CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JUNE 12, 2014 6:30 P.M. CITY COUNCIL CHAMBER 2401 MARKET STREET BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Robert C. Hoskins, District No. Five
CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION
MINUTES
SPECIAL USE PERMIT FOR RECREATIONAL VEHICLE RESORT
a. Conduct a public hearing concerning the granting of a special use permit for a recreational vehicle resort at 6415 SH 146, legally described as Abstract 2, Tracts 19-1 & 19-2, Jacob Armstrong Survey, Chambers County, Texas, being approximately 26.0 acres of land located approximately 400 feet south of Staples Drive, west of SH 146 and east of Cedar Bayou.
b. Consider an ordinance concerning the granting of a special use permit for a recreational vehicle resort at 6415 SH 146, legally described as Abstract 2, Tracts 19-1 & 19-2, Jacob Armstrong Survey, Chambers County, Texas, being approximately 26.0 acres of land located approximately 400 feet south of Staples Drive, west of SH 146 and east of Cedar Bayou.
3. PROPOSED ORDINANCES
Consider an ordinance authorizing a Cost-Sharing Agreement with Chambers County for the realignment of State Highway 146 and the feeder road of Interstate 10, Baytown, Texas.
b. Consider authorizing an Economic Development Agreement under Chapter 380 of the Texas Local Gov’t Code to provide economic incentives for the development of a hotel with conference facilities project on Garth north of I-10
PROPOSED RESOLUTIONS
REPORTS
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 Fire Training Facility Project – Phase I and the final payment and release of retainage to Cox Commercial Construction LLC.
b. Consider an ordinance authorizing Change Order No. 1 for the Annual Concrete Work Contract with Teamwork Construction Services, Inc.
c. Consider an ordinance authorizing a Microsoft Enterprise Agreement with SHI/Government Solutions, Inc., for the use of the software on city servers.
d. Consider an ordinance amending Chapter 34 "Environment," Article V "Hazardous Substances, Liquids and Gas Pipelines," Division 2 "Permit and Registration," Section 34-232 "Fees" of the Code of Ordinances, Baytown, Texas, to increase the permit application and renewal fees.
e. Consider an ordinance authorizing the sale of the property located at 607 S. Burnet to Ronnie Wallace.
8. 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.
Jun 12, 2014 BAYTOWN CITY COUNCIL MEETING
CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JUNE 12, 2014 6:30 P.M. CITY COUNCIL CHAMBER 2401 MARKET STREET BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Robert C. Hoskins, District No. Five
CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION
MINUTES
SPECIAL USE PERMIT FOR RECREATIONAL VEHICLE RESORT
a. Conduct a public hearing concerning the granting of a special use permit for a recreational vehicle resort at 6415 SH 146, legally described as Abstract 2, Tracts 19-1 & 19-2, Jacob Armstrong Survey, Chambers County, Texas, being approximately 26.0 acres of land located approximately 400 feet south of Staples Drive, west of SH 146 and east of Cedar Bayou.
b. Consider an ordinance concerning the granting of a special use permit for a recreational vehicle resort at 6415 SH 146, legally described as Abstract 2, Tracts 19-1 & 19-2, Jacob Armstrong Survey, Chambers County, Texas, being approximately 26.0 acres of land located approximately 400 feet south of Staples Drive, west of SH 146 and east of Cedar Bayou.
3. PROPOSED ORDINANCES
Consider an ordinance authorizing a Cost-Sharing Agreement with Chambers County for the realignment of State Highway 146 and the feeder road of Interstate 10, Baytown, Texas.
b. Consider authorizing an Economic Development Agreement under Chapter 380 of the Texas Local Gov’t Code to provide economic incentives for the development of a hotel with conference facilities project on Garth north of I-10
PROPOSED RESOLUTIONS
REPORTS
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 Fire Training Facility Project – Phase I and the final payment and release of retainage to Cox Commercial Construction LLC.
b. Consider an ordinance authorizing Change Order No. 1 for the Annual Concrete Work Contract with Teamwork Construction Services, Inc.
c. Consider an ordinance authorizing a Microsoft Enterprise Agreement with SHI/Government Solutions, Inc., for the use of the software on city servers.
d. Consider an ordinance amending Chapter 34 "Environment," Article V "Hazardous Substances, Liquids and Gas Pipelines," Division 2 "Permit and Registration," Section 34-232 "Fees" of the Code of Ordinances, Baytown, Texas, to increase the permit application and renewal fees.
e. Consider an ordinance authorizing the sale of the property located at 607 S. Burnet to Ronnie Wallace.
8. 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.
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