Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, JUNE 20, 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
Byron Sefcik	Parks & Recreation	06/11/2008	10 years
Patricia Proehl	Municipal Court	06/02/2008	10 years
Glenn Riske	Public Works	06/22/1998	20 years
Artemio Aguilera	Public Works	06/22/1998	20 years
William Fattig	Fire	06/17/1998	20 years
Ruth Sellers	Parks & Recreation	06/15/1998	20 years
Christopher Sonnier	Public Works	06/27/1988	30 years

Retirement
Artemio Aguilera	Public Works	20 years

(5)

REPORTS

(a)

Collections (Municipal Court)

(b)

Senior Citizens Program (Recreation and Tourism)

(6)

CONSENT AGENDA

(a)

Approve City Commission Minutes for June 6, 2018 meeting. (City Secretary)

(b)

Consider and take action on Resolution No. 18-054, approving the rejection of all bids received for Bid No. 2018-349 Family Aquatic Park Employee Parking Lot Improvements. (Public Works)

(c)

Consider and take action on Resolution No. 18-055, approving RFP No. 2018-348 HMA Grant Services-Management Contract. (Purchasing)

(d)

Consider and take action on Resolution No. 18-056, approving Bid No. 2018-052 Building Materials Annual Contract. (Public Works)

(e)

Consider and take action on Resolution No. 18-057, appointing Aric Owens to the Zoning Commission. (City Secretary)

(f)

Consider and take action on Resolution No. 18-058, authorizing the Mayor to enter into an Interlocal Agreement with the City of Bunker Hill Village. (City Secretary)

(g)

Consider and take action on Resolution No. 18-059, appointing and/ or re-appointing a member of the Galveston County Health District's Animal Control Advisory Committee. (City Secretary)

(h)

Consider approval of a Resolution 18-060, authorizing the submittal of the 5th / 4th Ave. Rehabilitation and Added Capacity Project to the H-GAC 2019-2022 Transportation Improvement Program Call for Projects. (Transportation and Planning)

(i)

Consider and take action on Resolution No. 18-061, appointing Commissioner At-Large Phil Roberts to the Galveston County Transit District Board of Directors. (City Secretary)

(7)

NOTICES

(a)

Canceling of the July 4, 2018 Commission Meeting due to Independence Day Holiday.

(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 15, 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