BAYTOWN CITY COUNCIL MEETING
MINUTES
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
Consider a resolution accepting an ExxonMobil donation for the Eddie V. Gray Wetlands Education and Recreation Center's Wetlands Ecology Program and the Baytown Nature Center's Environmental Education Program.
Present recognition to the 2015 scholarship recipients of the Baytown Professional Firefighter's Benevolence Fund Inc.
Present a proclamation designating May 17-23, 2015, as Emergency Medical Services Week.
3. PROPOSED ORDINANCES
Consider an ordinance authorizing the issuance of the City of Baytown's General Obligation and Refunding Bonds, Series 2015, and setting certain parameters for the sale of the bonds.
Consider an ordinance awarding a construction contract for the Texas Ave Streetscape Phase 2 Project.
Consider an ordinance authorizing a Professional Services Agreement with KIT Professionals, Inc., for the CDBG Non-Housing Central District Waste Water Treatment Plant - Flood Improvements Project.
Consider an ordinance authorizing a Joint Recreational Facilities Agreement with Goose Creek Consolidated Independent School District for Bowie School Park.
4. PROPOSED RESOLUTIONS
Consider a resolution authorizing the City to apply to the FY2015 Port Security Grant Program on behalf of the City of Baytown's Police and Fire Departments.
Consider a resolution authorizing the City to submit a grant application to the Texas Department of State Health Services for the FY2016 EMS Local Projects Grants Program (EMS LPGP) on behalf of the Fire Department .
Consider a resolution granting the petition of the Port of Houston Authority for the annexation of 18.75 acres of land located in Old Cedar Bayou, approximately 2.3 miles upstream of I-10 and terminating approximately 1.5 miles upstream of Farm to Market Road 1942 in Harris County, Texas.
Consider a resolution granting the petitions of the City of Baytown and Efrain Garcia for the annexation of approximately 67.27 acres of land located approximately 1200 feet east of N. Main St. on the south side of E. Wallisville Rd., consisting of Lot 1, Block 1, City of Baytown 911 Communications Center Minor Plat and approximately 17.21 acres being the residual of Tract 8A in the George Ellis Survey, Abstract 21, Harris County, Texas.
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 TGS Cedar Port Partners, L.P.
d. Consider an ordinance authorizing the Second Amendment to the Agreement for Funding of Public Improvements with Exxon Mobil Corporation for roadway improvements along the Spur 330 frontage road.
e. Consider an ordinance authorizing compensation for the acquisition of a utility easement from William O. Wallace, Jr., for the Ameriport FM 565 Utility Project.
f. Consider an ordinance accepting certain streets, alleys and easements within the Bay Oaks Harbor Subdivision.
g. Consider an ordinance authorizing the closeout and acceptance of the Baker Road Extension Project.
h. Consider an ordinance authorizing the First Amendment to the Professional Services Agreement with HDR Engineering, Inc., for the Garth Road Lift Station Project.
i. Consider an ordinance authorizing a Cost-Share Agreement with Aldi (Texas) LLC, for the installation of a four-way traffic signal at the intersection of South Road and Garth Road.
k. Consider an ordinance amending Chapter 94 "Traffic and Vehicles," Article IV "Specific Street Regulations," Section 94-121 "Schedules enumerated" of the Code of Ordinances, Baytown,Texas, to authorize the installation of two stop signs at E. Fayle Avenue and N. 5th Street.
l. Consider an ordinance amending Chapter 94 "Traffic and Vehicles," Article IV "Specific Street Regulations," Section 94-121 "Schedules enumerated" of the Code of Ordinances, Baytown,Texas, to authorize the installation of seventeen (17) stop signs in Whispering Pines Subdivision.
m. Consider an ordinance authorizing the Second Amendment to the Professional Services Agreement with Kimley-Horn and Associates, Inc.,for the San Jacinto Boulevard Project.
n. Consider an ordinance authorizing the sole source purchase of Neptune water meters, parts and supplies for meter maintenance from HD Supply Waterworks, Ltd.
Consider an ordinance authorizing a Chapter 380 Economic Development Agreement with Texas Capital Development Corporation, Inc., for a municipal golf course project.
EXECUTIVE SESSION
Consider the appointment of the City Manager.
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.
