CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, OCTOBER 5, 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)
Fire Department Engineer Promotions
John Mark Grace
Shane Alexander Hughes.
John Mark Grace
Shane Alexander Hughes.
(4)
PUBLIC HEARING
(a)
Public hearing regarding the proposed taxation by the City of Texas City for tax year 2012 and all subsequent years, for goods-in-transit personal property, as exempted by Tex. Tax Code Section 11.253. (Administration)
(5)
CONSENT AGENDA
(a)
Consider approval of the minutes from September 21, 2011 regular called City Commission meeting.
(b)
Consider approval of Resolution No. 11-067 awarding annual contracts to CPR Services & Supplies d/b/a MDN Enterprises and HD Supply, Inc. for water and sewer line repair materials. (Purchasing)
(c)
Consider approval of Resolution No. 11-073 authorizing the Mayor to execute an agreement for the Texas Department of Transportation (TxDoT) 2012 Speed Step Grant for the Texas City Police Department. (Police)
(d)
Consider approval of Resolution No. 11-074 approving taxation of goods-in-transit personal property. (Administration)
(e)
Consider approval of Resolution No. 11-075 Re-appointing Municipal Court Presiding Judge Tom Cain, Associate Judge George Cooley; and Court Administrator Ellen Guerrant Berner for two-year terms expiring October 5, 2013. (Municipal Court)
(f)
Consider approval of Resolution No. 11-076 authorizing the sale of property held in Trust by the City for Lot 7 of the Taylor Unrecorded Subdivision, more commonly known as 312 Crockett, Texas City, Texas to Lillie Henderson, Torrick Henderson, and James Henderson, Jr. (Management Services)
(g)
Consider approval of Resolution No. 11-077 authorizing the sale of property held in Trust by the City to Kenneth Higginbotham for Lot 20, Block 154, Kohfeldt's 2nd Addition in Texas City. (Management Services)
(h)
Consider approval of a Resolution No. 11-078 placing a Restrictive Covenant on portions of City Right-of-Ways in proximity to the Sterling Chemicals facility. (Transportation & Planning)
(i)
Consider approval of Resolution No. 11-079 awarding annual service agreement for the support and maintenance of the City's Public Safety Software package. (Purchasing)
(6)
PUBLIC COMMENTS
(7)
MAYOR'S COMMENTS
(8)
COMMISSIONERS' COMMENTS
(9)
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 September 30, 2011 AT 5:00 P.M.
/s/SUSAN SENSAT___
SUSAN SENSAT
DEPUTY CITY SECRETARY
POSTED SEPTEMBER 30, 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 30, 2011 AT 5:00 P.M.
/s/SUSAN SENSAT___
SUSAN SENSAT
DEPUTY CITY SECRETARY
POSTED SEPTEMBER 30, 2011