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Special City Council Meeting

Special Meeting

Bastrop, TX · August 19, 2025

AgendaPacketMinutes

Minutes

CITY OF BASTROP BASTROP CITY COUNCIL SPECIAL CITY COUNCIL MEETING MINUTES Tuesday, August 19, 2025 The Bastrop City Council met in a Special Meeting at 5:30 p.m. on Tuesday, August 19, 2025, at the Bastrop Convention Center, 1408 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-Tern John Kirkland Assistant City Manager Andres Rosales Council Member Cynthia Meyer City Secretary Michael Muscarello Council Member Kerry Fossler Assistant City Secretary Victoria Psencik Council Member Perry Lowe Assistant to the City Manager Vivianna Andres Council Member Kevin Plunkett Finance Director Judy Sandroussi Assistant Finance Director Laura Allen Main Street Manager Michaela Joyce Development Services Director James Cowey Police Lieutenant Daniel McManus Digital Media Specialist Rick Gullikson Fleet & Facilities Manager Doug Haggerty Water & Wastewater Director Curtis Hancock Bastrop Power & Light Director Curtis Ervin Human Resources Director Tanya Cantrell Planner I Alondra Macias Senior Planner Brittany Epling Project Coordinator Nicole Peterson Utility Billing/Customer Service Supervisor Christina Davis Engineering Project Manager Sinem Aka Mudun Engineering Project Manager Elizabeth Wick 1. CALL TO ORDER With a quorum present, Mayor Harris called the Special City Council Meeting to order at 5:33 p.m. 2. PLEDGE OF ALLEGIANCE - United States of America and Texas Flags Mayor Harris led the Pledge of Allegiance. 3. INVOCATION Council Member Lowe delivered the Invocation. 4. PRESENTATIONS 4A. Budget Workshop - Review Proposed FY 2025-2026 Budget. City of Bastrop, Texas August 19, 2025 Special City Council Meeting Minutes Page I of3 Submitted and Presented by: Sylvia Carrillo-Trevino, ICMA-CM, CPM, City Manager. 5. CITIZEN COMMENT(S) Citizen(s) that did not speak to City Council but submitted a comment on an item, not on the agenda: Kristen Rollins (Lucko), Romonda Watley, David Juarez, and Neil Myers. Citizen(s) addressing the City Council on an item, not on the agenda: Dr. Renee Cervantes, Gilbert Cervantes, Wesley King, and Cecilia Serna. 6. CONSENT AGENDA Mayor Harris called for requests to remove any item from the Consent Agenda for separate discussion. Council Member Fassler requested that Item 6A be removed. * * * * * 6A. Consider and act on the second reading of Ordinance No. 2025-65 authorizing the City Manager to sell the City-owned property located at 1808 Jasper Street, Bastrop, Texas, for the amount of $210,000.00. Submitted and Presented by: Sylvia Carrillo-Trevino, ICMA-CM, CPM, City Manager MOTION: Council Member Fassler moved to approve the second reading of Ordinance No. 2025-65 with two additional stipulations to the 1808 Jasper St Contract - "restriction of 36 months to start construction" and "not be assignable". Council Member Plunkett seconded the motion. Motion carried unanimously. * * * * * 7. EXECUTIVE SESSION Before convening into Executive Session, Council Member Fassler announced that she has submitted a Conflict-of-Interest Statement to recuse herself from Item 7A, which is attached as Exhibit A. Mayor Harris closed the Open Meeting to convene the City Council into Executive (Closed) Session at 6:56 p.m. pursuant to Texas Govermnent Code, Chapter 551 as follows: 7A. Section 551.071 to seek the advice of legal counsel regarding North End Prairie. 7B. Section 551.071 to seek the advice of legal counsel regarding possible legal action regarding waste services. Mayor Harris reconvened the City Council into the Open Session at 7:46 p.m. and called for any action as a result of the Executive Session. City of Bastrop, Texas August 19, 2025 Special City Council Meeting Minutes Page 2 of3 No action was taken on Items 7A and 7B. 8. ITEMS FOR INDIVIDUAL CONSIDERATION Council Member Fossler submitted a Conflict-of-Interest Statement to recuse herself from Item 8A, which is attached as Exhibit A. 8A. Consider and act on an appeal regarding vested rights by a development known as North Encl Prairie per Article 1. 20.015 of the Bastrop Code of Ordinances. Submitted by: Sylvia Carrillo-Trevino, ICMA-CM, CPM, City Manager Item 8A was presented by Terry Irion with Sprouse Shrader Smith PLLC, attorney representing the applicants, Jodie Smith and Tom Leibowitz. Citizen Conunents submitted specifically for Item 8A that did not speak: Marilyn/JB Kuhn, Lori Plimpton, Barbara Coy, Rebecca Schaefer, Nancy Leos, Larry Albers, Katherine Albers, Elaine Weiss, Victoria Leal, Alexis Castillo, Isabel Leal (comment submitted but not announced), and Ray Leal (comment submitted but not announced). Citizen Comments submitted specifically for Item 8A that did speak: Melinda Larson, Cheryl Kruckeberg, Pablo Serna, Heather Greene, Jerod Hruska, and Cecilia Serna. MOTION: Council Member Meyer moved to deny the appeal of North End Prairie. Council Member Plunkett seconded the motion. Motion carried 4-0 with Council Member Fossler recused from the vote. 9. TAKE ANY NECESSARY OR APPROPRIATE ACTION ON MATTERS POSTED FOR CONSIDERATION IN CLOSED/EXECUTIVE SESSION No action was taken on Executive Session Items 7A and 7B. 10. ADJOURNMENT Upon receiving a motion duly made and a second to adjourn, Mayor Harris adjourned the August 19th Special City Council Meeting at 8:34 p.m. CITY OF BASTROP, TEXAS Islm1ael Harris, Mayor ATTEST: ·~ V•~ ss1stant c·1ty Secretary 1ctona Psenc1'k, A • City of Bastrop, Texas August 19, 2025 Special City Council Meeting Minutes Page 3 of3

