Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, APRIL 15, 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

Adan Hernandez	Police	04/18/2005	10 years
Jose Ramos	Bayou Golf	04/11/2005	10 years
Ira Fowler	Police	04/04/2005	10 years
Wolf Ramirez	Sewer	04/03/2000	15 years
William Creel	Police	04/20/1995	20 years

Retirement

James Yanas

Police

20 years

(b)

National Safe Digging Month.

(c)

TAAF State Basketball Champions

(5)

REPORTS

(a)

Quarterly Financial & Investments (Finance)

(6)

CONSENT AGENDA

(a)

Approve City Commission Minutes for April 1, 2015, meeting. (City Secretary)

(b)

Consider and take action on Resolution No. 15-030, denying CenterPoint Energy Entex Gas' submission of Statement of Intent to Increase Rates for gas. (City Secretary)

(c)

Consider and take action on Resolution No. 15-031, denying CenterPoint Energy Houston Electric, LLC application for Distribution Cost Recovery Factor ("DCRF") request to increase electricity rates. (City Secretary)

(d)

Consider and take action on Resolution No. 15-032, appointing board members to the Danforth Health Facilities Corporation. (City Secretary)

(e)

Consider and take action on Resolution No. 15-033, authorizing the filing of an application with the Texas Department of Transportation for the 2015 Transportation Alternatives Program. (Management Services)

(7)

REGULAR ITEMS

(a)

Consider and take action on Ordinance No. 15-11, to amend the City of Texas City's fiscal year 2014-2015 Budget to create a fund for Certificates of Obligation proceeds. (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 FRIDAY, APRIL 10, 2015 , AT 5:00 P.M. AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.

NICHOLAS J. FINAN
CITY SECRETARY