Agenda for CITY COMMISSION REGULAR MTG

CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, FEBRUARY 15, 2017 - 5:00 P.M.

KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1801 9th Ave. N.
Texas City, TX 77590

PLEASE NOTE: Public comments and matters from the floor are generally limited to 3 minutes in length. If you would like to request to speak, please do so in advance of the meeting by filling out a Request To Address Commission form. All in attendance are required to remove hats and/or sunglasses (dark glasses) during meetings and to also silence all cell phones and electronic devices.

(1)

ROLL CALL

(2)

INVOCATION

(3)

PLEDGE OF ALLEGIANCE

(4)

PROCLAMATIONS AND PRESENTATIONS

(a)

Service Awards
Irene Fattig	Water	02/06/2012	05 years
James Frank	Public Works	02/17/1997	20 years

(5)

REPORTS

(a)

Community Development Quarterly Report (Code Enforcement)

(b)

Annual Golf Report (Golf Course)

(6)

CONSENT AGENDA

(a)

Approve City Commission Minutes for February 1, 2017 meeting. (City Secretary)

(b)

Consider and take action on Resolution No. 17-003, approving and awarding a contract for Bay Street Park Airplane Parking Lot and Basketball Court Parking Lot Repair and Asphalt Overlay Project. (Public Works)

(c)

Consider and take action on Resolution No. 17-004, appointing and/or re-appointing board members to the Houston-Galveston Area Council. (City Secretary).

(d)

Consider and take action on Resolution No. 17-005, appointing James Hartshorn as the City Secretary. (Management Services)

(e)

Consider and take action on Resolution No. 17-006, creating the Lone Star Coastal National Recreation Area. (Recreation and Tourism)

(f)

Consider and take action on Resolution No. 17-007, approving the purchase and installation of Splash Pads at Bay Street (Rainbow) and Godard Parks through Buyboard local government purchasing cooperative. (Recreation and Tourism)

(g)

Consider and take action on Resolution No. 17-008, approving a contract extension with In-Pipe Technology. (Public Works)

(h)

Consider and take action on Resolution No. 17-009, authorizing the aerial spraying for mosquitoes funded by the County's Mosquito Control Program.(Public Works)

(i)

Consider and take action on Resolution No. 17-010, awarding a contract for Police Department Maintenance Shop Improvements. (Public Works).

(7)

REGULAR ITEMS

(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 FRIDAY, FEBRUARY 10, 2017, PRIOR TO 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