CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, DECEMBER 10, 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 III, District No. One
3. RECOGNITIONS AND CITIZEN COMMUNICATIONS (Part 1 of 2)
b. 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.
3. RECOGNITIONS AND CITIZEN COMMUNICATIONS (Part 2 of 2)
e. Consider an ordinance authorizing an agreement with Covestro, f/n/a Bayer MaterialScience to accept the donation of funds for the purchase of solar-powered compacting trash and recycling bins.
4. 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.
6. ANNEXATION OF APPROXIMATELY 206.35 ACRES OF LAND
a. Consider an ordinance authorizing one or more Development Agreements with owners of property within the 206.35 acres of land to be annexed.
b. Consider an ordinance for the second and final 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.
c. Consider an ordinance placing the newly annexed property generally described as 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, into Council District No. 4.
c. Conduct the public hearing concerning a proposed amendment to the official zoning map to rezone approximately 3.62 acres of land, save and except land previously annexed by Ordinance No. 1365, located at the intersection of N. Main Street along the north right-of-way of Blue Heron Parkway, part of and out of J. W. Singleton Survey, Abstract No. 709, Harris County, Texas, from Open Space/Recreation (OR) to General Commercial (GC).
d. Consider approving a proposed amendment to the official zoning map to rezone approximately 3.62 acres of land, save and except land previously annexed by Ordinance No. 1365, located at the intersection of N. Main Street along the north right-of-way of Blue Heron Parkway, part of and out of J. W. Singleton Survey, Abstract No. 709, Harris County, Texas, from Open Space/Recreation (OR) to General Commercial (GC).
8. REZONING OF APPROXIMATELY 6.36 ACRES OF LAND
a. Conduct a public hearing concerning amending the text of the Unified Land Development Code (ULDC) to provide for additional heavier commercial uses in the General Commercial (GC) zoning district, to develop definitions and compatibly standards related thereto, and to clarify and consolidate terms, uses and conditions for all zoning districts.
b. Consider an ordinance amending the text of the Unified Land Development Code (ULDC) to provide for additional heavier commercial uses in the General Commercial (GC) zoning district, to develop definitions and compatibly standards related thereto, and to clarify and consolidate terms, uses and conditions for all zoning districts to better differentiate between adjacent uses and districts.
c. Consider an ordinance amending the Baytown 2025 Comprehensive Plan's Future Land Use Plan (FLUP) designation from Commercial Corridor to Business Park for properties in the 5100 and 5200 blocks of North Main Street, north of Cedar Bayou Lynchburg Road, Harris County, Texas.
d. Consider an ordinance approving an amendment to the official zoning map to rezone approximately 6.36 acres at 5115 North Main Street, generally located west of North Main Street approximately 750 feet north of Cedar Bayou Lynchburg Road, legally described as Tract 6A-1 out of the H. F. Gillette Survey, Abstract 297, Harris County, Texas, from General Commercial (GC) to Light Industrial (LI).
a. Consider a resolution repealing Resolution Nos. 2007 and 2234 and establishing an Existing Company Industrial District Policy together with Existing Company Industrial District Agreement forms.
a. Consider an ordinance authorizing the closeout, acceptance and release of retainage for the Raccoon Road Lift Station - 24-inch Force Main Project to Trans-Tex Construction, LLC.
b. Consider an ordinance renewing the 2015 Annual Waterline Rehabilitation Project with SKE Construction, LLC, for an additional year and authorizing Change Order No. 1.
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 two (2) stop signs and three (3) no parking signs on Loop Road near Clark Elementary School along SH-146.
e. Consider an ordinance amending Chapter 94 “Traffic and Vehicles,” Article IV “Specific Street Regulations" of the Code of Ordinances to authorize the installation of six (6) stop signs in Country Club Estates.
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 establish and extend a school zone and sign placement for Early Impact College High School on Market Street and Lee Drive.
g. Consider an ordinance amending Chapter 94 “Traffic and Vehicles,” Article IV “Specific Street Regulations," of the Code of Ordinances to authorize the installation of four (4) no parking signs, buses only, on E. Wright Ave., between 4th Street and 6th Street for Ashbel Elementary School.
h. Consider an ordinance approving the Third Contract Amendment to the Untreated Water Supply Contract between the Baytown Area Water Authority and the City of Houston to increase contract quantities and to add an additional point of delivery.
i. Consider an ordinance approving a construction contract between the Baytown Area Water Authority and Triple B Services, LLP, for the 6 MGD Surface Water Treatment Plant - Clearing and Grubbing Project.
