Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, AUGUST 21, 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
Amanda Gracia	Parks & Recreation	08/14/2014	10 years
Denise Castor	Library	08/24/2009	15 years
Hector Alonzo	Water Distribution	08/24/2009	15 years
Robert Judson	Police	08/23/2004	20 years
Michael Bullock	Bayou Golf	08/10/1999	25 years

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(5)

REPORTS

(a)

Community Outreach (Police Department)

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(6)

PUBLIC HEARING

(a)

Public hearing to hear citizens' opinions in favor of or in opposition to the proposed 2024 tax rate of $0.488635 per $100 valuation.

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(7)

PUBLIC COMMENTS

(8)

CONSENT AGENDA

(a)

Approve City Commission Minutes for the August 7, 2024, meeting. (City Secretary)

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(b)

Consider and take action on Resolution No. 2024-099, authorizing the execution of an Engineering Agreement with ARKK Engineers, LLC. for the 19 ^th Avenue and 16 ^th Street Storm Box Culvert Replacement Project. (Public Works)

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(c)

Consider and take action on Resolution No. 2024-100, approving and awarding a contract for Bid No. 2024-013 Liquid Asphalt - Transport Load. (Public Works)

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(d)

Consider and take action on Resolution No. 2024-101, authorizing an Agreement for Professional Consulting Services between Code Concepts Group, LLC, and the City of Texas City regarding BESS projects in Texas City. (City Engineer)

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(e)

Consider and take action on Resolution No. 2024-102, awarding a contract to Willdan Engineering for Plan Review Services of COM Projects (LCB, CCEC and PSC). (City Engineer)

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(f)

Consider and take action on Resolution No. 2024-103, authorizing the purchase of an inventory replacement for an ambulance chassis through the H-GAC Buy Program. (Fire)

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(9)

REGULAR ITEMS

(a)

Consider and take action on Ordinance No. 2024-20, amending the fiscal year 2023-2024 budget for an Agreement for Professional Consulting Services on BESS proposed projects. (Finance)

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(b)

Consider and take action on Ordinance No. 2024-21, amending the fiscal year 2023-2024 budget for Plan Review Services. (Finance)

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(c)

Consider and take action on Ordinance No. 2024-22, levying an ad valorem tax for the year 2024 for the City of Texas City. (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 AUGUST 16, 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