CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, JUNE 3, 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.
Report on changes to Texas City's existing fixed-route bus service, and overview of a new fixed-route bus service serving areas east of SH 146. (Connect Transit and consultants)
b.
Presentation on the Carver Community Center Project. (Daniel Brewster, Bay Area Architects)
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 May 20, 2009 City Commission meeting.
b.
Consider approval of
Resolution No. 09-060 authorizing the Mayor to execute an agreement with GrantWorks as the primary
Grant Adminsitration Services firm for the City of Texas City
2008 Supplemental Disaster Recovery Fund Program. (Emergency Managment Dept.)
c.
Consider approval of
Resolution No. 09-061 approving the
proposed budget for Program Year
2009 Community Development Block Grant (CDBG). (Community Development Dept.)
d.
Consider approval of
Resolution No. 09-062
Substantial Amendment to the PY 2008 Community Development Block Grant (CDBG) Program to utilize monies that have been allocated to the City of the American Recovery and Reinvestment Act of 2009. (Community Development Dept.)
e.
Consider approval of
Resolution No. 09-063 awarding an
annual contract for the
purchase and delivery of Emergency Pharmaceuticals, Medical Supplies and Equipment. (Purchasing Dept.)
f.
Consider approval of
Resolution No. 09-064 awarding an
annual contract for
Water Meter Reading Services. (Purchasing Dept.)
g.
Consider approval of
Resolution No. 09-065 supporting
excess ARRA transit funds being
utilized in League City for a Park and Ride facility. (Transportation & Planning Dept.)
h.
Consider approval of
Resolution No. 09-066 authorizing the
purchase and installation of a sports lighting system at Tarpey Park Softball Field through the Texas Association of School Board (TASB), a Texas Local Government Purchasing Cooperative. (Purchasing Dept.)
6.
PUBLIC COMMENTS
7.
MAYOR'S COMMENTS
8.
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: May 29, 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: May 29, 2009