CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Mercedes Renteria III, District No. One
Ms. June Cumberland requests to address Council regarding a possible code enforcement issue with a neighbor's fence; and to make suggestions for other improvements in our City.
Mr. Samuel D. Sledge requests to appear before Council to discuss the placement of the Baytown Gateway monument at the Lynchburg Area.
Present a proclamation declaring September 16, 2013, as American Legion Day.
Present recognition of the collaborative efforts and success of the BigNET project.
Consider an ordinance adopting the City of Baytown Municipal Budget, FY2013-2014.
Consider an ordinance amending utility rates in accordance with the rate study performed by Burton and Associates.
Receive the 2013 Appraisal Rolls certified by the Harris County Appraisal District and the Chambers County Appraisal District.
Receive the effective and rollback tax rate calculation for the 2013 tax year (Fiscal Year 2014).
Consider a proposal to consider a tax increase.
Consider an ordinance setting the time, date, and place of two public hearings on the proposed tax increase and setting the time, date, and place at which the City Council will vote on the proposed tax rate.
Conduct the first public hearing regarding the proposed 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.
Conduct the second public hearing regarding the proposed 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 an ordinance authorizing an Interlocal Agreement for Fire Training Instruction with the Lee College District.
Consider an ordinance authorizing an Earnest Money Contract with the Baytown Police Association, Inc., for the purchase of approximately 2.14 acres located adjacent to, and to the east of the Baytown Police Station, described as Tract 6A, Abstract 709, J W Singleton Survey, Harris County, Texas.
Consider a resolution canceling the City Council Regular Meeting scheduled for Thursday, October 10, 2013.
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 interlocal agreement with the Baytown Municipal Development District for the design and construction of a second City Gateway Monument.
b. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for improvements at Allenbrook Park.
c. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the installation of Kayak Launch at the Eddie V. Gray Wetlands Education and Recreation Center.
d. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for trail improvements at Goose Creek Park.
e. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the construction of picnic shelters at Pelly Park and Central Little League Park.
f. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the extension of the Goose Creek Trail Phases V & VI.
g. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for improvements to Youth Sports League facilities.
h. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for improvements to Jenkins and Hollaway Parks.
i. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the sandblasting and painting of the Roseland Park Locomotive #895.
j. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for improvements at Roseland Park.
k. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for a two-person median beautification crew and related equipment.
l. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the continued cleanup of Tabbs Bay.
m. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for improvements at the Wayne Gray Sports Complex.
n. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District to fund a Community Service Program Supervisor and related equipment.
o. Consider an ordinance authorizing the acceptance and close-out of the Allenbrook Water Line Rehabilitation Project with SKE Construction, LLC.
p. Consider an ordinance authorizing the closeout and acceptance of the North Main/I-10 Utility Project, Phase 1, and the release of retainage to Angel Brothers Enterprises, Ltd.
q. Consider an ordinance authorizing a Professional Services Agreement for the Houston High Intensity Drug Trafficking Area Program with MSM Resources Corporation.
r. Consider an ordinance authorizing the City Manager to negotiate and execute the Assignment of a Portion of the Standard Form of Agreement between Goose Creek Consolidated Independent School District and PBK, Inc., for certain professional services ass
s. Consider an ordinance authorizing an earnest money contract with the Goose Creek Consolidated Independent School District for 1.6322 acres for a detention pond for the Craigmont Estates Storm Sewer Remediation Project.
t. Consider an ordinance authorizing an interlocal agreement with Goose Creek Consolidated Independent School District to allow its peace officers to use certain law enforcement facilities, systems and materials of the City of Baytown.
u. Consider an ordinance authorizing the Sanitary Sewer Overflow Initiative Agreement with the Texas Commission on Environmental Quality.
v. Consider a resolution authorizing a request to the sheriff or constable to sell properties, located on Thompson Road and more particularly described as Tracts 44, 45, 45A and 45B, Abstract 66 W. Scott Survey, Baytown, Harris County, Texas, at a publi
w. Consider a resolution authorizing the City to submit a grant application to the Texas General Land Office for the Coastal Management Program Cycle #19.
Consider one (1) appointment 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.
