CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, FEBRUARY 18, 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)
PROCLAMATIONS AND PRESENTATIONS
(a)
| Service Awards |
|
|
|
| Robert Mamula |
Parks & Recreation |
2/10/2010 |
05 years |
| George Slaughter |
Waste Water Treatment Plant |
2/21/2005 |
10 years |
| Abraham Zuniga |
Public Works |
2/29/2000 |
15 years |
| Martha Vincent |
Inspections |
2/08/2000 |
15 years |
| |
|
|
|
| Retirement |
|
|
|
| Janet Marcum |
Parks & Recreation |
16 years |
|
(b)
Rotary Mainland Mardi Gras Parade presentation to Mayor and City Commission.
(5)
REPORTS
(a)
City Building Permits report. (Building Department)
(b)
Crime Statistics (2014) (Police Department)
(6)
PUBLIC HEARING
(7)
CONSENT AGENDA
(a)
Approve City Commission Minutes for February 4, 2015, meeting. (City Secretary)
(b)
Consider and take action on Resolution No. 15-005, approving a sole source purchase from Evoqua Water Technologies LLC. (Utilities)
(c)
Consider and take action on Resolution No. 15-007, approving a boundary adjustment agreement between the City of Texas City, Texas, and the City of Dickinson, Texas, for modification of their respective extraterritorial jurisdiction boundaries. (Planning)
(d)
Consider and take action on Resolution No. 15-008, awarding a bid for Delivered Hot Mix Asphalt 6 Month Annual Contract. (Purchasing)
(e)
Consider and take action on Resolution No. 15,010, approving a contract extension with In-Pipe Technology. (Public Works)
(f)
Consider and take action on Resolution No. 15-011, approving the Fire Hose, Nozzles and Related Equipment Annual Contract. (Fire Department)
(g)
Consider and take action on Resolution No. 15-012, establishing the regular City Commission meeting of March 18, 2015, as the date for a Public Hearing to consider Land-Use Assumptions, Capital Improvements Plan, and Impact Fee associated with the City's Water and Sewer Capital Recovery Program. (City Engineer)
(8)
REGULAR ITEMS
(a)
Consider and take action on Resolution No. 15-013, authorizing publication of notice of intention to issue certificates of obligation. (Finance)
(b)
Consider and take action on Ordinance No. 15-04,amending Ordinance No.08-47, to revise Section 122, Subsections 123-125 regarding, Due date for payment of charges, Disconnection of service for nonpayment and Resumption of service after disconnection for nonpayment.(Water Department)
(c)
Consider and take action on Ordinance No. 15-05, regarding a request to vacate and abandon a portion of the alley in Block 167, KOHFELDT'S SECOND ADDITION.
(9)
PUBLIC COMMENTS
(10)
MAYOR'S COMMENTS
(11)
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, FEBRUARY 13, 2015, AT 12:00 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