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Special City Council Meeting

Special Meeting

Bastrop, TX · October 14, 2025

AgendaPacketMinutes

Minutes

CITY OF BASTROP BASTROP CITY COUNCIL SPECIAL CITY COUNCIL MEETING MINUTES Tuesday, October 14, 2025 The Bastrop City Council met in a Special Meeting at 6:30 p.m. on Tuesday, October 14,2025,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 Resales Council Member Cynthia Meyer Assistant City Attorney Stan Springerley 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 Vivianna Andres Development Services Director James Cowey Senior Planner Brittany Epling Public Information Manager Colin Guerra Project Manager Elizabeth Wick Parks and Recreation Director Jason Alfaro Water/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 Mayor Harris, led the Pledge of Allegiance. 3. INVOCATION Council Member Lowe delivered the Invocation. 4. PRESENTATIONS 4A. Mayor's Report 4B. Council Members' Report 4C. City Manager's Report A. Community Unity Meal B. Park Construction C. Future Presentation on other ASR proiecfs City ofBastrop, Texas October 14, 2025 Special City Council Meeting Minutes Page 1 of 4 Submitted and Presented by: Sylvia Carrillo-Trevino, ICMA-CM, CPM, City Manager Following the conclusion of Item 4C, Mayor Harris announced that he has recused himself from the presentation of Item 4D due to his employment with Austin Water. At that point, Mayor Pro-Tem Kirklcmd assimiec/ the role of presiding officer for the remainder of the presentation of Item 4D. 4D. Austin Water Aquifer Storage and Recovery (ASR) Presentation Presented by: The City of Austin. The presentation was given by Shay Roalson, Director of Austin Water Citizen Comment submitted specifically for Item 4D that spoke: Heather Greene. After the presentation of Item 4D, Mayor Harris returned to the meeting as the presiding officer of the City Council meeting. 5. WORK SESSIONS / BRIEFINGS - NONE 6. STAFF AND BOARD REPORTS - NONE 7. CITIZEN COMMENT(S) No citizen comments were submitted. 8. CONSENT AGENDA 8A. Consider and act on Resolution No. R-2025-179, amending the Rules of Procedure for the City Council and Boards & Commissions, Article 2, General Rules of Procedure and Policies, Section 2.4 Regular Meetings, to reflect updated meeting dates. Submitted by: Michael Muscarello, City Secretaiy 8B. Consider and act on Resolution No. R-2025-174, approving an amendment to the 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 8C. Consider and act on Resolution No. R-2025-175i_ approving a Public Improvement Plan Agreement with Hunt Communities Bastrop LLC for The Colony MUD IF Section 4, as attached in Exhibit A. Submitted by: Brirtany Epling, Senior Planner City ofBastrop, Texas October 14, 2025 Special City Council Meeting Minutes Page 2 of 4 8D. Consider and act on Resolution No. R-2025-176, approving a Public Improvemenf Plan Agreement with Hunt Communities Bastrop LLC for The Colony MUD IF Section 5, as attached in Exhibit A. Submitted by: Brittany Epling, Senior Planner 8E. Consider and act on Resolution No. R-2025-177, approvine a Public Improvement Plan Agreement with Hunt Communities Bastrop LLC for The Colony MUD IF Section 6, as attached in Exhibit A. Submitted by: Brittany Epling, Senior Planner Mayor Harris called for requests to remove any item from the Consent Agenda for separate discussion. No requests were made. MOTION: Mayor Pro-Tem Kirkland moved to approve the Consent Agenda as presented. Council Member Plunkett seconded the motion. Motion carried unanimously. 9. ITEMS FOR INDIVIDUAL CONSIDERATION 9A. Consider and act on Resolution No. R-2025-180, approvine a construction contract with Texas Materials Group, Inc., for a not-to-exceed amount of One Million Six Hundred Ninefy-Four Thousand Four Hundred Sixtv-Two Dollars And Forty-Cents ($1,694,462.40) for the street rehabilitation of Water Street, Lmden Street, Farm Street, and Childers Street. Submitted and Presented by: Andres Resales, Assistant City Manager MOTION: Council Member Plunkett moved to approve Resolution No. R-2025-180 as presented. Council Member Meyer seconded the motion. Motion carried unanimously. 9B. A. Consider and act on Resolution No. R-2025-173, authorizine the City Manager to approve a Reimbursement Agreement with 71 Retail Partners, LP. B. Consider and act on Resolution No. R-2025-173, authorizing the City Manager to approve Change Order #4 to the Construction Contract with Joe Bland Construction, LLC for the construction ofAenes Street Extension. Submitted and Presented by: Elizabeth Wick, CFM, Project Manager MOTION: Council Member Meyer moved to approve Resolution No. R-2025-173 as presented. Council Member Plunkett seconded the motion. Motion carried unanimously. 12. ADJOURNMENT Upon receiving a motion duly made and a second to adjourn, Mayor Harris adjourned the October 14th Special Meeting at 7:38 p.m. City ofBastrop, Texas October 14, 2025 Special City Council Meeting Minutes Page 3 of 4 CITY OF BASTROP, TEXAS Ishmael Harris, Mayor ATTEST: Victoria Psencik, assistant City Secretaiy City ofBastrop, Texas October 14, 2025 Special City Council Meeting Minutes Page 4 of 4

