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Regular City Council Meeting

Regular Meeting

Bastrop, TX · August 26, 2025

AgendaPacketMinutes

Minutes

CITY OF BASTROP BASTROP CITY COUNCIL REGULAR CITY COUNCIL MEETING MINUTES Tuesday, August 26, 2025 The Bastrop City Council met in a Regular Meeting at 6:30 p.m. on Tuesday, August 26, 2025, at the Bastrop City Hall Council Chambers, 1311 Chestnut Street, Bastrop, Texas, with the following action taken to wit: Council Members Present Staff Present Mayor Ishmael Harris City Manager Sylvia Carrillo-Trevino Mayor Pro-Tem John Kirkland Assistant City Manager/ Fire Chief Andres Rosales Council Member Cynthia Meyer Assistant City Attorney Stan Springerley Council Member Keny Fossler City Secreta1y Michael Muscarello Council Member Peny Lowe Assistant City Secretary Victoria Psencik Council Member Kevin Plunkett Assistant to the City Manager Vivianna Andres Finance Director Judy Sandroussi Assistant Finance Director Laura Allen Development Services Director James Cowey Police Chief Vicky Steffanie Project Manager Elizabeth Wick Public Information Manager Colin Guerra Senior Planner Brittany Epling BEDC B.A.R.E. Manager Dori Kelley 1. CALL TO ORDER With a quorum present, Mayor-Harris called the Regular City Council Meeting to order at 6:30 p.m. 2. PLEDGE OF ALLEGIANCE - United States of America and Texas Flags Bailey Alexander and Jorge Salazar Zarate, Student Council Representatives from Colorado River Collegiate Academy, led the Pledge of Allegiance. 3. INVOCATION City of Bastrop Police Chaplain Robert Oliver delivered the Invocation. 4. PRESENTATIONS 4A. Mayor's Report 4B. Council Members' Report 4C. City Manager's Report 1. Streets Update City of Bastrop, Texas August 26, 2025 Regular City Council Meeting Minutes Page lof6 2. Wastewater Treatment Plant Update 3. Park Improvements Update 4. Development Update Submitted and Presented by: Sylvia Carrillo-Trevino, ICMA-CM, CPM, City Manager 5. WORK SESSIONS I BRIEFINGS - NONE 6. STAFF AND BOARD REPORTS 6A. Receive a presentation on the unaudited Monthly Financial Report for the period ending July 2025. Submitted and Presented by: Laura Allen, Assistant Finance Director 7. CITIZEN COMMENT(S) Citizen(s) addressing the City Council on an item, not on the agenda: Reta Ward, . 8. CONSENT AGENDA 8A. Consider and act to approve the Bastrop City Council minutes from the August 12, 2025, Regular Meeting. Submitted by: Victoria Psencik, Assistant City Secretary 8D. Consider and act on Resolution No. R-2025-149, approving the Bastrop Economic Development Corporation's ("BEDC") expenditure for grant writing services with International Consulting Engineers (ICE), in the amount of Eight Thousand Dollars ($8,000) plus a six percent (6%) success fee. Submitted by: Sylvia Carrillo-Trevino, ICMA-CM, CPM, City Manager and BEDC Interim Executive Director 8E. Consider and act on Resolution No. R-2025-147, approving a Public Improvement Plan Agreement with Hunt Communities Bastrop LLC for The Colony MUD lF Section 6, as attached in Exhibit A. Submitted by: Brittany Epling, Senior Planner 8F. Consider and act on Resolution No. R-2025-148, approving a Public Improvement Plan Agreement with Hunt Communities Bastrop LLC for The Colony MUD lG Offsite Wastewater Improvements, as attached in Exhibit A. Submitted by: Brittany Epling, Senior Planner City of Bastrop, Texas August 26, 2025 Regular City Council Meeting Minutes Page 2 of6 Mayor Harris called for requests to remove any item from the Consent Agenda for separate discussion. Mayor Harris announced that Item 8C and 8G to be removed. Council Member Fossler requested Item 8B be removed. MOTION: Mayor Pro-Tem Kirkland moved to approve the Consent Agenda as presented with the exclusion of Items 8B, 8C, and 8G. Council Member Lowe seconded the motion. Motion carried unanimously. * * * * * 8B. Consider and act on Resolution No. R-2025-151, amending the Rules of Procedure for the City Council and Boards & Commissions, Article 2, General Rules of Procedure and Policies, Sections 2.2 and 2.4, to reflect recent legislation and updated meeting dates. Submitted and Presented by: Michael Muscarello, City Secretary MOTION: Council Member Fossler moved to approve Resolution No. R-2025-151 as presented. Council Member Plunkett seconded the motion. Motion carried unanimously. * * * * * 8G. Consider and act on Resolution No. R-2025-153, delaying action on an ordinance authorizing the City of Bastrop, Texas Combination Tax and Revenue Certificates of Obligation in an amount not to exceed $20,000,000; and other matters related thereto. Submitted and Presented by: Judy Sandroussi, Finance Director Citizen Comment submitted specifically for Item 8G who spoke: Cecilia Serna MOTION: Mayor Pro-Tern Kirkland moved to approve Resolution No. R-2025-153 as presented. Council Member Meyer seconded the motion. Motion carried unanimously * * * * * 8C. Consider and act on Resolution No. R-2025-145, awarding a contract, attached as Exhibit A, for the installation of holiday lighting to Decor IO in the amount of Two Hundred Four Thousand Six Hundred Thirty-Six and 26/100 Dollars ($204,636.26). Submitted and Presented by: Vicky Steffanie, Chief of Police MOTION: Mayor Pro-Tern Kirkland moved to approve Resolution No. R-2025-145 with the change of the contract amount to Two Hundred Nine Thousand Six Hundred Fourteen and 26/Dollars ($209,6 14.26). Council Member Plunkett seconded the motion. Motion carried unanimously. 