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Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, SEPTEMBER 4, 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)
REPORTS
 
(a)
Lowry Fitness Center (Recreation and Tourism)
 
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(5)
PUBLIC HEARING
 
(a)
The Interfield Group is requesting a zoning change from District "O" (Open Space) to District "E" (General Business) for a proposed Convenience Store and Retail Development located at 1414 FM 646 on the east side of Vicksburg Lane and west of Hwy 146 N.
 
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(b)
Alpha Omega Power, LLC is requesting a zoning change from District "F" (Light Industrial) to District "S-P" (Site Plan) for development of an electric power generating station utilizing lithium-ion battery energy storage system (BESS) located at 701 Hwy 146 N., and north of the existing Golden Rule Logistics.
 
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(6)
PRELIMINARY ZONING APPROVAL
 
(a)
Consider and take action on The Interfield Group's request for a zoning change from District "O" (Open Space) to District "E" (General Business) for a proposed Convenience Store and Retail Development located at 1414 FM 646 on the east side of Vicksburg Lane and west of Hwy 146 N.
 
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(b)
Consider and take action on Alpha Omega Power, LLC's request for a zoning change from District "F" (Light Industrial) to District "S-P" (Site Plan) for development of an electric power generating station utilizing lithium-ion battery energy storage system (BESS) located at 701 Hwy 146 N., and north of the existing Golden Rule Logistics.
 
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(7)
PUBLIC COMMENTS
 
(8)
CONSENT AGENDA
 
(a)
Approve City Commission Minutes for the August 21, 2024 meeting. (City Secretary)
 
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(b)
Consider and take action on Resolution No. 2024-104, awarding and authorizing the Mayor to enter into an contract for Bid No. 2024-014 Building Materials Annual Contract. (Public Works)
 
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(c)
Consider and take action on Resolution No. 2024-105, approving contracts for employee medical, dental, vision, life and disability, health savings and flexible spending accounts, and an employee assistance program, and authorizing the Mayor to execute those agreements. (Human Resources)
 
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(d)
Consider and take action on Resolution No. 2024-106, awarding and authorizing the mayor to enter into a contract for RFP No. 2024-458 Disaster Recovery Consultant Services. (Purchasing)
 
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(e)
Consider and take action on Resolution No. 2024-107, casting the City of Texas City Ballot for TML Region 14 Board Director. (Mayor's Office)
 
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(9)
EXECUTIVE (CLOSED) SESSION
 
(a)
Convene for Executive (Closed) Session pursuant to the Texas Open Meetings Act, Chapter 551, Texas Government Code to discuss the following:

ยง551.077 - Personnel Matters: (1) and (2)
 
(10)
RECONVENE FROM EXECUTIVE (CLOSED) SESSION
 
(a)
Consideration and possible action concerning Personnel Matters discussed in Executive (closed) Session. 
 
(11)
COMMISSIONERS' COMMENTS
 
(12)
MAYOR'S COMMENTS
 
(13)
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 30, 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