a. Consider approving the minutes of the Baytown City Council Regular Meeting held on December 10, 2015.
b. Consider approving the minutes of the Baytown Budget Work Session held on August 6, 2015.
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.
b. The Baytown Area Water Authority (BAWA) continues to merit recognition as a "Superior" Water System from the State of Texas.
3. ANNEXATION AND REZONING OF APPROXIMATELY 1.5 ACRES OF LAND
4. SBE CHEMICAL PARTNERS I REINVESTMENT ZONE
a. Consider a proposed ordinance establishing the SBE Chemical Partners I Reinvestment Zone, being an 80-acre tract of land in the William Bloodgood League Suvey, Abstract No. 4, Harris County, Texas.
b. Consider an ordinance authorizing a Tax Abatement with SBE Chemical Partners I LLC.
5. PROPOSED ORDINANCES
6. PROPOSED RESOLUTIONS
7. FIREARMS ON GOVERNMENT PREMISES
a. Discuss and take appropriate action concerning where firearms will be allowed on City property.
b. Consider an ordinance amending Chapter 9 "Conduct" of the City of Baytown Personnel Policy Manual to add a new section concerning handguns.
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.
c. Consider an ordinance granting a pipeline permit to Dow Hydrocarbons and Resources, 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.
l. Consider an ordinance authorizing payment for auditing services to Belt Harris Pechacek, LLLP.
a. The 2016 Baytown Youth Sports Expo will be held at the Baytown Community Center on January 16 & 17 and January 23 & 24, 2016.
b. District 3 Announcement.
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.
a. Consider an ordinance authorizing an earnest money contract for the purchase of real property for municipal purposes.
13. PERFORMANCE EVALUATION FOR CITY MANAGER AND MUNICIPAL COURT JUDGE
a. Discuss and take appropriate action regarding the City Manager's six-month performance evaluation.
b. Discuss and take appropriate action regarding the Municipal Court Judge's annual performance evaluation.
Jan 14, 2016 BAYTOWN CITY COUNCIL MEETING
a. Consider approving the minutes of the Baytown City Council Regular Meeting held on December 10, 2015.
b. Consider approving the minutes of the Baytown Budget Work Session held on August 6, 2015.
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.
b. The Baytown Area Water Authority (BAWA) continues to merit recognition as a "Superior" Water System from the State of Texas.
3. ANNEXATION AND REZONING OF APPROXIMATELY 1.5 ACRES OF LAND
4. SBE CHEMICAL PARTNERS I REINVESTMENT ZONE
a. Consider a proposed ordinance establishing the SBE Chemical Partners I Reinvestment Zone, being an 80-acre tract of land in the William Bloodgood League Suvey, Abstract No. 4, Harris County, Texas.
b. Consider an ordinance authorizing a Tax Abatement with SBE Chemical Partners I LLC.
5. PROPOSED ORDINANCES
6. PROPOSED RESOLUTIONS
7. FIREARMS ON GOVERNMENT PREMISES
a. Discuss and take appropriate action concerning where firearms will be allowed on City property.
b. Consider an ordinance amending Chapter 9 "Conduct" of the City of Baytown Personnel Policy Manual to add a new section concerning handguns.
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.
c. Consider an ordinance granting a pipeline permit to Dow Hydrocarbons and Resources, 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.
l. Consider an ordinance authorizing payment for auditing services to Belt Harris Pechacek, LLLP.
a. The 2016 Baytown Youth Sports Expo will be held at the Baytown Community Center on January 16 & 17 and January 23 & 24, 2016.
b. District 3 Announcement.
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.
a. Consider an ordinance authorizing an earnest money contract for the purchase of real property for municipal purposes.
13. PERFORMANCE EVALUATION FOR CITY MANAGER AND MUNICIPAL COURT JUDGE
a. Discuss and take appropriate action regarding the City Manager's six-month performance evaluation.
b. Discuss and take appropriate action regarding the Municipal Court Judge's annual performance evaluation.
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