1. RECOGNITIONS AND CITIZEN COMMUNICATIONS
4. REZONING OF APPROXIMATELY 2.3 ACRES OF LAND, 7304 EAST FREEWAY
5. REZONING OF APPROXIMATELY 0.39 OF AN ACRE OF LAND, 1001 SOUTH MAIN STREET
6. PROPOSED ORDINANCES
7. FRIENDSWOOD DEVELOPMENT COMPANY
a. Consider a resolution granting the consent for the inclusion of an additional 13.86 acres within the extraterritorial jurisdiction of the City of Baytown into Harris County Municipal Utility District No. 213-A.
a. Consider an ordinance authorizing an Industrial District Agreement with Rubiales Consulting, Inc.
b. Consider an ordinance authorizing an Industrial District Agreement with Wal-Mart Stores East, LP.
c. Consider an ordinance authorizing an Industrial District Agreement with LS Energy Properties, LLC.
d. Consider an ordinance authorizing an Industrial District Agreement with Ameriport Building 2, LLC.
e. Consider an ordinance authorizing an Industrial District Agreement with Rail Logix Ameriport, L.L.C.
f. Consider an ordinance amending Chapter 2 "Administration," Article IV "Boards and Commissions," Division 10 "Board of Adjustment," Section 2-542 "Composition; terms" of the Code of Ordinances, Baytown, Texas, to add an alternate member to the Board of Adjustment to serve in the absence of a regular member.
g. Consider an ordinance awarding the Pruett Estates Pipebursting Project to Texas Pride Utilities, LLC.
h. Consider authorizing Change Order No. 9 to the San Jacinto Blvd. Phase 1 Project with Angel Brothers Enterprises, LLC.
i. Consider an ordinance authorizing the Fence Agreement for the San Jacinto Boulevard Project with Gulf Equities Realty Advisors, Inc.
j. Consider an ordinance to award the Annual Water Meter Valve Replacement Contract to SKE Construction, LLC.
k. Consider an ordinance authorizing the purchase of seven (7) 2019 Ford Trucks from Silsbee Ford, through Houston-Galveston Area Council (H-GAC) for the Public Works Department.
l. Consider an ordinance authorizing the purchase of emergency equipment for the 2019 Police units from Fleet Safety Equipment Inc., through the Texas Local Government Purchasing Cooperative (BuyBoard).
m. Consider an ordinance authorizing the purchase of nine (9) Dodge vehicles from Dodge City of McKinney through the Texas Local Government Purchasing Cooperative (BuyBoard).
n. Consider an ordinance authorizing the purchase of twelve (12) Chevrolet Tahoe Police Patrol Vehicles from Reliable Chevrolet through the Tarrant County Cooperative Agreement.
o. Consider an ordinance authorizing payment for the second year of the Annual Residential Solid Waste Collection, Disposal, and Recycling Services Contract with Waste Management of Texas, Inc.
p. Consider an ordinance prescribing the number of positions in each classification in "Service Group - Fire."
q. Consider an ordinance approving an amendment to the Baytown Fire Control, Prevention, and Emergency Medical Services District's Fiscal Year 2018-19 Budget in order to transfer monies from Contingency/New Initiatives to Machinery & Equipment in order to purchase fire props for the Baytown Fire Training Facility.
r. Consider an ordinance approving an amendment to the Baytown Fire Control, Prevention, and EMS District's Fiscal Year 2017-18 Budget in order to reclassify budgeted funds.
s. Consider an ordinance authorizing the sole source purchase of four (4) Stryker Power Load Systems from Stryker Medical for the front-line ambulances for the Baytown Fire Department
t. Consider an ordinance authorizing the purchase of one (1) Frazer Ambulance from Frazer, Ltd. through the Houston-Galveston Area Council (H-GAC) for the Baytown Fire Department.
u. Consider an ordinance authorizing the City Manager to negotiate contracts with Texas Sounds Entertainment for musical and emcee performances for the City of Baytown's July 3rd and 4th Celebrations, Grito Fest for 2019, and other small events.
v. Consider an ordinance awarding a contract to Kraftsman L.P., through the Texas Local Government Purchasing Cooperative (BuyBoard), for construction of a concrete parking lot at JC Hollaway Park and at Pirates Bay Water Park.
w. Consider an ordinance approving an expenditure through the Texas Local Government Purchasing Cooperative (BuyBoard) with Progressive Commercial Aquatics, Inc., for slide refinishing at Pirates Bay Water Park and Calypso Cove.
x. Consider a joint resolution requesting that the members of the 86th Legislative Session of the State of Texas to support legislation that provides for (i) stewardship, health and well-being, and connectivity for local and state parks, (ii) a fair and equitable distribution of the sporting goods sales tax revenue for local and state parks, and (iii) all funding for Texas Recreation & Parks Account and Urban Account Projects be subject to the established Texas Parks & Wildlife Department competitive scoring system..
y. Consider a resolution authorizing the City Manager to submit a grant application for the Texas Hurricane Harvey (DR-4332) CDBG-Disaster Recovery (DR) - Round 1 Non-Housing/Infrastructure program to Harris County in response to their Request for Proposal.
a. The Environmental Protectors Initiating Change (EPIC) Spooktacular will be held at the Eddie V. Gray Wetlands Education Center on Saturday, October 27, from 6:00 P.M. to 9:00 P.M.
b. The Annual Heritage Scaritage Festival will be held at the Republic of Texas Plaza on Saturday, October 27, 2018, from 10:00 A.M. to 4:00 P.M.
a. Recess into and conduct an executive session pursuant to Texas Government Code, Section 551.071 to seek the advice of the City's attorneys regarding pending litigation involving the City of Baytown.
