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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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Texas City Charter Review Committee Presentation. |
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(b) |
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Certificates of Appreciation to the members of the Texas City Charter Review Committee. |
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(c) |
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Proclaim April 2019 as Fair Housing Month in Texas City. |
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(5) |
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REPORTS |
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(a) |
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Fire Inspection Prevention Report (Fire Marshal) |
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(b) |
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Financial Quarterly Report (Finance) |
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(c) |
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Community Development Quarterly Report (Code Enforcement) |
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(6) |
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CONSENT AGENDA |
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(a) |
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Approve City Commission Minutes for March 20, 2019 meeting. (City Secretary) |
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(b) |
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Consider and take action on Resolution No. 19-023, authorizing the Mayor to execute a memorandum agreement between the Galveston County Health District and the City of Texas City for storage of a spare air monitor. (Fire Department) |
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(c) |
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Consider and take action on Resolution No. 19-024, approving the purchase of a 2019 Ford E-450 Chassis, 25' Allstar 20 passenger bus with 2 wheelchairs for the Nessler Senior Program- through HGAC- Houston Galveston Area Council- Buying Cooperative Agreement, Contract No. BT01-19. (Recreation and Tourism) |
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(d) |
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Consider and take action on Resolution No. 19-025, approving the change in status of the part-time unpaid Deputy Marshal position to a full-time paid Deputy Marshal position. (Marshal's Office) |
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(e) |
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Consider and take action on Resolution No. 19-026, approving the Court Administrator to administratively close all cases older than December 31, 2006. (Municipal Court) |
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(f) |
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Consider and take action on Resolution No. 19-27, authorizing the aerial spraying for mosquitoes funded by the County's Mosquito Control Program. (Public Works) |
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(g) |
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Consider and take action on Resolution No. 19-028, suspending the May 27, 2019, effective date of the proposal by CenterPoint Energy Resources Corp. to implement interim grip rate adjustments for gas utility investment. (Management Services) |
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(h) |
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Consider and take action on Resolution No. 19-029, awarding Bid No. 2019-365 Roof Replacement and Exterior Wall Repair for Fire Station #3 to Pyramid Waterproofing. (Public Works) |
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(i) |
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Consider and take action on Resolution No.19-030, approving a residential demolition renewal contract with Grant MacKay Company, Inc., through the Interlocal Agreement with the City of Baytown. (Community Development, Housing Authority) |
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(j) |
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Consider and take action on Resolution No. 19-031, approving the conveyance of property located at 910 14th Avenue North, Texas City, Texas, Galveston County, to the Texas City Economic Development Corporation. (Management Services) |
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(k) |
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Consider and take action on Resolution No. 19-032, suspending the May 10, 2019, effective date of CenterPoint Energy Houston Electric, LLC's requested rate change to permit the City of Texas City time to study the request and to establish reasonable rates (Management Services) |
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(l) |
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Consider and take action on Resolution No 19-033, appointing Commissioner At-Large Bruce Clawson to the Zoning Commission. (Management Services) |
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(m) |
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Consider and take action on Resolution No. 19-034, rejecting all bids received for Bid No. 2019-067 Personnel Protective Equipment, Fire Hose, Nozzles and Related Equipment. (Purchasing) |
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(n) |
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Consider and take action on Resolution No. 19-035, accepting the Charter amendment recommendations presented by the Texas City Charter Review Committee. (Management Services) |
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(7) |
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REGULAR ITEMS |
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(a) |
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Consider and take action on Ordinance No. 19-08, amending the fiscal year 2018/2019 budget by the creation of a Deputy Marshal position and appropriate funding for the position. (Finance) |
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(b) |
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Consider and take action on Ordinance No. 19-09, approving the amendments to the Purchase Policy and Procedure Manual. (Purchasing) |
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(8) |
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PUBLIC COMMENTS |
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(9) |
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MAYOR'S COMMENTS |
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(10) |
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COMMISSIONERS' COMMENTS |
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(11) |
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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 APRIL 12, 2019, 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
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