2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
3. PROPOSED ORDINANCES
4. PROPOSED RESOLUTIONS
a. Consider an ordinance approving a construction contract between the Baytown Area Water Authority and LEM Construction Co., Inc., for the Fritz Lanham Surface Water Treatment Plant Chemical Improvements Project.
b. Consider an ordinance approving Change Order No. 7 between the Baytown Area Water Authority and Pepper Lawson Waterworks, LLC, for the BAWA 6 MGD Surface Water Treatment Plant.
c. Consider an ordinance rejecting the bids for the N. Main Concrete, Paving and Preservation Project received on November 19, 2019.
d. Consider an ordinance renewing the 2018 Annual Sanitary Sewer Rehabilitation Project with Texas Pride Utilities, LLC.
e. Consider an ordinance approving the payment to the Texas Commission on Environmental Quality for the City of Baytown's water system fee.
f. Consider an ordinance authorizing the purchase of (i) one (1) Ford F-150 crewcab, (ii) two (2) F-250 supercab Trucks with SWAB Animal Transport Bodies from Silsbee Ford Inc., through GoodBuy Purchasing Cooperative, for the Public Works Department and the Health Department's Animal Control Division.
g. Consider an ordinance authorizing the Second Amendment to the Lease of Premises with Solid Waste, Ltd. Inc., for the Baytown Marina.
h. Consider an ordinance authorizing the First Amendment to the Collective Bargaining Agreement with the Baytown Professional Firefighters' Association to delay the TCFP Driver/Operator-Pumper Certification promotional eligibility requirement until July 1, 2020.
i. Consider an ordinance authorizing the purchase of ninety-one (91) sets of bunker gear and nine (9) pair of harnessed pants from Casco Industries, Inc., through the Texas Local Government Purchasing Cooperative (BuyBoard) for the Fire Department.
j. Consider an ordinance renewing an agreement with The Lincoln National Life Insurance Company as the carrier/administrator for the City of Baytown's long-term disability benefits.
k. Consider an ordinance authorizing a Service Agreement with ReliaStar Life Insurance Company, as the carrier/administrator for the City of Baytown's stop loss coverage.
l. Consider an ordinance authorizing the payment of an annual assessment to the Harris County Appraisal District.
m. Consider an ordinance authorizing the purchase of a mobile command center from LDV, Inc., through Houston-Galveston Area Council (H-GAC) for the Police Department.
n. Consider a resolution opposing any federal legislation that further infringes upon local government's ability to manage its public rights-of-way, to provide for local media through PEG channel obligations, and to receive appropriate fees and in-kind contributions for the use of the public rights-of-way by cable companies.
Dec 12, 2019 BAYTOWN CITY COUNCIL MEETING
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
3. PROPOSED ORDINANCES
4. PROPOSED RESOLUTIONS
a. Consider an ordinance approving a construction contract between the Baytown Area Water Authority and LEM Construction Co., Inc., for the Fritz Lanham Surface Water Treatment Plant Chemical Improvements Project.
b. Consider an ordinance approving Change Order No. 7 between the Baytown Area Water Authority and Pepper Lawson Waterworks, LLC, for the BAWA 6 MGD Surface Water Treatment Plant.
c. Consider an ordinance rejecting the bids for the N. Main Concrete, Paving and Preservation Project received on November 19, 2019.
d. Consider an ordinance renewing the 2018 Annual Sanitary Sewer Rehabilitation Project with Texas Pride Utilities, LLC.
e. Consider an ordinance approving the payment to the Texas Commission on Environmental Quality for the City of Baytown's water system fee.
f. Consider an ordinance authorizing the purchase of (i) one (1) Ford F-150 crewcab, (ii) two (2) F-250 supercab Trucks with SWAB Animal Transport Bodies from Silsbee Ford Inc., through GoodBuy Purchasing Cooperative, for the Public Works Department and the Health Department's Animal Control Division.
g. Consider an ordinance authorizing the Second Amendment to the Lease of Premises with Solid Waste, Ltd. Inc., for the Baytown Marina.
h. Consider an ordinance authorizing the First Amendment to the Collective Bargaining Agreement with the Baytown Professional Firefighters' Association to delay the TCFP Driver/Operator-Pumper Certification promotional eligibility requirement until July 1, 2020.
i. Consider an ordinance authorizing the purchase of ninety-one (91) sets of bunker gear and nine (9) pair of harnessed pants from Casco Industries, Inc., through the Texas Local Government Purchasing Cooperative (BuyBoard) for the Fire Department.
j. Consider an ordinance renewing an agreement with The Lincoln National Life Insurance Company as the carrier/administrator for the City of Baytown's long-term disability benefits.
k. Consider an ordinance authorizing a Service Agreement with ReliaStar Life Insurance Company, as the carrier/administrator for the City of Baytown's stop loss coverage.
l. Consider an ordinance authorizing the payment of an annual assessment to the Harris County Appraisal District.
m. Consider an ordinance authorizing the purchase of a mobile command center from LDV, Inc., through Houston-Galveston Area Council (H-GAC) for the Police Department.
n. Consider a resolution opposing any federal legislation that further infringes upon local government's ability to manage its public rights-of-way, to provide for local media through PEG channel obligations, and to receive appropriate fees and in-kind contributions for the use of the public rights-of-way by cable companies.
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