CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JULY 23, 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 David McCartney, District No. Six
MINUTES
RECOGNITIONS AND CITIZEN COMMUNICATIONS
a. Recognize Assistant Fire Chief Victor Medrano for successfully completing all of the curriculum and research requirements of the U.S. Fire Administration's National Fire Academy's (NFA) "Executive Fire Officer Program".
3. PROPOSED REZONING 7.43 ACRES OF LAND
Conduct a public hearing concerning a proposed amendment to the official zoning map to rezone approximately 7.43 acres generally located on the west side of Baytown Central Boulevard, legally described as Restricted Reserve “F-2”, Block 1, Baytown Central Amending Plat, Baytown, Harris County, Texas, from General Commercial (GC) to High Density Residential Dwelling Units (MF3).
Consider a proposed amendment to the official zoning map to rezone approximately 7.43 acres generally located on the west side of Baytown Central Boulevard, legally described as Restricted Reserve “F-2”, Block 1, Baytown Central Amending Plat, Baytown, Harris County, Texas, from General Commercial (GC) to High Density Residential Dwelling Units (MF3).
4. PROPOSED AMENDMENTS TO THE UNIFIED LAND DEVELOPMENT CODE (ULDC)
Conduct a public hearing concerning amending the text of the Unified Land Development Code (ULDC) related to definitions, land uses and land use conditions, including those pertaining to food service establishments, outdoor storage, containers, storage building, large to small vehicle sales or leasing, warehouse and freight movement, vehicle storage, equipment sales and rental facilities, and accessory uses.
Consider an ordinance to amend the Unified Land Development Code (ULDC) text relating to definitions, land uses and land use conditions, including those pertaining to food service establishments, outdoor storage, containers, storage building, large to small vehicle sales and leasing, warehouse and freight movement, vehicle storage, equipment sales and rental facilities, and accessory uses.
Conduct a public hearing concerning a proposed amendment to the Unified Land Development Code (ULDC) text adding definitions, land uses and land use conditions, including those pertaining to manufacturing, laydown yard, storage building, outside sales and display, accessory structures, building frontage and driveway approach.
Consider an ordinance adding new text to the Unified Land Development Code (ULDC) relating to definitions, land uses, land use conditions, and definitions, including those pertaining to manufacturing, storage building, outside sales and display, accessory structures, building frontage, and driveway approach.
5. PROPOSED ORDINANCES
Consider an ordinance authorizing an extension to the Agreement for Emergency Protection Services with Chambers County Improvement District No. 1.
Consider an ordinance authorizing the Partial Assignment and Assumption Agreement of Certain Rights and Obligations of the Master Settlement Agreement and authorizing the Assignment of the Industrial District Agreement from J. Jennings Investments, L.P., to JR Intermodal Resources, Ltd.
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, Trustee and Eddie Vaughn Gray, Trustee; Fred C. Dittman, Jr.; Nisha Dittman; Jesus Ceja Flores, and Celia Torres.
6. ANNEXATION OF 80.998 ACRES INTO CHAMBERS COUNTY MUD NO. 1
Consider a resolution granting consent to the inclusion of 80.998 acres in the William Bloodgood Augmented Survey, Abstract No. 3 and the Chambers County School Land Survey Number 3, Abstract No. 321, Chambers County, Texas, into Chambers County Municipal Utility District No. 1.
Consider an ordinance approving the Declarations of Covenants and Restrictions for Kilgore Parkway and Highway 146, Chambers County, Texas.
7. PROPOSED RESOLUTIONS
Consider a resolution supporting the Chambers County Mayors Coalition's resolution for a coastal barrier system to protect the Houston/Galveston region from storm surge and sub-tropical rain events.
Consider a resolution authorizing the City to apply to the Houston Ship Channel Security District on behalf of the City of Baytown's Fire and Police Departments.
Consider a resolution authorizing the Mayor to send SBE Chemical Partners I LLC, a letter of the City Council’s intent to establish a reinvestment zone and to consider granting tax abatement agreements.
8. MUNICIPAL BUDGET FY 2015-16
Receive the City Manager's proposed municipal budget and budget message for Fiscal Year 2015-16.
