Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, MAY 3, 2023 - 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)

Proclaim May 20, 2023, Great American Cleanup - Texas City Day.

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(b)

Police Promotional Ceremony

Michael Kelemen Promotion from Officer to Sergeant
Allen Edinburgh Promotion from Officer to Sergeant

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(c)

Certificates of Recognition for the 2023 TAAF Girls State Basketball winners.

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(5)

REPORTS

(a)

Athletic Division (Recreation and Tourism)

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(6)

PUBLIC COMMENTS

(7)

CONSENT AGENDA

(a)

Approve City Commission Minutes for April 19, 2023 meeting. (City Secretary)

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(b)

Consider and take action on Resolution No. 2023-050, denying Texas-New Mexico Power Company's application for approval to amend its distribution costs recovery factor to increase distribution rates within the City of Texas City and the hiring of Legal Counsel, Llyod Gosselink - Attorneys at Law, for consulting services. (Management Services)

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(c)

Consider and take action on Resolution No. 2023-051, approving and awarding Bid No. 2023-426 2023 Pavement Striping at Various Locations to Semper Striping. (Public Works)

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(d)

Consider and take action on Resolution No. 2023-052, authorizing write-off's for the overdue fines at the Moore Memorial Library. (Library)

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(e)

Consider and take action on Resolution No. 2023-053, approving the purchase and delivery of a PACU/ADC-1 PoolPak: Enhanced Pool Dehumidification, 80 ton, Roof Top Unit for the Natatorium. (Public Works)

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(f)

Consider and take action on Resolution No. 2023-054, designating Titilayo Smith as the Certifying Officer on Environmental Reviews required by HUD for all CDBG funded projects for the City of Texas City. (Mayor's Office)

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(8)

REGULAR ITEMS

(a)

Consider and take action on Ordinance No. 2023-16, amending the fiscal year 2022-2023 budget to appropriate funds for the purchase of a dehumidification unit for the natatorium. (Finance)

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(b)

Consider and take action on Ordinance No. 2023-17, amending the fiscal year 2022-2023 budget to appropriate additional funds for the 2023 Blaze & BBQ Bash. (Finance)

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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 APRIL 28, 2023, 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