CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, OCTOBER 17, 2012 - 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1801 9th Ave. N.
Texas City, TX 77590
(1)
ROLL CALL
(2)
INVOCATION
(3)
PLEDGE OF ALLEGIANCE
(4)
PROCLAMATIONS AND PRESENTATIONS
(a)
Service Awards
Retirement
| Susan Sensat | Administration | 10/01/2007 | 5 Years |
| Sendy Lerma | Parks & Rec | 10/15/2007 | 5 Years |
| Kevin Tholen | Public Works | 10/31/1997 | 15 Years |
Retirement
| Donald Carroll | Planning | 02/12/1991 | 21 Years |
(b)
Promotion
Mark Lovell - Engineer (Fire Department)
Mark Lovell - Engineer (Fire Department)
(c)
Proclamation for National Dwarfism Month to be presented to Mary Scales Evors.
(d)
Present Award to Debra Thompson, Recreation Coordinator - 5 years of Outstanding Service with Texas Amateur Athletic Federation (T.A.A.F.) Games of Texas.
(e)
Present Award to Charles Brooks, Part-time Tennis Instructor - 20 years of Outstanding Service with Texas Amateur Athletic Federation (T.A.A.F.) Games of Texas.
(f)
Present Award to the City of Texas City Recreation & Tourism Department for Outstanding 2011-2012 registration support from teams, individuals and Texas Amateur Athletic Federation (T.A.A.F.) training programs. Awarded during the T.A.A.F. 87th Annual Conference on September 24, 2012, in New Braunfels, Texas.
(5)
CONSENT AGENDA
(a)
Consider and take action on October 3, 2012 City Commission meeting Minutes. (City Secretary)
(b)
Consider and take action on Resolution No. 12-114, regarding amendments to the By-Laws of Texas City Harbour Foreign Trade Zone Corporation. (Management Services)
(c)
Consider and take action on Resolution No. 12-118, regarding amendments to the By-Laws of Texas City Harbour Authority. (Management Services)
(d)
Consider and take action on Resolution No. 12-119, regarding amendments to the By-Laws of Texas City Industrial Development Corporation. (Management Services)
(e)
Consider and take action on Resolution No. 12-120, regarding amendments to the By-Laws of Texas City Historical Preservation Corporation. (Management Services)
(f)
Consider and take action on Resolution No. 12-121, regarding amendments to the By-Laws of Texas City Housing Corporation and Texas City Housing Finance Corporation. (Management Services)
(g)
Consider and take action on Resolution No. 12-122, regarding amendments to the By-Laws of Public Facilities Development Corporation. (Management Services)
(h)
Consider and take action on Resolution No. 12-123, regarding amendments to the By-Laws of Danforth Health Facilities Corporation. (Management Services)
(i)
Consider and take action on Resolution No. 12-124, regarding amendments to the By-Laws of Texas City Cultural Arts Foundation, Inc. (Management Services)
(j)
Consider and take action on Resolution No. 12-113, appointment of a member to the Bayou Golf Course Advisory Board. (City Secretary)
(k)
Consider and take action on Resolution No. 12-115, purchase and installation of three Motorola MCC7500 Dispatch Radio Consoles for Police Department. (Police Department)
(l)
Consider and take action on Resolution No. 12-116, purchase of 43 Dell laptops, through State DIR Vendor. (Police Department)
(m)
Consider and take action on Resolution No. 12-117, purchase of John Deere 1600 Turbo Series II Commercial Wide Area Mower and John Deere 997 Commercial L.C. Diesel Max-Frame Z-Trak through the Texas Association of School Board. (Recreation and Tourism)
(n)
Consider and take action on Resolution No. 12-126, regarding purchase of three (3) Physio Control Lifepak 15 Monitor/Defibrillator/ Pacers. (Fire Department)
(o)
Consider and take action on Resolution No. 12-127, purchase of four (4) APX 6500 and eighteen (18) XTS 5000 radios. (Fire Department)
(p)
Consider and take action on Resolution No. 12-125, purchase of Doosan wheeled excavator through HGAC. (Sanitation Department)
(6)
REGULAR ITEMS
(a)
Consider and take action on Ordinance No. 12-40, authorizing the issuance of City of Texas City, General Obligation Refunding Bonds, Series 2012. (Finance)
(b)
Consider and take action on Ordinance No. 12-41, requesting to amend the City of Texas City's fiscal year 2012-13 Budget to appropriate additional funds for Police Department salaries and related benefits. (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 FRIDAY, OCTOBER 12, 2012, AT 2:00 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 FRIDAY, OCTOBER 12, 2012, AT 2:00 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