CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, OCTOBER 19, 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
| John Thorn | Police | 10/30/2006 | 5 Years |
| Kenneth Dyer | Rec & Tour | 10/22/2001 | 10 Years |
| James Hamilton | Bayou Golf | 10/31/1996 | 15 Years |
(4)
CONSENT AGENDA
(a)
Consider approval of the minutes from October 5, 2011 regular called City Commission meeting.
(b)
Consider Resolution No. 11-080 approving sale of Property in Trust (PIT) property, Lot 1, Block 4, Corbett's Addition to Texas City, from the City, as Trustee for the taxing entities, to Thearthur McKenzie. (City Secretary)
(c)
Consider Resolution No. 11-081 approving the purchase and delivery of one ETNYRE Centennial 2,000 gallon Distributor through the BuyBoard for Public Works, Street & Bridge. (Public Works)
(d)
Consider Resolution No. 11-082 awarding bid for painting of the 32nd Street ground storage tank and Heights elevated storage tank to Gulf States Protective Coatings, Inc. (Utilities)
(e)
Consider Resolution No. 11-083 approving the purchase and delivery of Eager Beaver Lowboy haul trailer through the BuyBoard for Public Works, Street & Bridge. (Public Works)
(f)
Consider Resolution No. 11-084 approving the purchase of a Duraco 7,000 gallon vertical emulsion storage tank through the HGAC for Public Works Department. (Public Works)
(g)
Consider Resolution No. 11-085 authorizing purchase of a Johnston Model VT650 vacuum sweeper through the HGAC for use by Public Works, Street and Bridge. (Public Works)
(h)
Consider Resolution No. 11-086 awarding an annual contract to Direct Mail Partners for printing, sorting and mailing of the City's utility billing documents. (Administration)
(i)
Consider Resolution No. 11-087 adopting Redistricting Criteria 2011 based on information from the 2010 Federal Census. (City Secretary)
(j)
Consider Resolution No. 11-088 establishing guidelines for persons submitting specific redistricting proposals to the City for use in the 2011 redistricting process. (City Secretary)
(5)
REGULAR ITEMS
(a)
Consider Ordinance No. 11-35 revising Texas City Code of Ordinances, Chapter 14, Amusements and Entertainments, Article II, Coin-Operated Machines, Sections 14-31 and 14-36. (Police Department)
(b)
Consider Ordinance No. 11-36 requesting to amend the City of Texas City's fiscal year 2011-12 Budget for Texas City Economic Development Corporation to fund the professional services and construction of an outdoor family aquatic center at the Nessler Pool location. (Finance)
(c)
Consider Ordinance No. 11-37 requesting to amend the City of Texas City's fiscal year 2011-12 Budget to commit a portion of the Texas City Economic Development Corporation fund balance as a reserve for sales tax collection matching related to the Tanger Outlet Mall. (Finance)
(d)
Consider Ordinance No. 11-38 requesting to amend the City of Texas City's fiscal year 2011-12 Budget for Texas City Economic Development Corporation to fund the purchase and installation of ball field lights at Godard Park. (Finance)
(e)
Consider Ordinance No. 11-39 requesting to amend the City of Texas City's fiscal year 2011-12 Budget for Texas City Historical Preservation Corporation to fund professional services and equipment for audio tours at the Texas City Museum. (Finance)
(6)
PUBLIC COMMENTS
(7)
MAYOR'S COMMENTS
(a)
Reading of public hearing notice on redistricting plans and criteria for public submission of redistricting plans, based on the 2010 Census data.
(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 OCTOBER 14th, 2011 AT 5:00 P.M.
/s/Nicholas J. Finan______________
NICHOLAS J. FINAN
CITY SECRETARY
POSTED OCTOBER 14, 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 OCTOBER 14th, 2011 AT 5:00 P.M.
/s/Nicholas J. Finan______________
NICHOLAS J. FINAN
CITY SECRETARY
POSTED OCTOBER 14, 2011