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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, SEPTEMBER 18, 2019 - 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      
Joseph Guillory Public Works 09/28/2009 10 years
Juan Reyes Public Works 09/28/2009 10 years
William Sherer Fire 09/06/1994 25 years
Corey Aiken Fire 09/06/1994 25 years
       
Retirement      
Louis Medina Public Works 27 years  
 
(b) Proclamation in Recognition of Mainland Communities Crime Stoppers
 
(c) Presentation by Gulf Coast Center- Connect Transit
 
(5) REPORTS
 
(a) Lowry Fitness Center (Recreation and Tourism)
 
(6) PRELIMINARY ZONING APPROVAL
 
(a)   Consider approval of the request by H.T. Aldridge to rezone from "D" (Neighborhood Service) and "A" ( Single Family Residential) to "E" (General Business). Being Lots 2, 3, 6, 7, and 8 of the Booker T. Washington S/d. Located at 6204 FM 1765.
 
(7)   PUBLIC COMMENTS
 
(8) CONSENT AGENDA
 
(a)   Approve City Commission Minutes for September 4, 2019 meeting. (City Secretary)
 
(b)   Consider and take action on Resolution No. 19-084 approving the City of Texas City Investment Policy. (Finance)
 
(c)   Consider and take action on Resolution No. 19-085, approving a revised contract between the Galveston County Health District and the City of Texas City for water pollution control and abatement services. (Public Works)
 
(d)   Consider and take action on Resolution No. 19-086, casting votes for Bruce Clawson and Thomas Farmer as members of the Board of Directors of the Galveston Central Appraisal District 2020-2021. (Management Services)
 
(e)   Consider and take action on Resolution No. 19-088, approving a Chapter 312 Tax Abatement Agreement between the City of Texas City, Texas, Gulf Coast Ammonia, LLC, Eastman Chemical Texas City, Inc., and Oiltanking North America, LLC for property located in the Texas City Gulf Coast Reinvestment Zone No. 1. (Legal)
 
(f)   Consider and take action on Resolution No. 19-089, approving a Chapter 380 Economic Development and Performance Agreement between the City of Texas City, Texas, and Gulf Coast Ammonia, LLC for property located in the Texas City Gulf Coast Reinvestment Zone No. 1. (Legal)
 
(9) REGULAR ITEMS
 
(a)   Consider and take action on Ordinance No. 19-25, amending the City's fiscal year 2018-2019 budget to appropriate additional funds for Sanitation Fees and Licenses. (Finance)
 
(b)  
Consider approval of Ordinance No. 19-26, requesting to amend the City of Texas City's fiscal year 2018-2019 Budget to transfer funds to the Group Insurance Fund. (Finance)
 
(c)   Consider and take action, by record vote, on Ordinance No. 19-27, to adopt the City of Texas City's 2019-2020 Fiscal Year Budget.  (Finance)
 
(d)   Consider and take action, by record vote, on Ordinance No. 19-28, levying an ad valorem tax for the year 2019 for the City of Texas City. (Finance)
 
(e)   Consider and take action on Resolution No. 19-087, accepting and approving the 2019 Certified Tax Roll.  (Finance)
 
(f)   Consider and take action on Resolution No. 19-090, authorizing the Mayor to enter into an Agreement for Services with Blanchard Refining Company LLC, a Delaware limited liability company with regard to the 14th Street Ditch Improvement Project. (Mayor)
 
(10) MAYOR'S COMMENTS
 
(11) COMMISSIONERS' COMMENTS
 
(12) 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 SEPTEMBER 13, 2019, PRIOR TO 5:00 P.M. AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.


______________________
NICHOLAS J. FINAN
CITY SECRETARY

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