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Regular City Council Meeting

Regular Meeting

Bastrop, TX · February 10, 2026

AgendaPacketMinutes

Minutes

CITY OF BASTROP BASTROP CITY COUNCIL REGULAR CITY COUNCIL MEETING MINUTES Tuesday, February 10, 2026 The Bastrop City Council met at a Regular Meeting at 6:30 p.m. on Tuesday, Februaiy 10,2026, 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 Pro-Tem John Kirkland City Manager Sylvia Carrillo-Trevino Council Member Cynthia Meyer City Attorney Charlie Zech Council Member Kerry Fossler City Secretary Michael Muscarello Council Member Perry Lowe Assistant City Secretary Victoria Psencik Council Member Kevin Plunkett Assistant to the City Manager Viviaima Andres Public Information Manager Colin Guen'a Council Members Absent Assistant City Manager Andres Resales Mayor Ishmael Harris Finance Director Judy Sandroussi Police Chief Vicky Steffanic BEDC Operations Manager Angela Ryan Development Services Director James Cowey Discover Bastrop Director Michaela Joyce Assistant Finance Director Laura Alien 1. CALL TO ORDER With a quorum present, Mayor Pro-Tem Kirkland called the Regular City Council Meeting to order at 6:30 p.m. 2. PLEDGE OF ALLEGIANCE - United States of America and Texas Flags Joshua Dworaczyk and Ivany Mom'oy-Campos, students from Creekside Middle School, led the Pledge of Allegiance. 3. INVOCATION Pastor Doug DeShay delivered the Invocation. 4. PRESENTATIONS 4A. Mayor's Report 4B. Council Members' Report 4C. City Managers Report 1. Bastrop Day of Giving City ofBastrop, Texas February 10, 2026, Regular City Council Meeting Minutes Page 1 of 5 Submitted and Presented by: Sylvia Carrillo-Trevino, ICMA-CM, CPM, City Manager 4D. PROCLAMATION - Black History Month. The proclamation was read into the record by Mayor Pro-Tem Kirkland. 5. WORK SESSIONS / BMEFINGS - NONE 6. STAFF AND BOARD REPORTS - NONE 7. CITIZEN COMMENT(S) Citizen(s) addressing the City Council on an item, not on the agenda: No comments were submitted. 8. CONSENT AGENDA 8A. Consider and act on Resolution No. 2026-19, amending the Master Fee Schedule, General Provisions - Bastrop Building Block QEJ3) Code, amending the fee cateeorv title to "Development Fees", and adopting a fee structure for the recordafion of Agreements at the Bastrop _Countv Clerk^s Office, as attached in Exhibit A. Submitted by: Vivianna Nicole Andres, Assistant to the City Manager 8B. Consider and act on the second reading of Resolution No. R-2026-14, approving the Bastrop Economic Development Corporation's expenditure for a Hospital Feasibility Study in an amount not to exceed fiffy-hvo thousand five hundred dollars f$52,500)i authorizing the City Manager to execute all necessary documents; repealine all resolutions in conflict; and establishins an effective date. Submitted by: Angela Ryan, BEDC Operations Manager, CEcD 8E. Consider action to approve Resolution No. R-2026-25 of the City' Council of the City of Bastrop, Texas, that approves__the City of Bastrop Police Department to apply for a grant from the Texas Public Safety Office (PSO) for seventeen thousand, seven hundred fifty dollars and fifty six cents ($17,750.56) for eight (8) new Body Worn Cameras, with 25% mafchins funds from the City of Bastrop if approved in Fiscal Year 2026; authoriziue the Chief of Police as the grantee's authorized official. Submitted by: Vicky Steffanic, Chief of Police 8G. Consider and act on Resolution No. R-2026-27, anprovins to extend the term of the current Bank Depository Agreement with First National Bank of Bastrop, from January 31, 2026 until January 31, 2027. Submitted by: Laura Alien, Assistant Finance Director City ofBastrop, Texas February 10, 2026, Regular City Couticil Meeting Minutes Page 2 of 5 8H. Consider and act on Resolution No. R-2026-29, approving the acquisition of a permanent waterline easement; permanent wastewater easement; a fee simple acquisition for a Rieht-Of-Wav expansion; and three temporary construction easements; along FM 969 and Blakey Lane, in the City ofBastrop; authorizing the City Manager to execute a Purchase & Sale Agreement and all other necessary documents for the acquisition of said property as described in Exhibits A-F; for the amount of eight hundred thirh7-six thousand six hundred ten and no/100 fS836.610.00). Submitted by: Andres Resales, Assistant City Manager 81. Consider action to approve Resolution No. R-2026-28 of the City Council of the City of Bastrop, Texas, confirmine annual board appointments of the Mayor, as required in Section 3.08 of the City^s Charter, as outlined in Exhibit A; and establishing an effective