CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JULY 9, 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
RECOGNITIONS AND CITIZEN COMMUNICATIONS
ANNEXATION OF APPROXIMATELY 21.82 ACRES OF LAND
a. Conduct the first public hearing for the proposed 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.
b. Conduct the second public hearing regarding the proposed 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.
3. PROPOSED ORDINANCES
Consider an ordinance for the first reading of the proposed 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.
Consider an ordinance for the first reading of the proposed 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.
Consider an ordinance authorizing the abandonment and sale of the City’s interest in the surface portion of Old Cedar-Bayou Lynchburg Road right-of-way, located southwest of the intersection of Cedar Bayou-Lynchburg Road and North Main Street to the immediately adjacent landowners Eddie V. Gray and Eddie V. Gray, Trustee; Fred C. Dittman, Jr.; and Jesus Ceja Flores.
COMMUNITY DEVELOPMENT BLOCK GRANT
b. Discuss the 2015-2019 Citizen Participation Plan (the "Plan) for the Community Development Block Grant (CDBG) Program.
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 of the CDBG Non-Housing Wastewater Treatment Plant Off-Site Lift Station Project.
b. Consider an ordinance authorizing the closeout and acceptance of the West Main Lift Station Reconstruction Project with R+B Group, Inc.
c. 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 the intersection of Quail Hollow and Stonehedge Drives.
d. Consider an ordinance authorizing the purchase of an IBM x3650 server and an IBM v3700 storage array for use in the Baytown Police Department.
e. Consider an ordinance authorizing payment to SHI/Government Solutions, Inc., for the Microsoft Enterprise Agreement (EA) and Software Assurance (SA) for all City servers.
f. Consider amending Ordinance No. 12,721 to prescribe the number of positions in the classification "Service Group - Police."
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.
Jul 09, 2015 BAYTOWN CITY COUNCIL MEETING
CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JULY 9, 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
RECOGNITIONS AND CITIZEN COMMUNICATIONS
ANNEXATION OF APPROXIMATELY 21.82 ACRES OF LAND
a. Conduct the first public hearing for the proposed 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.
b. Conduct the second public hearing regarding the proposed 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.
3. PROPOSED ORDINANCES
Consider an ordinance for the first reading of the proposed 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.
Consider an ordinance for the first reading of the proposed 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.
Consider an ordinance authorizing the abandonment and sale of the City’s interest in the surface portion of Old Cedar-Bayou Lynchburg Road right-of-way, located southwest of the intersection of Cedar Bayou-Lynchburg Road and North Main Street to the immediately adjacent landowners Eddie V. Gray and Eddie V. Gray, Trustee; Fred C. Dittman, Jr.; and Jesus Ceja Flores.
COMMUNITY DEVELOPMENT BLOCK GRANT
b. Discuss the 2015-2019 Citizen Participation Plan (the "Plan) for the Community Development Block Grant (CDBG) Program.
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 of the CDBG Non-Housing Wastewater Treatment Plant Off-Site Lift Station Project.
b. Consider an ordinance authorizing the closeout and acceptance of the West Main Lift Station Reconstruction Project with R+B Group, Inc.
c. 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 the intersection of Quail Hollow and Stonehedge Drives.
d. Consider an ordinance authorizing the purchase of an IBM x3650 server and an IBM v3700 storage array for use in the Baytown Police Department.
e. Consider an ordinance authorizing payment to SHI/Government Solutions, Inc., for the Microsoft Enterprise Agreement (EA) and Software Assurance (SA) for all City servers.
f. Consider amending Ordinance No. 12,721 to prescribe the number of positions in the classification "Service Group - Police."
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.