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Regular City Council Meeting

Regular Meeting

Bastrop, TX · April 28, 2026

AgendaPacketMinutes

Minutes

CITY OF BASTROP BASTROP CITY COUNCIL REGULAR CITY COUNCIL MEETING MINUTES Tuesday, April 28, 2026 The Bastrop City Council met at a Regular Meeting at 6:30 p.m. on Tuesday, April 28, 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 Ishmael Harris City Manager Sylvia Carrillo-Trevino Mayor Pro-Tem John Kirkland City Attorney Charlie Zech Council Member Cynthia Meyer City Secretary Michael Muscarello Council Member Kerry Fossler Assistant City Secretary Victoria Psencik Council Member Perry Lowe Assistant City Manager Andres Resales Council Member Kevin Plunkett Public Information Manager Colin Guerra Finance Director Judy Sandroussi Police Lieutenant Daniel McManus Development Services Director James Cowey Parks and Recreation Director Jason Alfaro Water and Wastewater Director Curtis Hancock 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 Zurette Ramh'ez Acosta and Autumn Baker, student members of the National Junior Honor Society at Cedar Creek Middle School, led the Pledge of Allegiance. 3. INVOCATION Council Member Lowe delivered the Invocation. 4. PRESENTATIONS 4A. Mayor's Report 4B. Council Members' Report 4C. Ciiy Manager's Report 4E. PROCLAMATION - Mateo Sky Woodward De La Sancha The proclamation for Mateo Sky Woodward De La Sancha was read into the record by Mayor Harris and presented to Mateo and his family. City ofBaslrop, TCXEIS April 28, 2026, Regular City Council Meeting Minutes Page 1 of 6 4F. PROCLAMATION - Professional Municipal Clerks Week The proclamation for Professional Municipal Clerks Week was read into the record by Mayor Harris and presented to City Secretary Muscarello and Assistant City Secretaiy Psencik. PROCLAMATION- One additional proclamation ^as presented and read into the record by Mayor Harris for fhe Relay for Life Event and presented to the Bastrop Evening Lions. 4D. Presentation and possible action on: - Hotel Feasibility Study - Hospital/Convenfion Center Feasibility Study - Golf Course Feasibility Study A presentation was given on the Golf Course Feasibility Study by City Manager Carnllo-Trevino. Citizen Comments submitted specifically for Item 4D (Golf Course) and spoke: Reta Ward and Sandra Myers. Citizen Comments submitted specifically for Item 4D fGolf Course) and did not speak: Stephanie Myers, Rex Myers, Julian Ki-esge, Romonda Watley, Sami Mubasher, Chandler Goleman, Jace Prince, Greg Sizemore, Kevin Adare, Herb Goldsmith, Scott Stanek, Bradley Nutt, David Segura, Joe Frey, Atilano Guerra, Coy Sunderman, John Postle, and Brad Cook. (Go\f} MOTION: Council Member Plunkett moved to direct staff to seek sponsorship, partnership opportunities, and grants and provide an update at the July 28t]l City Council meeting. Council Member Meyer seconded the motion. Motion carried unanimously. A presentation was given on the Hotel/Convention Center Feasibility Study by City Manager Carrillo-Trevino. (HoteVConvention Center) MOTION: Mayor Pro-Tem Kirkland moved to direct the City Manager to work with legal and financial partners to firm up the plan and decide how to proceed. Council Member Lowe seconded the motion. Motion carried unanimously. A presentation was given on the Hospital Feasibility Study by City Manager Can'illo- Trevino. fHospital) MOTION: Mayor Pro-Tem Kirkland moved to direct the City Manager to go to the Bastrop EDC to sponsor a Phase 2 Feasibility Study (Hospital) and get said proposal from the consultant. Council Member Lowe seconded the motion. Motion carried unanimously. 