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Agenda for CITY COMMISSION AGENDA 2

CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

*  *  AGENDA  *  *

WEDNESDAY, JANUARY 21, 2009- 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 request for modification to the Land-Use Assumption and Capital Improvements Plan and water/sewer Impact Fee.
 
5.
CONSENT AGENDA
 
a.
Consider approval of the Minutes from the Regular Called City Commission Meeting held on January 7, 2009.
 
b.
Consider approval of Resolution No. 09-006 awarding the bid for the purchase and delivery of (6) 2009 Model 3/4 Ton Pick Up Trucks, (1) 2009 Model Service Body & (1) 2009 Model SUV.  (Purchasing Dept.)
 
6.
REGULAR ITEMS
 
a.
Consider approval of third and final reading of Ordinance No. 08-56 amending the City of Texas City Code of Ordinances 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; containing a savings clause; providing for the repeal of all ordinances in conflict therewith.  (Fire Dept.)
 
b.
Consider approval of Ordinance No. 09-03 amending the City of Texas City's fiscal year 2008-2009 budget to carry forward fiscal year 2007-2008 water/sewer projects.   (Financial Dept.)
 
c.
Consider approval of Ordinance No. 09-04 amending the City of Texas City's fiscal year 2008-2009 budget to provide funding for the purchase of Right-of-Ways (ROW) and surveying and drafting expenses related to Central Parkway and Galveston County Bond projects.  (Financial Dept.)
 
d.
Consider approval of Ordinance No. 09-05 amending the City of Texas City's fiscal year 2008-2009 budget to provide an appropriation to award roofing projects related to damages incurred by Hurricane Ike.  (Financial 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: January 16, 2009