Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, JANUARY 17, 2024 - 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)

Service Awards
Charles Barkmann	Fire	01/06/2014	10 years
Joshua Eby	Fire	01/07/2009	15 years
Jonathan Lee	Fire	01/18/1999	25 years

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(b)

Police Department promotions:

Officer Diego Reyes being promoted to the rank of Sergeant.
Officer Christopher Land being promoted to the rank of Sergeant.

Luis Villarreal being sworn in as a Probationary Police Officer.

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(5)

PUBLIC COMMENTS

(6)

CONSENT AGENDA

(a)

Approve City Commission Minutes for January 3, 2024 meeting. (City Secretary)

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(b)

Consider and take action on Resolution No. 2024-002, approving the Consolidated Annual Performance Evaluation Report (CAPER), for the City's CDBG activities for PY' 2022, submission to the U.S. Department of Housing and Urban Development. (Community Development)

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(c)

Consider and take action on Resolution No. 2024-009, awarding a contract for Bid No. 2024-440, 7th Avenue North Drainage Improvements Project - Package 1, to PM Construction & Rehab, LLC. (Public Works)

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(d)

Consider and take action on Resolution No. 2024-010, authorizing the purchase of parts and cost of labor to replace the clarifier drive at the Wastewater Treatment Plant. (Public Works)

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(e)

Consider and take action on Resolution No. 2024-011, regarding Gulf Coast Transit Services provided in Texas City limits and payment therefor. (City Engineer)

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(f)

Consider and take action on Resolution No. 2024-012, approving an updated policy for the use of the study rooms and meeting rooms at Moore Memorial Public Library. (Library)

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(g)

Consider and take action on Resolution No. 2024-013, approving the appointments to the City of Texas City Civil Service Commission. (City Secretary)

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(h)

Consider and take action on Resolution No. 2024-014, authorizing the Mayor to execute an amendment to the City of Texas City Shoal Point Lease Agreement. (Legal)

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(7)

REGULAR ITEMS

(a)

Consider and take action on Resolution No. 2024-015, awarding a contract for Bid No. 2024-439 Lago Mar 24 Inch Force Main Phase - 1 and Lago Mar East Offsite 16 Inch Force Main - Phase 2 Project. (Public Works)

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(b)

Consider and take action on Resolution No. 2024-016, awarding a contract for Bid No. 2024-441, 7th Avenue North Drainage Improvements Project - Package 2, to Carter Construction, LLC. (Public Works)

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(8)

COMMISSIONERS' COMMENTS

(9)

MAYOR'S COMMENTS

(10)

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 JANUARY 12, 2024, 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