CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, JUNE 5, 2019 - 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)
REPORTS
(a)
Human Resource Annual Report (Human Resource)
(5)
PUBLIC HEARING
(a)
Brad Hoepfner requests to rezone from "O" (Open Space) to "E-4" (Commercial Warehouse) to construct a boat and RV storage facility. Being 10.808 acres of land out of Lot 13, C.C. Pettit's S/d. Located in the 13000 block of FM 3436.
(6)
PRELIMINARY ZONING APPROVAL
(a)
Approve or deny request for Brad Hoepfner to rezone from "O" (Open Space) to "E-4" (Commercial Warehouse). Being 10.808 acres of land out of Lot 13, C.C. Pettit's S/d. Located in the 13000 block of FM 3436.
(7)
CONSENT AGENDA
(a)
Approve City Commission Minutes for May 15, 2019 meeting. (City Secretary)
(b)
Consider and take action on Resolution No. 19-043, appointing members to the Galveston County United Board of Health. (City Secretary)
(c)
Consider and take action on Resolution No. 19-044, approving revisions to the Personnel Policy. (Human Resources)
(d)
Consider and take action on Resolution No. 19-045, approving and awarding Bid No. 2019-069 Emergency Pharmaceuticals, Medical Supplies and Equipment Annual Contract. (Purchasing)
(e)
Consider and take action on Resolution No. 19-046, approving revisions to the Drug & Alcohol Policy. (Human Resources)
(f)
Consider and take action on Resolution No. 19-047, removing and appointing Board Members to the Texas City Housing Corporation. (City Secretary)
(g)
Consider and take action on Resolution No. 19-048, removing and appointing Board Members to the Texas City Harbour Authority. (City Secretary)
(h)
Consider and take action on Resolution No. 19-049, removing and appointing Board Members to the Danforth Health Facilities Corporation. (City Secretary)
(i)
Consider and take action on Resolution No. 19-050, authorizing the dissolution of the Danforth Health Facilities Corporation and the execution of a Certificate of Dissolution. (City Secretary)
(j)
Consider and take action on Resolution No. 19-051, acknowledging the receipt of the 2018 Annual Report from the Tax Increment Reinvestment Zone One (TIRZ #1) board. (City Secretary)
(8)
REGULAR ITEMS
(a)
Consider and take action on Ordinance No. 19-11, establishing monthly and annual time limits regarding time spent by personnel on public information requests. (Legal)
(b)
Consider and take action on Ordinance No. 19-12, amending the Code of Ordinance Chapter 52: Telecommunications by adding a new section, 52.111 "Network Nodes Fee Schedule" for the purpose of updating the City's Right-of-Way management. (City Secretary)
(c)
Consider and take action on Ordinance No. 19-13, amending the City's fiscal year 2018-2019 budget to appropriate funds for office renovation at the Criminal Justice Center. (Finance)
(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 MAY 31, 2019, PRIOR TO 5:00 P.M. AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.
______________________
NICHOLAS J. FINAN
CITY SECRETARY