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1.
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ROLL CALL |
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Present:
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Dedrick D. Johnson, Mayor
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Thelma Bowie, Commissioner At-Large, Mayor Pro Tem
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Abel Garza, Jr. , Commissioner At-Large
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DeAndre' Knoxson, Commissioner District 1
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Felix Herrera, Commissioner District 2
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Dorthea Jones Pointer, Commissioner District 3
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Jami Clark, Commissioner District 4
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2.
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INVOCATION
Led by Pastor Clay Bowers of Northside Baptist Church. |
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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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Proclaiming November 7-11, 2022 as Municipal Court Week.
Mayor Dedrick D. Johnson presented the Texas City Municipal Court with a proclamation proclaiming November 7-11, 2022 as Municipal Court Week. |
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b. |
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Recognize Evelyn Baecker and Marsha Worley for achieving their Level I Court Clerk Certification.
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5.
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REPORTS |
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a. |
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Financial Quarterly Report
Laura Boyd, Finance Director, gave a presentation. |
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6.
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PUBLIC COMMENTS
The following residents requested to speak:
Henry Gomez, resident.
Don Johnson, Harris-Galveston Subsidence District.
Thomas Rhone, resident.
Michael Patterson, resident.
John DuRee, Santa Fe resident. |
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7.
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CONSENT AGENDA
Motioned by Commissioner District 4 Jami Clark to approve Consent Agenda items a, b, c, d, e, and g. Seconded by Commissioner At-Large Abel Garza, Jr. |
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a. |
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Approve City Commission Minutes for October 19, 2022 meeting. (City Secretary)
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Vote: 7 - 0 CARRIED |
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b. |
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Consider and take action on Resolution No. 2022-111, authorizing the purchase of one (1) LIFEPAK 15 Monitor/Defibrillator and one (1) LUCAS Chest Compression System from Stryker Medical in the amount of $53,989.11. (Fire Department)
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Vote: 7 - 0 CARRIED |
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c. |
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Consider and take action on Resolution No. 2022-112, approving of a one-year extension to November 3, 2023, of the preliminary rezoning previously granted to Broad Reach Power- 505 34th St. North, to rezone from District "A" (Single Family Residential) to District "F" (Light Industrial). (Transportation and Planning)
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Vote: 7 - 0 CARRIED |
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d. |
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Consider and take action on Resolution No. 2022-113, approving the purchase of a Doosan DL320-7 wheeled loader for the Sanitation Department. (Public Works)
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Vote: 7 - 0 CARRIED |
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e. |
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Consider and take action on Resolution No. 2022-114, approving the purchase of eCivis software for the management of City grants. (Mayor's Office)
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Vote: 7 - 0 CARRIED |
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f. |
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Consider and take action on Resolution No. 2022-115, approving and awarding Commission Grant funds in the amount of $1,500.00 to assist Communities in Schools Galveston County. (Mayor Dedrick D. Johnson)
Pulled by Mayor Dedrick Johnson for further discussion.
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Vote: 7 - 0 CARRIED |
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Motion byCommissioner At-Large Abel Garza, Jr., Seconded byCommissioner District 3 Dorthea Jones Pointer
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Vote: 7 - 0 CARRIED |
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g. |
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Consider and take action on Resolution No. 2022-116, appointing Larry Edrozo to the Texas City Economic Development Board of Directors. (Management Services)
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Vote: 7 - 0 CARRIED |
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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. 2022-28, adopting an amendment to the Zoning Ordinance to add two alternate members to the Planning Board and to provide that alternate members will sit and serve when a member is absent. (Transportation and Planning)
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Motion byCommissioner District 3 Dorthea Jones Pointer, Seconded byCommissioner District 4 Jami Clark
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Vote: 7 - 0 CARRIED |
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b. |
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Consider and take action on Resolution No. 2022-117, adopting Redistricting Plan A for City Commission Districts. (Management Services)
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Motion byCommissioner District 2 Felix Herrera, Seconded byCommissioner District 1 DeAndre' Knoxson
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Vote: 7 - 0 CARRIED |
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9.
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ADJOURNMENT |