Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, MARCH 5, 2014 - 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)

Fire Department - Promotion of Michael Rusnak to Captain.

(5)

CONSENT AGENDA

(a)

Approve City Commission Minutes for February 19, 2014, City Commission meeting. (City Secretary)

(b)

Consider and take action on Resolution No. 14-031, approving the aerial spraying by the County funded Mosquito Control Program. (City Secretary)

(c)

Consider and take action on Resolution 14-032, endorsing the appointment of a municipality representative to complete a term of the municipality representative of the Galveston County United Board of Health. (City Secretary)

(d)

Consider and take action on Resolution No. 14-033, approving the purchase, delivery and installation of the Texas City Fleet Service Center's New Additional Service Center Lighting through BuyBoard - Local Government Purchasing Cooperative. (Purchasing)

(6)

REGULAR ITEMS

(a)

Consider and take action on Ordinance No. 14-02, to amend the City of Texas City's fiscal year 2013-14 Budget to create a Public Works Purchasing Clerk position and appropriate funds for the salary and benefits of this position. (Finance)

(b)

Consider and take action on Ordinance No. 14-03, to amend the City of Texas City's fiscal year 2013-14 Budget to create a Management Services Administrative Coordinator position and appropriate funds for the salary and benefits of this position. (Finance)

(c)

Consider and take action on Ordinance No. 14-04, to amend the City of Texas City's fiscal year 2013-14 Budget to appropriate mutual aid funds for fire department equipment. (Finance)

(d)

Consider and take action on Ordinance No. XX-XX, to amend the City of Texas City's fiscal year 2014-15 Budget to create a part-time shooting range position and appropriate funds to pay for this position. (Finance)

(7)

MAYOR'S COMMENTS

(8)

PUBLIC COMMENTS

(9)

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 ______, AT 5:00 P.M. AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.

/s/ Nicolas J. Finan
NICHOLAS J. FINAN
CITY SECRETARY