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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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Fire Department Promotions: Joshua Eby - Engineer Daniel Carlson - Engineer |
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(5) |
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REPORTS |
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(a) |
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Parks Division (Recreation and Tourism) |
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(b) |
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City Secretary's Office Update |
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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 the December 20, 2023 meeting. (City Secretary) |
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(b) |
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Consider and take action on Resolution No. 2024-001, approving the extension of Bid Contract No. 2018-053 Solid Waste Management Services Annual Contract - 5-Year Extension. (Public Works) |
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(c) |
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Consider and take action on Resolution No. 2024-002, approving the Consolidated Annual Performance Evaluation Report (CAPER), for the City's CDBG activities for PY' 2022, submission to the U.S. Department of Housing and Urban Development. (Community Development) |
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(d) |
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Consider and take action on Resolution No. 2024-003, approving and awarding the purchase of Construction Service for repairs of (4) pedestrian walking bridges at Bay Street Park from Generocity Services Inc. through Choice Partners (Contract No. 23/016MR-17)- local government purchasing cooperative. (Recreation and Tourism) |
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(e) |
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Consider and take action on Resolution No. 2024-004, calling a General Election to be held in Texas City on May 4, 2024, and designating the polling locations. (City Secretary) |
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(f) |
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Consider and take action on Resolution No. 2024-005, Authorizing the Mayor to enter into an Election Service Contract between the County of Galveston and the City of Texas City and naming the City Secretary as the Authorized Representative for all contract purposes. (City Secretary) |
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(g) |
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Consider and take action on Resolution No. 2024-006, appointing Renee Edgar, Records Manager, as the liaison for Texas State Library and Archives Commission (TSLAC) on behalf of the City of Texas City. (City Secretary) |
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(h) |
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Consider and take action on Resolution No. 2023-007, authorizing the Economic Development Corporation to process a quote for furniture at the 6th Street Business Incubator/Accelerator from The Luck Company. (Economic Development) |
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(i) |
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Consider and take action on Resolution No. 2024-008, appointing Lisa Autrey-Salinas as an Alternate for the Zoning Commission. (City Secretary) |
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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. 2024-01, amending the fiscal year 2023-2024 budget to appropriate funds for the creation, salary, and benefits of a new Customer Service Representative position. (Finance) |
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(b) |
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Consider and take action on Ordinance No. 2024-02, amending the fiscal year 2023-2024 budget to appropriate funds for the creation, salary, and benefits of a new Combination Inspector 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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