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REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ARANSAS PASS
600 W. CLEVELAND, ARANSAS PASS, TEXAS
MARCH 6, 2017  -  7:00 PM
1.

CALL TO ORDER.

2.

INVOCATION AND PLEDGE OF ALLEGIANCE.

3.

PRESENTATIONS AND PROCLAMATIONS.

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. 2017-4179

Ordinance amending the Code of Ordinances of the City of Aransas Pass, Texas, by revising Section 24-4(a), Delegation of Authority for Platting Approval under specific circumstances to the City Manager or Designee and amending the title of the section to include "Minor Plat Provision"; providing a repealer clause; and, providing for an effective date.
5.II.

Ordinance No. 2017-4180

Ordinance amending the Zoning Ordinance of the City of Aransas Pass, Texas, by revising Section 400 to provide continuity of intent and application of the allowance of Conditional Use Permits with the City of Aransas Pass.
5.III.

Ordinance No. 2017-4181

Ordinance amending the City of Aransas Pass Zoning Ordinance, Part III, Section 12 - Off-Street Parking Requirements, Parking Schedule 12-200, amending Minimum Parking Requirements for "Auto Laundry."
5.IV.

Ordinance No. 2017-4182

Ordinance of the City of Aransas Pass, Texas amending Chapter 2, Division 5 - Memorial Commission, Section 2-28 of the Code of Ordinance of the City of Aransas Pass, providing for an effective date.
5.V.

Resolution No. 2017-804, authorizing Tax Resale of Property located at Tract No. 1, Lots 10 and 11, Block 408, City of Aransas Pass, Aransas County, Texas.

5.VI.

Resolution No. 2017-805, authorizing Tax Resale of Property located at Lots 25 and 26, Block 454, Original Townsite, City of Aransas Pass, Aransas County, Texas.

5.VII.

Resolution No. 2017-806, Authorizing Tax Resale of Property located at Tract No. 1, Lots 2, Block 389, City of Aransas Pass, Aransas Pass, Texas.

5.VIII.

Resolution No. 2017-807, authorizing tax resale of property located at Lots 13 ad 14, Block 475, City of Aransas Pass, Aransas County, Texas.

5.IX.

Resolution No. 2017-808, authorizing tax resale of property located at Tract 2, Lot 4, 5, 6, 7, 8 and 9, Block 389, City of Aransas Pass, Texas.

5.X.

Resolution No. 2017-809, authorizing tax resale of property located at Lots 17 and 18, Block 455, Original Townsite, City of Aransas Pass, Aransas County, Texas.

5.XI.

Resolution No. 2017-810, Authorizing tax resale of property located at Lots 13, 14, 15 and 16, Block 'G' (NCB 571), Makey's First Addition, City of Aransas Pass, San Patricio County, Texas.

5.XII.

Approval of Regular Meeting Minutes of February 6, 2017.

Documents:
  1. 02-06-17.pdf
6.

PUBLIC HEARINGS.

7.

CITY MANAGER.

7.I.

Consider and Act on 2017 Fireworks Production contract between the City of Aransas Pass and Western Enterprises, Inc.

7.II.

Consider and Act on issuance of Request for Proposals for Mulching and Grinding Services at the Collection Station.

7.III.

Consider and Act on granting an Easement and Right-of-Way to AEP Texas, Inc. at 300 E. Johnson Avenue.

7.IV.

Consideration of request to reconsider awarding the RFP for Solid Waste and Garbage Collection Services.

7.V.

Consider and Act on awarding RFP for Solid Waste and Garbage Collection Services. (THIS ITEM WILL ONLY BE CONSIDERED IF THE REQUEST TO RECONSIDER IS APPROVED)

8.

COMMUNITY ENRICHMENT.

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

DEVELOPMENT SERVICES.

Development Services includes the following: Building Services, 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 Mayor to enter into a Memorandum of Understanding (MOU) between the City of Aransas Pass and Tri-County Service Center.

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:  Naismith Lawsuit.
  2. Section 551.074, Personnel Matters:  City Manager Recruitment.
Reconvene in Open Session to Consider and Act on Findings of Executive Session(s):
  1. Section 551.071, Consultation with City Attorney:  Naismith Lawsuit.
  2. Section 551.074, Personnel Matters:  City Manager Recruitment.
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.