j. Consider a proposed ordinance amending Chapter 70 “Parks and Recreation,” Section 70-6 “Firearms or Fireworks” of the Code of Ordinances, Baytown, to provide an exception for persons, who are licensed under Subchapter H, Chapter 411 of the Texas Government Code (handgun licensing law).
k. Consider an ordinance awarding the Annual Contract for Food and Supplies for the Pirates Bay Water Park to Ben E. Keith Company.
l. Consider an ordinance approving an expenditure through the Texas Local Government Purchasing Cooperative (BuyBoard) with Progressive Commercial Aquatics, Inc., to purchase equipment for the filter replacement project at Pirates Bay.
m. Consider an ordinance authorizing the acceptance, close-out and final payment to DT Construction LP, for the construction of the Hartman Bridge Gateway Monument.
n. Consider an ordinance authorizing the purchase of one (1) 2016 Dodge Ram 2500 crew cab from Chrysler Jeep Dodge City of McKinney, for the Police Department, through a contract with the State of Texas; along with the purchase and installation of emergency equipment for the new vehicle from Defender Supply LLC, through a cooperative purchasing agreement with Tarrant County.
o. Consider an ordinance authorizing the purchase of six (6) 2016 Chevrolet Tahoes from Holiday Chevrolet, for the Police Department, through a cooperative purchasing agreement with Tarrant County along with the purchase and installation of emergency equipment for the new vehicles from Defender Supply LLC, also through Tarrant County.
r. Consider an ordinance authorizing the purchase of equipment and installation services from Audio Visual Technologies Group (AVTG).
s. Consider an ordinance authorizing the City Manager to negotiate and enter into an agreement with National Union Fire Company, as the carrier/administrator for the City of Baytown's stop loss coverage.
t. Consider a proposed ordinance amending Chapter 98 "Utilities," Article VI "Stormwater," Division 1 "Generally," Section 98-473 "Municipal drainage utility system charges" of the Code of Ordinances, Baytown, Texas, to update the municipal drainage utility system charges for nonresidential properties.
b. Announce the annual waiver of the Animal Adoption Spay / Neuter Voucher Fee for the month of December.
15. EXECUTIVE SESSION (Part 2 of 2)
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.
c. Consider an ordinance authorizing an earnest money contract for the purchase of real property for municipal purposes.
Dec 10, 2015 BAYTOWN CITY COUNCIL MEETING
CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, DECEMBER 10, 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 III, District No. One
3. RECOGNITIONS AND CITIZEN COMMUNICATIONS (Part 1 of 2)
b. 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.
3. RECOGNITIONS AND CITIZEN COMMUNICATIONS (Part 2 of 2)
e. Consider an ordinance authorizing an agreement with Covestro, f/n/a Bayer MaterialScience to accept the donation of funds for the purchase of solar-powered compacting trash and recycling bins.
4. 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.
6. ANNEXATION OF APPROXIMATELY 206.35 ACRES OF LAND
a. Consider an ordinance authorizing one or more Development Agreements with owners of property within the 206.35 acres of land to be annexed.
b. Consider an ordinance for the second and final 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.
c. Consider an ordinance placing the newly annexed property generally described as 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, into Council District No. 4.
c. Conduct the public hearing concerning a proposed amendment to the official zoning map to rezone approximately 3.62 acres of land, save and except land previously annexed by Ordinance No. 1365, located at the intersection of N. Main Street along the north right-of-way of Blue Heron Parkway, part of and out of J. W. Singleton Survey, Abstract No. 709, Harris County, Texas, from Open Space/Recreation (OR) to General Commercial (GC).
d. Consider approving a proposed amendment to the official zoning map to rezone approximately 3.62 acres of land, save and except land previously annexed by Ordinance No. 1365, located at the intersection of N. Main Street along the north right-of-way of Blue Heron Parkway, part of and out of J. W. Singleton Survey, Abstract No. 709, Harris County, Texas, from Open Space/Recreation (OR) to General Commercial (GC).
