Video index
CALL TO ORDER AND CERTIFICATION OF QUORUM
APPROVAL OF AGENDA
PUBLIC COMMENTS
CONSENT AGENDA ITEMS FOR CONSIDERATION AND/OR APPROVAL
2. Public Hearing on Business Resilience Project for Lisciotti CRE LLC. Jessica Russell, Executive Director of BCCDC
3. Resolution ~ Discuss, consider, and/or approve a Resolution authorizing the City of Bay City Community Development Corporation to enter into a contract with Bay City CFA Series LL c/o Lisciotti Development Corporation; providing incentives not to exceed a total amount of $250,000 over the term of the agreement (First Reading). Jessica Russell, BCCDC Executive Director
4. Award ~ Presentation of "CiCi" award to Bay City Community Development Corporation. Jessica Russell, BCCDC Executive Director
5. Award ~ Presentation of 2022 TMLDA Achievement of Excellence in Libraries Award. Samantha Denbow, Library Director
6. Resolution ~ Discuss, consider, and/or adopt a Resolution authorizing the submission of the 2023-2024 Texas Community Development Block Grant Program application and adopting required CDBG Civil Rights policies. Gabriel Lopez, Engineering Tech
7. Resolution ~ Discuss, consider, and/or adopt a Resolution to designate authorized signatories for the 2023-2024 Texas Community Development Block Grant program. Gabriel Lopez, Engineering Tech
8. Analysis ~ Discuss, consider, and/or accept the community wide housing analysis performed regarding impediments to Fair Housing for the City of Bay City as part of the grant application for the 2023-2024 Texas Community Development Block Grant program. Gabriel Lopez, Engineering Tech
9. Contract ~ Discuss, consider, and/or approve Amendment No. 1 Work Authorization No. 5 to the standard contract agreement between the City of Bay City, Texas and Garver, LLC for Professional Engineering Services for the Design, Bid, and Construction of the new North Water Plant under the Texas Water Development Board Funding Drinking Water SRF Projects. Barry Calhoun, Public Works Director
10. Contract ~ Discuss, consider, and/or approve Amendment No. 1 Work Authorization No. 7 to the standard contract agreement between the City of Bay City, Texas and Garver, LLC for Professional Engineering Services for the Design, Bid, and Construction of the new East Water Plant under the Texas Water Development Board Funding Drinking Water SRF Projects. Barry Calhoun, Public Works Director
CLOSED / EXECUTIVE SESSION
RECONVENE AND ACTION
ITEMS / COMMENTS FROM THE MAYOR, COUNCIL MEMBERS AND CITY MANAGER
Feb 28, 2023 City Council
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CALL TO ORDER AND CERTIFICATION OF QUORUM
APPROVAL OF AGENDA
PUBLIC COMMENTS
CONSENT AGENDA ITEMS FOR CONSIDERATION AND/OR APPROVAL
2. Public Hearing on Business Resilience Project for Lisciotti CRE LLC. Jessica Russell, Executive Director of BCCDC
3. Resolution ~ Discuss, consider, and/or approve a Resolution authorizing the City of Bay City Community Development Corporation to enter into a contract with Bay City CFA Series LL c/o Lisciotti Development Corporation; providing incentives not to exceed a total amount of $250,000 over the term of the agreement (First Reading). Jessica Russell, BCCDC Executive Director
4. Award ~ Presentation of "CiCi" award to Bay City Community Development Corporation. Jessica Russell, BCCDC Executive Director
5. Award ~ Presentation of 2022 TMLDA Achievement of Excellence in Libraries Award. Samantha Denbow, Library Director
6. Resolution ~ Discuss, consider, and/or adopt a Resolution authorizing the submission of the 2023-2024 Texas Community Development Block Grant Program application and adopting required CDBG Civil Rights policies. Gabriel Lopez, Engineering Tech
7. Resolution ~ Discuss, consider, and/or adopt a Resolution to designate authorized signatories for the 2023-2024 Texas Community Development Block Grant program. Gabriel Lopez, Engineering Tech
8. Analysis ~ Discuss, consider, and/or accept the community wide housing analysis performed regarding impediments to Fair Housing for the City of Bay City as part of the grant application for the 2023-2024 Texas Community Development Block Grant program. Gabriel Lopez, Engineering Tech
9. Contract ~ Discuss, consider, and/or approve Amendment No. 1 Work Authorization No. 5 to the standard contract agreement between the City of Bay City, Texas and Garver, LLC for Professional Engineering Services for the Design, Bid, and Construction of the new North Water Plant under the Texas Water Development Board Funding Drinking Water SRF Projects. Barry Calhoun, Public Works Director
10. Contract ~ Discuss, consider, and/or approve Amendment No. 1 Work Authorization No. 7 to the standard contract agreement between the City of Bay City, Texas and Garver, LLC for Professional Engineering Services for the Design, Bid, and Construction of the new East Water Plant under the Texas Water Development Board Funding Drinking Water SRF Projects. Barry Calhoun, Public Works Director
CLOSED / EXECUTIVE SESSION
RECONVENE AND ACTION
ITEMS / COMMENTS FROM THE MAYOR, COUNCIL MEMBERS AND CITY MANAGER
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