Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, FEBRUARY 21, 2018 - 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
Alpha Washington	Parks & Recreation	02/28/2013	05 years
Corbin Ballast	Water	02/04/2013	05 years
Nelda Kerr	Municipal Court	02/04/2013	05 years
Neal Mora	Police	02/12/1993	25 years
Jose Saldivar	Police	02/11/1993	25 years

(5)

REPORTS

(a)

Annual Golf Report (Golf Course)

(b)

Annual IT Update (IT Department)

(c)

Racial Profiling Report (Marshals Office)

(6)

CONSENT AGENDA

(a)

Approve City Commission Minutes for February 7, 2018. (City Secretary)

(b)

Consider and take action on Resolution No. 18-014, appointing Amanda Johnson to the City of Texas City Civil Service Commission. (Human Resources)

(c)

Consider and take action on Resolution No. 18-015, accepting Municipal Courts Annual Crime Report. (Marshals Office)

(d)

Consider and take action on Resolution No. 18-016, approving Advanced Containment Systems, Inc. for bid #2018-342 One 2018 Restroom Trailer. (Public Works)

(e)

Consider and take action on Resolution No. 18-017, awarding the Right-of-Way Vegetation Annual Contract bid #2018-044 to Trees Inc. (Public Works)

(7)

REGULAR ITEMS

(a)

Consider and take action on Ordinance No. 18-04, creation of Marketing/Tourism Coordinator position and appropriate funding for the position. (Finance)

(b)

Consider and take action on Ordinance No. 18-05, creation of an additional Combination Inspector position and appropriate funding for the position. (Finance)

(c)

Consider and take action on Ordinance No. 18-06, appropriate funding for additional maintenance expenses in the Recreation and Tourism department. (Finance)

(8)

PUBLIC COMMENTS

(9)

MAYOR'S COMMENTS

(10)

COMMISSIONERS' COMMENTS

(11)

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 FEBRUARY 16, 2018, PRIOR TO 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