CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, MARCH 5, 2008 - 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1.
INVOCATION
1.
PLEDGE OF ALLEGIANCE
2.
PROCLAMATIONS AND PRESENTATIONS
3.
REPORTS
a.
Report on the Police Department's Annual Racial Profiling Report.
b.
Claunch & Miller, Inc. will present a report on the Paving, Drainage, Water, and Sanitary Sewer Improvements along 9th Street (between 8th Avenue & 7th Avenue) and 7th Street (between 11th Avenue & 7th Avenue).
4.
CONSENT AGENDA
a.
Consider approval of the Minutes from the February 20, 2008 Regular Called City Commission Meeting.
b.
Consider approval of
Resolution No. 08-017 authorizing the Mayor to execute an
subrecipent agreement with Sam Houston State University;
to participate in the Anti-Gang Project. (Police Dept.)
c.
Consider approval of
Resolution No. 08-019 awarding an
Engineering Contract for the Engineering Construction Phase Services
for "Paving, Drainage, Water, and Sanitary Sewer Improvements along 9th Street (Between 8th Avenue & 7th Avenue) and 7th Street (Between 11th Avenue & 7th Avenue). (Transportation & Planning Dept.)
d.
Consider approval of
Resolution No. 08-018
appointment of a new board member
to the Recreation & Tourism Board. (Mayor)
e.
Consider approval of
Resolution No. 07-121 approving the Single Family Mortgage Revenue Multifamily Housing Revenue Bonds for a multi family property in the City of Texas City, Texas (
Mansions at Moses Lake Apartments); authorizing the Mayor to execute documents pertaining to approval. (SETH)
f.
Consider approval of
Resolution No. 08-013 authorizing the Mayor to execute an
Joint Election Agreement with the Texas City Independent School District.
5.
PUBLIC COMMENTS
6.
MAYOR'S COMMENTS
7.
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: February 28, 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: February 28, 2008