Consider an ordinance setting the date, time and place for a public hearing regarding the City of Baytown FY 2015-16 Proposed Budget.
Consider a resolution setting a budget work session to discuss the Fiscal Year 2015-16 Municipal budget.
REPORTS
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.
b. Consider an ordinance denying proposed rate increase of CenterPoint Energy Resources Corp., d/b/a CenterPoint Entex and CenterPoint Energy Texas Gas (“CenterPoint") and approving a settlement that includes an increase that is $2.3 million less than proposed by CenterPoint.
c. Consider an ordinance authorizing a Water Supply and Waste Disposal Agreement with Chambers County Improvement District No. 2.
d. Consider an ordinance authorizing a Cost-Share Agreement with Stanmore/ADEF Baytown, LP, for a waterline extension and abandonment project and a lift station upgrade project.
e. Consider a resolution approving the City of Baytown's Investment Policy and Strategy Statement in accordance with the Public Funds Investment Act.
f. Consider an ordinance authorizing the acceptance and release of retainage for the 2007 Street Bond Program - Year 5.
g. Consider an ordinance authorizing the conveyance of a pipeline easement to Dow Hydrocarbons and Resources, LLC.
h. Consider an ordinance awarding the Hayes Road Emergency Manhole Repair Project to PM Construction & Rehab, LLC.
i. Consider an ordinance authorizing Change Order No. 2 to the CDBG Housing Building and Structural Improvements Project with JC Stonewall Constructors.
j. Consider an ordinance authorizing the renewal of the Annual Liquid Chlorine Contract to Brenntag Southwest, Inc.
k. Consider an ordinance awarding the Annual Thermo Pavement Markings Contract to Stripe-A-Line, Inc.
l. Consider a resolution adopting the HUD 5-Year Consolidated Plan for 2015-2019 for the City of Baytown.
m. Consider a resolution authorizing the City Manager to make application to the United States Department of Housing and Urban Development ("HUD") for the 2015-2016 Community Development Block Grant ("CDBG") funds and designating an authorized representative to accept any grant awarded as a result of the application.
APPOINTMENTS
Jul 23, 2015 BAYTOWN CITY COUNCIL MEETING
CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JULY 23, 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 David McCartney, District No. Six
MINUTES
RECOGNITIONS AND CITIZEN COMMUNICATIONS
a. Recognize Assistant Fire Chief Victor Medrano for successfully completing all of the curriculum and research requirements of the U.S. Fire Administration's National Fire Academy's (NFA) "Executive Fire Officer Program".
3. PROPOSED REZONING 7.43 ACRES OF LAND
Conduct a public hearing concerning a proposed amendment to the official zoning map to rezone approximately 7.43 acres generally located on the west side of Baytown Central Boulevard, legally described as Restricted Reserve “F-2”, Block 1, Baytown Central Amending Plat, Baytown, Harris County, Texas, from General Commercial (GC) to High Density Residential Dwelling Units (MF3).
Consider a proposed amendment to the official zoning map to rezone approximately 7.43 acres generally located on the west side of Baytown Central Boulevard, legally described as Restricted Reserve “F-2”, Block 1, Baytown Central Amending Plat, Baytown, Harris County, Texas, from General Commercial (GC) to High Density Residential Dwelling Units (MF3).
4. PROPOSED AMENDMENTS TO THE UNIFIED LAND DEVELOPMENT CODE (ULDC)
Conduct a public hearing concerning amending the text of the Unified Land Development Code (ULDC) related to definitions, land uses and land use conditions, including those pertaining to food service establishments, outdoor storage, containers, storage building, large to small vehicle sales or leasing, warehouse and freight movement, vehicle storage, equipment sales and rental facilities, and accessory uses.
Consider an ordinance to amend the Unified Land Development Code (ULDC) text relating to definitions, land uses and land use conditions, including those pertaining to food service establishments, outdoor storage, containers, storage building, large to small vehicle sales and leasing, warehouse and freight movement, vehicle storage, equipment sales and rental facilities, and accessory uses.
Conduct a public hearing concerning a proposed amendment to the Unified Land Development Code (ULDC) text adding definitions, land uses and land use conditions, including those pertaining to manufacturing, laydown yard, storage building, outside sales and display, accessory structures, building frontage and driveway approach.
