CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, SEPTEMBER 5, 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 to Engineer - Mark Pandanell
(b)
Del Papa Distributing Blood Drive Announcement - September 12, 2012, 11:00 a.m. - 4:00 p.m.
(4)
PUBLIC HEARING
(a)
A public hearing to hear citizens' opinions in favor of or in opposition to the City of Texas City's proposed 2012/2013 Fiscal Year Budget. (Finance)
(b)
Second Public Hearing to hear citizens' opinions in favor of or in opposition to the proposal to increase total tax revenues from properties on the tax roll in the preceding year by 5.36 percent (2012 proposed tax rate will be $0.4250 per $100 valuation as compared to 2011 tax rate of $0.4250 per $100 valuation). (Finance)
(c)
Public Hearing for David Hoffman, representing Leyva Marine, requesting to rezone from "O" (Open Space) to "S-P" (Site Plan, E, E-3 and E-4) for boat sales, repair and boat storage. Being five acres out of Parcels A & B , Lot 1, Blk. 81, San Leon Farm Home Tract. Located at 3003 Ave. R. (Planning)
(5)
PRELIMINARY ZONING APPROVAL
(a)
Request for Preliminary Zoning Approval for David Hoffman, representing Leyva Marine, to rezone from "O" (Open Space) to "S-P" (Site Plan, E, E-3 and E-4) for boat sales, repair and boat storage property located at 3003 Ave. R, being 5 acres out of Parcels A & B , Lot 1, Blk. 81, San Leon Farm Home Tract. (Zoning)
(6)
CONSENT AGENDA
(a)
Consider and take action on Minutes from August 8, 2012 Budget Workshop, August 8, 2012 Special Called City Commission Meeting and August 15, 2012 Regular Called City Commission Meeting. (City Secretary)
(b)
Consider and take action on Resolution No. 12-090, regarding lease purchase of 75 Yamaha Drive electric golf carts through BuyBoard - Local Government Purchasing Cooperative. (Purchasing)
(c)
Consider and take action on Resolution No. 12-091, to award bid for annual contract for vegetation management chemicals to Alligare, LLC. (Purchasing)
(d)
Consider and take action on Resolution No. 12-092, regarding the City of Texas City's Investment Policy. (Finance)
(e)
Consider and take action on Resolution No. 12-094, regarding the Texas Municipal League Intergovernmental Risk Pool Board of Trustees Election. (City Secretary)
(f)
Consider and take action on Resolution No. 12-096, authorizing sale of Property in Trust (PIT) property, known as Lot 88, Mary A Patrick Subdivision, Texas City, Texas, from the City of Texas City, as Trustee, to Joshua Praylor, for bid amount of $960.00. (City Secretary)
(g)
Consider and take action on Resolution No. 12-097, regarding entering into Agreement for Services with ARKK Engineers, LLC, for engineering services for Inner Levee Certification - Phase 1 Project. (Public Works)
(7)
REGULAR ITEMS
(a)
Consider and take action on Ordinance No. 12-35, requesting to amend the City of Texas City's fiscal year 2011-12 Budget to appropriate funds for a windstorm insurance fund. (Finance)
(b)
Consider and take action on Ordinance No. 12-34, to adopt the City of Texas City's 2012-2013 Fiscal Year Budget. (Finance)
(c)
Consider and take action on Resolution No. 12-093, to ratify the tax increase reflected in the 2012-2013 Fiscal Year Budget. (Finance)
(d)
Consider and take action on Resolution No. 12-095, to accept the application from Ashland, Inc. for a tax abatement, and set a Public Hearing to consider the creation of a reinvestment zone and a Public Hearing on the tax abatement request. (Management Services)
(8)
PUBLIC COMMENTS
(9)
MAYOR'S COMMENTS
(10)
COMMISSIONERS' COMMENTS
(11)
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 AUGUST 31, 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
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 AUGUST 31, 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