5. WORK SESSIONS / BRIEFINGS 5A. March 2026 Financials (unaudited) City ofBastrop, Texas April 28, 2026, Regular City Council Meeting Minutes Page 2 of 6 Submitted and Presented by: Judy Sandroussi, Finance Director 6. STAFF AND BOARD REPORTS - NONE 7. CITIZEN COMMENT(S) CitizenCs) addressing the City Council on an item, not on the agenda: NONE 8. CONSENT AGENDA 8A. Consider and act on the second reading of Ordinance No. 2026-02, ratifyine, confirming, and reapproving Ordinance No. 2024-24, which abandoned, vacated, and closed a portion of Madison Street rifiht-of-way and a portion of Houston Street right-of-way, north of State Highway 71 and south of Government Street, as described in Exhibit A. Submitted by: Vivianna Nicole Andres, Assistant to the City Manager 8B. Consider and act on the second reading of Ordinance 2026-10 amendine the Code of Ordinances, Section l.l5.009(h)fl), regarding abuse of position, to add "physical or mental disability to the list of protected classes Submitted by: Michael Muscarello, TRMC, CMC, CPM, City Secretaiy 8D. Consider and act on the second reading of Ordinance No. 2026-12, adopfins a Wafer Conservation Plan in accordance with the Texas Commission on Environmental Qualify and the Texas Wafer Development Board regulations. Submitted by: Curtis Hancock, Director of Water & Wastewater 8E. Consider and act on the second reading of Ordinance No. 2026-14 to amend the FY 2026 Operafine Budeet bv $2,047,950.37 from Street Reserve Fund (110-3000 Fund Balance_)_to_Street Operations Fund reducing Fund 010-3000 Fund Balance) from $3,688,984.17 to $1,621,033.80 and increasine the operating Street Fund (110-18-00-6132 Street Improvements) _b.¥ $1,761,867.60 and $286.082.77 010-18-00-6010 Eouipment - Capital Outlay). Submitted by: Sylvia Camllo-Trevino, ICMA-CM, CPM, City Manager 8F. Consider and act on Resolution No. 2026-59, approving a Transfer Aereement behveen the City ofBastrop and Aqua Water Supply Corporation, for the area known as Hasler Shores, currently located in the Aqua Water Supply Corporation CCN service area^as attached in Exhibit A. Submitted by: Vivianna Nicole Andres, Assistant to the City Manager 8G. Consider and act on Resolution No. 2026-61, approving an Operation and Maintenance Agreement behveen the City ofBastrop and Aqua Water Supply Corporation, for the area known as Hasler Shores, currently located in the Aqua Water Supply Corporation CCN service area; as attached in Exhibit A. City ot'Bastrop, Texas April 28, 2026, Regular City Council Meeting Minutes Page 3 of 6 Submitted by: Vivianna Nicole Andres, Assistant to the City Manager 8H. Consider and act on Resolution No. R-2026-62, amending the Master Fee Schedule, General Provisions - Parks and Recreation, adopting a fee structure for the Hunters Crossing Pool, as attached in Exhibit A. Submitted by: Jason Alfaro, Parks and Recreation Director 8D. Consider and act to approve the Bastrop City Council minutes from the April 14, 2026, Regular Meeting. Submitted by: Victoria Psencik, TRMC, Assistant City Secretary Mayor Harris called for requests to remove any item from the Consent Agenda for separate discussion. Mayor Pro-Tem Kh'kland requested Item 8C be removed and not considered for separate discussion and vote. ^REMOVED FROM CONSENT AGENDA AND NOT CONSIDERED FOR VOTE^ 8C. Consider and act on the second readins of Ordinance No. 2026-13, establish ins a 0.84acre tract located southeast ofGradv Tuck Lane, northwest of Loop 150 and south of Old Austin His/nvfiv finff further uient'ified as Lot 3 of the AdeH Powell Subdivision, Cabmet 4, PG 6-B, P.R.B. C. T, Parcel 66319^Bastro^lexas^ as designated parklamt. Submitted by: Jason AJfaro, Director of Parks and Recreation MOTION: Mayor Pro-Tem Kirkland moved to approve the Consent Agenda as presented after Mayor Harris read Items 8A, 8B, 8D, and 8E into the record and the exclusion of Item 8C. Council Member Plunkett seconded the motion. Motion carried unanimously. 