CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, OCTOBER 1, 2008 - 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1.
INVOCATION
2.
PLEDGE OF ALLEGIANCE
3.
PROCLAMATIONS AND PRESENTATIONS
a.
Fire Fighters Medal and EMS Medal presented by the Society of the Sons of the American Revolution.
4.
REPORTS
a.
City facilities damage report. (Transportation and Planning Dept.)
b.
Status report of clean up of hurricane debris. (Dept. of Public Works)
c.
Hurricane operations update. (Police Dept.)
5.
CONSENT AGENDA
a.
Consider approval of minutes from the September 17, 2008 Emergency and Regular Called City Commission Meeting.
b.
Consider approval of
Resolution No. 08-076
appointing/re-appointing board members to the City's Boards and Committees. (Mayor)
c.
Consider approval of
Resolution No. 08-078 approving the
appointments and re-appointments of board members to the City's Corporations. (Mayor)
d.
Consider approval of
Resolution No. 08-077 awarding the
purchase and delivery of (3) 30 yard rectangular open top containers and (1) 39 yard rectangular open top container through the Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program. (Purchasing Dept.)
e.
Consider approval of
Resolution No. 08-080 authorizing the Mayor to execute an
annual Service Agreement for the support and maintenance of the Public Safety Software package. (Purchasing Dept.)
f.
Consider approval of
Resolution No. 08-079 authorizing the Mayor to execute an
annual Service Agreement for the support and maintenance of the Financial and Utility Billing software package. (Purchasing Dept.)
6.
REGULAR ITEMS
a.
Consider approval of the
second reading of
Ordinance No. 08-40
amending the Code of Ordinances, City of Texas City,
by adding Section 40-52 - Development Plan. (Planning Dept.)
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.
/s/ Pamela A. Lawrence
PAMELA A. LAWRENCE
CITY SECRETARY
DATED: September 26, 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.
/s/ Pamela A. Lawrence
PAMELA A. LAWRENCE
CITY SECRETARY
DATED: September 26, 2008