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REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ARANSAS PASS
600 W. CLEVELAND, ARANSAS PASS, TEXAS
JANUARY 16, 2017 - 7:00 PM

1.
CALL TO ORDER.
2.
INVOCATION AND PLEDGE OF ALLEGIANCE.
3.
PRESENTATIONS AND PROCLAMATIONS.
3.II.
Presentation of 2016 Racial Profiling Report.
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.
Ordinance No. 2017-4175
Ordinance of the City of Aransas Pass, Texas implementing 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; providing a savings clause; providing a severability clause; finding and determining that the meetings at which the ordinance was passed were open to the public as required by law; and providing an effective date.
5.II.
Ordinance No. 2017-4176
Ordinance amending the City Code of Ordinance, Chapter 28, Sections 28-103 (4) and 28-105 regarding License and Records for Golf Carts; providing a repealer clause; and an effective date.
5.III.
Ordinance No. 2017-4177
Ordinance amending the City Code of Ordinances, Chapter 5, Section 5-162, Registration of Guests, providing a repealer; and providing for an effective date.
6.
PUBLIC HEARINGS.
6.I.
Public Hearing on Amending The Code of Ordinances, Chapter 24, Article 1, Section 24.6, Subsections (A)(1)(j), Designating Signature Approval on Final Plats
6.II.
Consider and Act on Amending The Code of Ordinances, Chapter 24, Article 1, Section 24.6, Subsections (A)(1)(j), Designating Signature Approval on Final Plats
6.III.
Public Hearing on Amending The Code of Ordinances, Chapter 24, Section 24-4(a), Minor Plat Provision
6.IV.
Consider and Act on Amending The Code of Ordinances, Chapter 24, Section 24-4(a), Minor Plat Provision
6.V.
Public Hearing on Plat
Public Hearing on Plat No. 1701001-P01, 1.75 Acres out of Farmlot 13, Landblock 1, T.P. McCampbell Subdivision (Final - 1.75 Acres)
6.VI.
Consider and Act on Plat
Consider and Act on Plat No. 1701001-P01, 1.75 Acres out of Farmlot 13, Landblock 1, T.P. McCampbell Subdivision (Final - 1.75 Acres)
7.
CITY MANAGER.
7.I.
Consider and Act on contract for Fines and Fees Collection Services with Linebarger Goggan Blair & Sampson, LLP for the City of Aransas Pass.
7.II.
Consider and Act on Resolution establishing minimum requirements for bid offers for Tax Resale Properties.
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.
9.I.
Finance Department Update.
10.
DEVELOPMENT SERVICES.
Development Services includes the following: Building Services, Planning, Public Works, and Maintenance.
11.
INFORMATION TECHNOLOGY.
12.
PUBLIC SAFETY.
Public Safety inlcudes the following: Police, Fire, EMS, Harbor, and Emergency Management
12.I.
Consider and act on allowing the Police Department to change their wireless carrier from AT&T to Verizon Wireless via the Texas DIR.

12.II.
Consider and Act on approving OOG Resolution Grant Number 3263401, which allows the Police Department to apply for a grant to purchase a new Records Management System.
12.III.
Consider and Act on approving the Prescription Drug Drop Box Resolution, which allow the Aransas Pass Police Department to obtain a new prescription drug drop box.

12.IV.
Consider and Act to adjust Fire Inspection Fees for annual fire inspections completed between January 11, 2016 and September 6, 2016. Fees would be adjusted to current fire inspection fee schedule, Section 5-2.
12.V.
Police Department Stats: December 2016.

12.VI.
Fire Department Stats: November - December 2016.
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: Harbor Lease - Captain Baitshack.
  2. Section 551.071, Consultation with City Attorney:  Harbor Lease - Aransas Pass Seafood Packers.
  3. Section 551.074, Personnel Matters:  Municipal Court Audit.
Reconvene in Open Session to Consider and Act on Findings of Executive Session(s):

  1. Section 551.071, Consultation with City Attorney:  Harbor Lease - Captain Baitshack.
  2. Section 551.071, Consultation with City Attorney:  Harbor Lease - Aransas Pass Seafood Packers.
  3. Section 551.074, Personnel Matters:  Municipal Court Audit.
15.
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. 



16.
ADJOURNMENT.