Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, JUNE 6, 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)

REPORTS

(a)

Athletic Division (Recreation and Tourism)

(5)

PUBLIC HEARING

(a)

Jerome Karam request to rezone from "E" (General Business) to "E-4" (Commercial Warehouse) to renovate an existing building for an indoor mini-warehouse storage facility. Being 3.0 acres out of a 7.155 acre tract known as Lot 3, Mall of the Mainland Plat. Located at 10,000 E.F. Lowry Expressway #3000. (Transportation and Planning)

(6)

PRELIMINARY ZONING APPROVAL

(a)

Approve or deny request to rezone from "E" (General Business) to "E-4" (Commercial Warehouse) for Jerome Karam. Located at 10,000 E.F. Lowry Expressway #3000. Being 3.0 acres out of a 7.155 ac tract known as Lot 3, Mall of the Mainland Plat. (Transportation and Planning)

(7)

CONSENT AGENDA

(a)

Approve City Commission Minutes for the May 16, 2018 meeting. (City Secretary)

(b)

Consider and take action on Resolution No. 18-046, approving RFP # 2018-048 Temporary Employment Services Annual Contract. (Purchasing)

(c)

Consider and take action on Resolution No. 18-047, appointing and/or re-appointing board members to the Houston-Galveston Area Council. (City Secretary)

(d)

Consider and take action on Resolution No. 18-048, approving a contract for the FM 517 Water Plant Phase 1 Project. (Public Works)

(e)

Consider and take action on Resolution No. 18-049, approving an annual contract for Bid # 2018-051 Polymer Annual Contract. (Public Works)

(f)

Consider and take action on Resolution No. 18-050, approving the purchase of eight (8) Police Interceptors. (Police Department)

(g)

Consider and take action on Resolution No. 18-051, approving RFP# 2018-352 Community Development Block Grant – Disaster Recovery Administration – Professional Services. (Purchasing)

(h)

Consider and take action on Resolution No. 18-052, approving the suspension of the Texas-New Mexico Power Electric Company July 5, 2018, effective date. (City Secretary)

(i)

Consider and take action on Resolution No. 18-053, appointing an independent registered Municipal Advisor. (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 JUNE 1, 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