9. ITEMS FOR INDIVIDUAL CONSIDERATION City of Bastrop, Texas August 26, 2025 Regular City Council Meeting Minutes Page 3 of6 9A. Consider and act to approve the second reading of Ordinance No. 2025-55, amending the budget for the Fiscal Year 2025 in accordance with existing statutory requirements; appropriating the various amounts herein as attached in Exhibit A. Submitted and Presented by: Laura Allen, Assistant Finance Director MOTION: Council Member Fossler moved to approve the second reading of Ordinance No. 2025-55 as presented. Council Member Plunkett seconded the motion. Motion carried unanimously. 9B. Consider and act on Resolution No. R-2025-146, setting a public hearing to consider the adoption of an amendment to the Roadway Impact Fee. Submitted and Presented by: Vivianna Nicole Andres, Assistant to the City Manager MOTION: Council Member Plunkett moved to set the Roadway Impact Fee amendment public hearing date for the first Regular City Council Meeting in October. Council Member Meyer seconded the motion. Motion carried unanimously. MOTION: Mayor Pro-Tern Kirkland moved to approve Resolution No. R-2025-146 as presented. Council Member Fossler seconded the motion. Motion carried unanimously. 9C. Consider and act on the first reading of Ordinance No. 2025-64, amending the Bastrop Code of Ordinances, Chapter 16 - Stormwater Drainage, Section 16.01.003 titled "Technical standards, design methods and procedures" and Section 16.01.008 titled "Maintenance agreement" and move to include on the September 9, 2025, agenda for a second reading. Submitted and Presented by: Elizabeth Wick, CFM, Project Manager MOTION: Mayor Pro-Tem Kirkland moved to approve the first reading of Ordinance No. 2025-64 and to include on the September 9, 2025 agenda for a second reading. Council Member Fossler seconded the motion. Motion carried unanimously. 9D. Consider and act on Resolution No. R-2025-150, authorizing the City Manager to approve Amendment #1 to the original Professional Services Agreement with HuittZollars for the design and construction phase services of Old Iron Bridge Rehabilitation. Submitted and Presented by: Elizabeth Wick, CFM, Project Manager MOTION: Council Member Meyer moved to approve Resolution No. R-2025-150 as presented. Council Member Lowe seconded the motion. Motion carried unanimously. 10. EXECUTIVE SESSION City of Bastrop, Texas August 26, 2025 Regular City Council Meeting Minutes Page 4 of6 Mayor Harris closed the Open Meeting to convene the City Council into Executive (Closed) Session at 7:49 p.m. pursuant to Texas Government Code, Chapter 551 as follows: 1OA. Section 551.071 to seek advice of legal counsel to discuss and deliberate regarding construction contracts related to the Wastewater Treatment Plant #3. 1OB. Section 551.072 to deliberate the purchase, exchange, lease, or value of real property located on Lovers Lane. 1OC. Section 551.074 to deliberate the appointment, employment, and evaluation of the City Manager. 1OD. Section 551.072 to deliberate the purchase, exchange, lease, or value of real property located on Pine Street. 11. TAKE ANY NECESSARY OR APPROPRIATE ACTION ON MATTERS POSTED FOR CONSIDERATION IN CLOSED/EXECUTIVE SESSION Mayor Harris reconvened the City Council into the Open Session at 8:55 p.m. and called for any action as a result of the Executive Session. lOA. Section 551.071 to seek advice of legal counsel to discuss and deliberate regarding construction contracts related to the Wastewater Treatment Plant #3. No action was taken on Item lOA. 10B. Section 551.072 to deliberate the purchase, exchange, lease, or value of real property located on Lovers Lane. No action was taken on Item 10B. lOC. Section 551.074 to deliberate the appointment, employment, and evaluation of the City Manager. MOTION: Council Member Plunkett moved to approve the First Amended and Restated Compensation Agreement and Related Severance Agreement as presented in the Executive Session. Council Member Fassler seconded the motion. Motion carried unanimously 1OD. Section 551.072 to deliberate the purchase, exchange, lease, or value of real property located on Pine Street. No action was taken on Item lOD. City of Bastrop, Texas August 26, 2025 Regular City Council Meeting Minutes Page 5 of6 12. ADJOURNMENT Upon receiving a motion duly made and seconded to adjourn, the August 26th Regular Meeting was adjourned at 8:56 p.m. CITY OF BASTROP, TEXAS Ishmael Harris, Mayor ATTE~ ~ v~1ctona senc1 l<A , ss1stant c-1ty secretary • City of Bastrop, Texas August 26, 2025 Regular City Council Meeting Minutes Page 6 of6

