CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, SEPTEMBER 2, 2009 - 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1.
INVOCATION
2.
PLEDGE OF ALLEGIANCE
3.
PROCLAMATIONS AND PRESENTATIONS
4.
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 August 19, 2009 City Commission Meeting.
b.
Consider approval of
Resolution No. 09-083 awarding a six month contract for
Picked Up Hot Mix & Cold Mix Asphalt. (Purchasing Dept.)
c.
Consider approval of
Resolution No. 09-084 awarding a six month contract for
Delivered Hot Mix Asphalt. (Purchasing Dept.)
d.
Consider approval of
Resolution No. 09-088
accepting offer to purchase tax-foreclosed property struck off to Dickinson ISD as Trustee; authorizing the Mayor to execute Trustee's Deed for said property. (Finance
Dept.)
Dept.)
e.
Consider approval of
Resolution No. 09-085 awarding a contract for the
Oak Street Culvert Extension @ Ditch 7 Project. (Purchasing Dept.)
f.
Consider approval of
Resolution No. 09-086
supporting retaining a full-time Federal Judicial Bench in the Galveston Federal Courthouse. (Mayor)
g.
Consider approval of
Resolution No. 09-087 approving the
purchase of 54.413 acres from Donald and Raquel Davis subject to conditions of TCEQ (Texas Commission on Environmental Quality).
5.
REGULAR ITEMS
a.
Consider approval of
Ordinance 09-29 approving
negotiated settlement by Gulf Coast Coalition of Cities
regarding CenterPoint Gas' Cost of Service Adjustment ("COSA").
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: August 28, 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: August 28, 2009