Agenda for CITY COMMISSION REGULAR MTG

CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, AUGUST 17, 2016 - 5:00 P.M.

KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1801 9th Ave. N.
Texas City, TX 77590

PLEASE NOTE: Public comments and matters from the floor are generally limited to 3 minutes in length. If you would like to request to speak, please do so in advance of the meeting by filling out a Request To Address Commission form. All in attendance are required to remove hats and/or sunglasses (dark glasses) during meetings and to also silence all cell phones and electronic devices.

(1)

ROLL CALL

(2)

INVOCATION

(3)

PLEDGE OF ALLEGIANCE

(4)

PROCLAMATIONS AND PRESENTATIONS

(a)

Service Awards
Geoffrey Milillo	Police	08/30/2011	05 years
Jamie Alcocer	Police	08/15/2011	05 years
Royce Medina	Fire	08/15/2011	05 years
Louis Diaz	Fire	08/15/2011	05 years
Thomas Pittman	Fire	08/15/2011	05 years
Donald House	Rain Water Pump Station	08/31/2006	10 years
Gloria Stifflemire	Administration	08/23/2006	10 years
Amy Snider	Animal Control	08/01/2006	10 years
Darrell Billiot	Water Distribution	08/20/2001	15 years
Anthony Mancuso	Public Works	08/13/2001	15 years
Ronald Hall	Police	08/04/1986	30 years

(b)

Perfect Attendance Award (30 Years) - Ronald Hall (Police Department)

(5)

REPORTS

(a)

Recycle and Tree Trimming (Public Works)

(6)

CONSENT AGENDA

(a)

Consider and take action on Resolution No. 16-058 approving the City of Texas City Investment Policy. (Finance)

(b)

Consider and take action on Resolution No.16-059, approving and awarding a contract for Bid # 2016-012 Removal of Debris From Treatment Plant Annual Contract. (Public Works)

(c)

Consider and take action on Resolution No.16-060, authorizing the Mayor to execute a professional services agreement for EMS delinquent account collections with Linebarger, Goggan, Blair, and Sampson. (Fire Department)

(d)

Consider approval of Resolution No. 16-061 authorizing collection fees pursuant to Article 103.0031 of the Texas Code of Criminal Procedure and authorizing the Mayor to enter into an agreement to collect outstanding fines, warrants, etc. for Municipal Court. (Municipal Court)

(7)

REGULAR ITEMS

(a)

Consider and take action on Ordinance No. 16-25, amending the City of Texas City's Fiscal Year 2015-16 Budget to commit funds for road maintenance on the Texas City Dike. (Finance)

(b)

Consider and take action on Ordinance No. 16-26, amending the City of Texas City's Fiscal Year 2015-16 Budget to appropriate additional funds for windstorm insurance fund. (Finance)

(c)

Consider and take action on a tax rate and take a record vote on the proposed tax rate. (Finance)

(d)

Consider and take action on Ordinance No. 16-27 amending the City of Texas City's Fiscal Year 2015-16 Budget to de-commit Texas City Economic Development Corporation funds. (Finance)

(8)

PUBLIC COMMENTS

(9)

MAYOR'S COMMENTS

(10)

COMMISSIONERS' COMMENTS

ADJOURNMENT

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, THE UNDERSIGNED AUTHORITY, DO HEREBY CERTIFY THAT THIS NOTICE OF MEETING WAS POSTED ON THE BULLETIN BOARDS AT CITY HALL, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS, AT A PLACE CONVENIENT AND READILY ACCESSIBLE TO THE GENERAL PUBLIC AND ON THE CITY'S WEBSITE ON FRIDAY, AUGUST 12, 2016, AT 5:00 P.M. AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.

/S/ Nicholas J. Finan
NICHOLAS J. FINAN
CITY SECRETARY