CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, FEBRUARY 1, 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)
PROCLAMATIONS AND PRESENTATIONS
(a)
Service Awards
| John Cremer | WWTP | January 3, 2007 | 5 Years |
| Richard Sedgwick | POLICE | January 13, 1997 | 15 Years |
| Lester Stewart | WATER | January 27, 1992 | 20 Years |
Retirement
Derrick Matthew Grandstaff - POLICE - 23 Years
(b)
Promotions
Corey Aiken – Captain
Micah Simons – Captain
Tina Krenek – Engineer
Jason Grimm – Engineer
Firefighter of the Year
Captain William Fattig
Award of Commendation
Shane Martin
Mark Grace
Sean Coutorie
Tina Krenek
Corey Aiken – Captain
Micah Simons – Captain
Tina Krenek – Engineer
Jason Grimm – Engineer
Firefighter of the Year
Captain William Fattig
Award of Commendation
Shane Martin
Mark Grace
Sean Coutorie
Tina Krenek
(c)
Power Point Presentation to the Mayor and City Commission detailing the Police Department's 2011 Crime Index Report. (Police Department)
(d)
Presentation by Michael Stump, Solid Waste Manager, on the City's Curbside Recycling Program to be implemented in February 2012. (Public Works)
(4)
REPORTS
(a)
Quarterly Investment Report for quarter ending December 31, 2011. (Finance)
(b)
Financial report for first quarter of fiscal year 2011/2012. (Finance)
(5)
CONSENT AGENDA
(a)
Consider approval of Minutes from the January 4, 2012, and January 18, 2012, Regular Called City Commission meetings. (City Secretary)
(b)
Consider approval of Resolution No. 12-010 authorizing the Mayor to execute the Galveston County Cooperative Evacuation Plan. (Emergency Management)
(c)
Consider approval of Resolution No. 12-009 authorizing Police Department expenditures for portable x-ray devices and two special operations bomb suits, using funds received from the 2010 Department of Homeland Security FEMA Grant Sub-Recipient Award. (Police Department)
(d)
Consider approval of Resolution No. 12-012 amending the Community Development Block Grant 2011 Action Plan and approving use of the funds for restoration and preservation of the Bell House. (Community Development)
(e)
Consider approval of Resolution No. 12-013 awarding bid to JDB Services, Inc. for the annual contract for cement stabilized sand. (Public Works)
(f)
Consider approval of Resolution No. 12-014 awarding bid to DXI Industries, Inc. for the annual contract for liquified chlorine gas. (Utilities)
(g)
Consider approval of Resolution No. 12-011 approving dates and times for early voting in the May 12, 2012 General Election. (City Secretary)
(h)
Consider approval of Resolution No. 12-015 awarding bid to Poolsure for annual contract for sodium bisulfite. (Utilities)
(i)
Consider approval of Resolution No. 12-016 authorizing the Mayor to execute an Amendement to the Development Agreement between the City of Texas City and Highway 66 Partners, Ltd. (Transportation and Planning)
(j)
Consider approval of Resolution No. 12-017 awarding bid to Poolsure for annual contract for water disinfecting chemicals. (Recreation and Tourism / Utilities)
(k)
Consider approval of Resolution No. 12-018 awarding bid to Southwest Water Company for annual contract for water meter reading services. (Utilities)
(6)
REGULAR ITEMS
(a)
Consider approval of Ordinance No. 12-01 amending the City of Texas City's 2011-2012 fiscal year budget to create a cable Public, Educational and Government (PEG) channel fund. (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, 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, PRIOR TO 5:00 P.M.
/s/ Nicholas J. Finan
NICHOLAS J. FINAN
CITY SECRETARY
POSTED: January 27, 2012
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, PRIOR TO 5:00 P.M.
/s/ Nicholas J. Finan
NICHOLAS J. FINAN
CITY SECRETARY
POSTED: January 27, 2012