CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, AUGUST 13, 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 Mercedes Renteria, District No. One
MINUTES
RECOGNITIONS AND CITIZEN COMMUNICATIONS
a. Mr. Wayne Gray, Chairman of the Parks and Recreation Advisory Board, will present the 2015 Parks and Recreation Annual Report.
4. PROPOSED AMENDMENTS TO THE REINVESTMENT ZONE NO. ONE, CITY OF BAYTOWN, TEXAS
Conduct a public hearing regarding the proposed amendment of the approved project plan and reinvestment zone financing plan for Reinvestment Zone Number One, City of Baytown, Texas, resulting in an increase in geographic area and project costs of the Zone.
Consider an ordinance adding property to Reinvestment Zone Number One, City of Baytown, Texas (the "Zone"), and approving an amendment to the Project Plan and Reinvestment Zone Financing Plan of the Zone.
5. CITY OF BAYTOWN BOND ELECTION
Consider an ordinance ordering a City of Baytown Special Election to be held on November 3, 2015, for the purpose of voting for or against the issuance of general obligation bonds for the purchase of property for a public golf course and related amenities together with the construction, reconfiguration and/or renovation of the same.
6. PROPOSED ORDINANCES
Consider an ordinance for the second and final reading of the voluntary 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 second and final reading of the proposed annexation of approximately 18.75 acres of land located along 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 expanding Industrial District No. 2 by designating certain areas located adjacent to such district and within the City's extraterritorial jurisdiction as part of such industrial district.
Consider an ordinance for the first reading of a proposed annexation of approximately 21.82 acres approximately 1200 feet west of Garth Road on the north side of the 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.
Consider an ordinance authorizing the closure of sections of Ferry Road near its intersections with State Highway 146.
Consider an ordinance awarding a contract to Huffman Contractors, LLC, for the removal and disposal of derelict pilings in Tabbs Bay and the removal and disposal of debris in Goose Creek.
Consider an ordinance awarding a construction contract to LEM Construction Co., Inc., for the CDBG Non-Housing Central District Wastewater Treatment Plant Flood Improvement Project.
PROPOSED RESOLUTIONS
MUNICIPAL BUDGET FY 2015-16
DISCUSSIONS
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.
a. Consider an ordinance authorizing an agreement with Ice Rink Events for the rent-to-own/purchase of an ice rink for Town Square.
b. Consider an ordinance accepting the Community Center Window Replacement Project and authorizing the release of retainage to JC Stonewall Constructors, LP.
c. Consider an ordinance authorizing a contract with Trafficware Group, Inc., for the purchase of hardware and software for an adaptive traffic signal control system.
d. Consider an ordinance awarding the Baytown Fire Training Center Project – Phase II to Cox Commercial Construction, LLC.
EXECUTIVE SESSION
a. Recess into and conduct an executive session pursuant to Texas Government Code, Section 551.071 to seek the advice of the City’s attorneys regarding Cause No. 2015-19384; Baytown Professional Firefighters Association v. City of Baytown, et al., in the 61st Judicial District Court of Harris County, Texas.
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.
Aug 13, 2015 BAYTOWN CITY COUNCIL MEETING
CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, AUGUST 13, 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 Mercedes Renteria, District No. One
MINUTES
RECOGNITIONS AND CITIZEN COMMUNICATIONS
a. Mr. Wayne Gray, Chairman of the Parks and Recreation Advisory Board, will present the 2015 Parks and Recreation Annual Report.
4. PROPOSED AMENDMENTS TO THE REINVESTMENT ZONE NO. ONE, CITY OF BAYTOWN, TEXAS
Conduct a public hearing regarding the proposed amendment of the approved project plan and reinvestment zone financing plan for Reinvestment Zone Number One, City of Baytown, Texas, resulting in an increase in geographic area and project costs of the Zone.
Consider an ordinance adding property to Reinvestment Zone Number One, City of Baytown, Texas (the "Zone"), and approving an amendment to the Project Plan and Reinvestment Zone Financing Plan of the Zone.
5. CITY OF BAYTOWN BOND ELECTION
Consider an ordinance ordering a City of Baytown Special Election to be held on November 3, 2015, for the purpose of voting for or against the issuance of general obligation bonds for the purchase of property for a public golf course and related amenities together with the construction, reconfiguration and/or renovation of the same.
6. PROPOSED ORDINANCES
Consider an ordinance for the second and final reading of the voluntary 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 second and final reading of the proposed annexation of approximately 18.75 acres of land located along 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 expanding Industrial District No. 2 by designating certain areas located adjacent to such district and within the City's extraterritorial jurisdiction as part of such industrial district.
Consider an ordinance for the first reading of a proposed annexation of approximately 21.82 acres approximately 1200 feet west of Garth Road on the north side of the 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.
Consider an ordinance authorizing the closure of sections of Ferry Road near its intersections with State Highway 146.
Consider an ordinance awarding a contract to Huffman Contractors, LLC, for the removal and disposal of derelict pilings in Tabbs Bay and the removal and disposal of debris in Goose Creek.
Consider an ordinance awarding a construction contract to LEM Construction Co., Inc., for the CDBG Non-Housing Central District Wastewater Treatment Plant Flood Improvement Project.
PROPOSED RESOLUTIONS
MUNICIPAL BUDGET FY 2015-16
DISCUSSIONS
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.
a. Consider an ordinance authorizing an agreement with Ice Rink Events for the rent-to-own/purchase of an ice rink for Town Square.
b. Consider an ordinance accepting the Community Center Window Replacement Project and authorizing the release of retainage to JC Stonewall Constructors, LP.
c. Consider an ordinance authorizing a contract with Trafficware Group, Inc., for the purchase of hardware and software for an adaptive traffic signal control system.
d. Consider an ordinance awarding the Baytown Fire Training Center Project – Phase II to Cox Commercial Construction, LLC.
EXECUTIVE SESSION
a. Recess into and conduct an executive session pursuant to Texas Government Code, Section 551.071 to seek the advice of the City’s attorneys regarding Cause No. 2015-19384; Baytown Professional Firefighters Association v. City of Baytown, et al., in the 61st Judicial District Court of Harris County, Texas.
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.