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Agenda for CITY COMMISSION REGULAR MTG

CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, SEPTEMBER 20, 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      
Jeffrey Winstead Police 09/10/2012 05 years
Trent Morgan Parks & Recreation 09/27/2007 10 years
Kenetron Dotson Police 09/24/2007 10 years
Ernest Robles Police 09/29/1997 20 years
Louis Medina Public Works 09/16/1992 25 years
       
Retirement      
Jeff Pittman Public Works 19 years  
 
(5)
REPORTS
 
(a)
Fire Services. (Fire Department)
 
(6)
PUBLIC HEARING
 
(a)
Public Hearing for Tejas Patel/Mosaic Hospitality to rezone from "E" (General Business) to "S-P" (Site Plan) to construct a four story hotel with amenities. Being Lots 11, 13, Waterman's S/d. Located at 2900 I-45 North. (City Planning)
 
(7)
PRELIMINARY ZONING APPROVAL
 
(a)
Approve or deny request to rezone from "E" (General Business) to "S-P" (Site Plan) for a hotel with amenities. (City Planning)
 
(8)
CONSENT AGENDA
 
(a)
Approve City Commission Minutes for September 6, 2017 meeting. (City Secretary)
 
(b)
Approve City Commission Minutes for September 6, 2017 Emergency Called Meeting. (City Secretary)
 
(c)
Approve City Commission Minutes for September 11, 2017 Special Called Meeting. (City Secretary)
 
(d)
Approve City Commission Minutes for August 16, 2017 Budget Workshop. (City Secretary)
 
(e)
Consider and take action on Resolution No. 17-063, supporting and authorizing a board to coordinate relief and recovery funds for Galveston County, and appointing a member to such board. (Management Services)
 
(f)
Consider and take action on Resolution 17-064, authorizing the Mayor to execute a one year agreement between the County of Galveston and the City of Texas City for Mutual Aid. (Fire Department) 
 
(g)
Consider and take action on Resolution 17-065, approving appointments and/or re-appointments of Municipal Court Judges. (City Secretary)
 
(h)
Consider and take action on Resolution No. 17-066 authorizing the sale of Property in Trust properties to the TCEDC in the 400 block of Martin Luther King. (Management Services)
 
(i)
Consider and Take Action on Resolution No 17-068, re-appointing or appointing members to the Galveston County Health District's United Board of Health. (Management Services)
 
(9)
REGULAR ITEMS
 
(a)
Consider and take action on Ordinance No. 17-24, amending the City of Texas City's Fiscal Year 2016-17 Budget to revise the tax levy for tax year 2016. (Finance)
 
(b)
Consider approval of Ordinance No. 17-25, amending the City of Texas City's fiscal year 2016/2017 budget to establish a Special Revenue Fund to account for revenues and expenditures related to Hurricane Harvey.  (Finance)
 
(c)
Consider and take action, by record vote, on Ordinance No. 17-26, to adopt the City of Texas City's 2017-2018 Fiscal Year Budget.  (Finance)
 
(d)
Consider and take action on Ordinance No. 17-27, levying an ad valorem tax for the year 2017 for the City of Texas City.  (Finance)
 
(e)
Consider and take action on Resolution No. 17-067, accepting and approving the 2017 Certified Tax Roll.  (Finance)
 
(10)
PUBLIC COMMENTS
 
(11)
MAYOR'S COMMENTS
 
(12)
COMMISSIONERS' COMMENTS
 
(13)
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.


______________________
JAMES M. HARTSHORN
CITY SECRETARY