Video index
CALL TO ORDER AND CERTIFICATION OF QUORUM
APPROVAL OF AGENDA
ITEMS, COMMENTS AND/OR ACKNOWLEDGEMENTS FROM CITY MANAGER
ITEMS, COMMENTS AND/OR ACKNOWLEDGEMENTS FROM THE MAYOR AND COUNCIL MEMBERS
CONSENT AGENDA ITEMS FOR CONSIDERATION AND/OR APPROVAL
2. Public Works report and presentation. Krystal Mason, Assistant Public Works Director
3. 2023 TMLDA Achievement of Excellence in Libraries Award. Samantha Denbow, Library Director
4. Municipal Court 1st Quarter Report. Katy Plunkett, Court Administrator
5. Interlocal Agreement ~ Discuss, consider, and/or approve the Interlocal Cooperation Contract between the Department of Public Safety of the State of Texas (DPS) and the Municipal Court of the City of Bay City, Texas. Katy Plunkett, Municipal Court Administrator
6. Memorandum of Understanding ~ Discuss, consider, and/or approve a Memorandum of Understanding between the City of Bay City and Bay City Gas Company for the Construction and Maintenance of the BMX Bicycle Park. Scotty Jones, Interim City Manager
7. Resolution ~ Discuss, consider, and/or approve a Resolution authorizing the City of Bay City Community Development Corporation to enter into a performance agreement which provides economic incentives to 3D Efficiencies LLC, DBA Fit For Life for the expansion of Fit For Life in Bay City, Texas and providing incentives not to exceed a total amount of $80,000.00 over the five year term of the agreement (Second Reading). Jessica Russell, BCCDC Executive Director
8. Contracts ~ Discuss, consider, and/or approve the selection of engineering, geotechnical, and architectural service providers to assist with project implementation for various City projects utilizing local, state and federal funding for the City of Bay City. Gabriel Lopez, Engineering Tech
9. Contract ~ Discuss, consider, and/or approve the Contract Work Order No. 11 with Garver, LLC for assessment services and preliminary engineering phase services for the 5th Street waterline rehabilitation project. Herb Blomquist, Public Works Director
10. Discuss, consider, and/or approve: a resolution between the City of Bay City and Texas Department of Transportation for 90/10 reimbursement grant funding to install an updated automated weather observing system at the Bay City Regional Airport and authorize the Mayor to execute a contract between the City of Bay City and Texas Department of Transportation.
11. Discuss, consider, and/or approve: a resolution between the City of Bay City and Texas Department of Transportation to act as agent for the runway 13/31 rehab project at the Bay City Regional Airport and authorize the Mayor to execute a contract between the City of Bay City and Texas Department of Transportation.
CLOSED / EXECUTIVE SESSION
RECONVENE AND ACTION
Feb 27, 2024 City Council
Full agenda
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Video Index
Full agenda
Share
CALL TO ORDER AND CERTIFICATION OF QUORUM
APPROVAL OF AGENDA
ITEMS, COMMENTS AND/OR ACKNOWLEDGEMENTS FROM CITY MANAGER
ITEMS, COMMENTS AND/OR ACKNOWLEDGEMENTS FROM THE MAYOR AND COUNCIL MEMBERS
CONSENT AGENDA ITEMS FOR CONSIDERATION AND/OR APPROVAL
2. Public Works report and presentation. Krystal Mason, Assistant Public Works Director
3. 2023 TMLDA Achievement of Excellence in Libraries Award. Samantha Denbow, Library Director
4. Municipal Court 1st Quarter Report. Katy Plunkett, Court Administrator
5. Interlocal Agreement ~ Discuss, consider, and/or approve the Interlocal Cooperation Contract between the Department of Public Safety of the State of Texas (DPS) and the Municipal Court of the City of Bay City, Texas. Katy Plunkett, Municipal Court Administrator
6. Memorandum of Understanding ~ Discuss, consider, and/or approve a Memorandum of Understanding between the City of Bay City and Bay City Gas Company for the Construction and Maintenance of the BMX Bicycle Park. Scotty Jones, Interim City Manager
7. Resolution ~ Discuss, consider, and/or approve a Resolution authorizing the City of Bay City Community Development Corporation to enter into a performance agreement which provides economic incentives to 3D Efficiencies LLC, DBA Fit For Life for the expansion of Fit For Life in Bay City, Texas and providing incentives not to exceed a total amount of $80,000.00 over the five year term of the agreement (Second Reading). Jessica Russell, BCCDC Executive Director
8. Contracts ~ Discuss, consider, and/or approve the selection of engineering, geotechnical, and architectural service providers to assist with project implementation for various City projects utilizing local, state and federal funding for the City of Bay City. Gabriel Lopez, Engineering Tech
9. Contract ~ Discuss, consider, and/or approve the Contract Work Order No. 11 with Garver, LLC for assessment services and preliminary engineering phase services for the 5th Street waterline rehabilitation project. Herb Blomquist, Public Works Director
10. Discuss, consider, and/or approve: a resolution between the City of Bay City and Texas Department of Transportation for 90/10 reimbursement grant funding to install an updated automated weather observing system at the Bay City Regional Airport and authorize the Mayor to execute a contract between the City of Bay City and Texas Department of Transportation.
11. Discuss, consider, and/or approve: a resolution between the City of Bay City and Texas Department of Transportation to act as agent for the runway 13/31 rehab project at the Bay City Regional Airport and authorize the Mayor to execute a contract between the City of Bay City and Texas Department of Transportation.
CLOSED / EXECUTIVE SESSION
RECONVENE AND ACTION
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