CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JANUARY 22, 2015 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 Robert C. Hoskins, District No. Five
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Robert C. Hoskins, District No. Five
Consider approving the minutes of the City Council Regular Meeting held on December 11, 2014.
Mr. David P. Nickerson requests to address Council to present a plaque to the City of Baytown on behalf of the Baytown American Legion, Post 323.
Ms. Elizabeth Juarez requests to address Council to thank them and staff for their support of Crusin' Texas Toy Drive and to request their participation for the next drive on December 19, 2015.
Present Years of Service Awards.
PROPOSED RESOLUTIONS Consider a resolution approving the 2015 City of Baytown State and Federal Legislative Priorities.
PROPOSED ANNEXATION OF APPROXIMATELY 1.6 ACRES OF LAND
a. Conduct a first public hearing regarding the annexation of approximately 1.6 acres of land located northeast of the intersection of Sjolander and Wallisville Roads, in the William Bloodgood Survey Abstract 4, and the George Ellis Survey, Abstract 21, Harris County, Texas.
PROPOSED ZONING AMENDMENTS TO APPROXIMATELY 105.9 ACRES OF LAND
a. Conduct a public hearing concerning a proposed amendment to the official zoning map to rezone approximately 105.9 acres located northwest of Lynnwood Subdivision, Section 1, Amending Plat, and legally described as Tracts 109-0 and 117B-0, WM Bloodgood Survey, Abstract 4, Chambers County, Texas, and Restricted Reserves J, L, and M of Lynnwood Subdivision, Section 1, Amending Plat, Chambers County, Texas, from a Single-Family Estate (SFE) District to a Mixed Residential at Low to Medium Densities (SF2) District.
b. Consider an ordinance concerning a proposed amendment to the official zoning map for approximately 105.9 acres located generally northwest of Lynnwood, Section 1, Amending Plat, and legally described as Tracts 109-0 and 117B-0, WM Bloodgood Survey, Abstract 4, Chambers County, Texas, and Restricted Reserves J, L, and M of Lynnwood Subdivision, Section 1, Amending Plat, Chambers County, Texas, from a Single-Family Estate (SFE) District to a Mixed Residential at Low to Medium Densities (SF2) District.
Consider an ordinance awarding a construction contract with Landmark Structures I, L.P., for the Cedar Port Industrial Park 1.0 MG Elevated Storage Tank.
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 for the Archer, North, and South Road Waterline and Sanitary Sewer Line project and release of retainage.
b. Consider an ordinance authorizing the acceptance, close-out and release of retainage in the amount of $333,237.43 to Cox Commercial Construction, LLC, for Pirates Bay Expansion Phase I.
c. Consider an ordinance authorizing an interlocal agreement with Harris County for the acquisition of certain properties for the San Jacinto Boulevard Extension Project.
e. Consider an ordinance authorizing the First Amendment to the Agreement for Funding of Public Improvements with Exxon Mobil Corporation for roadway improvements along Spur 330 frontage road.
f. Consider an ordinance authorizing Change Order No. 1 to the West Road and Bud Lane Water and Sanitary Sewer Project.
g. Consider an ordinance approving a construction contract between the Baytown Area Water Authority and Affordable Land Services LLC, for the 6 MGD Surface Water Treatment Plant - Clearing and Grubbing Project.
h. Consider an ordinance authorizing the purchase of a 70 foot long bridge from Total Recreation Products, Inc., representing Continental Bridge through the Texas Local Government Purchasing Cooperative (Buy Board).
Consider the appointment of an Acting City Manager effective March 1, 2015.
Recess into and conduct an executive session pursuant to Section 551.072 of the Texas Government Code to deliberate the purchase of real property for municipal purposes.
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 22, 2015 BAYTOWN CITY COUNCIL MEETING
CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JANUARY 22, 2015 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 Robert C. Hoskins, District No. Five
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Robert C. Hoskins, District No. Five
Consider approving the minutes of the City Council Regular Meeting held on December 11, 2014.
Mr. David P. Nickerson requests to address Council to present a plaque to the City of Baytown on behalf of the Baytown American Legion, Post 323.
Ms. Elizabeth Juarez requests to address Council to thank them and staff for their support of Crusin' Texas Toy Drive and to request their participation for the next drive on December 19, 2015.
Present Years of Service Awards.
PROPOSED RESOLUTIONS Consider a resolution approving the 2015 City of Baytown State and Federal Legislative Priorities.
PROPOSED ANNEXATION OF APPROXIMATELY 1.6 ACRES OF LAND
a. Conduct a first public hearing regarding the annexation of approximately 1.6 acres of land located northeast of the intersection of Sjolander and Wallisville Roads, in the William Bloodgood Survey Abstract 4, and the George Ellis Survey, Abstract 21, Harris County, Texas.
PROPOSED ZONING AMENDMENTS TO APPROXIMATELY 105.9 ACRES OF LAND
a. Conduct a public hearing concerning a proposed amendment to the official zoning map to rezone approximately 105.9 acres located northwest of Lynnwood Subdivision, Section 1, Amending Plat, and legally described as Tracts 109-0 and 117B-0, WM Bloodgood Survey, Abstract 4, Chambers County, Texas, and Restricted Reserves J, L, and M of Lynnwood Subdivision, Section 1, Amending Plat, Chambers County, Texas, from a Single-Family Estate (SFE) District to a Mixed Residential at Low to Medium Densities (SF2) District.
b. Consider an ordinance concerning a proposed amendment to the official zoning map for approximately 105.9 acres located generally northwest of Lynnwood, Section 1, Amending Plat, and legally described as Tracts 109-0 and 117B-0, WM Bloodgood Survey, Abstract 4, Chambers County, Texas, and Restricted Reserves J, L, and M of Lynnwood Subdivision, Section 1, Amending Plat, Chambers County, Texas, from a Single-Family Estate (SFE) District to a Mixed Residential at Low to Medium Densities (SF2) District.
Consider an ordinance awarding a construction contract with Landmark Structures I, L.P., for the Cedar Port Industrial Park 1.0 MG Elevated Storage Tank.
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 for the Archer, North, and South Road Waterline and Sanitary Sewer Line project and release of retainage.
b. Consider an ordinance authorizing the acceptance, close-out and release of retainage in the amount of $333,237.43 to Cox Commercial Construction, LLC, for Pirates Bay Expansion Phase I.
c. Consider an ordinance authorizing an interlocal agreement with Harris County for the acquisition of certain properties for the San Jacinto Boulevard Extension Project.
e. Consider an ordinance authorizing the First Amendment to the Agreement for Funding of Public Improvements with Exxon Mobil Corporation for roadway improvements along Spur 330 frontage road.
f. Consider an ordinance authorizing Change Order No. 1 to the West Road and Bud Lane Water and Sanitary Sewer Project.
g. Consider an ordinance approving a construction contract between the Baytown Area Water Authority and Affordable Land Services LLC, for the 6 MGD Surface Water Treatment Plant - Clearing and Grubbing Project.
h. Consider an ordinance authorizing the purchase of a 70 foot long bridge from Total Recreation Products, Inc., representing Continental Bridge through the Texas Local Government Purchasing Cooperative (Buy Board).
Consider the appointment of an Acting City Manager effective March 1, 2015.
Recess into and conduct an executive session pursuant to Section 551.072 of the Texas Government Code to deliberate the purchase of real property for municipal purposes.
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.