CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, MARCH 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:
| Richard Valdivia | Police | 5 Years |
| Johnny Sanmiguel | Sanitation | 5 Years |
| Arthur Vera | Sanitation | 5 Years |
| Brian Falk | Inspections | 10 Years |
| Neal Ferguson | Public Works | 10 Years |
| Phillip Jones | Rec & Tourism | 10 Years |
| James Yanas | Police | 15 Years |
| Isaiah Ricks, III | Sanitation | 15 Years |
| Charles Brooks | Rec & Tourism | 15 Years |
4.
REPORTS
a.
Quarterly Investment Report for the quarter ending December 31, 2009. (Finance Dept.)
5.
CONSENT AGENDA
a.
Consider approval of the minutes from the March 3, 2010 Regular Called City Commission Meeting.
Attachments
b.
Consider approval of Resolution No. 10-30 appointing new board member to fill vacated position on the Texas City Industrial Development Corporation Board. (Mayor)
Attachments
c.
Consider approval of Resolution No. 10-031 appointing a new board member to the City's Recreation & Tourism Board.(Mayor)
Attachments
d.
Consider approval of Resolution No. 10-032 appointing new board members to the Building Standards Commission and to the Board of Adjustments. (Mayor)
Attachments
e.
Consider approval of Resolution No. 10-027 supporting CAPP's (City Aggregation Power Project) legislative position during the Sunset review process for the PUC and ERCOT. (Legal Dept.)
Attachments
f.
Consider approval of Resolution No. 10-028 authorizing the Mayor to sign an amendment to the Lease Agreement between the City and Gleanings from the Harvest for property located at 624 4th Avenue North, Texas City. (Legal Dept.)
Attachments
g.
Consider approval of Resolution No. 10-029 awarding the annual contract for the Electrical Maintenance. (Purchasing Dept.)
Attachments
h.
Consider approval of Resolution No. 10-035 rejecting all bids received for Bid # 2010-217 Minor Rehab of Seven (7) Properties. (Purchasing Dept.)
Attachments
i.
Consider approval of Resolution No. 10-033 authorizing the purchase and delivery of one Toro 5 Gang Reel Mower through the Buy Board - a State of Texas Cooperative purchasing Program. (Recreation and Tourism Dept.)
Attachments
j.
Consider approval of Resolution No. 10-034 authorizing the purchase and delivery of two 3280 Ground Master Mowers purchased through the Buy Board Cooperative Purchasing Program. (Recreation and Tourism Dept.)
Attachments
6.
REGULAR ITEMS
a.
Consider approval of the third and final 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
b.
Consider approval of Ordinance No. 10-09 amending the City of Texas City's 2009/2010 fiscal year budget to make a contribution from the City to the Texas City Municipal Police Association (TCMPA).
Attachments
c.
Consider approval of Ordinance No. 10-10 if no candidate files by the deadline, the governering body will decide whether to cancel the election by declaring candidates for Mayor, Two (2) Commissioners At-large, Commissioner Districts 1, 2, 3, and 4 unopposed; declaring candidates for Mayor, Two (2) Commissioners At-large, Commissioner Districts 1, 2, 3, and 4 elected; providing for the cancellation of the May 8, 2010, General Election. (Mayor)
Attachments
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: March 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: March 12, 2010