May 14, 2015 BAYTOWN CITY COUNCIL MEETING
BAYTOWN CITY COUNCIL MEETING
MINUTES
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
Consider a resolution accepting an ExxonMobil donation for the Eddie V. Gray Wetlands Education and Recreation Center's Wetlands Ecology Program and the Baytown Nature Center's Environmental Education Program.
Present recognition to the 2015 scholarship recipients of the Baytown Professional Firefighter's Benevolence Fund Inc.
Present a proclamation designating May 17-23, 2015, as Emergency Medical Services Week.
3. PROPOSED ORDINANCES
Consider an ordinance authorizing the issuance of the City of Baytown's General Obligation and Refunding Bonds, Series 2015, and setting certain parameters for the sale of the bonds.
Consider an ordinance awarding a construction contract for the Texas Ave Streetscape Phase 2 Project.
Consider an ordinance authorizing a Professional Services Agreement with KIT Professionals, Inc., for the CDBG Non-Housing Central District Waste Water Treatment Plant - Flood Improvements Project.
Consider an ordinance authorizing a Joint Recreational Facilities Agreement with Goose Creek Consolidated Independent School District for Bowie School Park.
4. PROPOSED RESOLUTIONS
Consider a resolution authorizing the City to apply to the FY2015 Port Security Grant Program on behalf of the City of Baytown's Police and Fire Departments.
Consider a resolution authorizing the City to submit a grant application to the Texas Department of State Health Services for the FY2016 EMS Local Projects Grants Program (EMS LPGP) on behalf of the Fire Department .
Consider a resolution granting the petition of the Port of Houston Authority for the annexation of 18.75 acres of land located in Old Cedar Bayou, approximately 2.3 miles upstream of I-10 and terminating approximately 1.5 miles upstream of Farm to Market Road 1942 in Harris County, Texas.
Consider a resolution granting the petitions of the City of Baytown and Efrain Garcia for the annexation of approximately 67.27 acres of land located approximately 1200 feet east of N. Main St. on the south side of E. Wallisville Rd., consisting of Lot 1, Block 1, City of Baytown 911 Communications Center Minor Plat and approximately 17.21 acres being the residual of Tract 8A in the George Ellis Survey, Abstract 21, Harris County, Texas.
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 TGS Cedar Port Partners, L.P.
d. Consider an ordinance authorizing the Second Amendment to the Agreement for Funding of Public Improvements with Exxon Mobil Corporation for roadway improvements along the Spur 330 frontage road.
e. Consider an ordinance authorizing compensation for the acquisition of a utility easement from William O. Wallace, Jr., for the Ameriport FM 565 Utility Project.
f. Consider an ordinance accepting certain streets, alleys and easements within the Bay Oaks Harbor Subdivision.
g. Consider an ordinance authorizing the closeout and acceptance of the Baker Road Extension Project.
h. Consider an ordinance authorizing the First Amendment to the Professional Services Agreement with HDR Engineering, Inc., for the Garth Road Lift Station Project.
i. Consider an ordinance authorizing a Cost-Share Agreement with Aldi (Texas) LLC, for the installation of a four-way traffic signal at the intersection of South Road and Garth Road.
k. Consider an ordinance amending Chapter 94 "Traffic and Vehicles," Article IV "Specific Street Regulations," Section 94-121 "Schedules enumerated" of the Code of Ordinances, Baytown,Texas, to authorize the installation of two stop signs at E. Fayle Avenue and N. 5th Street.
l. Consider an ordinance amending Chapter 94 "Traffic and Vehicles," Article IV "Specific Street Regulations," Section 94-121 "Schedules enumerated" of the Code of Ordinances, Baytown,Texas, to authorize the installation of seventeen (17) stop signs in Whispering Pines Subdivision.
m. Consider an ordinance authorizing the Second Amendment to the Professional Services Agreement with Kimley-Horn and Associates, Inc.,for the San Jacinto Boulevard Project.
n. Consider an ordinance authorizing the sole source purchase of Neptune water meters, parts and supplies for meter maintenance from HD Supply Waterworks, Ltd.
Consider an ordinance authorizing a Chapter 380 Economic Development Agreement with Texas Capital Development Corporation, Inc., for a municipal golf course project.
EXECUTIVE SESSION
Consider the appointment of the City Manager.
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.