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SPECIAL MEETING OF THE CITY OF ARANSAS PASS CITY COUNCIL
CITY HALL - COUNCIL CHAMBERS, 600 W. CLEVELAND, ARANSAS PASS, TEXAS
OCTOBER 28, 2019  -  5:30 PM


HB 2840 approved by the 86th Legislature states that governmental bodies shall allow each member of the public who desires to address the body regarding an item on an agenda, may do so either before or during consideration of the item.  Citizens who wish to speak on an agenda item, will have an opportunity to address the body before the item is discussed, and will be given a three (3) minute time limit to make their comments.



1.

CALL TO ORDER.

2.

DISCUSSION ITEM(S):

2.I.

Amendments to Animal Control Ordinance

2.II.

Zoning in Newly Annexation Areas

2.III.

Logo for Ground Storage Tank located on Avenue A (near Aransas Pass High School)

2.IV.

Attendance Policy for the City's Board and Commission Members.

3.

CITY MANAGER.

3.I.

Consider and Act on issuance of a Request for Proposals for City Hall Emergency Operations Center.

3.II.

Consider and Act on approving an agreement with LJA Engineering in the amount of $9,000 for an Official City Map.

3.III.

Consider and Act on renewing Interlocal Agreement with San Patricio County to regulate Food Establishment Rules and On-Site Sewage Facilities beginning January 1, 2020 through December 31, 2020.

3.IV.

Consider and Act on an Interlocal Agreement with Aransas County to inspect private septic systems through December 31, 2020.

3.V.

Consider and Act on declaring the 2004 Tymco Sweeper as surplus equipment and to hold an online auction through Rene Bates Auctioneers.

3.VI.

Consider and Act to authorize the City Manager to begin negotiations for the lease-purchase process of a Street Sweeper and a vehicle for the Meter Reading Department.

4.

PUBLIC SAFETY.

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

Consider and Act on renewing Memorandum of Understanding between the Aransas Pass Police Department and Connections in Portland, Texas.

4.II.

Consider and Act on the issuance of a Request for Proposals for Fleet Providers for the next five years.

4.III.

Consider and Act on approving the disposal of laptops donated to the Fire and Police departments.

5.

EXECUTIVE SESSION.

5.I.

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 conflict with the Texas Open Meetings Act, Section 551.072 deliberations regarding Real Estate Property, and Section 551.087 deliberations regarding economic development negotiations related to city owned property commonly known as LWR property on Ransom Road Ransom Island, Tract 7, and/or Ransom Island, also known as Nueces County Appraisal District No. 380310.

5.II.

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

  • Alternate Municipal Court Judge

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