CITY OF BAYOU VISTA
* * *AGENDA * * *
SPECIAL CALLED MEETING (REGULAR MEETING)
AUGUST 28, 2018
Notice is hereby given of a Public Hearing - Special Called Meeting (Regular Meeting) and Budget
Workshop of the Bayou Vista City Council to be held on Tuesday, August 28, 2018, at 6:30 p.m., at
the Community Center, 783 “C” Marlin, located at the corner of Neptune and Marlin, Bayou Vista,
Texas, regarding the items of business according to the Agenda listed below:
1. Call Meeting To Order
2. Roll Call
3. First Order of Business
A. Announcement by the Mayor of the presence of a quorum that the meeting had
been duly called, and the notice of the meeting had been posted in the manner
prescribed by law.
4. Pledge of Allegiance and Pledge to the Texas Flag
5. Public Hearing regarding Proposed Tax Rate of $0.4000/100
6. Citizens Comments on Agenda Items Only
7. CONSENT AGENDA: All of the following items on the Consent Agenda are considered to
be routine by the City Council and will be enacted in one motion. There will not be separate
discussion of these items unless a Council Member requests.
A. Approval of the Minutes of:
Regular Meeting of July 31, 2018
Special Called Meeting - Budget Workshop of August 14, 2018
8. SPECIAL REPORTS AND PRESENTATIONS:
A. City Departmental Reports
Police Department activity report for the month of July 2018.
Municipal Court activity report for the month of July 2018.
Building Permit activity report for July 17th thru August 16th, 2018.
Code Enforcement activity report for July 2018.
B. Discuss and accept the Financial Statement ending July 2018, prepared by
C. Special Reports by Aldermen – if any.
9. EXECUTIVE SESSION
A. Executive Session: Council will convene to Executive Session pursuant to Texas
Government Code 551.074 Personnel Matters to deliberate the evaluation of all
public officers and employees with respect to salaries.
B. Reconvene from Executive Session and take the appropriate action, if any.
A. Budget Workshop to discuss and revise, where determined by City Council, the
proposed budgeted amounts for anticipated revenues and anticipated
expenditures for Fiscal Year 2018-2019 Budget – Draft 2.
11. ACTION ITEMS
A. Consider and take possible action to approve the Resolution confirming support
of the nominations made to the Galveston County United Board of Health by
Galveston Commissioners’ Court.
B. Consider and take possible action to cast a vote for one (1) of three (3) qualified
nominees for a seat on the Board of Trustees for TML MultiState Intergovernmental
Employee Benefits Pool.
C. Consider and take possible action to appoint a representative and an alternate to
the H-GAC 2019 General Assembly.
D. Consider and take possible action to approve the recommendation of Mayor Pr