CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, APRIL 6, 2011 - 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)
Proclamation declaring April 2011 Child Abuse Prevention and Awareness Month. (Mayor)
(b)
Proclamation recognizing April 4 through April 10, 2011 as National Public Health Week. (Management Services)
(c)
Present Engineer Shonna Bellow the 2011 Fire Fighter of the Year award. (Fire Department)
(d)
Recognition of the T.A.A.F. 8U Girls Division II Texas City Bulls team for placing first and third and 18 other teams who participated at the 2011 State Basketball Tournament held on March 18-20, 2011, in The Colony and Carrollton, Texas.
(4)
PRELIMINARY PLAT APPROVAL
(a)
Consider Preliminary plat approval for retail/commercial outlet to be located south of Holland Road Westside of I-45, being 71.8 acres out of the Alexander Farmer League, Abstract 11 Galveston County, Texas consisting of 2 restricted reserves. (Planning)
(5)
CONSENT AGENDA
(a)
Consider approval of the minutes from the March 16, 2011 regular called City Commission meeting. (City Secretary)
(b)
Resolution No. 11-023 awarding a contract for the Pump Station "A" Roof Project. (Purchasing)
(c)
Resolution No. 11-024 authorizing the Mayor to execute an Architectural Service Agreement with M2L Associates for the FM 1764 Landscaping and Lighting Project. (Transportation and Planning)
(d)
Resolution No. 11-025 awarding an annual contract for the Gasoline and Diesel. (Purchasing)
(e)
Resolution No. 11-026 requesting permission to re-designate funding already approved in fiscal year 2010-2011 Capital Funding for the Rescue 11 to purchase a used fire apparatus. (Fire Department)
(6)
REGULAR ITEMS
(a)
Consider approval of Ordinance No. 11-06 requesting to amend the City of Texas City's fiscal year 2010-11 budget to account for funds received from the Texas Department of Rural Affairs (TDRA) for emergency power project. (Finance)
(b)
Consider approval of Ordinance No. 11-07 requesting to amend the City of Texas City's fiscal year 2010-11 budget to account for funds received from the Texas Department of Rural Affairs for the 5th Street North paving, drainage, water and sewer improvements project. (Finance)
(c)
Consider approval of Ordinance No. 11-08 requesting to amend the City of Texas City's fiscal year 2010-11 budget to account for funds to be received from Texas Parks & Wildlife (TPWD) for Texas City Dike boat ramp improvements. (Finance)
(d)
Consider approval of Ordinance No. 11-09 requesting to amend the City of Texas City's fiscal year 2010-11 budget to appropriate Texas City Economic Development Corporation funds for additional Robinson Stadium improvements. (Finance)
(e)
Consider approval of Ordinance No. 11-10 requesting to amend the City of Texas City's fiscal year 2010-11 budget to appropriate Texas City Economic Development Corporation funds for biosphere facility improvements. (Finance)
(7)
PUBLIC COMMENTS
(8)
MAYOR'S COMMENTS
(9)
COMMISSIONERS' COMMENTS
(10)
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 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 APRIL 1, 2011 AT 5:00 P.M.
/s/Nicholas J. Finan __
NICHOLAS J. FINAN
CITY SECRETARY
POSTED APRIL 1, 2011
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 APRIL 1, 2011 AT 5:00 P.M.
/s/Nicholas J. Finan __
NICHOLAS J. FINAN
CITY SECRETARY
POSTED APRIL 1, 2011