CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION
MINUTES
3. PROPOSED RESOLUTIONS
Consider a resolution authorizing advanced funding of the 2007 voter-approved bond program for construction costs for year-seven projects and advanced funding of Certificates of Obligation, Series 2014, for the aquatic facility expansion.
4. PROPOSED ORDINANCES
Consider an ordinance for the second and final 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 placing approximately 10.01 acres of land into the City of Baytown generally located along the south Interstate 10 feeder road approximately 2,000 feet west of State Highway 146 into Council District No. 5.
Consider an ordinance authorizing the City Manager to negotiate a professional service agreement with Kimley Horn and Associates, Inc., for design services for the Needlepoint Road Waterline 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 an Industrial District Agreement with Bayer Business and Technology Services LLC.
b. Consider an ordinance authorizing an Industrial District Agreement with Bayer MaterialScience LLC.
c. Consider an ordinance authorizing Change Order No. 2 to the construction contract with T&C Construction LTD., for the Raccoon Road Lift Station Rehabilitation and 12-inch Force Main Project.
d. Consider an ordinance authorizing the City Manager to negotiate and execute an Amendment to the Professional Services Agreement with HDR Engineering, Inc., for the Raccoon Road Lift Station Rehabilitation and 12-inch Force Main Project.
e. Consider an ordinance authorizing the renewal of the Annual Contract for Food and Supplies for Pirates Bay Water Park.
f. Consider a resolution designating four (4) staff positions as authorized signatories for the State of Texas documents for requesting funds for the Community Development Block Grant Disaster Recovery Program (GLO Contract No. 13-238-000-7421).
6. APPOINTMENTS
Consider three (3) appointments to the Baytown Industrial Appraisal Review Board.
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 Annual Memorial Day Service will be held at the Veterans Memorial Plaza at Bicentennial Park on Monday, May 27, 2013, at 11:00 a.m.
b. Calypso Cove, located at N.C. Foote Park, will open for the Memorial Day weekend on Saturday, May 25, 2013, at 11:00 a.m.
d. The annual Children and Teen Summer Reading Programs are scheduled to begin on June 10, 2013, at the Sterling Municipal Library.
May 23, 2013 BAYTOWN CITY COUNCIL MEETING
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION
MINUTES
3. PROPOSED RESOLUTIONS
Consider a resolution authorizing advanced funding of the 2007 voter-approved bond program for construction costs for year-seven projects and advanced funding of Certificates of Obligation, Series 2014, for the aquatic facility expansion.
4. PROPOSED ORDINANCES
Consider an ordinance for the second and final 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 placing approximately 10.01 acres of land into the City of Baytown generally located along the south Interstate 10 feeder road approximately 2,000 feet west of State Highway 146 into Council District No. 5.
Consider an ordinance authorizing the City Manager to negotiate a professional service agreement with Kimley Horn and Associates, Inc., for design services for the Needlepoint Road Waterline 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 an Industrial District Agreement with Bayer Business and Technology Services LLC.
b. Consider an ordinance authorizing an Industrial District Agreement with Bayer MaterialScience LLC.
c. Consider an ordinance authorizing Change Order No. 2 to the construction contract with T&C Construction LTD., for the Raccoon Road Lift Station Rehabilitation and 12-inch Force Main Project.
d. Consider an ordinance authorizing the City Manager to negotiate and execute an Amendment to the Professional Services Agreement with HDR Engineering, Inc., for the Raccoon Road Lift Station Rehabilitation and 12-inch Force Main Project.
e. Consider an ordinance authorizing the renewal of the Annual Contract for Food and Supplies for Pirates Bay Water Park.
f. Consider a resolution designating four (4) staff positions as authorized signatories for the State of Texas documents for requesting funds for the Community Development Block Grant Disaster Recovery Program (GLO Contract No. 13-238-000-7421).
6. APPOINTMENTS
Consider three (3) appointments to the Baytown Industrial Appraisal Review Board.
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.