2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
3. AUTHORIZE PURCHASE OF 62 RENTAL HOUSING UNITS BY TEXAS HOUSING FOUNDATION
4. SPECIAL DISTRICT BUDGET 2017-18 FISCAL YEAR
6. PROPOSED ORDINANCES
a. Consider a resolution directing the preparation of a service plan for the involuntary annexation of approximately 106.9 acres, generally located east of Barkuloo Road, south of Blue Heron Parkway, north of Massey Tompkins Road, and on the east and west sides of Crosby Cedar Bayou Road, including multiple parcels, and the Crosby Cedar Bayou Road right-of-way along the proposed annexation area in Harris County, Texas.
b. Consider a resolution directing the preparation of a service plan for the involuntary annexation of approximately 980 acres, generally located south of Interstate 10, east of Crosby Cedar Bayou Road, east and west of Sjolander Road, and north and south of Archer Road, including multiple parcels, in Harris County, Texas.
c. Consider a resolution directing the preparation of a service plan for the involuntary annexation of approximately 160 acres, generally located south of Interstate 10, west of State Highway 146, north of Old Needlepoint Road, and east of Cedar Bayou, including multiple parcels, in Chambers County, Texas.
d. Consider a resolution directing the preparation of a service plan for the involuntary annexation of approximately 107.21 acres, generally located on the northwest corner of Interstate 10 and John Martin Road, and legally described as Tract 1, Block 46 and Tract 50, Block 45, Elena Fruit & Cotton Farms, Unit C, Harris County, Texas.
e. Consider a resolution directing the preparation of a service plan for the involuntary annexation of approximately 340 acres, generally located south of Interstate 10, north of Blue Heron Parkway, east of North Main Street, and east and west sides of Barkuloo Road in select areas, including multiple parcels, and the Crosby Cedar Bayou Road right-of-way south of Interstate 10 to the southern point that intersects with Barkuloo Road in Harris County, Texas.
b. Consider an ordinance reprogramming fund balance in the Debt Service Fund to the Hotel/Motel Occupancy Tax Fund to refund the principal and interest charges associated with the Bond Series 1998.
c. Consider an ordinance authorizing the renewal of the Annual Large Meter Testing Contract of Neptune Meters to Southern Flowmeter, Inc.
d. Consider an ordinance authorizing the renewal of the Annual Gasoline and Diesel Fuel Contract to Gold Star Petroleum, Inc.
e. Consider an ordinance authorizing the renewal of the Annual Sludge Disposal Contract with Sprint Transport, LLC.
f. Consider an ordinance authorizing the renewal of the Annual Repair Clamps Contract with ACT Pipe and Supply.
g. Consider an ordinance authorizing the sole source purchase of Neptune water meters, parts and supplies for meter maintenance from HD Supply Waterworks, Ltd.
h. Consider an ordinance authorizing the sole source purchase of Axiall Accu-Tab Hypochlorite Solution Tablets for water park maintenance from Progressive Commercial Aquatics.
i. Consider an ordinance authorizing the purchase of a custom arena size soccer field for Jenkins Park from Kompan, Inc., through the US Communities Government Purchasing Alliance.
j. Consider an ordinance authorizing a cooperative purchasing agreement with the City of Midlothian.
11. APPOINTMENTS
12. 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.
Aug 24, 2017 BAYTOWN CITY COUNCIL MEETING
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
3. AUTHORIZE PURCHASE OF 62 RENTAL HOUSING UNITS BY TEXAS HOUSING FOUNDATION
4. SPECIAL DISTRICT BUDGET 2017-18 FISCAL YEAR
6. PROPOSED ORDINANCES
a. Consider a resolution directing the preparation of a service plan for the involuntary annexation of approximately 106.9 acres, generally located east of Barkuloo Road, south of Blue Heron Parkway, north of Massey Tompkins Road, and on the east and west sides of Crosby Cedar Bayou Road, including multiple parcels, and the Crosby Cedar Bayou Road right-of-way along the proposed annexation area in Harris County, Texas.
b. Consider a resolution directing the preparation of a service plan for the involuntary annexation of approximately 980 acres, generally located south of Interstate 10, east of Crosby Cedar Bayou Road, east and west of Sjolander Road, and north and south of Archer Road, including multiple parcels, in Harris County, Texas.
c. Consider a resolution directing the preparation of a service plan for the involuntary annexation of approximately 160 acres, generally located south of Interstate 10, west of State Highway 146, north of Old Needlepoint Road, and east of Cedar Bayou, including multiple parcels, in Chambers County, Texas.
d. Consider a resolution directing the preparation of a service plan for the involuntary annexation of approximately 107.21 acres, generally located on the northwest corner of Interstate 10 and John Martin Road, and legally described as Tract 1, Block 46 and Tract 50, Block 45, Elena Fruit & Cotton Farms, Unit C, Harris County, Texas.
e. Consider a resolution directing the preparation of a service plan for the involuntary annexation of approximately 340 acres, generally located south of Interstate 10, north of Blue Heron Parkway, east of North Main Street, and east and west sides of Barkuloo Road in select areas, including multiple parcels, and the Crosby Cedar Bayou Road right-of-way south of Interstate 10 to the southern point that intersects with Barkuloo Road in Harris County, Texas.
b. Consider an ordinance reprogramming fund balance in the Debt Service Fund to the Hotel/Motel Occupancy Tax Fund to refund the principal and interest charges associated with the Bond Series 1998.
c. Consider an ordinance authorizing the renewal of the Annual Large Meter Testing Contract of Neptune Meters to Southern Flowmeter, Inc.
d. Consider an ordinance authorizing the renewal of the Annual Gasoline and Diesel Fuel Contract to Gold Star Petroleum, Inc.
e. Consider an ordinance authorizing the renewal of the Annual Sludge Disposal Contract with Sprint Transport, LLC.
f. Consider an ordinance authorizing the renewal of the Annual Repair Clamps Contract with ACT Pipe and Supply.
g. Consider an ordinance authorizing the sole source purchase of Neptune water meters, parts and supplies for meter maintenance from HD Supply Waterworks, Ltd.
h. Consider an ordinance authorizing the sole source purchase of Axiall Accu-Tab Hypochlorite Solution Tablets for water park maintenance from Progressive Commercial Aquatics.
i. Consider an ordinance authorizing the purchase of a custom arena size soccer field for Jenkins Park from Kompan, Inc., through the US Communities Government Purchasing Alliance.
j. Consider an ordinance authorizing a cooperative purchasing agreement with the City of Midlothian.
11. APPOINTMENTS
12. 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.
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