1 00:16:16,320 --> 00:16:23,839 the screen should be facing more so that they can see it too see i 2 00:16:19,839 --> 00:16:23,839 don't know 3 00:16:27,519 --> 00:16:32,320 you sure you don't want it just a little bit more so you can see it you can see 4 00:16:30,639 --> 00:16:37,839 the attachment the attachments will come up on the screen 5 00:16:42,399 --> 00:16:51,040 we've got it on our screen yeah we have all the downloads on our screens 6 00:16:47,680 --> 00:16:51,040 i got caught down there 7 00:16:58,000 --> 00:17:05,839 welcome back 8 00:17:16,079 --> 00:17:19,839 good job myron 9 00:17:20,559 --> 00:17:27,520 you just have to be a little sideways to look at it 10 00:17:24,240 --> 00:17:27,520 but i mean they couldn't even see it 11 00:17:28,400 --> 00:17:33,840 once we added 12 00:17:51,919 --> 00:17:58,640 okay here we go guys go ahead girl uh mr mayor counts i want to give you a 13 00:17:57,440 --> 00:18:04,480 free out free a few messages here on some of the 14 00:18:03,120 --> 00:18:09,440 things that have been developing as it relates to the covet 19 issue 15 00:18:06,880 --> 00:18:14,000 it does impact us here at the city and a lot of work has been going on 16 00:18:10,720 --> 00:18:18,000 in the last 24 48 72 hours on this issue this afternoon as you know 17 00:18:16,880 --> 00:18:23,280 the president said no more than 10 people should gather 18 00:18:21,039 --> 00:18:28,320 we've taken steps tonight to limit the number of staff who are participating 19 00:18:26,160 --> 00:18:31,840 the meeting is being live streamed so it's still available to the public 20 00:18:30,240 --> 00:18:37,600 and that will continue in fact we're talking about making every meeting 21 00:18:34,799 --> 00:18:41,679 that such as a work session for example if in fact we have a work session 22 00:18:40,080 --> 00:18:45,280 even live streaming that to make it available those discussions are going on 23 00:18:43,919 --> 00:18:48,559 right now the departmental reports are being 24 00:18:46,640 --> 00:18:52,080 submitted in written form that helped us eliminate many of the 25 00:18:51,520 --> 00:18:57,520 people who are not here tonight we can't tell 26 00:18:55,600 --> 00:19:01,840 people not to attend but we're asking people to use their best judgment 27 00:18:59,840 --> 00:19:05,440 we've eliminated the closed session for tonight i know that saddens you 28 00:19:06,640 --> 00:19:13,120 in order to limit the length of the meeting we've delayed some regular 29 00:19:10,880 --> 00:19:18,000 agenda items so we're trying to shorten to get people 30 00:19:14,880 --> 00:19:22,000 out of here as quickly as possible because we knew there would be no way to 31 00:19:20,080 --> 00:19:26,640 keep it to 10 because with the people up here 32 00:19:23,039 --> 00:19:31,039 we are at 9 already with all the staff and the elected officials so there's no 33 00:19:29,440 --> 00:19:34,880 way we can stay with that 10 so we're trying to keep the meeting as short as 34 00:19:32,400 --> 00:19:34,880 possible 35 00:19:34,960 --> 00:19:40,400 all of these agenda issues will be revisited in future meetings we won't 36 00:19:38,559 --> 00:19:44,880 ignore them we won't cancel them we are postponing them at the conclusion 37 00:19:43,200 --> 00:19:47,360 of this meeting we'll talk about some of the things we'll be doing to help with 38 00:19:46,559 --> 00:19:51,440 the covid 19 issue so the purpose of this is just 39 00:19:50,000 --> 00:19:56,640 let you to let you know what's happening tonight 40 00:19:52,799 --> 00:19:59,919 and also as far as this meeting goes and we officially haven't begun the 41 00:19:58,480 --> 00:20:03,760 meeting but the city secretary is taking notes as 42 00:20:01,679 --> 00:20:07,200 far as these comments go and then we'll make some comments about 43 00:20:05,280 --> 00:20:11,039 what has happened today at the end of this when the mayor has an 44 00:20:09,520 --> 00:20:17,760 announcement also so that's all i have mr mayor okay well 45 00:20:15,679 --> 00:20:20,080 i'm going to call to order the regular meeting of the city of aransas pass city 46 00:20:19,679 --> 00:20:24,960 council march 16 2020 at 6 pm 47 00:20:23,120 --> 00:20:27,840 let's all rise for the invocation and pledge of allegiance 48 00:20:29,600 --> 00:20:36,159 dear father we we thank you my father to know that you're still in control 49 00:20:34,000 --> 00:20:40,480 you still got over everything my father you know the situation 50 00:20:37,840 --> 00:20:43,840 that our country the entire world is going through my father i pray that your 51 00:20:42,320 --> 00:20:48,000 peace be upon us knowing my father that you've got it all 52 00:20:45,600 --> 00:20:51,120 under control give us the assurance my father that you will protect us and you 53 00:20:49,760 --> 00:20:54,960 will be with us lord thank you for that for your faithfulness 54 00:20:53,280 --> 00:20:59,440 and for your love for us my father i pray that you guide us 55 00:20:56,559 --> 00:21:03,200 the city council our city leaders my father 56 00:21:00,240 --> 00:21:05,840 city manager and staff that are having to 57 00:21:03,919 --> 00:21:17,280 take care of our residents my father make the best decisions for our citizens 58 00:21:08,640 --> 00:21:20,960 as we ask in jesus name amen amen and to the republic for which it stands 59 00:21:19,840 --> 00:21:26,640 one nation under god indivisible with liberty and 60 00:21:23,760 --> 00:21:26,640 justice for all 61 00:21:29,280 --> 00:21:36,000 okay house bill 2840 approved by the 86 legislature states that governmental 62 00:21:34,480 --> 00:21:40,000 bodies shall allow each member of the public who desires to address the body 63 00:21:37,919 --> 00:21:43,760 regarding an item on the agenda may