CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, NOVEMBER 4, 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 minutes from the October 21, 2009 Regular Called City Commission Meeting.
b.
Consider approval of
Resolution No. 09-118 authorizing the purchase of
two (2) 2009 chassis units to be utilized by the EMS-Fire Department. (Fire Dept.)
c.
Consider approval
Resolution No. 09-119 authorizing the
purchase and delivery of one (1) CT670 Compost Turner and one (1) 510 Cougar Trommel Screen through the Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program. (Purchasing Dept.)
d.
Consider approval of
Resolution No. 09-120 awarding the contract for the
Energy Efficient Lighting Upgrade Project for City Hall, Nessler Center Gym, Criminal Justice Center and Charles T. Doyle Convention Center. (Purchasing Dept.)
e.
Consider approval of
Resolution No. 09-123 authorizing the Mayor to execute an agreement for the
rental of uniforms and miscellaneous work related items. (Purchasing Dept.)
f.
Consider approval of
Resolution No. 09-122 authorizing the
purchase of 525 Visa Gift cards to be given to all City employees as an incentive for continued outstanding customer service and performance. (Human Resource Dept.)
g.
Consider approval of
Resolution No. 09-121 approving an
exchange of land between the City of Texas City and Sterling Chemicals; authorizing the Mayor or designee to execute any and all documents pertaining the exchange.
h.
Consider approval of
Resolution No. 09-124 affirming the City's
support of Valero's Enterpise Project (Triple Jumbo) Application to the State of Texas Enterprise Project No. EP 528-090104.T.C. (Planning Dept.)
10.
PUBLIC COMMENTS
11.
MAYOR'S COMMENTS
12.
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: October 30, 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: October 30, 2009