Video index
CALL TO ORDER AND CERTIFICATION OF QUORUM
APPROVAL OF AGENDA
ITEMS / COMMENTS FROM THE MAYOR & COUNCIL MEMBERS
CONSENT AGENDA ITEMS FOR CONSIDERATION AND/OR APPROVAL
2. Presentation ~ Public Works report and presentation. Krystal Mason, Assistant Public Works Director
3. Agreement ~ Discuss, consider, and/or approve an Agreement for Services with Terracon for Materials Services for the Wastewater Treatment Plant Rehabilitation Project. Herb Blomquist, Public Works Director
4. Grant ~ Discuss, consider, and/or approve City of Bay City authorization to issue requests for proposals for administrative services (RFP) and requests for qualifications (RFQ) for the 2024 Texas Community Development Block Grant Program, Downtown Revitalization Program administered by the Texas Department of Agriculture. Gabriel Lopez, Engineering Tech
5. Resolution ~ Discuss, consider, and/or approve a Resolution of the City of Bay City, Texas submitting the "MDT Update Project" (mobile data terminals) grant application under the Office of the Governor Public Safety Office. Lt. Chris Hadash, Police Department
6. Resolution ~ Discuss, consider, and/or approve a Resolution of the City of Bay City, Texas submitting the "Body Worn Camera Update Project" grant application under the Office of the Governor Public Safety Office. Lt. Chris Hadash, Police Department
7. Contract ~ Discuss, consider, and/or approve an Engineering Contract for the Quiet Zone. Shawna Burkhart, City Manager
8. Proposal~ Discuss, consider, and/or approve a proposal from CRG Texas Environmental Services for site inspection and limited water and surface soil sample analysis.
9. Ordinance ~ Discuss, consider, and/or approve an ordinance of the City Council of the City of Bay City, Texas, amending Chapter 2 or the City's Code of Ordinances to change the meeting date and time providing for a cumulative & conflict clause; providing for severability and the repeal of conflicting ordinances; and providing an effective date. Anne Marie Odefey, City Attorney
10. Administration ~ Discuss, consider, and/or approve Council members pay for Regular Meetings. Councilman Ben Flores
11. Administration ~ Discuss, consider, and/or approve Council members dismissal due to absences. Councilman Ben Flores
CLOSED / EXECUTIVE SESSION
RECONVENE AND ACTION
Jan 23, 2024 City Council
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CALL TO ORDER AND CERTIFICATION OF QUORUM
APPROVAL OF AGENDA
ITEMS / COMMENTS FROM THE MAYOR & COUNCIL MEMBERS
CONSENT AGENDA ITEMS FOR CONSIDERATION AND/OR APPROVAL
2. Presentation ~ Public Works report and presentation. Krystal Mason, Assistant Public Works Director
3. Agreement ~ Discuss, consider, and/or approve an Agreement for Services with Terracon for Materials Services for the Wastewater Treatment Plant Rehabilitation Project. Herb Blomquist, Public Works Director
4. Grant ~ Discuss, consider, and/or approve City of Bay City authorization to issue requests for proposals for administrative services (RFP) and requests for qualifications (RFQ) for the 2024 Texas Community Development Block Grant Program, Downtown Revitalization Program administered by the Texas Department of Agriculture. Gabriel Lopez, Engineering Tech
5. Resolution ~ Discuss, consider, and/or approve a Resolution of the City of Bay City, Texas submitting the "MDT Update Project" (mobile data terminals) grant application under the Office of the Governor Public Safety Office. Lt. Chris Hadash, Police Department
6. Resolution ~ Discuss, consider, and/or approve a Resolution of the City of Bay City, Texas submitting the "Body Worn Camera Update Project" grant application under the Office of the Governor Public Safety Office. Lt. Chris Hadash, Police Department
7. Contract ~ Discuss, consider, and/or approve an Engineering Contract for the Quiet Zone. Shawna Burkhart, City Manager
8. Proposal~ Discuss, consider, and/or approve a proposal from CRG Texas Environmental Services for site inspection and limited water and surface soil sample analysis.
9. Ordinance ~ Discuss, consider, and/or approve an ordinance of the City Council of the City of Bay City, Texas, amending Chapter 2 or the City's Code of Ordinances to change the meeting date and time providing for a cumulative & conflict clause; providing for severability and the repeal of conflicting ordinances; and providing an effective date. Anne Marie Odefey, City Attorney
10. Administration ~ Discuss, consider, and/or approve Council members pay for Regular Meetings. Councilman Ben Flores
11. Administration ~ Discuss, consider, and/or approve Council members dismissal due to absences. Councilman Ben Flores
CLOSED / EXECUTIVE SESSION
RECONVENE AND ACTION
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