CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, AUGUST 7, 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)
PROCLAMATIONS AND PRESENTATIONS
(a)
Declaring August 11, 2019, National 811 Day. (Shell Pipeline Company LP)
(b)
Consider and take action on a Resolution No. 19-077, in support of the Grand Parkway Segment B, C, and D.
(5)
REPORTS
(a)
Community Development Quarterly Report (Code Enforcement)
(6)
PUBLIC HEARING
(a)
Public Hearing to receive public comments on an amendment to expand the "Texas City Gulf Coast Reinvestment Zone No. 1" for purposes of commercial-industrial tax abatement pursuant to Texas Code Section 312.201(d)
(7)
PUBLIC COMMENTS
(8)
CONSENT AGENDA
(a)
Approve City Commission Minutes for July 17, 2019 meeting. (City Secretary)
(b)
Consider and take action on Resolution No. 19-072, approving the purchase of a 3D HW LS Focus S 350 Laser Scanner and accessories for the Police Department. (Purchasing)
(c)
Consider and take action on Resolution No. 19-073, approving and awarding RFP No. 2019-071 Pre-Event Disaster Debris Clearance and Removal Services contract. (Purchasing)
(d)
Consider and take action on Resolution No. 19-074, rescinding award of contract to Delta Industrial Service and Supply for Section 3, National Foam Universal Gold 1%, 3%, AR-AFF of the 2019-067 Personnel Protective Equipment, Fire Hose, Nozzles and Related Equipment Contract approved by City Commission Resolution 19-059 on July 17, 2019. (Purchasing)
(e)
Consider and take action on Resolution No. 19-075, authorizing an application with TxDOT for the 2019 Transportation Alternatives Set-Aside Program and committing the City's 20% match for construction and TxDOT administrative review. (City Engineer)
(f)
Consider and take action on Resolution No. 19-076, approving an annual contract for Bid No. 2019-070 Oils and Lubricants. (Public Works)
(9)
REGULAR ITEMS
(a)
Consider and take action on Ordinance No. 19-21, amending the City's fiscal year 2018-2019 budget to appropriate funds for the purchase of laser scanner and accessories for the Police Department. (Finance)
(b)
Consider and take action on Ordinance No. 19-22, amending the City's fiscal year 2018-2019 budget to appropriate funds for Municipal Court window area remodeling project. (Finance)
(c)
Consider and take action, by record vote, to adopt the proposed tax rate. (Finance)
(d)
Consider and take action on Ordinance No. 19-23, amending "Texas City Gulf Coast Reinvestment Zone No. 1" to amend and expand its boundaries for commercial-industrial tax abatement purposes and making certain findings of fact in accordance with Texas Code Section 312.201. (Management Services)
(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 2, 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