CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, DECEMBER 2, 2009 - 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1.
INVOCATION
2.
PLEDGE OF ALLEGIANCE
3.
REPORTS
4.
PUBLIC HEARING
a.
Stan Winter/Southlake PUD requqest 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.
5.
PRELIMINARY ZONING APPROVAL
a.
Consider preliminary approval of Stan Winter/Southlake PUD request to rezone from "A" (Single Family Residential) to PUD (Planned Unit /Development) for a mixed use development. (Planning Dept.)
6.
PRELIMINARY PLAT APPROVAL
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 18, 2009 City Commission meeting.
b.
Consider approval of
Resolution No. 09-137 casting Gary Meyer as
Board Member to the Southeast Texas Housing Finance Corporation. (Mayor)
c.
Consider approval of
Resolution No. 09-135 awarding the annual contract for
Recycled Crushed Concrete. (Purchasing Dept.)
d.
Consider approval of
Resolution No. 09-134 awarding the annual contract for
Police Department Uniforms. (Purchasing Dept.)
e.
Consider approval of
Resolution No. 09-136 approving the appointment of
Lindsay Owens as Board Member to the Texas City Cultural Arts Foundation and Jason Hayley as Board Member to the Texas City Harbour Foreign Trade Zone Corporation. (Mayor)
8.
REGULAR ITEMS
a.
Consider approval of
Ordinance No. 09-37 amending the
Code of Ordinances, City of Texas City,
Division 3, Grease Trap and Grease Interceptor Program, Section 122-91. Installation of grease trap/interceptor compliance. (Utilities)
b.
Adopt
Ordinance No. 09-38 authorizing the issuance of City of Texas City, General Obligation Refunding Bonds, Series 2010. (Finance)
c.
Adopt
Ordinance No. 09-39 authorizing the issuance of City of Texas City, Certificates of Obligation, Series 2010. (Finance)
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.
_______________________________
SUSAN SENSAT
DEPUTY CITY SECRETARY
DATED: November 25, 2009