Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, MAY 20, 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
Jerry Parson	Sanitation	05/26/2010	05 years
Steven Hendershot	Fire	05/17/2010	05 years
James Hawkins	Fire	05/03/2010	05 years
James Gaus	Fire	05/03/2010	05 years
Joeldan Flisowski	Public Works	05/24/2005	10 years
Wayne Johnson	Fire	05/22/1995	20 years
Kenneth Dewitt	Water Distribution	05/10/1995	20 years
William Goodwin	Police	05/08/1995	20 years
Chet Rich	Police	05/12/1980	35 years

(5)

REPORTS

(a)

Water/Wastewater Utilities (Corbin Ballast)

(6)

CONSENT AGENDA

(a)

Approve City Commission Minutes for May 6, 2015 meeting. (City Secretary)

(b)

Consider and take action on Resolution No. 15-036, approving and awarding Bid # 2015-311 Metal Building Repairs at the City wastewater treatment plant (WWTP) to Four Seasons Development Inc. (Public Works)

(c)

Consider and take action on Resolution No. 15-037, approving and awarding Bid # 2015-312 Rehabilitation of 1,000,000 Gallon Storage Tank and Sludge Dewatering Building to Maguire Iron Inc. (Public Works)

(d)

Consider and take action on Resolution No. 15-038, approving and awarding an agreement beginning June 1, 2015, through BuyBoard; a Texas Local Government Purchasing Cooperative, for a three (3) year unchangeable term contract with BWI Companies, in Carrollton, to provide Chemicals and Fertilizer. (Purchasing)

(e)

Consider and take action on Resolution No. 15-039, approving the opening of an investment account with Coastal Securities, Inc. and appointing signatories for the account. (Finance)

(7)

REGULAR ITEMS

(a)

Consider and take action on Ordinance No. 15-14, amending the City of Texas City's Fiscal Year 2014-15 Budget to appropriate funds for purchase of trees at Bayou Golf Course. (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, MAY 15, 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