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Agenda for CITY COMMISSION REGULAR MTG

CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, JANUARY 21, 2015 - 5:00 P.M.

KENNETH T. NUNN COUNCIL ROOM -  CITY HALL
 1801 9th Ave. N.
Texas City, TX  77590

(1)
ROLL CALL
 
(2)
INVOCATION
 
(3)
PLEDGE OF ALLEGIANCE
 
(4)
 
 
(a)
Service Awards

 
     
Robert Hext Sanitation 01/27/2010 05 years
Chad Alvey-Henderson Library 01/11/2010 05 years
Petrina Slaton Police 01/23/2005 10 years
Larry Thompson Fire 01/18/2005 10 years
Donna Wallace Administration 01/23/1995 20 years
George Fuller Community Development 01/08/1990 25 years
Patrick Wood Police 01/08/1990 25 years
       
Retirement
 
     
       
Jay Williams Park and Recreation 34 years  
 
(5)
PROCLAMATIONS AND PRESENTATIONS
 
(a)
Re-recognition of the Police Department from the Texas Police Chiefs Association for Best Practices Program. (Police Department).
 
(6)
REPORTS
 
(a)
Financial Report and Investment Report through December 31, 2014. (Finance)
 
(7)
PUBLIC HEARING
 
(a)
PUBLIC HEARING: Mark Garcia/C.E. Purcell request to rezone from "A" (Single Family Residential) to "E-4" (Commercial Warehouse) to construct a boat and RV storage facility. Being a 4.995 acre tract out of the W.K. Wilson Survey, Tr. 246. Located at 9702 Monticello Drive.
 
(b)
Public Hearing to rezone request to rezone: Bruce Pooley for Stripes Convenience Stores to rezone from "C" (Multi-family Residential) and "A" (Single Family Residential) to "E" (General Business) to construct a convenience store. Being a 1.5441 acre tract out of a 1.9631 acre tract, part of Lot 3, Boudreaux's Replat. Located in the 2800 block of Loop 197 North.
 
(8)
PRELIMINARY ZONING APPROVAL
 
(a)
Approve or deny request by Mark Garcia/C.E. Purcell to rezone from "A" (Single Family Residential) to "E-4" (Commercial Warehouse) to construct a boat and RV storage facility. Being a 4.995 acre tract out of the W.K. Wilson Survey, Tr. 246. Located at 9702 Monticello Drive.
 
(b)
Approve or deny request to rezone by Bruce Pooley for Stripes Convenience Stores to rezone from "C" (Multi-family Residential) and "A" (Single Family Residential) to "E" (General Business) to construct a convenience store. Being a 1.5441 acre tract out of a 1.9631 acre tract, part of Lot 3, Boudreaux's Replat. Located in the 2800 block of Loop 197 North.
 
(9)
CONSENT AGENDA
 
(a)
Approve City Commission Minutes for January 7, 2015 meeting. (City Secretary)
 
(b)
Consider and take action on Resolution No. 15-001, authorizing Mayor Doyle to execute a Water Assumption Agreement with NRG Texas Power.
 
(c)
Consider and take action on Resolution No. 15-002, approving and awarding the annual contract for BID # 2015-078 Oils and Lubricants.
 
(d)
Consider and take action on Resolution No. 15-003, approving an agreement for professional services with Public Consulting Group, Inc. to design a program to provide additional revenue to the Fire Department EMS program.  (Fire Department)
 
(10)
REGULAR ITEMS
 
(a)
Consider and take action on Ordinance No. 15-01, amending the City of Texas City's Fiscal Year 2014-15 Budget to appropriate funds for the purchase of body cameras. (Finance)
 
(b)
Consider and take action on Ordinance No. 15-02, amending the City of Texas City's Fiscal Year 2014-15 Budget to appropriate funds for audio/visual system upgrade at Doyle Convention Center. (Finance)
 
(c)
Consider and take action on Ordinance No. 15-03, amending the City of Texas City's Fiscal Year 2014-15 Budget to appropriate funds for purchase of additional water supply. (Finance)
 
(11)
PUBLIC COMMENTS
 
(12)
MAYOR'S COMMENTS
 
(13)
COMMISSIONERS' COMMENTS
 
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 FRIDAY, JANUARY 16, 2015, AT 5:00 P.M. AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.


/S/ Nicholas J. Finan
NICHOLAS J. FINAN
CITY SECRETARY