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AGENDA

City Council Meeting

5:00 PM - Tuesday, September 1, 2020

107 West Juan Linn Street (Council Chambers)

 

A.

CALL TO ORDER

 

 

1.     Quorum Call.

2.     Pledge of Allegiance.

3.     Welcome Citizens.

 

 

B.

COMMUNICATION:

 

 

 

1.

ANNOUNCEMENTS/REMINDERS:

 

Live public access is available on TV15.

 

Remote access to participate in this meeting is available via Zoom webinar.

 

Please click the link below to join the webinar:

https://victoriatx.zoom.us/j/444573113

 

Or dial Toll Free (888) 475-4499 or (877) 853-5257 and enter Webinar ID: 444 573 113

 

 

 

2.

PUBLIC & EMPLOYEE RECOGNITIONS:

 

 

 

3.

ITEMS FROM COUNCIL:

 

With respect to items not listed on this agenda, City Council Members may request specific factual information, a recitation of existing policy, or placement of items on the City Council agenda for discussion at a following meeting.

 

 

 

4.

CITIZEN COMMUNICATION:

 

At this time, the public is invited to address the City Council and speak on any matter not specifically listed for public hearing in the subsection titled: “Public Hearings,” below. Please note that City Council may not deliberate on topics not included on this agenda.

 

 

C.

ITEMS WITH PUBLIC HEARINGS:

 

The City Council shall call a public hearing before taking action on each item below in this section. Any person wishing to address the City Council on these items should please come forward when that public hearing is called.

 

 

 

1.

Amend City Code to add a retention schedule for Victoria Fire Department's First Responders' body-worn cameras videos. April Hilbrich, City Secretary and Robert Fox, Fire Chief

Agenda Item Memo - AIM-20-199 - Pdf

 

 

 

2.

Approve the Community Development Block Grant (CDBG) 2015-2019 Consolidated Plan and 2019 Annual Action Plan Substantial Amendments for CARES Act Funding. Julie Fulgham, Director Development Services

Agenda Item Memo - AIM-20-213 - Pdf

 

 

 

3.

Amendments to Development Services' Fee Schedule. Julie Fulgham, Director Development Services

Agenda Item Memo - AIM-20-170 - Pdf

 

 

 

4.

Amending Chapter 24 to update and add fees administered by the Victoria Fire Department. Thomas Legler, Fire Marshal

Agenda Item Memo - AIM-20-194 - Pdf

 

 

 

5.

Amendment to City Code 24-13 Police Department Service Fees, adding VTR 68-A Inspection Fee of $40 per inspection. Mark Jameson, Deputy Police Chief

Agenda Item Memo - - Pdf

 

 

 

6.

Budget Public Hearing. Gilbert P. Reyna, Jr. CPA, Chief Financial Officer

Agenda Item Memo - AIM-20-215

 

 

 

7.

Approving and adopting a budget for the Fiscal Year beginning on October 1, 2020. Gilbert P. Reyna, Jr. CPA, Chief Financial Officer

Agenda Item Memo - AIM-20-216 - Pdf

 

 

 

8.

Resolution Ratifying Property Tax. Gilbert P. Reyna, Jr. CPA, Chief Financial Officer

Agenda Item Memo - AIM-20-217 - Pdf

 

 

 

9.

Setting the Tax Rate for the 2020 tax year at a total rate of $0.6115 per $100 of property valuation. Gilbert P. Reyna, Jr. CPA, Chief Financial Officer

Agenda Item Memo - AIM-20-218 - Pdf

 

 

D.

CONSENT AGENDA:

 

All consent agenda items listed are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which event the item will be removed from the consent agenda and considered after the remainder of the consent agenda. Information concerning consent agenda items is available for public review.

 

 

 

1.

Adoption of Minutes

City Council - Aug 11 2020

City Council - Aug 18 2020

 

 

 

2.