do so either before or during 64 00:21:41,840 --> 00:21:47,679 consideration of the item citizens who wish to speak on an agenda 65 00:21:45,919 --> 00:21:51,440 item will have an opportunity to address the body before the item is discussed 66 00:21:49,840 --> 00:21:54,720 and we're given a three-minute time limit to make their comments 67 00:21:54,799 --> 00:21:59,840 now we're going to go to boarding commission appointments and it's for the 68 00:21:58,000 --> 00:22:03,520 planning and zoning commission yes the the first sport we have on is 69 00:22:01,679 --> 00:22:07,120 the planning and zoning ms sweat kathleen swett has resigned 70 00:22:05,840 --> 00:22:11,120 from the committee and mr schultz has submitted a board 71 00:22:09,440 --> 00:22:15,760 application for consideration of appointment to this 72 00:22:12,320 --> 00:22:15,760 to this commission michael schultz 73 00:22:17,679 --> 00:22:21,919 when i make a motion we appoint michael schultz to the planning and zoning 74 00:22:20,880 --> 00:22:25,360 commission all second all in favor 75 00:22:25,600 --> 00:22:32,080 and now we're going to go to the zone board of adjustments 76 00:22:29,360 --> 00:22:35,039 zoning board of adjustments and mr michael 77 00:22:32,880 --> 00:22:39,840 schultz serves on that board he serves on that board as a regular voting member 78 00:22:37,919 --> 00:22:45,200 and we spoke with him last week and he's taken on a project 79 00:22:41,600 --> 00:22:49,200 that um conflicts with with the meeting time for this board 80 00:22:46,720 --> 00:22:53,520 so he asked if the council would consider 81 00:22:50,240 --> 00:22:57,039 moving him to alternate um and then what you can do if you decide to move 82 00:22:55,039 --> 00:23:00,559 into alternate member you can appoint one of the alternate members to take the 83 00:22:58,799 --> 00:23:05,120 regular voting slot and what traditionally what has happened 84 00:23:02,720 --> 00:23:08,799 is you take the longest serving member and you move them up to the to 85 00:23:07,280 --> 00:23:12,000 the regular voting slot um and in this case i believe mr dr 86 00:23:11,039 --> 00:23:15,919 bailey is has been the longest serving um board 87 00:23:14,559 --> 00:23:23,840 member but you have two alternates which is carol salinas and 88 00:23:17,440 --> 00:23:23,840 and lawrence bailey 89 00:23:25,280 --> 00:23:36,400 well i'll make a motion that we move dr bailey up to the board position 90 00:23:33,520 --> 00:23:40,720 and move mr schultz down to an alternate on the 91 00:23:37,919 --> 00:23:43,279 zoning board of adjustments second all in favor 92 00:23:41,200 --> 00:23:46,799 all right all right now we're going to go to the consent agenda 93 00:23:45,360 --> 00:23:50,000 all of the following items on the consent agenda are considered to be 94 00:23:48,720 --> 00:23:53,520 routine by the city council and will be enacted with one motion 95 00:23:52,000 --> 00:23:56,880 there will be no separate discussion of this item unless the 96 00:23:54,799 --> 00:23:59,840 council members are request if the discussion is desired 97 00:23:58,320 --> 00:24:05,440 that item will be removed from the consent agenda and will be considered 98 00:24:02,840 --> 00:24:09,120 separately i'll make a motion we approve the 99 00:24:06,720 --> 00:24:13,360 consent agenda second i'm all in favor all right and 100 00:24:12,159 --> 00:24:17,120 now we're going to go to the city manager 101 00:24:14,000 --> 00:24:22,480 which is consider enacting a proven change order number one to the contract 102 00:24:20,640 --> 00:24:27,919 with our geo yes argio arduino 103 00:24:25,919 --> 00:24:30,880 roofing and construction for the roof repairs 104 00:24:28,960 --> 00:24:36,480 at the city hall police department fire department and municipal court 105 00:24:32,960 --> 00:24:41,279 for the amount not to exceed 32 274 dollars and 10 cents 106 00:24:37,679 --> 00:24:44,320 yes uh mr mayor and council this is one of the issues that we really need to 107 00:24:43,360 --> 00:24:47,840 act on tonight and hint and because of that we did not 108 00:24:46,640 --> 00:24:52,159 eliminate it but the bids for the roof project they 109 00:24:49,520 --> 00:24:55,760 were opened uh back in july the lowest in qualified bidder was argio 110 00:24:54,159 --> 00:24:59,360 uh notice the proceed was issued on january 27th 111 00:24:57,440 --> 00:25:02,799 the reason we're here there is so much time between the bid opening and the 112 00:25:01,200 --> 00:25:07,200 notice to proceed that fema because fema was disputing the extent of 113 00:25:05,520 --> 00:25:10,000 the damage to the roof and the need to replace it 114 00:25:07,919 --> 00:25:14,960 this took several months for fema to agree with city staff and the engineers 115 00:25:12,559 --> 00:25:17,679 and it was a lengthy discussion about the extent of damages caused by 116 00:25:16,480 --> 00:25:23,840 hurricane harvey and the time delay created the uh the 117 00:25:21,559 --> 00:25:28,640 5755.82 cents cost the original and this is interesting the 118 00:25:25,919 --> 00:25:32,400 original architectural plans from 1991 call for rooftop unit curb structural 119 00:25:31,440 --> 00:25:39,760 supports for the ac units the rfp bid was created 120 00:25:38,000 --> 00:25:44,320 under the assumption that the original plans were followed 121 00:25:42,080 --> 00:25:48,240 the contractor discovered that the ac units did not have the structural 122 00:25:46,159 --> 00:25:50,880 support as the original design called for 123 00:25:49,039 --> 00:25:54,720 without the structural support it would not meet the windstorm units 124 00:25:52,720 --> 00:25:59,760 it would not be the windstorm requirements and the units could be 125 00:25:56,320 --> 00:26:02,880 