Habo  nsas, Pasa.  REGULAR MEETING OF THE CITY OF ARANSAS PASS CITY COUNCIL CITY HALL, 600 W. CLEVELAND BLVD., ARANSAS PASS, TEXAS  OCTOBER 7, 2024-6:00 PM  Ramiro Gomez, Mayor Carrie Scruggs, Mayor Pro Tem Jason Knight, Council Member Place 2 Joe Dominguez, Council Member Place 3 J. h R. Haskins, Council Member Place 4  1. Call to Order and Certification of a Quorum  2. Invocation 3. Pledges  4. Announcements  With respect to items notl listede elsewhere on this agenda, members may report on items of community interest, including announcing community events, announcing employee or community recognitions, requesting specific factual information or a recitation of existing policy from staff, or requesting placement of items on the agenda for discussion or action at a following meeting.  a. Mayor's Announcements b.C City Manager's Announcements  . National Night Out occurred October 1, 2024 at Shrimporee grounds ii. Corpus Christi Regional Economic Development Symposium attendance on iii. October 30, 2024-H Halloween Festival (October Fest) 5 pm-8p pm at the iv. October 31, 2024-Trunk-or-treat 6:30 pm - 8:30 pm at Harbor Point Park  October 1, 2024 Civic Center (Conn Brown Harbor)  V. October 28,2024-C City Council Workshop meeting:  a. Affordable Housing Plan  b. Proposed RVI Park outside the city limits with City water/sewer provisions and possible development: agreement  Regular City Council Meeting- October7,2024    Proposed. JTC Study  C. City Council Member Announcements  5. Citizen Communication  At this time, the public is invited to address the City Council and speak on any matter not specifically listedi for public hearing elsewhere in this agenda. Please note that the City Council members may not respond to comments or deliberate on topics ift they are not included on this agenda. Each citizen will be allowed three (3) minutes to address Council. Citizens wishing to speak should fill out a speaker request form, located at the back of City Council chambers, and deliver it to the City Secretary before the meeting begins. City Council has adopted a policy consistent with state law that prohibits defamation, intimidation, personal affronts, profanity, or threats of violence, shouting, unruly behavior, and others similar behavior thati impedes or disrupts the orderly conducto of meetings, such as distracting  side conversations. See Section 2-1.1 for further details. 6. Staff Reports and other Discussion Items  Items in this section are. note expected to require action by City Council and are generally fori information only. However, all items listed in this section may become action items on request of any Council Member, and City Council may take action on any item listed in this section without further notice.  a.  Presentation and discussion of Final Report of Proposed Recommendations to the City Charter from the 2024 Charter Review Commission (City Attorney)  7. Consent Agenda  No discussion is anticipated on any of the items in this section because they are routine business, were included in the budget adoption process, or have been previously discussed as a staff report or discussion item. These items willl be considered collectively bya a single vote, unless a council member a. Approve the September 10, 2024 Workshop Meeting Minutes (City Secretary) b. Approve the September 16, 2024 Regular Meeting Minutes (City Secretary)  requests an item be removed from the consent agenda.  8. Action Items  City Council will discuss, consider, and take any action deemed necessary on items listed in this  section, including the adoption ofa minute order, a resolution or an ordinance.  a.  Consideration of approving to award a bid to SAM Managed Geospatial Services for the RFB 2024-001 NG911 GIS Services project in the amount of $71,990.00 with an annual renewal cost of $12,650.00. (City Manager) Consideration of approving Resolution No. 2024-1062 nominating a director tof fill a vacancy to the San Patricio County Appraisal District Board of Consideration of approving Resolution No. 2024-1063 an agreement with Lynn Engineering for RFQ 2024-008 Pavilion - 2 for engineering services to provide a preliminary design plan, elevations, and rendering to be used for  b.  Directors. (City Manager)  C.  Regular City Council Meeting- October7,2024    planning and an engineer's estimate of construction not to exceed the amount of$10,000 as approved byt thel Municipal Development District. (City Manager) Consideration of approving first reading of Ordinance No. 2024-4467 granting CenterPoint Energy Resources Corp. DBA CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City Of Aransas Pass, Texas for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an Consideration of approving Resolution No. 2024-1064, awarding the contract for the design of Yoakum Lift Station upgrades to K. Friese &A Associates ini the Consideration of approving Resolution No. 2024-1065 for the General Development Contract with HDR, an agreement for engineering services for professional services rendered as needed in the Planning Department of the Consideration of approving Resolution No. 2024-1066 for thel Next Generation Consideration of approving the closing of the boat ramps at Conn Brown Harbor, and the closing of Turnbough and Allen Boulevard at 5:00 pm on Thursday, October 31, 2024, and using Harbor Point Park for the gth Annual Consideration of approving the request from St. Mary's Star of the Sea Catholic Church to temporarily close Rife Street, from Goodnight to Wilson on Saturday, October 26, 2024, from 9:00 ami to 4:00 pmi for the 1stAnnuall Family Consideration of the appointmentreappointment of members to serve on the  d.  effective date. (City Manager)  e.  amount of $74,000.00. (City Manager)  f.  City of Aransas Pass. (City Manager)  g. h.  911 Fund Grant Agreement. Amendment. (City Manager)  Trunk-or-Treat. (City Manager)  .  Fest. (City Manager)  Environmentally Sensitive. Area Board. (City Manager) i. Alexander Pikas - Reappointment i. Oscar Medina - Appointment as regular member ii. Herb Lancaster Appointment as alternate member  9. Executive Session  All items listed in this section will be deliberated in a closed session. Members of the public are not generally permitted to attend a closed session. Executive session items may be considered as an action item at the discretion of the Mayor; however, City Council will not take any action in closed a. Texas Government Code Section 551.074 - To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofa a public  session.  Regular City Council Meeting- - October 7,2024  3    officer or employee; or to hear a complaint or charge against an officer or b. Texas Government Code Section 551.074 - To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofap public officer or employee; or to hear a complaint or charge against an officer or Texas Government Code Section 551.072 - To deliberate the purchase, exchange, lease, or value of real property - comparison ofAmistad Medical and  employee. (Municipal Judge)  employee. (City Manager)  Bryan Hinojosa for medical area.  10. Adjournment  11. Special Accommodations  This facility is wheelchair accessible and there are special parking spaces near the main entrance. Requests for accommodation or special services must be made 48 hours prior to this meeting. Please contact the City Secretary's Office at (361) 758-5301 ext. 1103 or Fax (361) 758-8188 or With respect to any subject matter listed on this agenda, the City Council may meet in Closed Executive Session, if and to the extent allowed by Chapter 551 of the Texas Government Code, including, but not limited to, any of the following sections of Chapter 551: Section 551.071 Consultations with Attorney, Section 551.072 Deliberation about Real Property, Section 551.073 Deliberation regarding Prospective Gift, Section 551.074 Personnel Matters, Section 551.087 Deliberation regarding Economic Development Negotiations, and Section 551.089 Deliberation  email ciysecrelary@aptgow for further information.  regarding Security Devices or Security Audits.  Certificate of Notice  Icertify that a copy of the Notice of Meeting was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and to the City's website,  www.aptx.goy, jn,compliance with Chapter 551, Texas Government.  Date: 1414/2024 Time: 430pm Taken Down:  hamdiHhntt Kandice Garrett, City Secretary  ISAS PASS  Regular City Council Meeting- October7,2024