Granting variance to Section 21-82(a) for property located at 99 Sanchez Road to allow construction of a carport within a required setback.

Julie Fulgham, Director Development Services

Agenda Item Memo - AIM-20-219 - Pdf

 

 

 

3.

Award the Airline Rd. Sanitary Sewer Rehabilitation Project (Greenwood Dr. to Azalea St.) to Cruz Tec, Inc. of Houston, Texas for their low bid of $255,885.00. Ken Gill, Director Public Works

Agenda Item Memo - AIM-20-210 - Pdf

 

 

 

4.

Award the 2019-20 Manhole Rehabilitation Project (US Hwy 59N from Hwy 185 to Hwy 87) to Cruz Tec, Inc. of Houston, Texas for the low bid amount of $136,731.00. Ken Gill, Director Public Works

Agenda Item Memo - AIM-20-211 - Pdf

 

 

E.

ACTION ITEMS FOR COUNCIL DISCUSSION:

 

 

 

1.

Allocating funding to outside agencies from the 2020-2021 Hotel Occupancy Tax Funds. Darrek Ferrell, Assistant City Manager

Agenda Item Memo - AIM-20-212 - Pdf

 

 

F.

CITY MANAGER REPORTS:

 

 

 

1.

Update on Workforce Housing. Mike Etienne, Assistant City Manager.

Agenda Item Memo - AIM-20-222

 

 

G.

WORK SESSION:

 

 

H.

EXECUTIVE SESSIONS:

 

All items listed in this section may be considered Action Items and City Council may take action on any item listed in this section without further notice.

 

 

 

1.

Executive Session in accordance with Texas Government Code § 551.072, to deliberate the purchase, exchange, lease, or value of real property interests due to the fact that deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third party. Jesús A. Garza, City Manager.

 

 

 

2.

Executive Session in accordance with Texas Government Code § 551.087, to discuss or deliberate the offer of a financial or other incentive to a business prospect that the City Council seeks to have, locate, stay, or expand in or near the territory of the City of Victoria and with which the City of Victoria is conducting economic development negotiations. Jesús A. Garza, City Manager.

 

 

* Regardless of the agenda heading under which any item is listed, any subject mentioned in any word or phrase of any item listed on this agenda may be deliberated by City Council, and such words or phrases are hereby added as additional subjects to be considered. Resolutions, ordinances, and other actions concerning any word, phrase, or other subject of this meeting include the regulation of animals, construction, signs, unsafe buildings, floodplains, land development, nuisances, mowing, sanitation, food establishments, manufactured house, itinerant vendors, outdoor sales, water conservation practices, and proposed changes to the City Charter. Any descriptions of property or amounts stated herein are descriptive and not restrictive, and property and amounts may be changed in the motions, actions, or documents without further public notice.

 

** In addition to the items listed under “Public Hearings,” every item on this agenda shall be considered a public hearing

 

*** Any penal ordinance of the City of Victoria or item which is funded by the current or next proposed City of Victoria budget, including, without limitation, any park, street, water pipe, sewer, drainage structure, department, employee, contract, capital improvement project, or real property interest of the City of Victoria may be discussed and deliberated as a City Manager’s Report, and the subject is hereby defined as such without further notice.

 

****Any item on this agenda may be discussed in executive session if authorized by Texas law regardless of whether it is listed under “Executive Sessions” of this agenda, regardless of any past or current practice of City Council. Executive sessions herein are closed meetings, may include consideration of any item otherwise listed on the agenda, plus any subject specified in the executive session notice, and may include items under Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.084, and/or 551.087. Executive sessions may be held at 105 W. Juan Linn, Victoria, Texas or such other location as determined by the City Council. This agenda has been reviewed and approved by the City Attorney’s office, and the presence of any subject in the Executive Session portion of this agenda constitutes a written interpretation of Chapter 551 of the Texas Local Government Code by the attorney for the governmental body indicating that said subject may be legally discussed in a closed meeting