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REGULAR CALLED CITY COMMISSION MEETING
M I N U T E S
WEDNESDAY, MAY 1, 2019 – 5:00 P.M.
KENNETH T. NUNN COUNCIL ROOM – CITY HALL
A Regular Called Meeting of the City Commission was held on Wednesday, MAY 1, 2019, at 5:00 P.M. in the Kenneth T. Nunn Council Room in City Hall, Texas City, Texas. A quorum having been met, the meeting was called to order at 5:01 p.m. by Mayor Matthew T. Doyle.
1.
ROLL CALL
Present:
Matthew T. Doyle, Mayor
Bruce Clawson, Commissioner At-Large
Earl Alexander, Commissioner District 1
Abel Garza, Jr., Commissioner District 2
Jami Clark, Commissioner District 4
Absent:
Phil Roberts, Mayor Pro Tem, Commissioner At-Large
Dorthea Jones, Commissioner District 3
2.
INVOCATION
Led by Pastor Walter Abernathy of the Cathedral of Faith Church.
3.
PLEDGE OF ALLEGIANCE
Led by Commissioner Jami Clark.
4.
PROCLAMATIONS AND PRESENTATIONS
a.
Certificate of Appreciation to the Church of Jesus Christ of Latter-day Saints.
James Hartshorn and members of the Church of Jesus Christ of Latter-day Saints accepted the certificate.
b.
It's Time Texas Award to the City of Texas City. (Galveston County Health District)
Kathy Barroso, Galveston County Health District Chief Executive Officer, presented the City Commission with a Certificate of Appreciation for Texas City's participation in the It's Time Texas Community Challenge.
5.
PUBLIC HEARING
a.
Request by ProEnergy to rezone from "A" (Single Family Residential) to "S-P" (Site Plan) to construct a simple cycle power generating facility. Being approximately 40 acres of land out of the John W. Little Survey. Located in the 5500 block of Attwater Drive.
Motion by
Commissioner District 2 Abel Garza, Jr.,
Seconded by
Commissioner At-Large Bruce Clawson to close the public hearing.
Vote:
5 - 0 CARRIED
6.
PRELIMINARY ZONING APPROVAL
a.
Approve or deny request to rezone by ProEnergy from "A (Single Family Residential) to "S-P" (Site Plan) to construct a simple cycle power generating facility. Being approximately 40 acres of land out of the John W. Little Survey. Located in the 5500 block of Attwater Drive.
Motion by
Commissioner District 2 Abel Garza, Jr.,
Seconded by
Commissioner At-Large Bruce Clawson
Vote:
5 - 0 CARRIED
7.
CONSENT AGENDA
Motioned by Commissioner At-Large Bruce Clawson, seconded by Commissioner Abel Garza, Jr. to approve Consent Agenda items a, b, and c.
a.
Approve City Commission Minutes for April 17, 2019 meeting. (City Secretary)
Vote:
5 - 0 CARRIED
b.
Consider and take action on Resolution No. 19-037, approving the annual contract for Bid No. 2019-068 Reinforced Concrete Pipe, Curb Inlet, Catch Basin, and Sealer Annual Contract. (Public Works)
Vote:
5 - 0 CARRIED
c.
Consider and take action on Resolution No. 19-038, appointing and/or re-appointing members to the Galveston County Health District's United Board of Health. (City Secretary)
Vote:
5 - 0 CARRIED
8.
STAFF COMMENTS
Thomas Munoz, Emergency Management Director, stated that the Nursing Home Symposium will be held May 9th at the Nessler Center.
David Zacherl, Fire Chief, stated that the Annual Fire Fighter Games on 6th Street will be held on May 17th and 18th.
Dennis Harris, Recreation and Tourism Director, stated that the Cinco de Mayo Parade will be on May 4th starting at 10:00 am.
Michael Skiba, Golf Course Supervisor, stated that the 44th Annual Frances Levisee Rotary Golf Tournament will be held on May 2nd.
9.
MAYOR'S COMMENTS
Mayor Doyle announced that James Hartshorn has accepted a position in Pfluggerville, Texas.
10.
COMMISSIONERS' COMMENTS
Commissioner Earl Alexander announced that the newly renovated Student Center at College of the Mainland is now open.
11.
ADJOURNMENT
Having no further business, Commissioner Abel Garza, Jr. made a MOTION to ADJOURN at 5:27 p.m.; the motion was SECONDED by Commissioner Jami Clark. All present voted AYE. MOTION CARRIED.
______________________________
MATTHEW T. DOYLE, MAYOR
ATTEST:
_________________________________
James M. Hartshorn, City Secretary
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