CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, APRIL 1, 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)
Proclaim April as Fair Housing Month.
(b)
Mayor's Day of Recognition for National Service Day.
(c)
National Child Abuse Prevention Month.
(d)
Presentation given by Mr. Joe Compian on behalf of American Red Cross.
(5)
REPORTS
(a)
Summer Recreation Programs (Recreation and Tourism)
(6)
CONSENT AGENDA
(a)
Approve City Commission Minutes for March 18, 2015, meeting. (City Secretary)
(b)
Consider and take action on Resolution No. 15-019, approving the updated library policies for Moore Memorial Public Library. (Library)
(c)
Consider and take action on Resolution No. 15-020, approving the proposed Strategic Plan (October 1, 2015 through September 30, 2018) for Moore Memorial Public Library. (Library)
(d)
Consider and take action on Resolution No. 15-021, amending the City's previously approved Fair Housing Action Plan. (Community Development)
(e)
Consider and take action on Resolution No. 15-022, approving the 2nd Amendment to the Mainland Water Project Customer Contract (South Project) between the City and Gulf Coast Water Authority. (City Engineer)
(f)
Consider and take action on Resolution No. 15-023, approving the 4th Amendment to the Mainland Water Project Customer Contract between the City and Gulf Coast Water Authority. (City Engineer)
(g)
Consider and take action of Resolution No. 15-024, approving the 5th Amendment to the Mainland Water Project Customer Contract between the City and Gulf Coast Water Authority. (City Engineer)
(h)
Consider and take action on Resolution No. 15-025, approving an update to the Land-Use Assumptions, Capital Improvements Plan, and Impact Fees for Water and Sewer. (City Engineer)
(i)
Consider and take action on Resolution No. 15-026, approving the annual contract for Picked-Up Packaged Concrete, Cement, and Lime. (Purchasing)
(j)
Consider and take action on Resolution No. 15-027, approving the annual contract for Reinforced Concrete Pipe, Curb Inlets, and Joint Sealer. (Purchasing)
(k)
Consider approval of Resolution No. 15-028, authorizing Tax Assessment and Collection Services with County of Galveston and Galveston County Tax Assessor/Collector as permitted by the Texas Property Tax Code Section 6.22(c) and Section 6.23(a)(3). (Management Services)
(l)
Consider and take action on Resolution No. 15-029, appointing board members to the Public Facilities Corporation. (Management of Services)
(7)
REGULAR ITEMS
(a)
Consider and take action on Ordinance No. 15-09, amending the City of Texas City's Fiscal Year 2014-15 Budget to appropriate funds for exterior improvements to the building at 628 4th Avenue North, Texas City. (Finance)
(b)
Consider and approve Ordinance No. 15-10
, authorizing the issuance of City of Texas City, Texas, Certificates of Obligation, Series 2015. (Finance)
(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 MARCH 27, 2015, PRIOR TO 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