CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, AUGUST 14, 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 Brandon Capetillo, District No. Three
MINUTES
RECOGNITIONS AND CITIZEN COMMUNICATIONS
Item 3
Conduct a public hearing concerning a proposed amendment to the text of the Unified Land Development Code to remove single-family residential attached and two-family dwelling duplex as allowed uses in the Mixed Residential at Low to Medium Densities (SF2) zoning district.
Consider an ordinance amending the text of the Unified Land Development Code to remove single-family residential attached and two-family dwelling duplex as allowed uses in the Mixed Residential at Low to Medium Densities (SF2) zoning district.
Conduct a public hearing concerning the proposed amendments to the text of the Unified Land Development Code to add nursing homes and assisted living facilities as allowed uses in the Livable Center zoning district; to remove automobile facility major, automotive repair minor, and repair business as allowed uses in the Livable Center zoning district; to clarify the approval process to be used for a detail plan within the Livable Center zoning district; and to refine the process to be used for the creation of a Planned Unit Development.
Consider an ordinance amending the text of the Unified Land Development Code (ULDC) to add nursing homes and assisted living facilities as allowed uses in the Livable Center zoning district; to remove automobile facility major and automotive repair minor, as allowed uses in the Livable Center zoning district; to clarify the approval process to be used for a detail plan within the Livable Center zoning district and; to refine the process to be used for the creation of a Planned Unit Development (PUD).
SAN JACINTO RETIREMENT COMMUNITY DETAIL PLAN
a. Conduct a public hearing concerning the proposed detail plan for San Jacinto Retirement Community, formally known as the San Jacinto Hospital, located at 1105 Decker Drive and legally described as Tracts 43, 43A and 43D, Tracts 1 - 5 Block 1, and Tracts 1 - 5 Block 2, of Pruett Estates Section 1, Abstract 840, of the H Whiting Survey, Harris County, Texas.
b. Consider an ordinance approving a detail plan for San Jacinto Retirement Community, formally known as the San Jacinto Hospital located at 1105 Decker Drive and legally described as Tracts 43, 43A and 43D, Tracts 1 - 5 Block 1, and Tracts 1 - 5 Block 2, of Pruett Estates Section 1, Abstract 840, of the H Whiting Survey, Harris County, Texas.
Item 5
Conduct the first public hearing regarding the proposed voluntary annexation of approximately 0.2 acres of land situated in the William C. and Charles Boswell Survey, Abstract 1562, Harris County, Texas, northeast of the intersection of Hunt Road and North Main Street.
Conduct the second public hearing regarding the proposed voluntary annexation of approximately 0.2 acres of land situated in the William C. and Charles Boswell Survey, Abstract 1562, Harris County, Texas, northeast of the intersection of Hunt Road and North Main Street.
Item 7
Consider an ordinance authorizing a Chapter 380 Economic Development Agreement with Quad Hotels, LLC, and Baytown Equity Investments, LLC, to provide economic incentives for the development of a hotel-conference center project on Garth Road north of I-10.
Consider an ordinance authorizing a cost-share agreement with Texas Capital Development Corporation to increase the size and capacity of the wastewater infrastructure along Tri-Cities Beach Road from SH 99 to Evergreen Road.
Consider an ordinance awarding a construction contract for the John Martin Road Improvements South of I-10 Project.
Consider an ordinance authorizing a Chapter 380 Economic Development Agreement for an arts and entertainment complex in the Brunson Theater Building, located at 315 W. Texas Avenue, and in the Citizens Bank Property, located at 319 W. Texas Avenue.
NEIGHBORHOOD ENTERPRISE ZONE
a. Consider a resolution creating the Baytown Revitalization Incentive Zone, a neighborhood empowerment zone within a portion of the City of Baytown.
