CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, NOVEMBER 6, 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)
Proclamation Recognizing Municipal Court Week
(b)
Cannon King presents "SAMS LAW"
(5)
REPORTS
(a)
Community Development Quarterly Report (Code Enforcement)
(b)
Financial Quarterly Report (Finance)
(6)
PUBLIC COMMENTS
(7)
CONSENT AGENDA
(a)
Approve City Commission Minutes for October 16, 2019 meeting. (City Secretary)
(b)
Consider and take action Resolution No. 19-109, approving the release of access easement on 14th Street South (Loop 197 to 8th Avenue South). (City Engineer)
(c)
Consider and take action on Resolution No. 19-110, appointing Ridawna Sneed to serve on the Historical Preservation Corporation Board of Directors. (City Secretary)
(d)
Consider and take action on Resolution No. 19-111, approving and awarding an annual contract for sludge disposal from the Wastewater Treatment Plant. (Public Works)
(e)
Consider and take action on Resolution No. 19-112, approving the purchase of a heavy-duty crane truck to replace the 2006 1 ton unit currently in use, through the GoodBuy, a local government purchasing cooperative. (Public Works)
(f)
Consider and take action on Resolution No. 19-113, approving the purchase of a 2020 F550 Crew Cab truck for the street crew, through the GoodBuy Purchasing Cooperative Contract # 19-8F000. (Public Works)
(g)
Consider and take action on Resolution No. 19-114, approving the purchase of one Kubota tractor with Terrain Kingside boom mower and two Rhino mower decks, through HGAC - a local government purchasing cooperative. (Public Works)
(h)
Consider and take action on Resolution No. 19-115, approving the purchase of one Gradall Truck Mounted Excavator from ASCO Supply, through HGAC - a local government purchasing cooperative. (Public Works)
(i)
Consider and take action on Resolution No. 19-116, approving the purchase of twelve (12) vehicles, five (5) unmarked 2020 Ford F150's, four (4) 2020 Ford Explorer Patrol Units, two (2) 2020 Dodge Charger interceptors, and one (1) 2020 Polaris XP 1000 Ranger ATV. (Police Department)
(j)
Consider and take action on Resolution No. 19-117, casting votes in the election of members of the Board of Directors of the Galveston County Appraisal District 2020-2021.
(k)
Consider and take action on Resolution No. 19-118, approve the purchase, delivery, and installation of lighting for the Carver Park baseball and softball fields from Techline Sports Lighting, through BuyBoard - Local Government Purchasing Cooperative. (Public Works)
(l)
Consider and take action on Resolution No. 19-119, approval of the purchase of a new 2020 F550 Wash Truck, for the Utilities Department, through HGACBuy - Local Government Purchasing Cooperative. (Public Works)
(m)
Consider and take action on Resolutions No. 120, affirming the City's support of Valero Refining- Texas, L.P. Texas Enterprise Zone Project to the State of Texas. (Management Services)
(8)
REGULAR ITEMS
(a)
Consider and take action on Ordinance No. 19-29, adopting a new Drought and Water Contingency Plan. (Utilities Department)
(b)
Consider and take action on Ordinance No. 19-30, amending the City's fiscal year 2019-2020 budget to appropriate funds for final design and construction phases of the Fire Department Training Facility. (Finance)
(9)
MAYOR'S COMMENTS
(10)
COMMISSIONERS' COMMENTS
(11)
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 NOVEMBER 1, 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