CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION
Conduct a public hearing on the Baytown Crime Control and Prevention District Fiscal Year 2013-2014 budget.
Conduct a public hearing on the Baytown Fire Control, Prevention, and Emergency Medical Services District Fiscal Year 2013-2014 budget.
Consider a resolution granting the petition of Sam Vallagomesa requesting annexation of approximately 16.643 acres of land situated in the Ashbel Smith Survey, Abstract 954, just west of Sjolander and south of I-10 in Harris County, Texas.
Consider a resolution registering the City of Baytown's support of the Texas Department of Transportation's use of private concession funding for segments I-1 and I-2 of the Grand Parkway.
Consider a resolution granting consent to the creation of Harris County Municipal Utility District No. 213-B.
Receive the Certification of 2013 Anticipated Collection Rate from the City of Baytown Tax Assessor/Collector.
Receive a report from the Youth Advisory Commission on their Public Servant Day and Softball Tournament.
Discuss the City of Baytown Public Safety MDT/PRIVATE Network Deployment Plan for PD/FIRE/EMS.
Discuss and take appropriate action regarding the proposed City of Baytown 2013-14 Fiscal Year Budget.
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 the renewal of the Annual Hot-Mix Asphalt Contract to Century Asphalt Ltd.
b. Consider an ordinance authorizing the renewal of the Annual Installation and Repair of Traffic Signal Equipment Contract to Southwest Signal Supply, Inc.
c. Consider an ordinance authorizing the renewal of the Annual Gasoline and Diesel Fuel Contract with Kendrick Oil Company.
d. Consider an ordinance authorizing the renewal of the Annual Ready-Mix Concrete Contract to Best Sand and Redi-Mix Company, Inc.
e. Consider an ordinance authorizing the purchase of Microsoft Office from Dell which will ensure software license compliance on all City computers.
f. Consider an ordinance authorizing the purchase of desktops from Dell which will enable the recapitalization of all City desktop computers.
g. Consider an ordinance awarding a demolition contract for 3135 Garth Road to J.T.B. Services, Inc.
h. Consider an ordinance authorizing the Fourth Amendment to the Collective Bargaining Agreement for October 1, 2010, through September 30, 2014, with the International Association of Firefighters Local 1173.
i. Consider an ordinance authorizing Change Order No. 7 and the request for retainage reduction for the West District Wastewater Treatment Plant Expansion Project with LEM Construction Co., Inc.
Consider five (5) appointments to the Baytown Beautification Advisory Commission.
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.
Aug 08, 2013 BAYTOWN CITY COUNCIL MEETING
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION
Conduct a public hearing on the Baytown Crime Control and Prevention District Fiscal Year 2013-2014 budget.
Conduct a public hearing on the Baytown Fire Control, Prevention, and Emergency Medical Services District Fiscal Year 2013-2014 budget.
Consider a resolution granting the petition of Sam Vallagomesa requesting annexation of approximately 16.643 acres of land situated in the Ashbel Smith Survey, Abstract 954, just west of Sjolander and south of I-10 in Harris County, Texas.
Consider a resolution registering the City of Baytown's support of the Texas Department of Transportation's use of private concession funding for segments I-1 and I-2 of the Grand Parkway.
Consider a resolution granting consent to the creation of Harris County Municipal Utility District No. 213-B.
Receive the Certification of 2013 Anticipated Collection Rate from the City of Baytown Tax Assessor/Collector.
Receive a report from the Youth Advisory Commission on their Public Servant Day and Softball Tournament.
Discuss the City of Baytown Public Safety MDT/PRIVATE Network Deployment Plan for PD/FIRE/EMS.
Discuss and take appropriate action regarding the proposed City of Baytown 2013-14 Fiscal Year Budget.
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 the renewal of the Annual Hot-Mix Asphalt Contract to Century Asphalt Ltd.
b. Consider an ordinance authorizing the renewal of the Annual Installation and Repair of Traffic Signal Equipment Contract to Southwest Signal Supply, Inc.
c. Consider an ordinance authorizing the renewal of the Annual Gasoline and Diesel Fuel Contract with Kendrick Oil Company.
d. Consider an ordinance authorizing the renewal of the Annual Ready-Mix Concrete Contract to Best Sand and Redi-Mix Company, Inc.
e. Consider an ordinance authorizing the purchase of Microsoft Office from Dell which will ensure software license compliance on all City computers.
f. Consider an ordinance authorizing the purchase of desktops from Dell which will enable the recapitalization of all City desktop computers.
g. Consider an ordinance awarding a demolition contract for 3135 Garth Road to J.T.B. Services, Inc.
h. Consider an ordinance authorizing the Fourth Amendment to the Collective Bargaining Agreement for October 1, 2010, through September 30, 2014, with the International Association of Firefighters Local 1173.
i. Consider an ordinance authorizing Change Order No. 7 and the request for retainage reduction for the West District Wastewater Treatment Plant Expansion Project with LEM Construction Co., Inc.
Consider five (5) appointments to the Baytown Beautification Advisory Commission.
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.