CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Robert Hoskins, District No. Five 1. MINUTES a. Consider approving the City Council Work Session and City Council Regular minutes for the meeting held on January 10, 2013.
RECOGNITIONS AND CITIZEN COMMUNICATIONS a. Ms. Michelle Phillips requests to address Council to thank Council and donors for their support of Crusin' Texas Toy Drive and to give recognition to the Parks and Recreation Department for their outstanding job. b. Recognize City of Baytown employees for their Years of Service (5, 10, 15 plus years). c. Recognize the participants of City of Baytown Leadership Development Program, Class of 2012. d. Present the Youth Advisory Commission Members for FY 2012-13.
REPORTS a. Receive the City of Baytown's Comprehensive Annual Financial Report and Single Audit Report for the fiscal year ending September 30, 2012. b. Receive the City of Baytown's Quarterly Financial and Investment Reports for the Quarter Ending December 31, 2012.
MOBILITY PLAN a. Conduct a public hearing regarding the Baytown Mobility Plan. b. Consider granting a special use permit to Jet Oil Producers for heavy industrial use in accordance with Chapter 130 "Zoning" of the Baytown Code of Ordinances on approximately 3.2 acres of land located 300 feet east of State Highway 146 and 300 feet south of Farm to Market Road 565 along the east right-of-way of Shell Dock Road, being legally described as Tracts 60A-0, 60A-0-1, 60B-0, 60B-0-1, 60B-0-2, and 60B-0-3 out of the C Smith Survey, Abstract No. 22, Chambers County, Texas.
MOBILITY PLAN a. Conduct a public hearing regarding the Baytown Mobility Plan. b. Consider granting a special use permit to Jet Oil Producers for heavy industrial use in accordance with Chapter 130 "Zoning" of the Baytown Code of Ordinances on approximately 3.2 acres of land located 300 feet east of State Highway 146 and 300 feet south of Farm to Market Road 565 along the east right-of-way of Shell Dock Road, being legally described as Tracts 60A-0, 60A-0-1, 60B-0, 60B-0-1, 60B-0-2, and 60B-0-3 out of the C Smith Survey, Abstract No. 22, Chambers County, Texas.
Conduct the public hearing regarding a special use permit to Jet Oil Producers for heavy industrial use in accordance with Chapter 130 "Zoning" of the Baytown Code of Ordinances on approximately 3.2 acres of land located 300 feet east of State Highway 146 and 300 feet south of Farm to Market Road 565 along the east right-of-way of Shell Dock Road, being legally described as Tracts 60A-0, 60A-0-1, 60B-0, 60B-0-1, 60B-0-2, and 60B-0-3 out of the C Smith Survey, Abstract No. 22, Chambers County, Texas.
CHEVRON PHILLIPS DISANNEXATION/ANNEXATION a. Consider an ordinance of the second and final reading of the disannexation of approximately 217.726 acres located at the northeast corner of Interstate 10 and Sjolander Road. b. Consider an ordinance of the second and final reading of the annexation of approximately 101.266 acres of land located at the northeast corner of Interstate 10 and Sjolander Road. c. Consider an ordinance placing approximately 101.266 acres of land into the City of Baytown generally located at the northeast corner of Interstate 10 and Sjolander Road in the George Ellis Survey Abstract No. 21 and in the William Bloodgood Survey Abstract No. 4 into Council District No. 5.
a. Consider an ordinance authorizing an Agreement for Emergency Services with Harris County Emergency Services District No. 75. b. Consider an ordinance authorizing the assignment of the earnest money contract for the purchase of 315 W. Texas Avenue from Goose Creek Live-Work, LLC, to the City of Baytown. c. Consider an ordinance authorizing a Gateway Monument Agreement with the State of Texas through the Texas Department of Transportation. d. Consider an ordinance setting the date, time and place for the public hearing concerning the zoning map amendments associated with the Unified Land Development Code.
PROPOSED RESOLUTIONS a. Consider a resolution authorizing the publication of the notice of intent to sell Combination Tax and Revenue Certificates of Obligation, Series 2013. b. Consider a resolution designating the 2013 Baytown Youth Fair as a city co-sponsored event for which an off-premise sign may be placed on city property pursuant to Chapter 118 “Signs,” Article III “Regulations,” Division 4 “Location,” Subdivision IV “Off-Premises Signs,” Section 118-358 “New Signs” of the Code of Ordinances, Baytown, Texas, contingent upon the filing of the requisite application and assumption of liability.
Consent Agenda Items 9A - 9J
APPOINTMENTS a. Consider four (4) appointments to the Baytown Library Board b. Consider one (1) appointment on the Community Development Advisory Committee
11. Manager's Report 12. Adjourn
Jan 24, 2013 BAYTOWN CITY COUNCIL MEETING
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Robert Hoskins, District No. Five 1. MINUTES a. Consider approving the City Council Work Session and City Council Regular minutes for the meeting held on January 10, 2013.
