CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Chris Presley, District No. Two Special Recognition
PUBLIC HEARINGS
Item 3
Conduct a public hearing regarding proposed amendments to the Baytown 2025 Comprehensive Plan to update the Future Land Use Plan narratives concerning natural resource management (oil and gas), neighborhood protection and economic growth.
Conduct a public hearing concerning proposed text amendments to the Unified Land Development Code regarding new or expanded drilling, oil or gas operations in the city.
Item 4
Consider an ordinance authorizing an amendment to the official zoning map for property of approximately 5.6 acres, namely Tracts 10F and 10F-1 out of the W Britton Survey, Abstract 118, Harris County, Texas, located at the northwest corner of Ward Road and Beaumont Street; Tract B (Business Site), Tract 4B-5, 4B-3, 4B-4, and B-1 out of the W Britton Survey, Abstract 118, Hill Terrace Sec. 1; and Tracts 4B-3A, 4C, 37, and 4B out of the W Britton Survey, Abstract 118, Harris County, Texas, located on the northeast corner of Ward Road and Beaumont Street from a Mixed Use (MU) District to a General Commercial (GC) District.
Consider an ordinance authorizing an amendment to the official zoning map for property located at 1600 1/2 North 7th Street, approximately 0.88-acres at the northeast corner of North 7th Street and Ward Road, and legally described as Lots 6 through 12, Block 4, Outlawn Terrace Subdivision, Harris County, Texas, from a Mixed Residential at Low to Medium Density (SF2) District to General Commercial (GC) District.
Consider an ordinance approving the Baytown Area Water Authority's grant of authority to the General Manager to negotiate and execute one or more contracts for emergency repairs to the 36-inch water line located at the intersection of Thompson Road and Cedar Bayou-Lynchburg Road.
PROPOSED RESOLUTIONS
DISCUSSIONS
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 closeout and acceptance of the CDBG Non-Housing Wastewater Emergency Power: Auxiliary Pumps and Lift Station Project and release of retainage to Nunn Constructors, Ltd.
b. Consider an ordinance authorizing the closeout of the West District Wastewater Treatment Plant Expansion 4.6 MGD Project.
c. Consider an ordinance authorizing the acceptance and close out of the Hydro-Stop Roofing Project and release of retainage to General Contractor Services, Inc.
d. Consider an ordinance authorizing the closeout, release of retainage, and acceptance of the Highway 99 and Tri-City Beach Road Signalization Project.
e. Consider an ordinance authorizing Change Order No. 1 to the Archer, North & South Road Water and Sanitary Sewer Project with Trans-Tex Construction, LLC.
f. Consider an ordinance authorizing acceptance and renewal of the 2013 Annual Sanitary Rehabilitation Project and renewing the contract with PM Construction & Rehab, L.P., for an additional year.
g. Consider an ordinance authorizing the City Manager to negotiate and execute contracts for debris monitoring services.
h. Consider an ordinance authorizing the City Manager to apply for and accept grant funds from the State of Texas for the annual Emergency Management Performance Grant for 2014.
i. Consider an ordinance awarding the Annual Contract for Food and Supplies for the Pirates Bay Water Park to Sysco Houston, a division of Sysco USA I, Inc.
j. Consider an ordinance authorizing the renewal of the Annual Cement Stabilized Sand Contract to MegaSand Enterprises, Inc.
k. Consider an ordinance authorizing the additional funds budgeted for the City's property and casualty insurance with the Texas Municipal League (TML) Intergovernmental Risk Pool and Wright National Flood Insurance.
l. Consider a resolution designating the 2014 Baytown Youth Fair as a city co-sponsored event for which an off-premise sign may be placed on city property pursuant to Chapter 118 “Signs,” Article III “Regulations,” Division 4 &ldq
m. Consider a resolution authorizing the City to accept a grant award from the FY2013 Port Security Grant Program on behalf of the Police and Fire Departments.
n. Consider a resolution authorizing a grant application to the Houston-Galveston Area Council (HGAC) Downtown Public Spaces Improvement Program for the City's second Project Stars Gateway Signage Project.
