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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, JANUARY 18, 2023 - 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
Delburn Hutchinson	Public Works	01/30/2013	10 years
Daniel Carlson	Fire	01/07/2013	10 years
Jason Shelton	Public Works	01/28/2008	15 years
Larry Brown	Sanitation	01/02/2008	15 years
John Broussard	Police	1/11/1993	30 years

(5)

REPORTS

(a)

Community Development Annual Report

(6)

PUBLIC COMMENTS

(7)

CONSENT AGENDA

(a)

Approve City Commission Minutes for December 21, 2022 meeting. (City Secretary)

(b)

Consider and take action on Resolution No. 2023-003, ratifying and approving the submission of a grant application to the National Endowment for the Humanities on behalf of the Texas City Museum. (Mayor's Office - Grant Administration)

(c)

Consider and take action on Resolution No. 2023-004, approving the submission of a grant application to the Texas Office of the Governor, Public Safety Office, Criminal Justice Division, for funding under the Project Safe Neighborhoods Grant Program on behalf of the Texas City Police Department. (Mayor's Office - Grant Administration)

(d)

Consider and take action on Resolution No. 2023-005, approving the submission of a grant application to the Texas Office of the Governor, Public Safety Office, Criminal Justice Division, for funding under the Criminal Justice Grant Program to provide specialized training to the Texas City Police Department Dignitary Unit. (Mayor's Office - Grant Administration)

(e)

Consider and take action on Resolution No. 2023-006, approving the submission of a grant application to the American Library Association for book donations on behalf of the Moore Memorial Public Library. (Mayor's Office - Grant Administration)

(f)

Consider and take action on Resolution No. 2023-007, authorizing the Mayor to enter into a Pipeline License Agreement with Air Products LLC. (Transportation and Planning)

(g)

Consider and take action on Resolution No. 2023-008, amending Resolution No. 2022-080 authorizing the City of Texas City (Police Department) to submit and administer an application for Grant/App 4594101 (SH-Bullet Resistant Shield Grant Program) to designate Titilayo Smith, Grants Administrator, as the grantee's authorized official. (Mayor's Office - Grant Administration)

(h)

Consider and take action on Resolution No. 2023-009, approving and adopting the Grants Administration Manual for the City of Texas City. (Mayor's Office - Grant Administration)

(i)

Consider and take action on Resolution No. 2023-010, approving a Name Change Request - Benson Trails S/D (fka Moses Lake Tract) to Sunrise Cove S/D. (Transportation and Planning)

(j)

Consider and take action on Resolution No. 2023-011, awarding Bid No. 2023-001 Air Condition Filter Replacement. (Purchasing)

(k)

Consider and take action on Resolution No. 2023-012, amending the Bylaws for the Governance of the Board of Library Trustees for Texas City to remove Article VIII Section 3. (Library)

(l)

Consider and take action on Resolution No. 2023-013, authorizing the write-off of 48,316.60 in delinquent fees and fines that are attached to Moore Memorial Library patron accounts that expired prior to November 1, 2015. (Library)

(m)

Consider and take action on Resolution No. 2023-014, approving the submission of a grant application to FEMA on behalf of the City of Texas City for the Assistance to Firefighters Grant (AFG). (Mayor's Office - Grant Administration)

(n)

Consider and take action on Resolution No. 2023-015, authorizing the purchase of a purchase a complete inventory replacement of all self-contained breathing apparatus (SCBA) used in the fire department from Municipal Emergency Services through the HGACBuy Program. (Fire Department)

(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 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 JANUARY 13, 2023, 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