City Council
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Event Date:
May 02, 2012 from 5:30 PM - End
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(The first Wednesday of every 1 month(s) to occur 0 time(s))
Event Location:
Joyce H. Adams Board Room, 2nd Floor4601 Padre Blvd
South Padre Island, TX 78597
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Event Description:
Meeting agenda:1. Call to order
2. Pledge of Allegiance
3. Public Comments and Announcements
4. Presentations and Proclamations:
a. Proclamation: Native Plant of the Month for May 2012: Hierba del Soldado (Scientific name: Waltheria indica)
b. Proclamation: Children's Book of the Month for May 2012: Jigsaw Pony by Jessie Haas
b. Proclamation: Children's Book of the Month for May 2012: Jigsaw Pony by Jessie Haas
5. Approve Consent Agenda:
a. Approve minutes of April 11, 2012 Workshop, April 18, 2012 Workshop and Regular meeting. (Hill)
b. Approve invoices for payment. (Free)
c. Approve second and final reading of Ordinance No. 12-05 amending Section 12-25 of Chapter 12 pertaining to residential lighting and glare standards. (Listi)
b. Approve invoices for payment. (Free)
c. Approve second and final reading of Ordinance No. 12-05 amending Section 12-25 of Chapter 12 pertaining to residential lighting and glare standards. (Listi)
6. Update and discussion regarding the construction of the City of South Padre Island's Fire Station No. 1. (Baskett)
7. Discussion regarding Animal Sheltering Services. (Jones)
8. Discussion and action to consider participating in the funding of a study to model the impact of the City of South Padre Island's resort economy on surrounding communities, Cameron County and the State; authorize the City Manager to execute the contract for professional services and authorize a budget amendment to increase line item 01-572-0530 (Professional Services) in the amount of $15,000 which will reduce the General fund excess reserves by the same amount. (Evans/Vasquez)
9. Discussion and possible action to acquire the services of Mike Krusee and/or Gateway Planning to assist the City of South Padre Island to seek funding from TxDOT for the Padre Boulevard Revitalization Project; authorize the City Manager to enter into a contract; and to approve necessary budget adjustments. (Pinkerton)
10. Discussion and action on a request from SPI Beach Resort Water Park, LLC for a variance to Chapter 23, Subdivision Ordinance, Section 23.13 Design Standards, (B) Lot Frontage on a Public Street. (Vasquez)
11. Discussion and action to accept Easement Agreements from Menalon Inc. on Lot 1, Block 6, Sunny Isle Subdivision; and Lot 1, Block 7, Sunny Isle Subdivision located at 1601 Padre Boulevard in order to facilitate the installation of the street cross section for Padre Boulevard identified in the Padre Boulevard Transportation Plan. (Vasquez)
12. Discussion and action on the Beachfront Construction Certificate and Dune Protection Permit for Joe Vela for the construction of a new dune walkover located at 5210 Gulf Boulevard. (Trevino)
13. Discussion and action on the Beachfront Construction Certificate and Dune Protection Permit for Sam Listi and Mejia & Rose Inc. for the construction of a mixed use residential development with 250-350 units to be located at 320 Padre Boulevard. (Trevino)
14. Discussion and action to approve the submittal of a comment letter to the U.S. Army Corp. of Engineers (USACE) Galveston District during the comment period of the proposed Baryonyx Wind Farm Lease off the coast of South Padre Island. (Trevino)
15. Discussion and review of Chapter One of the City of South Padre Island 2008 Comprehensive Plan. (Vasquez)
16. Discussion and action to adopt a Fleet Replacement Schedule and authorize the Chief Financial Officer to solicit Request for Proposal's (RFP's) for a Master Lease Plan to fund the replacement cycle established by the Fleet Replacement Committee. (Free)
17. Discussion and action to approve Resolution No. 2012-09 establishing procedures for City of South Padre Island Boards, Commissions and Committee members to obtain Open Meetings Act Training. (Hill)
18. Discussion and action to approve Resolution No. 2012-10 establishing minimum attendance requirements for the City of South Padre Island Boards, Commissions and Committee members. (Hill)
19. Adjourn.
To view the City Council meeting agenda please click here.