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Agenda for CITY COMMISSION REGULAR MTG

CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, JULY 18, 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

Stephanie Lewis Police  7/09/2007   5 Years
Wesley Walker Inspections  7/17/2007   5 Years
Ralph Cardona Police  7/17/2007   5 Years
Juan Cervantes Public Works  7/30/2007   5 Years
Thomas Robison Police  7/12/1982 30 Years

Retirements

Kevin Scott                   WWC                  21 Years
Harmon Hart                   Fire                  28 Years
 
(b)
Presentation by Fred Newhouse on behalf of Valero for the Children's Museum.
 
(4)
REPORTS
 
(a)
Quarterly Investment Report for quarter ending June 30, 2012. (Finance)
 
(5)
CONSENT AGENDA
 
(a)
Consider and take action on Minutes from the June 20, 2012 City Commission meeting. (City Secretary)
 
(b)
Consider and take action on Resolution No. 12-072, regarding bid for temporary employment services annual contract.  (Purchasing)
 
(c)
Consider and take action on Resolution No. 12-073, regarding FY 2012 Proposed Community Development Block Grant (CDBG) Budget.  (Community Development)
 
(d)
Consider and take action on Resolution No. 12-076, regarding Sales Tax Rebate Agreement between Buc-ee's and City of Texas City.  (Management Services)
 
(e)
Consider and take action on Resolution No. 12-074, authorizing sale of Property in Trust (PIT) property, known as Lot 9, Speed Addition, Texas City, Texas, from City of Texas City, as Trustee, to Sara M. Rebuelta, for bid amount of $6,630.00. (City Secretary)
 
(f)
Consider and take action on Resolution No. 12-075, regarding membership in the Gulf Coast Coalition of Cities (GCCC).  (City Secretary)
 
(6)
REGULAR ITEMS
 
(a)
Third and final reading:  Consider and take action on Ordinance No. 12-22, altering the prima facie speed limits along FM 517. (Planning)
 
(b)
Consider and take action on Ordinance No. 12-24, to permanently rezone property for Ernie Flohr/IBEW from "A" (Single Family Residential) to "E" (General Business) to construct an office building located at: Being  2.1737 acres out of Lot 13, Waterman's S/D. Located at 2509 Mall of the Mainland Parkway ( FM 2004).  (Planning)
 
(c)
Consider and take action on Ordinance No. 12-25, to permanently rezone property for Alan Mueller/Golden Rule Services from "E" (General Business) to "S-P" (Site Plan) to open an adult day care facility in an existing building. Being Lots 1-24, Blk. 2 and adjacent portion of 8th Ave. No. ROW, Lincoln Park Addition. Located at 720 34th St. No. (Planning)
 
(d)
Consider and take action on Ordinance No. 12-26, to amend Chapter 118 Traffic and Vehicles, Article IV. Speed, Section 118-114. Racing.  (Police Department)
 
(e)
Consider and take action on Ordinance No. 12-27, to amend the City of Texas City's fiscal year 2011-12 Budget to appropriate CDBG funds for four bus stop shelters. (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, THE UNDERSIGNED AUTHORITY, DO HEREBY CERTIFY  THAT THIS NOTICE OF MEETING WAS POSTED ON THE BULLETIN BOARDS AT CITY HALL, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS, AT A PLACE CONVENIENT AND READILY ACCESSIBLE TO THE GENERAL PUBLIC AND ON THE CITY'S WEBSITE ON JULY 13, 2012, AT 5:00 P.M. AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.


____/s/ Nicholas J. Finan             
NICHOLAS J. FINAN
CITY SECRETARY