CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, FEBRUARY 3, 2010 - 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1.
INVOCATION
2.
PLEDGE OF ALLEGIANCE
3.
PROCLAMATIONS AND PRESENTATIONS
a.
Presentation of the
Firefighter of the Year Award given to Engineer Jonathan Lee. (Fire Dept.)
b.
Presentation given by Texas-New Mexico Power Company rewarding the City of Texas City for its Participation in the CitySmart Program. (Management Services)
4.
CONSENT AGENDA
a.
Consider approval of the minutes from the January 20, 2010 City Commission meeting.
Attachments
b.
Consider approval of
Resolution No. 10-006 awarding the
annual contract for the purchase of
Liquefied Chlorine Gas. (Purchasing Dept.)
Attachments
c.
Consider approval of
Resolution No. 10-007 authorizing the Mayor to execute a deed for
sale of three lots located at 102 N. Washington, also known as Lots 114, 115 and 116, Booker T. Washington Subdivision,
to Habitat for Humanity. (Legal Dept.)
Attachments
d.
Consider approval of
Resolution No. 10-008 authorizing the Mayor to execute any and all documents necessary to
purchase property located at Block 72, Texas City First Division, also known as
516-518 Texas Avenue, Texas City, Texas, from David C. Grant. (Legal Dept.)
Attachments
e.
Consider approval of
Resolution No. 10-009 awarding a
six (6) month contract for the purchase of Liquid Asphalt - Picked Up Load. (Purchasing Dept.)
Attachments
f.
Consider approval of
Resolution No. 10-010 authorizing the Mayor to execute any and all documents
adopting an Energy Plan and acceptance of grant funds to improve the efficiency and conserve energy. (Management Services)
Attachments
g.
Consider approval of
Resolution No. 10-011 awarding the
annual contract for the purchase of
Sodium Bisulfite. (Purchasing Dept.)
Attachments
h.
Consider approval of
Resolution No. 10-012 for the purchase and delivery of
one (1) Peterbilt 365 Roll Off through the
Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program. (Purchasing Dept.)
Attachments
i.
Consider approval of
Resolution No. 10-013 for the
purchase and delivery of
one (1) Peterbilt 335 Trash Loader through the
Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program.
(Purchasing Dept.)
Attachments
j.
Consider approval of
Resolution No. 10-014 amending Resolution No. 09-124, which affirmed the City's support of
Valero's Enterprise Project (Triple Jumbo) application to the State of Texas. (Legal Dept.)
Attachments
k.
Consider approval of
Resolution No. 10-015 amending Resolution No. 09-142, which approved the
conveyance of the City of Texas City's interest in
property to the County of Galveston
for expansion of the Animal Shelter. (Legal Dept.)
Attachments
5.
PUBLIC COMMENTS
6.
MAYOR'S COMMENTS
7.
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: January 29, 2010
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: January 29, 2010