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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, DECEMBER 20, 2017 - 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      
Jason Grimm Fire 12/17/2007 10 years
Sheila Bowden Community Development 12/09/2002 15 years
       
Retirement      
Ron Dysart Rain Water Pump Station 11/08/1988 29 years
 
(b)   Promotion of Kenneth Brown. 
 
(c)   It’s Time Texas Community Challenge.
 
(5) REPORTS
 
(a)   Park Operation (Recreation & Tourism)
 
(6) CONSENT AGENDA
 
(a)   Approve City Commission Minutes for December 6, 2017 meeting. (City Secretary)
 
(b)   Consider and take action on Resolution No. 17-087, approving a contract for the purchase and delivery of Police Department Uniforms Annual Contract. (Purchasing)
 
(c)   Consider and take action on Resolution No. 17-088, retaining Lloyd Gosselink, et. al, to pursue collection of disputed cable franchise fees. (City Secretary)
 
(d)   Consider and take action on Resolution No. 17-089, approving a contract for Emergency Levee Repairs Project. (Purchasing)
 
(e)   Consider and take action on Resolution No. 17-090, appointing and/or re-appointing board members to the Houston-Galveston Area Council. (City Secretary).
 
(f)   Consider and take action on Resolution No. 17-091, Approve and award Bid # 2018-040 Recycled Crushed Concrete Annual Contract to Cherry Crushed Concrete Inc. (Public Works)
 
(g)   Consider and take action on Resolution No. 17-092, authorizing the Mayor to execute an extension of the agreement for professional services with Public Consulting Group, Inc. (Fire Department)
 
(h)   Consider and take action on Resolution No. 17-093, amending Resolution No. 17-085 which approved the purchase of a camera from CDW Government, LLC. (Homeland Security)
 
(7) REGULAR ITEMS
 
(8) PUBLIC COMMENTS
 
(9) MAYOR'S COMMENTS
 
(10) COMMISSIONERS' COMMENTS
 
(11) 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 (409) 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 DECEMBER 15, 2017, PRIOR TO 5:00 P.M. AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.



______________________
JAMES HARTSHORN
CITY SECRETARY

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