CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING
* * AGENDA * *
FEBRUARY 6, 2008 - 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1.
INVOCATION
2.
PLEDGE OF ALLEGIANCE
3.
PROCLAMATIONS AND PRESENTATIONS
4.
CONSENT AGENDA: All of the following items on the Consent Agenda are considered to be routine by the City Commission and will be enacted by one motion. There will not be separate discussion of these items unless a Commission Member or citizen so requests. For a citizen to request removal of an item, a speaker card must be filled out and submitted to the City Secretary.
a.
Consider approval of minutes from the January 16, 2008, Regular Called City Commission Meeting.
b.
Consider for approval
Resolution No. 08-07 awarding the
annual contract for the purchase and delivery of
Liquefied Chlorine Gas, which is to be utilized by the City's Waste Water Treatment Plant. (Purchasing Dept.)
c.
Consider approval of Resolution No. 08-08 awarding the annual contract for the purchase and delivery of Sodium Bisulfite, which is to be utilized by the City's Waste Water Treatment Plant. (Purchasing Dept.)
d.
Consider approval of
Resolution No. 08-10 awarding the
annual contract for the purchase and delivery of
Cement Stabilized Sand. (Purchasing Dept.)
e.
Consider approval of Resolution No. 08-09 awarding an Engineering Contract for the design phase and the inspection construction phase services for Lift Station Improvements. (Transportation and Planning Dept.)
f.
Approval of Resolution 08-11 appointing Clemon Prevost to Position 2 of the Board of Directors of the Lago Mar Development Authority for a term beginning on the date of adoption and ending on December 31, 2008.
5.
EXECUTIVE SESSION
The City Commission will hold a closed executive meeting pursuant to the provisions in Title 5 of the Texas Government Code as follows:
a. Consultation with Attorney - litigation update. - Tex. Gov. Code Section 551,071 Consulation with Attorney.
The time is _______.
The City Commission will hold a closed executive meeting pursuant to the provisions in Title 5 of the Texas Government Code as follows:
a. Consultation with Attorney - litigation update. - Tex. Gov. Code Section 551,071 Consulation with Attorney.
The time is _______.
6.
RECONVENE INTO REGULAR MEETING
"The City Commission is now reconvened in to its Regular City Commission meeting and the time is ______. The City Commisison will/or will not take further action in regards to the executive session."
"The City Commission is now reconvened in to its Regular City Commission meeting and the time is ______. The City Commisison will/or will not take further action in regards to the executive session."
7.
REGULAR ITEMS
a.
Consider approval of Ordinance No. 08-06 amending the City of Texas City's fiscal year 2007/2008 budget to close 2006/2007 fiscal year purchase orders. (Finance Dept.)
b.
Consider approval of Ordinance No. 08-07 to permanently rezone from "C" (Mulit-family Residential), "D" (Neighborhood Service), "E" (General Business) and "F-1" (Outdoor Industrial) to "H" (Heavy Industry) to administratively correct the existing land use designation. Being all of Blocks 40, 41,64,65, 66, 67, 79, 80, 81, 82, 83 and 84 of the T.C. 1st and a portion of Blocks 12,13, 36, 37, 38 and 39, of T.C. 1st Addition, save and except Lots 4 & 5, Blk. 67, T.C. 1st Addition. Being an area bounded by 6th Street, Bay Street, 2nd Avenue South and 4th Avenue South. (Inspections Dept.)
8.
PUBLIC COMMENTS
9.
MAYOR'S COMMENTS
10.
COMMISSIONERS' COMMENTS
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 CERTIFY THAT THE ABOVE NOTICE OF THE MEETING WAS POSTED ON THE BULLETIN BOARD IN THE MUNICIPAL BUILDING, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS ON THE DATE LISTED BELOW AT 5:00 P.M.
_______________________________
PAMELA A. LAWRENCE
CITY SECRETARY
DATED: _________________________
I CERTIFY THAT THE ABOVE NOTICE OF THE MEETING WAS POSTED ON THE BULLETIN BOARD IN THE MUNICIPAL BUILDING, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS ON THE DATE LISTED BELOW AT 5:00 P.M.
_______________________________
PAMELA A. LAWRENCE
CITY SECRETARY
DATED: _________________________