CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, SEPTEMBER 21, 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 |
|
|
|
| Timothy Bird |
Parks & Recreation |
09/01/2011 |
05 years |
| Gerri Alfaro |
Municipal Court |
09/11/2006 |
10 years |
| Joseph Collins |
Police |
09/10/2001 |
15 years |
| Ross Clements |
Police |
09/08/1986 |
30 years |
(b)
Certificates of Appreciation presented to the Texas City High School student volunteers
(c)
College of the Mainland 50th Anniversary
(d)
D'Feet Breast Cancer Awareness Month
(5)
REPORTS
(a)
Fire Services (Fire Department)
(6)
CONSENT AGENDA
(a)
Approve City Commission Minutes for September 7, 2016 meeting. (City Secretary)
(b)
Consider and take action on Resolution 16-064, executing a one year agreement between the County of Galveston and the City of Texas City for Mutual Aid.
(c)
Consider and take action on Resolution No. 16-065, authorizing the write-off of utility receivables past due and deemed to be uncollectible as of August 31, 2016. (Finance)
(d)
Consider and take action on Resolution No. 16-066, authorizing the write-off of EMS receivables past due and deemed to be uncollectible as of August 31, 2016. (Finance)
(e)
Consider and take action on Resolution No. 16-067,approving and awarding Bid # 2016-013 Vegetation Management Chemicals Annual Contract.(Public Works)
(f)
Consider and take action on Resolution No. 16-068, approving and award Bid # 2016-324 Service Center #4 and Park's Shed. (Public Works)
(g)
Consider and take action on Resolution No. 16-069, appointments and/or re-appointments to various Boards, Commissions and Committees. (City Secretary)
(h)
Consider and take action on a Resolution no. 16-070, authorizing the Mayor to execute a Development Agreement between the City and SSLT, LLC (Sprint Sand). (Planning)
(7)
REGULAR ITEMS
(a)
Consider and take action on Ordinance No. 16-29, amending the City of Texas City's Fiscal Year 2015-16 Budget to appropriate funds for municipal court security cameras. (Finance)
(b)
Consider and take action, by record vote, on Ordinance No. 16-30, to adopt the City of Texas City's 2016-2017 Fiscal Year Budget. (Finance)
(c)
Consider and take action on Ordinance No. 16-31, levying an ad valorem tax for the year 2016 for the City of Texas City. (Finance)
(d)
Consider and take action on Resolution No. 16-071, accepting and approving the 2016 Certified Tax Roll. (Finance)
(e)
Consider and take action on Ordnance No 16-32, first reading of TNMP Electric Franchise Agreement. (City Secretary)
(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, SEPTEMBER 16, 2016, AT 5:00 P.M. AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.
Nicholas J. Finan
NICHOLAS J. FINAN
CITY SECRETARY