CITY OF TEXAS CITY KENNETH T. NUNN COUNCIL ROOM - CITY HALL |
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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) | Proclaiming November 4-8, 2024 as Municipal Courts Week. | |||||
(b) | Consider and take action on Resolution No. 2024-142, confirming Mayor Johnson's appointment of Nicole Miller as the Director of Recreation and Tourism. (Human Resources) | |||||
(c) | Consider and take action on Resolution No. 2024-150, confirming the Mayor's appointment of Assistant Fire Chief Dennis Harris to the position of Fire Chief and the swearing in of his new position. (Human Resources) | |||||
(d) | Promotion of a member of the Texas City Fire Department to the rank of Assistant Fire Chief. | |||||
(5) | PUBLIC COMMENTS | |||||
(6) | CONSENT AGENDA | |||||
(a) | Approve City Commission Minutes for the October 16, 2024 meeting. (City Secretary) | |||||
(b) | Consider and take action on Resolution No. 2024-140, the reappointment of Presiding Judge Charles Dunkel and Associate Judges Donnie Quintanilla and Katy Marie Lyles. (Municipal Court) | |||||
(c) | Consider and take action on Resolution No. 2024-141, authorizing the submission of the attached Ballot in the 2025 Board Election for Galveston Central Appraisal District. (City Secretary) | |||||
(d) | Consider and take action on Resolution No. 2024-143, authorizing the replacement of three air conditioning units in the Moore Memorial Library. (Library) | |||||
(e) | Consider and take action on Resolution No. 2024-144, authorizing the purchase of a new 2024 Ford Maverick for the Building Inspections Department through HGAC Contract No. AM10-23. (Public Works) | |||||
(f) | Consider and take on Resolution No. 2024-145, authorizing the purchase of a new Hydro-Excavation Truck through HGAC Contract No. HT06-20. (Public Works) | |||||
(g) | Consider and take action on Resolution No. 2024-146, rejecting all bids received for Bid No. 2024-461 Sheet Pile Replacement Project for Pump Stations A & B. (Public Works) | |||||
(h) | Consider and take action on Resolution No. 2024-147, authorizing the payment of The City of Texas City's Texas Commission Environmental Quality (TCEQ) Water System Fee for an amount not to exceed $65,000.00. (Public Works) | |||||
(i) | Consider and take action on Resolution No. 2024-148, appointing Angela Moreno to the Library Board. (City Secretary) | |||||
(j) | Consider and take action on Resolution No. 2024-149, approving the updated City of Texas City's Social Media policy. (Communications) | |||||
(k) | Consider and take action on Resolution No. 2024-151, approving the purchase of a new fuel system to replace the existing 40-year-old system at Pump Station B. (Public Works) | |||||
(l) | Consider and take action on Resolution No. 2024-152, approval regarding the Master Plan for Marlow Lake North Subdivision. (City Engineer) | |||||
(m) | Consider and take action on Resolution No. 2024-153, awarding a contract to LAN, Inc. for the development of the City's Hazard Mitigation Plan. (Grants Administration) | |||||
(n) | Consider and take action on Resolution No. 2024-154, updating the designated authorized signatories for contractual and financial documents for GLO state contracts. (Grants Administration) | |||||
(o) | Consider and take action on Resolution No. 2024-155, authorizing the purchase of twelve fleet vehicles for the Police Department from Silsbee Ford through TIPS USA210907. (Police) | |||||
(p) | Consider and take action on Resolution No. 2024-156, authorizing the purchase of four vehicles for Administration from Silesbee Ford through TIPS USA210907. (Finance) | |||||
(7) | REGULAR ITEMS | |||||
(a) | Consider and take action on the second reading of Ordinance No. 2024-26 for recommended speed zones for FM 646 as recommended by TxDOT on the basis of an engineering and traffic investigation. (City Engineer) | |||||
(b) | Consider and take action on the first reading of Ordinance No. 2024-27, amending the Texas City Code of Ordinance Title III entitled "Administration," Chapter 37, adding Section 16 - Signatures and seals: electronic, digital, and facsimile. (City Secretary) | |||||
(8) | COMMISSIONERS' COMMENTS | |||||
(9) | MAYOR'S COMMENTS | |||||
(10) | 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. |