CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, NOVEMBER 2, 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)
Unit Citations
| Acting Captain | Ken Beach |
| Engineers | Jonathan Lee |
| Justin Riedel | |
| Firefighters | Gary Boatright |
| Edwin Newton | |
| Kevin Cooper |
(4)
PUBLIC HEARING
(a)
Public Hearing on the proposed City Commission Redistricting Plan. (City Secretary)
(5)
CONSENT AGENDA
(a)
Consider approval of the minutes from October 19, 2011 regular called City Commission meeting.
(b)
Consider Resolution No. 11-083 approving the purchase and delivery of one Etnyre 55 ton Hydraulic Detachable trailer through BuyBoard for Public Works, Street & Bridge. (Public Works)
(c)
Consider Resolution No. 11-089 approving the acceptance of 2010 BZPP (Buffer Zone Protection Program) Department of Homeland Security-FEMA Grant Sub-Recipient Award #2010-BF-T0-0015 from Texas Department of Public Safety. (Police)
(d)
Consider approval of Resolution No. 11-090 recommending to reject all bid proposals received for Janitorial Services and rebid at a later date. (Purchasing)
(e)
Consider Resolution No. 11-091 adopting City Commission Redistricting Plan. (City Secretary)
(f)
Resolution No. 11-092 approving the appointment of Commissioner Dee Ann Haney as the City of Texas City's representative and Commissioner Rick Wilkenfeld as alternate to the Board of Directors of the Houston-Galveston Area Council for calendar year 2012. (Mayor)
(g)
Resolution No. 11-093 approving the purchase of 525 Visa gift cards in the amount of $50.00 each, to be given to all City employees (full and part-time), as incentive for continued outstanding customer service and performance. (Human Resources)
(h)
Consider approval of Resolution No. 11-094 casting the City of Texas City's votes for 2012-2013 Board of Directors to elect one board member to the Galveston Central Appraisal District. (Mayor)
(6)
REGULAR ITEMS
(a)
Approve Ordinance No. 11-40 amending and restating Ordinance 92-03, abandoning a 60 feet street right-of-way located on 6th Avenue South and a 20 feet street right-of-way located on 23rd Street South, due to an error on the metes and bounds description. (Transportation & Planning)
(b)
Consider Ordinance No. 11-41 requesting to amend the City of Texas City's fiscal year 2011-12 Budget for Texas City Police Department to receive funds from the Buffer Zone Protection Program. (Finance)
(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 OCTOBER 28, 2011 AT 5:00 P.M.
/s/Nicholas J. Finan__________________
NICHOLAS J. FINAN
CITY SECRETARY
POSTED OCTOBER 28, 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 28, 2011 AT 5:00 P.M.
/s/Nicholas J. Finan__________________
NICHOLAS J. FINAN
CITY SECRETARY
POSTED OCTOBER 28, 2011