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(1) |
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ROLL CALL |
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(2) |
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INVOCATION |
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(3) |
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PLEDGE OF ALLEGIANCE |
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(4) |
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PROCLAMATIONS AND PRESENTATIONS |
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(a) |
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Service Awards |
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Chria McCall |
Parks & Recreation |
03/25/2013 |
10 years |
Gayla Martinez |
Police |
03/11/2013 |
10 years |
Wanda Turner |
Police |
03/24/2008 |
15 years |
Ramirez Bookman |
Public Works |
03/13/2008 |
15 years |
David Zacherl |
Fire |
03/25/1988 |
35 years |
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(b) |
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Recognize Connie Hayley for achieving her Level II Court Clerk Certification. |
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(5) |
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REPORTS |
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(a) |
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Annual Bayou Golf Course Report. |
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(6) |
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PUBLIC COMMENTS |
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(7) |
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CONSENT AGENDA |
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(a) |
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Approve City Commission Minutes for March 1, 2023 meeting. (City Secretary) |
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(b) |
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Consider and take action on Resolution No. 2023-036, approving the submission of the 2021 CDBG Consolidated Annual Performance Evaluation Report (CAPER) to HUD. (Community Development) |
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(c) |
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Consider and take action on Resolution No. 2023-037, authorizing the payment of $64,545.47 to the Dickinson Independent School District for a sanitary sewer easement. (Transportation and Planning) |
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(d) |
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Consider and take action on Resolution No. 2023-038, authorizing the purchase of an inventory replacement of Firefighting Protective Equipment (PPE), for fire department use, from DOOLEY TACKABERRY, INC. through the HGAC Buy Program in the amount of $55,169.00. (Fire Department) |
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(e) |
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Consider and take action on Resolution No. 2023-039, approving the Court Administrator to administratively close all cases older than December 31, 2009, that meet certain criteria. (Municipal Court) |
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(f) |
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Consider and take action on Resolution No. 2023-040, suspending the May 1, 2023, effective Date of the proposal by CenterPoint Energy to implement Interim Grip Rate Adjustments to residential Gas users in Texas City due to the Gas Utility Investments incurred by CenterPoint Energy in 2022. (Management Services) |
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(g) |
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Consider and take action on Resolution No. 2023-041, approving repairs to the water slide stairs and platforms at the Nessler Park Family Aquatic Center from Jamail & Smith Construction, LP through Buyboard (contract no. 581-19), a local government purchasing cooperative. (Purchasing) |
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(h) |
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Consider and take action on Resolution No. 2023-042, approval of a new proposed five (5) year contract for police tasers from Axon in the amount of $88,716.58 per year. (Police Department) |
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(8) |
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REGULAR ITEMS |
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(a) |
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Consider and take action on Ordinance No. 2023-06, amending the 2022-2023 Fiscal Year Budget to account for a grant from Keep Texas Beautiful through the H-E-B Community Recycling Grant Program. (Finance) |
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(b) |
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Consider and take action on Ordinance No. 2023-07, amending the 2022-2023 Fiscal Year budget to create an Economic Development Project Manager position and to appropriate funds the for salary and benefits of this position. (Finance) |
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(9) |
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COMMISSIONERS' COMMENTS |
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(10) |
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MAYOR'S COMMENTS |
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(11) |
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ADJOURNMENT |
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