APPOINTMENTS
Jan 23, 2014 BAYTOWN CITY COUNCIL MEETING
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Chris Presley, District No. Two Special Recognition
PUBLIC HEARINGS
Item 3
Conduct a public hearing regarding proposed amendments to the Baytown 2025 Comprehensive Plan to update the Future Land Use Plan narratives concerning natural resource management (oil and gas), neighborhood protection and economic growth.
Conduct a public hearing concerning proposed text amendments to the Unified Land Development Code regarding new or expanded drilling, oil or gas operations in the city.
Item 4
Consider an ordinance authorizing an amendment to the official zoning map for property of approximately 5.6 acres, namely Tracts 10F and 10F-1 out of the W Britton Survey, Abstract 118, Harris County, Texas, located at the northwest corner of Ward Road and Beaumont Street; Tract B (Business Site), Tract 4B-5, 4B-3, 4B-4, and B-1 out of the W Britton Survey, Abstract 118, Hill Terrace Sec. 1; and Tracts 4B-3A, 4C, 37, and 4B out of the W Britton Survey, Abstract 118, Harris County, Texas, located on the northeast corner of Ward Road and Beaumont Street from a Mixed Use (MU) District to a General Commercial (GC) District.
Consider an ordinance authorizing an amendment to the official zoning map for property located at 1600 1/2 North 7th Street, approximately 0.88-acres at the northeast corner of North 7th Street and Ward Road, and legally described as Lots 6 through 12, Block 4, Outlawn Terrace Subdivision, Harris County, Texas, from a Mixed Residential at Low to Medium Density (SF2) District to General Commercial (GC) District.
Consider an ordinance approving the Baytown Area Water Authority's grant of authority to the General Manager to negotiate and execute one or more contracts for emergency repairs to the 36-inch water line located at the intersection of Thompson Road and Cedar Bayou-Lynchburg Road.
PROPOSED RESOLUTIONS
DISCUSSIONS
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 closeout and acceptance of the CDBG Non-Housing Wastewater Emergency Power: Auxiliary Pumps and Lift Station Project and release of retainage to Nunn Constructors, Ltd.
b. Consider an ordinance authorizing the closeout of the West District Wastewater Treatment Plant Expansion 4.6 MGD Project.
c. Consider an ordinance authorizing the acceptance and close out of the Hydro-Stop Roofing Project and release of retainage to General Contractor Services, Inc.
d. Consider an ordinance authorizing the closeout, release of retainage, and acceptance of the Highway 99 and Tri-City Beach Road Signalization Project.
e. Consider an ordinance authorizing Change Order No. 1 to the Archer, North & South Road Water and Sanitary Sewer Project with Trans-Tex Construction, LLC.
f. Consider an ordinance authorizing acceptance and renewal of the 2013 Annual Sanitary Rehabilitation Project and renewing the contract with PM Construction & Rehab, L.P., for an additional year.
g. Consider an ordinance authorizing the City Manager to negotiate and execute contracts for debris monitoring services.
h. Consider an ordinance authorizing the City Manager to apply for and accept grant funds from the State of Texas for the annual Emergency Management Performance Grant for 2014.
i. Consider an ordinance awarding the Annual Contract for Food and Supplies for the Pirates Bay Water Park to Sysco Houston, a division of Sysco USA I, Inc.
j. Consider an ordinance authorizing the renewal of the Annual Cement Stabilized Sand Contract to MegaSand Enterprises, Inc.
k. Consider an ordinance authorizing the additional funds budgeted for the City's property and casualty insurance with the Texas Municipal League (TML) Intergovernmental Risk Pool and Wright National Flood Insurance.
l. Consider a resolution designating the 2014 Baytown Youth Fair as a city co-sponsored event for which an off-premise sign may be placed on city property pursuant to Chapter 118 “Signs,” Article III “Regulations,” Division 4 &ldq
m. Consider a resolution authorizing the City to accept a grant award from the FY2013 Port Security Grant Program on behalf of the Police and Fire Departments.
n. Consider a resolution authorizing a grant application to the Houston-Galveston Area Council (HGAC) Downtown Public Spaces Improvement Program for the City's second Project Stars Gateway Signage Project.
APPOINTMENTS