LIVE: City Council Decides Local Health Authority 2nd in Command

SAN ANGELO, TX – The City of San Angelo's City Council is meeting today via zoom for their regular meeting. In this meeting they will decide on reconstruction of Chadbourne street as well as appointing an alternate local health authority. 

The following is the agenda for the City of San Angelo's City Council Meeting on August 18: 

1. Call to Order/Roll Call to Establish Quorum

 2. Chaplain Prayer

 3. Special Instructions

 4. Public Comment

5. Consent Agenda

  a. Consider approving the August 4, 2020 City Council regular meeting minutes (Julia Antilley)

CC Draft Minutes 08-04-2020

  b. Consider a resolution approving the release of a 20-ft wide sanitary sewer easement, being 0.0596 acres within a Final Plat of Lot 9, Blk. 2 Carley Addition, Section One, located at 2310 N. Poe St. (Jon James)  

Report to Council
Resolution
Easement Release 2310 N Poe St - Staff Report

  c. Consider awarding NFS-02-20 Animal Adoption Services to Concho Valley Paws in the amount of $60,000, budgeted for purchase in fiscal year 2020 with the option to extend for four additional one year terms, and authorizing the City Manager to negotiate and execute all related documents (Morgan Chegwidden)

Report to Council
NFS-02-20 Acknowledgement Worksheet
NFS-02-20 Committee Ranking Summary

  d. Consider a resolution appointing an Alternate Local Health Authority to carry out the duties set forth in the Texas Health and Human Safety Code in the absence of the Local Health Authority (Sandra Villarreal) 

Report to Council
Resolution - Appt of delegates for LHA

  e. Consider a resolution authorizing the City Manager to apply for and accept a Homeland Security Grant (#3534002) for the purchase of four satellite phones and one generator (Jim Evans)

Report to Council
Resolution Satellite phones grant

  f. Consider a resolution to apply for and accept the Texas Office of the Governor Criminal Justice Division - Rifle-Resistant Body Armor Grant and authorizing the City Manager to execute all related documents (Frank Carter)

Report to Council
Homeland Security Grant Application _3949701 Night Vision
Homeland Security_Grant#3949701_Award Statement Night Vision
Resolution Body Armor
Grant#3951001 Application_Rifle Resistant Body Armor
Grant #3951001 Award_Rifle Resistant Body Armor

6. Closed Session

  a. Section 551.071 Consultation with Attorney regarding:
i.   contract for ES-03-20 Chadbourne Street Improvements Project
ii.  contract for FD-01-20 EMS Billing & Receipts
iii. Wisener Holdings, LLC, d/b/a South Plains Lamesa Railroad
iv.  Ford Ranch
v.   West Texas Water Partnership

  b. Section 551.072 Deliberations about Real Property regarding:
i.   Wisener Holdings, LLC, d/b/a South Plains Lamesa Railroad

7. Regular Agenda

  a. Consider items discussed in Closed Session, if needed

  b. Consider ratifying a resolution approved by COSADC authorizing the negotiation and execution of a real estate sales contract with Wisener Holdings, LLC, d/b/a South Plains Lamesa Railroad and negotiation of a real estate development performance agreement for the development, marketing, and operation of an industrial rail transloading facility necessary for economic development (Presentation made by Economic Development Director Guy Andrews)

Report to Council
Rail Port Memo Private vs Public owernship and operation
Map of the 180.452 Acre Schwertner Tract
Rail Port Conceptual Design - Small - Oriented
19080006 180.452 ACRES FINAL
COSADC Presentation
20-0971_COSADC_SPLRR_180-ACRE_SALES_RESO(3)

  c. Consider awarding (contingent upon TxDOT concurrence) ES-03-20 Chadbourne Street Improvements Project - Phase A to TiZack Concrete, Inc. in the amount of $8,892,401.87 and authorizing the City Manager to negotiate and execute all related documents (Presentation made by City Engineer Lance Overstreet)

Report to Council
Ti-Zack 2020.07.22 Bid Form.Revised.Addendum3
Chadbourne Phase A Construction PPT

  d. Update on the 2020 Census Complete Count (Presentation made by 2020 Census Partnership Specialist Misty Hills)  

Report to Council
Census Update PPT

  e. Consider accepting the recommendation of the San Angelo Airport Advisory Board to approve the final Airport Master Plan and 'Airport Layout Plan' developed by Centurion Planning and Design and authorizing the City Manager to negotiate and execute all related documents (Presentation made by Airport Director Jeremy Valgardson and Centurion Planning and Design) 

Report to Council
SJT Airport Master Plan - FULL PLAN
7e Airport Master Plan - Centurion

f. Consider a resolution allowing the suspension of certain ordinance requirements regarding parking, right-of-way encroachments, and signage during the statewide issued disaster declaration related to the COVID-19 pandemic (Presentation made by Planning and Development Services Director Jon James)  

Report to Council
Resolution - COVID Parking ROW Signs Suspension (2020) Aug 4 update
Planning Council Presentation (2020-08-18) Ordinance Suspension
Public Comment 7f - L Jones_Redacted

g. First reading and public hearing of an ordinance providing for the abandonment of approximately 0.688 acres (60' x 500') of S. Marie St., being an unpaved, north-south portion of street right-of-way, located southeast of the intersection of S. Bell St. and Roosevelt St. (Presentation made by Planning & Development Services Director Jon James)

Report to Council
Ordinance (S. Marie St_ROW Abandon)
Staff Report (S. Marie St_ROW Abandon)
Planning CC Presentation (2020-08-18) Marie St ROW Abandonment

h. First public hearing and introduction of an ordinance amending the budget for the fiscal year beginning October 1, 2019, and ending September 30, 2020, for grants and capital projects (Presentation made by Finance Director Tina Dierschke)

Report to Council
BA Memo - ALL
Ordinance 09.01.20
08.18.20 FIN Budget Amendment Slides
Public Comment 7h - A Prest_Redacted

8. Follow Up and Administrative Issues

  a. Discussion and consideration of September 2020 meeting schedule, potentially September 15th and 29th

  b. Announcements and consideration of Future Agenda Items

 9. Adjournment