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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AMENDED AGENDA

WEDNESDAY, MARCH 15, 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
Chria McCall	Parks & Recreation	03/25/2013	10 years
Gayla Martinez	Police	03/11/2013	10 years
Wanda Turner	Police	03/24/2008	15 years
Ramirez Bookman	Public Works	03/13/2008	15 years
David Zacherl	Fire	03/25/1988	35 years

(b)

Recognize Connie Hayley for achieving her Level II Court Clerk Certification.

(5)

REPORTS

(a)

Annual Bayou Golf Course Report.

(6)

PUBLIC COMMENTS

(7)

CONSENT AGENDA

(a)

Approve City Commission Minutes for March 1, 2023 meeting. (City Secretary)

(b)

Consider and take action on Resolution No. 2023-036, approving the submission of the 2021 CDBG Consolidated Annual Performance Evaluation Report (CAPER) to HUD. (Community Development)

(c)

Consider and take action on Resolution No. 2023-037, authorizing the payment of $64,545.47 to the Dickinson Independent School District for a sanitary sewer easement. (Transportation and Planning)

(d)

Consider and take action on Resolution No. 2023-038, authorizing the purchase of an inventory replacement of Firefighting Protective Equipment (PPE), for fire department use, from DOOLEY TACKABERRY, INC. through the HGAC Buy Program in the amount of $55,169.00. (Fire Department)

(e)

Consider and take action on Resolution No. 2023-039, approving the Court Administrator to administratively close all cases older than December 31, 2009, that meet certain criteria. (Municipal Court)

(f)

Consider and take action on Resolution No. 2023-040, suspending the May 1, 2023, effective Date of the proposal by CenterPoint Energy to implement Interim Grip Rate Adjustments to residential Gas users in Texas City due to the Gas Utility Investments incurred by CenterPoint Energy in 2022. (Management Services)

(g)

Consider and take action on Resolution No. 2023-041, approving repairs to the water slide stairs and platforms at the Nessler Park Family Aquatic Center from Jamail & Smith Construction, LP through Buyboard (contract no. 581-19), a local government purchasing cooperative. (Purchasing)

(h)

Consider and take action on Resolution No. 2023-042, approval of a new proposed five (5) year contract for police tasers from Axon in the amount of $88,716.58 per year. (Police Department)

(8)

REGULAR ITEMS

(a)

Consider and take action on Ordinance No. 2023-06, amending the 2022-2023 Fiscal Year Budget to account for a grant from Keep Texas Beautiful through the H-E-B Community Recycling Grant Program. (Finance)

(b)

Consider and take action on Ordinance No. 2023-07, amending the 2022-2023 Fiscal Year budget to create an Economic Development Project Manager position and to appropriate funds the for salary and benefits of this position. (Finance)

(9)

COMMISSIONERS' COMMENTS

(10)

MAYOR'S 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 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 MARCH 10, 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