CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
JUNE 6, 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)
Presentation on Water Quality and the Bayous by Steven Mikulencak of Texas A & M University.
(4)
REPORTS
(5)
PUBLIC HEARING
(6)
PRELIMINARY ZONING APPROVAL
(7)
PRELIMINARY PLAT APPROVAL
(8)
CONSENT AGENDA
(a)
Consider approval of City Commission Minutes from the May 16, 2012 meeting. (City Secretary)
(b)
Consider approval of Resolution No. 12-056, appointing Mayor Pro Tem. (City Secretary)
(c)
Consider approval of Resolution No. 12-057, updating the Interlibrary Loan Policy for Moore Memorial Public Library. (Library)
(d)
Consider approval of Resolution No. 12-058, approving Moore Memorial Public Library Strategic Plan (Oct. 1. 2012 through September 30, 2014). (Library)
(e)
Consider approval of Resolution No. 12-059, voiding Resolution No. 12-048, for purchase of Motorola radios, due to vendor error in quote. (Police Department)
(f)
Consider approval of Resolution No. 12-060, awarding Bid for chemicals and fertilizer annual contract to John Deere, BWI, and Winfield Solutions. (Purchasing)
(g)
Consider approval of Resolution No. 12-061 authorizing sale of Property in Trust (PIT) property from City of Texas City, as Trustee, to Jesus Reyna, for bid amount of $5,500.00. (City Secretary)
(h)
Consider approval of Resolution No. 12-062, approving cooperation with the Gulf Coast Coalition of Cities to review Centerpoint Energy Houston Electric, LLC'S requested approval of an adjustment to its energy efficiency cost recovery factor; hiring legal and consulting services to negotiate with the company and direct any necessary litigation and appeals. (City Attorney)
(i)
Consider approval of Resolution No. 12-063, to amend 2004 and 2011 Action Plans and Budgets to allocate funds for four new bus shelters. (Community Development)
(j)
Consider approval of Resolution No. 12-064, authorizing Mayor to negotiate and enter into an agreement to procure electricity power rates for the City of Texas City beginning in 2014 for up to five years. (City Secretary)
(k)
Consider approval of Resolution No. 12-065, naming Laura Boyd as the City of Texas City's representative to Public Power Pool (P3), the electricity aggregation pool of public entities. (Finance)
(9)
EXECUTIVE SESSION
(10)
RECONVENE INTO REGULAR MEETING
(11)
REGULAR ITEMS
(a)
Consider approval of Ordinance No. 12-16, continued from May 16, 2012 Agenda, abandoning a 50' wide unopened public ROW at 1513 Hwy 146. (Transportation and Planning)
(b)
Consider approval of Ordinance No. 12-20, requesting to amend the City of Texas City's fiscal year 2011-12 Budget to appropriate funds for shooting range improvements. (Finance)
(c)
Consider approval of Ordinance No. 12-21, requesting to amend the City of Texas City's fiscal year 2011-12 Budget to account for funds to be received and expended through the Port Security Grant Program. (Finance)
(d)
Consider approval of Ordinance No. 12-22, altering the prima facie speed limits along FM 517. (Planning)
(12)
PUBLIC COMMENTS
(13)
MAYOR'S COMMENTS
(14)
COMMISSIONERS' COMMENTS
(15)
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: June 01, 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 AT 5:00 P.M.
/s/Nicholas J. Finan
NICHOLAS J. FINAN
CITY SECRETARY
POSTED: June 01, 2012