CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, NOVEMBER 3, 2010 - 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1801 9th Ave. N.
Texas City, TX 77590
(1)
INVOCATION
(2)
PLEDGE OF ALLEGIANCE
(3)
PROCLAMATIONS AND PRESENTATIONS
(a)
Engineer Promotions:
Shonna Bellow
Greg Garrett
Shonna Bellow
Greg Garrett
(4)
REPORTS
(a)
Quarterly Investment Report for the quarter ending September 30, 2010. (Finance)
(5)
CONSENT AGENDA
(a)
Consider approval of the minutes from the October 20, 2010 regular called City Commission meeting.
(b)
Resolution No. 10-110 approving the purchase of 525 Visa gift cards for all City employees (full and part-time) as an incentive for continued outstanding customer service and performance. (Human Resources)
(c)
Resolution No. 10-111 appoving an annual agreement with HGAC for 2010-2011 law enforcement training grant. (Police)
(d)
Resolution No. 10-112 awarding an annual contract for stationery. (Purchasing)
(e)
Resolution No. 10-113 awarding an annual contract for the library materials. (Purchasing)
(f)
Resolution No. 10-114 awarding the 5th Street North paving, drainage, water & sewer improvements project. (Purchasing)
(g)
Resolution No. 10-115 awarding annual contract for electrical supplies, lamps and ballasts. (Purchasing)
(h)
Resolution No. 10-116 approving the Moore Memorial Public Library reference policy. (Library)
(i)
Resolution No. 10-117 awarding contract for emergency power to water and wastewater facilities project. (Purchasing)
(6)
REGULAR ITEMS
(a)
Consider approval of the third reading of Ordinance No. 10-25 amending the Code of Ordinances, City of Texas City, Chapter 122, Utilities, Article III. Rates, Charges and Special Considerations, Section 122-117. Water and Sewer Deposit; Section 122-122. Water Rates; Section 122-129. Vacation Status. (Utilities)
(b)
Consider approval of Ordinance No. 10-27 requesting to amend the City of Texas City's fiscal year 2010-11 budget to accommodate HGAC 2010-2011 Law Enforcement Training Grant. (Finance)
(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 OCTOBER 29, 2010 AT 5:00 P.M.
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 OCTOBER 29, 2010 AT 5:00 P.M.
/s/ NICHOLAS J. FINAN
NICHOLAS J. FINAN
CITY SECRETARY
OCTOBER 29, 2010
NICHOLAS J. FINAN
CITY SECRETARY
OCTOBER 29, 2010