blown away during a storm we're now having to correct the problem from years 126 00:26:01,840 --> 00:26:07,600 ago this will increase the cost of an 127 00:26:04,559 --> 00:26:11,279 additional 26518-26 and the contractor will need an 128 00:26:08,960 --> 00:26:15,679 additional 38 calendar days to complete the project 129 00:26:12,240 --> 00:26:18,000 fema will inverses 90 percent we carry 10 130 00:26:16,320 --> 00:26:24,799 again this is for the most part the biggest part is correcting the problem 131 00:26:20,159 --> 00:26:27,520 from years past make a motion that we have 132 00:26:25,760 --> 00:26:34,159 change order number one for the roof repairs 133 00:26:29,200 --> 00:26:37,279 can we do that yeah but yeah i'll wait for the next one second all in 134 00:26:36,640 --> 00:26:42,799 favor aye aye aye aye okay we go to consider 135 00:26:41,039 --> 00:26:46,400 an act on approving change order number two 136 00:26:43,760 --> 00:26:49,520 to the contract with rgo roofing and construction for 137 00:26:47,360 --> 00:26:53,679 roof repairs at city hall police department fire department and municipal 138 00:26:51,600 --> 00:26:57,120 court for an amount not to exceed fifteen thousand three hundred and sixty 139 00:26:55,360 --> 00:27:00,559 dollars this is more technical in nature the north side of the roof is 140 00:26:59,120 --> 00:27:04,960 requiring decking to be extended to the second joist this 141 00:27:03,520 --> 00:27:08,000 is increasing the amount of deck to be replaced the reason for 142 00:27:06,000 --> 00:27:12,159 this is that it was discovered that the existing decking splice 143 00:27:09,760 --> 00:27:16,480 is past the first joist and is not attached to a structural 144 00:27:13,840 --> 00:27:20,960 member and this has made for a weak connection which we don't want 145 00:27:18,480 --> 00:27:24,720 this repair will increase the cost by uh an additional fifteen thousand three 146 00:27:22,559 --> 00:27:28,159 sixty uh fema will immerse us again ninety percent on this particular issue 147 00:27:26,880 --> 00:27:31,440 staff recommends uh that the uh change order be approved 148 00:27:30,480 --> 00:27:37,279 if you so agree okay well i got one question 149 00:27:34,960 --> 00:27:40,880 whenever we give out a bid like that for rrsp 150 00:27:38,559 --> 00:27:44,320 do the contracts contractors ever come out to the job site and remove any 151 00:27:42,559 --> 00:27:48,080 ceiling tiles and look exactly what they're bidding on to know 152 00:27:45,919 --> 00:27:52,320 stuff like this right up right from the start that 153 00:27:49,360 --> 00:27:56,399 is it seems to me like every time we get a job 154 00:27:53,520 --> 00:28:00,480 or we get an rsp that they come and they start the job 155 00:27:57,520 --> 00:28:03,520 and then oh guess what we messed up we didn't see this 156 00:28:01,520 --> 00:28:06,720 it's an oversight come back with a change order 157 00:28:04,799 --> 00:28:10,320 in the future can we really really try to get the the contractors to come out 158 00:28:08,720 --> 00:28:14,880 and actually look at the job to make sure 159 00:28:11,520 --> 00:28:17,679 that we don't get change orders like this like for instance that one right 160 00:28:16,399 --> 00:28:23,360 there if you could have removed the ceiling tiles you would actually be 161 00:28:19,760 --> 00:28:26,880 able to visually look and see if that was 162 00:28:23,919 --> 00:28:29,679 already set versus just getting the plans 163 00:28:27,440 --> 00:28:32,880 or getting this piece of paper and actually just 164 00:28:31,120 --> 00:28:36,559 it's okay we can just do a change order it don't make no difference 165 00:28:34,480 --> 00:28:39,919 to directly answer your question a good question um 166 00:28:38,000 --> 00:28:44,240 there's that pre-bid conference and of course we walk through everything with 167 00:28:41,520 --> 00:28:49,279 the contractors and the pre-bid and so there is an opportunity to find 168 00:28:47,200 --> 00:28:53,600 the things you are talking about i cannot explain why they did not find 169 00:28:51,679 --> 00:28:56,640 it you raised a good point but it was not found 170 00:28:54,399 --> 00:29:01,760 and it has to be addressed okay can we in the future yes you you are correct 171 00:28:59,120 --> 00:29:01,760 appreciate it 172 00:29:04,399 --> 00:29:10,480 was this one of those contracts that we said with no change orders 173 00:29:08,799 --> 00:29:13,039 uh yeah but that's beside the point we need to change 174 00:29:19,760 --> 00:29:27,840 yeah you're right so making contracts with no change orders doesn't 175 00:29:25,120 --> 00:29:27,840 matter 176 00:29:28,480 --> 00:29:34,000 i don't know if i can't answer that as far as if this was 177 00:29:32,240 --> 00:29:36,960 stated just hopefully in the future whatever whatever 178 00:29:35,279 --> 00:29:40,399 just keep them to a minimum i think that would make that's the word we're looking 179 00:29:38,559 --> 00:29:43,679 for keep them to a minimum well this is almost 50 000 different i 180 00:29:42,799 --> 00:29:48,320 know but but you know but let me let me point out let 181 00:29:46,720 --> 00:29:52,960 me further point out and the chief just reminded me 182 00:29:49,520 --> 00:29:57,440 we had a meeting on these issues with the contractor 183 00:29:54,559 --> 00:30:00,240 staff was there we had like 34 staff members there 184 00:29:58,159 --> 00:30:04,159 quite a few exaggerating a little bit but quite a few staff members 185 00:30:02,000 --> 00:30:11,279 and we grilled them on this why didn't you do this why didn't you do that 186 00:30:07,279 --> 00:30:14,559 and they had their answers but still yet we're in agreement with you they should 187 00:30:13,440 --> 00:30:18,320 have found it