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Agenda for CITY COMMISSION AGENDA 2

CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

*  *  AGENDA  *  *

WEDNESDAY, FEBRUARY 18, 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
 
a.
Consider approval of the minutes from the February 4, 2009 Regular Called City Commission meeting.
 
b.
Consider approval of Resolution No. 09-011 awarding the contract for the Water Line Replacement Project - Phase 9.   (Utilities Dept.)
 
c.
Consider approval of Resolution No. 09-010 amending the Texas Department of Transportation ( TxDOT) Landscape Maintenance Agreement.  (Transportation and Planning Dept.) 
 
d.
Consider approval of Resolution No. 09-013 scheduling a Public Hearing for the disannexation of an approximate 110-acre tract, previously annexed August 24, 2005 by the City of Texas City.  (Transportation & Planning Dept.)
 
e.
Consider approval of Resolution No. 09-012 awarding the bid for re-roofing various facilities for the City of Texas City.  (Purchasing Dept.)
 
5.
REGULAR ITEMS
 
a.
Consider approval of Ordinance No. 09-07 permanently rezoning property located on the corner of Amburn Road and FM 1765 from "A" (Single Family Residential) to "E" (General Business) to develop a neighborhood retail service center, being Reserve A, Amburn Oaks Subdivision, Texas City, Texas.  [requested by Harvin Moore/Amburn Oaks]  (Inspections Dept.)
 
b.
Consider approval of Ordinance No. 09-06 amending Ordinance No. 08-52 and amending the City Code, Chapter 90, "Personnel", Section 90-151 "Classes of Positions," by increasing the number of positions within the classification of engineer by one; prescribing the resulting number of positions in each classification of the classified service of the fire department.  (Fire Dept.)
 
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: February 13, 2009