CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, NOVEMBER 5, 2008 - 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1.
INVOCATION
2.
PLEDGE OF ALLEGIANCE
3.
PROCLAMATIONS AND PRESENTATIONS
4.
PUBLIC HEARING
a.
Public Hearing to consider the City of Texas City's proposed amendment to the Zoning Ordinance adding text requiring adherence to the Brick Masonry Ordinance Provision. (Transportation and Planning Department)
5.
CONSENT AGENDA
a.
Consider approval of minutes from the October 15, 2008, Regular Called City Commission Meeting.
b.
Consider approval of
Resolution No. 08-091 awarding the
annual contract for the purchase of Recycled Crushed Concrete. (Purchasing Dept.)
c.
Consider approval of
Resolution No. 08-090 awarding the
annual contract for the
Control System Maintenance and Repairs. (Purchasing Dept.)
d.
Consider approval of
Resolution No. 08-086 awarding the
annual contract for
Electrical Supplies. (Purchasing Dept.)
e.
Consider approval of
Resolution No. 08-087 awarding the
annual contract for the purchase of
Light Bulbs and Ballasts. (Purchasing Dept.)
f.
Consider approval of
Resolution No. 08-088 authorizing the
purchase and delivery of one (1) 2009 Ford F750 Cab and Chassis through the Texas Association of School Board (TASB), a Texas Local Government Purchasing Cooperative. (Purchasing Dept.)
g.
Consider approval of
Resolution No. 08-084 authorizing the
purchase and delivery of two (2) 2009 7400 6X4 Single Axle Dump Trucks through the Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program. (Purchasing Dept.)
h.
Consider approval of
Resolution No. 08-092 authorizing the Mayor to execute an
application for the Texas Traffic Safety STEP 2009 SPEED Grant for the the Police Department. (Police Dept.)
i.
Consider approval of
Resolution No. 08-089
accepting the FY 2008/2009 Loan Star Libraries Grant from the Texas State Library and Archives Commission awarded to City of Texas City Moore Memorial Public Library. (Library)
j.
Consider approval of
Resolution No. 08-085 authorizing the Mayor to execute documents associated with the application and award of a
grant from the BP Foundation for designated parks and recreation purposes. (Mayor)
k.
Consider approval of
Resolution No. 08-093 authorizing the Mayor to execute a contract with BP Amoco Chemical Company through which B
P will donate to the costs for the engineering and construction of sewer system extensions; authorizing the Mayor to execute an
engineering contract for the construction of the sewer extensions. (Utilities Dept.)
6.
REGULAR ITEMS
a.
Consider approval of the
first reading of
Ordinance No. 08-43
amending the
City of Texas City Code of Ordinance
by including text requiring adherence to the Brick Masonry Ordinance Provision. (Transportation and Planning Dept.)
b.
Consider approval of
Ordinance No. 08-44 amending the 2008-2009 fiscal year
budget to provide funding
for the Sanitary Sewer Extension to BP Amoco Company Facility project, which will be reimbursed and donated by BP Amoco. (Finance 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: October 31, 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: October 31, 2008