CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, APRIL 10, 2014 6:30 P.M.
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION
Ms. Sophie Freeman has requested to speak to the Council regarding the Baytown Professional Firefighters Association Local 1173's Fill-the-Boot Campaign for 2014.
Consider a resolution accepting an ExxonMobil donation for the Eddie V. Gray Wetlands Education and Recreation Center's Wetlands Ecology Program and the Baytown Nature Center's Environmental Education Program.
Present the City of Baytown 2013 Food Safety Award of Excellence.
Present a proclamation designating April 13-19, 2014, as National Public Safety Telecommunications Week.
Present a proclamation designating April 21-26, 2014, as Community Development Week.
Consider an ordinance amending Chapter 20 "Businesses" of the Code of Ordinances, Baytown, Texas, to add a new article to be numbered and entitled Article II "Credit Access Businesses" to establish registration requirements and credit extension guidelines for credit access businesses.
Consider an ordinance amending Chapter 42 "Health and Sanitation," Article III "Smoking" of the Code of Ordinances, Baytown, Texas, to prohibit the sale and possession of electronic cigarettes and liquid nicotine by minors and the smoking of electronic cigarettes in public places.
Consider an ordinance authorizing a Chapter 380 Economic Development Agreement with KSTX Baytown, LLC.
Consider an ordinance authorizing a Lease Agreement with Angel Brothers Enterprises, Ltd, concerning the property at 3300 N. Main Street, Baytown, Harris County, Texas.
Consider an ordinance authorizing an earnest money contract with Leo and Maria Sanchez for the purchase of 620 N. Main Street, Baytown, Harris County, Texas.
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 awarding a construction contract to JC Stonewall Constructors, LP, for the Civic Center Window Replacement Project.
b. Consider an ordinance awarding the Annual Large Meter Testing of Neptune Meters Contract to Southern Flowmeter, Inc.
c. Consider an ordinance authorizing the renewal of the Annual Thermo Pavement Markings Contract with Stripes and Stops Company, Inc.
d. Consider an ordinance amending Chapter 62 "Natural Resources" of the Code of Ordinance, Baytown, Texas, by adding Article I "Geophysical/Seismic Testing" to codify the City's existing seismic testing permitting requirements.
e. Consider a resolution authorizing the City to accept a grant award from the Houston Ship Channel Security District on behalf of the Police and Fire Departments.
f. Consider a resolution authorizing the City to submit an application to the Houston-Galveston Area Council's FY2015 Solid Waste Grants Program on behalf of the Public Works Department.
Consider confirming the City Manager's appointment of a Planning and Development Services Director.
Consider two (2) appointments to the Baytown Crime Control and Prevention District.
Consider three (3) appointments to the Baytown Ethics Commission.
Consider the Mayor's three (3) appointments to the Baytown Housing Authority Board.
EXECUTIVE SESSION
Conduct an appeal hearing concerning the decision of the Tow Truck Committee ordering the revocation of Goose Creek Towing's 2013-14 Tow Truck Permit for alleged violations of (i) Chapter 102, Article III of the Code of Ordinances and (ii) its Tow Agreement with the City of Baytown.
Consider affirming, reversing or modifying the decision of the Tow Truck Committee ordering the revocation of Goose Creek Towing's 2013-14 Tow Truck Permit for alleged violations of (i) Chapter 102, Article III of the Code of Ordinances and (ii) its Tow Agreement with the City of Baytown..
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.
Apr 10, 2014 BAYTOWN CITY COUNCIL MEETING
CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, APRIL 10, 2014 6:30 P.M.
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION
Ms. Sophie Freeman has requested to speak to the Council regarding the Baytown Professional Firefighters Association Local 1173's Fill-the-Boot Campaign for 2014.
Consider a resolution accepting an ExxonMobil donation for the Eddie V. Gray Wetlands Education and Recreation Center's Wetlands Ecology Program and the Baytown Nature Center's Environmental Education Program.
Present the City of Baytown 2013 Food Safety Award of Excellence.
Present a proclamation designating April 13-19, 2014, as National Public Safety Telecommunications Week.
Present a proclamation designating April 21-26, 2014, as Community Development Week.
Consider an ordinance amending Chapter 20 "Businesses" of the Code of Ordinances, Baytown, Texas, to add a new article to be numbered and entitled Article II "Credit Access Businesses" to establish registration requirements and credit extension guidelines for credit access businesses.
Consider an ordinance amending Chapter 42 "Health and Sanitation," Article III "Smoking" of the Code of Ordinances, Baytown, Texas, to prohibit the sale and possession of electronic cigarettes and liquid nicotine by minors and the smoking of electronic cigarettes in public places.
Consider an ordinance authorizing a Chapter 380 Economic Development Agreement with KSTX Baytown, LLC.
Consider an ordinance authorizing a Lease Agreement with Angel Brothers Enterprises, Ltd, concerning the property at 3300 N. Main Street, Baytown, Harris County, Texas.
Consider an ordinance authorizing an earnest money contract with Leo and Maria Sanchez for the purchase of 620 N. Main Street, Baytown, Harris County, Texas.
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 awarding a construction contract to JC Stonewall Constructors, LP, for the Civic Center Window Replacement Project.
b. Consider an ordinance awarding the Annual Large Meter Testing of Neptune Meters Contract to Southern Flowmeter, Inc.
c. Consider an ordinance authorizing the renewal of the Annual Thermo Pavement Markings Contract with Stripes and Stops Company, Inc.
d. Consider an ordinance amending Chapter 62 "Natural Resources" of the Code of Ordinance, Baytown, Texas, by adding Article I "Geophysical/Seismic Testing" to codify the City's existing seismic testing permitting requirements.
e. Consider a resolution authorizing the City to accept a grant award from the Houston Ship Channel Security District on behalf of the Police and Fire Departments.
f. Consider a resolution authorizing the City to submit an application to the Houston-Galveston Area Council's FY2015 Solid Waste Grants Program on behalf of the Public Works Department.
Consider confirming the City Manager's appointment of a Planning and Development Services Director.
Consider two (2) appointments to the Baytown Crime Control and Prevention District.
Consider three (3) appointments to the Baytown Ethics Commission.
Consider the Mayor's three (3) appointments to the Baytown Housing Authority Board.
EXECUTIVE SESSION
Conduct an appeal hearing concerning the decision of the Tow Truck Committee ordering the revocation of Goose Creek Towing's 2013-14 Tow Truck Permit for alleged violations of (i) Chapter 102, Article III of the Code of Ordinances and (ii) its Tow Agreement with the City of Baytown.
Consider affirming, reversing or modifying the decision of the Tow Truck Committee ordering the revocation of Goose Creek Towing's 2013-14 Tow Truck Permit for alleged violations of (i) Chapter 102, Article III of the Code of Ordinances and (ii) its Tow Agreement with the City of Baytown..
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.