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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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Nicholas Finan |
Administration |
11/17/2008 |
10 years |
Glenn Park |
Public Works |
11/17/2008 |
10 years |
Edward Cafarella |
Public Works |
11/10/2008 |
10 years |
Jerald Ford |
Sanitation |
11/17/2003 |
15 years |
Ira Hill |
Public Works |
11/11/2003 |
15 years |
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(b) |
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Municipal Court Week |
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(c) |
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Recognizing Texas City Post 89 and the Centennial Celebration of the American Legion |
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(5) |
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REPORTS |
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(a) |
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Financial Quarterly Report (Finance) |
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(b) |
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Community Development Quarterly Report (Code Enforcement) |
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(6) |
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PUBLIC HEARING |
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(a) |
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Christopher Morin and Daniel Cencer request to rezone from "O" (Open Space) to "E-4" (Commercial Warehouse) to construct a boat and RV storage facility. Being 5.9 acres out of Lots A(1-10)(1-18) (1-9), (1-11) and (1-16) Jones S/d, J.S. Sherman Survey. Located at 4801, 4811 and 4817 FM 646. |
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(b) |
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Robert Block request to rezone from "O" (Open Space) to "O-P" (Office Professional) to construct 2 office buildings. Being 2.182 acres out of Lot 1, Block 2, Holland Country S/d. Located on the west side of I-45 at Hughes Road. |
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(7) |
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PRELIMINARY ZONING APPROVAL |
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(a) |
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Approve or deny request by Christopher Morin and Daniel Cencer to rezone from O (Open Space) to E-4 Commercial Warehouse to construct a boat and RV storage facility. Located at 4801, 4811 and 4817 FM 646. |
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(b) |
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Approve or deny request by Robert Block to rezone from" O" (Open Space) to "O-P" (Office Professional) to construct office buildings. Located west side of I-45 at Hughes Road. |
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(8) |
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CONSENT AGENDA |
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(a) |
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Approve City Commission Minutes for October 17, 2018 meeting. (City Secretary) |
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(b) |
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Consider and take action on Resolution No. 18-116, authorizing the Mayor to execute an Interlocal Agreement between the City of Galveston and the City of Texas City for live fire training. (Fire Department) |
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(c) |
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Consider and take action on Resolution No. 18-117, approving the purchase of 429 Visa gift cards in the amount of $50.00 each, to be given to City employees (full and part-time), as an incentive for continued outstanding customer service and performance. (Human Resources) |
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(d) |
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Consider and take action on Resolution No. 18-118, approving an Interlocal Participation Agreement for the GoodBuy Purchasing Cooperative that will allow the City to participate and become a member. (Purchasing) |
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(e) |
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Consider and take action on Resolution No. 18-119, approving the cancellation of the November 21, 2018, City Commission Meeting. (City Secretary) |
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(f) |
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Consider and take action on Resolution No. 18-120, authorizing the write-off of utility receivables past due and deemed to be uncollectible as of September 30, 2018. (Finance) |
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(g) |
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Consider and take action on Resolution No. 18-121, authorizing the write-off of EMS receivables past due and deemed to be uncollectible as of September 30, 2018. (Finance) |
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(h) |
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Consider and take action on Resolution No. 18-122, approving the purchase of a Hydro Excavator with Valve Exerciser through Buy Board - A Local Government Purchasing Cooperative. (Public Works) |
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(i) |
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Consider and take action on Resolution No. 18-123, approving an agreement with Shepley Bulfinch Richarson and Abbott, Inc. to contract for architectural services. (Library) |
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(j) |
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Consider and take action on Resolution No. 18-124, approving the purchase of a Multi Pro 5800-G Sprayer and Workman (HDX) -2WD through BuyBoard - Local Government Purchasing Cooperative. (Recreation & Tourism) |
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(k) |
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Consider and take action on Resolution 18-125, approving the purchase of two (2) Staff Units for the Fire Department from Silsbee Ford in the amount of $69,498.98 through the H-GAC Buy Program. (Fire Department) |
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(l) |
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Consider and take action on Resolution No. 18-126, approving updated Circulation Procedure for Moore Memorial Public Library. |
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(m) |
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Consider and take action on Resolution No. 18-127, approving updated Children's Department Policy for Moore Memorial Public Library. |
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(n) |
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Consider and take action on Resolution No. 18-128, approval of the execution of an engineering agreement with ARKK Engineers, LLC, for Rehabilitation of the Orchid 1,000,000 Gallon Elevated Storage Tank. |
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(9) |
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REGULAR ITEMS |
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(a) |
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Consider and take action on Ordinance No. 18-29, approving the first and final reading and adoption of the annexation of described territories to the City of Texas City, Galveston County, Texas, and adopting service plan. (City Secretary) |
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(b) |
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Consider and take action on the Scrivener's Error on Ordinance No. 18-15, approving the abandonment a 60' right-of-way known as 20th Street North. Being the north 60' x 250 ± feet of 20th Street North, lying between Lots 44A and 45 and Lots 67 and 68 of the Amburn Boat Basin and Terry's Landing S/d. Located on the north end of 20th Street, north of 42nd Avenue and ending at Moses Lake. (Transportation and Planning). |
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(12) |
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PUBLIC COMMENTS |
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(13) |
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MAYOR'S COMMENTS |
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(14) |
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COMMISSIONERS' COMMENTS |
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(15) |
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ADJOURNMENT |
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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 NOVEMBER 7, 2018, PRIOR TO 5:00 P.M. AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING. ______________________ JAMES M. HARTSHORN CITY SECRETARY |