CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, FEBRUARY 28, 2019 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 Heather Betancourth, District No. Four
a. Consider approving the minutes of the City Council Work Session and Special Meeting held on November 19, 2018.
b. Consider approving the minutes of the City Council Work Session and Regular Meeting held on December 13, 2018.
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
3. PROPOSED ORDINANCES
a. Consider an ordinance authorizing Change Order No. 6 with Crain Group, LLC, for the Brunson Theater Renovation Project.
b. Consider an ordinance approving a professional service agreement between the Baytown Area Water Authority and Ardurra Group, LLC., for the Baytown Area Water Authority Filter Air Scour Improvements Project.
c. Consider an ordinance amending Section 94-121 "Schedules enumerated," Schedule V "Designation -- Speed Limit Zones" of the Code of Ordinances, Baytown, Texas, to institute a construction speed limit along the Grand Parkway within city limits of Baytown.
d. Consider an ordinance approving Change Order No. 4 to the Partial Service Area Diversion to the Northeast Wastewater Treatment Plant Service Area Alternative Project with E.P. Brady, Ltd.
e. Consider an ordinance authorizing the purchase and installation of micro-surfacing from Intermountain Slurry Seal, Inc., utilizing the City of Baytown's Cooperative Purchase Agreement with the City of North Richland Hills.
f. Consider an ordinance awarding the Annual Bulk Hydraulic Cement Contract to Ash Grove Cement Company.
g. Consider a resolution authorizing the City Manager to notify Chambers County Municipal Utility District No. 1 of the City's intent to terminate the Water Supply and Waste Disposal Agreement on March 3, 2021.
h. Consider a resolution confirming that the City Council of the City of Baytown elects to become eligible to participate in tax abatement pursuant to the Property Redevelopment and Tax Abatement Act and adopting guidelines and criteria for granting tax abatement in a reinvestment zone created in Harris and/or Chambers Counties.
8. 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.
Feb 28, 2019 BAYTOWN CITY COUNCIL MEETING
CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, FEBRUARY 28, 2019 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 Heather Betancourth, District No. Four
a. Consider approving the minutes of the City Council Work Session and Special Meeting held on November 19, 2018.
b. Consider approving the minutes of the City Council Work Session and Regular Meeting held on December 13, 2018.
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
3. PROPOSED ORDINANCES
a. Consider an ordinance authorizing Change Order No. 6 with Crain Group, LLC, for the Brunson Theater Renovation Project.
b. Consider an ordinance approving a professional service agreement between the Baytown Area Water Authority and Ardurra Group, LLC., for the Baytown Area Water Authority Filter Air Scour Improvements Project.
c. Consider an ordinance amending Section 94-121 "Schedules enumerated," Schedule V "Designation -- Speed Limit Zones" of the Code of Ordinances, Baytown, Texas, to institute a construction speed limit along the Grand Parkway within city limits of Baytown.
d. Consider an ordinance approving Change Order No. 4 to the Partial Service Area Diversion to the Northeast Wastewater Treatment Plant Service Area Alternative Project with E.P. Brady, Ltd.
e. Consider an ordinance authorizing the purchase and installation of micro-surfacing from Intermountain Slurry Seal, Inc., utilizing the City of Baytown's Cooperative Purchase Agreement with the City of North Richland Hills.
f. Consider an ordinance awarding the Annual Bulk Hydraulic Cement Contract to Ash Grove Cement Company.
g. Consider a resolution authorizing the City Manager to notify Chambers County Municipal Utility District No. 1 of the City's intent to terminate the Water Supply and Waste Disposal Agreement on March 3, 2021.
h. Consider a resolution confirming that the City Council of the City of Baytown elects to become eligible to participate in tax abatement pursuant to the Property Redevelopment and Tax Abatement Act and adopting guidelines and criteria for granting tax abatement in a reinvestment zone created in Harris and/or Chambers Counties.
8. 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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