Agenda

Bastrop, TX City Council Meeting Agenda Bastrop Convention & Exhibit Center/1408 Chestnut Street, Bastrop, Texas 78602 1311 Chestnut Street Bastrop, TX 78602 (512) 332-8800 August 19, 2025 Special City Council Meeting at 5:30 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 - TEXAS PLEDGE OF ALLEGIANCE - Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. 3. INVOCATION - City of Bastrop Police Chaplain 4. PRESENTATIONS 4A. Budget Workshop - Review Proposed FY 2025-2026 Budget Submitted by: Sylvia Carrillo-Trevino, ICMA-CM, CPM, City Manager Special City Council Meeting Agenda August 19, 2025 Page 1 of 3 5. 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. 6. 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. 6A. Consider and act on the second reading of Ordinance No. 2025-65 authorizing the City Manager to sell the City-owned property located at 1808 Jasper Street, Bastrop, Texas, for the amount of $210,000.00. Submitted by: Sylvia Carrillo-Trevino, ICMA-CM, CPM, City Manager 7. EXECUTIVE SESSION 7A. City Council shall convene into closed executive session pursuant to Texas Government Code section 551.071 to seek the advice of legal counsel regarding North End Prairie. 7B. City Council shall convene into closed executive session pursuant to Texas Government Code section 551.071 to seek the advice of legal counsel regarding possible legal action regarding waste services. 8. ITEMS FOR INDIVIDUAL CONSIDERATION 8A. Consider and act on an appeal regarding vested rights by a development known as North End Prairie per Article 1. 20.015 of the Bastrop Code of Ordinances. Submitted by: Sylvia Carrillo-Trevino, ICMA-CM, CPM, City Manager 9. TAKE ANY NECESSARY OR APPROPRIATE ACTION ON MATTERS POSTED FOR CONSIDERATION IN CLOSED/EXECUTIVE SESSION 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), Special City Council Meeting Agenda August 19, 2025 Page 2 of 3 551.074 (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 14th, 2025 at 8:30 p.m. and remained posted for at least two hours after said meeting was convened. Victoria Psencik, Assistant City Secretary Special City Council Meeting Agenda August 19, 2025 Page 3 of 3

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