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Agenda for CITY COMMISSION REGULAR MTG

CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, APRIL 3, 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)
Promotions - Fire Department

Monte Huss Engineer
Shane Martin Captain
Chasity Porter Captain
 
(b)
Proclaim April 2013 as Fair Housing Month
 
(c)
Recognize Texas City Recreation Youth Basketball Champion, Runner-up, and Consolation winners.
 
(5)
REPORTS
 
(a)
Report on the City of Texas City 2013 Summer Programs. (Recreation & Tourism)
 
(b)
Report on the City of Texas City's Comprehensive Annual Financial Report for the year ending September 30, 2012. (Finance)
 
(6)
CONSENT AGENDA
 
(a)
Consider and take action on Minutes of March 20, 2013, City Commission meeting.  (City Secretary)
 
(b)
Consider and take action on Resolution No. 13-026, awarding bid for six-month contract for liquid asphalt transport. (Purchasing)
 
(c)
Consider and take action on Resolution No. 13-027, awarding bid for six-month contract for liquid asphalt, picked up loads. (Purchasing)
 
(d)
Consider and take action on Resolution No. 13-028, approving Professional Service Agreement for engineering services for improvements to Lift Stations 10 and 30, with LJA Engineering, Inc. (Utilities)
 
(e)
Consider and take action on Resolution No. 13-029, awarding bid for Bayou Golf Course Irrigation System Improvements. (Bayou Golf Course)
 
(f)
Consider and take action on Resolution No. 13-030, approving purchase of the Bayou Golf Irrigation System through the BuyBoard Cooperative Purchasing Plan. (Bayou Golf Course)
 
(7)
REGULAR ITEMS
 
(a)
Consider and take action on first reading of Ordinance No. 13-08, prohibiting parking off improved driveways in residential districts.  (Community Development)
 
(b)
Consider and take action on Ordinance No. 13-09, amending Section 62-116 and deleting Section 62-117 of the City's Code of Ordinances to set out specifics for the notices given under Chapter 62, Health and Sanitation, Article III, Unsanitary, Unsightly Conditions on Private Premises.  (Community Development)
 
(c)
Consider and take action on Ordinance No. 13-10, to amend Chapter 74, Manufactured Homes and Trailers, Article II, Mobile Home Parks, Division 2 - License, Section 74-65 Fee, Issuance, Conditions, to reflect the City's Building Official receives the applications.  (Transportation and Planning)
 
(d)
Consider and take action on Ordinance No. 13-11, to amend the City of Texas City's fiscal year 2012-13 Budget to appropriate funds for Golf Course irrigation system. (Finance)
 
(8)
PUBLIC COMMENTS
 
(9)
MAYOR'S COMMENTS
 
(10)
COMMISSIONERS' COMMENTS
 
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 MARCH 28, 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