, LLC (Formerly Known As Bluewater Partners, LLC) For Unimproved Property With An Addendum Of Special Provisions For Nueces CAD No. 380310, A 28.61 Acres Of Land On Ransom Island Tr. 7, Commonly Known As 630 E. Ransom Road, Aransas Pass, Texas 78336.

Section 551.071 Of The Texas Open Meeting Act To Meet With Its Attorney To Seek Legal Advice On A Matter In Which The Duty Of The Attorney To The City Council Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflicts With The Texas Open Meetings Act Relating To:

1. The State of Texas, ex. re. Association Against Annexation Abuse vs. City of Aransas Pass, Cause No. A-19-0368-CV-C in the 343rd District Court of Aransas County.

Reconvene In Open Session To Consider And Take Action, If Any, On Any Item Discussed In Executive Session.

Consider And Act To Approve A 2nd Amendment To A Commercial Contract With 630 Ransom Island Partners, LLC (Formerly Known As Bluewater Partners, LLC) For Unimproved Property With Or Without A Possible 1st Amendment To The Addendum Of Special Provisions For Nueces CAD No. 380310, A 28.61 Acres Of Land On Ransom Island Tr. 7, Commonly Known As 630 E. Ransom Road, Aransas Pass, Texas

PUBLIC NOTICE Is Hereby 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 Following Provisions Of The Open Meetings Act, Chapter 551 Of The Texas Government Code:

1. Section 551.071, Contemplated or pending litigation or matters where legal advice is requested of the City Attorney.

2. Section 551.072, The purchase, exchange, lease or value or real property, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person.

3. Section 551.073, A contract for a prospective gift or donation to the city, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person.

4. Section 551.074, Personnel matters involving the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint against an officer or employee.

5. Section 551.076, The deployment or specific occasion for the implementation of security personnel or devices.

6. Section 551.087, Deliberations regarding economic development negotiations.

ADJOURNMENT.

POSTING STATEMENT.I certify that the above notice of meeting was posted at the Aransas Pass City Hall located at 600 W. Cleveland, Aransas Pass, Texas on _______________________, 2021 at ______ am/pm.

Mary Juarez

City Secretary

Persons with disabilities planning to attend this meeting who may need auxiliary aids or services are asked to contact the City Secretary 72 hours before the meeting at (361) 758-5301.

1.

2.

3.

3.I.

3.II.

4.

5.

5.I.

Documents:

6.

7.

7.I.

Documents:

8.

8.I.

Documents:

9.

9.I.

Documents:

9.II.

Documents:

9.III.

Documents:

9.IV.

Documents:

10.

10.I.

Documents:

10.II.

Documents:

11.

12.

12.I.

Documents:

12.II.

Documents:

12.III.

Documents:

12.IV.

Documents:

12.V.

Documents:

13.

13.I.

14.

15.

15.I.

15.II.

15.III.

15.IV.

16.

17.

18.

Page 4: DEVELOPMENT SERVICES. MONTHLY COMMUNITY …

REGULAR MEETING OF THE CITY OF ARANSAS PASS CITY COUNCIL

CITY HALL, 600 W. CLEVELAND, ARANSAS PASS CITY HALL

JULY 19, 2021 - 6:00 PM

CALL TO ORDER.

INVOCATION AND PLEDGE OF ALLEGIANCE.

PRESENTATIONS AND PROCLAMATIONS.

Update By Javier Solis, JM Davidson Regarding Conn Brown Harbor Bulkhead Project.

Update On Euclid Pump Station - John Gomez, Maintenance Superintendent

BOARD AND COMMISSION APPOINTMENTS.

CONSENT AGENDA.All of the following items on the Consent Agenda are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of these items unless a Council member so requests. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.

Approval Of June 15, 2021 Special Meeting, June 18, 2021 Workshop Meeting, And June 21, 2021 Regular Meeting.

06-15-21 SPECIAL MEETING.PDF06-18-21 BUDGET WORKSHOP MEETING.PDF06-21-21 REGULAR MEETING.PDF

PUBLIC HEARINGS.

CITY MANAGER.

Monthly Municipal Court Report - June 2021

MONTHLY MUNICIPAL COURT REPORT - JUNE 2021.PDF

COMMUNITY ENRICHMENT.Community Enrichment includes the following: Civic Center, Aquatic Facility, Library, and Senior Center.

Monthly Community Enrichment Department Report - June 2021

MONTHLY COMMUNITY ENRICHMENT REPORT - JUNE 2021.PDF

DEVELOPMENT SERVICES.Development Services includes the following: Building Services, Parks, Planning, Public Works, and Maintenance.

Consider And Act On Entering Into An Interlocal Agreement With The City Of Ingleside Authorizing The City Of Aransas Pass To Provide Water Service To The Property Located At 1649 Beasley, Ingleside, Texas.