they did not find it so it's not a 188 00:30:16,960 --> 00:30:24,960 matter of them just getting a free ride well 189 00:30:21,520 --> 00:30:27,919 as far as discussion and us being aware of it 190 00:30:25,360 --> 00:30:31,360 and us trying to nail them to the wall on this 191 00:30:29,200 --> 00:30:35,600 it was a lengthy meeting on this issue right here and 192 00:30:32,720 --> 00:30:38,960 you are correct you raised the concern why have change orders 193 00:30:37,520 --> 00:30:42,080 we don't want change order they do happen and sometimes there's an 194 00:30:40,720 --> 00:30:45,440 allowance in there for in this case there is also an allowance 195 00:30:44,559 --> 00:30:52,240 for uh overages but they were 196 00:30:49,120 --> 00:30:56,240 under the grill uh by staff members during this meeting on these change 197 00:30:54,399 --> 00:30:59,760 orders one thing also to mention if we back 198 00:30:59,120 --> 00:31:03,679 when the roof was originally done if whoever was 199 00:31:02,720 --> 00:31:06,720 engineering firm at that particular time or 200 00:31:05,919 --> 00:31:09,919 overseeing it should have caught it so now they're 201 00:31:08,640 --> 00:31:13,919 getting the the brunt of this so going forward that 202 00:31:12,240 --> 00:31:18,880 are well that's change order number one i think 203 00:31:14,799 --> 00:31:18,880 i'm just going back to that we can guess 204 00:31:30,399 --> 00:31:36,799 absolutely correct okay after all that i'll make a motion 205 00:31:36,159 --> 00:31:41,200 to prove change order number two not to exceed 206 00:31:40,240 --> 00:31:44,320 the fifteen thousand right fifteen thousand three hundred and 207 00:31:43,039 --> 00:31:49,200 sixty dollars a second all in favor aye aye 208 00:31:49,519 --> 00:31:54,480 okay consider an act in approving the finance of the truck for the 209 00:31:52,559 --> 00:31:58,320 harbormaster and designating the city manager 210 00:31:55,120 --> 00:32:01,679 as the authorized signatory that's right this is for the financing 211 00:32:00,080 --> 00:32:06,880 of the truck uh and um it's something that you have you 212 00:32:04,880 --> 00:32:12,000 authorize us to move forward with it this is the financial part 213 00:32:08,799 --> 00:32:15,760 sandra's been working on that and we would need your okay to move forward 214 00:32:14,559 --> 00:32:20,960 with financing any anything to add to that okay 215 00:32:26,159 --> 00:32:32,080 well i make a motion we approve the financing of the truck for the harbor 216 00:32:29,600 --> 00:32:38,559 master in designating the city manager as the authorized signatory 217 00:32:35,200 --> 00:32:42,480 i'll second all in favor aye now we go to the monthly municipal court report 218 00:32:40,559 --> 00:32:47,840 february 2020. and you have it in writing 219 00:32:43,200 --> 00:32:47,840 thank you paper report perfect okay 220 00:32:50,960 --> 00:32:53,760 look at this 221 00:32:54,320 --> 00:32:56,960 anything else 222 00:32:57,679 --> 00:33:02,559 we're going to go to community enrichment it's considered an act of 223 00:33:01,200 --> 00:33:06,559 insurance and requests for proposals for the 2020 independent 224 00:33:04,799 --> 00:33:10,640 celebration fireworks displayed to be held 225 00:33:07,200 --> 00:33:13,279 at community so this is park asking you all for permission to start the rfp 226 00:33:12,480 --> 00:33:16,960 process with advertising and um posting these and 227 00:33:16,080 --> 00:33:21,279 then executing those and then again when we do receive 228 00:33:20,240 --> 00:33:25,840 those we'll bring that before you again so it's just permission 229 00:33:22,799 --> 00:33:25,840 to start the day process 230 00:33:25,919 --> 00:33:32,559 okay make a motion that we give you permission to go out for the 231 00:33:29,559 --> 00:33:38,080 rfp for fireworks well second all in favor aye aye 232 00:33:35,679 --> 00:33:43,440 consider an act on requests from ransom's past project graduation for the 233 00:33:40,000 --> 00:33:47,519 use of the aquatic center on may 29 2020 a monetary donation of five thousand 234 00:33:45,519 --> 00:33:51,760 dollars table 11 for 2019. we're asking to delay 235 00:33:50,880 --> 00:33:56,159 this if if the council agrees with that okay 236 00:33:54,559 --> 00:34:00,399 if that's okay with you perfect okay then we're going to go to 237 00:33:59,200 --> 00:34:03,760 monthly community community enrichment report february 238 00:34:02,799 --> 00:34:09,359 2020. and it's submitted in writing uh and the 239 00:34:06,399 --> 00:34:14,480 reason let me just add the reason that sarah's here i'm going to call on her 240 00:34:11,839 --> 00:34:19,440 later when i make some comments on the uh covid 19 issue as it relates to the 241 00:34:17,440 --> 00:34:22,480 civic center very relevant to that whole issue of the kovitz center so that's the 242 00:34:21,599 --> 00:34:26,159 reason she's here so but i didn't want to the others are 243 00:34:25,760 --> 00:34:30,240 in written report so i wanted to be 244 00:34:27,679 --> 00:34:30,240 consistent 245 00:34:31,119 --> 00:34:41,520 excuse me okay now we go to development services 246 00:34:39,679 --> 00:34:45,440 consider enacting approving a lease agreement with the ransom's past little 247 00:34:43,200 --> 00:34:45,440 league 248 00:34:46,480 --> 00:34:53,760 yes uh we're asking that that be delayed okay okay that's all right then we're 249 00:34:52,399 --> 00:34:58,320 going to consider an act on awarding the request for bits 250 00:34:55,760 --> 00:35:01,280 for the wastewater treatment plant clarifier to 251 00:35:03,920 --> 00:35:10,720 civil construction in the amount of 162 075 252 00:35:08,720 --> 00:35:17,599 yes this we would like to move forward with if you agree 253 00:35:12,800 --> 00:35:23,280 um and um let me pull that up uh you can the vids were opened uh 254 00:35:20,720 --> 00:35:26,880 february 27th two bids were received low bidder on the project including the 255 00:35:24,560 --> 00:35:30,560 alternate bid was uh saguaro civil construction total of 162 75 this 256 00:35:30,160 --> 00:35:34,160 whole this whole thing is very important to 257 00:35:32,079 --> 00:35:37,359 our process bid tabulation sheet and with all bids is attached you 258 00:35:36,240 --> 00:35:40,880 have a copy of that staff recommends awarding the project to 259 00:35:39,280 --> 00:35:45,280 the low bidder and that is sawara civil construction this project 260 00:35:43,359 --> 00:35:50,480 is part of the scp program and you're familiar with the scp program we have 261 00:35:47,200 --> 00:35:53,680 with tceq and funding is already allocated for it 262 00:35:51,839 --> 00:35:56,400 but we couldn't wait on this we have to bring that to you 263 00:35:56,480 --> 00:36:05,040 yeah well i make a um a motion that we approve the wastewater treatment 264 00:36:03,760 --> 00:36:09,240 plant clarifier to sequera civil construction in the 265 00:36:06,800 --> 00:36:16,040 amount of 162 075 dollars second all in favor 266 00:36:12,640 --> 00:36:18,960 aye aye considering approving the 2019-2020 267 00:36:17,520 --> 00:36:23,040 road projects we're going to bring that back to you in fact all the rest of the 268 00:36:20,960 --> 00:36:27,920 items under nine we're asking uh that that be delayed for a future 269 00:36:25,040 --> 00:36:31,760 meeting if the council agrees okay i'm good with that let's go to the 270 00:36:31,040 --> 00:36:36,400 finance monthly financial report february 2020 271 00:36:36,880 --> 00:36:44,400 um no to be consistent uh it's you have the 272 00:36:43,520 --> 00:36:48,000 written report if you have any questions feel free to 273 00:36:45,920 --> 00:36:51,680 ask of course uh but uh once again that's uh something that's 274 00:36:50,240 --> 00:36:55,599 submitted to you in writing and it's pretty clear 275 00:36:52,480 --> 00:36:59,920 i think so that's that's a suggestion from staff anyway 276 00:36:58,079 --> 00:37:04,079 okay now we're going to go to public safety which is monthly public safety 277 00:37:06,400 --> 00:37:13,920 yeah uh same thing to be consistent uh the chief 278 00:37:09,839 --> 00:37:17,119 uh said uh he really wants to do it uh i had to pull him back 279 00:37:18,800 --> 00:37:24,560 being as conscientious as he is but to be consistent uh we're asking the same 280 00:37:24,079 --> 00:37:28,880 thing okay monthly fire department report 281 00:37:27,200 --> 00:37:35,119 february two thousand same thing written report it's incredible writing 282 00:37:32,000 --> 00:37:37,280 okay okay no announcements okay now we're going to go to the city council or 283 00:37:36,800 --> 00:37:42,240 staff announcements yes 284 00:37:43,040 --> 00:37:50,400 there have been changes that i've made notes of here i want to 285 00:37:47,040 --> 00:37:54,480 begin this is all related to covid19 you about to say something mayor he i 286 00:37:53,119 --> 00:37:56,160 thought the mayor had a statement to it oh that thank you yeah do you have a 287 00:37:55,760 --> 00:37:59,920 statement thank you this one first yes please okay 288 00:37:58,720 --> 00:38:03,520 before the meeting today i signed a declaration of disaster due 289 00:38:01,920 --> 00:38:08,640 to the public health emergency the kobet 19. we are taking 290 00:38:06,560 --> 00:38:12,400 every precaution necessary to ensure the health and safety of our citizens 291 00:38:10,560 --> 00:38:15,359 and by signing this declaration it expedites the use of resources to 292 00:38:14,079 --> 00:38:18,960 enhance preparedness and respond in our 293 00:38:17,599 --> 00:38:22,000 community okay and i'm going to follow up on that 294 00:38:20,720 --> 00:38:27,440 thank you mayor uh under staff announcement we have 295 00:38:25,119 --> 00:38:30,480 a work session scheduled for march 23rd we'll see we'll see what you want to do 296 00:38:29,359 --> 00:38:33,760 we'll see what's happening we just don't know it's happening so 297 00:38:32,960 --> 00:38:37,119 fast and the chief and i were talking about 298 00:38:35,200 --> 00:38:40,720 it earlier i mean it's changing by the hour so we'll see what happens as we get 299 00:38:39,040 --> 00:38:44,079 closer to the 23rd under city highlights the first two 300 00:38:42,480 --> 00:38:49,200 items are what do i know what i want to talk about we started 301 00:38:46,400 --> 00:38:52,320 to this uh the issue of city highlights what's happening want to bring it up to 302 00:38:50,880 --> 00:38:55,599 you in the future not in this meeting unfortunately 303 00:38:53,920 --> 00:38:59,119 because some other things we need to say some of the things are happening around 304 00:38:56,640 --> 00:39:03,200 the community but the first two items are related to what we're talking about 305 00:39:00,960 --> 00:39:07,680 tonight with covet 19. i want to talk with you about some of 306 00:39:05,280 --> 00:39:10,800 the things that happened today as as you know the president the 307 00:39:10,240 --> 00:39:13,920 governor san patricio county and aransas county 308 00:39:13,599 --> 00:39:19,520 too i understand today and now the city of 309 00:39:17,760 --> 00:39:22,160 aransas pass as you just heard from the mayor 310 00:39:20,320 --> 00:39:28,320 have all approved an emergency declaration 311 00:39:24,320 --> 00:39:32,000 and in a meeting with um there was a meeting today 312 00:39:29,359 --> 00:39:37,119 at the this level the aransas pass level with department heads 313 00:39:33,359 --> 00:39:42,480 emergency personnel the chamber the chamber was theirs also and ems were 