Printed Agenda

CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, FEBRUARY 21, 2024 - 5:00 P.M.

KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1801 9th Ave. N.
Texas City, TX 77590

PLEASE NOTE: Public comments and matters from the floor are generally limited to 3 minutes in length. If you would like to request to speak, please do so in advance of the meeting by filling out a Request To Address Commission form. All in attendance are required to remove hats and/or sunglasses (dark glasses) during meetings and to also silence all cell phones and electronic devices.

(1)

ROLL CALL

(2)

INVOCATION

(3)

PLEDGE OF ALLEGIANCE

(4)

PROCLAMATIONS AND PRESENTATIONS

(a)

Service Awards

Jack Oliver

Data Processing

02/17/2014

10 years

Armando Medina

Sewer

02/10/2014

10 years

Cara Simon

Water

02/16/2009

15 years

Brenda Norwood

Administration

02/16/2009

15 years

Michael Houston

Water Distribution

02/16/2009

15 years

Donnell Garcia

Sanitation

02/02/2009

15 years

Felix Flores

Police

02/01/1999

25 years

David Reeves

Public Works

02/01/1999

25 years

(b)

Analysis of Impediments to Fair Housing Presentation by Intuitive Global Consulting

(5)

REPORTS

(a)

Racial Profiling Report (Marshal's Office)

(6)

PUBLIC COMMENTS

(7)

CONSENT AGENDA

(a)

Approve City Commission Minutes for the February 7, 2024 meeting. (City Secretary)

(b)

Consider and take action on Resolution No. 2024-022, approval of an agreement between WCID No. 1 and the City of Texas City to amend and restate the Out of District Water and Sewer Agreement. (Transportation and Planning)

(c)

Consider and take action on Resolution No. 2024-023, approving the first amendment to the Utility Services Agreement with GCMUD 53 and Developer for the Lakeside Bayou Subdivision. (Transportation and Planning)

(d)

Consider and take action on Resolution No. 2024-024, authorizing the Mayor to execute a contract(s) for Bid No. 2024-001 Water and Sewer Line Repair Materials Annual Contract. (Public Works)

(e)

Consider and take action on Resolution No. 2024-025, authorizing the purchase and installation of a crash attenuator from TranTex Transportation Products, Houston, TX, via BuyBoard, for the total maximum price of $71,350.00. (Public Works)

(f)

Consider and take action on Resolution No. 2024-026, approving a letter of agreement for the deposit of funds for the construction of a section of the 16-inch force main for the Lago Mar East Subdivision. (Transportation and Planning)

(g)

Consider and take action on Resolution No. 2024-027, authorizing the Mayor to enter into a contract with Generocity Services Inc., through Choice Partners, for the painting of the Natatorium ceiling. (Recreation and Tourism)

(h)

Consider and take action on Resolution No. 2024-028, authorizing the use of the power of Eminent Domain to acquire the property described in the resolution for the purposes of a 24-inch sanitary sewer line. (Legal)

(i)

Consider and take action on Resolution No. 2024-029, approving the annual Galveston County Mosquito Control Program contract. (Management Services)

(8)

REGULAR ITEMS

(a)

Consider and take action on the first reading of Ordinance 2024-04, amending the Texas City Code of Ordinances Title XV entitled "Land Usage", Chapter 160 entitled "Zoning" and providing for publication and an effective date. (Transportation and Planning)

(b)

Consider and take action on Resolution No. 2024-030, entering into a cost-share agreement for the FM 517 Water Plant Expansion Project - Phase 2. (Transportation and Planning)

(c)

Consider and take action on Ordinance No. 2024-05, amending the fiscal year 2023-2024 budget to accept and appropriate funds from Lago Mar Development Authority and appropriate funds from the Undesignated Fund Balance Sewer Zone 2. (Finance)

(d)

Consider and take action on Ordinance No. 2024-06, amending the fiscal year 2023-2024 budget to appropriate funds for the Project 517 Water Plant Expansion. (Finance)

(e)

Consider and take action on Ordinance No. 2024-07, amending the fiscal year 2023-2024 budget to appropriate funds for repainting the Natatorium ceiling. (Finance)

(9)

COMMISSIONERS' COMMENTS

(10)

MAYOR'S COMMENTS

(11)

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 FEBRUARY 16, 2024, PRIOR TO 5:00 P.M. AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.

______________________
RHOMARI LEIGH
CITY SECRETARY