CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, JANUARY 4, 2012 - 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)
CONSENT AGENDA
(a)
Consider approval of the minutes from December 21, 2011 regular called City Commission meeting. (City Secretary)
(b)
Consider approval of Resolution No. 12-001 appointing Georgia Meyer as a member of Southeast Texas Housing Finance Corporation (SETH). (Mayor)
(c)
Consider approval of Resolution 12-002 authorizing the Mayor to execute a Joint Election Agreement with Texas City Independent School District for the May 2012 General Election. (City Secretary)
(d)
Consider approval of Resolution No. 12-003 authorizing the Mayor to execute a contract with Galveston County for election services for May 2012 General Election. (City Secretary)
(e)
Consider approval of Resolution No. 12-004 approving change in location of two polling places for the May 2012 General Election. (City Secretary)
(f)
Consider approval of Resolution No. 12-005 authorizing the Mayor to execute an Engineering Services Agreement with LJA Engineering, Inc. to prepare and submit a Wastewater Treatment Plant (WWTP) Discharge Permit Renewal to the Texas Commission on Environmental Quality. (Utilities)
(g)
Consider approval of Resolution No. 12-006 authorizing the Mayor to execute an Engineering Services Agreement with LJA Engineering, Inc. for the Wastewater Treatment Plant Disinfection System Conversion project engineering services. (Utilities)
(h)
Consider approval of Resolution No. 12-007 authorizing the Mayor to execute an Engineering Services Agreement with LJA Engineering, Inc. for the Disinfection Water System Conversion. (Utilities)
(i)
Consider approval of Resolution No. 12-008 rejecting all proposals received for annual contract for Water Meter Reading Services. (Purchasing)
(4)
PUBLIC COMMENTS
(5)
MAYOR'S COMMENTS
(6)
COMMISSIONERS' COMMENTS
(7)
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, THE BULLETIN BOARD OUTSIDE THE MUNICIPAL BUILDING, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS, AND ON THE CITY'S WEBSITE, ON THE DATE LISTED BELOW AT 5:00 P.M.
/s/Nicholas J. Finan
NICHOLAS J. FINAN
CITY SECRETARY
POSTED DECEMBER 30, 2011
I CERTIFY THAT THE ABOVE NOTICE OF THE MEETING WAS POSTED ON THE BULLETIN BOARD IN THE MUNICIPAL BUILDING, THE BULLETIN BOARD OUTSIDE THE MUNICIPAL BUILDING, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS, AND ON THE CITY'S WEBSITE, ON THE DATE LISTED BELOW AT 5:00 P.M.
/s/Nicholas J. Finan
NICHOLAS J. FINAN
CITY SECRETARY
POSTED DECEMBER 30, 2011