CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, JUNE 4, 2008 - 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1.
INVOCATION
2.
PLEDGE OF ALLEGIANCE
3.
PROCLAMATIONS AND PRESENTATIONS
4.
CONSENT AGENDA
a.
Consider approval of the Minutes for the May 21, 2008 Regular Called City Commission Meeting.
b.
Consider approval of
Resolution No. 08-041 approving the
purchase and delivery of one (1) Peterbilt 340 Rear Load Garbage Truck through the BuyBoard, a Texas Local Government Purchasing Cooperative. (Purchasing Dept.)
c.
Consider approval of
Resolution No. 08-039 awarding the
semi-annual contract for the
purchase of Liquid Asphalt Picked-Up Load. (Purchasing Dept.)
d.
Consider approval
Resolution No. 08-042 awarding the contract for the
purchase and delivery of (1) 2008-Skid Steer Loader with land clearing attachment. (Purchasing Dept.)
e.
Consider approval of
Resolution No. 08-040 award the
annual contract for the
purchase and delivery of the Imprinted Tee Shirts and Tank Tops. (Purchasing Dept.)
f.
Consider approval of
Resolution No. 08-043 awarding the
annual contract for the
purchase and delivery of Medical Supplies and Equipment. (Purchasing Dept.)
g.
Consider approval of
Resolution No. 08-044 awarding the
annual contract for the
Hauling and Disposal of Municipal Sludge from the Wastewater Treatment Plant. (Purchasing Dept.)
5.
REGULAR ITEMS
a.
Consider approval of
Ordinance No. 08-25 authorizing the
issuance of City of Texas City, Texas, General Obligation Refunding Bonds, Series 2008; authorizing the redemption prior to maturity of certain outstanding obligations; authorizing the Mayor to approve the amount, the interest rate, price, and terms thereof and certain other procedures and provisions related thereto; authorizing the advance refunding of certain outstanding obligations and the execution and delivery of an escrow agreement and the subscription for and purchase of certain escrowed securities. (Finance Dept.)
b.
Consider approval of
Ordinance No. 08-23
amending the City of Texas City's fiscal year 2007/2008
budget to provide additional funding for the Recreation & Tourism's 2007/2008 budget to offset the increase in cost of electricity for the natatorium and to provide funding for the replacement of A/C units and the installation of an alarm system for the Convention and Lowry Centers. (Finance Dept.)
c.
Consider approval of
Ordinance No. 08-24 appointment of the
Municipal Court Clerk. (Mayor)
d.
Consider approval of
Resolution No. 08-045 authorizing the Mayor to execute
a Project Partnership Agreement with the USACE (United States Army Corps of Engineers)
authorizing the USACE to dredge the Texas City Ship Channel from 40 feet to 45 feet and that the City as the non-federal sponsor agrees to contribute 25% of the total cost of the project. (Dept. of Management Services)
e.
Consider approval of
Resolution No. 08-046 authorizing the Mayor to execute a
Contribution Agreement with the Texas City Terminal Railway Company in which the Terminal has agreed to contribute the City's portion of the costs of the Texas City Channel Dredging Project. (Dept. of Management Services)
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: _________________________
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: _________________________