CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JULY 24, 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 Chris Presley, District No. Two
CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION
MINUTES
RECOGNITIONS AND CITIZEN COMMUNICATIONS
ANNEXATION OF APPROXIMATELY 81.6 ACRES OF LAND
a. Conduct the first public hearing regarding the proposed voluntary annexation of approximately 81.6 acres of land located approximately 2,600 feet east of North Main Street on the south side of East Wallisville Road and legally described as Tract 43 out of the George Ellis Survey, Abstract No. 21, Harris County, Texas.
b. Conduct the second public hearing regarding the proposed voluntary annexation of approximately 81.6 acres of land located approximately 2,600 feet east of North Main Street on the south side of East Wallisville Road and legally described as Tract 43 out of the George Ellis Survey, Abstract No. 21, Harris County, Texas.
4. PROPOSED ORDINANCES
Consider an ordinance 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 Road north of I-10.
Consider an ordinance authorizing the Escrow Agreement and the First Amendment to the Chapter 380 Economic Development Agreement with KSTX Baytown, LLC, to detail the allowable signs for the development and to provide for the construction of Santavy Road and related infrastructure improvements.
Consider an ordinance amending the official zoning map for approximately 132.5 acres, legally described as Tracts 2G, 3B, and 16F of Abstract 840 H Whiting, Harris County, Texas, more commonly known as Goose Creek Country Club, from an Open Space/Recreation (OR) District to a Mixed Residential at Low to Medium Densities (SF2) District.
Consider an ordinance concerning the granting of a special use permit for a recreational vehicle park 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.
Consider an ordinance awarding a construction contract for 2007 Street Bond Program-Year 5.
PROPOSED RESOLUTIONS
MUNICIPAL BUDGET FY 2014-15
DISCUSSIONS
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 Ferry Road Sanitary Sewer Project.
b. Consider an ordinance granting a Pipeline Permit to NuStar Logistics, L.P. to install one new 12-inch pipeline.
c. Consider an ordinance authorizing the renewal of the Annual Concrete Work Contract to Teamwork Construction Services, Inc.
d. Consider an ordinance authorizing an Agreement with Goose Creek Consolidated Independent School District for a truancy officer.
10. APPOINTMENTS
Consider two (2) appointments to the Baytown Area Water Authority.
Consider four (4) appointments to the Baytown Crime Control and Prevention District.
Consider four (4) appointments to the Baytown Fire Control, Prevention, and Emergency Medical Services District.
Consider two (2) appointments to the Parks and Recreation Board.
Consider three (3) appointments to Baytown Tax Increment Reinvestment Zone No. One. and the Baytown Redevelopment Authority.
11. 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.
Jul 24, 2014 BAYTOWN CITY COUNCIL MEETING
CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JULY 24, 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 Chris Presley, District No. Two
CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION
MINUTES
RECOGNITIONS AND CITIZEN COMMUNICATIONS
ANNEXATION OF APPROXIMATELY 81.6 ACRES OF LAND
a. Conduct the first public hearing regarding the proposed voluntary annexation of approximately 81.6 acres of land located approximately 2,600 feet east of North Main Street on the south side of East Wallisville Road and legally described as Tract 43 out of the George Ellis Survey, Abstract No. 21, Harris County, Texas.
b. Conduct the second public hearing regarding the proposed voluntary annexation of approximately 81.6 acres of land located approximately 2,600 feet east of North Main Street on the south side of East Wallisville Road and legally described as Tract 43 out of the George Ellis Survey, Abstract No. 21, Harris County, Texas.
4. PROPOSED ORDINANCES
Consider an ordinance 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 Road north of I-10.
Consider an ordinance authorizing the Escrow Agreement and the First Amendment to the Chapter 380 Economic Development Agreement with KSTX Baytown, LLC, to detail the allowable signs for the development and to provide for the construction of Santavy Road and related infrastructure improvements.
Consider an ordinance amending the official zoning map for approximately 132.5 acres, legally described as Tracts 2G, 3B, and 16F of Abstract 840 H Whiting, Harris County, Texas, more commonly known as Goose Creek Country Club, from an Open Space/Recreation (OR) District to a Mixed Residential at Low to Medium Densities (SF2) District.
Consider an ordinance concerning the granting of a special use permit for a recreational vehicle park 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.
Consider an ordinance awarding a construction contract for 2007 Street Bond Program-Year 5.
PROPOSED RESOLUTIONS
MUNICIPAL BUDGET FY 2014-15
DISCUSSIONS
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 Ferry Road Sanitary Sewer Project.
b. Consider an ordinance granting a Pipeline Permit to NuStar Logistics, L.P. to install one new 12-inch pipeline.
c. Consider an ordinance authorizing the renewal of the Annual Concrete Work Contract to Teamwork Construction Services, Inc.
d. Consider an ordinance authorizing an Agreement with Goose Creek Consolidated Independent School District for a truancy officer.
10. APPOINTMENTS
Consider two (2) appointments to the Baytown Area Water Authority.
Consider four (4) appointments to the Baytown Crime Control and Prevention District.
Consider four (4) appointments to the Baytown Fire Control, Prevention, and Emergency Medical Services District.
Consider two (2) appointments to the Parks and Recreation Board.
Consider three (3) appointments to Baytown Tax Increment Reinvestment Zone No. One. and the Baytown Redevelopment Authority.