CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, AUGUST 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)
Promotion - Fire Department
Mathew Wyatt Captain
Mathew Wyatt Captain
(4)
PRELIMINARY PLAT APPROVAL
(a)
Consider preliminary plat approval of Mainland Medical Plaza - Phase 3, to construct Mainland Nursing and Rehabilitation facility, being 4.9665 acres of land, located in the S.A. &. M.G. R.R. Survey, Abstract No. 189, and in the S. F. Austin No. 4 Survey, City of Texas City, Galveston County, Texas, being zero lots, two blocks and two reserves, more commonly known as the 1000 block of Mainland Center Drive. (Transportation and Planning)
(b)
Consider preliminary plat approval for Pearlbrook Section Two, consisting of seven lots, located at 25th Avenue and Highway 3 and Emerald Lane, being 1.5261 acres out of a 24.1142 acre tract out of Lots 25 - 28, Motor Subdivision, Texas City, Galveston County, Texas. (Transportation and Planning)
(c)
Consider preliminary plat approval for Buc-ee's Texas City, being a subdivision of 30.40 acres of land located in the Alexander Farmer League, A-11, City of Texas City, Galveston County, Texas. (Transportation and Planning)
(5)
CONSENT AGENDA
(a)
Consider and take action on July 18, 2012, City Commission meeting Minutes. (City Secretary)
(b)
Consider and take action on Resolution No. 12-077, awarding annual contract on bid for disposal of sludge from Wastewater Treatment Plant. (Purchasing)
(c)
Consider and take action on Resolution No. 12-078, for purchase, delivery and partial installation of the Texas City Fleet Service Center's lighting, through the BuyBoard, Local Government Purchase Cooperative. (Purchasing)
(d)
Consider and take action on Resolution No. 12-079, regarding the continued participation with the Gulf Coast Coalition of Cities and authorizing the payment rate per capita to the Coalition to fund regulatory and related activities for electric and gas utility services. (City Secretary)
(e)
Consider and take action on Resolution No. 12-080, regarding 2012 Galveston County Animal Services Agreement with the Galveston County Health District and neighboring municipalities. (City Secretary)
(f)
Consider and take action on Resolution No. 12-081, authorizing sale of Property in Trust (PIT) property, known as Lot 17, Block 20, Wayside Place Section 2, from City of Texas City, as Trustee, to Kim Dang, for bid amount of $21,500.00. (City Secretary)
(g)
Consider and take action on Resolution No. 12-082, regarding Action Plan to provide Community Development Block Grant (CDBG) funds for the purchase and installation of playground equipment at the Sanders / Vincent Community Center. (Community Development)
(h)
Consider and take action on Resolution No. 12-083, regarding amending the Interlocal Agreement between the City and Gulf Coast Center to provide additional bus shelters. (Community Development)
(6)
REGULAR ITEMS
(a)
Consider and take action on Ordinance No. 12-28, requesting to permanently rezone property for Ann Ha from "A" (Single Family Residential) to "E" (General Business), to operate a wedding and special events venue, located at 7001 Hwy. 3. (Planning)
(b)
Consider and take action on Ordinance No. 12-29, requesting a variance from Section 110-37(b) Subdivision Ordinance, to allow the issuance of building permits to Smithers Merchant Builders, LP, to construct Mainland Nursing and Rehabilitation facility, prior to recordation of a final plat of Mainland Medical Plaza - Phase 3, located in the 1000 block of Mainland Center Drive. (Transportation and Planning)
(c)
Consider approval of Ordinance No. 12-30, requesting to amend the City of Texas City's fiscal year 2011-12 budget to account for funds to be received from the Texas General Land Office (GLO) for 11th Street North drainage improvements. (Finance)
(d)
Consider and take action on Ordinance No. 12-31, to amend the City of Texas City's fiscal year 2011-12 Budget to appropriate CDBG funds for playground equipment at the Sanders/Vincent Community Center. (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 27, 2012, AT 5:00 P.M. AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID POSTING.
/s/Nicholas J. Finan___
NICHOLAS J. FINAN
CITY SECRETARY
POSTED: July 27, 2012
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 27, 2012, AT 5:00 P.M. AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID POSTING.
/s/Nicholas J. Finan___
NICHOLAS J. FINAN
CITY SECRETARY
POSTED: July 27, 2012