Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, JULY 3, 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)

Recognize the City Secretary's Office for receiving the Municipal Clerk's Office Achievement of Excellence Award.

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(5)

REPORTS

(a)

Texas City Museum (Recreation and Tourism)

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(b)

Marketing Update (Communications)

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(6)

PUBLIC COMMENTS

(7)

CONSENT AGENDA

(a)

Approve City Commission Minutes for the June 18, 2024 meeting. (City Secretary)

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(b)

Consider and take action on Resolution No. 2024-079, appointing Arthur Johnson, III, to the Bayou Golf Course Advisory Board to fulfill a vacancy. (City Secretary)

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(c)

Consider and take action on Resolution No. 2024-080, confirming receipt of the 2023 Texas City TIRZ 1 Annual Report. (City Secretary)

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(d)

Consider and take action on Resolution No. 2024-081, denial of CenterPoint Electric's proposed rates. (Management Services)

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(e)

Consider and take action on Resolution No. 2024-082, contracting with Momentum Permit Expeditors for third-party Commercial Plan Review services in support of the Building & Inspections Department. (City Engineer)

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(f)

Consider and take action on Resolution No. 2024-083, awarding and authorizing the Mayor to enter into a contract for Bid No. 2024-256-- 34th Street Sidewalk Installation Project. (Public Work)

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(g)

Consider and take action on Resolution No. 2024-084, amending the Purchasing Policy and Procedure Manual to include 2 CFR part 200.338-327 Subpart D Post Federal Award Requirements. (Finance)

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(h)

Consider and take action on Resolution No. 2024-085, accepting updates made to the Bayou Golf Course Advisory Boards Bylaws. (City Secretary)

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(8)

REGULAR ITEMS

(a)

Consider and take action on Ordinance No. 2024-17, authorizing a variance from the 60ft standard width to 50ft width for the public street right of way between Woodrow Dr and the southern boundary of the Memorial Village Subdivision through Lot 25 in the Mary A. Patrick Subdivision, commonly known as 6324 Woodrow Street, with all other street standards are to remain unchanged. (City Engineer)

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(b)

Consider and take action on Ordinance No. 2024-18, authorizing a variance for the installation of an emergency access-only crash gate across a street to be constructed to connect Woodrow Dr to the southern boundary of the Memorial Village Subdivision. (City Engineer)

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(c)

Consider and take action on Resolution No. 2024-086, approving the Master Plan and Development Agreement consistent with the hereinbefore approval/denial of variances for the Memorial Village Subdivision. (City Engineer)

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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 28, 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