CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, APRIL 2, 2008 - 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1.
INVOCATION
1.
PLEDGE OF ALLEGIANCE
2.
PROCLAMATIONS AND PRESENTATIONS
3.
REPORTS
a.
Report on City of Texas City's Comprehensive Annual Financial Report for the year ended September 30, 2007. (Financial Department)
4.
CONSENT AGENDA: All of the following items on the Consent Agenda are considered to be routine by the City Commission and will be enacted by one motion. There will not be separate discussion of these items unless a Commission Member or citizen so requests. For a citizen to request removal of an item, a speaker card must be filled out and submitted to the City Secretary.
a.
Consider approval of the Minutes from the March 19, 2008 Regular Called City Commission Meeting.
b.
Consider approval of
Resolution No. 08-028 awarding a contract for the
repair and painting of the Orchid Elevated Water Storage Tank Project. (Purchasing Dept.)
c.
Consider approval of
Resolution No. 08-027 awarding the contract for the
Gene Nelson Building Roof Replacement. (Purchasing Dept.)
d.
Consider approval of
Resolution No. 08-029 authorizing Klotz Associates, Inc. to proceed with Construction Phase Services of a 1200 GPM
Aquifer Storage and Recovery Water Well, west of FM 2004. (Transportation & Planning Dept.)
5.
REGULAR ITEMS
a.
Consider approval of
Ordinance No. 08-14
amending the City of Texas City's fiscal year 2007/2008
budget to provide funding for the contract with Klotz Associates, Inc. for the Construction Phase Services of
a 1200 GPM Aquifer Storage & Recovery Water Well. (Finance Dept.)
6.
PUBLIC COMMENTS
7.
MAYOR'S COMMENTS
8.
COMMISSIONERS' COMMENTS
NOTICE OF ANY SUBJECT APPEARING ON THIS AGENDA REGARDLESS OF HOW THE MATTER IS STATED MAY BE ACTED UPON BY THE CITY COMMISSION.
NOTICE: The City of Texas City will furnish free transportation to handicapped individuals via a 4-door sedan for anyone wishing to attend the City Commission meetings. Call 948-3111, City Secretary's Office before noon on Monday preceding the meeting to make arrangements.
I CERTIFY THAT THE ABOVE NOTICE OF THE MEETING WAS POSTED ON THE BULLETIN BOARD IN THE MUNICIPAL BUILDING, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS ON THE DATE LISTED BELOW AT 5:00 P.M.
_______________________________
PAMELA A. LAWRENCE
CITY SECRETARY
DATED: MARCH 28, 2008
I CERTIFY THAT THE ABOVE NOTICE OF THE MEETING WAS POSTED ON THE BULLETIN BOARD IN THE MUNICIPAL BUILDING, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS ON THE DATE LISTED BELOW AT 5:00 P.M.
_______________________________
PAMELA A. LAWRENCE
CITY SECRETARY
DATED: MARCH 28, 2008