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Agenda for CITY COMMISSION AGENDA 2

CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

*  *  AGENDA  *  *

WEDNESDAY, APRIL 1, 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 receive input from the public on a proposal for the City of Texas City to annex certain territory in Galveston County Municipal Utility District No. 52 for limited purposes and to impose the City of Texas City's sales and use tax in such territory, and implement certain other City functions enumerated in the Strategic Partnership Agreement.
 
5.
CONSENT AGENDA: All of the following items on the Consent Agenda are considered to be routine by the City Commission and will be enacted by one motion. There will not be separate discussion of these items unless a Commission Member or citizen so requests. For a citizen to request removal of an item, a speaker card must be filled out and submitted to the City Secretary.
 
a.
Consider approval of the minutes from the March 18, 2009 City Commission Meeting.
 
b.
Consider approval of Resolution No. 09-030 authorizing the Mayor to execute an Interlocal Agreement/Contract for the hiring by the City of League City and sharing the expenses by local agencies in need of a State Certfied Breath Alcohol Test Supervisor.  (Police Dept.)
 
c.
Consider approval of Resolution No. 09-031 awarding the contract for the demolition/clearance of twenty (20) properties.  (Purchasing Dept.)
 
d.
Consider approval of Resolution No. 09-032 appointing two new members to the City's Library Board. (Library)
 
e.
Consider approval of Resolution No. 09-033  amending the existing TxDOT Right-of-Way Landscape Maintenance Agreement to allow the installation of landscaping and irrigation around the Longhorn statues.  (Transportation and Planning Dept.)
 
f.
Consider approval of Resolution No. 09-034 awarding the annual contract for Solid Waste Disposal.  (Purchasing Dept.)
 
g.
Consider approval of Resolution No. 09-036 awarding a contract for the Repair and Paint One Elevated Water Tank and One Ground Storage Reservoir Project.  (Purchasing Dept.)
 
h.
Consider approval of Resolution No. 09-035 awarding a contract for the Tax/Finance office remodeling project.  (Finance Dept.)
 
6.
REGULAR ITEMS
 
a.
Consider approval of Ordinance No. 09-13 amending the Code of Ordinances, City of Texas City, Appendix A Zoning, Section 40-11(a) Zoning District Map Description by rezoning from District "O" (Open Space) to "S-P" (Site Plan) being approximately 6.672 acres out of Block 7 and Block 8, Semi-Tropical Gardens Subdivision; located at 5730 FM 646 East, Galveston County, Texas City [requested by Brand Energy Services]. (Inspection Dept.)
 
b.
Consider approval of Ordinance No. 09-14 amending the Code of Ordinances, City of Texas City, Appendix A Zoning, Section 40-11(a) Zoning District Map Description by rezoning from District "IBD" (Industrial Business District) to "S-P" (Site Plan) being part of Abstract 77, page 2, all Blocks 64, 65, 66, and 67, bordered by 2nd Avenue South, 3rd Avenue South, 6th STreet and 4th Street, includes 64 lots, being approximately 9 acres; located at 103 2nd Avenue South, Galveston County, Texas City [requested by Sterling Chemical Inc.]. (Inspection Dept.)
 
c.
Consider approval of Ordinance No. 09-15 amending the 2008-2009 fiscal year budget to to carry forward the Renewal/Painting of Godard Elevated Tank project, which was originally funded in the 2007-08 fiscal year.  (Finance 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: March 27, 2009