Sep 12, 2013 BAYTOWN CITY COUNCIL MEETING
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Mercedes Renteria III, District No. One
Ms. June Cumberland requests to address Council regarding a possible code enforcement issue with a neighbor's fence; and to make suggestions for other improvements in our City.
Mr. Samuel D. Sledge requests to appear before Council to discuss the placement of the Baytown Gateway monument at the Lynchburg Area.
Present a proclamation declaring September 16, 2013, as American Legion Day.
Present recognition of the collaborative efforts and success of the BigNET project.
Consider an ordinance adopting the City of Baytown Municipal Budget, FY2013-2014.
Consider an ordinance amending utility rates in accordance with the rate study performed by Burton and Associates.
Receive the 2013 Appraisal Rolls certified by the Harris County Appraisal District and the Chambers County Appraisal District.
Receive the effective and rollback tax rate calculation for the 2013 tax year (Fiscal Year 2014).
Consider a proposal to consider a tax increase.
Consider an ordinance setting the time, date, and place of two public hearings on the proposed tax increase and setting the time, date, and place at which the City Council will vote on the proposed tax rate.
Conduct the first public hearing regarding the proposed 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.
Conduct the second public hearing regarding the proposed 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 an ordinance authorizing an Interlocal Agreement for Fire Training Instruction with the Lee College District.
Consider an ordinance authorizing an Earnest Money Contract with the Baytown Police Association, Inc., for the purchase of approximately 2.14 acres located adjacent to, and to the east of the Baytown Police Station, described as Tract 6A, Abstract 709, J W Singleton Survey, Harris County, Texas.
Consider a resolution canceling the City Council Regular Meeting scheduled for Thursday, October 10, 2013.
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 interlocal agreement with the Baytown Municipal Development District for the design and construction of a second City Gateway Monument.
b. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for improvements at Allenbrook Park.
c. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the installation of Kayak Launch at the Eddie V. Gray Wetlands Education and Recreation Center.
d. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for trail improvements at Goose Creek Park.
e. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the construction of picnic shelters at Pelly Park and Central Little League Park.
f. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the extension of the Goose Creek Trail Phases V & VI.
g. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for improvements to Youth Sports League facilities.
h. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for improvements to Jenkins and Hollaway Parks.
i. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the sandblasting and painting of the Roseland Park Locomotive #895.
j. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for improvements at Roseland Park.
k. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for a two-person median beautification crew and related equipment.
l. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the continued cleanup of Tabbs Bay.
m. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for improvements at the Wayne Gray Sports Complex.
n. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District to fund a Community Service Program Supervisor and related equipment.
o. Consider an ordinance authorizing the acceptance and close-out of the Allenbrook Water Line Rehabilitation Project with SKE Construction, LLC.
p. Consider an ordinance authorizing the closeout and acceptance of the North Main/I-10 Utility Project, Phase 1, and the release of retainage to Angel Brothers Enterprises, Ltd.
q. Consider an ordinance authorizing a Professional Services Agreement for the Houston High Intensity Drug Trafficking Area Program with MSM Resources Corporation.
r. Consider an ordinance authorizing the City Manager to negotiate and execute the Assignment of a Portion of the Standard Form of Agreement between Goose Creek Consolidated Independent School District and PBK, Inc., for certain professional services ass
s. Consider an ordinance authorizing an earnest money contract with the Goose Creek Consolidated Independent School District for 1.6322 acres for a detention pond for the Craigmont Estates Storm Sewer Remediation Project.
t. Consider an ordinance authorizing an interlocal agreement with Goose Creek Consolidated Independent School District to allow its peace officers to use certain law enforcement facilities, systems and materials of the City of Baytown.
u. Consider an ordinance authorizing the Sanitary Sewer Overflow Initiative Agreement with the Texas Commission on Environmental Quality.
v. Consider a resolution authorizing a request to the sheriff or constable to sell properties, located on Thompson Road and more particularly described as Tracts 44, 45, 45A and 45B, Abstract 66 W. Scott Survey, Baytown, Harris County, Texas, at a publi
w. Consider a resolution authorizing the City to submit a grant application to the Texas General Land Office for the Coastal Management Program Cycle #19.
Consider one (1) appointment 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.