314 00:39:41,119 --> 00:39:47,599 there also i want to point that out to uh to remind 315 00:39:45,920 --> 00:39:51,200 you that we're taking this seriously until we hear otherwise 316 00:39:49,280 --> 00:39:54,880 until we hear that there's nothing to worry about 317 00:39:52,560 --> 00:39:59,599 right now when the president says no more than 10 318 00:39:56,640 --> 00:40:02,880 and we think it's time to to at least look at it seriously 319 00:40:01,359 --> 00:40:06,240 there's some things we're doing and you need to be aware of some of the things 320 00:40:04,240 --> 00:40:10,000 that we are doing city offices the way we are planning at 321 00:40:08,880 --> 00:40:14,079 this point uh we'll operate in normal hours here's 322 00:40:12,560 --> 00:40:17,119 some options the pain instead of coming into the 323 00:40:15,839 --> 00:40:21,200 office in other words instead of every citizen coming into 324 00:40:19,359 --> 00:40:24,319 many citizens coming to the office to pay 325 00:40:22,480 --> 00:40:30,319 and that creates that creates large crowds in the lobby many times 326 00:40:26,560 --> 00:40:33,200 um the idea was uh presented it's a good idea 327 00:40:31,200 --> 00:40:37,839 that the three dollar fee for payment over the phone 328 00:40:34,240 --> 00:40:41,200 that's been waived uh evaluate we're again i think in 30 days is that correct 329 00:40:39,920 --> 00:40:47,280 30 days online payments are available and 330 00:40:44,400 --> 00:40:51,520 water department drive up box available those are other options 331 00:40:48,880 --> 00:40:55,280 for payment mail also is an option that's in the water department 332 00:40:53,280 --> 00:40:58,640 under the municipal court three dollar fee over the phone 333 00:40:56,880 --> 00:41:01,440 we are waiving that we ran across some issues but i think that's being 334 00:40:59,920 --> 00:41:03,920 addressed and there's something else i want to 335 00:41:02,400 --> 00:41:07,599 talk about related to the courts in just a minute 336 00:41:04,720 --> 00:41:10,640 um and also mail is a possibility for municipal court 337 00:41:08,960 --> 00:41:13,040 under building departments three dollar fee for payment over the phone that's 338 00:41:12,160 --> 00:41:18,640 been waived uh mail is also an option for payment 339 00:41:16,240 --> 00:41:23,440 and you can submit paperwork online at to naomi 340 00:41:20,000 --> 00:41:30,640 at a at a email address there the library i didn't realize how 341 00:41:26,560 --> 00:41:33,680 active and how much of an incubator the the computers were over at the 342 00:41:33,040 --> 00:41:39,040 library incubator for disease so the library is 343 00:41:37,359 --> 00:41:43,280 going to remain open at least at this point but we're 344 00:41:40,000 --> 00:41:46,560 shutting down usage of the of the computers 345 00:41:44,319 --> 00:41:50,560 but they can check out books etc etc just not use 346 00:41:47,440 --> 00:41:54,880 the computers now it's possible they could be cleaning off 347 00:41:52,000 --> 00:41:59,280 after every usage but what if we miss and uh that's a problem 348 00:41:56,640 --> 00:42:02,160 um i have a question gary absolutely how's that gonna affect the 349 00:42:00,800 --> 00:42:06,400 census that we're telling people they can go to the library that 350 00:42:03,839 --> 00:42:08,560 that's what we talked about that today uh 351 00:42:06,880 --> 00:42:12,160 and uh that's something that i don't have an answer for you on we don't uh 352 00:42:10,960 --> 00:42:15,359 we we're gonna have to take that into consideration and see how that can be 353 00:42:13,599 --> 00:42:18,319 addressed as of this moment i don't have an answer for you but that was discussed 354 00:42:17,040 --> 00:42:26,079 today um there was no decision 355 00:42:22,160 --> 00:42:29,280 and lynn headed up a meeting did a very good job there was no 356 00:42:28,240 --> 00:42:33,520 decision on how how to limit the group limit the 357 00:42:32,400 --> 00:42:36,480 number of groups this morning before the president made 358 00:42:34,960 --> 00:42:39,440 his announcement this afternoon we were looking at 359 00:42:37,280 --> 00:42:42,640 would it be 50 people would it be like uh corpus christi 500 people where 360 00:42:41,920 --> 00:42:46,160 there's where they're saying 500 there 50 people 361 00:42:45,520 --> 00:42:50,880 would you see what cdc is saying and we kind of 362 00:42:49,119 --> 00:42:56,640 concluded that we'd leave it open or follow cdc 363 00:42:52,240 --> 00:43:01,920 um as far as numbers go i really it's tough to to to come up 364 00:43:00,079 --> 00:43:04,640 with a real number until we get a better handle on what's happening out 365 00:43:03,440 --> 00:43:09,119 there i don't know if you have anything you want to say on that 366 00:43:05,760 --> 00:43:15,520 lynn just i'm talking to both of our two big they're not putting the 367 00:43:12,720 --> 00:43:20,560 number on anything at this time i think the general consensus is 368 00:43:18,960 --> 00:43:24,400 we only want to pull that trigger when we have confirmed cases 369 00:43:22,319 --> 00:43:27,040 in our area still at this time we have no 370 00:43:36,480 --> 00:43:44,480 okay thank you an interesting issue is a lot of people are scheduled for court 371 00:43:42,640 --> 00:43:48,960 don't have an answer on this and talk with a judge 372 00:43:45,920 --> 00:43:51,119 just before this meeting actually a lot of people i mean the numbers she was 373 00:43:50,319 --> 00:43:54,960 talking about they're huge uh and it's going to be 374 00:43:53,440 --> 00:43:58,160 difficult to change that don't have an answer on that right now 375 00:43:57,599 --> 00:44:02,160 but she was talking about one possibility 376 00:44:00,640 --> 00:44:06,160 dividing it