Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, DECEMBER 7, 2022 - 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)

Awarding Texas City Scavenger Hunt Winners.

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(b)

Matthew Connell promotion from Firefighter to Engineer.

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(5)

REPORTS

(a)

Utilities Customer Service

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(6)

PUBLIC COMMENTS

(7)

CONSENT AGENDA

(a)

Approve City Commission Minutes for November 16, 2022 meeting. (City Secretary)

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(b)

Consider and take action on Resolution No. 2022-124, approving three (3) year- 1 (one) year contract extensions for IN-PIPE Technologies, LLC. Bioaugmentation Contract. (Public Works)

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(c)

Consider and take action on Resolution No. 2022-125, authorizing of the purchase of 1 (one) Exmark Lazar Z Diesel 43.5 HP YANMAR Mower through OMNIA PARTNERS Public Sector Purchasing Cooperative Contract No. 20469 from League City Outdoor Power Equipment. (Recreation and Tourism)

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(d)

Consider and take action on Resolution No. 2022-126, approving the purchase of one (1) new vehicle for the Marshal's Office in the amount of $63,233.04. (Marshal's Office)

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(e)

Consider and take action on Resolution No. 2022-127, awarding a contract for Bid No. 2023-421 Fire Station 4 and Police Satellite Station Sanitary Sewer Project. (Public Works)

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(f)

Consider and take action on Resolution No. 2022-128, awarding a contract for Bid No 2023-420 2022 American Rescue Plan Act's Drainage Improvements Project. (Public Works)

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(g)

Consider and take action on Resolution No. 2022-129, Master Plan for Beacon Point at Lago Mar - a Single-Family Residential Project on 287.5 acres of undeveloped land located east of I-45 and south of Holland Road Extension. (Transportation and Planning)

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(h)

Consider and take action on Resolution No. 2022-130, awarding a professional contract to KSA to provide Engineering and Architectural services for the community center expansion projects funded by the CDBG MIT-MOD grant. (Mayor's Office- Grant Administration)

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(i)

Consider and take action on Resolution No. 2022-131, approving a professional services contract to Amani Engineering, Inc. to provide Engineering Services for the Public Works projects funded by the CDBG MIT-MOD grant. (Mayor's Office- Grant Administration)

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(8)

REGULAR ITEMS

(a)

Consider and take action on Ordinance No. 2022-29, Approving a Chapter 312 Tax Abatement Agreement with Advario, Texas City L.P. (Management Services)

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(9)

COMMISSIONERS' COMMENTS

(10)

MAYOR'S 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 DECEMBER 2, 2022, 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