Agenda

Bastrop, TX City Council Meeting Agenda Bastrop City Hall City Council Chambers 1311 Chestnut Street Bastrop, TX 78602 (512) 332-8800 October 14, 2025 Special 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 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 Special City Council Meeting Agenda October 14, 2025 Page 1 of 3 A. Community Unity Meal B. Park Construction C. Future Presentation on other ASR projects 4D. Austin Water Aquifer Storage and Recovery (ASR) Presentation Presented by: The City of Austin 5. WORK SESSIONS/BRIEFINGS - NONE 6. STAFF AND BOARD REPORTS - NONE 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. R-2025-179, amending the Rules of Procedure for the City Council and Boards & Commissions, Article 2, General Rules of Procedure and Policies, Section 2.4 Regular Meetings, to reflect updated meeting dates. Submitted by: Michael Muscarello, City Secretary 8B. Consider and act on Resolution No. R-2025-174, approving an amendment to the 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 8C. Consider and act on Resolution No. R-2025-175, approving a Public Improvement Plan Agreement with Hunt Communities Bastrop LLC for The Colony MUD 1F Section 4, as attached in Exhibit A. Submitted by: Brittany Epling, Senior Planner Special City Council Meeting Agenda October 14, 2025 Page 2 of 3 8D. Consider and act on Resolution No. R-2025-176, approving a Public Improvement Plan Agreement with Hunt Communities Bastrop LLC for The Colony MUD 1F Section 5, as attached in Exhibit A. Submitted by: Brittany Epling, Senior Planner 8E. Consider and act on Resolution No. R-2025-177, 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 9. ITEMS FOR INDIVIDUAL CONSIDERATION 9A. Consider and act on Resolution No. R-2025-180, approving a construction contract with Texas Materials Group, Inc., for a not-to-exceed amount of One Million Six Hundred Ninety-Four Thousand Four Hundred Sixty-Two Dollars And Forty-Cents ($1,694,462.40) for the street rehabilitation of Water Street, Linden Street, Farm Street, and Childers Street. Andres Rosales, Assistant City Manager 9B. A. Consider and act on Resolution No. R-2025-173, authorizing the City Manager to approve a Reimbursement Agreement with 71 Retail Partners, LP. B. Consider and act on Resolution No. R-2025-173, authorizing the City Manager to approve Change Order #4 to the Construction Contract with Joe Bland Construction, LLC for the construction of Agnes Street Extension. Submitted by: Elizabeth Wick, CFM, Project 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 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: October 8, 2025 at 3:00 p.m. and remained posted for at least two hours after said meeting was convened. /s/Michael Muscarello Michael Muscarello, City Secretary Special City Council Meeting Agenda October 14, 2025 Page 3 of 3

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