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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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CANVASSING ELECTION RETURNS |
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(a) |
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Consider and take action on Resolution No. 18-039, canvassing the election returns for the City's General Election held on Saturday, May 5, 2018. (City Secretary) |
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(b) |
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Ceremonial Oath of Office: Each newly sworn in Officer may have a Ceremonial Oath administered by a person of their choosing. (City Secretary) |
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(c) |
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Oath of Office: Oath of Office given to candidates who are declared winners from the May 5, 2018, City General Election. (City Secretary) |
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(5) |
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Retirements |
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Mark Moreno |
Police |
10 years |
Mark Pandanell |
Fire |
24 years |
Chet Rich |
Police |
38 years |
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(6) |
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PROCLAMATIONS AND PRESENTATIONS |
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(a) |
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National Police Week 2018 (Police Department) |
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(7) |
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CONSENT AGENDA |
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(a) |
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Approve City Commission Minutes for May 2, 2018 meeting. (City Secretary) |
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(b) |
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Consider and take action on Resolution No. 18-040, appointing Mayor Pro Tem. (City Secretary) |
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(c) |
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Consider and take action on Resolution No. 18-041, approving an Agreement for Services with ARKK Engineers for design, bidding and construction engineering services associated with the City's Bay Street Shared-Use Path project. (Transportation & Planning) |
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(d) |
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Consider and take action on Resolution No. 18-042, approving revisions to the City of Texas City's Personnel Policy. (Human Resources) |
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(e) |
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Consider and take action on Resolution No. 18-043, acceptance of a donated bus. (Recreation & Tourism) |
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(f) |
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Consider and take action on Resolution No. 18-044, approving the execution of an engineering agreement with ARKK Engineers, LLC, for the Sanitary Sewer Rehabilitation - Phase 18A. (Public Works) |
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(g) |
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Consider and take action on Resolution No. 18-045, authorizing the Mayor to enter into an agreement with Aon Risk Solutions, Inc. (Human Resources) |
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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. 18-12, to amend the City of Texas City Fiscal Year 2017/2018 Budget to create and fund a part-time administrative clerk position in the Fire Department. (Finance) |
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(b) |
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Consider and take action on Ordinance No. 18-13, amending the City's fiscal year 2017-2018 budget to appropriate additional funds for the purchase of police vehicles. (Finance) |
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(9) |
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PUBLIC COMMENTS |
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(10) |
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MAYOR'S COMMENTS |
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(11) |
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COMMISSIONERS' COMMENTS |
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(12) |
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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 MAY 11, 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 |