CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, DECEMBER 16, 2009 - 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1.
INVOCATION
2.
PLEDGE OF ALLEGIANCE
3.
PROCLAMATIONS AND PRESENTATIONS
a.
Service Awards:
Damian McNeel Library 10 years
Mickey House Police Department 15 years
Debra McGrew Police Department 15 years
Timothy Williams Public Works 30 years
Damian McNeel Library 10 years
Mickey House Police Department 15 years
Debra McGrew Police Department 15 years
Timothy Williams Public Works 30 years
4.
REPORTS
a.
Quarterly Investment Report for the quarter ending September 30, 2009. (Finance)
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 December 2, 2009 Regular Called City Commission Meeting.
b.
Consider approval of
Resolution No. 09-138 authorizing the
purchase and delivery of one (1) 1500 GPM Pierce Contender Pumper with foam capability to be purchasedthrough the Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program. (Fire Dept.)
c.
Consider approval of
Resolution No. 09-139 authorizing the
renewal, (fifth year) of the 2009-2010 HGAC Training Grant Agreement (reimbursement) between the Texas City Law Enforcement Academy-Texas City Police Department and Houston-Galveston Area Council (H-GAC). (Police Dept.)
d.
Consider approval of
Resolution No. 09-140 authorizing the Mayor to execute an
Interlocal Agreement with
Dickinson Independent School District approving a four year Lease Agreement for the Dickinson Independent School District swim team's use of the natatorium facility. (Management Services)
e.
Consider approval of
Resolution No. 09-141 authorizing the Mayor to execute an
Agreement with Texas City Radio Control Club to design, fabricate and
install a utility building at Holland Park.
f.
Consider approval of
Resolution No. 09-142 authorizing the
conveyance of a 4.9217 acre tract (Animal Shelter) to the County of Galveston. (Public Works)
g.
Consider approval of
Resolution No. 09-143 authorizing the Mayor the execute a
contract between the Galveston County Health District and the City of Texas City
for water pollution control and abatement services. (Utility Dept.)
h.
Consider approval of
Resolution No. 09-144 approving the
Single Family Mortgage Revenue Bond Program Series 2009A for the Southeast Texas Housing Finance Corporation. (SETH)
i.
Consider approval of a
Resolution No. 09-145 authorizing the Mayor to execute an Engineering Services Agreement with HDR/Claunch & Miller for
Phase 12 of the Sanitary Sewer Rehabilitation Program. (Transportation and Planning)
6.
REGULAR ITEMS
7.
PUBLIC COMMENTS
8.
MAYOR'S COMMENTS
9.
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: December 11, 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: December 11, 2009