CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, OCTOBER 16, 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)
PROCLAMATIONS AND PRESENTATIONS
(a)
| Service Awards | |||
| Frederick Posada | Public Works | 10/05/2009 | 10 years |
| Brian Berg | Police | 10/27/2004 | 15 years |
| Salvador Chapa | Police | 10/06/2004 | 15 years |
| Susan Chapa | Administration | 10/11/1999 | 20 years |
| Claude Harper | Sanitation | 10/27/1989 | 30 years |
| Jerry Solomon | Sewer | 10/02/1989 | 30 years |
(b)
National Physical Therapy Month- Sharon Deshotel
(5)
REPORTS
(a)
Financial Quarterly Report (Finance)
(6)
PUBLIC HEARING
(7)
PRELIMINARY PLAT APPROVAL
(a)
Consider approval of Master Plan for Central Park Subdivision (Meritage Homes), being 109.7 acres out of the W.K. Wilson Survey, A-208 and consisting of 370 lots. Located west of Century Boulevard, directly across from Lone Trail Village and adjacent to Moses Bayou.
(8)
PUBLIC COMMENTS
(9)
CONSENT AGENDA
(a)
Approve City Commission Minutes for October 2, 2019 meeting. (City Secretary)
(b)
Consider and take action on Resolution No. 19-098, authorizing the Mayor to execute an agreement for professional services with Public Consulting Group, Inc. to continue a program that provides additional revenue for the Fire Department EMS program. (Fire Department)
(c)
Consider and take action on Resolution No. 19-099, authorizing the purchase of Two (2) Staff Units for the fire department from
Silsbee Ford in the amount of $84,696.00 through the H.G.A.C. Buy Program. (Fire Department)
(d)
Consider and take action on Resolution No. 19-100, authorizing the Mayor to execute a one-year agreement between the County of Galveston and the City of Texas City for Mutual Aid. (Fire Department)
(e)
Consider and take action on Resolution No. 19-101, approving appointments and/or re-appointments of Municipal Court Judges. (City Secretary)
(f)
Consider and take action on Resolution No. 19-102, approving the creation of Galveston County Municipal Utility District No. 79, being 90 acres of land on the east side of Century Blvd., and being developed as a single-family residential subdivision known as Central Park. (City Engineer)
(g)
Consider and take action on Resolution No. 19-103, authorizing the Mayor to enter into a ground lease between the City of Texas City and Gulf Coast Center for 8.9 acres of land located at the southwest corner of Magnolia Ave. and 33rd Street. (City Engineer)
(h)
Consider and take action on Resolution No. 19-104, authorizing the Mayor to enter into a Lease of Space Agreement between the City of Texas City (Tenant) and Gulf Coast Center (Landlord) for approximately 3,600 sq. ft. to house the City's Emergency Management personnel and operations. (City Engineer)
(i)
Consider and take action on Resolution No. 19-105, approving of an InterLocal Contract between the City of Texas City and Gulf Coast Center that will support and continue the public transportation services provided by Gulf Coast Center and Connect Transit. (City Engineer)
(j)
Consider and take action on Resolution No. 19-106, approving The City of Texas City to use OMNIA Partners Public Sector Purchasing Cooperative contract " R-TC-17006 Online Marketplace for the Purchase of Products and Services" for Amazon purchases. (Purchasing)
(k)
Consider and take action on Resolution No. 19-107, approving updated Rules of Behavior Policy for Moore Memorial Public Library. (Library)
(l)
Consider and take action on Resolution No. 19-108, approving a new Study Room Policy for Moore Memorial Public Library. (Library)
(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 OCTOBER 11, 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