date. Submitted by: Michael Muscarello, TRMC, CMC, CPM, City Secretary 8J. Consider and act to approve the Bastrop Ciiy Council minutes from the January 27, 2026, Regular Mectine. Submitted by: Victoria Psencik, Assistant City Secretary, TRMC Mayor Pro-Tem Ku'kland called for requests to remove any item from the Consent Agenda for separate discussion. Mayor Pro-Tem Kirkland requested Item 8F be removed. Council Member Fossler requested Items 8C and 8D be removed. MOTION: Council Member Plunkett moved to approve the remaining Consent Agenda as presented. Council Member Meyer seconded the motion. Motion carried unanimously. i( ^s A ^f ^r 8C. Consider_and_acton Resolution No. 2026-24 of the City Council of the City of Bastrop, Texas, approvine a Funding Agreement beh^reen the Bastrop Economic Development Corporation and the City ofBasfrop for purchase of 804 Water Street; authorizing the City Manager to execute all necessary documents; repealine all resolutions in conflict; and establishine an effective date. Submitted by: Angela Ryan, BEDC Operations Manager, CEcD Presented by: Sylvia Carrillo-Trevino, ICMA-CM, CPM, City Manager MOTION: Council Member Fossler moved to approve Resolution No. R-2026-24 as presented. Council Member Plunkett seconded the motion. Motion carried unanimously. ^f ^r ^r^r ^r 8D. Consider and act on the first reading of Resolution No. 2026-23 of the City Council of the City of Bastrop, Texas, approving an expenditure by the Bastrop Economic Development Corporation ofj^'e Hundred Twenfr-Five Thousand Dollars (^$525,000.00) for the purchase of real property; authorizing City ot Bastrop, Texas February 10, 2026, Regular City Council Meeting Minutes Page 3 of 5 the City Manager to execute all necessary documents; repealing all resolutions in conflict; establishing an effective date; and mov^to include on February 24, 2026 City Council Consent Agenda for second reading. Submitted by: Angela Ryan, BEDC Operations Manager, CEcD Presented by: Sylvia Carrillo-Trevino, ICMA-CM, CPM, City Manager MOTION: Council Member Fossler moved to approve Resolution No. R-2026-23 as presented. Council Member Lowe seconded the motion. Motion carried unanimously. ^ ^r ^r If if 8F. Consider action to approve Resolution No. R-2026-26 of the City Council of the City of Bastrop, Texas, that approves the City of Bastrop Police Department to apply for a grant from the Department of Justice (JAG) for hventv thousand dollars ($20,000) and zero cents for a Mental Health and Wellness continuous training program that includes workshops, quarterly training and retirement readiness with no matchine funds from the Ciiy of Bastrop; authorizine the Chief of Police as the grantee s authorized official. Submitted and Presented by: Vicky Steffanic, Chief of Police Scouts of America Scout Master Kevin Gaines from Troop 1423 and Scout Master Andy Poloski from Troop 98 were in attendance with Scouts participating in the City Council meeting. The Scouts of the Troops were working towards earning their Citizenship in Community and the Communications badge. The Scouts preceded to make citizen comments to Chief Steffanic regarding Item 8F. Scouts of America Comments - Hemy Reynolds, Nate Poloski, Emma Smith, and Abby. MOTION: Council Member Plunkett moved to approve Resolution No. R-2026-26 as presented. Council Member Fossler seconded the motion. Motion carried unanimously. ^ ^r ^f A ^ 9. ITEMS FOR INDIVIDUAL CONSIDERATION 9A. A. Consider and act on the second reading of Ordinance No. 2026-03, authorizing the appointment ofCarly Power as Associate Municipal Judge of the City ofBastrop Municipal Court for a 2-year term effective February 10, 2026. Submitted and Presented by: Andres Resales, Assistant City Manager MOTION: Council Member Plunkett moved to approve the second reading of Ordinance No. 2026-03 as presented. Council Member Meyer seconded the motion. Motion carried unanimously. B. Swearing Oath of Office of Incoming Associate Judge Carly Power by The Honorable Chris Dusgan, State District Judse, District 423. City ofBastrop, Texas February 10, 2026, Regular City Council Meeting Minutes Page 4 of 5 The Honorable Chris Duggan performed the Oath of Office and Statement of Appointed Officer for Incoming Associate Judge Carly Power. 10. ADJOURNMENT Upon receiving a motion duly made and a second to adjourn, Mayor Pro-Tem Kirkland adjourned the February 10 Regular Meeting at 7:33 p.m. CITY OF BASTROP, TEXAS ^ Ishmael Harris, Mayor ATTEST: •ff^r^ Victoria Psenciic, TRMC, Assistant City Secretaiy City ofBastrop, Texas February 10, 2026, Regular City Council Meeting Minutes Page 5 ot'S