9. ITEMS FOR INDIVIDUAL CONSIDERATION 9A. Consider and act on Resolution No. 2026-55, adoptine, amending, or redacting fees in the Master Fee Schedule, related to Building Regulation Fees, Development Fees, and Fire Prevention and Protection Fees; as attached in Exhibit A. Submitted and Presented by: James E. Cowey, Development Services Director MOTION: Mayor Pro-Tem Kirkland moved to approve Resolution No. R-2026-55 with the changed amount of the "Sign Variance Review" from $500 to $200 and the request of a cost of services analysis from the city staff for the review service. Council Member Meyer seconded the motion. Motion carried unanimously. 9B. Consider and act on Resolution No. R-2026-58, approving a construction contract with Bull G Construction, LLC for a not-to-exceed amount of Six Hundred Twenty-One Thousand Seven Hundred Forty Dollars and Fifty Cents ($ 621,740.50) for the Sewer Line Pipe Burstine Project on Water Street City ofBastrop, Texas April 28, 2026, Regular City Council Meeting Minutes Page 4 of 6 (Chestnut to Cedar) and Linden Street (Tecan to Hill); authorizing the City Manager to execute all necessary documents. Submitted and Presented by: Curtis Hancock, Director of Water & Wastewater MOTION: Mayor Pro-Tem Kirkland moved to approve Resolution No R-2026-58 with the contractor change to "King Solution Service", the price change to "$633,531.00", which is the alternate bid amount, and pending final reference checks by the engineer of record. Council Member Meyer seconded the motion. Motion carried unanimously. Mayor Harris announced that Item 9C will not be considered for discussion and vote. 9Gr Consider nction to approve Resolution No. R 2026 60 of the City Council of the C'it\7 ofBnstrop, Texas, (ipproving the execution of a Cost Share Asrccmcnf with the City and Lcecnd Communities, Inc. as nttachcd as Exhibits A respectively; providine for a rcpcnling clause; and establishing an effective Submitted and Presented by: Andres Resales, Assistant City Manager 9D. Consider and act to annrove: a) Resolution No. 2026-63 authorizes an Advance Funding Agreement in recognition of the urgency of this project. Once the bond issuance funds are obtained, the bond proceeds will reimburse the funding sources of the Advance Funding Aereement. b) Resolution No. 2026-64 is for directing publication of the notice of intent to issue Certificates ofObligafion for a not-to-exceed amount of Eleven Million Dollars and 00/100 ($11,000,000.00), and further directing the pubUcation_of notice of intention to issue City of Basfrop, Texas, Combination Tax And Revenue Certificates Of Obligation Submitted and Presented by: Judy Sandroussi, Finance Director MOTION: Council Member Plunkett moved to approve both Resolution No. R-2026-63 and Resolution No. R-2026-64 as presented. Council Member Meyer seconded the motion. Mayor Pro-Tem Kirkland made a friendly amendment to the original motion for Resolution No. R-2026-64 to direct publication in the Elgm Courier. Council Member Plunkett (original motion maker) and Council Member Meyer (original seconder to motion) agreed to the friendly amendment listed above. AMENDED MOTION: Council Member Plunkett moved to approve both Resolution No. R-2026-63 and Resolution No. R-2026-64 as presented but with the direction to use the Elgin Courier for publication for Resolution No. R-2026-64 Notice of Intent. Council Member Meyer seconded the motion. Motion carried unanimously. City ofBastrop, Texas April 28, 2026, Regular City Council Meeting Minutes Page 5 of 6 10. EXECUTIVE SESSION Mayor Harris closed the Open Meeting to convene the City Council into Executive (Closed) Session at 9:27 p.m. pursuant to Texas Government Code, Chapter 551 as follows: 10A. Section § 551.087 to deliberate regarding Economic Development for a revised Chapter 380 Economic Development Agreement with Pearl River, developer for Sendero. Mayor Harris reconvened the City