CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, AUGUST 15, 2018 - 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1801 9th Ave. N.
Texas City, TX 77590
(1)
ROLL CALL
(2)
INVOCATION
(3)
PLEDGE OF ALLEGIANCE
(4)
PROMOTIONS:
Sergeant Manuel Johnson to Lieutenant. (Police)
Corporal John Ivy to Sergeant. (Police)
(5)
PROCLAMATIONS AND PRESENTATIONS
(a)
| Service Awards |
|
|
|
| John Ivy |
Police |
0/25/2008 |
10 years |
| Joseph Biagas |
Public Works |
08/19/2008 |
10 years |
| Cynthia Baker |
Fire |
08/18/2008 |
10 years |
| Bradley Macik |
Police |
08/07/2008 |
10 years |
| Jimmie Reynolds |
Police |
08/04/2008 |
10 years |
| Debra Taylor |
Parks & Recreation |
08/28/1998 |
20 years |
| Mark Holland |
Public Works |
08/24/1998 |
20 years |
| Ramon Leon |
Water |
08/10/1998 |
20 years |
| Jesse Rubio |
Fire |
08/23/1993 |
25 years |
| |
|
|
|
| Retirement |
|
|
|
| Ronald Hall |
Police |
32 years |
|
(b)
Proclaiming September 8, 2018 as Laundered With Kindness Day.
(6)
PUBLIC HEARING
(a)
Public Hearing on sale of City property on the north side of the 200 block of Dike Road to an independent foundation (the Texas City Economic Development Corporation) in accordance with State Law. (Management Services)
(7)
CONSENT AGENDA
(a)
Approve City Commission Minutes for August 1, 2018 meeting. (City Secretary)
(b)
Approve City Commission Minutes for August 8, 2018 Special Called Meeting. (City Secretary)
(c)
Consider and take action on Resolution No. 18-076, approving contract for RFQ No. 2018-357 CDBG-DR Grant-Engineering/Architectural/Surveying. (Purchasing)
(d)
Consider and take action on Resolution No. 18-077, approving to continue Interlocal agreement with the City of Baytown. (Community Development)
(e)
Consider and take action on Resolution No. 18-078, authorizing payment of windstorm insurance premium to Victor O. Schinnerer & Company, Inc. (Finance)
(f)
Consider and take action on Resolution No. 18-079, Authorizing the sale of City property on the north side of the 200 block of Dike Road to an independent foundation (the Texas City Economic Development Corporation) in accordance with State Law. (City Secretary)
(g)
Consider and take action on Resolution No. 18-080, authorizing the Mayor to enter into an agreement with Gallagher to provide insurance brokerage and consultation services and rescind Resolution 18-045 authorizing Mayor to enter an agreement with Aon for the same. (Human Resources)
(h)
Consider and take action on Resolution No. 18-081, approving contract for RFQ No. 2018-350 HMA Grant Assistance-Engineering. (Purchasing)
(i)
Consider and take action on Resolution No. 18-082, approving Bid No. 2018-056 Liquid Asphalt - Transport Load. (Public Works)
(j)
Consider and take action on Resolution No. 18-083, amending Resolution No. 18-064 to appoint/ re-appoint Board Members to the Tax Increment Reinvestment Zone One (TIRZ 1) and Largo Mar Development Authority Board. (City Secretary)
(8)
REGULAR ITEMS
(a)
Consider and take action on Ordinance No. 18-17, approving a 15' variance to the 60' width requirement for a flag lot as required by Section 159.050 D(2) of the Subdivision Ordinance.
(9)
PUBLIC COMMENTS
(10)
MAYOR'S COMMENTS
(11)
COMMISSIONERS' COMMENTS
(12)
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 AUGUST 10, 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