CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, JUNE 1, 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 recognizing June 5 through June 11, 2011 as Management Week in America. (Management Services)
(4)
REPORTS
(a)
Report on the City of Texas City's Comprehensive Annual Financial Report for the year ending September 30, 2010.
(5)
CONSENT AGENDA
(a)
Consider approval of the minutes from the May 18, 2011 regular called City Commission meeting.
(b)
Resolution No. 11-038 approving the recommendation of the Member Cities to reappoint five members and appoint two new members to the United Board of Health. (City Secretary)
(c)
Resolution No. 11-039 authorizing the Mayor to execute an agreement between the Galveston County Firefighter Association and the City of Texas City (Fire Department) for Mutual Aid effective June 1, 2011 thru May 31, 2012. (Fire Dept)
(d)
Resolution No. 11-040 awarding a contract with Island Marine Pile Drivers for the Dike Boat Ramp Improvements. (Purchasing)
(e)
Resolution No. 11-041 authorizing the Mayor to execute a contract for the reconstruction of the Robinson Stadium Field House Project. (Purchasing)
(6)
REGULAR ITEMS
(a)
Consider third and final reading of Ordinance No. 11-15, amending the City of Texas City Comprehensive Land Use Plan - Activity Corridor along FM 646, FM 3436 and Public Institutions along Hughes Road and Thoroughfare Plan alignment. (Planning)
(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 MAY 27, 2011 AT 5:00 P.M.
/s/Nicholas J. Finan___________
NICHOLAS J. FINAN
CITY SECRETARY
POSTED MAY 27, 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 MAY 27, 2011 AT 5:00 P.M.
/s/Nicholas J. Finan___________
NICHOLAS J. FINAN
CITY SECRETARY
POSTED MAY 27, 2011