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 an Industrial District Agreement with Chambers County Logistics Terminal, L.P.
b. Consider an ordinance accepting the donation of property from the Goose Creek Consolidated Independent School District for a lift station site for Victoria Walker and Antonio Banuelos Elementary Schools as well as the surrounding service area.
c. Consider an ordinance authorizing the Assignment and Release Agreement with SureTec Insurance Company for the CDBG Non-Housing Building and Structural Improvements Project.
d. Consider an ordinance authorizing the renewal of the Annual Installation and Repair of Traffic Signal Equipment Contract to Southwest Signal Supply, Inc.
e. Consider an ordinance authorizing the extension of the Depository Services Contract with JP Morgan Chase Bank for a term not to exceed six months.
f. Consider an ordinance authorizing the renewal of the Annual Cleanup and Mowing Contract for the Health Department with McLemore Building Maintenance, Inc. (MBM), and Niederhofer Enterprises, Inc.
g. Consider an ordinance authorizing the renewal of the Annual Liquid Chlorine Contract to Brenntag Southwest, Inc., formally known as Altivia Corporation.
h. Consider an ordinance authorizing the closeout and acceptance of Fire Station No. 7 Project and authorizing the release of retainage to Horizon International Group, LLC.
i. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the Texas Avenue Streetscape and Town Square Project.
j. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for funding an increase to the size and capacity of the wastewater infrastructure along Tri-Cities Beach Road from SH 99 to Evergreen Road.
k. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the development and construction of a special needs playground at Bowie School Park.
l. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the construction of the Goose Creek Trail Phase VI.
m. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for funding a two-person median beautification crew.
n. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the General Land Office, Coastal Management Program Tabbs Bay Cleanup project and for cleanup on Goose Creek.
o. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for improvements to Baytown Sports League facilities.
p. Consider an ordinance authorizing the First Amendment to the Agreement for Funding of the Design and Construction of a Second City Gateway Monument with the Baytown Municipal Development District.
q. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for lighting and wiring improvements at the Wayne Gray Sports Complex Girls Fields (East Road side).
r. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for improvements at Roseland Spray Park.
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.
ADJOURN
Aug 14, 2014 BAYTOWN CITY COUNCIL MEETING
CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, AUGUST 14, 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 Brandon Capetillo, District No. Three
MINUTES
RECOGNITIONS AND CITIZEN COMMUNICATIONS
Item 3
Conduct a public hearing concerning a proposed amendment to the text of the Unified Land Development Code to remove single-family residential attached and two-family dwelling duplex as allowed uses in the Mixed Residential at Low to Medium Densities (SF2) zoning district.
Consider an ordinance amending the text of the Unified Land Development Code to remove single-family residential attached and two-family dwelling duplex as allowed uses in the Mixed Residential at Low to Medium Densities (SF2) zoning district.
Conduct a public hearing concerning the proposed amendments to the text of the Unified Land Development Code to add nursing homes and assisted living facilities as allowed uses in the Livable Center zoning district; to remove automobile facility major, automotive repair minor, and repair business as allowed uses in the Livable Center zoning district; to clarify the approval process to be used for a detail plan within the Livable Center zoning district; and to refine the process to be used for the creation of a Planned Unit Development.
Consider an ordinance amending the text of the Unified Land Development Code (ULDC) to add nursing homes and assisted living facilities as allowed uses in the Livable Center zoning district; to remove automobile facility major and automotive repair minor, as allowed uses in the Livable Center zoning district; to clarify the approval process to be used for a detail plan within the Livable Center zoning district and; to refine the process to be used for the creation of a Planned Unit Development (PUD).
SAN JACINTO RETIREMENT COMMUNITY DETAIL PLAN
a. Conduct a public hearing concerning the proposed detail plan for San Jacinto Retirement Community, formally known as the San Jacinto Hospital, located at 1105 Decker Drive and legally described as Tracts 43, 43A and 43D, Tracts 1 - 5 Block 1, and Tracts 1 - 5 Block 2, of Pruett Estates Section 1, Abstract 840, of the H Whiting Survey, Harris County, Texas.
b. Consider an ordinance approving a detail plan for San Jacinto Retirement Community, formally known as the San Jacinto Hospital located at 1105 Decker Drive and legally described as Tracts 43, 43A and 43D, Tracts 1 - 5 Block 1, and Tracts 1 - 5 Block 2, of Pruett Estates Section 1, Abstract 840, of the H Whiting Survey, Harris County, Texas.