up into different sections different court 377 00:44:04,800 --> 00:44:09,599 sessions that's a possibility but it's being 378 00:44:07,760 --> 00:44:11,839 looked at i don't know how to address that at this point but it's something 379 00:44:10,800 --> 00:44:15,920 that is being looked at there are some large there are some 380 00:44:13,119 --> 00:44:20,960 large numbers uh coming down as far as the court docket goes 381 00:44:17,599 --> 00:44:24,880 so uh that's something that's being we're gonna have a addressed to do with 382 00:44:22,319 --> 00:44:29,040 the um the roundup or where we're over with the roundup 383 00:44:27,760 --> 00:44:34,880 partially around the problem um 384 00:44:33,200 --> 00:44:39,920 i think we can address a lot of that with just social space 385 00:44:36,720 --> 00:44:44,240 okay brothers have our top rows here we can spread chairs we can put some 386 00:44:42,319 --> 00:44:48,160 gaps in the line at the window to get checked okay 387 00:44:45,839 --> 00:44:51,760 thank you very much thank you very much um 388 00:44:49,040 --> 00:44:55,119 uh the uh city council meetings being live streamed 389 00:44:52,880 --> 00:44:58,400 um uh we're working on essential personnel if it gets to that we're not 390 00:44:56,960 --> 00:45:01,520 there but if against that i just want to make you aware so you're 391 00:45:00,400 --> 00:45:06,000 you're aware that we're working on these things what 392 00:45:03,920 --> 00:45:09,119 if we get to the point of saying only essential personnel should 393 00:45:07,920 --> 00:45:12,160 be at city home that's something we're working on who 394 00:45:10,720 --> 00:45:15,839 are those essential personnel i can't answer that at this point but 395 00:45:14,480 --> 00:45:19,680 we're working on that we're looking at that 396 00:45:16,400 --> 00:45:23,359 working from home would be part of that and who is equipped to do that we've 397 00:45:22,319 --> 00:45:27,680 involved i.t into that discussion at this morning's 398 00:45:25,200 --> 00:45:31,920 meeting that's an ongoing discussion and hopefully we don't reach that stage 399 00:45:29,760 --> 00:45:36,640 but this is a way to let you know we're trying to get ready for it 400 00:45:34,160 --> 00:45:36,640 um 401 00:45:37,760 --> 00:45:42,400 that's personnel issues are are not being implemented right now just want to 402 00:45:41,599 --> 00:45:47,119 point out but we're studying them and we'll see 403 00:45:45,760 --> 00:45:50,880 what what where that takes us and what 404 00:45:49,440 --> 00:45:54,720 happens in the milieu and the environment that's out 405 00:45:52,800 --> 00:45:59,599 there and what's going to be required of us we just don't know at this point 406 00:45:57,839 --> 00:46:04,160 meetings have been held all day on this issue not here 407 00:46:01,599 --> 00:46:07,280 only here in every city in this state every city in these united states 408 00:46:06,079 --> 00:46:12,160 they're going to the same thing that we're going through 409 00:46:08,880 --> 00:46:18,560 right now some cities are doing real drastic things like uh the 410 00:46:15,280 --> 00:46:21,599 mayor and uh mayor pro tim can't be in the same room at the same time in case 411 00:46:20,319 --> 00:46:28,000 something happens uh so you're they're they're taking 412 00:46:23,920 --> 00:46:32,000 those kinds of steps we want to go for this meeting tonight 413 00:46:29,760 --> 00:46:36,000 so you're aware of all these issues uh but um and some cities are looking at 414 00:46:35,359 --> 00:46:39,920 that and the news is just filled and i've had 415 00:46:39,440 --> 00:46:43,040 people who are in the news business some people 416 00:46:42,079 --> 00:46:46,480 i know just keep me updated on what's happening out 417 00:46:45,040 --> 00:46:50,240 there as far as the minute by minute hour by minute 418 00:46:48,240 --> 00:46:52,720 hour-by-hour changes that are occurring out there 419 00:46:51,040 --> 00:46:57,680 so want to make you aware of all that and make you aware that we're working 420 00:46:54,480 --> 00:47:01,839 aggressively on it so are there any legal issues roxanne that 421 00:47:00,160 --> 00:47:05,359 i'm overlooking that you need to make us aware of just some basic ones 422 00:47:04,640 --> 00:47:09,040 for the city council to be aware of anything 423 00:47:07,440 --> 00:47:12,160 more specific i'd be more than happy to go into executive 424 00:47:10,000 --> 00:47:14,640 session for a discussion on that however generally speaking the mayor and the 425 00:47:13,760 --> 00:47:18,079 mayor pro tem and the city council are very important 426 00:47:16,720 --> 00:47:24,480 to our community when it comes into states of emergency 427 00:47:21,839 --> 00:47:30,079 the mayor has full authority on his own to declare a local disaster 428 00:47:26,880 --> 00:47:34,880 that declaration is good for seven days an extension of that disaster would 429 00:47:32,880 --> 00:47:38,079 require the governing body so we would have to have a majority of 430 00:47:36,800 --> 00:47:42,400 the governing body here or quorum of the of the body here to be 431 00:47:40,160 --> 00:47:47,920 able to vote on that extension with that said i really ask each of you 432 00:47:45,440 --> 00:47:53,599 to please invoke social distancing and 433 00:47:51,200 --> 00:47:56,720 remember that you should not only recognize yourself as an individual with 434 00:47:55,359 --> 00:47:59,119 family but obviously your responsibilities to the entire community 435 00:47:58,720 --> 00:48:05,040 as as it comes to passing ordinances 436 00:48:02,640 --> 00:48:08,880 receiving public funding receiving emergency grants 437 00:48:06,160 --> 00:48:11,280 that kind of thing that comes down so this past 438 00:48:09,520 --> 00:48:14,240 