CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, NOVEMBER 17, 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)
Service Awards:
| Maria Delao | Municipal Court | 5 years |
| Kristina Garza | Library | 10 years |
| Eric Smith | Traffic | 20 years |
| William Cooley | Fire | 20 years |
| Feleberto Selvera | Water Distribution | 20 years |
(b)
Presentation:
Presentation and update from Emken Linton on the Centennial Celebration. (Management Services)
Presentation and update from Emken Linton on the Centennial Celebration. (Management Services)
(4)
CONSENT AGENDA
(a)
Consider approval of the minutes from the November 3, 2010 regular called City Commission meeting.
Attachments
(b)
Resolution No. 10-118 awarding an annual contract for control system maintenance and repairs. (Purchasing)
Attachments
(c)
Resolution No. 10-119 approving the purchase and delivery of one (1) Volvo L110F all rounder through the Texas Association of School Boards (TASB). (Purchasing)
Attachments
(d)
Resolution No. 10-120 awarding an annual contract for personnel protective equipment, fire hose, nozzles and other related equipment. (Fire)
Attachments
(e)
Resolution No. 10-121 approving the sale of certain tax foreclosed properties currently held in trust by the City. (Purchasing)
Attachments
(f)
Resolution No. 10-122 approving the acceptance of the DPS Sub-Recipient Grant for 2009 IPP-Buffer Zone Protection Plan Grant for obtaining tactical robot, intrinsically safe radios, and explosive detection K9 and multiple SWAT tactical items. (Police)
Attachments
(g)
Resolution No. 10-123 approving the appointment of Commissioner Dee Ann Haney as the City of Texas City's representative and Commissioner Rick Wilkenfeld as alternate to the Board of Directors of the Houston-Galveston Area Council for calendar year 2011. (Mayor)
Attachments
(h)
Resolution No. 10-125 denying Texas-New Mexico Power Company's requested increases to its electric transmission and distribution rates and charges within the City and authorizing rate case expenses to be reimbursed by the company. (Legal)
Attachments
(i)
Resolution No. 10-124 adopting Section 3 Local Opportunity Plan for Texas Community Development Block Grant program alloted after Hurricane Ike for use of items that failed to function during Ike. (Emergency Management)
Attachments
(5)
REGULAR ITEMS
(a)
Consider approval of Ordinance No. 10-28 requesting to amend the City of Texas City's fiscal year 2010-11 budget for funds received from Galveston County per City of Texas City Ordinance 10-24 approved during the City Commission's September 15, 2010 meeting. (Finance)
Attachments
(b)
Consider approval of Ordinance No. 10-29 requesting to amend the City of Texas City's fiscal year 2010-11 budget to accommodate the IPP-Buffer Zone Protection Plan Grant. (Finance)
Attachments
(6)
PUBLIC COMMENTS
(7)
MAYOR'S COMMENTS
(8)
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 NOVEMBER 12, 2010 AT 5:00 P.M.
/S/NICHOLAS J. FINAN
NICHOLAS J. FINAN
CITY SECRETARY
NOVEMBER 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 NOVEMBER 12, 2010 AT 5:00 P.M.
/S/NICHOLAS J. FINAN
NICHOLAS J. FINAN
CITY SECRETARY
NOVEMBER 12, 2010