Consider an ordinance adding new text to the Unified Land Development Code (ULDC) relating to definitions, land uses, land use conditions, and definitions, including those pertaining to manufacturing, storage building, outside sales and display, accessory structures, building frontage, and driveway approach.
5. PROPOSED ORDINANCES
Consider an ordinance authorizing an extension to the Agreement for Emergency Protection Services with Chambers County Improvement District No. 1.
Consider an ordinance authorizing the Partial Assignment and Assumption Agreement of Certain Rights and Obligations of the Master Settlement Agreement and authorizing the Assignment of the Industrial District Agreement from J. Jennings Investments, L.P., to JR Intermodal Resources, Ltd.
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, Trustee and Eddie Vaughn Gray, Trustee; Fred C. Dittman, Jr.; Nisha Dittman; Jesus Ceja Flores, and Celia Torres.
6. ANNEXATION OF 80.998 ACRES INTO CHAMBERS COUNTY MUD NO. 1
Consider a resolution granting consent to the inclusion of 80.998 acres in the William Bloodgood Augmented Survey, Abstract No. 3 and the Chambers County School Land Survey Number 3, Abstract No. 321, Chambers County, Texas, into Chambers County Municipal Utility District No. 1.
Consider an ordinance approving the Declarations of Covenants and Restrictions for Kilgore Parkway and Highway 146, Chambers County, Texas.
7. PROPOSED RESOLUTIONS
Consider a resolution supporting the Chambers County Mayors Coalition's resolution for a coastal barrier system to protect the Houston/Galveston region from storm surge and sub-tropical rain events.
Consider a resolution authorizing the City to apply to the Houston Ship Channel Security District on behalf of the City of Baytown's Fire and Police Departments.
Consider a resolution authorizing the Mayor to send SBE Chemical Partners I LLC, a letter of the City Council’s intent to establish a reinvestment zone and to consider granting tax abatement agreements.
8. MUNICIPAL BUDGET FY 2015-16
Receive the City Manager's proposed municipal budget and budget message for Fiscal Year 2015-16.
Consider an ordinance setting the date, time and place for a public hearing regarding the City of Baytown FY 2015-16 Proposed Budget.
Consider a resolution setting a budget work session to discuss the Fiscal Year 2015-16 Municipal budget.
REPORTS
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.
b. Consider an ordinance denying proposed rate increase of CenterPoint Energy Resources Corp., d/b/a CenterPoint Entex and CenterPoint Energy Texas Gas (“CenterPoint") and approving a settlement that includes an increase that is $2.3 million less than proposed by CenterPoint.
c. Consider an ordinance authorizing a Water Supply and Waste Disposal Agreement with Chambers County Improvement District No. 2.
d. Consider an ordinance authorizing a Cost-Share Agreement with Stanmore/ADEF Baytown, LP, for a waterline extension and abandonment project and a lift station upgrade project.
e. Consider a resolution approving the City of Baytown's Investment Policy and Strategy Statement in accordance with the Public Funds Investment Act.
f. Consider an ordinance authorizing the acceptance and release of retainage for the 2007 Street Bond Program - Year 5.
g. Consider an ordinance authorizing the conveyance of a pipeline easement to Dow Hydrocarbons and Resources, LLC.
h. Consider an ordinance awarding the Hayes Road Emergency Manhole Repair Project to PM Construction & Rehab, LLC.
i. Consider an ordinance authorizing Change Order No. 2 to the CDBG Housing Building and Structural Improvements Project with JC Stonewall Constructors.
j. Consider an ordinance authorizing the renewal of the Annual Liquid Chlorine Contract to Brenntag Southwest, Inc.
k. Consider an ordinance awarding the Annual Thermo Pavement Markings Contract to Stripe-A-Line, Inc.
l. Consider a resolution adopting the HUD 5-Year Consolidated Plan for 2015-2019 for the City of Baytown.
m. Consider a resolution authorizing the City Manager to make application to the United States Department of Housing and Urban Development ("HUD") for the 2015-2016 Community Development Block Grant ("CDBG") funds and designating an authorized representative to accept any grant awarded as a result of the application.
APPOINTMENTS