legislative session it used to be that we had to post 439 00:48:12,640 --> 00:48:17,599 an emergency meeting for the city council with a two-hour notice now it's 440 00:48:16,160 --> 00:48:21,359 a one-hour notice so i'm going to ask that our council 441 00:48:19,520 --> 00:48:25,359 members remain nearby for those emergency meetings you'll have 442 00:48:23,280 --> 00:48:29,280 one hour notice to hopefully get back to us and 443 00:48:25,920 --> 00:48:34,079 be present for a vote as we talk about how we're not in extreme 444 00:48:31,920 --> 00:48:40,800 emergent measures one of the reasons why we have declared the state of local 445 00:48:37,200 --> 00:48:44,400 disaster due to a public health is for any federal funding to come down so as 446 00:48:43,680 --> 00:48:49,599 we incur any issues in our municipality involving 447 00:48:46,800 --> 00:48:53,200 loss of revenue or loss of funding them somehow we at least have 448 00:48:51,040 --> 00:48:57,440 the emergency disaster declared for those to be reimbursed 449 00:48:54,640 --> 00:49:02,480 hopefully in the future so we certainly must 450 00:48:59,359 --> 00:49:07,119 use common sense i am also going to ask as you always do one of the great things 451 00:49:05,440 --> 00:49:11,760 about being the city attorney is i call any of you and you immediately answer i 452 00:49:09,040 --> 00:49:14,400 call my husband and he never answers but i can call you and you'll answer which 453 00:49:13,440 --> 00:49:19,200 is awesome so please make sure that you answer or 454 00:49:17,280 --> 00:49:21,440 immediately get back to any phone calls from your city administration which it 455 00:49:20,960 --> 00:49:24,960 close of course includes the city manager the 456 00:49:23,520 --> 00:49:30,319 city secretary the city attorney and your police chief 457 00:49:28,559 --> 00:49:34,559 if we're contacting you obviously we're contacting you for important reasons 458 00:49:32,400 --> 00:49:39,520 and we ask that you you keep that in mind 459 00:49:36,160 --> 00:49:43,359 with that said in the future if we need to declare any emergent 460 00:49:41,440 --> 00:49:46,640 ordinances and we need the governing body to do that 461 00:49:44,640 --> 00:49:50,000 i have been trained as a city attorney who's been through several disasters of 462 00:49:48,480 --> 00:49:53,280 her own as a city attorney to prepare any ordinance and resolutions 463 00:49:51,839 --> 00:49:56,800 that may be necessary so i am a part of your team thank you 464 00:49:55,440 --> 00:50:01,440 for giving me that privilege and i'm on standby while i may be in san 465 00:49:59,200 --> 00:50:04,960 antonio or another city i'm available 24 7. 466 00:50:02,240 --> 00:50:10,160 thank you thank you one final point we're trying to be as factual 467 00:50:06,880 --> 00:50:13,680 as possible non-emotional and we don't want to 468 00:50:10,960 --> 00:50:17,599 generate a feeling that a fear or anything of that sort but 469 00:50:14,960 --> 00:50:20,079 it's important to understand the facts that are out there and that we are 470 00:50:19,040 --> 00:50:23,520 working with and that that you understand what your 471 00:50:22,400 --> 00:50:30,160 staff is doing on this to protect the community 472 00:50:26,960 --> 00:50:33,839 thank you thank you thank you okay now we're going to go to citizen 473 00:50:32,000 --> 00:50:36,720 comments citizen comments are intended for the 474 00:50:35,440 --> 00:50:38,640 matter that are not scheduled on the agenda 475 00:50:37,280 --> 00:50:41,440 please limit your comments for three minutes and state your name and address 476 00:50:40,079 --> 00:50:45,040 for the record be advised that the texas open meeting 477 00:50:43,359 --> 00:50:49,680 act prohibits the city council from responding and discussing your comments 478 00:50:47,280 --> 00:50:53,760 the law authorizes the following make a statement 479 00:50:50,559 --> 00:50:56,720 of factual information recite existing policy 480 00:50:54,400 --> 00:51:00,559 advice that this subject may be placed on the agenda for a subsequent meeting 481 00:51:03,200 --> 00:51:08,960 i have a suggestion but i'm going to keep it myself to 482 00:51:26,079 --> 00:51:30,960 and then they're giving us new uh regulations on what we should be doing 483 00:51:30,319 --> 00:51:34,240 so like i'm just getting up to date on it as 484 00:51:32,480 --> 00:51:37,680 well uh they told us to like cut off breakfast and stuff too that's 485 00:51:35,839 --> 00:51:41,119 got to come to a minimal we just heard about the band or about 486 00:51:40,000 --> 00:51:45,920 the recommendation for 15 days at home and 487 00:51:44,480 --> 00:51:49,520 you know 10 people so that recommendation even the hotels are 488 00:51:47,520 --> 00:51:53,680 taking consideration as well too so i know that they won't be looking at 489 00:51:51,760 --> 00:51:56,720 locally they're going to be looking at a broader 490 00:51:54,880 --> 00:51:58,480 spectrum to do it across the nation so i'm not really sure what's going to 491 00:51:57,920 --> 00:52:01,920 happen i've even heard in some cases on the 492 00:52:00,079 --> 00:52:04,079 east coast they've turned some hotels into 493 00:52:02,400 --> 00:52:08,400 testing zones and facilities and stuff so i don't know where it's going to go 494 00:52:05,839 --> 00:52:14,079 right now um but i do know that they've done some official releases 495 00:52:10,000 --> 00:52:17,200 uh with the influence of cdc and um who as well so just wanted you guys to 496 00:52:16,720 --> 00:52:21,839 know that's what's happening on our site 497 00:52:18,880 --> 00:52:21,839 thank you thank 498 00:52:31,760 --> 00:52:41,839 well you make a motion we adjourn this meeting i'll second 499 00:52:35,119 --> 00:52:41,839 all in favor