Council into the Open Session at 9:58 p.m. and called for a motion to extend the meeting time. MOTION: Mayor Pro-Tem Kirkland moved to set the time of adjournment at 10:30 p.m. Council Member Meyer seconded the motion. Motion carried unanimously. Mayor Harris closed the Open Meeting to convene the City Council back into Executive (Closed) Session at 9:59 p.m. pursuant to Texas Government Code, Chapter 551 as follows: 1 OA. Section § 551.087 to deliberate regarding Economic Development for a revised Chapter 380 Economic Development Agreement with Pearl River, developer for Sendero. 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 10:24 p.m. and called for any action as a result of the Executive Session. 10A. Section § 551.087 to deliberate resarding Economic Development for a revised Chapter 380 Economic Development Agreement with Pearl River, developer for Sendero. No action was taken on Item 10A. 12. ADJOURNMENT Upon receiving a motion duly made and a second to adjourn. Mayor Harris adjourned the April 28th Regular Meeting at 10:24 p.m. CITYAF PASTROP, TEXAS Ishmael Harris, Mayor ATTEST: _^^^4^ Victoria Psencik, Assistant City Secretary City of Bastrop, Texas April 28, 2026, Regular City Council Meeting Minutes Page 6 of 6

Agenda

Bastrop, TX City Council Meeting Agenda City Hall City Council Chambers | 1311 Chestnut Street Bastrop, Texas 78602 (512) 332-8800 April 28, 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 - Zurette Ramirez Acosta and Autumn Bunker, members of the National Junior Honor Society at Cedar Creek 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 4. PRESENTATIONS 4A. Mayor's Report 4B. Council Members' Report 4C. City Manager's Report Regular City Council Meeting Agenda April 28, 2026 Page 1 of 5 4D. Presentation and possible action on: - Hotel Feasibility Study - Hospital/Convention Center Feasibility Study - Golf Course Feasibility Study 4E. PROCLAMATION - Mateo Sky Woodward De La Sancha 4F. PROCLAMATION - Professional Municipal Clerks Week 5. WORK SESSIONS/BRIEFINGS 5A. March 2026 Financials (unaudited) Submitted by: Judy Sandroussi, Finance Director 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 the second reading of Ordinance No. 2026-02, ratifying, confirming, and reapproving Ordinance No. 2024-24, which abandoned, vacated, and closed a portion of Madison Street right-of-way and a portion of Houston Street right-of-way, north of State Highway 71 and south of Government Street, as described in Exhibit A. Submitted by: Vivianna Nicole Andres, Assistant to the City Manager 8B. Consider and act on the second reading of Ordinance 2026-10 amending the Code of Ordinances, Section 1.15.009(h)(1), regarding abuse of position, to add “physical or mental disability” to the list of protected classes. Submitted by: Michael Muscarello, TRMC, CMC, CPM, City Secretary Regular City Council Meeting Agenda April 28, 2026 Page 2 of 5 8C. Consider and act on the second reading of Ordinance No. 2026-13, establishing a 0.84- acre tract located southeast of Grady Tuck Lane, northwest of Loop 150 and south of Old Austin Highway and further identified as Lot 3 of the Adell Powell Subdivision, Cabinet 4, PG 6-B, P.R.B.C.T, Parcel 66319, Bastrop, Texas, as designated parkland. Submitted by: Jason Alfaro, Director of Parks and Recreation 8D. Consider and act on the second reading of Ordinance No. 2026-12, adopting a Water Conservation Plan in accordance with the Texas Commission on Environmental Quality and the Texas Water Development Board regulations. Submitted by: Curtis Hancock, Director of Water & Wastewater 8E. Consider and act on the second reading of Ordinance No. 2026-14 to amend the FY 2026 Operating Budget by $2,047,950.37 from Street Reserve Fund (110-3000 Fund Balance) to Street Operations Fund reducing Fund (110-3000 Fund Balance) from $3,688,984.17 