CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, NOVEMBER 6, 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)
Certificate of Appreciation to Kyle Dickson and Jason Delgado for Development and Implementation of the City's Public Wifi System.
(5)
REPORTS
(a)
Quarterly Investment Report for quarter ending September 30, 2013. (Finance)
(6)
CONSENT AGENDA
(a)
Consider and take action on Minutes of the October 16, 2013, City Commission meeting. (City Secretary)
(b)
Consider and take action on Resolution No. 13-094, to enter into a new phone services agreement. (Information Technology)
(c)
Consider and take action on Resolution No. 13-098, awarding bid for seven (7) 2014 Model 3/4 Ton Pick Up Trucks, one (1) 2014 Model SUV, and one (1) 2014 Model 1/2 Ton Pick Up Truck. (Purchasing)
(d)
Consider and take action on Resolution No. 13-099, approving the 2014 County of Galveston Mutual Aid Agreement. (Fire Department)
(e)
Consider and take action on Resolution No. 13-100, awarding Professional Engineering Services Agreement for Neighborhood Street Reconstruction Projects. (Public Works)
(f)
Consider and take action on Resolution No. 13-101, awarding Professional Engneering Services Agreement for Water Line Replacment Project - Phase 13. (Utilities)
(g)
Consider and take action on Resolution No. 13-102, awarding Professional Engineering Services Agreement for Sanitary Sewer Rehabilitation Project - Phase 15. (Utilities)
(h)
Consider and take action on Resolution No. 13-103, awarding annual contract, for purchase and delivery of Surface Treatment Rock, Basalt Rock, and Limestone. (Public Works)
(i)
Consider and take action on Resolution No. 13-104, awarding annual contracts for Water and Sewer Line Repair Material. (Utilities)
(j)
Consider and take action on Resolution No. 13-106, casting the City of Texas City's 202 votes to David A. Moss as a Candidate to serve on the Board of Directors of the Galveston Central Appraisal District. (City Secretary)
(k)
Consider and take action on Resolution No. 13-107, awarding contract for Residential Solid Waste Collection and Disposal. (Public Works)
(7)
REGULAR ITEMS
(a)
Consider and take action on Ordinance No. 13-48, addition to Chapter 58 of the City of Texas City
Code of Ordinances, Floods, adopting a Levee Operations and Maintenance Plan. (Public Works)
(b)
Consider and take action on Ordinance No. 13-49, to amend the City of Texas City's fiscal year 2013-2014 Budget to create a fund for Certificate of Obligations proceeds. (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 NOVEMBER 1, 2013, AT 5:00 P.M. AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.
s/sNicholas J. Finan
NICHOLAS J. FINAN
CITY SECRETARY