Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, NOVEMBER 18, 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
Ryan McClellen	Administration	11/01/2010	05 years
Kristina Garza	Library	11/13/2000	15 years
Eric Smith	Public Works	11/02/1995	20 years
William Cooley	Fire	11/02/1990	25 years


Retirement
Roy Davis	Recreation & Tourism	19 years

(5)

REPORTS

(a)

Utilities Customer Service

(6)

CONSENT AGENDA

(a)

Approve City Commission Minutes for November 4, 2015 meeting. (City Secretary)

(b)

Consider and take action on Resolution No. 15-094, approving the purchase of One (1) 1500 GPM E-One Typhoon Pumper. (Fire Department)

(c)

Consider and take action on Resolution No. 15-095, approving the purchase, trade-in, and delivery of one D5 Caterpillar bulldozer, through H-GAC - Local Government Purchasing Cooperative. (Public Works)

(7)

REGULAR ITEMS

(a)

Consider and take action on Ordinance No. 15-39, amending the City of Texas City's 2015-2016 fiscal year budget to close the 2014-2015 fiscal year purchase orders. (Finance)

(b)

Consider and take action on Ordinance No.15-40, to amend the City of Texas City's fiscal year 2015-16 Budget to create another municipal court deputy court clerk position by eliminating two part-time contract positions.(Finance)

(c)

Consider and take action on Ordinance No. 15-41, approving a variance to Section 159.003 ENFORCEMENT of the Subdivision Ordinance allowing the issuance of Building Permits prior to the recordation of a subdivision plat. (Planning)

(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, NOVEMBER 13, 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