CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, APRIL 17, 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)
| Esteban Gonzalez | Police | 04/03/2008 | 5 Years |
| Ellen Berner | Municipal Court | 04/17/2008 | 5 Years |
| Linda Jennings | Legal | 04/29/2008 | 5 Years |
| Rita Williams | Purchasing | 04/27/1998 | 15 Years |
(b)
National Parkinson's Awareness Month
(5)
REPORTS
(a)
Report on Moore Memorial Library. (Library)
(b)
Quarterly Investment Report for quarter ending March 31, 2013. (Finance)
(6)
PUBLIC HEARING
(a)
Public Hearing on sale of City property, known as Lots 3 and 4, Block 72, Texas City Subdivision, to an independent foundation (Texas City Economic Development Corporation), in accordance with state law. (Management Services)
(b)
Public hearing concerning amending Ordinance No. 04-42 to reflect current tax incentives offered in the City, as related to the City's participation in the Texas Enterprise Zone Program. (Management Services)
(7)
CONSENT AGENDA
(a)
Consider and take action on City Commission Minutes from the April 3, 2013 meeting. (City Secretary)
(b)
Consider and take action on Resolution No. 13-031, authorizing sale of City property, Lots 3 and 4, Block 72, Texas City, to an independent foundation (Texas City Economic Development Corporation), in accordance with state law. (Management Services)
(c)
Consider and take action on Resolution No. 13-032, appointing and/or reappointing board members on the Tax Increment Reinvestment Zone (TIRZ) Number One and Lago Mar Development Authority. (Management Services)
(d)
Consider and take action on Resolution No. 13-033, authorizing sale of Property in Trust (PIT) property, know as Lots 18 through 20, Booker T. Washington Subdivision, from City of Texas City, as Trustee, for bid amount of $6,000.00, to Gregory K. Hardy. (Management Services)
(e)
Consider and take action on Resolution No. 13-034, authorizing sale of Property in Trust (PIT) property, known as Lot 3, Block 104, Texas City Second Division, also known as 122 5th Avenue North, Texas City, from City of Texas City, as Trustee, to Gregory K. Hardy, for bid amount of $6,000.00. (Management Services)
(f)
Consider and take action on Resolution No. 13-035, authorizing sale of Property in Trust (PIT) property, known as the north 100 feet of Lots 1 and 2, Block 98, Texas City, also known as 420 1st Street North, Texas City, from City of Texas City, as Trustee, to Joann Brookshire, for bid amount of $6,010.00. (Management Services)
(g)
Consider and take action on Resolution No. 13-036, authorizing sale of Property in Trust (PIT) property, known as Lots 12 through 16, Block 285, Texas City, also known as 1101 6th Street North, Texas City, from City of Texas City, as Trustee, to Scott Arnold, for bid amount of $8,252.00. (Management Services)
(h)
Consider and take action on Resolution No. 13-040, appointing member of the Board to Danforth Health Facilities Corporation, Public Facilities Development Corporation, Texas City Housing Corporation and Texas City Housing Finance Corporation. (Management Services)
(i)
Consider and take action on Resolution No. 13-038, awarding bid for 13th Avenue Drainage Improvements Project. (Public Works)
(j)
Consider and take action on Resolution No. 13-039, approving appointment of Clara Irby to the Moore Memorial Library Board of Trustees. (Library)
(k)
Consider and take action on Resolution No. 13-037, awarding bid for Ash Road Drainage Improvements Project. (Public Works)
(l)
Consider and take action on Resolution No. 13-041, awarding bid for annual contract for laboratory testing at the Wastewater Treatment Plant. (Utilities)
(m)
Consider and take action on Resolution No. 13-042, awarding bid for annual contract of gasoline and diesel. (Public Works)
(n)
Consider and take action on Resolution No. 13-043, regarding Cooperative Purchasing Agreement with the City of Baytown. (Community Development)
(o)
Consider and take action on Resolution No. 13-044, regarding 6th Street Revitalization Plan Guidelines. (Management Services)
(8)
REGULAR ITEMS
(a)
Agenda Item 2229/1 has been deleted. Please remove this line from the agenda.
(b)
Consider and take action on Ordinance No. 13-12, amending
City of Texas City Code of Ordinances, Chapter 62, Health and Sanitation, Article I. In General, Sections 62-5 and 62-9, Article II. Food and Food Establishments, Article III. Unsanitary, Unsightly Conditions on Private Premises, Sections 62-111 and 62-112(b)(3), Article IV. Smoking in Public Places, Sections, 62-152(h), 62-146, 62-147 and 62-148. (City Secretary)
(c)
Consider and take action on Ordinance No. 13-13, amending Ordinance No. 04-42, to reflect current tax incentives offered by the City, related to the City's participation in the Texas Enterprise Zone Program. (Management Services)
(9)
PUBLIC COMMENTS
(10)
MAYOR'S COMMENTS
(11)
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 APRIL 12, 2013, AT 5:00 P.M. AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.
______________________
NICHOLAS J. FINAN
CITY SECRETARY