CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, OCTOBER 21, 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 |
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| Alyssa Dale |
Parks & Recreation |
10/25/2010 |
05 years |
| Aubrey Scott |
Parks & Recreation |
10/04/2010 |
05 years |
| Raul Gonzalez |
Sanitation |
10/11/2005 |
10 years |
| Shelia Dixon |
Community Development |
10/30/2000 |
15 years |
| Anete Schmidt |
Administration |
10/23/1995 |
20 years |
| Joe Stanton |
Police |
10/02/1995 |
20 years |
| Lorenzo Delagarza |
Public Works |
10/08/1990 |
25 years |
(5)
REPORTS
(a)
Financial Quarterly Report (Finance)
(b)
Annual Report (Emergency Management)
(6)
CONSENT AGENDA
(a)
Approve City Commission Minutes for October 7, 2015 meeting. (City Secretary)
(b)
Consider and take action on Resolution No. 15-074, approving an Engineering Agreement with ARKK Engineering, for the Sanitary Sewer Rehabilitation Project Phase 17. (Public Works)
(c)
Consider and take action on Resolution No. 15-075, approving an Engineering Agreement with ARKK Engineering for the Waterline Replacement Project Phase 15. (Public Works)
(d)
Consider and take action on Resolution No. 15-076, approving an Engineering Agreement with ARKK Engineers for Lift Station 19 Replacement Project. (Public Works)
(e)
Consider and take action on Resolution No. 15-077, approving an Engineering Agreement with ARKK Engineers for the Rehabilitation of Aerated Grit Facility. (Public Works)
(f)
Consider and take action on Resolution No. 15-078,approving the purchase of One (1) Type I Medic Unit from Frazer/Sterling McCall. (Fire Department)
(g)
Consider and take action on Resolution No. 15-079, approving the purchase of two (2) 2016 Chevrolet police vehicles (Police Department)
(h)
Consider and take action on Resolution No. 15-080, approving the purchase of fifty-five (55) replacement desktop computers. (Computer Services)
(i)
Consider and take action on Resolution No. 15-081, approving the annual contract for Water & Sewer Line Repair Material. (Public Works)
(j)
Consider and take action on Resolution No. 15-082, appointments and/or re-appointments to various Boards, Commissions and Committees. (City Secretary)
(k)
Consider and take action on Resolution No. 15-083 approving the purchase of 130 Fitbit health bands to be given to select full-time and part-time employees. (Human Resources)
(l)
Consider and take action on Resolution No. 15-084, approving the purchase of 386 Visa gift cards in the amount of $50.00 each, to be given to select City employees (full and part-time). (Human Resources)
(m)
Consider and take action on Resolution No. 15-085, re-appointment of Municipal Court Judges and Municipal Court Administrator. (Management Services)
(7)
REGULAR ITEMS
(a)
Consider and take action on Ordinance No. 15-37, amending the City of Texas City's Fiscal Year 2015-16 Budget to appropriate funds for professional fees pertaining to Convention Center waterproofing project. (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, OCTOBER 16, 2015, AT 5:00 P.M. AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.
/s/ Nicholas Finan
NICHOLAS J. FINAN
CITY SECRETARY