CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JANUARY 12, 2017 6:30 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Terry Sain, District No. Four
a. Administer the oaths of office to Laura Alvarado, Council Member District No. One; Chris Presley, Council Member District No. Two; and Charles Johnson, Council Member District No. Three.
a. Recognize Ms. Glenda Bruce, Vital Statistics Specialist, for completing her Master Registrar Certification and achieving a 5 Star Designation for the City of Baytown Vital Statistics Division at the 62nd Texas Vital Statistics Conference on December 7-9, 2016.
4. ARABELLA AT BAYTOWN - PLANNED UNIT DEVELOPMENT (PUD)
a. Consider a resolution authorizing the City Manager to submit two homeland security grant applications to the Houston UASI for further submission, approval and management by the Office of the Governor, State of Texas, on behalf of the Fire Department to support two Specialized Response Teams.
a. Consider an ordinance authorizing Supplemental Agreement No. 2 to the Agreement for the Installation and Reimbursement of Traffic Signals with Texas Department of Transportation.
b. Consider an ordinance authorizing an Advance Funding Agreement with the State of Texas, through the Texas Department of Transportation, for the construction of roadway improvements to add three right turn lanes at the intersection of Garth Road and I-10.
c. Consider an ordinance repealing Ordinance No. 13,334, which authorized an agreement with Goose Creek Consolidated Independent School District for a truancy officer.
d. Consider an ordinance authorizing the purchase of ballistic vests from Galls, LLC, through the Texas Local Government Purchasing Cooperative’s Buy Board Program.
e. Consider an ordinance authorizing the purchase of two (2) Dodge Charger patrol vehicles for the 2017 Police fleet from Grapevine Dodge Chrysler Jeep LLC, through the Texas Local Government Purchasing Cooperative’s Buy Board Program.
f. Consider an ordinance authorizing the payment of the Texas Commission on Environmental Quality fee for the City’s water system.
g. Consider an ordinance awarding the Annual Tire and Tube Contract to Goodyear Commercial Tire & Service Centers.
h. Consider an ordinance rejecting the bids for the Wastewater Treatment Plant Sand and Grit Removal from Digesters Project.
CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JANUARY 12, 2017 6:30 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Terry Sain, District No. Four
a. Administer the oaths of office to Laura Alvarado, Council Member District No. One; Chris Presley, Council Member District No. Two; and Charles Johnson, Council Member District No. Three.
a. Recognize Ms. Glenda Bruce, Vital Statistics Specialist, for completing her Master Registrar Certification and achieving a 5 Star Designation for the City of Baytown Vital Statistics Division at the 62nd Texas Vital Statistics Conference on December 7-9, 2016.
4. ARABELLA AT BAYTOWN - PLANNED UNIT DEVELOPMENT (PUD)
a. Consider a resolution authorizing the City Manager to submit two homeland security grant applications to the Houston UASI for further submission, approval and management by the Office of the Governor, State of Texas, on behalf of the Fire Department to support two Specialized Response Teams.
a. Consider an ordinance authorizing Supplemental Agreement No. 2 to the Agreement for the Installation and Reimbursement of Traffic Signals with Texas Department of Transportation.
b. Consider an ordinance authorizing an Advance Funding Agreement with the State of Texas, through the Texas Department of Transportation, for the construction of roadway improvements to add three right turn lanes at the intersection of Garth Road and I-10.
c. Consider an ordinance repealing Ordinance No. 13,334, which authorized an agreement with Goose Creek Consolidated Independent School District for a truancy officer.
d. Consider an ordinance authorizing the purchase of ballistic vests from Galls, LLC, through the Texas Local Government Purchasing Cooperative’s Buy Board Program.
e. Consider an ordinance authorizing the purchase of two (2) Dodge Charger patrol vehicles for the 2017 Police fleet from Grapevine Dodge Chrysler Jeep LLC, through the Texas Local Government Purchasing Cooperative’s Buy Board Program.
f. Consider an ordinance authorizing the payment of the Texas Commission on Environmental Quality fee for the City’s water system.
g. Consider an ordinance awarding the Annual Tire and Tube Contract to Goodyear Commercial Tire & Service Centers.
h. Consider an ordinance rejecting the bids for the Wastewater Treatment Plant Sand and Grit Removal from Digesters Project.