Call to Order, Roll, Invocation & Pledge
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member David McCartney, District No. Six
Consider approving the minutes of the City Council Regular Meeting held on January 24, 2013.
Present a proclamation designating February 18, 2013, as Robert E. Lee Interact Club Day.
Consider an ordinance awarding a construction contract with Montgomery Building Services, LLC for the construction of the Baytown Gateway Project.
Consider an ordinance authorizing the City Manager to negotiate a Professional Service Agreement with Pierce Goodwin Alexander & Linville Inc., (PGAL) for the preliminary design phase services for the Joint 911 Emergency Communications and Information Data Services Center Project.
Consider an ordinance authorizing a construction contract with Horizon International Group, LLC, for Fire Station No. 7.
Consider an ordinance awarding a contract to Huffman Construction, Inc. for the removal and disposal of derelict pilings in Tabbs Bay.
Consider an ordinance authorizing a license agreement with the Baytown Historical Preservation Association concerning the placement of the John C. Sjolander House at the Republic of Texas Plaza on N. Main Street.
Consider an ordinance authorizing a contract with the Texas Mariners Cruising Association (TMCA) for the Spring Fling at Bayland Island and granting a variance to exempt the event from the provisions of Chapter 74 “Peddlers and Solicitors” of the Code of Ordinances, Baytown, Texas.
Consider a resolution granting the petition of Ryan and Chad Fitzgerald requesting annexation of approximately 10.01 acres located on the south side of the I-10 feeder road west of State Highway 146, located in the William Bloodgood League Survey, Abstract 4, Chambers County, Texas.
Present City Council with an update on the new Public Safety Broadband Network and the recent visit by board members of the First Responder Network Authority (FirstNet).
Receive a report on the 2013 Texas Municipal League (TML) Elected Officials Conference and legislative briefing.
Approve items 6A - 6W.
Consider four (4) appointments to the Planning and Zoning Commission.
8. Manager's Reports a. The Marcus Lee Zaruba Criminal Justice Foundation's Jail Break Run is scheduled for Saturday, February 16, 2013, beginning at 6:00 a.m. in front of the Baytown Police Department. b. Present demonstration of upgrades to the City of Baytown website. c. Reminder that the second council meeting in February has been canceled to accommodate the emergency management training in Emmitsburg, Maryland. d. The Planning and Zoning Commission of the City of Baytown will a hold a public hearing on February 21, 2013, at 5:00 p.m. in the Council Chamber at Baytown City Hall, 2401 Market Street, Baytown, Texas. 9. Adjourn
Feb 14, 2013 BAYTOWN CITY COUNCIL MEETING
Call to Order, Roll, Invocation & Pledge
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member David McCartney, District No. Six
Consider approving the minutes of the City Council Regular Meeting held on January 24, 2013.
Present a proclamation designating February 18, 2013, as Robert E. Lee Interact Club Day.
Consider an ordinance awarding a construction contract with Montgomery Building Services, LLC for the construction of the Baytown Gateway Project.
Consider an ordinance authorizing the City Manager to negotiate a Professional Service Agreement with Pierce Goodwin Alexander & Linville Inc., (PGAL) for the preliminary design phase services for the Joint 911 Emergency Communications and Information Data Services Center Project.
Consider an ordinance authorizing a construction contract with Horizon International Group, LLC, for Fire Station No. 7.
Consider an ordinance awarding a contract to Huffman Construction, Inc. for the removal and disposal of derelict pilings in Tabbs Bay.
Consider an ordinance authorizing a license agreement with the Baytown Historical Preservation Association concerning the placement of the John C. Sjolander House at the Republic of Texas Plaza on N. Main Street.
Consider an ordinance authorizing a contract with the Texas Mariners Cruising Association (TMCA) for the Spring Fling at Bayland Island and granting a variance to exempt the event from the provisions of Chapter 74 “Peddlers and Solicitors” of the Code of Ordinances, Baytown, Texas.
Consider a resolution granting the petition of Ryan and Chad Fitzgerald requesting annexation of approximately 10.01 acres located on the south side of the I-10 feeder road west of State Highway 146, located in the William Bloodgood League Survey, Abstract 4, Chambers County, Texas.
Present City Council with an update on the new Public Safety Broadband Network and the recent visit by board members of the First Responder Network Authority (FirstNet).
Receive a report on the 2013 Texas Municipal League (TML) Elected Officials Conference and legislative briefing.
Approve items 6A - 6W.
Consider four (4) appointments to the Planning and Zoning Commission.
8. Manager's Reports a. The Marcus Lee Zaruba Criminal Justice Foundation's Jail Break Run is scheduled for Saturday, February 16, 2013, beginning at 6:00 a.m. in front of the Baytown Police Department. b. Present demonstration of upgrades to the City of Baytown website. c. Reminder that the second council meeting in February has been canceled to accommodate the emergency management training in Emmitsburg, Maryland. d. The Planning and Zoning Commission of the City of Baytown will a hold a public hearing on February 21, 2013, at 5:00 p.m. in the Council Chamber at Baytown City Hall, 2401 Market Street, Baytown, Texas. 9. Adjourn