CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, SEPTEMBER 21, 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
| Gerri Jones | Municipal Court | 09/11/2006 | 5 Years |
| Joe Collins | Police | 09/10/2001 | 10 Years |
| Ross Clements | Police | 09/08/1986 | 25 Years |
| John Sauceda | Rec & Tourism | 09/25/1986 | 25 Years |
(b)
Recognition of the Texas City Centennial Executive Committee. (Mayor)
(4)
PUBLIC HEARING
(a)
Paul Mueller for Cardinal South Project request to rezone from "A" (Single Family Residential) to "S-P" (Site Plan) to construct a well pad for a drilling rig; being 2.8 acres out of a 59.804 acre tract out of the BBB & CR Survey; located on FM 517; 1.25 miles west of Highway 146. (Planning)
(5)
PRELIMINARY ZONING APPROVAL
(a)
Consider Paul Mueller's request for Cardinal South Project to rezone from "A" (Single Family Residential) to "S-P" (Site Plan) to construct a well pad for a drilling rig; being 2.8 acres out of a 59.804 acre tract out of the BBB & CR Survey; located on FM 517; 1.25 miles west of Highway 146. (Planning)
(6)
CONSENT AGENDA
(a)
Consider approval of the minutes from September 7, 2011 regular called City Commission meeting.
(b)
Consider approval of Resolution No. 11-066 awarding an annual contract to Vulcan Construction Materials LP for surface treatment rock, basalt rock and limestone. (Purchasing)
(c)
Consider approval of Resolution No. 11-065 authorizing the Gulf Coast Water Authority to utilize Bond Series 1998 C Construction Funds to reimburse City for expenditures associated with Waterline Replacement Project - Phase 10. (Transportation and Planning)
(d)
Consider approval of Resolution No. 11-067 awarding an annual contract to MDN Enterprises for water and sewer line repair material. (Purchasing)
(e)
Consider approval of Resolution No. 11-069 approving appointment and/or reappointment of members to various Boards, Commissions and Committees. (Mayor)
(f)
Consider approval of Resolution No. 11-070 appointing/reappointing board members to various City Corporations. (Mayor)
(g)
Consider approval of Resolution No. 11-072 nominating David Moss for the 2011-2012 Board of Directors of the Galveston Central Appraisal District. (Mayor)
(h)
Consider approval of Resolution No. 11-071 awarding a contract for the City's property, liability, workers' compensation, flood and windstorm insurance for the period of October 1, 2011 through September 30, 2012. (Finance)
(7)
REGULAR ITEMS
(a)
Consider approval of Ordinance No. 11-31 amending the City of Texas City Code of Ordinances, Chapter 102, Solid Waste, Article 1 in General, Section 102.25, - Offenses; which provides for Class C Misdemeanor Penalties and Fines. (Police)
(b)
Consider approval of Ordinance No. 11-32 amending Chapter 78, Offenses and Miscellaneous Provisions, Article 1, In General, Section 78-11, Manufacture and/or Sale of Synthetic Cannabinoid Products, by repeal of the Section, in its entirety. (Police)
(c)
Consider approval of Ordinance No. 11-33 levying an ad valorem tax for the year 2011 for the City of Texas City, Texas, at a rate of $0.4250 per $100 valuation of said property at the rate of $0.352727 per $100 valuation of said property for the current Maintenance and Operations (M&O) expenses of said City and at a rate of $.072273 per $100 valuation of said property for Interest and Sinking (I&S) expenses of said City. (Finance)
(d)
Consider approval of Ordinance No. 11-34 requesting to amend the City of Texas City's fiscal year 2010-11 budget to finance additional professional legal fees for the Texas City Fire Department. (Finance)
(e)
Consider approval of Resolution No. 11-068 accepting and approving the 2011 Certified Tax Roll. (Finance)
(8)
PUBLIC COMMENTS
(9)
MAYOR'S COMMENTS
(10)
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 SEPTEMBER 16, 2011 AT 5:00 P.M.
_/s/ Nicholas J. Finan
NICHOLAS J. FINAN
CITY SECRETARY
POSTED SEPTEMBER 16, 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 SEPTEMBER 16, 2011 AT 5:00 P.M.
_/s/ Nicholas J. Finan
NICHOLAS J. FINAN
CITY SECRETARY
POSTED SEPTEMBER 16, 2011