CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, NOVEMBER 18, 2009 - 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1.
INVOCATION
2.
PLEDGE OF ALLEGIANCE
3.
PROCLAMATIONS AND PRESENTATIONS
a.
Administration 5 years
Calvin Bremer Wastewater Treatment Plant 5 years
Lawrence Dixon Recreation & Tourism 10 years
Christina Hinojosa Administration 15 years
Danny Cadriel Traffic 20 years
David Viel Police Department 25 years
Lee Hart, Jr. Fire Department 25 years
Lawrence Plasek Fire Department 25 years
Calvin Bremer Wastewater Treatment Plant 5 years
Lawrence Dixon Recreation & Tourism 10 years
Christina Hinojosa Administration 15 years
Danny Cadriel Traffic 20 years
David Viel Police Department 25 years
Lee Hart, Jr. Fire Department 25 years
Lawrence Plasek Fire Department 25 years
| Laura Boyd | Administration | 5 Years |
4.
REPORTS
5.
PUBLIC HEARING
a.
Richard Taylor Jr. request to rezone to property from "S-P" (Site Plan) to "D-I" (Limited Service) for a structured adult day program. Being the North 61.4' of Lots 6 & 7, South 63.6' of Lot 7 and all of lots 8 thru 16, Block 135, T.C. 2"d Division; located at 601 4th Street North.
b.
Stan Winter/Southlake PUD request to rezone from "A" (Single Family Residential) to PUD (Planned Unit Development) for a mixed use development. Being 434.97 acres out of the W.G. Banks Survey, Abst. 36, P.G. Merritt Survey, Abst. 155 and the J.S. Sherman Survey, Abst. 181; located between FM 646 and FM 517.
c.
Rachel Wyatt requests to rezone from "O-P" (Office Professional) to "S-P, E" (Site Plan - General Business) to operate a surf shop. Being Lots 9, 10, Blk. 12, Kohfeldt Heights S/d. Located at 1005 21st St. No.
6.
PRELIMINARY ZONING APPROVAL
a.
Preliminary approval for rezoning property from "S-P" (Site Plan) to "D-1" (Limited Services) for a structured adult day program.
b.
Prelinimary approval rezone from "O-P" (Office Professional) to "S-P, E" (Site Plan - General Business) to operate a surf shop.
7.
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 November 4, 2009 City Commission Meeting.
b.
Consider approval of
Resolution No. 09-125 approving the
operating policies for Moore Memorial Public Library.
c.
Consider approval of
Resolution No. 09-126 supporting the City's application for a project under the
Statewide Transportation Enhancement Program (STEP). (Transportation and Planning Dept.)
d.
Consider approval of
Resolution No. 09-127 authorizing the expenditure for Motorola
police radioes for new police units. (Police Dept.)
e.
Consider approval of
Resolution No. 09-128 awarding the
annual contract for Oils and Lubricants. (Purchasing Dept.)
f.
Consider approval of
Resolution No. 09-129 awarding the
annual contract for Water and Sewer System Repairs. (Purchasing Dept.)
g.
Consider approval of
Resolution No.09-130 authorizing the Mayor to execute an
Engineering Services Agreement with HDR/Claunch & Miller
for Waterline Replacement Project - Phase 10. (Transportation and Planning Dept.)
h.
Consider approval of
Resolution No. 09-131 awarding the contract for the
installation of Security and Solar Control Film at City Hall, Nessler Center/Gym and Criminal Justice Center. (Purchasing Dept.)
i.
Consider approval of
Resolution No. 09-132 authorzing the
purchase and delivery of one (1) 2011 International 4300 4x2 Dump Truck purchased through the Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program. (Purchasing Dept.)
j.
Consider approval of
Resolution No. 09-133 casting the City of Texas City's
votes for the 2010-2011 Board of Directors of Election to elect one board member to the
Galveston Central Appraisal District Board. (Mayor)
8.
REGULAR ITEMS
a.
Consider approval of
Ordinance No. 09-36
amending the
Code of Ordinances, City of Texas City, Chapter 54, Article I, and replacing Article III
"Fire Prevention Code" (Fire Dept.)
9.
PUBLIC COMMENTS
10.
MAYOR'S COMMENTS
11.
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: November 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: November 13, 2009