CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Brandon Capetillo, District No. Three
Mr. Michael Hathaway requests to address Council regarding the need for more officer presence on the east side of Baytown.
The Chief of Police presents the Life Saving Award to Officer Lee Edmondson, Officer Nathan Brown and Officer John Almendarez for rescuing a citizen from the outside rail of the Fred Hartman Bridge.
The Chief of Police presents the Distinguished Service Cross to Officer Kelvin Chenevert for service on September 26, 2014, responding to a reported robbery.
Conduct a public hearing relating to (i) the extension of the term of Reinvestment Zone No. One, City of Baytown, Texas (the “Zone”); (ii) the exclusion and addition of properties within the Zone; (iii) the Zone’s benefits to the City and to the property within the Zone; and (iv) the adoption of an amendment to the Project Plan and Reinvestment Zone Financing Plan for the Zone.
Consider an ordinance excluding the San Jacinto Mall from Reinvestment Zone Number One, City of Baytown, Texas (the "Zone"), including land within the Zone, extending the term of the Zone, and approving an amendment to the Project Plan and Reinvestment Zone Financing Plan of the Zone.
Conduct a public hearing concerning the granting of a special use permit for a Recreational Vehicle Park at 4471 SH 146 and 3410 Massey Tompkins Road, legally described as Tracts 6S, 5B and 10B out of the Christian Smith Survey, Abstract 69, Baytown, Texas, being approximately 30.9 acres of land located approximately 400 feet south of Massey Tompkins Dr., and west of SH 146.
Consider an ordinance concerning the granting of a special use permit for a Recreational Vehicle Park at 4471 SH-146 and 3410 Massey Tompkins Road, legally described as Tracts 6S, 5B and 10B out of the Christian Smith Survey, Abstract 69, Baytown, Texas, being approximately 30.9 acres of land located approximately 400 feet south of Massey Tompkins Dr., and west of SH-146.
Conduct a public hearing concerning a proposed amendment to the official zoning map for approximately 1.0 acre located at 3410 Massey Tompkins Road legally described out of the Christian Smith Survey, Abstract 69, Harris County, Texas; located west of the intersection of SH 146 and Massey Tompkins from a Mixed Residential at Low to Medium Densities (SF2) District to a General Commercial (GC) District.
Consider an ordinance concerning a proposed amendment to the official zoning map for approximately 1.0 acre out of the Christian Smith Survey, Abstract 69, Harris County, Texas, commonly known as 3410 Massey Tompkins Road, located west of the intersection of SH 146 and Massey Tompkins from a Mixed Residential at Low to Medium Densities (SF2) District to a General Commercial (GC) District.
Consider an ordinance authorizing the Professional Services Agreement with Sirrus Engineers, Inc., for the design of John Martin Road Improvements North of IH-10 and the intersection of John Martin Road at IH-10.
Consider an ordinance amending Chapter 118 "Signs" of the Code of Ordinances, Baytown, Texas, to allow certain digital signs along the interstate highway system.
Consider an ordinance amending Chapter 18 “Buildings and Building Regulations,” Article IX “Minimum Property Standards,” Division 3 “Multi-Family Dwelling Complexes,” Subdivision III “Inspections,” Section 18-710 “Inspection by chief building official,” Subsections (g) and (h) of the Code of Ordinances, to decrease the fees for re-inspections and non-periodic inspections.
Consider an ordinance authorizing an earnest money contract with Jose and Matilde Vera for the purchase of 0 N. Main Street, being more particularly described as Tract 19, Sterling 10 Acres, Abstract 840 H. Whiting, Harris County, Texas.
Consider a resolution authorizing advanced funding for the John Martin Road Improvement Project.
Consider a resolution authorizing the City to submit an application to participate in the FY2014 Texas Department of Housing & Community Affairs HOME Single Family Program's Reservation System on behalf of the Community Development Division.
Consider a resolution granting the petition of Keith Cox, Leonard W. White, Sr. on behalf of Greater New Beginning Christian Center, Inc., and J. Wade Sinclair on behalf of North Main Partners, LLC, for the annexation of approximately 19.5 acres of land situated approximately 275 feet east of the intersection of North Main and Wallisville Road in the George Ellis League Survey, Abstract No. 21, Harris County, Texas.
Consider a resolution granting the petition of Marcos Masson for the annexation of approximately 7.2 acre tract of land being out of and a part of Lots 24 and 25 of Block 19 of Highland Farms Subdivision in the George C. Davis Survey, Abstract No. 1472, Harris County, Texas at the southwest corner of Crosby Cedar Bayou and Interstate 10.
Consider a resolution designating a representative and an alternate for the General Assembly of the Houston-Galveston Area Council for the year 2015.
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.
Consider an ordinance authorizing an agreement with IHC Risk Solutions, LLC, as the carrier/administrator for the City of Baytown's stop loss coverage.
Consider the confirmation of one (1) City Manager appointment to the Civil Service Commission.
Receive the Mayor's appointments of one (1) representative and one (1) alternate to the 2015 Transportation Policy Council and one (1) representative and one (1) alternate to the 2015 Technical Advisory Committee.
Recess into and conduct an executive session pursuant to Texas Government Code, Section 551.074 to deliberate the annual performance evaluations of the City Manager and the Municipal Court Judge.
Discuss and take appropriate action regarding the Municipal Court Judge's annual performance evaluation.
Discuss and take appropriate action regarding the City Manager's annual performance evaluation.
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.
