CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, NOVEMBER 7, 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)
REPORTS
(a)
Quarterly Investment Report for quarter ending September 30, 2012. (Finance)
(5)
CONSENT AGENDA
(a)
Consider and take action on October 16, 2012, Special Called City Commission Minutes and October 17, 2012, City Commission Minutes. (City Secretary)
(b)
Consider and take action on Resolution No. 12-128, regarding amending the By-Laws of Texas City Economic Development Corporation. (Management Services)
(c)
Consider and take action on Resolution No. 12-129, authorizing sale of Property in Trust (PIT) from City of Texas City, as Trustee, to Tennille, Inc., for bid amount of $2,150.00. (City Secretary)
(d)
Consider and take action on Resolution 12-132, regarding the Dickinson ISD Board of Trustees' request for the resale of tax foreclosed property to Clayton Pope. (City Secretary)
(e)
Consider and take action on Resolution No. 12-130, rejecting bids received for Wastewater Treatment Disinfection System Conversion and re-bid. (Public Works)
(f)
Consider and take action on Resolution No. 12-131, awarding bid for purchase of a 3/4 ton pickup for Lift Stations; a 3/4 ton pickup for the Rainwater Pump Station; and, a 1/2 ton pickup for Inspections, for a total bid price of $54,262.00. (Public Works)
(g)
Consider and take action on Resolution No. 12-133, awarding bid for annual contract for electrical supplies, lamps and ballasts. (Public Works)
(h)
Consider and take action on Resolution No. 12-134, purchase of heavy duty open top containers through Houston-Galveston Area Council (H-GAC). (Public Works - Sanitation Department)
(i)
Consider and take action on Resolution No. 12-135, Contract for Fines and Fees Collection Services between the City of Texas City and Linebarger Goggan Blair & Sampson, LLP. (City Attorney)
(j)
Consider and take action on Resolution No. 12-136, annual stationery contract. (Purchasing)
(k)
Consider and take action on Resolution No. 12-137, purchase of 24 Motorola portable digital radios and 4 mobile digital radios. (Police Department)
(l)
Consider and take action on Resolution No. 12-138, designating Dee Ann Haney as representative and Rick Wilkenfeld as alternate representative to the Board of Directors of the Houston-Galveston Area Council for calendar year 2013. (City Secretary)
(m)
Consider and take action on Resolution No. 12-139, purchase of twelve (12) Chevrolet Police Tahoes and one (1) Chevrolet 1500 4 x 4 crew cab pickup. (Police Department)
(n)
Consider and take action on Resolution No. 12-140, regarding contract with In-Pipe Technology Company, LLC, to implement in-pipe system at lift stations. (Purchasing)
(6)
REGULAR ITEMS
(a)
Consider and take action on Ordinance No. 12-42, permanent rezoning of Lot 7, Block 249, Texas City Second Division, also known as 909 8th Avenue North. (Planning)
(b)
Consider and take action on first reading of Ordinance No. 12-43, amending Section 118-47 of the City of Texas City Code of Ordinances - Truck Routes. (Police Department)
(c)
Consider and take action on Ordinance No. 12-44, requesting to amend the City of Texas City's fiscal year 2012-13 Budget to appropriate funds for visitor kiosks. (Finance)
(d)
Consider and take action on Ordinance No. 12-45, requesting to amend the City of Texas City's fiscal year 2012-13 Budget to appropriate funds for additional SCBA air packs for the Fire Department. (Finance)
(7)
PUBLIC COMMENTS
(8)
MAYOR'S COMMENTS
(a)
Announce cancellation of November 21, 2012, Regular Called City Commission Meeting and scheduling of Special Called City Commission meeting for Wednesday, November 28, 2012, at 5:00 p.m.
(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 NOVEMBER 2, 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 NOVEMBER 2, 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