BAYTOWN CITY COUNCIL MEETING
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Terry Sain, District No. Four
MINUTES
CITY MANAGER RESIGNATION/RECRUITMENT
b. Recess into and conduct an executive session pursuant to Texas Government Code, Section 551.074 to discuss the City Manager's resignation and the desired effective date thereof.
c. Consider accepting City Manager Robert D. Leiper's resignation and establishing an effective date therefor.
3. PROPOSED ORDINANCES
Consider an ordinance authorizing an earnest money contract with Carlos Lozano for the purchase of 0 N. Main Street, described as Tract 17, Sterling 10 Acres, Abstract 840 H. Whiting, Harris County, Texas.
Consider an ordinance authorizing a construction contract with Turner Construction Company for the Joint 911 Emergency Communications and Information Data Services Center.
5. PROPOSED RESOLUTIONS
Consider a resolution granting the petition of Chevron Phillips Chemical Company LP for the annexation of approximately 1.6 acres of land located northeast of the intersection of Sjolander and Wallisville Roads, located in the William Bloodgood Survey Abstract 4, and the George Ellis Survey, Abstract 21, Harris County, Texas.
Consider a resolution authorizing the City to submit a grant application in response to the Houston-Galveston Area Council FY15 Transportation Improvement Program (TIP) call for projects.
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 acceptance, closeout and final payment to P.M. Construction & Rehab, L.P., for the Sanitary Sewer Rehabilitation of Allenbrook Section 1.
b. Consider an ordinance awarding a construction contract to SKE Construction, LLC, for the Garth Road Waterline Rehabilitation Project.
c. Consider an ordinance authorizing the First Amendment to the Professional Services Agreement with Kimley Horn and Associates, Inc., for Right Turn Lane improvements at several locations on Garth Road at I-10.
e. Consider an ordinance authorizing an interlocal agreement with Harris County for the acquisition of certain properties for the San Jacinto Boulevard Extension Project.
f. Consider an ordinance amending Chapter 118 of the Code of Ordinances, Baytown, Texas, to clarify provisions regarding the removal ratio, digital billboards in the extraterritorial jurisdiction, back-to-back digital billboards and spacing requirements.
g. Consider an ordinance authorizing the purchase of uniforms for the Fire Department from Lone Star Uniforms, Inc., through the TXMAS Contract #9-84010.
h. Consider an ordinance authorizing the sole source purchase of two (2) Zoll ECG monitors for the Fire Department.
i. Consider an ordinance authorizing the renewal of the Annual Contract for Food and Supplies for Pirates Bay Water Park with Sysco Houston, a division of Sysco USA I, Inc.
j. Consider an ordinance authorizing the renewal of the Annual Demolition of Residential Structures Contract to J.T.B. Services, Inc.
k. Consider an ordinance authorizing the purchase of thirty (30) EF Johnson Viking VP-600 handheld radios for use in the Baytown Police Department.
EXECUTIVE SESSION
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.
Jan 08, 2015 BAYTOWN CITY COUNCIL MEETING
BAYTOWN CITY COUNCIL MEETING
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Terry Sain, District No. Four
MINUTES
CITY MANAGER RESIGNATION/RECRUITMENT
b. Recess into and conduct an executive session pursuant to Texas Government Code, Section 551.074 to discuss the City Manager's resignation and the desired effective date thereof.
c. Consider accepting City Manager Robert D. Leiper's resignation and establishing an effective date therefor.
3. PROPOSED ORDINANCES
Consider an ordinance authorizing an earnest money contract with Carlos Lozano for the purchase of 0 N. Main Street, described as Tract 17, Sterling 10 Acres, Abstract 840 H. Whiting, Harris County, Texas.
Consider an ordinance authorizing a construction contract with Turner Construction Company for the Joint 911 Emergency Communications and Information Data Services Center.
5. PROPOSED RESOLUTIONS
Consider a resolution granting the petition of Chevron Phillips Chemical Company LP for the annexation of approximately 1.6 acres of land located northeast of the intersection of Sjolander and Wallisville Roads, located in the William Bloodgood Survey Abstract 4, and the George Ellis Survey, Abstract 21, Harris County, Texas.
Consider a resolution authorizing the City to submit a grant application in response to the Houston-Galveston Area Council FY15 Transportation Improvement Program (TIP) call for projects.
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 acceptance, closeout and final payment to P.M. Construction & Rehab, L.P., for the Sanitary Sewer Rehabilitation of Allenbrook Section 1.
b. Consider an ordinance awarding a construction contract to SKE Construction, LLC, for the Garth Road Waterline Rehabilitation Project.
c. Consider an ordinance authorizing the First Amendment to the Professional Services Agreement with Kimley Horn and Associates, Inc., for Right Turn Lane improvements at several locations on Garth Road at I-10.
e. Consider an ordinance authorizing an interlocal agreement with Harris County for the acquisition of certain properties for the San Jacinto Boulevard Extension Project.
f. Consider an ordinance amending Chapter 118 of the Code of Ordinances, Baytown, Texas, to clarify provisions regarding the removal ratio, digital billboards in the extraterritorial jurisdiction, back-to-back digital billboards and spacing requirements.
g. Consider an ordinance authorizing the purchase of uniforms for the Fire Department from Lone Star Uniforms, Inc., through the TXMAS Contract #9-84010.
h. Consider an ordinance authorizing the sole source purchase of two (2) Zoll ECG monitors for the Fire Department.
i. Consider an ordinance authorizing the renewal of the Annual Contract for Food and Supplies for Pirates Bay Water Park with Sysco Houston, a division of Sysco USA I, Inc.
j. Consider an ordinance authorizing the renewal of the Annual Demolition of Residential Structures Contract to J.T.B. Services, Inc.
k. Consider an ordinance authorizing the purchase of thirty (30) EF Johnson Viking VP-600 handheld radios for use in the Baytown Police Department.
EXECUTIVE SESSION