CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, OCTOBER 20, 2021 - 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)
Physical Therapy Month
(5)
PUBLIC HEARING
(a)
Land Tejas requests to amend the Lago Mar PUD Amendment - Crystal Lagoon District. Being 121 acres of land. Located at 12600 Crystal View Blvd. and to the north of Lago Mar Blvd.
(6)
PRELIMINARY ZONING APPROVAL
(a)
Consider and take action on the request from Land Tejas to amend the Lago Mar PUD - Crystal Lagoon District. Being approximately 121 acres of land. Located at 12600 Crystal View Blvd and to the north of Lago Mar Blvd.
(7)
PUBLIC COMMENTS
(8)
CONSENT AGENDA
(a)
Approve City Commission Minutes for October 6, 2021 meeting. (City Secretary)
(b)
Consider and take action on Resolution No. 21-079, approving the purchase of 472 Visa gift cards in the amount of $50.00 each, to be given to the City Employees (full time and part-time), as an incentive for continued outstanding customer service and performance. (Human Resources)
(c)
Consider and take action on Resolution No. 21-080, approving the purchase and installation of a Cimline P3 Truck-Mounted Durapatcher from R. B. Everett & Co. through BuyBoard, a Purchasing Cooperative. (Public Works)
(d)
Consider and take action on Resolution No. 21-081, approving the purchase of a Caterpillar 306-07 CA mini-excavator and D2 12A LGP bulldozer from Mustang CAT through Sourcewell, a Purchasing Cooperative. (Public Works)
(e)
Consider and take action on Resolution No. 21-082, approving the purchase of multiple pieces of ground clearing equipment from Shoppa's John Deere through Sourcewell, a Purchasing Cooperative. (Public Works)
(f)
Consider and take action on Resolution No. 21-083, approving the purchase of 17 vehicles for the Public Works Department from Silsbee Ford through GoodBuy, a Purchasing Cooperative. (Public Works)
(g)
Consider and take action on Resolution No. 21-084, approving the payment of property, liability, and workers' compensation insurance premiums for the period October 1, 2021, through September 30, 2022. (Finance)
(h)
Consider and take action on Resolution No. 21-085, approving the appointment and or re-appointment of members to the Housing Authority Board. (Management Services)
(i)
Consider and take action on Resolution No. 21-086, authorizing the Mayor to execute an agreement for Professional Services with Axon Enterprise, Inc. to provide fleet digital media recorder services to the Fire Department.
(Fire Department)
(j)
Consider and take action on Resolution No. 21-087, approving the appointment and/or re-appointments to the Public Facilities Development, Harbour Foreign Trade Zone, Housing Finance, and Industrial Development Corporations. (Management Services)
(k)
Consider and take action on Resolution No. 21-088, authorizing the purchase of one (1) 2000 GPM E-One Typhoon Pumper, with foam capability, from Lone Star Emergency Group through the H.G.A.C. Buy Program. (Fire Department)
(l)
Consider and take action on Resolution No. 21-089, authorizing the purchase of two (2) staff units for the Fire Department from Silsbee Ford through GoodBuy Purchasing Cooperative Contract Program. (Fire Department)
(m)
Consider and take action on Resolution No. 21-090, approving the construction of new internet fiber service from PS Lightwave for the Texas City Police Department. (Information Technology)
(n)
Consider and take action on Resolution No. 21-091, approving the purchase of replacement switches, with five-year support and monitoring, for all facilities. (Information Technology)
(o)
Consider and take action on Resolution No. 21-092, approving the Air Conditioning Service Proposal for the Texas City Criminal Justice Center. (Police Department)
(p)
Consider and take action on Resolution No. 21-093, approving Bid No. 2021-110 Sludge Disposal at the Waste Water Treatment Plant Annual Contract. (Public Works)
(9)
REGULAR ITEMS
(a)
Consider and take action on Ordinance No. 21-31, amending the fiscal year 2021-2022 budget to increase the Fire Department's maintenance contracts budget for Axon fleet services. (Finance)
(b)
Consider and take action on Ordinance No. 21-32, amending the fiscal year 2021-2022 budget to increase the Information Technology budget for new internet fiber service for Police Department. (Finance)
(10)
COMMISSIONERS' COMMENTS
(11)
MAYOR'S 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 15, 2021, PRIOR TO 5:00 P.M. AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.
______________________
RHOMARI LEIGH
CITY SECRETARY