Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, JULY 5, 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)

Recognition of the first graduating class of the Texas City Police Department's cadet program and newly sworn-in Officers.

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(5)

REPORTS

(a)

Texas City Museum (Recreation and Tourism)

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(b)

Communications and Marketing Annual Update (Communications)

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(6)

PUBLIC COMMENTS

(7)

CONSENT AGENDA

(a)

Approve City Commission Minutes for June 21, 2023 meeting. (City Secretary)

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(b)

Consider and take action on Resolution No. 2023-072, acknowledging the receipt of the 2022 Texas City TIRZ 1 Annual Report. (City Secretary)

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(c)

Consider and take action on Resolution No. 2023-073, authorizing the replacement of the Bayou Golf Course Club House roof through Choice Partners Purchasing Cooperative Contract No. 22/049MF-12. (Public Works)

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(d)

Consider and take action on Resolution No. 2023-074, awarding Bid No. 2023-433 Removal of Debris From The Wastewater Treatment Plant to Magna Flow Environmental, Inc. (Public Works)

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(e)

Consider and take action on Resolution No. 2023-075, awarding Bid No. 2023-432 Rehabilitation of Non-Potable Water Hydro Tank to TankCo, Inc. (Public Works)

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(f)

Consider and take action on Resolution No. 2023-076, awarding Bid No. 2019-361 Rehabilitation of the Heights 300,000 Gallon Elevated Storage Tank to A&M Construction and Utilities, Inc. (Public Works)

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(g)

Consider and take action on Resolution No. 2023-077, approving the revised Collection Development Policy for Moore Memorial Public Library. (Library)

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(h)

Consider and take action on Resolution No. 2023-078, authorizing the purchase of a 2023 Ford Expedition for the Emergency Management Department. (Purchasing)

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(i)

Consider and take action on Resolution No. 2023-079, awarding Bid No. 2023-430 Natatorium HVAC Removal and Installation Project to Ubehagen Construction (TUCON, LLC). (Public Works)

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(j)

Consider and take action on Resolution No. 2023-080, authorizing revisions to the City of Texas City's Personnel Policy. (Human Resources)

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(8)

REGULAR ITEMS

(a)

Consider and take action on Ordinance No. 2023-26, amending the fiscal year 2022-2023 budget to appropriate funds for the Natatorium HVAC removal and installation project. (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 JUNE 30, 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