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NOTICE OF CITY COUNCIL REGULAR MEETING

CITY OF SOUTH PADRE ISLAND

1 .Call to order

WEDNESDAY, MAY 6, 2020

5:30 PM AT THE MUNICIPAL BUILDING,

CITY COUNCIL CHAMBERS, 2ND FLOOR

4601 PADRE BOULEVARD, SOUTH PADRE ISLAND, TEXAS

2.Pledge of Allegiance and Texas Pledge

3.Public Comments and Announcements:

This is an opportunity for citizens to speak to council relating to agenda or non-agenda items. Speakers are required to

address Council at the podium and give their name before addressing their concerns. [Note: State laH will not permit the

City Council to discuss, debate or consider items that are not on the agenda. citizen comments may be referred to cm

Staff or ma” be placed on the agenda ofafhture city Council meeting)

4.Presentations and Proclamations:

5.Approve Consent Agenda:

5. 1. Approve Quarterly Investment Report for the quarter ending March 31, 2020 as prepared

by Valley View Consulting, L.L.C. (Gimenez)

5.2. Approve contract amdendment for The Atkins Group amending the original agreement by

reducing the total marketing spend for May through September 30, 2020 in the amount of

$350,000 due to COVID- 19 budget cuts. (Caum)

5.3. Approve minutes for the April 15, 2020 Regular meeting, April 15, 2020 Workshop

meeting, April 27, 2020, Special Meeting, and the April 13, 2020, April 21, 2020, April

24, 2020 and April 27, 2020, special emergency meetings. (Soto)

5.4. Approve second and final reading of Ordinance No. 20-04, Amending Chapter 23 of the

Code of Ordinances and the City’s Standards and Specifications as they pertain to

Sidewalk Requirements. (Schwartz)

Agenda: MAY 6, 2020

6.Regular Agenda

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6. 1. Approve Resolution No. 2020-05 to approve submission of grant application for the

Coronavirus Emergency Supplement Funding Program to the Office of the Governor to

help prevent, prepare for, and respond to the Coronavirus. (OCarroll)

6.2. Approve Resolution No. 2020-06 to approve submission of grant application for the Stone

Garden Project to the Office of the Governor to help prevent and reduce border-related

criminal activity. (OCarroll)

6.3. Approve Resolution 2020-07 to adopting rules and procedures regarding public comments

and announcements for all City Council Meetings and providing an effective date.

(McNulty)

6.4. Update on monthly permit activity for the months of February and March 2020. (Delgado)

6.5. Discussion and possible action to reopen City Parks with restrictions to prevent the spread

of COVID- 19. (McNulty)

6.6. Discussion and possible action regarding budget cuts for marketing, special events,

personnel and the marketing recovery plan. (Ricco, McNulty, Caum)

7.Adjourn.

WE RESERVE THE RIGHT TO GO INTO EXECUTIVE SESSION REGARDING ANY OF THE ITEMS

POSTED ON THIS AGENDA, PURSUANT TO SECTIONS 551.071, CONSULTATION WITH ATTORNEY;

551.072, DELIBERATIONS ABOUT REAL PROPERTY; 551.073, DELIBERATIONS ABOUT GIFTS &

DONATIONS; 551.074, PERSONNEL MATTERS; 551.076, DELIBERATIONS ABOUT SECURITY DEVICES;

AND/OR 551.087, DISCUSS (1) COMMERCIAL OR FINANCIAL INFORMATION RECEIVED FROM A

BUSINESS PROSPECT WITH WHICH THE CITY IS CONDUCTING NEGOTIATIONS, OR (2) FINANCIAL

OR OTHER INCENTIVES TO THE BUSINESS PROJECT. /

DATED THIS THE 1ST DAY OF MAY 2020

Aa~.. r.

Angeliq ‘~ SoLo Secr~ry

I. THE UNDERSIGNED AUTHORITY, DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING OF THE CITY

COUNCIL OF THE CITY OF SOUTH PADRE ISLAND, TEXAS IS A TRUE AND CORRECT COPY OF SAID NOTICE

AND THAT I POSTED A TRUE AND CORRECT COPY OF SAID NOTICE ON THE BULLETIN BOARD AT CITY

HALL/MUNICIPAL BUILDING ON THIS THE 1ST DAY OF MAY 2020, AT/OR BEFORE 5:30 PM AND REMAINED SO

POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.

./ YF

Angeliquj . o, - ec.

Agenda: MAY 6, 2020 - CITY COUNCIL REGULAR MEETING City Council

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