AGENDA MEMO - WATER SERVICE 1649 BEASLEY.PDFAGREEMENT - 1649 BEASLEY.PDF

Consider And Act On Approving Change Order No. 1 With Dedicated Controls, LLC For The SCADA Improvements Project.

AGENDA MEMO - CHANGE ORDER 1 SCADA IMPROVEMENT PROJECT.PDFCHANGE ORDER NO. 1.PDF

Monthly Building Department Report - June 2021

MONTHLY BUILDING DEPARTMENT REPORT - JUNE 2021.PDF

Monthly Public Works Department Report - June 2021

MONTHLY PUBLIC WORKS DEPARTMENT REPORT - JUNE 2021.PDF

FINANCE.Finance includes the following: Utility Billing, Finance, Human Resources, and Meter Reading.

Monthly Finance Department Report - May 2021

MONTHLY FINANCE REPORT - MAY 2021.PDF

3rd Quarter Investment Report (April -June)

3RD QUARTER REPORT.PDF

INFORMATION TECHNOLOGY.

PUBLIC SAFETY.Public Safety inlcudes the following: Police, Fire, EMS, Harbor, and Emergency

Management

Consider And Act On Approving The Police Chief To Enter Into An Asset Forfeiture Agreement Between The Aransas Pass Police Department And The Hidalgo County District Attorney's Office.

AGENDA MEMO - MOU HIDALGO COUNTY.PDFHIDALGO COUNTY DISTRICT ATTORNEY MOU.PDF

Consider And Act On Approving An Ordinance Amending The City Code Of Ordinances, Section 9-20, Adoption Of Fire Prevention Code By Amending The Fire Department Fee Schedule, And Providing For An Effective Date.

AGENDA MEMO - FUMIGATION FEES.PDFORDINANCE - FUMIGATION FEE.PDF

Consider And Act On Request To Waive The Rental Fee For Use Of The Aransas Pass Civic Center For A Halloween Festival On October 29-31, 2021, Sponsored By The Aransas Pass Public Safety Explorers Post 347.

AGENDA MEMO - AP EXPLORER HALLOWEEN FESTIVAL REQUEST.PDF

Monthly Public Safety Report - June 2021

MONTHLY PUBLIC SAFETY REPORT - JUNE 2021.PDF

Monthly Fire Department Report - June 2021

MONTHLY FIRE DEPARTMENT REPORT - JUNE 2021.PDF

CITY COUNCIL OR STAFF ANNOUNCEMENT.

Budget Work Session - July 29, 2021.

CITIZEN COMMENTS.Citizen comments are intended for matters that are not scheduled on the agenda. Please limit your comments to three minutes and state your name and address

for the record. Be advised that the Texas Open Meetings Act prohibits the City

Council from responding and discussing your comments. The law authorizes the

following:

l Make a statement of factual information, l Recite existing policy, l Advise that this subject may be placed on the agenda for a subsequent

meeting.

EXECUTIVE SESSION.

Section 551.071 Of The Texas Open Meetings Act To Meet With Its Attorney To Seek Legal Advice On A Matter In Which The Duty Of The Attorney To The City Council Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflicts With The Texas Open Meetings Act, And Section 551.072 Deliberations Regarding The Real Estate Property As It Relates To A Commercial Contract With 630 Ransom Island Partners, LLC (Formerly Known As Bluewater Partners, LLC) For Unimproved Property With An Addendum Of Special Provisions For Nueces CAD No. 380310, A 28.61 Acres Of Land On Ransom Island Tr. 7, Commonly Known As 630 E. Ransom Road, Aransas Pass, Texas 78336.

Section 551.071 Of The Texas Open Meeting Act To Meet With Its Attorney To Seek Legal Advice On A Matter In Which The Duty Of The Attorney To The City Council Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflicts With The Texas Open Meetings Act Relating To:

1. The State of Texas, ex. re. Association Against Annexation Abuse vs. City of Aransas Pass, Cause No. A-19-0368-CV-C in the 343rd District Court of Aransas County.

Reconvene In Open Session To Consider And Take Action, If Any, On Any Item Discussed In Executive Session.

Consider And Act To Approve A 2nd Amendment To A Commercial Contract With 630 Ransom Island Partners, LLC (Formerly Known As Bluewater Partners, LLC) For Unimproved Property With Or Without A Possible 1st Amendment To The Addendum Of Special Provisions For Nueces CAD No. 380310, A 28.61 Acres Of Land On Ransom Island Tr. 7, Commonly Known As 630 E. Ransom Road, Aransas Pass, Texas

PUBLIC NOTICE Is Hereby 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 Following Provisions Of The Open Meetings Act, Chapter 551 Of The Texas Government Code:

1. Section 551.071, Contemplated or pending litigation or matters where legal advice is requested of the City Attorney.

2. Section 551.072, The purchase, exchange, lease or value or real property, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person.

