2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
a. Consider the appointment of Mrs. Heather Betancourth, City Council Member District No. 4, to fill the unexpired term of former City Council Member Terry Sain; and Mr. David Himsel, City Council Member District No. 6, to fill the unexpired term of former City Council Member David McCartney to the Baytown Municipal Development District.
7. VOLUNTARY ANNEXATION OF APPROXIMATELY 23.53 ACRES OF LAND
8. VOLUNTARY ANNEXATION OF APPROXIMATELY 4.36 ACRES OF LAND
9. PROPOSED ORDINANCES
10. PROPOSED RESOLUTIONS
a. Consider an ordinance authorizing the closeout and acceptance of the Evergreen Road Reconstruction Project and the final payment and release of retainage to Angel Brothers Enterprises, Ltd.
b. Consider an ordinance authorizing Change Order No. 3 to the Garth Road Right Hand Turn Lane Project with Mar-Con Services, LLC.
e. Consider an ordinance authorizing a Development Agreement with Alta Baytown Owner, LLC, for design and construction of certain required infrastructure improvements.
g. Consider an ordinance authorizing the First Amendment to the Utility Functions and Services Allocation Agreement with Harris County Municipal Utility District No. 473.
h. Consider an ordinance authorizing the sale of property located off Mayo Street, being legally described as Lots 8, 9, and 10, Block 1, Lee Heights, Harris County, Texas, to Mr. Robert Lloyd Braddock, Jr.
i. Consider an ordinance approving a Grant Agreement for FEMA funding between the Baytown Area Water Authority and the Department of Public Safety and the Texas Division of Emergency Management.
j. Consider an ordinance authorizing the payment of an annual assessment to the Harris County Appraisal District.
k. Consider an ordinance authorizing a Service Agreement with Group Administrative Concepts, Inc. for Retiree Medicare Supplemental Insurance.
l. Consider an ordinance authorizing a Service Agreement with ReliaStar Life Insurance Company/Voya Financial, as the carrier/administrator for the City of Baytown's stop loss coverage.
m. Consider an ordinance authorizing the sole source purchase of two (2) Zoll ECG monitors for the Fire Department.
12. APPOINTMENTS
h. Conduct the election of the Baytown City Council Mayor Pro Tem.
PUBLIC NOTICE IS GIVEN THAT IN ADDITION TO ANY EXECUTIVE SESSION LISTED ABOVE, THE CITY COUNCIL RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE SECTIONS 551.071 - 551.088 TO DISCUSS ANY OF THE MATTERS LISTED ABOVE. THE CITY OF BAYTOWN IS COMMITTED TO COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT. REASONABLE ACCOMMODATIONS AND EQUAL ACCESS TO COMMUNICATIONS WILL BE PROVIDED UPON REQUEST. FOR ASSISTANCE PLEASE CALL 281-420-6522, FAX 281-420-6586, OR CONTACT 281-420-6522 VIA RELAY TEXAS AT 711 OR 1-800-676-3777 FOR TYY SERVICES. FOR MORE INFORMATION CONCERNING RELAY TEXAS, PLEASE VISIT: HTTP://RELAYTEXAS.COM Approved for posting: /S/Rick Davis, City Manager Posted by: /S/Leticia Brysch, City Clerk (SEAL) Posted this 8th day of December, 2017, at 5:00 P.M.
13. 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.
Dec 14, 2017 BAYTOWN CITY COUNCIL MEETING
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
a. Consider the appointment of Mrs. Heather Betancourth, City Council Member District No. 4, to fill the unexpired term of former City Council Member Terry Sain; and Mr. David Himsel, City Council Member District No. 6, to fill the unexpired term of former City Council Member David McCartney to the Baytown Municipal Development District.
7. VOLUNTARY ANNEXATION OF APPROXIMATELY 23.53 ACRES OF LAND
8. VOLUNTARY ANNEXATION OF APPROXIMATELY 4.36 ACRES OF LAND
9. PROPOSED ORDINANCES
10. PROPOSED RESOLUTIONS
a. Consider an ordinance authorizing the closeout and acceptance of the Evergreen Road Reconstruction Project and the final payment and release of retainage to Angel Brothers Enterprises, Ltd.
b. Consider an ordinance authorizing Change Order No. 3 to the Garth Road Right Hand Turn Lane Project with Mar-Con Services, LLC.
e. Consider an ordinance authorizing a Development Agreement with Alta Baytown Owner, LLC, for design and construction of certain required infrastructure improvements.
g. Consider an ordinance authorizing the First Amendment to the Utility Functions and Services Allocation Agreement with Harris County Municipal Utility District No. 473.
h. Consider an ordinance authorizing the sale of property located off Mayo Street, being legally described as Lots 8, 9, and 10, Block 1, Lee Heights, Harris County, Texas, to Mr. Robert Lloyd Braddock, Jr.
i. Consider an ordinance approving a Grant Agreement for FEMA funding between the Baytown Area Water Authority and the Department of Public Safety and the Texas Division of Emergency Management.
j. Consider an ordinance authorizing the payment of an annual assessment to the Harris County Appraisal District.
k. Consider an ordinance authorizing a Service Agreement with Group Administrative Concepts, Inc. for Retiree Medicare Supplemental Insurance.
l. Consider an ordinance authorizing a Service Agreement with ReliaStar Life Insurance Company/Voya Financial, as the carrier/administrator for the City of Baytown's stop loss coverage.
m. Consider an ordinance authorizing the sole source purchase of two (2) Zoll ECG monitors for the Fire Department.
12. APPOINTMENTS
h. Conduct the election of the Baytown City Council Mayor Pro Tem.
PUBLIC NOTICE IS GIVEN THAT IN ADDITION TO ANY EXECUTIVE SESSION LISTED ABOVE, THE CITY COUNCIL RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE SECTIONS 551.071 - 551.088 TO DISCUSS ANY OF THE MATTERS LISTED ABOVE. THE CITY OF BAYTOWN IS COMMITTED TO COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT. REASONABLE ACCOMMODATIONS AND EQUAL ACCESS TO COMMUNICATIONS WILL BE PROVIDED UPON REQUEST. FOR ASSISTANCE PLEASE CALL 281-420-6522, FAX 281-420-6586, OR CONTACT 281-420-6522 VIA RELAY TEXAS AT 711 OR 1-800-676-3777 FOR TYY SERVICES. FOR MORE INFORMATION CONCERNING RELAY TEXAS, PLEASE VISIT: HTTP://RELAYTEXAS.COM Approved for posting: /S/Rick Davis, City Manager Posted by: /S/Leticia Brysch, City Clerk (SEAL) Posted this 8th day of December, 2017, at 5:00 P.M.
13. 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.
© 2003-2025 Swagit Productions, LLC