Call to Order
CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING MONDAY, NOVEMBER 16, 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
RECOGNITIONS AND CITIZEN COMMUNICATIONS
a. Ms. Michelle Reeves requests to appear before council to invite citizens, staff and council members to participate in the Cruisin' Texas Toy Drive on December 19, 2015.
ELECTION CANVASS
MINUTES
REPORTS
HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 528
a. Consider a resolution granting consent to the creation of the Harris County Municipal Utility District No. 528 and the inclusion therein of additional territory in the Tri-City Beach/Hwy 146 area.
b. Consider an ordinance authorizing a Utility Functions and Services Allocation Agreement with Graham Mortgage Corporation, Lone Star 5000 Corporation, Texas Capital Development Corporation, Inc., and Hazelwood Enterprises, Incorporated, on behalf of the proposed Harris County Municipal Utility District No. 528.
Consider an ordinance amending Chapter 2 & Administration, & Article V "Finance,&; Section 2-595 & Fees for various city services," Subsection (4) &; Parks and recreation services &; of the Code of Ordinances to establish fees for Town Square.
Consider a proposed ordinance amending Chapter 42 "Health and Sanitation," Article IV "Food and Food Service Establishments," Division 1 "Generally," Section 42-131 "Definitions" and Section 42-153 "Mobile Food Establishments".
c. Consider an ordinance amending Chapter 42 "Health and Sanitation," Article V "Live Outdoor Exhibitions," Section 42-286 "Permit required" of the Code of Ordinances, Baytown, Texas, to exempt the Town Square from the distance requirements.
SBE CHEMICAL PARTNERS I REINVESTMENT ZONE
8. PROPOSED ORDINANCES
Consider an ordinance for the first reading of the proposed voluntary annexation of approximately 3.62 acres of land situated in the J.W. Singleton Survey, Abstract 709, located at the northeast corner of Blue Heron and North Main, Harris County, Texas, save and except previously annexed land by the City of Baytown via Ordinance No. 1365.
Consider an ordinance for the first reading of the proposed involuntary annexation of approximately 206.35 acres situated in the George Ellis Survey, Abstract 21, for multiple sites located on the east side of North Main, from the East Freeway to Wallisville Road, and the right-of-way along N. Main and a portion of Wallisville Road, Harris County, Texas.
9. PROPOSED RESOLUTIONS
Consider a resolution casting the City of Baytown's ballot for the election of a person to serve on the Board of Directors of the Harris County Appraisal District.
Consider a resolution casting the City of Baytown's ballot for the election of one or more persons to serve on the Board of Directors of the Chambers County Appraisal District.
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 approving the Professional Services Agreement between the Baytown Area Water Authority ("BAWA") and KIT Professionals, Inc., for the BAWA Sedimentation Basins 1-3 Re-Rating Evaluation Project.
b. Consider an ordinance authorizing the Third Amendment to the Professional Services Agreement with Kimley-Horn and Associates, Inc., for the San Jacinto Boulevard Project.
c. Consider the establishment of speed limits and hours of enforcement in school zones for (i) Banuelos Elementary School, (ii) Victoria Walker Elementary School. and (iii) all of Goose Creek Consolidated Independent School District's junior high schools and high schools within the City of Baytown.
d. 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 four (4) stop signs on Dallas Street at its intersections with Stewart Avenue and E. Francis Street.
e. 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 one (1) stop sign on Harbor View Boulevard at its intersection with Tri-Cities Beach Road.
f. 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 three (3) stop signs at the intersections of Longhorn Drive, Tumbleweed Lane, and Lariat Drive with E. Baker Road and one (1) yield sign at the intersection of Mesa Drive and Tumbleweed Lane.
g. 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 (2) stop signs on Ferry Rd. at its intersections with N. Alexander Dr.
h. Consider an ordinance authorizing the renewal of the Annual Cationic Polymer Supply Contract to BASF Corporation.
j. Consider an ordinance approving the payment of the Texas Commission on Environmental Quality (TCEQ) fee for the City's four (4) wastewater treatment plants.
k. Consider an ordinance approving the payment of the Texas Commission on Environmental Quality fee for the City’s water system.
l. Consider an ordinance authorizing payment to Harris County for radio airtime and equipment maintenance.
