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Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, JUNE 7, 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)
Promotion of Caleb Cristia from Firefighter to Engineer.
 
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(b)
Recognize Evelyn Baecker for achieving her Level II Court Clerk Certification.
 
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(5)
REPORTS
 
(a)
Senior Citizens Program (Recreation and Tourism)
 
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(6)
PLANNING BOARD APPEALS
 
(a)
Receive information for consideration regarding an Appeal from the Planning Board's denial of the Juniper Landing Development Plan.
 
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(7)
PUBLIC COMMENTS
 
(8)
CONSENT AGENDA
 
(a)
Approve City Commission Minutes for May 17, 2023 meeting. (City Secretary)
 
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(b)
Consider and take action on Resolution No. 2023-058, authorizing a Utility Services Agreement with GCMUD 59. (Transportation and Planning)
 
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(c)
Consider and take action on Resolution No. 2023-059, authorizing amendments to the 2019 CDBG Action Plan to reallocate funds from housing counseling and demolition to housing reconstruction. (Community Development)
 
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(d)
Consider and take action on Resolution No. 2023-060, amending the Purchasing Policy and Procedure Manual. (Finance)
 
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(e)
Consider and take action on Resolution No. 2023-061, authorizing the Mayor to enter into an agreement with HUB International to provide insurance brokerage and consultation services. (Human Resources)
 
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(f)
Consider and take action on Resolution No. 2023-062, appointing Danica Surman to the Library Board. (City Secretary)
 
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(g)
Consider and take action on Resolution No. 2023-063, approving and awarding Bid No. 2023-007 Emergency Pharmaceuticals, Medical Supplies, and Equipment. (Purchasing)
 
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(h)
Consider and take action on Resolution No. 2023-064, awarding the proposed contract for body-worn cameras from Axon. (Police Department)
 
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(i)
Consider and take action on Resolution No. 2023-065, authorizing and ratifying the submission of an application to HUD for funding under the Choice Neighborhoods Planning Grant Program to provide funds for planning activities to revitalize the Greater Chelsea Manor Neighborhood. (Mayor's Office-Grants Administration)
 
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(9)
REGULAR ITEMS
 
(a)
Consider and take action on Ordinance No. 2023-21, amending certain sections of Chapter 96 "Fire Prevention and Protection: Fireworks" related to automatic sprinkler system installation requirements. (Fire Department)
 
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(b)
Consider and take action on Resolution No. 2023-066, authorizing the purchase of one (1) 2000 GPM E-One Typhoon HR100 Aerial Apparatus from Lone Star Emergency Group, through Sourcewell Cooperative Purchasing Program, in the amount of $1,383,651.00 for Fire Station #4. (Fire Department)
 
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(c)
Consider and take action on Ordinance No. 2023-22, amending the fiscal year 2022-2023 budget to appropriate funds for the purchase of a 100' ladder fire truck. (Finance)
 
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(d)
Consider and take action on Ordinance No. 2023-23, amending the fiscal year 2022-2023 budget to appropriate funds for Texas City Economic Development Corporation to  purchase property located at 607 6th Street, as well as a Phase I Site Assessment of the facility and other miscellaneous costs to close on the building. (Finance)
 
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(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 JUNE 2, 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