CALL TO ORDER AND ANNOUNCEMENT OF QUORUM Council Member Brandon Capetillo, District No. Three
MINUTES
RECOGNITIONS AND CITIZEN COMMUNICATIONS
a. Consider a proposed resolution accepting a donation from Exxon Mobil Corporation in support of the Mayor's Summer Youth Work Program.
b. Consider a resolution accepting a donation from Exxon Mobil Corporation in support of the Children, Literacy, Reading and Cultural Enrichment Programs of Sterling Municipal Library.
c. Consider a resolution accepting an Exxon Mobil donation for the Eddie V. Gray Wetlands Education and Recreation Center's Wetlands Ecology Program and the Baytown Nature Center's Environmental Education Program.
d. The City of Baytown Parks and Recreation Department received the 2013 Lone Star Recreation Programming Achievement Award, Class III for the "Nurture Nature Series" program.
Present a proclamation designating April 14-20, 2013, as National Public Safety Telecommunications Week.
Present a proclamation designating April 14-20, 2013, as National Library Week.
Present a proclamation designating April as National Safe Digging Month.
Present the 3rd and 4th of July Celebration schedule and entertainment for 2013.
Consider an ordinance of the first reading of the annexation of approximately 10.01 acres located along the south I-10 feeder road approximately 2,000 feet west of State Highway 146.
Consider an ordinance awarding a construction contract to Angel Brothers Enterprises, LTD for the Ferry Road Sanitary Sewer Improvement Project.
CONSENT All Consent Agenda items listed are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda.
a. Consider an ordinance authorizing a license agreement with Quick Deal Enterprises, Inc., for the irrigation of the Gateway Monument Project.
b. Consider an ordinance authorizing a letter agreement with John M. Fitzgerald Family Trust regarding the conveyance of an easement to the City in exchange for the maintenance of a four-inch force main to be located in public rights-of-way.
c. Consider an ordinance authorizing a letter agreement concerning the transfer of 0.2181 acres off Bayway Drive to the Eola Cox Estate.
d. Consider an ordinance authorizing the municipal maintenance agreement with the State of Texas through the Texas Department of Transportation concerning the maintenance and operation of state highways within that portion of the City lying within Chambe
e. Consider an ordinance authorizing a license agreement with the Friends of the Baytown Nature Center for a community garden at the RTC park property on W. Texas Avenue.
MANAGER'S REPORT Notice is hereby given in accordance with Section 551.0415 of the Texas Government Code, the City Council of the City of Baytown may receive a report about items of community interest from City staff and/or a member of the City Council, but no action or possible action shall be taken or discussed concerning the subject of such report, except as provided by Section 551.042 of the Texas Government Code.
a. The 32nd Annual Baytown Special Olympics Track Meet will be held on Saturday, April 20, 2013, at the Goose Creek Memorial Stadium, 6001 East Wallisville Road, Baytown, Texas.
b. Reminder that the next City Council Work Session and Regular meeting will take place on April 25, 2013, at 5:30 p.m. at Tucker Hall, located on the Lee College Campus, 200 Lee Drive, Baytown, Texas.
c. The Relay For Life Event will take place from Friday, April 12, 2013 to Saturday, April 13, 2013, from 6:00 p.m. to 8:00 a.m. at the Royal Purple Raceway, located at 2525 S. FM 565, Baytown, Texas.
Apr 11, 2013 BAYTOWN CITY COUNCIL MEETING
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM Council Member Brandon Capetillo, District No. Three
MINUTES
RECOGNITIONS AND CITIZEN COMMUNICATIONS
a. Consider a proposed resolution accepting a donation from Exxon Mobil Corporation in support of the Mayor's Summer Youth Work Program.
b. Consider a resolution accepting a donation from Exxon Mobil Corporation in support of the Children, Literacy, Reading and Cultural Enrichment Programs of Sterling Municipal Library.
c. Consider a resolution accepting an Exxon Mobil donation for the Eddie V. Gray Wetlands Education and Recreation Center's Wetlands Ecology Program and the Baytown Nature Center's Environmental Education Program.
d. The City of Baytown Parks and Recreation Department received the 2013 Lone Star Recreation Programming Achievement Award, Class III for the "Nurture Nature Series" program.
Present a proclamation designating April 14-20, 2013, as National Public Safety Telecommunications Week.
Present a proclamation designating April 14-20, 2013, as National Library Week.
Present a proclamation designating April as National Safe Digging Month.
Present the 3rd and 4th of July Celebration schedule and entertainment for 2013.
Consider an ordinance of the first reading of the annexation of approximately 10.01 acres located along the south I-10 feeder road approximately 2,000 feet west of State Highway 146.
Consider an ordinance awarding a construction contract to Angel Brothers Enterprises, LTD for the Ferry Road Sanitary Sewer Improvement Project.
CONSENT All Consent Agenda items listed are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda.
a. Consider an ordinance authorizing a license agreement with Quick Deal Enterprises, Inc., for the irrigation of the Gateway Monument Project.
b. Consider an ordinance authorizing a letter agreement with John M. Fitzgerald Family Trust regarding the conveyance of an easement to the City in exchange for the maintenance of a four-inch force main to be located in public rights-of-way.
c. Consider an ordinance authorizing a letter agreement concerning the transfer of 0.2181 acres off Bayway Drive to the Eola Cox Estate.
d. Consider an ordinance authorizing the municipal maintenance agreement with the State of Texas through the Texas Department of Transportation concerning the maintenance and operation of state highways within that portion of the City lying within Chambe
e. Consider an ordinance authorizing a license agreement with the Friends of the Baytown Nature Center for a community garden at the RTC park property on W. Texas Avenue.
MANAGER'S REPORT Notice is hereby given in accordance with Section 551.0415 of the Texas Government Code, the City Council of the City of Baytown may receive a report about items of community interest from City staff and/or a member of the City Council, but no action or possible action shall be taken or discussed concerning the subject of such report, except as provided by Section 551.042 of the Texas Government Code.