o. Consider an ordinance authorizing granting a variance from the distance requirements contained in the Live Outdoor Exhibition Ordinance to the Art League of Baytown, Incorporated, for its annual Christmas on Texas Avenue to be held on December 5, 2015; and exempting such event from the application of the City’s Peddlers and Solicitors' Ordinance.
p. Consider an ordinance authorizing the abandonment and sale of the City’s interest of a portion of an underground 10 foot waterline easement dedicated by Eastpoint Subdivision Section One Plat, recorded under Volume 311, Page 3, H.C.M.R., located on the west side of Eastpoint Boulevard, addressed as 7447 Eastpoint Boulevard, to the property owner Stanmore/ADEF Baytown, LP.
q. Consider an ordinance authorizing the purchase of one (1) 2016 Chevrolet C3500 6.6-liter Diesel Chassis and Frazer Type 1 12’ Generator Powered Module through the Houston-Galveston Area Council for the Baytown Fire Department.
Consider an ordinance authorizing the award of the Annual Concrete Work Contract to Teamwork Construction Services, Inc.
m. Consider an ordinance authorizing the purchase of IBM Flex System servers and IBM Storwize storage system from Mark III Systems through the Texas Department of Information Resources.
Consider an ordinance awarding a contract to Kraftsman L.P., through the Texas Local Government Purchasing Cooperative (Buy Board), for construction of sidewalks, two entry sign walls, 18 brick fence columns and the foundation and ramps for the stage at the Town Square.
APPOINTMENTS
EXECUTIVE SESSION
a. Recess into and conduct an executive session pursuant to Sections 551.071, 551.072 and 551.087 of the Texas Government Code to deliberate the purchase of real property for municipal purposes, to deliberate the offer of a financial or other incentive to a business prospect, and to seek the advice of the City attorney on legal matters related thereto.
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.
a. The Annual Baytown Christmas Parade will begin at 6:30 p.m., Thursday, December 3, 2015, on Market Street in front of Bicentennial Park.
b. The 49th Annual Art Show and Reception will be held at the Baytown Community Center on Friday, December 4, 2015, at 6:00p.m.
c. City of Baytown Offices will be closed on Thursday, November 26th and Friday, November 27th, 2015, in observance of the Thanksgiving Holiday.
Nov 16, 2015 BAYTOWN CITY COUNCIL MEETING
Call to Order
CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING MONDAY, NOVEMBER 16, 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
RECOGNITIONS AND CITIZEN COMMUNICATIONS
a. Ms. Michelle Reeves requests to appear before council to invite citizens, staff and council members to participate in the Cruisin' Texas Toy Drive on December 19, 2015.
ELECTION CANVASS
MINUTES
REPORTS
HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 528
a. Consider a resolution granting consent to the creation of the Harris County Municipal Utility District No. 528 and the inclusion therein of additional territory in the Tri-City Beach/Hwy 146 area.
b. Consider an ordinance authorizing a Utility Functions and Services Allocation Agreement with Graham Mortgage Corporation, Lone Star 5000 Corporation, Texas Capital Development Corporation, Inc., and Hazelwood Enterprises, Incorporated, on behalf of the proposed Harris County Municipal Utility District No. 528.
Consider an ordinance amending Chapter 2 & Administration, & Article V "Finance,&; Section 2-595 & Fees for various city services," Subsection (4) &; Parks and recreation services &; of the Code of Ordinances to establish fees for Town Square.
Consider a proposed ordinance amending Chapter 42 "Health and Sanitation," Article IV "Food and Food Service Establishments," Division 1 "Generally," Section 42-131 "Definitions" and Section 42-153 "Mobile Food Establishments".
c. Consider an ordinance amending Chapter 42 "Health and Sanitation," Article V "Live Outdoor Exhibitions," Section 42-286 "Permit required" of the Code of Ordinances, Baytown, Texas, to exempt the Town Square from the distance requirements.
SBE CHEMICAL PARTNERS I REINVESTMENT ZONE
8. PROPOSED ORDINANCES
Consider an ordinance for the first reading of the proposed voluntary annexation of approximately 3.62 acres of land situated in the J.W. Singleton Survey, Abstract 709, located at the northeast corner of Blue Heron and North Main, Harris County, Texas, save and except previously annexed land by the City of Baytown via Ordinance No. 1365.
