CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, NOVEMBER 19, 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 from the November 5, 2008 City Commission meeting.
b.
Consider approval of
Resolution No. 08-099 declaring six vehicles as
surplus; authorizing the sale of said vehicles. (Purchasing Dept.)
c.
Consider approval of
Resolution No. 08-095 awarding the bid for the
purchase and delivery of 15 2009 Model Black and White
Police Cars. (Purchasing Dept.)
d.
Consider approval of
Resolution No. 08-096
authorizing the purchase and delivery one 2009 International 7400 4x2 Chassis through the Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program. (Purchasing Dept.) ,
e.
Consider approval of
Resolution No. 08-097
authorizing the purchase of one 2009 GapVax MC-1005 Combination Jet/Vacuum Machine through the Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program. (Purchasing Dept.)
f.
Consider approval of
Resolution No. 08-098 authorizing the
purchase of one 2009 New Holland 2wd Tractor
and one Alamo 23' A Boom Lever Control through the Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program. (Purchasing Dept.)
g.
Consider approval of
Resolution No. 08-094 authorizing the Mayor to enter into a
Purchase and Sale Agreement and Lease Agreement with Texas City Independent School District for the lease of Robinson Stadium. (Mayor)
5.
REGULAR ITEMS
a.
Consider approval of
Ordinance No. 08-45 abandoning Cherry Lane right-of-way located at 1700 Hwy 146 N. being Lots 1, 5, and 6, Block 2, Subdivision E of Kohfeldt's Resubdivision of the James Smith Survey, Texas City, Texas. (Planning Dept.)
b.
Consider approval of
Ordinance No. 08-46
amending the
City of Texas City Code of Ordinances, by
adding Article II, The Grease Trap and Grease Interceptor Program and adding
Article III, The Backflow Prevention Program relating to water and sewer operations.
c.
Consider approval of
Ordinance No. 08-47
amending the City of Texas City Code of Ordinances,
Chapter 122 (Utilities), Article III, Rates, Charges and Special Considerations relating to water and sewer operations. (Utilities Dept.)
d.
Consider approval of the
second 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.
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.
/s/ Pamela A. Lawrence
PAMELA A. LAWRENCE
CITY SECRETARY
DATED: November 14, 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: November 14, 2008