2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
3. MUNICIPAL DRAINAGE UTILITY SYSTEM'S SCHEDULE OF CHARGES
4. ANNEXATION OF APPROXIMATELY 235.98 ACRES OF LAND
a. Conduct the second public hearing concerning the involuntary annexation of approximately 235.98± acres, generally located east of John Martin Road and west of Garth Road; including multiple parcels and a part of the right-of-way of Archer Road, west of its intersection with Garth Road, situated in the W.C.R.R. Survey, Abstract No. 899 and the T.T. Ristergen Survey, Abstract No. 1425, Harris County, Texas.
5. ANNEXATION OF APPROXIMATELY 28.04 ACRES OF LAND
a. Conduct the first public hearing regarding the proposed voluntary annexation of approximately 28.04 acres, save and except, (i) 0.178 acres previously annexed by Ordinance 12,684 and (ii) 11.262 acres previously annexed by Ordinance 11,914, located on the east side of N. Main Street across from the terminating point of Hunt Road at its intersection with N. Main Street; adjacent to the property at 6730 N. Main Street and legally described as part of and out of Lots 27, and 28, Block 19, Highland Farms, Harris County, Texas.
b. Conduct the second public hearing regarding the proposed voluntary annexation of approximately 28.04 acres, save and except (i) 0.178 acres previously annexed by Ordinance 12,684 and (ii) 11.262 acres previously annexed by Ordinance 11,914, located on the east side of N. Main Street across from the terminating point of Hunt Road at its intersection with N. Main Street; adjacent to the property at 6730 N. Main Street, and legally described as part of and out of Lots 27, and 28, Block 19, Highland Farms, Harris County, Texas.
6. PROPOSED ORDINANCES
7. PROPOSED RESOLUTIONS
a. Consider an ordinance authorizing an Industrial District Agreement with National Oilwell Varco, L.P.
b. Consider an ordinance authorizing an Industrial District Agreement with Lone Star NGL Asset Holdings II, LLC., for Fractionator V.
c. Consider an ordinance authorizing the closeout, acceptance, final payment, and release of retainage for the 2015 Mill & Overlay Project -- Year 2, with Angel Brothers Enterprises, LTD.
d. Consider an ordinance authorizing Change Order No. 2 to LEM Construction Co., Inc., for the CDBG Non-Housing Central District Wastewater Treatment Plant Flood Improvement Project.
e. Consider an ordinance rejecting all bids received for the Partial Service Area Diversion to the Northeast Wastewater Treatment Plant Service Area Alternative Project received on January 10, 2017.
f. Consider authorizing the Second Amendment to the Economic Development Agreement under Chapter 380 of the Texas Local Gov’t Code with A-S 115 SH 146-IH 10, L.P., to revise the sign plan.
g. Consider an ordinance authorizing an Interlocal Agreement with Lee College District for the use of their Wellness Center and Swimming Pool by the City Council Members and City employees.
h. Consider an ordinance repealing Ordinance No. 13,333, which authorized the purchase of 110 body-worn cameras, related equipment and a three-year all-inclusive local storage plan, and authorizing the purchase of 110 body-worn cameras, related equipment, unlimited storage and replacement plan from Axon Enterprise Inc., f/k/a Taser International, Inc.
i. Consider an ordinance authorizing the renewal of the Annual Wood Grinding and Material Handling Services Contract to Novus Wood Group, L.P.
j. Consider an ordinance renewing the Annual Cement Stabilized Sand Contract with MegaSand Enterprises, Inc.
k. Consider an ordinance awarding the Annual Janitorial Services Contract to McLemore Building Maintenance, Inc.
l. Consider an ordinance authorizing the renewal of the Annual No-Lead Brass Fittings Contract to ACT Pipe and Supply, Inc.
10. 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. Recess into and conduct an executive session pursuant to Texas Government Code, Section 551.074 to deliberate the employment and reassignment of city employees.
