** DUE TO TECHNICAL DIFFICULTIES A PORTION OF THIS MEETING IS UNAVAILABLE *** CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JUNE 11, 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 Brandon Capetillo, District No. Three
RECOGNITIONS AND CITIZEN COMMUNICATIONS
3. ANNEXATION OF APPROXIMATELY 67.27 ACRES OF LAND
Conduct a first public hearing regarding the annexation of approximately 67.27 acres of land located approximately 1200 feet east of N. Main Street on the south side of E. Wallisville Road, 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.
b. Conduct a second public hearing regarding the annexation of approximately 67.27 acres of land located approximately 1200 feet east of N. Main Street on the south side of E. Wallisville Road, 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.
4. ANNEXATION OF APPROXIMATELY 18.75 ACRES OF LAND
Conduct a first public hearing regarding the annexation of approximately 18.75 acres of land located in Old Cedar Bayou, approximately 2.3 miles upstream of I-10 and terminating 1.5 miles upstream of Farm to Market Road 1942, Harris County, Texas.
Conduct a second public hearing regarding the annexation of approximately 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, Harris County, Texas.
5. PROPOSED ORDINANCES
Consider an ordinance authorizing a refund of utility service overpayments made by Spring Meadow Municipal Utility District.
Consider an ordinance authorizing additional funds for the Professional Service Agreement with Bureau Veritas North America, Inc., for construction plan review of residential and commercial projects.
6. PROPOSED RESOLUTIONS
Consider a resolution authorizing the City to submit a grant application to the U.S. Department of Justice, Bureau of Justice Assistance, for the Edward Byrne Memorial Justice Assistance Grant ("JAG") Program, FY2015 Local Solicitation on behalf of the Baytown Police Department.
Consider a resolution granting the petition of Koudelka, LLC for the annexation of approximately 21.82 acres about 1200 feet west of Garth Road on the north side of the proposed Santavy Street right-of-way and legally described as land in Washington County Railroad Company (W.C.R.R.) Survey Number 1, Abstract No. 899, being part of and out of Block 20, Highland Farms, Harris County, Texas.
MOTIONS
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.
ECONOMIC DEVELOPMENT AGREEMENT
a. Recess into and conduct an executive session pursuant to Section 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to a business prospect that the City seeks to have locate, stay, or expand in or near the City and with which the governmental body is conducting economic development negotiations.
b. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for funding a development project.
10. 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.
Jun 11, 2015 BAYTOWN CITY COUNCIL MEETING
** DUE TO TECHNICAL DIFFICULTIES A PORTION OF THIS MEETING IS UNAVAILABLE *** CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JUNE 11, 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 Brandon Capetillo, District No. Three
RECOGNITIONS AND CITIZEN COMMUNICATIONS
3. ANNEXATION OF APPROXIMATELY 67.27 ACRES OF LAND
Conduct a first public hearing regarding the annexation of approximately 67.27 acres of land located approximately 1200 feet east of N. Main Street on the south side of E. Wallisville Road, 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.
b. Conduct a second public hearing regarding the annexation of approximately 67.27 acres of land located approximately 1200 feet east of N. Main Street on the south side of E. Wallisville Road, 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.
4. ANNEXATION OF APPROXIMATELY 18.75 ACRES OF LAND
Conduct a first public hearing regarding the annexation of approximately 18.75 acres of land located in Old Cedar Bayou, approximately 2.3 miles upstream of I-10 and terminating 1.5 miles upstream of Farm to Market Road 1942, Harris County, Texas.
Conduct a second public hearing regarding the annexation of approximately 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, Harris County, Texas.
5. PROPOSED ORDINANCES
Consider an ordinance authorizing a refund of utility service overpayments made by Spring Meadow Municipal Utility District.
Consider an ordinance authorizing additional funds for the Professional Service Agreement with Bureau Veritas North America, Inc., for construction plan review of residential and commercial projects.
6. PROPOSED RESOLUTIONS
Consider a resolution authorizing the City to submit a grant application to the U.S. Department of Justice, Bureau of Justice Assistance, for the Edward Byrne Memorial Justice Assistance Grant ("JAG") Program, FY2015 Local Solicitation on behalf of the Baytown Police Department.
Consider a resolution granting the petition of Koudelka, LLC for the annexation of approximately 21.82 acres about 1200 feet west of Garth Road on the north side of the proposed Santavy Street right-of-way and legally described as land in Washington County Railroad Company (W.C.R.R.) Survey Number 1, Abstract No. 899, being part of and out of Block 20, Highland Farms, Harris County, Texas.
MOTIONS
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.
ECONOMIC DEVELOPMENT AGREEMENT