Consider an ordinance for the first reading of the proposed involuntary annexation of approximately 206.35 acres situated in the George Ellis Survey, Abstract 21, for multiple sites located on the east side of North Main, from the East Freeway to Wallisville Road, and the right-of-way along N. Main and a portion of Wallisville Road, Harris County, Texas.
9. PROPOSED RESOLUTIONS
Consider a resolution casting the City of Baytown's ballot for the election of a person to serve on the Board of Directors of the Harris County Appraisal District.
Consider a resolution casting the City of Baytown's ballot for the election of one or more persons to serve on the Board of Directors of the Chambers County Appraisal District.
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 approving the Professional Services Agreement between the Baytown Area Water Authority ("BAWA") and KIT Professionals, Inc., for the BAWA Sedimentation Basins 1-3 Re-Rating Evaluation Project.
b. Consider an ordinance authorizing the Third Amendment to the Professional Services Agreement with Kimley-Horn and Associates, Inc., for the San Jacinto Boulevard Project.
c. Consider the establishment of speed limits and hours of enforcement in school zones for (i) Banuelos Elementary School, (ii) Victoria Walker Elementary School. and (iii) all of Goose Creek Consolidated Independent School District's junior high schools and high schools within the City of Baytown.
d. 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 four (4) stop signs on Dallas Street at its intersections with Stewart Avenue and E. Francis Street.
e. 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 one (1) stop sign on Harbor View Boulevard at its intersection with Tri-Cities Beach Road.
f. 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 three (3) stop signs at the intersections of Longhorn Drive, Tumbleweed Lane, and Lariat Drive with E. Baker Road and one (1) yield sign at the intersection of Mesa Drive and Tumbleweed Lane.
g. 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 (2) stop signs on Ferry Rd. at its intersections with N. Alexander Dr.
h. Consider an ordinance authorizing the renewal of the Annual Cationic Polymer Supply Contract to BASF Corporation.
j. Consider an ordinance approving the payment of the Texas Commission on Environmental Quality (TCEQ) fee for the City's four (4) wastewater treatment plants.
k. Consider an ordinance approving the payment of the Texas Commission on Environmental Quality fee for the City’s water system.
l. Consider an ordinance authorizing payment to Harris County for radio airtime and equipment maintenance.
o. Consider an ordinance authorizing granting a variance from the distance requirements contained in the Live Outdoor Exhibition Ordinance to the Art League of Baytown, Incorporated, for its annual Christmas on Texas Avenue to be held on December 5, 2015; and exempting such event from the application of the City’s Peddlers and Solicitors' Ordinance.
p. Consider an ordinance authorizing the abandonment and sale of the City’s interest of a portion of an underground 10 foot waterline easement dedicated by Eastpoint Subdivision Section One Plat, recorded under Volume 311, Page 3, H.C.M.R., located on the west side of Eastpoint Boulevard, addressed as 7447 Eastpoint Boulevard, to the property owner Stanmore/ADEF Baytown, LP.
q. Consider an ordinance authorizing the purchase of one (1) 2016 Chevrolet C3500 6.6-liter Diesel Chassis and Frazer Type 1 12’ Generator Powered Module through the Houston-Galveston Area Council for the Baytown Fire Department.
Consider an ordinance authorizing the award of the Annual Concrete Work Contract to Teamwork Construction Services, Inc.
m. Consider an ordinance authorizing the purchase of IBM Flex System servers and IBM Storwize storage system from Mark III Systems through the Texas Department of Information Resources.
Consider an ordinance awarding a contract to Kraftsman L.P., through the Texas Local Government Purchasing Cooperative (Buy Board), for construction of sidewalks, two entry sign walls, 18 brick fence columns and the foundation and ramps for the stage at the Town Square.
APPOINTMENTS
EXECUTIVE SESSION
a. Recess into and conduct an executive session pursuant to Sections 551.071, 551.072 and 551.087 of the Texas Government Code to deliberate the purchase of real property for municipal purposes, to deliberate the offer of a financial or other incentive to a business prospect, and to seek the advice of the City attorney on legal matters related thereto.
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.