2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
a. Ms. Michelle Reeves requests to address Council to thank them and staff for their support of Crusin' Texas Toy Drive and to request their participation for the next drive on December 17, 2016.
3. ANNEXATION AND REZONING OF APPROXIMATELY 1.5 ACRES OF LAND
5. PROPOSED ORDINANCES
6. PROPOSED RESOLUTIONS
a. Consider an ordinance authorizing an expenditure on behalf of the Baytown/Chambers County Local Emergency Planning Committee (LEPC), for a sole source purchase of 68 ALERTUS emergency warning beacons from ALERTUS Technologies.
b. Consider an ordinance authorizing the closeout, acceptance and release of retainage for the Eastpoint Pipebursting Project with PM Construction & Rehab, LLC.
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) stops in the Ginger Creek Subdivision.
e. Consider an ordinance authorizing the purchase of uniforms for the Fire Department from Red the Uniform Tailor through a cooperative agreement with the City of Frisco.
f. Consider an ordinance authorizing the sole source purchase of two (2) Zoll ECG monitors for the Fire Department.
g. Consider an ordinance prescribing the number of positions in each classification in "Service Group - Fire."
h. Consider an ordinance authorizing the City Manager to renew a services agreement for administration of an employee health clinic, including medical services and supplies.
i. Consider an ordinance amending Chapter 118 "Signs" of the Code of Ordinances, Baytown, Texas, to allow new digital billboards be constructed along the interstate highway system.
j. Consider an ordinance amending Ordinance No. 12,937, to accept payment in lieu of the conveyance of 8.6 acres off Kilgore Road from Fred C. Dittman, Jr., and Nisha Dittman for the abandonment of a portion 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.
k. Consider an ordinance authorizing an amendment to the interlocal agreement with the Baytown Municipal Development District for the Town Square Phase II Project.
a. Recess into and conduct an executive session pursuant to Texas Government Code, Section 551.074 to deliberate the annual performance evaluation of the the Municipal Court Judge and the six-month performance evaluation of the City Manager.
b. 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.
Jan 14, 2016 BAYTOWN CITY COUNCIL MEETING
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
a. Ms. Michelle Reeves requests to address Council to thank them and staff for their support of Crusin' Texas Toy Drive and to request their participation for the next drive on December 17, 2016.
3. ANNEXATION AND REZONING OF APPROXIMATELY 1.5 ACRES OF LAND
5. PROPOSED ORDINANCES
6. PROPOSED RESOLUTIONS
a. Consider an ordinance authorizing an expenditure on behalf of the Baytown/Chambers County Local Emergency Planning Committee (LEPC), for a sole source purchase of 68 ALERTUS emergency warning beacons from ALERTUS Technologies.
b. Consider an ordinance authorizing the closeout, acceptance and release of retainage for the Eastpoint Pipebursting Project with PM Construction & Rehab, LLC.
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) stops in the Ginger Creek Subdivision.
e. Consider an ordinance authorizing the purchase of uniforms for the Fire Department from Red the Uniform Tailor through a cooperative agreement with the City of Frisco.
f. Consider an ordinance authorizing the sole source purchase of two (2) Zoll ECG monitors for the Fire Department.
g. Consider an ordinance prescribing the number of positions in each classification in "Service Group - Fire."
h. Consider an ordinance authorizing the City Manager to renew a services agreement for administration of an employee health clinic, including medical services and supplies.
i. Consider an ordinance amending Chapter 118 "Signs" of the Code of Ordinances, Baytown, Texas, to allow new digital billboards be constructed along the interstate highway system.
j. Consider an ordinance amending Ordinance No. 12,937, to accept payment in lieu of the conveyance of 8.6 acres off Kilgore Road from Fred C. Dittman, Jr., and Nisha Dittman for the abandonment of a portion 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.
k. Consider an ordinance authorizing an amendment to the interlocal agreement with the Baytown Municipal Development District for the Town Square Phase II Project.
a. Recess into and conduct an executive session pursuant to Texas Government Code, Section 551.074 to deliberate the annual performance evaluation of the the Municipal Court Judge and the six-month performance evaluation of the City Manager.
b. 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.
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