3. Section 551.073, A contract for a prospective gift or donation to the city, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person.

4. Section 551.074, Personnel matters involving the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint against an officer or employee.

5. Section 551.076, The deployment or specific occasion for the implementation of security personnel or devices.

6. Section 551.087, Deliberations regarding economic development negotiations.

ADJOURNMENT.

POSTING STATEMENT.I certify that the above notice of meeting was posted at the Aransas Pass City Hall located at 600 W. Cleveland, Aransas Pass, Texas on _______________________, 2021 at ______ am/pm.

Mary Juarez

City Secretary

Persons with disabilities planning to attend this meeting who may need auxiliary aids or services are asked to contact the City Secretary 72 hours before the meeting at (361) 758-5301.

1.

2.

3.

3.I.

3.II.

4.

5.

5.I.

Documents:

6.

7.

7.I.

Documents:

8.

8.I.

Documents:

9.

9.I.

Documents:

9.II.

Documents:

9.III.

Documents:

9.IV.

Documents:

10.

10.I.

Documents:

10.II.

Documents:

11.

12.

12.I.

Documents:

12.II.

Documents:

12.III.

Documents:

12.IV.

Documents:

12.V.

Documents:

13.

13.I.

14.

15.

15.I.

15.II.

15.III.

15.IV.

16.

17.

18.

Page 5: DEVELOPMENT SERVICES. MONTHLY COMMUNITY …

REGULAR MEETING OF THE CITY OF ARANSAS PASS CITY COUNCIL

CITY HALL, 600 W. CLEVELAND, ARANSAS PASS CITY HALL

JULY 19, 2021 - 6:00 PM

CALL TO ORDER.

INVOCATION AND PLEDGE OF ALLEGIANCE.

PRESENTATIONS AND PROCLAMATIONS.

Update By Javier Solis, JM Davidson Regarding Conn Brown Harbor Bulkhead Project.

Update On Euclid Pump Station - John Gomez, Maintenance Superintendent

BOARD AND COMMISSION APPOINTMENTS.

CONSENT AGENDA.All of the following items on the Consent Agenda are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of these items unless a Council member so requests. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.

Approval Of June 15, 2021 Special Meeting, June 18, 2021 Workshop Meeting, And June 21, 2021 Regular Meeting.

06-15-21 SPECIAL MEETING.PDF06-18-21 BUDGET WORKSHOP MEETING.PDF06-21-21 REGULAR MEETING.PDF

PUBLIC HEARINGS.

CITY MANAGER.

Monthly Municipal Court Report - June 2021

MONTHLY MUNICIPAL COURT REPORT - JUNE 2021.PDF

COMMUNITY ENRICHMENT.Community Enrichment includes the following: Civic Center, Aquatic Facility, Library, and Senior Center.

Monthly Community Enrichment Department Report - June 2021

MONTHLY COMMUNITY ENRICHMENT REPORT - JUNE 2021.PDF

DEVELOPMENT SERVICES.Development Services includes the following: Building Services, Parks, Planning, Public Works, and Maintenance.

Consider And Act On Entering Into An Interlocal Agreement With The City Of Ingleside Authorizing The City Of Aransas Pass To Provide Water Service To The Property Located At 1649 Beasley, Ingleside, Texas.

AGENDA MEMO - WATER SERVICE 1649 BEASLEY.PDFAGREEMENT - 1649 BEASLEY.PDF

Consider And Act On Approving Change Order No. 1 With Dedicated Controls, LLC For The SCADA Improvements Project.

AGENDA MEMO - CHANGE ORDER 1 SCADA IMPROVEMENT PROJECT.PDFCHANGE ORDER NO. 1.PDF

Monthly Building Department Report - June 2021

MONTHLY BUILDING DEPARTMENT REPORT - JUNE 2021.PDF

Monthly Public Works Department Report - June 2021

MONTHLY PUBLIC WORKS DEPARTMENT REPORT - JUNE 2021.PDF

FINANCE.Finance includes the following: Utility Billing, Finance, Human Resources, and Meter Reading.

Monthly Finance Department Report - May 2021

MONTHLY FINANCE REPORT - MAY 2021.PDF

3rd Quarter Investment Report (April -June)

3RD QUARTER REPORT.PDF

INFORMATION TECHNOLOGY.

PUBLIC SAFETY.Public Safety inlcudes the following: Police, Fire, EMS, Harbor, and Emergency

Management

Consider And Act On Approving The Police Chief To Enter Into An Asset Forfeiture Agreement Between The Aransas Pass Police Department And The Hidalgo County District Attorney's Office.