RECOGNITIONS AND CITIZEN COMMUNICATIONS a. Ms. Michelle Phillips requests to address Council to thank Council and donors for their support of Crusin' Texas Toy Drive and to give recognition to the Parks and Recreation Department for their outstanding job. b. Recognize City of Baytown employees for their Years of Service (5, 10, 15 plus years). c. Recognize the participants of City of Baytown Leadership Development Program, Class of 2012. d. Present the Youth Advisory Commission Members for FY 2012-13.
REPORTS a. Receive the City of Baytown's Comprehensive Annual Financial Report and Single Audit Report for the fiscal year ending September 30, 2012. b. Receive the City of Baytown's Quarterly Financial and Investment Reports for the Quarter Ending December 31, 2012.
MOBILITY PLAN a. Conduct a public hearing regarding the Baytown Mobility Plan. b. Consider granting a special use permit to Jet Oil Producers for heavy industrial use in accordance with Chapter 130 "Zoning" of the Baytown Code of Ordinances on approximately 3.2 acres of land located 300 feet east of State Highway 146 and 300 feet south of Farm to Market Road 565 along the east right-of-way of Shell Dock Road, being legally described as Tracts 60A-0, 60A-0-1, 60B-0, 60B-0-1, 60B-0-2, and 60B-0-3 out of the C Smith Survey, Abstract No. 22, Chambers County, Texas.
MOBILITY PLAN a. Conduct a public hearing regarding the Baytown Mobility Plan. b. Consider granting a special use permit to Jet Oil Producers for heavy industrial use in accordance with Chapter 130 "Zoning" of the Baytown Code of Ordinances on approximately 3.2 acres of land located 300 feet east of State Highway 146 and 300 feet south of Farm to Market Road 565 along the east right-of-way of Shell Dock Road, being legally described as Tracts 60A-0, 60A-0-1, 60B-0, 60B-0-1, 60B-0-2, and 60B-0-3 out of the C Smith Survey, Abstract No. 22, Chambers County, Texas.
Conduct the public hearing regarding a special use permit to Jet Oil Producers for heavy industrial use in accordance with Chapter 130 "Zoning" of the Baytown Code of Ordinances on approximately 3.2 acres of land located 300 feet east of State Highway 146 and 300 feet south of Farm to Market Road 565 along the east right-of-way of Shell Dock Road, being legally described as Tracts 60A-0, 60A-0-1, 60B-0, 60B-0-1, 60B-0-2, and 60B-0-3 out of the C Smith Survey, Abstract No. 22, Chambers County, Texas.
CHEVRON PHILLIPS DISANNEXATION/ANNEXATION a. Consider an ordinance of the second and final reading of the disannexation of approximately 217.726 acres located at the northeast corner of Interstate 10 and Sjolander Road. b. Consider an ordinance of the second and final reading of the annexation of approximately 101.266 acres of land located at the northeast corner of Interstate 10 and Sjolander Road. c. Consider an ordinance placing approximately 101.266 acres of land into the City of Baytown generally located at the northeast corner of Interstate 10 and Sjolander Road in the George Ellis Survey Abstract No. 21 and in the William Bloodgood Survey Abstract No. 4 into Council District No. 5.
a. Consider an ordinance authorizing an Agreement for Emergency Services with Harris County Emergency Services District No. 75. b. Consider an ordinance authorizing the assignment of the earnest money contract for the purchase of 315 W. Texas Avenue from Goose Creek Live-Work, LLC, to the City of Baytown. c. Consider an ordinance authorizing a Gateway Monument Agreement with the State of Texas through the Texas Department of Transportation. d. Consider an ordinance setting the date, time and place for the public hearing concerning the zoning map amendments associated with the Unified Land Development Code.
PROPOSED RESOLUTIONS a. Consider a resolution authorizing the publication of the notice of intent to sell Combination Tax and Revenue Certificates of Obligation, Series 2013. b. Consider a resolution designating the 2013 Baytown Youth Fair as a city co-sponsored event for which an off-premise sign may be placed on city property pursuant to Chapter 118 “Signs,” Article III “Regulations,” Division 4 “Location,” Subdivision IV “Off-Premises Signs,” Section 118-358 “New Signs” of the Code of Ordinances, Baytown, Texas, contingent upon the filing of the requisite application and assumption of liability.
Consent Agenda Items 9A - 9J
APPOINTMENTS a. Consider four (4) appointments to the Baytown Library Board b. Consider one (1) appointment on the Community Development Advisory Committee
11. Manager's Report 12. Adjourn