Item 5
Conduct the first public hearing regarding the proposed voluntary annexation of approximately 0.2 acres of land situated in the William C. and Charles Boswell Survey, Abstract 1562, Harris County, Texas, northeast of the intersection of Hunt Road and North Main Street.
Conduct the second public hearing regarding the proposed voluntary annexation of approximately 0.2 acres of land situated in the William C. and Charles Boswell Survey, Abstract 1562, Harris County, Texas, northeast of the intersection of Hunt Road and North Main Street.
Item 7
Consider an ordinance authorizing a Chapter 380 Economic Development Agreement with Quad Hotels, LLC, and Baytown Equity Investments, LLC, to provide economic incentives for the development of a hotel-conference center project on Garth Road north of I-10.
Consider an ordinance authorizing a cost-share agreement with Texas Capital Development Corporation to increase the size and capacity of the wastewater infrastructure along Tri-Cities Beach Road from SH 99 to Evergreen Road.
Consider an ordinance awarding a construction contract for the John Martin Road Improvements South of I-10 Project.
Consider an ordinance authorizing a Chapter 380 Economic Development Agreement for an arts and entertainment complex in the Brunson Theater Building, located at 315 W. Texas Avenue, and in the Citizens Bank Property, located at 319 W. Texas Avenue.
NEIGHBORHOOD ENTERPRISE ZONE
a. Consider a resolution creating the Baytown Revitalization Incentive Zone, a neighborhood empowerment zone within a portion of the City of Baytown.
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 an Industrial District Agreement with Chambers County Logistics Terminal, L.P.
b. Consider an ordinance accepting the donation of property from the Goose Creek Consolidated Independent School District for a lift station site for Victoria Walker and Antonio Banuelos Elementary Schools as well as the surrounding service area.
c. Consider an ordinance authorizing the Assignment and Release Agreement with SureTec Insurance Company for the CDBG Non-Housing Building and Structural Improvements Project.
d. Consider an ordinance authorizing the renewal of the Annual Installation and Repair of Traffic Signal Equipment Contract to Southwest Signal Supply, Inc.
e. Consider an ordinance authorizing the extension of the Depository Services Contract with JP Morgan Chase Bank for a term not to exceed six months.
f. Consider an ordinance authorizing the renewal of the Annual Cleanup and Mowing Contract for the Health Department with McLemore Building Maintenance, Inc. (MBM), and Niederhofer Enterprises, Inc.
g. Consider an ordinance authorizing the renewal of the Annual Liquid Chlorine Contract to Brenntag Southwest, Inc., formally known as Altivia Corporation.
h. Consider an ordinance authorizing the closeout and acceptance of Fire Station No. 7 Project and authorizing the release of retainage to Horizon International Group, LLC.
i. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the Texas Avenue Streetscape and Town Square Project.
j. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for funding an increase to the size and capacity of the wastewater infrastructure along Tri-Cities Beach Road from SH 99 to Evergreen Road.
k. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the development and construction of a special needs playground at Bowie School Park.
l. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the construction of the Goose Creek Trail Phase VI.
m. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for funding a two-person median beautification crew.
n. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the General Land Office, Coastal Management Program Tabbs Bay Cleanup project and for cleanup on Goose Creek.
o. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for improvements to Baytown Sports League facilities.
p. Consider an ordinance authorizing the First Amendment to the Agreement for Funding of the Design and Construction of a Second City Gateway Monument with the Baytown Municipal Development District.
q. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for lighting and wiring improvements at the Wayne Gray Sports Complex Girls Fields (East Road side).
r. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for improvements at Roseland Spray Park.
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.
ADJOURN