CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, MARCH 18, 2009 - 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1.
INVOCATION
1.
PLEDGE OF ALLEGIANCE
2.
PROCLAMATIONS AND PRESENTATIONS
9.
CONSENT AGENDA
a.
Consider approval of the minutes from the March 4, 2009 Regular Called City Commission meeting.
b.
Consider approval of
Resolution No. 09-020 updating the signatories on accounts held at Texas First Bank. (Finance Dept.)
c.
Consider approval of
Resolution No. 08-025 authorizing the Mayor to enter into an
agreement with the Mainland Communities United Way.
d.
Consider approval of
Resolution No. 09-021 awarding the
annual contract for the
purchase and delivery of Packaged Concrete, Cement and Lime. (Purchasing Dept.)
e.
Consider the approval of
Resolution No. 09-022 awarding the contract for the
purchase and delivery of Reinforced Concrete Pipe and Joint Sealer. (Purchasing Dept.)
f.
Consider approval of
Resolution No. 09-023 awarding the
annual contract for the purchase of
Picked-Up Packaged Concrete, Cement and Lime. (Purchasing Dept.)
g.
Consider approval of
Resolution No. 09-024 award the
annual contract for the
purchase and delivery of Quicklime. (Purchasing Dept.)
h.
Consider the approval of
Resolution No. 09-026 authorizing the
purchase and delivery of two (2) Vapex systems for Lift Stations #10 & #30 for odor and corrosion control. (Utility Dept.)
i.
Consider approval of
Resolution No. 09-027 awarding the contract for the
Lift Station Improvements Project. (Purchasing Dept.)
j.
Consider approval of
Resolution No. 09-029 authorizing the
purchase, delivery and installation of new carpet for the Doyle Convention Center. (Recreation & Tourism Dept.)
10.
REGULAR ITEMS
a.
Consider approval of
Resolution No. 09-028 appointing
signatories for the CDARS account with SWBC Investment Services, LLC. (Financial Dept.)
b.
Consider approval of
Ordinance No. 09-11
amending the City of Texas City's fiscal year 2008/2009
budget allocating funds for the
annual funding of Texas City's fixed route bus service (
Connect Transportation), which is sponsored by the Gulf Coast Center. (Finance Dept.)
c.
Consider approval of
Ordinance No. 09-12 amending the City of Texas City's fiscal year 2008/2009
budget to provide funding for expenses related to the City's
"Good Neighbor Program". (Finance Dept.)
11.
PUBLIC COMMENTS
12.
MAYOR'S COMMENTS
13.
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: March 13, 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: March 13, 2009