8. REZONING OF APPROXIMATELY 6.36 ACRES OF LAND
a. Conduct a public hearing concerning amending the text of the Unified Land Development Code (ULDC) to provide for additional heavier commercial uses in the General Commercial (GC) zoning district, to develop definitions and compatibly standards related thereto, and to clarify and consolidate terms, uses and conditions for all zoning districts.
b. Consider an ordinance amending the text of the Unified Land Development Code (ULDC) to provide for additional heavier commercial uses in the General Commercial (GC) zoning district, to develop definitions and compatibly standards related thereto, and to clarify and consolidate terms, uses and conditions for all zoning districts to better differentiate between adjacent uses and districts.
c. Consider an ordinance amending the Baytown 2025 Comprehensive Plan's Future Land Use Plan (FLUP) designation from Commercial Corridor to Business Park for properties in the 5100 and 5200 blocks of North Main Street, north of Cedar Bayou Lynchburg Road, Harris County, Texas.
d. Consider an ordinance approving an amendment to the official zoning map to rezone approximately 6.36 acres at 5115 North Main Street, generally located west of North Main Street approximately 750 feet north of Cedar Bayou Lynchburg Road, legally described as Tract 6A-1 out of the H. F. Gillette Survey, Abstract 297, Harris County, Texas, from General Commercial (GC) to Light Industrial (LI).
a. Consider a resolution repealing Resolution Nos. 2007 and 2234 and establishing an Existing Company Industrial District Policy together with Existing Company Industrial District Agreement forms.
a. Consider an ordinance authorizing the closeout, acceptance and release of retainage for the Raccoon Road Lift Station - 24-inch Force Main Project to Trans-Tex Construction, LLC.
b. Consider an ordinance renewing the 2015 Annual Waterline Rehabilitation Project with SKE Construction, LLC, for an additional year and authorizing Change Order No. 1.
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 two (2) stop signs and three (3) no parking signs on Loop Road near Clark Elementary School along SH-146.
e. Consider an ordinance amending Chapter 94 “Traffic and Vehicles,” Article IV “Specific Street Regulations" of the Code of Ordinances to authorize the installation of six (6) stop signs in Country Club Estates.
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 establish and extend a school zone and sign placement for Early Impact College High School on Market Street and Lee Drive.
g. Consider an ordinance amending Chapter 94 “Traffic and Vehicles,” Article IV “Specific Street Regulations," of the Code of Ordinances to authorize the installation of four (4) no parking signs, buses only, on E. Wright Ave., between 4th Street and 6th Street for Ashbel Elementary School.
h. Consider an ordinance approving the Third Contract Amendment to the Untreated Water Supply Contract between the Baytown Area Water Authority and the City of Houston to increase contract quantities and to add an additional point of delivery.
i. Consider an ordinance approving a construction contract between the Baytown Area Water Authority and Triple B Services, LLP, for the 6 MGD Surface Water Treatment Plant - Clearing and Grubbing Project.
j. Consider a proposed ordinance amending Chapter 70 “Parks and Recreation,” Section 70-6 “Firearms or Fireworks” of the Code of Ordinances, Baytown, to provide an exception for persons, who are licensed under Subchapter H, Chapter 411 of the Texas Government Code (handgun licensing law).
k. Consider an ordinance awarding the Annual Contract for Food and Supplies for the Pirates Bay Water Park to Ben E. Keith Company.
l. Consider an ordinance approving an expenditure through the Texas Local Government Purchasing Cooperative (BuyBoard) with Progressive Commercial Aquatics, Inc., to purchase equipment for the filter replacement project at Pirates Bay.
m. Consider an ordinance authorizing the acceptance, close-out and final payment to DT Construction LP, for the construction of the Hartman Bridge Gateway Monument.
n. Consider an ordinance authorizing the purchase of one (1) 2016 Dodge Ram 2500 crew cab from Chrysler Jeep Dodge City of McKinney, for the Police Department, through a contract with the State of Texas; along with the purchase and installation of emergency equipment for the new vehicle from Defender Supply LLC, through a cooperative purchasing agreement with Tarrant County.
o. Consider an ordinance authorizing the purchase of six (6) 2016 Chevrolet Tahoes from Holiday Chevrolet, for the Police Department, through a cooperative purchasing agreement with Tarrant County along with the purchase and installation of emergency equipment for the new vehicles from Defender Supply LLC, also through Tarrant County.
r. Consider an ordinance authorizing the purchase of equipment and installation services from Audio Visual Technologies Group (AVTG).
s. Consider an ordinance authorizing the City Manager to negotiate and enter into an agreement with National Union Fire Company, as the carrier/administrator for the City of Baytown's stop loss coverage.
t. Consider a proposed ordinance amending Chapter 98 "Utilities," Article VI "Stormwater," Division 1 "Generally," Section 98-473 "Municipal drainage utility system charges" of the Code of Ordinances, Baytown, Texas, to update the municipal drainage utility system charges for nonresidential properties.
b. Announce the annual waiver of the Animal Adoption Spay / Neuter Voucher Fee for the month of December.
15. EXECUTIVE SESSION (Part 2 of 2)
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.
c. Consider an ordinance authorizing an earnest money contract for the purchase of real property for municipal purposes.
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