CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, DECEMBER 18, 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
| Tremaine Sullivan | Water Distribution | 12/22/2008 | 5 years |
| Jason Clement | Police | 12/08/2008 | 5 years |
| Monte Huss | Fire | 12/08/2008 | 5 years |
| Russell Warner | Frie | 12/08/2008 | 5 years |
| Greg Garrett | Fire | 12/08/2008 | 5 years |
| Christopher Ham | Police | 12/01/2008 | 5 years |
| Joshua Roberts | Police | 12/01/2008 | 5 years |
| Janell Shaw | Police | 12/22/2003 | 10 years |
| Deborah Gurka | Administration | 12/03/2003 | 10 years |
| Melvin Thompson | Municipal Court | 12/28/1998 | 15 years |
(5)
REPORTS
(6)
PUBLIC HEARING
(7)
PRELIMINARY ZONING APPROVAL
(8)
PRELIMINARY PLAT APPROVAL
(9)
CONSENT AGENDA
(a)
Consider and take action on Minutes of the November 20, 2013, City Commission meeting.
(b)
Consider and take action on Resolution No. 13-114, authorizing sale of Property in Trust (PIT) property, known as Lots 128, Mary Patrick Subdivision, (also known as 6606 Park Avenue) Texas City, Texas, to Beverly Mitchell and Paul Delaney. (Management Services)
(c)
Consider and take action on Resolution No. 13-115, authorizing the sale of Property in Trust (PIT) property, known as Lot 5, Clemons Unrec. S/D, (also known as 5918 Clemons Lane) Texas City, Texas, to Essie Scruggs. (Management Services)
(d)
Consider and take action on Resolution No. 13-116, authorizing sale of Property in Trust (PIT) property, known as Lot 3, Block 425, (also known as 37 17th Avenue North) Texas City, Texas, to Cesar Urbina. (Management Services)
(e)
Consider and take action on Resolution No. 13-117, authorizing sale of Property in Trust (PIT) property known as North 90 ft. of Lot Blk 52, of the Extension of Mainland Park Addition, Section M, a Subdivision in Galveston County, (also known as 1913-16th Street North) Texas City, Texas, to Sunnie M. Culver. (Management Services)
(f)
Consider and take action on Resolution No. 13-118, authorizing sale of Property in Trust (PIT) property, known as Lot 9, Blk. 148, Kohfeld 2nd Addition (also known as 1st Avenue North near 35th Street) Texas City, Texas, to John Hudson. (Management Services)
(g)
Consider and take action on Resolution No. 13-119 authorizing the Mayor to enter into an Election Services Contract between the County of Galveston and the City of Texas City. (City Secretary)
(h)
Consider and take action on Resolution No. 13-120 setting voting sites for Early Voting and Election Day voting. (City Secretary)
(i)
Consider and take action on Resolution No. 13-121 authorizing the Mayor to enter into an agreement on behalf of the Police Department for the TCLETA FY2014 Law Enforcement Training Academy Contract. (Police Department)
(j)
Consider and take action on Resolution No. 13-122 awarding a bid and authorizing the Mayor to enter into a contract for the Oils and Lubricants Annual Contract. (Purchasing)
(k)
Consider and take action on Resolution No. 13-123 appointing and/or reappointing board members to the Tax Increment Reinvestment Zone No. 1 (TIRZ) and Lago Mar Development Authority and designation of Chairman. (City Secretary)
(l)
Consider and take action on Resolution No. 13-124 appointing and/or reappointing board members to the Houston-Galveston Area Council. (City Secretary).
(m)
Consider and take action on Resolution No. 13-125 approving the purchase of equipment to be added to the Police Department Ford F-750 Bomb Squad Operations vehicle. (Police Department)
(10)
REGULAR ITEMS
(a)
Consider and take action on Ordinance No. 13-52, amending the City of Texas City's 2013-2014 fiscal year budget to close the 2012-2013 fiscal year purchase orders. (Finance)
(b)
Consider and take action on Ordinance No. 13-53 approving the abandonment of 60' wide unopened public ROW located in the 9900 Block of 30th Street (San Leon Dr.), being more specifically described as a 0.7163 acre tract being the southerly 520 feet of 30th Street which is platted as part of the San Leon Farm and Home Tracts subdivision. (Planning)
(c)
Consider and take action to approve Ordinance No. 13-54 changing the Texas City Municipal Court to a Court of Record. (Legal Department)
(11)
PUBLIC COMMENTS
(12)
MAYOR'S COMMENTS
(13)
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 DECEMBER 13, 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