CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, JANUARY 7, 2009 - 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1.
INVOCATION
1.
PLEDGE OF ALLEGIANCE
2.
PROCLAMATIONS AND PRESENTATIONS
3.
CONSENT AGENDA
a.
Consider approval of the minutes from the December 17, 2008 Regular Called City Commission Meeting.
b.
Consider approval of
Resolution No. 09-001 awarding the
contract for the Sanitary Sewer Rehabilitation Project Phase XI. (Utilities Dept.)
c.
Consider approval of
Resolution No. 09-002 accepting the
annual Agreement with HGAC 2009 Law Enforcement Training Grant,w hich allows for reimbursement funding for the City's Training Division; authorizing the Mayor to execute said agreement. (Police Dept.)
d.
Consider approval of
Resolution No. 09-003 authorizing the lease
purchase of seventy-five (75) Precedent Golf Carts for the Bayou Golf Course, through the Texas Association of School Board (TASB), a Texas Local Government Purchasing Cooperative. (Purchasing Dept.)
e.
Consider approval of
Resolution No. 09-005 awarding the
annual contract for Water Disinfecting Chemicals, which will be utilized by the Parks and Utilities Departments. (Purchasing Dept.)
f.
Consider approval of
Resolution No. 09-004 award the contract for the
Clarifier Repairs and Repainting Project. (Purchasing Dept.)
4.
REGULAR ITEMS
a.
Consider approval of
Ordinance No. 09-01 permanently rezone property (request by Bharat Patel) from "A" (Single Family Residential) to "E" (General Business); being part of Lot 1, Blk. 2 Lot 5, Blk. 2 Lot 6, Blk. 2, Subdivision "E", Kohfeldt's Re-Subdivision; located at Hwy. 146 and 36th Street. (Planning Dept.)
b.
Consider approval of
Ordinance No. 09-02
permanently rezone property (request by Doug Temple, United Service Alliance Inc) to rezone from "E" to "F" to construct an addition to a warehouse; being part of Block 4, Subdivision "S", Kohfeldt's Re-subdivision;
located at 5201 E.F. Lowry, Texas City, Texas. (Planning Dept.)
c.
Consider approval of
second reading of
Ordinance No. 08-56, amending the
City of Texas City Code of Ordinances, amending Chapter 54, Article I,
Fire Prevention and Protection, by amending Sec. 54-2 to increase the award for arson from $300 to $500; amending Chapter 54, Article III. Fire Prevention Code. Section 54-71 by adopting the 2006 Edition of the International Fire Code as the Fire Code of the City of Texas City, including Appendices A, B, C and D; amending Chapter 54, Article III, "Fire Prevention Code", Sec 54-72 by adopting local amendments to the Fire Code. (Fire Dept.)
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: January 2, 2009
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: January 2, 2009