Agenda

Bastrop, TX City Council Meeting Agenda City Hall City Council Chambers Bastrop, Texas 78602 (512) 332-8800 August 26, 2025 Regular City Council Meeting at 6:30 PM City of Bastrop City Council meetings are available to all persons regardless of disability. If you require special assistance, please contact the City Secretary at (512) 332-8800 or write 1311 Chestnut Street, 78602, or by calling through a T.D.D. (Telecommunication Device for the Deaf) to Relay Texas at 1-800-735-2989 at least 48 hours in advance of the meeting. __________________________________________ The City of Bastrop reserves the right to reconvene, recess, or realign the Regular Session or called Executive Session or order of business at any time prior to adjournment. PLEASE NOTE: ANYONE IN ATTENDANCE WISHING TO ADDRESS THE COUNCIL MUST COMPLETE A CITIZEN COMMENT FORM AND GIVE THE COMPLETED FORM TO THE CITY SECRETARY PRIOR TO THE START OF THE CITY COUNCIL MEETING. ALTERNATELY, IF YOU ARE UNABLE TO ATTEND THE COUNCIL MEETING, YOU MAY COMPLETE A CITIZEN COMMENT FORM WITH YOUR COMMENTS AT CITYOFBASTROP.ORG/CITIZENCOMMENT AT LEAST TWO HOURS BEFORE THE MEETING STARTS ON THE REQUESTED DATE. COMMENTS SUBMITTED BY THIS TIME WILL BE GIVEN TO THE CITY COUNCIL DURING THE MEETING AND INCLUDED IN THE PUBLIC RECORD, BUT NOT READ ALOUD. COMMENTS FROM EACH INDIVIDUAL IN ATTENDANCE WILL BE LIMITED TO THREE (3) MINUTES. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE - Bailey Alexander and Jorge Salazar Zarate, Student Council Representatives from Colorado River Collegiate Academy TEXAS PLEDGE OF ALLEGIANCE - Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. 3. INVOCATION - Robert Oliver, City of Bastrop Police Chaplain 4. PRESENTATIONS 4A. Mayor's Report 4B. Council Members' Report 4C. City Manager's Report Regular City Council Meeting Agenda August 26, 2025 Page 1 of 4 1. Streets Update 2. Wastewater Treatment Plant Update 3. Park Improvements Update 4. Development Update 5. WORK SESSIONS/BRIEFINGS - NONE 6. STAFF AND BOARD REPORTS 6A. Receive a presentation on the unaudited Monthly Financial Report for the period ending July 2025. Submitted by: Laura Allen, Assistant Finance Director 7. CITIZEN COMMENTS At this time, three (3) minute comments will be taken from the audience on any topic. Anyone in attendance wishing to address the Board/Commission must complete a citizen comment form and give the completed form to the Board/Commission Secretary prior to the start of the Board/Commission meeting. In accordance with the Texas Open Meetings Act, if a citizen discusses any item not on the agenda, the Board/Commission cannot discuss issues raised or make any decision at this time. Instead, the Board/Commission is limited to making a statement of specific factual information or a recitation of existing policy in response to the inquiry. Issues may be referred to the City Manager for research and possible future action. Profanity, physical or other threats are not allowed and may subject the speaker to loss of the time for comment, and if disruptive to the conduct of business could result in removal of the speaker. 8. CONSENT AGENDA All matters listed under "Consent Agenda" are considered to be routine by the City Council and will be enacted by one motion. There will not be a separate discussion of these items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately. 8A. Consider and act to approve the Bastrop City Council minutes from the August 12, 2025, Regular Meeting. Submitted by: Victoria Psencik, Assistant City Secretary 8B. Consider and act on Resolution No. R-2025-151, amending the Rules of Procedure for the City Council and Boards & Commissions, Article 2, General Rules of Procedure and Policies, Sections 2.2 and 2.4, to reflect recent legislation and updated meeting dates. Submitted by: Michael Muscarello, City Secretary 8C. Consider and act on Resolution No. R-2025-145, awarding a contract, attached as Exhibit A, for the installation of holiday lighting to Decor IQ in the amount of Two Hundred Four Thousand Six Hundred Thirty-Six and 26/100 Dollars ($204,636.26). Regular City Council Meeting Agenda August 26, 2025 Page 2 of 4 Submitted by: Vicky Steffanic, Chief of Police 8D. Consider and act on Resolution No. R-2025-149, approving the Bastrop Economic Development Corporation’s (“BEDC”) expenditure for grant writing services with International Consulting Engineers (ICE), in the amount of Eight Thousand Dollars ($8,000) plus a six percent (6%) success fee. Submitted by: Sylvia Carrillo-Trevino, ICMA-CM, CPM, City Manager and BEDC Interim Executive Director 8E. Consider and act on Resolution No. R-2025-147, approving a Public Improvement Plan Agreement with Hunt Communities Bastrop LLC for The Colony MUD 1F Section 6, as attached in Exhibit A. Submitted by: Brittany Epling, Senior Planner 8F. Consider and act on Resolution No. R-2025-148, approving a Public Improvement Plan Agreement with Hunt Communities Bastrop LLC for The Colony MUD 1G Offsite Wastewater Improvements, as attached in Exhibit A. Submitted by: Brittany Epling, Senior Planner 8G. Consider and act on Resolution No. R-2025-153, delaying action on an ordinance authorizing the City of Bastrop, Texas Combination Tax and Revenue Certificates of Obligation in an amount not to exceed $20,000,000; and other matters related thereto. Submitted by: Judy Sandroussi, Finance Director 9. ITEMS FOR INDIVIDUAL CONSIDERATION 9A. Consider and act to approve the second reading of Ordinance No. 2025-55, amending the budget for the Fiscal Year 2025 in accordance with existing statutory requirements; appropriating the various amounts herein as attached in Exhibit A. Submitted by: Laura Allen, Assistant Finance Director 9B. Consider and act on Resolution No. R-2025-146, setting a public hearing to consider the adoption of an amendment to the Roadway Impact Fee. Submitted by: Vivianna Nicole Andres, Assistant to the City Manager 9C. Consider and act on the first reading of Ordinance No. 2025-64, amending the Bastrop Code of Ordinances, Chapter 16 – Stormwater Drainage, Section 16.01.003 titled “Technical standards, design methods and procedures” and Section 16.01.008 titled “Maintenance agreement” and move to include on the September 9, 2025, agenda for a second reading. Submitted by: Elizabeth Wick, CFM, Project Manager 9D. Consider and act on Resolution No. R-2025-150, authorizing the City Manager to approve Amendment #1 to the original Professional Services Agreement with Huitt- Zollars for the design and construction phase services of Old Iron Bridge Rehabilitation. Submitted by: Elizabeth Wick, CFM, Project Manager Regular City Council Meeting Agenda August 26, 2025 Page 3 of 4 10. EXECUTIVE SESSION 10A. City Council shall convene into a closed executive session pursuant to Texas Local Government Code Section 551.071 to seek advice of legal counsel to discuss and deliberate regarding construction contracts related to the Wastewater Treatment Plant #3. 10B. City Council shall convene into a closed executive session pursuant to Texas Local Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property located on Lovers Lane. 10C. City Council shall convene into a closed executive session pursuant to Texas Local Government Code Section 551.074 to deliberate the appointment, employment, and evaluation of the City Manager. 10D. City Council shall convene into a closed executive session pursuant to Texas Local Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property located on Pine Street. 11. TAKE ANY NECESSARY OR APPROPRIATE ACTION ON MATTERS POSTED FOR CONSIDERATION IN CLOSED/EXECUTIVE SESSION 12. ADJOURNMENT All items on the agenda are eligible for discussion and action unless specifically stated otherwise. The Bastrop City Council reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), and 551.087 (Economic Development), and §551.086 (Competitive Matters regarding Electric Utility). I, the undersigned authority, do hereby certify that this Notice of Meeting as posted in accordance with the regulations of the Texas Open Meetings Act on the bulletin board located at the entrance to the City of Bastrop City Hall, a place of convenient and readily accessible to the general public, as well as to the City’s website, www.cityofbastrop.org and said Notice was posted on the following date and time: Thursday, August 21, 2025 at 5:30 p.m. and remained posted for at least two hours after said meeting was convened. /s/Victoria Psencik Victoria Psencik, Assistant City Secretary Regular City Council Meeting Agenda August 26, 2025 Page 4 of 4

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