CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
AGENDA
WEDNESDAY, NOVEMBER 4, 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
(5)
REPORTS
(a)
Community Development Quarterly Report (Code Enforcement)
(b)
Linda Duncan/Moses Lake Marina Boat and RV Storage requests to rezone from "O" (Open Space) to "E-4" (Commercial Warehouse) to construct a marina, and boat and RV storage with 200 stalls. Being a 9.60 acre tract located in the 3900 block of State Highway 146.
(6)
PRELIMINARY ZONING
(a)
Consider granting preliminary zoning approval to Linda Duncan/Moses Lake Marina Boat and RV Storage to rezone from "O" (Open Space) to "E-4" (Commercial Warehouse) to construct a marina, and boat and RV storage with 200 stalls. Being a 9.60 acre tract located in the 3900 block of State Highway 146. (Planning)
(7)
CONSENT AGENDA
(a)
Approve City Commission Minutes for October 21, 2015 meeting. (City Secretary)
(b)
Consider and take action on Resolution No. 15-086, approving the execution of an engineering consulting agreement with Price Consulting Inc. for the Charles T. Doyle Convention Center/Nessler Civic Center. (Public Works)
(c)
Consider and take action on Resolution No. 15-087 approving the purchase and delivery of one portable pump through H-GAC - Local Government Purchasing Cooperative. (Public Works)
(d)
Consider and take action on Resolution No. 15-088, approving the 2014 Tax Increment Reinvestment Zone Number One Annual Report. (Management Services)
(e)
Consider and take action on Resolution No. 15-089, approving the purchase of a bucket truck for Recreation and Tourism. (Purchasing)
(i)
Consider and take action on Resolution No. 15-090, approving the purchase of an Automatic Vehicle Locator for the Police Department. (Police Department)
(j)
Consider and take action on Resolution No. 15-091, approving the purchase of Surface Treatment Rock, Basalt Rock, and Limestone. (Purchasing)
(k)
Consider approval of Resolution No. 15-092 casting the City of Texas City's votes for 2016-2017 Board of Directors to elect one board member to the Galveston Central Appraisal District. (Mayor)
(l)
Consider and take action on Resolution No. 15-092, approving an agreement with Cigna as the third party administrator for the City's self-funded health, dental and vision insurance and stop loss insurance for employee insurance benefits. (Human Resources)
(8)
REGULAR ITEMS
(a)
Consider and take action on Ordinance No. 15-38, to amend the City of Texas City's fiscal year 2015-16 Budget to appropriate funds for purchase of a replacement fire pumper truck.(Finance)
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 30, 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