CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, MARCH 20, 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 | |||
| Richard Washington | Parks & Recreation | 03/28/2014 | 10 years |
| David Richardson | Public Works | 03/02/2009 | 15 years |
| Charles Thompson | Parks & Recreation | 03/01/1989 | 35 years |
(b)
Proclaiming April as Child Abuse Awareness Month (CASA of Galveston County)
(5)
REPORTS
(a)
Annual Bayou Golf Course Report (Golf Course)
(6)
PUBLIC COMMENTS
(7)
CONSENT AGENDA
(a)
Approve City Commission Minutes for the March 6, 2024, meeting. (City Secretary)
(b)
Consider and take action on Resolution No. 2024-044, authorizing the Director of Library Services to remove delinquent fees and fines that are attached to library patron accounts that expired prior to February 20, 2017. (Library)
(c)
Consider and take action on Resolution No. 2024-045, appointing Tamesha Hampton to the Keep Texas City Beautiful Committee and CDBG Citizens Advisory Committee (City Secretary)
(d)
Consider and take action on Resolution No. 2024-046, authorizing signatories for the Community Development Block Grant – Mitigation Program (CDBG-MIT) for GLO state contract no. 24-065-018-E175. (Community Development)
(e)
Consider and take action on Resolution No. 2024-047, adopting various policies and procedures related to Civil Rights and Community Development Block Grant-Mitigation (CDBG-MIT). (Community Development)
(f)
Consider and take action on Resolution No. 2024-048, adopting a waiver valuation policy for involuntary property acquisitions. (Community Development)
(g)
Consider and take action on Resolution No. 2024-049, awarding Bid No. 2024-002 Cement Stabilized Sand Annual Contract to JDB Services, Inc. (Public Works)
(h)
Consider and take action on Resolution No. 2024-050, suspending the April 10, 2024, effective date of CenterPoint Energy Houston Electric, LLC's requested rate change to permit the City time to study the request and to establish reasonable rates. (Management Services)
(i)
Consider and take action on Resolution No. 2024-051, authorizing the Mayor, or his designee, to enter into an agreement with ARKK Engineers, LLC for the design, bidding, and construction observation phases for the "Far West Water Plant Phase 2 Project." (Public Works)
(j)
Consider and take action on Resolution No. 2024-052, authorizing the Mayor, or his designee, to enter into an agreement with ARKK Engineers, LLC for the design, bidding, and construction observation phases for the "FM 517 Water Plant Phase Two Project" (Public Works)
(8)
REGULAR ITEMS
(a)
Consider and take action on the third and final reading of Ordinance 2024-04, amending the Texas City Code of Ordinances Title XV entitled "Land Usage", Chapter 160 entitled "Zoning" and providing for publication and an effective date. (Transportation and Planning)
(b)
Consider and take action on Ordinance No. 2024-11, amending the fiscal year 2023-2024 budget to appropriate funds from the Water Tank Improvements account (501705-55560) for $400,000 to Waterline Rehab Phase 20 (501705-55690-70520) for $75,000 and Waterline Rehab Phase 21 (501705-55690-70521) for $325,000. (Finance)
(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 MARCH 15, 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