14. TOWING AND STORAGE SERVICES
Oct 25, 2018 BAYTOWN CITY COUNCIL MEETING
1. RECOGNITIONS AND CITIZEN COMMUNICATIONS
4. REZONING OF APPROXIMATELY 2.3 ACRES OF LAND, 7304 EAST FREEWAY
5. REZONING OF APPROXIMATELY 0.39 OF AN ACRE OF LAND, 1001 SOUTH MAIN STREET
6. PROPOSED ORDINANCES
7. FRIENDSWOOD DEVELOPMENT COMPANY
a. Consider a resolution granting the consent for the inclusion of an additional 13.86 acres within the extraterritorial jurisdiction of the City of Baytown into Harris County Municipal Utility District No. 213-A.
a. Consider an ordinance authorizing an Industrial District Agreement with Rubiales Consulting, Inc.
b. Consider an ordinance authorizing an Industrial District Agreement with Wal-Mart Stores East, LP.
c. Consider an ordinance authorizing an Industrial District Agreement with LS Energy Properties, LLC.
d. Consider an ordinance authorizing an Industrial District Agreement with Ameriport Building 2, LLC.
e. Consider an ordinance authorizing an Industrial District Agreement with Rail Logix Ameriport, L.L.C.
f. Consider an ordinance amending Chapter 2 "Administration," Article IV "Boards and Commissions," Division 10 "Board of Adjustment," Section 2-542 "Composition; terms" of the Code of Ordinances, Baytown, Texas, to add an alternate member to the Board of Adjustment to serve in the absence of a regular member.
g. Consider an ordinance awarding the Pruett Estates Pipebursting Project to Texas Pride Utilities, LLC.
h. Consider authorizing Change Order No. 9 to the San Jacinto Blvd. Phase 1 Project with Angel Brothers Enterprises, LLC.
i. Consider an ordinance authorizing the Fence Agreement for the San Jacinto Boulevard Project with Gulf Equities Realty Advisors, Inc.
j. Consider an ordinance to award the Annual Water Meter Valve Replacement Contract to SKE Construction, LLC.
k. Consider an ordinance authorizing the purchase of seven (7) 2019 Ford Trucks from Silsbee Ford, through Houston-Galveston Area Council (H-GAC) for the Public Works Department.
l. Consider an ordinance authorizing the purchase of emergency equipment for the 2019 Police units from Fleet Safety Equipment Inc., through the Texas Local Government Purchasing Cooperative (BuyBoard).
m. Consider an ordinance authorizing the purchase of nine (9) Dodge vehicles from Dodge City of McKinney through the Texas Local Government Purchasing Cooperative (BuyBoard).
n. Consider an ordinance authorizing the purchase of twelve (12) Chevrolet Tahoe Police Patrol Vehicles from Reliable Chevrolet through the Tarrant County Cooperative Agreement.
o. Consider an ordinance authorizing payment for the second year of the Annual Residential Solid Waste Collection, Disposal, and Recycling Services Contract with Waste Management of Texas, Inc.
p. Consider an ordinance prescribing the number of positions in each classification in "Service Group - Fire."
q. Consider an ordinance approving an amendment to the Baytown Fire Control, Prevention, and Emergency Medical Services District's Fiscal Year 2018-19 Budget in order to transfer monies from Contingency/New Initiatives to Machinery & Equipment in order to purchase fire props for the Baytown Fire Training Facility.
r. Consider an ordinance approving an amendment to the Baytown Fire Control, Prevention, and EMS District's Fiscal Year 2017-18 Budget in order to reclassify budgeted funds.
s. Consider an ordinance authorizing the sole source purchase of four (4) Stryker Power Load Systems from Stryker Medical for the front-line ambulances for the Baytown Fire Department
t. Consider an ordinance authorizing the purchase of one (1) Frazer Ambulance from Frazer, Ltd. through the Houston-Galveston Area Council (H-GAC) for the Baytown Fire Department.
u. Consider an ordinance authorizing the City Manager to negotiate contracts with Texas Sounds Entertainment for musical and emcee performances for the City of Baytown's July 3rd and 4th Celebrations, Grito Fest for 2019, and other small events.
v. Consider an ordinance awarding a contract to Kraftsman L.P., through the Texas Local Government Purchasing Cooperative (BuyBoard), for construction of a concrete parking lot at JC Hollaway Park and at Pirates Bay Water Park.
w. Consider an ordinance approving an expenditure through the Texas Local Government Purchasing Cooperative (BuyBoard) with Progressive Commercial Aquatics, Inc., for slide refinishing at Pirates Bay Water Park and Calypso Cove.
x. Consider a joint resolution requesting that the members of the 86th Legislative Session of the State of Texas to support legislation that provides for (i) stewardship, health and well-being, and connectivity for local and state parks, (ii) a fair and equitable distribution of the sporting goods sales tax revenue for local and state parks, and (iii) all funding for Texas Recreation & Parks Account and Urban Account Projects be subject to the established Texas Parks & Wildlife Department competitive scoring system..
y. Consider a resolution authorizing the City Manager to submit a grant application for the Texas Hurricane Harvey (DR-4332) CDBG-Disaster Recovery (DR) - Round 1 Non-Housing/Infrastructure program to Harris County in response to their Request for Proposal.
a. The Environmental Protectors Initiating Change (EPIC) Spooktacular will be held at the Eddie V. Gray Wetlands Education Center on Saturday, October 27, from 6:00 P.M. to 9:00 P.M.
b. The Annual Heritage Scaritage Festival will be held at the Republic of Texas Plaza on Saturday, October 27, 2018, from 10:00 A.M. to 4:00 P.M.
a. Recess into and conduct an executive session pursuant to Texas Government Code, Section 551.071 to seek the advice of the City's attorneys regarding pending litigation involving the City of Baytown.
14. TOWING AND STORAGE SERVICES
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