CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL SPECIAL MEETING TUESDAY, APRIL 26, 2016 6:30 P.M. CITY COUNCIL CHAMBER 2401 MARKET STREET BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Terry Sain, District No. Four
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
3. ECONOMIC DEVELOPMENT PROJECT
4. PROPOSED ORDINANCES
a. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the funding of the I-10 Lift Station Upsizing Project.
b. Consider a resolution suspending CenterPoint Energy's proposed effective date related to its increase in gas utility rates under the Gas Reliability Infrastructure Program filed on or about March 31, 2016, and authorizing participation in Texas Coast Utilities Coalition, a coalition of similarly situated municipalities represented by the law firm of Herrera & Boyle, PLLC.
d. Consider an ordinance authorizing the transfer of LEPC funds from the City of Baytown Emergency Management Fund to the Greater Baytown-Chambers County LEPC and end the City of Baytown's fiscal stewardship of LEPC funds.
e. Consider an ordinance approving a construction contract between the Baytown Area Water Authority and R&B Group, Inc., for the Plant Water Pump Station project.
f. Consider an ordinance authorizing the renewal of the Annual Wood Grinding and Material Handling Services Contract to Novus Wood Group, L.P.
h. Consider an ordinance awarding a construction contract to General Contractor Services, Inc., through the USA General Services Administration (GSA), for a Hydro-Stop Roofing Project at the Baytown Public Works Supervisor Building (part of the MSC).
i. Consider an ordinance authorizing the purchase of an underwater breathing system for Baytown Police Department's Type II USRT/DIVE Team from Tom's Dive & Swim.
j. Consider an ordinance authorizing the purchase of one (1) 2016 Pierce Quantum Pumper Truck for the Fire Department through the Houston-Galveston Area Council.
a. The City of Baytown Parks and Recreation Department will celebrate Arbor Day on Friday, April 29, 2016, at the Town Square from 9:00 a.m. to 3:00 p.m.
b. The Kidz Days will be held Saturday, April 30th, and Saturday, May 28th, from 10:00 a.m. to 2:00 p.m. at the Town Square.
c. The inaugural Texas Avenue Music Fest, "Straight Outta Baytown", will be held at Town Square on Saturday, April 30th from 4:00 p.m. to 11:00 p.m.
d. The Parks and Recreation Department will host the Spring Community Yard Sale at the Town Square on Saturday, May 7th, between 8:00 a.m. and 2:00 p.m. The Town Square is located at 213 West Texas Avenue.
a. Recess into and conduct an executive session pursuant to Section 551.071 to seek the advice of the City attorneys on legal matters related to (i) Cause No. 2016-06852; TD Reo Fund LLC v. City of Baytown; In the 80th Judicial District, Harris County, Texas, and (ii) Change Order No. 3 to the Demolition Contract for 1105 Decker Drive with Inland Environments, LTD.
Apr 26, 2016 BAYTOWN CITY COUNCIL SPECIAL MEETING
CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL SPECIAL MEETING TUESDAY, APRIL 26, 2016 6:30 P.M. CITY COUNCIL CHAMBER 2401 MARKET STREET BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Terry Sain, District No. Four
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
3. ECONOMIC DEVELOPMENT PROJECT
4. PROPOSED ORDINANCES
a. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the funding of the I-10 Lift Station Upsizing Project.
b. Consider a resolution suspending CenterPoint Energy's proposed effective date related to its increase in gas utility rates under the Gas Reliability Infrastructure Program filed on or about March 31, 2016, and authorizing participation in Texas Coast Utilities Coalition, a coalition of similarly situated municipalities represented by the law firm of Herrera & Boyle, PLLC.
d. Consider an ordinance authorizing the transfer of LEPC funds from the City of Baytown Emergency Management Fund to the Greater Baytown-Chambers County LEPC and end the City of Baytown's fiscal stewardship of LEPC funds.
e. Consider an ordinance approving a construction contract between the Baytown Area Water Authority and R&B Group, Inc., for the Plant Water Pump Station project.
f. Consider an ordinance authorizing the renewal of the Annual Wood Grinding and Material Handling Services Contract to Novus Wood Group, L.P.
h. Consider an ordinance awarding a construction contract to General Contractor Services, Inc., through the USA General Services Administration (GSA), for a Hydro-Stop Roofing Project at the Baytown Public Works Supervisor Building (part of the MSC).
i. Consider an ordinance authorizing the purchase of an underwater breathing system for Baytown Police Department's Type II USRT/DIVE Team from Tom's Dive & Swim.
j. Consider an ordinance authorizing the purchase of one (1) 2016 Pierce Quantum Pumper Truck for the Fire Department through the Houston-Galveston Area Council.
a. The City of Baytown Parks and Recreation Department will celebrate Arbor Day on Friday, April 29, 2016, at the Town Square from 9:00 a.m. to 3:00 p.m.
b. The Kidz Days will be held Saturday, April 30th, and Saturday, May 28th, from 10:00 a.m. to 2:00 p.m. at the Town Square.
c. The inaugural Texas Avenue Music Fest, "Straight Outta Baytown", will be held at Town Square on Saturday, April 30th from 4:00 p.m. to 11:00 p.m.
d. The Parks and Recreation Department will host the Spring Community Yard Sale at the Town Square on Saturday, May 7th, between 8:00 a.m. and 2:00 p.m. The Town Square is located at 213 West Texas Avenue.
a. Recess into and conduct an executive session pursuant to Section 551.071 to seek the advice of the City attorneys on legal matters related to (i) Cause No. 2016-06852; TD Reo Fund LLC v. City of Baytown; In the 80th Judicial District, Harris County, Texas, and (ii) Change Order No. 3 to the Demolition Contract for 1105 Decker Drive with Inland Environments, LTD.
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