Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, FEBRUARY 4, 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)

REPORTS

(a)

Racial Profiling Report for the calendar year 2014. (Police Department)

(b)

Community Development Quarterly Report

(5)

PUBLIC HEARING

(a)

Public Hearing request from Dorothy Miller to rezone from "O" (Open Space) to "E-4" (Commercial Warehouse) to construct an indoor boat storage facility. Being 10.080 acres out of lot 13, C.C. Pettit's S/D. located at 13100 FM 3436. (Planning)

(6)

PRELIMINARY ZONING APPROVAL

(a)

Approve or deny a request from Dorothy Miller to rezone from "O" (Open Space) to "E-4" (Commercial Warehouse) to construct an indoor boat storage facility. Being 10.080 acres out of lot 13, C.C. Pettit's S/D. located at 13100 FM 3436. (Planning)

(7)

CONSENT AGENDA

(a)

Approve City Commission Minutes for January 21, 2015, meeting. (City Secretary)

(b)

Consider and take action on Resolution 15-004, approving the upgrade of the projectors and audio system in the Doyle Convention Center for the total cost of $105,319.39, through the Department of Information Resources (DIR#: SSD1900 ) a Texas Purchasing Program. The delivering dealer is Network Cabling Services (NCS), in Houston. (Recreation and Tourism)

(c)

Consider and take action on Resolution No. 15-009, approving the termination of the Shoal Point Agreement with the General Land Office(GLO). (Management Services)

(d)

Consider and take action on Resolution No. 15-006, approving the sale of Property In Trust (PIT) properties, known as and described more particularly in "Exhibit A" in the Official Deed Records of Galveston County, and more commonly desribed as follows:

(1)

6706 Woodrow, Texas City - Cause No. 07TX0842

(2)

1009 25th Avenue North., Texas City - Cause No. 08TX0163

(3)

1107 7th Avenue North, Texas City - Cause No. 10TX0276

(4)

Herbert Lane Near South Bell Drive, Texas City - Cause No. 11TX0401

(5)

3514 1st. Avenue South, Texas City - Cause No. 12TX0117

(6)

1207 5th Avenue North, Texas City - Cause No. 14TX0286

(Management Services)

(8)

PUBLIC COMMENTS

(9)

MAYOR'S COMMENTS

(10)

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 30, 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