CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, JULY 16, 2008 - 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1.
INVOCATION
Rev. Clark First Baptist Church
Rev. Clark First Baptist Church
2.
PLEDGE OF ALLEGIANCE
3.
PROCLAMATIONS AND PRESENTATIONS
Award of Recognition - Firefighter Gary Boatright
Award of Merit - Texas City Lifeguards
Amanda Chapa
Emily Abrams
Jenna Garza
Award of Recognition - Firefighter Gary Boatright
Award of Merit - Texas City Lifeguards
Amanda Chapa
Emily Abrams
Jenna Garza
4.
PUBLIC HEARING
a.
The City of Texas City requests to amend the City of Texas City's Code of Ordinances by adding Section 40-67 (h) Setbacks from pipelines.
5.
CONSENT AGENDA
a.
Consider approval of the July 2, 2008 minutes from the Regular Called City Commission Meeting.
b.
Consider approval of
Resolution No. 08-053 awarding the
annual contract for the purchase and delivery of
Surface Treatment Rock, Basalt and Limestone.
c.
Consider approval of
Resolution No. 08-052
updating the
signatorys on account held at Texas First Bank.
d.
Consider approval of
Resolution No. 08-054
updating the
signatorys on accounts held at Regions Bank.
e.
Consider approval of
Resolution No. 08-055 placing a 4-way stop signs at 25th Street (Logan)/5th Avenue South Intersection and 21st Street and 5th Avenue South Intersection.
f.
Consider approval of
Resolution No. 08-056 re-appointing
Jane Baucum to the
Board of Commissioners for the Housing Authority and replacing Randy Pearson with
Ms. Oversia Gilbert as Resident Board Member for the Board of Commissioners for the Housing Authority.
g.
Approve and award
Resolution No. 08-057, for
Sander/Vincent Community Center. Funds are available from the Texas City Economic Developlemt Corporation.
6.
REGULAR ITEMS
a.
Consider approval of
Ordinance No. 08-31
amending the
City of Texas City Code of Ordinances by
adding Section 40-67 (h) Setbacks from pipelines.
b.
Consider approval of
Ordinance No. 08-32 to amend the
City of Texas City's fiscal year 2007/2008 budget for the change order on the
Phase X Sewer Rehabilitation Project.
c.
Consider approval of
Ordinance 08-33, request to
amend the City of Texas City's fiscal year 2007/2008 budget, to partially fund
Sanders/Vincent Community Center project from Texas City Economic Development Corporation.
d.
Consider approval of
Ordinance No. 08-34, request to amend the City of Texas City's
fiscal year 2007/2008 budget to fund the
Sanders/Vincent Community Center project from the General Fund
.
7.
PUBLIC COMMENTS
8.
MAYOR'S COMMENTS
9.
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: _________________________