Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, JUNE 19, 2019 - 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)

ANNOUNCEMENTS

(a)

Cancelation of the July 3, 2019, Regular City Commission Meeting.

(5)

PROCLAMATIONS AND PRESENTATIONS

(b)

Service Awards
John Young	Public Works	06/15/2009	10 years
Laquita Walker	Sanitation	06/08/2009	10 years
Mark Lovell	Fire	06/08/2009	10 years
Dagoberto Barrera	Public Works	06/08/2004	15 years
Charles Cotton	Sanitation	06/07/1999	20 years
Joe Valdez	Waste Water Treatment Plant	06/24/1994	25 years
Kevin Johnson	Public Works	06/05/1989	30 years

(6)

REPORTS

(a)

Collections (Municipal Court)

(b)

Senior Citizens Program (Recreation and Tourism)

(7)

PUBLIC HEARING

(a)

Amendment to the Tax Increment Reinvestment Zone Number One (TIRZ 1) Project Plan

(8)

CONSENT AGENDA

(a)

Approve City Commission Minutes for June 5, 2019 meeting. (City Secretary)

(b)

Consider and take action on Resolution No. 19-052, approving the purchase of one (1) used 2012 Medic Unit from Frazer, Ltd. (Fire Department)

(c)

Consider and take action on Resolution No. 19-053, authorizing the submission of a Community Development Block Grant Disaster Recovery (CDBG-RD) Application to the General Land Office. (Emergency Management)

(d)

Consider and take action on Resolution No. 19-054, approving the purchase of one (1) Physio Control Lifepak 15 Monitor/Defibrillator/Pacer and one (1) LUCAS Chest Compression Device from Physio Control. (Fire Department)

(e)

Consider and take action on Resolution No. 19-055, re-naming 4th Street North from Texas Avenue to 14th Avenue North to ML King Jr. Street and removing ML King Jr. designation from 1st Avenue South from Bay Street to 10th Street South. (City Engineer)

(f)

Consider and take action on Resolution No. 19-056, approving the adoption of tax abatement guidelines. (City Secretary)

(9)

REGULAR ITEMS

(a)

Consider and take action on Ordinance No. 19-14, amending the City's fiscal year 2018-2019 budget to appropriate funds for the purchase of capital items for the Fire Department. (Finance)

(b)

Consider and take action on Ordinance No. 19-15, approving the amended Project Plan for the Tax Incentive Reinvestment Zone Number One (TIRZ 1). (City Secretary)

(10)

PUBLIC COMMENTS

(11)

MAYOR'S COMMENTS

(12)

COMMISSIONERS' COMMENTS

(13)

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 14, 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