Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, DECEMBER 3, 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

(5)

PUBLIC HEARING

(a)

Request for Tom Moughon/Central Park Development to rezone from "A" (Single Family Residential) to "PUD" (Planned Unit Development) to construct a RV Park along with commercial/industrial developments. Being 67 acres out of the Waterman S/D, W.K. Wilson Survey. Located in the 2800 - 3600 block of FM 2004. (Planning)

(6)

PRELIMINARY ZONING APPROVAL

(a)

Approve or deny request for Tom Moughon/Central Park Development to rezone from "a" (Single Family Residential) to "PUD" (Planned Unit Development) to construct a RV park along with commercial/industrial developments. being 67 acres out of the Waterman S/D. located in the 2800-3600 block of FM 2004. (Planning)

(7)

CONSENT AGENDA

(a)

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

(b)

Consider and take action on Resolution 14-115, approving the change from analog to digital for the Police Department radio system . (Police Department)

(c)

Consider and take action on Resolution No. 14-116, appointing and/or reappointing board members to the Houston-Galveston Area Council. (City Secretary).

(d)

Consider and take action on Resolution 14-117, approving a contract for 2014 Street Improvements Project. (Planning)

(e)

Consider and take action on Resolution 14-118, approving the package purchase and delivery of various make and model 2015 pickup trucks. (Purchasing)

(f)

Consider and take action on Resolution 14-119, approving a contract for Lift Station No.10 and Lift Station No. 30 Improvement Project. (Purchasing)

(g)

Consider and take action on Resolution 14-120, approving construction phase inspection services for Lift Station No.10 and Lift Station No. 30 Improvement Project. (Purchasing)

(8)

REGULAR ITEMS

(a)

Consider and take action on the approval of Ordinance No. 14-34, requesting to amend the City of Texas City's Fiscal Year 2014-15 Budget to transfer funds for road improvements project. (Finance)

(b)

Consider and take action on Ordinance No. 14-35, amending the City of Texas City's Fiscal Year 2014-15 Budget to appropriate funds for Service Center # 4 fueling system. (Finance)

(9)

PUBLIC COMMENTS

(10)

MAYOR'S COMMENTS

(11)

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 26, 2014, AT 11:00 A.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