Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, OCTOBER 7, 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)

Promotion: Firefighter Jason Brown promoted to Engineer.

(5)

REPORTS

(a)

Fire Services (Fire Department)

(6)

CONSENT AGENDA

(a)

Approve City Commission Minutes for September 16, 2015 meeting. (City Secretary)

(b)

Consider and take action on Resolution No. 15-069, authorizing the Mayor to execute a Development Agreement between the City and Galveston Bay Investors, LLC. (Planning)

(c)

Consider and take action on Resolution No. 15-070, approving the annual Service Agreement for the support and maintenance of the Public Safety Software package, (Purchasing)

(d)

Consider and take action on Resolution No. 15-071, approving the annual maintenance support agreement with Tyler Technologies for the Financial Software package and the Municipal Court Software package. (Purchasing)

(e)

Consider and take action on Resolution No. 15-072, approving the purchase of ten (10) critical replacement servers from Dell, a direct contract vendor. (Purchasing)

(f)

Consider and take action on Resolution No. 15-073, appointing and/or re-appointing board members on the Lago Mar Development Authority and confirmation of College of the Mainland's appointment to Tax Increment Reinvestment Zone (TIRZ) number 1. (City Secretary)

(7)

REGULAR ITEMS

(a)

Consider and take action on Ordinance No. 15-35, approving to permanently rezone property for R.E. Linton from "C" (Multi-family Residential) to "E" (General Business), being 1.894 acres, located at 5100 E.F. Lowry Expressway. (Planning)

(b)

Consider and take action on Ordinance No. 15-36, amending the City of Texas City's Fiscal Year 2015-16 Budget to appropriate additional funds for city network storage. (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 OCTOBER 2, 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