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REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ARANSAS PASS
600 W. CLEVELAND, ARANSAS PASS, TEXAS
JULY 2, 2018  -  6:00 PM



1.

CALL TO ORDER.

2.

INVOCATION AND PLEDGE OF ALLEGIANCE.

3.

PRESENTATIONS AND PROCLAMATIONS.

4.

BOARD AND COMMISSION APPOINTMENTS.

4.I.

Building Board of Standards and Appeals

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 Regular Meeting Minutes of June 4, 2018.

6.

PUBLIC HEARINGS.

6.I.

Discuss, consider and conduct 1st Public Hearing for the proposed voluntary annexation of certain property by the city of Aransas Pass, Texas of an area commonly known as 2705 W. Wheeler Avenue, Aransas Pass, Texas 78336, San Patricio County Appraisal District Property ID 1032260 with a legal description of Part of Tract 5, Block 109, T.P. McCampbell 15.0 Acre Subdivision, San Patricio County, Texas comprised of approximately 8.363 acres as recorded in Volume 1, Page 2 Map Records of Aransas County, Texas.

7.

CITY MANAGER.

7.I.

Consider and Act on Resolution No. 2018-863 of the City of Aransas Pass approving cooperation with the cities served by AEP to review AEP Texas Inc.'s requested approval of an adjustment to its Energy Efficiency Cost Recovery Factor; hiring legal and consulting services to negotiate with the company and direct any necessary litigation and appeals; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to legal counsel.

7.II.

Consider and Act on an agreement with Valbridge Property Advisors for an appraisal of Conn Brown Harbor and the LWR Property in the amount of $13,500.

7.III.

Consider and Act on approving Amendment No. 1 to to the agreement with LNV Engineers for Pompano Street Drainage Repair in the amount of $3,000.

7.IV.

Consider and Act on Resolution No. 2018-864 creating the Wet Slip Ad Hoc Review Committee.

8.

COMMUNITY ENRICHMENT.

Community Enrichment includes the following: Civic Center, Aquatic Facility, Library, and Senior Center.
9.

DEVELOPMENT SERVICES.

Development Services includes the following: Building Services, Parks, Planning, Public Works, and Maintenance.
10.

FINANCE.

Finance includes the following: Utility Billing, Finance, Human Resources, and Meter Reading.
11.

INFORMATION TECHNOLOGY.

12.

PUBLIC SAFETY.

Public Safety inlcudes the following: Police, Fire, EMS, Harbor, and Emergency Management
12.I.

Consider and Act on approving the Fire Department to enter into an agreement with a new Medical Director.

13.

CITY COUNCIL OR STAFF ANNOUNCEMENT.


  • Citywide Survey
  • Hotel Motel Tax Advisory Committee
14.

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:
  • Make a statement of factual information,
  • Recite existing policy,
  • Advise that this subject may be placed on the agenda for a subsequent meeting.
15.

EXECUTIVE SESSION.

16.

ADJOURNMENT.

17.

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 ___________________, 2018 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.