CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
WEDNESDAY, DECEMBER 19, 2007
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1.
REPORTS
a.
Investment Report for quarter ending September 30, 2007. (Finance Dept.)
2.
CONSENT AGENDA
a.
Consider approval of minutes from the December 5, 2007, Regular Called City Commission Meeting.
b.
Consider approval of Resolution No. 07-155 approving the purchase and delivery of three (3) Pipehunter Sewer Wash Units on three (3) Ford chassis through the Houston-Galveston Area Council (H-GAC) Cooperative Purchasing-Sewer Units and the Texas Local Government Purchasing Cooperative-Texas Association of School Boards Cooperative Purchasing-Ford chassis. (Utilities Dept).
c.
Agenda Item 181/0 has been taken out of routing. Please delete this line from your agenda.
d.
Consider approval of Resolution No. 07-156 approving the appointments and reappointments of board members to the City's Corporations. (Mayor)
3.
REGULAR ITEMS
a.
Consider approval of Ordinance No. 07-49 abandonment of a twelve (12) foot alley right-of-way; being Block 125, of Kohfeldt's Second Addition, Lots 1 - 7 on the north and Lots 18-24 on the south of alley right-of-way; located off 32nd Street near 7th Avenue and 8th Avenue. (Transportation and Planning Dept.)
b.
Consider approval of Resolution No. 07-154 street closure of 24th Street at 35th Avenue to traffic; being Lots 7 & 10, Block 19, Northside Addition and Lots 1 & 18, Block 20, Northside Addition. (Transportation and Planning Dept.)
c.
Consider approval of Resolution No. 07-157 abolishing the Emergency Medical Services Department and merging it into the Fire Department. (Fire Dept.)
d.
Consider approval of Ordinance No. 07-51 amending the Code of Ordinances, City of Texas City, Personnel, Section 90, Division 2, Fire Department 90-151. Classes of Positions in accordance with the requirements of Local Government Code, Chapter 143, Civil Service, renumbering authorized positions within the fire department. (Fire Dept)
e.
Consider approval of Ordinance No. 07-48 amending the Code of Ordinances, City of Texas City, Chapter 22, Buildings and Building Regulations by updating the City Building Codes (Plumbing, Electrical, Mechanical, etc) to bring it into compliance with State law. (Inspections Dept.)
f.
Consider approval of Ordinance No. 07-50 amending the 2007-2008 fiscal year budget to provide funding for the purchase of a plaque that will be placed at Memorial Park to honor Texas City's fallen soldiers.(Finance Dept.)
g.
Consider approval of the second reading of Ordinance No. 07-47 amending the "Master Land Use Plan" of the City of Texas City, to amend the Industrial Transition Zone and to add Dickinson Bayou Transition. (Planning Dept.)
4.
PUBLIC COMMENTS
5.
MAYOR'S COMMENTS
6.
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 CERTIFY THAT THE ABOVE NOTICE OF THE MEETING WAS POSTED ON THE BULLETIN BOARD IN THE MUNICIPAL BUILDING, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS ON THE DATE LISTED BELOW AT 5:00 P.M.
/s/ Pamela A. Lawrence
PAMELA A. LAWRENCE
CITY SECRETARY
DATED: DECEMBER 14, 2007
I CERTIFY THAT THE ABOVE NOTICE OF THE MEETING WAS POSTED ON THE BULLETIN BOARD IN THE MUNICIPAL BUILDING, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS ON THE DATE LISTED BELOW AT 5:00 P.M.
/s/ Pamela A. Lawrence
PAMELA A. LAWRENCE
CITY SECRETARY
DATED: DECEMBER 14, 2007