Apr 13, 2017 BAYTOWN CITY COUNCIL MEETING
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
3. MUNICIPAL DRAINAGE UTILITY SYSTEM'S SCHEDULE OF CHARGES
4. ANNEXATION OF APPROXIMATELY 235.98 ACRES OF LAND
a. Conduct the second public hearing concerning the involuntary annexation of approximately 235.98± acres, generally located east of John Martin Road and west of Garth Road; including multiple parcels and a part of the right-of-way of Archer Road, west of its intersection with Garth Road, situated in the W.C.R.R. Survey, Abstract No. 899 and the T.T. Ristergen Survey, Abstract No. 1425, Harris County, Texas.
5. ANNEXATION OF APPROXIMATELY 28.04 ACRES OF LAND
a. Conduct the first public hearing regarding the proposed voluntary annexation of approximately 28.04 acres, save and except, (i) 0.178 acres previously annexed by Ordinance 12,684 and (ii) 11.262 acres previously annexed by Ordinance 11,914, located on the east side of N. Main Street across from the terminating point of Hunt Road at its intersection with N. Main Street; adjacent to the property at 6730 N. Main Street and legally described as part of and out of Lots 27, and 28, Block 19, Highland Farms, Harris County, Texas.
b. Conduct the second public hearing regarding the proposed voluntary annexation of approximately 28.04 acres, save and except (i) 0.178 acres previously annexed by Ordinance 12,684 and (ii) 11.262 acres previously annexed by Ordinance 11,914, located on the east side of N. Main Street across from the terminating point of Hunt Road at its intersection with N. Main Street; adjacent to the property at 6730 N. Main Street, and legally described as part of and out of Lots 27, and 28, Block 19, Highland Farms, Harris County, Texas.
6. PROPOSED ORDINANCES
7. PROPOSED RESOLUTIONS
a. Consider an ordinance authorizing an Industrial District Agreement with National Oilwell Varco, L.P.
b. Consider an ordinance authorizing an Industrial District Agreement with Lone Star NGL Asset Holdings II, LLC., for Fractionator V.
c. Consider an ordinance authorizing the closeout, acceptance, final payment, and release of retainage for the 2015 Mill & Overlay Project -- Year 2, with Angel Brothers Enterprises, LTD.
d. Consider an ordinance authorizing Change Order No. 2 to LEM Construction Co., Inc., for the CDBG Non-Housing Central District Wastewater Treatment Plant Flood Improvement Project.
e. Consider an ordinance rejecting all bids received for the Partial Service Area Diversion to the Northeast Wastewater Treatment Plant Service Area Alternative Project received on January 10, 2017.
f. Consider authorizing the Second Amendment to the Economic Development Agreement under Chapter 380 of the Texas Local Gov’t Code with A-S 115 SH 146-IH 10, L.P., to revise the sign plan.
g. Consider an ordinance authorizing an Interlocal Agreement with Lee College District for the use of their Wellness Center and Swimming Pool by the City Council Members and City employees.
h. Consider an ordinance repealing Ordinance No. 13,333, which authorized the purchase of 110 body-worn cameras, related equipment and a three-year all-inclusive local storage plan, and authorizing the purchase of 110 body-worn cameras, related equipment, unlimited storage and replacement plan from Axon Enterprise Inc., f/k/a Taser International, Inc.
i. Consider an ordinance authorizing the renewal of the Annual Wood Grinding and Material Handling Services Contract to Novus Wood Group, L.P.
j. Consider an ordinance renewing the Annual Cement Stabilized Sand Contract with MegaSand Enterprises, Inc.
k. Consider an ordinance awarding the Annual Janitorial Services Contract to McLemore Building Maintenance, Inc.
l. Consider an ordinance authorizing the renewal of the Annual No-Lead Brass Fittings Contract to ACT Pipe and Supply, Inc.
10. 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. Recess into and conduct an executive session pursuant to Texas Government Code, Section 551.074 to deliberate the employment and reassignment of city employees.
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