Agenda

Bastrop, TX City Council Meeting Agenda City Hall City Council Chambers | 1311 Chestnut Street Bastrop, Texas 78602 (512) 332-8800 February 10, 2026 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 - Joshua Dworaczyk and Ivany Monroy-Campos, students from Creekside Middle School TEXAS PLEDGE OF ALLEGIANCE - Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. 3. INVOCATION - Pastor Doug DeShay 4. PRESENTATIONS 4A. Mayor's Report 4B. Council Members' Report Regular City Council Meeting Agenda February 10, 2026 Page 1 of 4 4C. City Manager's Report 1. Bastrop Day of Giving 4D. PROCLAMATION - Black History Month 5. WORK SESSIONS/BRIEFINGS 6. STAFF AND BOARD REPORTS 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 on Resolution No. 2026-19, amending the Master Fee Schedule, General Provisions - Bastrop Building Block (B³) Code, amending the fee category title to “Development Fees”, and adopting a fee structure for the recordation of Agreements at the Bastrop County Clerk’s Office, as attached in Exhibit A. Submitted by: Vivianna Nicole Andres, Assistant to the City Manager 8B. Consider and act on the second reading of Resolution No. R-2026-14, approving the Bastrop Economic Development Corporation’s expenditure for a Hospital Feasibility Study in an amount not to exceed fifty-two thousand five hundred dollars ($52,500); authorizing the City Manager to execute all necessary documents; repealing all resolutions in conflict; and establishing an effective date. Submitted by: Angela Ryan, BEDC Operations Manager, CEcD 8C. Consider and act on Resolution No. 2026-24 of the City Council of the City of Bastrop, Texas, approving a Funding Agreement between the Bastrop Economic Development Corporation and the City of Bastrop for purchase of 804 Water Street; authorizing the City Manager to execute all necessary documents; repealing all resolutions in conflict; and establishing an effective date. Submitted by: Angela Ryan, BEDC Operations Manager, CEcD Regular City Council Meeting Agenda February 10, 2026 Page 2 of 4 8D. Consider and act on the first reading of Resolution No. 2026-23 of the City Council of the City of Bastrop, Texas, approving an expenditure by the Bastrop Economic Development Corporation of Five Hundred Twenty-Five Thousand Dollars ($525,000.00) for the purchase of real property; authorizing the City Manager to execute all necessary documents; repealing all resolutions in conflict; establishing an effective date; and move to include on February 24, 2026 City Council Consent Agenda for second reading. Submitted by: Angela Ryan, BEDC Operations Manager, CEcD 8E. Consider action to approve Resolution No. R-2026-25 of the City Council of the City of Bastrop, Texas, that approves the City of Bastrop Police Department to apply for a grant from the Texas Public Safety Office (PSO) for seventeen thousand, seven hundred fifty dollars and fifty six cents ($17,750.56) for eight (8) new Body Worn Cameras, with 25% matching funds from the City of Bastrop if approved in Fiscal Year 2026; authorizing the Chief of Police as the grantee's authorized official. Submitted by: Vicky Steffanic, Chief of Police 8F. Consider action to approve Resolution No. R-2026-26 of the City Council of the City of Bastrop, Texas, that approves the City of Bastrop Police Department to apply for a grant from the Department of Justice (JAG) for twenty thousand dollars ($20,000) and zero cents for a Mental Health and Wellness continuous training program that includes workshops, quarterly training and retirement readiness with no matching funds from the City of Bastrop; authorizing the Chief of Police as the grantee's authorized official. Submitted by: Vicky Steffanic, Chief of Police 8G. Consider and act on Resolution No. R-2026-27, approving to extend the term of the current Bank Depository Agreement with First National Bank of Bastrop, from January 31, 2026 until January 31, 2027. Submitted by: Laura Allen, Assistant Finance Director 8H. Consider and act on Resolution No. R-2026-29, approving the acquisition of a permanent waterline easement; permanent wastewater easement; a fee simple acquisition for a Right-Of-Way expansion; and three temporary construction easements; along FM 969 and Blakey Lane, in the City of Bastrop; authorizing the City Manager to execute a Purchase & Sale Agreement and all other necessary documents for the acquisition of said property as described in Exhibits A-F; for the amount of eight hundred thirty-six thousand six hundred ten and no/100 ($836,610.00). Submitted by: Andres Rosales, Assistant City Manager 8I. Consider action to approve Resolution No. R-2026-28 of the City Council of the City of Bastrop, Texas, confirming annual board appointments of the Mayor, as required in Section 3.08 of the City’s Charter, as outlined in Exhibit A; and establishing an effective date. Submitted by: Michael Muscarello, TRMC, CMC, CPM, City Secretary 8J. Consider and act to approve the Bastrop City Council minutes from the January 27, 2026, Regular Meeting. Submitted by: Victoria Psencik, Assistant City Secretary, TRMC Regular City Council Meeting Agenda February 10, 2026 Page 3 of 4 9. ITEMS FOR INDIVIDUAL CONSIDERATION 9A. A. Consider and act on the second reading of Ordinance No. 2026-03, authorizing the appointment of Carly Power as Associate Municipal Judge of the City of Bastrop Municipal Court for a 2-year term effective February 10, 2026. B. Swearing Oath of Office of Incoming Associate Judge Carly Power by The Honorable Chris Duggan, State District Judge, District 423. Submitted by: Andres Rosales, Assistant City Manager 10. 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 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: February 4, 2026 at 5:00 p.m. and remained posted for at least two hours after said meeting was convened. /s/ Michael Muscarello, TRMC, CMC, CPM City Secretary Regular City Council Meeting Agenda February 10, 2026 Page 4 of 4

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