CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, JULY 18, 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)
| Service Awards | |||
| Allen Bjerke | Police | 07/29/2003 | 15 years |
| Gary Lynch | Public Works | 07/01/1993 | 25 years |
| Curtiss Pope | Police | 07/25/1988 | 30 years |
| Michael Miller | Public Works | 07/13/1988 | 30 years |
| Retirements | |||
| Robert Burby | Police | 14 years | |
| Curtiss Pope | Police | 30 years |
(5)
PROCLAMATIONS AND PRESENTATIONS
(a)
Consider and take action on Resolution No. 18-062, confirming Joseph Stanton as the Mayor's appointment to the Chief of Police and the swearing in of his new position. (City Secretary)
(6)
REPORTS
(a)
Financial Quarterly Report (Finance)
(7)
PUBLIC HEARING
(a)
Request to rezone from "E" (General Business) to "S-P" (Site Plan) to construct 30 rental cottages. Being 2.73 acres out of Abstract 5, J. Wells Survey. Located at 290 Dike Road.
(8)
PRELIMINARY ZONING
(a)
Approve or deny request by Mark McKim to rezone property to "S-P" (Site Plan) to construct rental cottages. Being 2.73 acres out of Abstract 5, J. Wells Survey. Located at 290 Dike Road.
(9)
CONSENT AGENDA
(a)
Approve City Commission Minutes for June 20, 2018, meeting. (City Secretary)
(b)
Consider and take action on Resolution No. 18-063, authorizing publication of notice of intention to issue certificates of obligation. (Finance)
(c)
Consider and take action on Resolution No. 18-064, appointing/ re-appointing Board Members to the Tax Increment Reinvestment Zone One (TIRZ 1) and Lago Mar Development Authority Board. (City Secretary)
(d)
Consider and take action on Resolution No. 18-065, acknowledging the receipt of the 2017 Annual Report for the Tax Increment Reinvestment Zone One (TIRZ 1) board. (City Secretary)
(e)
Consider and take action on Resolution No. 18-066, authorizing an Interlocal Agreement with Gulf Coast Center for the administration of Federal Transit Administration funds for the City's Shared-Use Path project. (Transportation and Planning)
(f)
Consider and take action on Resolution No. 18-067, approving the purchase of round tables and chairs for the Doyle Convention Center from Mitylite, Inc. through Buyboard (contract #503-16) – local government purchasing cooperative. (Recreation and Tourism)
(g)
Consider and take action on a Resolution No. 18-068, authorizing the Mayor to execute a new Interlocal Agreement with Galveston County, nullifying Resolution 18-019, for the reconstruction of portions of Texas Avenue and Century Blvd. (Transportation and Planning)
(h)
Consider and take action on Resolution No. 18-069, awarding Bid No. 2018-055 Gasoline and Diesel Annual Contract. (Public Works)
(i)
Consider and take action on Resolution No. 18-070, awarding Bid No. 2018-054 Laboratory Testing at The Waste Water Treatment Plant Annual Contract. (Public Works)
(j)
Consider and take action on Resolution No. 18-071, Authorizing the Mayor to execute a Trustee Deed Sale for property known as 2509 13th Avenue North. (City Secretary)
(10)
REGULAR ITEMS
(a)
Consider and take action on Ordinance No. 18-14, amending the Code of Ordinances, City of Texas City, Texas, Title III "Administration", Chapter 32 "Law Enforcement and Fire Department", Section 32.009 "Police Department; Classes of Positions", by reducing the number of positions within the classification of Sergeant by one and increasing the number of positions within the classification of Corporal/Police Officers by one; prescribing the number of positions with each classification of the classified service of the Police Department. (Police Department)
(b)
Consider and take action on Ordinance No. 18-15, approving the abandonment a 60' right-of-way known as 20th Street North. Being the north 60' x 250 ± feet of 20th Street North, lying between Lots 43, 44A, 45 and Lots 66, 67 and 68 of the Amburn Boat Basin and Terry's Landing S/d. Located on the north end of 20th Street, north of 42nd Avenue and ending at Moses Lake. (Transportation and Planning)
(c)
Consider and take action on Ordinance No. 18-16, amending the City's fiscal year 2017-2018 budget to appropriate funds for the repair of gearbox at Rainwater Pump Station A. (Finance)
(11)
PUBLIC COMMENTS
(12)
MAYOR'S COMMENTS
(13)
COMMISSIONERS' COMMENTS
(14)
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 JULY 13, 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