Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, JANUARY 16, 2013 - 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

Larry Brown	Sanitation	01/02/2008	5 Years
Joseph Gorman	Fire	01/03/2008	5 Years
Julie Morreale	Purchasing	01/07/2008	5 Years
Douglas Kneupper	Planning	01/22/2008	5 Years
Jason Shelton	Public Works	01/28/2008	5 Years
Monica Stark	Library	01/28/2008	5 Years
Carlos Lopez	Fire	01/28/2008	5 Years
Donald Cox	Police	01/02/2003	10 Years
John Broussard	Police	01/11/1993	20 Years

Retirement

Earnest Dickey

Public Works

20 Years

(5)

REPORTS

(a)

Quarterly Investment Report for quarter ending December 31, 2012. (Finance)

(6)

CONSENT AGENDA

(a)

Consider and take action on Minutes of the December 19, 2012, City Commission meeting. (City Secretary)

(b)

Consider and take action on Resolution No. 13-001, approving Buy Board purchase of Ford F-350 Cutaway Chassis with Kinloch upgrade equipment. (Purchasing)

(c)

Consider and take action on Resolution No. 13-004, award bid for annual contract for personnel protective equipment, fire hose, nozzles and related equipment. (Fire Department)

(d)

Consider and take action on Resolution No. 13-002, authorizing signators for contractual documents requesting funds from the Texas Community Development Block Grant Disaster Recovery Program. (Emergency Management)

(e)

Consider and take action on Resolution No. 13-003, adopting Section 3 Local Opportunity Plan for Grant Programs. (Emergency Management)

(f)

Consider and take action on Resolution No. 13-005, authorizing First Amendment to Interim Water Supply Agreement with Gulf Coast Water Authority. (Finance)

(7)

PUBLIC COMMENTS

(8)

MAYOR'S COMMENTS

(9)

COMMISSIONERS' COMMENTS

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 JANUARY 11, 2013, 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