Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, MAY 2, 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)

Firefighter Edwin Newton promotion to Engineer. (Fire Department)

(5)

REPORTS

(a)

Library Report (Library)

(6)

CONSENT AGENDA

(a)

Approve City Commission Minutes for April 18, 2018 meeting. (City Secretary)

(b)

Consider and take action Resolution No. 18-033, finding that Centerpoint Energy Houston Electric, LLC's Application for Approval to amend its Distribution cost recovery factor pursuant to 16 tex. admin. code § 25.243 to increase distribution rates within the City should be denied. (City Secretary)

(c)

Consider and take action on Resolution No. 18-034, approving a contract for Bid No. 2018-341 15th Avenue Drainage Improvements Phase 2 - Bay Street. (Public Works)

(d)

Consider and take action on Resolution No. 18-035, approving a contract for the 2018 Pavement Striping Project at various locations. (Public Works)

(e)

Consider and take action on Resolution No. 18-036, appointing and swearing in Donnie D. Quintanilla as a temporary Municipal Court Judge. (City Secretary)

(f)

Consider and take action on Resolution No. 18-037, approving Bid No. 2018-049 Sodium Bisulfite Annual Contract. (Public Works)

(g)

Consider and take action on Resolution No. 18-038, approving Bid No. 2018-050 Sodium Hypochlorite Solution Annual Contract. (Public Works)

(7)

REGULAR ITEMS

(a)

Consider and take action on Ordinance No. 18-08, third and final reading of the Gas Franchise Agreement with Centerpoint. (City Secretary)

(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 APRIL 27, 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