Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, NOVEMBER 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
Arthur Withers	Public Works	11/02/2009	05 years
Calvin Bremer	Wastewater Treatment Plant	11/29/2004	10 years
Laura Boyd	Administration	11/22/2004	10 years
Christina Hinojosa	Water	11/21/1994	20 years
Lawrence Plasek	Fire	11/24/1984	30 years

(b)

Coastal Communities Farmer's Market at 6th St. and 6th Ave. by Madelen Poston and Sharon Jacobson

(5)

CONSENT AGENDA

(a)

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

(b)

Consider and take action on Resolution No. 14-110, approving an agreement with HEB Grocery Company, LP. (Management Services)

(c)

Consider and take action on Resolution 14-111, approving the execution of an Engineering Service Agreement with ARKK Engineering for the Water Line Replacement Project - Phase 14. (Public Works)

(d)

Consider and take action on Resolution No. 14-112. approving the execution of an Engineering Service Agreement with ARKK Engineers for the Sanitary Sewer Rehabilitation Project - Phase 16. (Public Works)

(e)

Consider and take action on Resolution No. 14-113. supporting Gulf Coast Center's application to H-GAC to reveive funding to construct a Park & Ride facility in Texas City. (Transportation and Planning)

(f)

Consider and take action on Resolution No. 14-114, authorizing the Mayor to execute a GROUND LEASE with Gulf Coast Center for land associated with the new Connect Transit Administrative Facility and Park & Ride. (Transportation and Planning)

(6)

REGULAR ITEMS

(a)

Consider and take action on Ordinance No. 14-33, amending the City of Texas City's 2014-2015 fiscal year budget to reimburse Texas City ISD for Public, Educational and Government (PEG) channel equipment expenses not to exceed $50,000. (Finance)

(7)

PUBLIC COMMENTS

(8)

MAYOR'S 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 NOVEMBER 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/ Nicholas J. Finan
NICHOLAS J. FINAN
CITY SECRETARY