CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, MARCH 4, 2009 - 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1.
INVOCATION
2.
PLEDGE OF ALLEGIANCE
3.
PROCLAMATIONS AND PRESENTATIONS
4.
REPORTS
a.
Presentation of the 2008 Annual Racial Profiling Report in accordance with Texas CCP Article 2.134. (Police Dept.)
b.
Investment Report for the quarter ending December 31, 2008. (Finance Dept.)
5.
PUBLIC HEARING
a.
Public Hearing to consider the City of Texas City's proposed disannexation of a 110-acre tract, located just south of FM 646 and bounded by Caroline Street on the west and Gum Bayou on the east. (Transportation and Planning Dept.)
6.
CONSENT AGENDA
a.
Consider approval of the Minutes from the February 18, 2009 Regular Called City Commission Meeting.
b.
Consider approval of
Resolution No. 09-016 awarding the bid for the
construction of the Fire Station # 1 Parking Lot. (Purchasing Dept.)
c.
Consider approval of
Resolution No. 09-017 awarding the
annual contract for the purchase of
Gasoline and Diesel. (Purchasing Dept.)
d.
Consider approval of
Resolution No. 09-018 awarding the
annual contract for the purchase and delivery of
Water & Sewer Line Repair Material. (Purchasing Dept.)
e.
Consider approval of
Resolution No. 09-019 in support of a
Windmill Farm at the Gulf Coast Water Authority
reservoir on SH 146 to be installed and managed by Duke Energy. (Management Services)
7.
REGULAR ITEMS
a.
Consider approval of
Resolution No. 09-014 authorizing the Mayor to execute an
agreement between the Galveston County Fire Fighters Association and the City of Texas City
for mutual aid. (Fire Dept.)
b.
Consider approval of
Resolution No. 09-015
scheduling two public hearings to consider a Limited Purpose Annexation for the Grand Cay Harbour subdivision aka MUD 52. (Planning Dept.)
c.
Consider approval of
Ordinance No. 09-08 providing for the
disannexation of approximately a 110-acre tract, previously annexed August 24, 2005 by the City of Texas City. (Transportation & Planning Dept.)
d.
Consider approval of
Ordinance No. 09-09
amending the City of Texas City's fiscal year
2008/2009 budget allocating funds for the procurement of property for the DOW drainage project. (Finance Dept.)
8.
PUBLIC COMMENTS
9.
MAYOR'S COMMENTS
10.
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 27, 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: February 27, 2009