Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, MARCH 19, 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)

Service Awards
Rebecca Sampson	Police	03/23/2009	5 years
David Richardson	Public Works	03/02/2009	5 years
Christopher Cayard	Police	03/02/2009	5 years
Brandon Bowden	Sewer	03/02/2004	10 years
Samuel Sifuentes	Bayou Golf	03/27/1989	25 years
Theresa Ingram	Public Works	03/01/1989	25 years
Charles Thompson	Parks & Recreation	03/01/1989	25 years


Retirement
Bruce Clawson	Emergency Management	22 years
Chad Smith	Fire	28 years
Darrell Matheson	Police	31 years

(5)

REPORTS

(a)

2013 Racial Profiling Report - Police Department

(b)

Bayou Golf Course - Golf Director, Larry Boyle

(6)

CONSENT AGENDA

(a)

Approve City Commission Minutes for March 5, 2014, City Commission meeting. (City Secretary)

(b)

Consider and take action on Resolution No. 14-035, amending Resolution No. 13-120 and Resolution No. 14-019, Calling a General City Election to be held in the City of Texas City and designating the polling location for the May 2014 General Election. (City Secretary)

(c)

Consider and take action on Resolution No. 14-036, endorsing the appointments of municipality representatives to complete the term of municipality representative on the Galveston County United Board of Health. (City Secretary)

(d)

Consider and take action on Resolution No. 14-037, approving and awarding a bid for Bayou Golf Course Greens Improvements. (Purchasing)

(e)

Consider and take action on Resolution No. 14-038, approving and authorizing the Mayor to sign an agreement with Texas A&M University, Center for Maritime Archaeology and Conservation (CMAC), Conservation Research Laboratory for the Westfield Shipwreck Reconstruction Exhibit at the Texas City Museum. (Recreation & Tourism)

(7)

REGULAR ITEMS

(a)

Consider and take action on Ordinance No. 14-05, amending the City of Texas City's fiscal year 2013-14 Budget to appropriate funds for additional police department communications equipment. (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 MARCH 14, 2014 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