CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, FEBRUARY 17, 2010 - 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1.
INVOCATION
2.
PLEDGE OF ALLEGIANCE
3.
PROCLAMATIONS AND PRESENTATIONS
a.
Service Awards:
George Slaughter Wastewater Treatment Plant 5 years
Jean Vincent Inspections 10 years
Abraham Zuniga Public Works 10 years
George Slaughter Wastewater Treatment Plant 5 years
Jean Vincent Inspections 10 years
Abraham Zuniga Public Works 10 years
4.
CONSENT AGENDA
a.
Consider approval of the minutes from the February 3, 2010 Regular Called City Commission meeting.
Attachments
b.
Consider approval of the minutes from the February 4, 2010 Centennial Celebration Committee meeting. (Management Services)
Attachments
c.
Consider approval of
Resolution No. 10-016 authorizing the Mayor to execute a
grant with the Galveston County Fire Fighters Association, which will provide funding for the purchase of firefighting equipment. (Fire Dept.)
Attachments
d.
Consider approval of
Resolution No. 10-017 approving an
Independent Contractor Employment Agreement between the City of Texas City and Tom Kessler for period ending September 30, 2010. (Legal Dept.)
Attachments
e.
Consider approval of
Resolution No. 10-018 authorizing the Mayor to execute
Interlocal Agreement between Galveston County Health District, Galveston County and cities of Dickinson, LaMarque, Tiki Island, Bayou Vista, Hitchcock and Texas City
for Non-Emergency Ambulance Transfer. (Legal Dept.)
Attachments
f.
Consider approval of
Resolution No. 10-019 authorizing the Mayor to execute a
Memorandum of Understanding Agreement between
Texas-New Mexico Power City Smart Program and Texas City. (Management Services)
Attachments
g.
Consider approval of
Resolution No. 10-020 amending the Communications Facilities License Agreement between the City of Texas City and T-Mobile West Corporation
to modify its
antenna facilities on Goddard Tower. (Utilities)
Attachments
5.
REGULAR ITEMS
a.
Consider approval of the
first reading of
Ordinance No. 10-05 amending the
City of Texas City Code of Ordinances Chapter 50 Environment by adding a new article, Article V.
Storm Water Provisions. (Public Works Dept.)
Attachments
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 12, 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: February 12, 2010