CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JUNE 26, 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 David McCartney, District No. Six
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member David McCartney, District No. Six
RECOGNITIONS AND CITIZEN COMMUNICATIONS
4. PROPOSED ORDINANCES
Consider an ordinance authorizing Amendment No. 7 to the Interlocal Agreement with Harris County for Circulator Bus Service in the City of Baytown.
Consider an ordinance accepting the donation of a 10.95 acre tract of land located on Kilgore Road, Harris County, Texas, from D.G.M., Inc., for municipal purposes.
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 a Traffic Signal and Mitigation Agreement with Traaz Properties, LLC, and BCHPW Development LP.
b. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for funding inspection fees associated with the Traffic Signal and Mitigation Agreement with TRAAZ Properties, LLC, and BCHPW Development LP.
c. Consider an ordinance authorizing a contract for the Sanitary Rehabilitation of Allenbrook Section 1 through the Houston-Galveston Area Council ("H-GAC").
d. Consider an ordinance approving budget amendments to the Baytown Crime Control and Prevention District's Fiscal Year 2013-14 budget in order to reprogram funds from Unforeseen/New Initiatives and Working Capital - Ending to (1) Personnel for the salaries and associated benefits of fifteen (15) police personnel, (2) Machinery and Equipment for the purchase of twenty (20) trunk lock vault boxes for Police Patrol Tahoes, and (3) Machinery and Equipment for the purchase of CopLogic, an online reporting system for the Police Department.
9. 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 26, 2014 BAYTOWN CITY COUNCIL MEETING
CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JUNE 26, 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 David McCartney, District No. Six
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member David McCartney, District No. Six
RECOGNITIONS AND CITIZEN COMMUNICATIONS
4. PROPOSED ORDINANCES
Consider an ordinance authorizing Amendment No. 7 to the Interlocal Agreement with Harris County for Circulator Bus Service in the City of Baytown.
Consider an ordinance accepting the donation of a 10.95 acre tract of land located on Kilgore Road, Harris County, Texas, from D.G.M., Inc., for municipal purposes.
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.