Agenda for CITY COMMISSION REGULAR MTG

CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, OCTOBER 19, 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)

Domestic Violence Abuse Awareness Month

(5)

REPORTS

(6)

CONSENT AGENDA

(a)

Approve City Commission Minutes for October 5, 2016 meeting. (City Secretary)

(b)

Consider and take action on Resolution No. 16-075, approving the purchase of 500 Visa gift cards in the amount of $50.00 each, to be given to City employees (full and part-time). (Human Resources)

(c)

Consider and take action on Resolution No. 16-076, authorizing the remounting of two (2) medic unit modulars on new chassis in keeping with the initial purchase strategy of re-mounting the modular units. (Fire Department)

(d)

Consider and take action on Resolution No. 16-077, approving the payment of property, liability, and workers' compensation insurance premiums for the period October 1, 2016 through September 30, 2017. (Finance)

(e)

Consider and take action on Resolution No. 16-078 electing to participate in tax abatements in accordance with Sec. 312.002(a) of the Texas Tax Code. (City Secretary)

(f)

Consider and take action on Resolution No. 16-079, Yamaha Drive2 Quie-EFI golf carts through BuyBoard - Local Government Purchasing Cooperative for the Bayou Golf Course golf cart fleet. (Purchasing)

(7)

REGULAR ITEMS

(a)

Consider and take action on Ordnance No 16-32, approving the second 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, OCTOBER 14, 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