to $1,621,033.80 and increasing the operating Street Fund (110-18-00-6132 Street Improvements) by $1,761,867.60 and $286.082.77 (110-18-00-6010 Equipment – Capital Outlay). Submitted by: Sylvia Carrillo-Trevino, ICMA-CM, CPM 8F. Consider and act on Resolution No. 2026-59, approving a Transfer Agreement between the City of Bastrop and Aqua Water Supply Corporation, for the area known as Hasler Shores, currently located in the Aqua Water Supply Corporation CCN service area; as attached in Exhibit A. Submitted by: Vivianna Nicole Andres, Assistant to the City Manager 8G. Consider and act on Resolution No. 2026-61, approving an Operation and Maintenance Agreement between the City of Bastrop and Aqua Water Supply Corporation, for the area known as Hasler Shores, currently located in the Aqua Water Supply Corporation CCN service area; as attached in Exhibit A. Vivianna Nicole Andres, Assistant to the City Manager 8H. Consider and act on Resolution No. R-2026-62, amending the Master Fee Schedule, General Provisions - Parks and Recreation, adopting a fee structure for the Hunters Crossing Pool, as attached in Exhibit A. Submitted by: Jason Alfaro, Parks and Recreation Director 8I. Consider and act to approve the Bastrop City Council minutes from the April 14, 2026, Regular Meeting. Submitted by: Victoria Psencik, TRMC, City Secretary 9. ITEMS FOR INDIVIDUAL CONSIDERATION 9A. Consider and act on Resolution No. 2026-55, adopting, amending, or redacting fees in the Master Fee Schedule, related to Building Regulation Fees, Development Fees, and Fire Prevention and Protection Fees; as attached in Exhibit A. Submitted by: James E. Cowey, Development Services Director Regular City Council Meeting Agenda April 28, 2026 Page 3 of 5 9B. Consider and act on Resolution No. R-2026-58, approving a construction contract with Bull G Construction, LLC for a not-to-exceed amount of Six Hundred Twenty-One Thousand Seven Hundred Forty Dollars and Fifty Cents ($ 621,740.50) for the Sewer Line Pipe Bursting Project on Water Street (Chestnut to Cedar) and Linden Street (Pecan to Hill); authorizing the City Manager to execute all necessary documents. Submitted by: Curtis Hancock, Director of Water & Wastewater 9C. Consider action to approve Resolution No. R-2026-60 of the City Council of the City of Bastrop, Texas, approving the execution of a Cost Share Agreement with the City and Legend Communities, Inc. as attached as Exhibits A respectively; providing for a repealing clause; and establishing an effective date. Submitted by: Andres Rosales, Assistant City Manager 9D. Consider and act to approve: a) Resolution No. 2026-63 authorizes an Advance Funding Agreement in recognition of the urgency of this project. Once the bond issuance funds are obtained, the bond proceeds will reimburse the funding sources of the Advance Funding Agreement. b) Resolution No. 2026-64 is for directing publication of the notice of intent to issue Certificates of Obligation for a not-to-exceed amount of Eleven Million Dollars and 00/100 ($11,000,000.00), and further directing the publication of notice of intention to issue City of Bastrop, Texas, Combination Tax And Revenue Certificates Of Obligation. Submitted by: Judy Sandroussi, Finance Director 10. EXECUTIVE SESSION 10A. City Council shall convene into a closed executive session pursuant to Texas Local Government Code Section § 551.087 to deliberate regarding Economic Development for a revised Chapter 380 Economic Development Agreement with Pearl River, developer for Sendero. 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). Regular City Council Meeting Agenda April 28, 2026 Page 4 of 5 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: April 22, 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 April 28, 2026 Page 5 of 5

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