Aransas Pass logo
SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF ARANSAS PASS
600 W. CLEVELAND, ARANSAS PASS, TEXAS
APRIL 22, 2019  -  5:30 PM



1.

CALL TO ORDER.

2.

DISCUSSION ITEM(S):

  1. Fiscal Year 2019-2020 Budget Calendar
  2. Animal Control Ordinances for Compliance - Jessica Dougherty, Animal Control Services Officer
  3. Request for Qualifications (RFQ) for Audit Services
  4. RV Parks - Brenda Joyas, City Planner
  5. Re-zoning of Tropical Breeze - Brenda Joyas, City Planner
  6. 1069 Utility Line Extension
3.

CITY MANAGER.

3.I.

Consider and Act on approving New City Logo.

Documents:
  1. City Logo.pdf
4.

DEVELOPMENT SERVICES.

Development Services includes the following: Building Services, Parks, Planning, Public Works, and Maintenance.
4.I.

Consider and Act on awarding Request for Proposals for Electrical Upgrades and Lighting Replacement at Harbor Point Park.

4.II.

Consider and Act on approving an agreement with LNV, Inc. for the assessment and development of the City-Wide Drainage Study.

4.III.

Consider and Act on approving an agreement with Dannenbaum Engineering Corporation for the assessment and development of construction plans, specifications, estimates and construction management of the Conn Brown Harbor Road project.

5.

EXECUTIVE SESSION.

5.I.

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 relating to:

  • Annexation Proceedings
  • Industrial Districts
5.II.

Section 551.074 to deliberate the appointment, employment evaluation, reassignment, duties, discipline or dismissal of a public officer or employee:

  • City Attorney
5.III.

Reconvene in Open Session to Consider and Take Action, if any, on any item discussed in Executive Session.

6.

ADJOURNMENT.

7.

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 _______________________, 2019 at ______ am/pm.

                                                                        Mary Juarez
                                                                        City Secretary