CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, FEBRUARY 15, 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
| Sean Coutorie | Fire | 2/18/2002 | 10 Years |
| Ronald Sharp | Sanitation | 2/21/2002 | 10 Years |
| James Frank | Public Works | 2/17/1997 | 15 Years |
| Earnest Dickey | Public Works | 2/24/1992 | 20 Years |
Retirement
Ronald Sharp Sanitation 10 Years
(b)
Presentation of Annual Racial Profiling Report. (Police Department)
(4)
CONSENT AGENDA
(a)
Consider approval of Minutes of the February 1, 2012, City Commission meeting. (City Secretary)
(b)
Consider approval of Resolution No. 12-020, ordering the General Election to elect a Mayor and six Commissioners; approving the Notice of Election; designating polling locations and appointing the presiding and alternate judges. (City Secretary)
(c)
Consider approval of Resolution No. 12-019, authorizing aerial spraying by the County funded Mosquito Control Program. (City Secretary)
(d)
Consider approval of Resolution No. 12-021, authorizing purchase and delivery of one Morbark Modell 3800XL Wood Grinder. (Sanitation)
(e)
Consider approval of Resolution No. 12-023, approving annual contract for purchase of liquid asphalt - transport load to Martin Asphalt Company. (Public Works)
(f)
Consider approval of Resolution No. 12-022, authorizing the Mayor to execute Interlocal Agreement between Galveston County and Texas City to partially fund improvements to Century Boulevard. (Transportation and Planning)
(5)
REGULAR ITEMS
(a)
Consider Ordinance No. 12-02 requesting to amend the City of Texas City's fiscal year 2011-12 Budget for Texas City Economic Development Corporation to transfer funds to the City for the City's participation in the expansion of Century Boulevard. (Finance)
(b)
Consider Ordinance No. 12-03 requesting to amend the City of Texas City's fiscal year 2011-12 Budget for Texas City Economic Development Corporation to fund the overhaul of Rotary Trail in Nessler Park. (Finance)
(c)
Consider Ordinance No. 12-04 requesting to amend the City of Texas City's fiscal year 2011-12 Budget for Texas City Economic Development Corporation to fund business incentives and building demolition. (Finance)
(d)
Consider Ordinance No. 12-05 requesting to amend the City of Texas City's fiscal year 2011-12 Budget for Texas City Economic Development Corporation to fund expenses incurred for business development / business visits. (Finance)
(e)
Consider Ordinance No. 12-06 requesting to amend the City of Texas City's fiscal year 2011-12 Budget for Texas City Economic Development Corporation to fund advertising and promotion expenses. (Finance)
(f)
Consider Ordinance No. 12-07 requesting to amend the City of Texas City's fiscal year 2011-12 Budget to fund the removal of pilings along the Texas City Dike. (Finance)
(g)
Consider Ordinance No. 12-08 requesting to amend the City of Texas City's fiscal year 2011-12 Budget to appropriate funds for the rebuilding of the First Lady Pavilion that was destroyed by Hurricane Ike in 2008. (Finance)
(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, 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: February 10, 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: February 10, 2012