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REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ARANSAS PASS
600 W. CLEVELAND, ARANSAS PASS, TEXAS
JANUARY 9, 2017 - 7:00 PM
1.
CALL TO ORDER.
2.
INVOCATION AND PLEDGE OF ALLEGIANCE.
3.
PRESENTATIONS AND PROCLAMATIONS.
3.I.
Employee Recognition - Milagros Medina, Municipal Court Clerk
3.II.
Year-End Review - Sylvia Carrillo, City Manager
4.
BOARD AND COMMISSION APPOINTMENTS.
5.
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.
5.I.
Approval of December 19, 2016 Regular Meeting Minutes.
6.
PUBLIC HEARINGS.
6.I.
Public Hearing on an amendment to the City of Aransas Pass Code of Ordinances to implement a temporary moratorium on the submission, acceptance, processing, and approval of any application for any permit or license for the installation of above-ground wireless communications facilities in the public right-of- way or on public or private property.
6.II.
Consider and Act on a amendment to the City of Aransas Pass Code of Ordinances to implement a Temporary Moratorium on the submission, acceptance, processing, and approval of any application for any permit or license for the installation of above-ground wireless communications facilities in the public right-of-way or on public or private property.

7.
CITY MANAGER.
7.I.
Consider and Act on approving Administrative Agreement with Texas Municipal League IEBP for Ancillary Benefits for FY2016-2017.
7.II.
Consider and Act on Resolution No. 2017-798, nomination to the Nueces County Appraisal District to finish out 2016-2017 Term.
7.III.
Consider and Act on awarding a contract for design documents to LJA Engineering for Sidewalk Construction for the TxDOT TAP Grant.
7.IV.
Consider and Act on awarding RFP for Retail Energy Provider.
7.V.
Consider and Act on Ordinance amending the City Code of Ordinances, Chapter 28, Sections 28-103 (4) and 28-105, regarding Golf Carts; providing a repealer clause, and an effective date.
7.VI.
Consider and Act on request from Relay for Life Aransas Pass - Ingleside for use of Shrimporee Grounds on October 7 - 8, 2017.
7.VII.
Consider and Act on request for donation from Aransas Pass Project Graduation for their annual event scheduled for June 2, 2017.
7.VIII.
Consider and Act on offer to purchase tax resale property, Suit No. A-01-3058-TX-B, Lots 10 and 11, Block 408, City of Aransas Pass, Texas, Aransas County, located on N. McCampbell Street.
7.IX.
Consider and Act on offer to purchase tax resale property, Suit No. A-02-3071-TX-C, Lots 25 and 26, Block 454, Original Townsite, City of Aransas Pass, Aransas County, Texas, located on 638 N. Rife Street.
7.X.
Consider and Act on offer to purchase tax resale property, Suit No. A-05-3062-TX-C, Lot 3, Block 474, Original Townsite, City of Aransas Pass, Aransas County, Texas, located on 845 N. Rife Street.
7.XI.
Consider and Act on offer to purchase tax resale property, Suit No. A-07-3063-TX-A, Lots 13 and 14, Block 389, city of Aransas Pass, Texas, located on Lamont Street.
7.XII.
Consider and Act on offer to purchase tax resale property, Suit No. A-07-3063-TX-A, Tract No. 1, Lot 2, Block 389, City of Aransas Pass, Texas, located on Lamont Street.
7.XIII.
Consider and Act on offer to purchase tax resale property, Suit No. A-95-0004-TX-C, Lots 13 and 14, Block 475, City of Aransas Pass, Aransas County, Texas, located on 711 N. Rife Street.
7.XIV.
Consider and Act on offer to purchase tax resale property, Suit No. S-07-3063-TX-A, Tract No. 2, Lots 4, 5, 6, 7, 8 and 9, Block 389, City of Aransas Pass, Texas, located on Lamont Street.
7.XV.
Consider and Act on offer to purchase tax resale property, Suit No. T-255-A, Lots 17 and 18, Block 455, Original Townsite, City of Aransas Pass, Aransas County, Texas, located on 702 W. Lenoir Avenue.
7.XVI.
Consider and Act on offer to purchase tax resale property, Suit No. T-81-A, Tract 16, Lots 10 and 11, Block 618, City of Aransas Pass, Aransas County, Texas, located on Railroad Street.
7.XVII.
Consider and Act on offer to purchase tax resale property, Suit No. T-81-A, Tract 18, Lots 28 and 29, Block 619, City of Aransas Pass, Aransas County, Texas, located on Pacific Street.
7.XVIII.
Update(s):
  • Harrison Boulevard Beautification
  • Shoe Drive Update
8.
COMMUNITY ENRICHMENT.
Community Enrichment includes the following: Parks, Civic Center, Aquatic Facility, Library, and Senior Center.
9.
FINANCE.
Finance includes the following: Utility Billing, Finance, Human Resources, and Meter Reading.
10.
DEVELOPMENT SERVICES.
Development Services includes the following: Building Services, Planning, Public Works, and Maintenance.
10.I.
Consider and Act on amending the Code of Ordinances, Chapter 5, Section 5-162, Registration of guests; providing a repealer; and providing for an effective date.
11.
INFORMATION TECHNOLOGY.
12.
PUBLIC SAFETY.
Public Safety inlcudes the following: Police, Fire, EMS, Harbor, and Emergency Management
13.
CITIZEN COMMENTS.
Citizen comments is intended for matters that are not scheduled on the agenda.  Please limit presentations to three minutes.  A recording is made of the meeting; therefore, please speak into the microphone located at the podium and state your name and address.
14.
EXECUTIVE SESSION.
14.I.
The City Council may recess into Executive Session to discuss the following item pursuant to Chapter 551 of the Texas Government Code:
  1. Section 551.071, Consultation with City Attorney: Legal Matters - Contract Negotiations.
  2. Section 551.072, Deliberations regarding Real Property: Conn Brown Harbor Development.
  3. Section 551.072, Deliberations regarding Real Property: LWR Development
Reconvene in Open Session to Consider and Act on Findings of Executive Session(s):
  1. Section 551.071, Consultation with City Attorney: Legal Matters - Contract Negotiations.
  2. Section 551.072, Deliberations regarding Real Property: Conn Brown Harbor Development.
  3. Section 551.072, Deliberations regarding Real Property: LWR Development.
15.
ADJOURNMENT.
16.
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, TX 78336 on ___________________, 2017 at _________a.m./p.m.


Mary Juarez
City Secretary


Persons with disabilities planning to attend this meeting who may need auxiliary services are asked to contact the City Secretary's office at (361) 758-5301, 24 hours in advance of the meeting.