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Brandon Capetillo, District No. Three
Mr. Michael Hathaway requests to address Council regarding the need for more officer presence on the east side of Baytown.
The Chief of Police presents the Life Saving Award to Officer Lee Edmondson, Officer Nathan Brown and Officer John Almendarez for rescuing a citizen from the outside rail of the Fred Hartman Bridge.
The Chief of Police presents the Distinguished Service Cross to Officer Kelvin Chenevert for service on September 26, 2014, responding to a reported robbery.
Conduct a public hearing relating to (i) the extension of the term of Reinvestment Zone No. One, City of Baytown, Texas (the “Zone”); (ii) the exclusion and addition of properties within the Zone; (iii) the Zone’s benefits to the City and to the property within the Zone; and (iv) the adoption of an amendment to the Project Plan and Reinvestment Zone Financing Plan for the Zone.
Consider an ordinance excluding the San Jacinto Mall from Reinvestment Zone Number One, City of Baytown, Texas (the "Zone"), including land within the Zone, extending the term of the Zone, and approving an amendment to the Project Plan and Reinvestment Zone Financing Plan of the Zone.
Conduct a public hearing concerning the granting of a special use permit for a Recreational Vehicle Park at 4471 SH 146 and 3410 Massey Tompkins Road, legally described as Tracts 6S, 5B and 10B out of the Christian Smith Survey, Abstract 69, Baytown, Texas, being approximately 30.9 acres of land located approximately 400 feet south of Massey Tompkins Dr., and west of SH 146.
Consider an ordinance concerning the granting of a special use permit for a Recreational Vehicle Park at 4471 SH-146 and 3410 Massey Tompkins Road, legally described as Tracts 6S, 5B and 10B out of the Christian Smith Survey, Abstract 69, Baytown, Texas, being approximately 30.9 acres of land located approximately 400 feet south of Massey Tompkins Dr., and west of SH-146.
Conduct a public hearing concerning a proposed amendment to the official zoning map for approximately 1.0 acre located at 3410 Massey Tompkins Road legally described out of the Christian Smith Survey, Abstract 69, Harris County, Texas; located west of the intersection of SH 146 and Massey Tompkins from a Mixed Residential at Low to Medium Densities (SF2) District to a General Commercial (GC) District.
Consider an ordinance concerning a proposed amendment to the official zoning map for approximately 1.0 acre out of the Christian Smith Survey, Abstract 69, Harris County, Texas, commonly known as 3410 Massey Tompkins Road, located west of the intersection of SH 146 and Massey Tompkins from a Mixed Residential at Low to Medium Densities (SF2) District to a General Commercial (GC) District.
Consider an ordinance authorizing the Professional Services Agreement with Sirrus Engineers, Inc., for the design of John Martin Road Improvements North of IH-10 and the intersection of John Martin Road at IH-10.
Consider an ordinance amending Chapter 118 "Signs" of the Code of Ordinances, Baytown, Texas, to allow certain digital signs along the interstate highway system.
Consider an ordinance amending Chapter 18 “Buildings and Building Regulations,” Article IX “Minimum Property Standards,” Division 3 “Multi-Family Dwelling Complexes,” Subdivision III “Inspections,” Section 18-710 “Inspection by chief building official,” Subsections (g) and (h) of the Code of Ordinances, to decrease the fees for re-inspections and non-periodic inspections.
Consider an ordinance authorizing an earnest money contract with Jose and Matilde Vera for the purchase of 0 N. Main Street, being more particularly described as Tract 19, Sterling 10 Acres, Abstract 840 H. Whiting, Harris County, Texas.
Consider a resolution authorizing advanced funding for the John Martin Road Improvement Project.
Consider a resolution authorizing the City to submit an application to participate in the FY2014 Texas Department of Housing & Community Affairs HOME Single Family Program's Reservation System on behalf of the Community Development Division.
Consider a resolution granting the petition of Keith Cox, Leonard W. White, Sr. on behalf of Greater New Beginning Christian Center, Inc., and J. Wade Sinclair on behalf of North Main Partners, LLC, for the annexation of approximately 19.5 acres of land situated approximately 275 feet east of the intersection of North Main and Wallisville Road in the George Ellis League Survey, Abstract No. 21, Harris County, Texas.
Consider a resolution granting the petition of Marcos Masson for the annexation of approximately 7.2 acre tract of land being out of and a part of Lots 24 and 25 of Block 19 of Highland Farms Subdivision in the George C. Davis Survey, Abstract No. 1472, Harris County, Texas at the southwest corner of Crosby Cedar Bayou and Interstate 10.
Consider a resolution designating a representative and an alternate for the General Assembly of the Houston-Galveston Area Council for the year 2015.
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.
Consider an ordinance authorizing an agreement with IHC Risk Solutions, LLC, as the carrier/administrator for the City of Baytown's stop loss coverage.
Consider the confirmation of one (1) City Manager appointment to the Civil Service Commission.
Receive the Mayor's appointments of one (1) representative and one (1) alternate to the 2015 Transportation Policy Council and one (1) representative and one (1) alternate to the 2015 Technical Advisory Committee.
Recess into and conduct an executive session pursuant to Texas Government Code, Section 551.074 to deliberate the annual performance evaluations of the City Manager and the Municipal Court Judge.
Discuss and take appropriate action regarding the Municipal Court Judge's annual performance evaluation.
Discuss and take appropriate action regarding the City Manager's annual performance evaluation.
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.