AGENDA MEMO - MOU HIDALGO COUNTY.PDFHIDALGO COUNTY DISTRICT ATTORNEY MOU.PDF

Consider And Act On Approving An Ordinance Amending The City Code Of Ordinances, Section 9-20, Adoption Of Fire Prevention Code By Amending The Fire Department Fee Schedule, And Providing For An Effective Date.

AGENDA MEMO - FUMIGATION FEES.PDFORDINANCE - FUMIGATION FEE.PDF

Consider And Act On Request To Waive The Rental Fee For Use Of The Aransas Pass Civic Center For A Halloween Festival On October 29-31, 2021, Sponsored By The Aransas Pass Public Safety Explorers Post 347.

AGENDA MEMO - AP EXPLORER HALLOWEEN FESTIVAL REQUEST.PDF

Monthly Public Safety Report - June 2021

MONTHLY PUBLIC SAFETY REPORT - JUNE 2021.PDF

Monthly Fire Department Report - June 2021

MONTHLY FIRE DEPARTMENT REPORT - JUNE 2021.PDF

CITY COUNCIL OR STAFF ANNOUNCEMENT.

Budget Work Session - July 29, 2021.

CITIZEN COMMENTS.Citizen comments are intended for matters that are not scheduled on the agenda. Please limit your comments to three minutes and state your name and address

for the record. Be advised that the Texas Open Meetings Act prohibits the City

Council from responding and discussing your comments. The law authorizes the

following:

l Make a statement of factual information, l Recite existing policy, l Advise that this subject may be placed on the agenda for a subsequent

meeting.

EXECUTIVE SESSION.

Section 551.071 Of The Texas Open Meetings Act To Meet With Its Attorney To Seek Legal Advice On A Matter In Which The Duty Of The Attorney To The City Council Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflicts With The Texas Open Meetings Act, And Section 551.072 Deliberations Regarding The Real Estate Property As It Relates To A Commercial Contract With 630 Ransom Island Partners, LLC (Formerly Known As Bluewater Partners, LLC) For Unimproved Property With An Addendum Of Special Provisions For Nueces CAD No. 380310, A 28.61 Acres Of Land On Ransom Island Tr. 7, Commonly Known As 630 E. Ransom Road, Aransas Pass, Texas 78336.

Section 551.071 Of The Texas Open Meeting Act To Meet With Its Attorney To Seek Legal Advice On A Matter In Which The Duty Of The Attorney To The City Council Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflicts With The Texas Open Meetings Act Relating To:

1. The State of Texas, ex. re. Association Against Annexation Abuse vs. City of Aransas Pass, Cause No. A-19-0368-CV-C in the 343rd District Court of Aransas County.

Reconvene In Open Session To Consider And Take Action, If Any, On Any Item Discussed In Executive Session.

Consider And Act To Approve A 2nd Amendment To A Commercial Contract With 630 Ransom Island Partners, LLC (Formerly Known As Bluewater Partners, LLC) For Unimproved Property With Or Without A Possible 1st Amendment To The Addendum Of Special Provisions For Nueces CAD No. 380310, A 28.61 Acres Of Land On Ransom Island Tr. 7, Commonly Known As 630 E. Ransom Road, Aransas Pass, Texas

PUBLIC NOTICE Is Hereby 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 Following Provisions Of The Open Meetings Act, Chapter 551 Of The Texas Government Code:

1. Section 551.071, Contemplated or pending litigation or matters where legal advice is requested of the City Attorney.

2. Section 551.072, The purchase, exchange, lease or value or real property, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person.

3. Section 551.073, A contract for a prospective gift or donation to the city, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person.

4. Section 551.074, Personnel matters involving the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint against an officer or employee.

5. Section 551.076, The deployment or specific occasion for the implementation of security personnel or devices.

6. Section 551.087, Deliberations regarding economic development negotiations.

ADJOURNMENT.

POSTING STATEMENT.I certify that the above notice of meeting was posted at the Aransas Pass City Hall located at 600 W. Cleveland, Aransas Pass, Texas on _______________________, 2021 at ______ am/pm.

Mary Juarez

City Secretary

Persons with disabilities planning to attend this meeting who may need auxiliary aids or services are asked to contact the City Secretary 72 hours before the meeting at (361) 758-5301.

1.

2.

3.

3.I.

3.II.

4.

5.

5.I.

Documents:

6.

7.

7.I.

Documents:

8.

8.I.

Documents:

9.

9.I.

Documents:

9.II.

Documents:

9.III.

Documents:

9.IV.

Documents:

10.

10.I.

Documents:

10.II.

Documents:

11.

12.

12.I.

Documents:

12.II.

Documents:

12.III.

Documents:

12.IV.

Documents:

12.V.

Documents:

13.

13.I.

14.

15.

15.I.

15.II.

15.III.

15.IV.

16.

17.

18.