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Agenda for CITY COMMISSION AGENDA

CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, AUGUST 17, 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)
Service Awards
Gloria Stifflemire Admin 5 Yrs
Donald House Pump Station 5 Yrs
Amy Snider Animal Control 5 Yrs
Anthony Mancuso Public Works 10 Yrs
Fidel Rocha Golf 10 Yrs
Darrell Billiott Water Distribution 10 Yrs
Roy Davis Rec & Tourism 15 Yrs
Bruce Clawson Emergency Management 20 Yrs
Ronald Hall Police 25 Yrs

Retirements

James Hal Biery Police   8/31/2011- 35 Yrs
Clay Ruyle Police   7/31/2011- 25 Yrs
 
(4)
CONSENT AGENDA
 
(a)
Consider approval of the minutes from August 3, 2011 regular called City Commission meeting and August 3, 2011 City Commission budget workshop meeting. 
 
(b)
Resolution No. 11-055 awarding an annual contract to Eason Properties I, LLC d/b/a Hoffman Lumber Company for building materials. (Purchasing)
 
(c)
Resolution No. 11-056 approving an Interlocal Cooperative Agreement with the City of Fort Worth for the purchase of goods and/or services and approving the Commercial Card Agreement with JPMorgan Chase Bank Texas Payment Card Consortium. (Purchasing)
 
(5)
REGULAR ITEMS
 
(a)
Consider third reading of Ordinance No. 11-24 amending the Code of Ordinances of the City of Texas City, Chapter 118, Traffic and Vehicles, by adding Article IX, Golf Carts. (Police Department)
 
(b)
Consider approval of Ordinance No. 11-27 requesting to amend the City of Texas City's fiscal year 2010-11 budget to appropriate Texas City Economic Development Corporation funds for the water and sewer line extension project at Century Boulevard to the new Del Papa Distributing facility. (Finance)
 
(c)
Agenda Item 1354 has been moved to a new meeting. Please remove this line from the agenda.
 
(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 AUGUST 12, 2011 AT 5:00 P.M.

/s/Susan Sensat____
SUSAN SENSAT
DEPUTY CITY SECRETARY
POSTED AUGUST 12, 2011