2. MINUTES
4. RECOGNITIONS AND CITIZEN COMMUNICATIONS
5. PROPOSED ANNEXATION OF 67.82 ACRES OF LAND
6. REZONING OF APPROXIMATELY 3.67 ACRES OF LAND, 6700 INTERSTATE HIGHWAY 10
7. REZONING OF APPROXIMATELY 1.04 ACRES OF LAND, 2135 CONNALLY ROAD
8. PROPOSED AMENDMENTS TO THE BAYTOWN MAJOR THOROUGHFARE PLAN (FLUP)
9. PROPOSED ORDINANCES
10. PROPOSED RESOLUTIONS
a. Consider an ordinance authorizing the purchase of fifteen (15) Chevrolet Police Vehicles and related emergency equipment and installation from Ed Morse, LLC., d/b/a Freedom Chevrolet, through the Tarrant County Cooperative Agreement.
b. Consider an ordinance authorizing the rental of eleven (11) vehicles from EAN Holdings, LLC., d/b/a Enterprise Rent-A-Car through an interlocal agreement between Harris County and the City of Baytown, based on an award between Harris County and Enterprise rent-a-car.
c. Consider an ordinance authorizing the sole source purchase of a FARO 3D laser mapping system from FARO Technologies Inc., for the Police Department.
d. Consider an ordinance approving the payment of the Texas Commission of Environmental Quality (TCEQ) fee for the City's four (4) wastewater treatment plants.
e. Consider an ordinance authorizing the purchase of (i) one (1) Kenworth T370 14-cubic yard Dump Truck, (ii) one (1) 8-cubic yard Dump Truck, and (iii) one (1) Kenworth Utility Truck from Performance Truck for the Public Works Department.
f. Consider an ordinance authorizing the grant of two (2) Rights of Way and Easements to Wink to Webster Pipeline, LLC, over property located north of the City's Animal Control Facility, which facility is addressed as 705 N. Robert C. Lanier Drive, Baytown, TX 77521.
g. Consider an ordinance authorizing a professional services agreement with Halff Associates, Inc., for services associated with the update and development of City of Baytown 2030 Parks, Recreation, Trails and Baytown Nature Center Master Plans.
h. Consider an ordinance authorizing the renewal of an interlocal agreement with the Texas Municipal League Intergovernmental Risk Pool as the administrator for the City of Baytown's property and casualty insurance.
i. Consider an ordinance authorizing the renewal of the Cisco network equipment support (SmartNet) offered by Presidio Network Solutions Group, LLC, using Texas Department of Information Resources contract DIR-TSO-4167.
j. Consider an ordinance authorizing the purchase of thirty five (35) Motorola APX6000 portable radios from Motorola Solutions, through Houston-Galveston Area Council ("H-GAC") for the Police Department.
k. Consider an ordinance renewing the Annual Police Uniforms Contract with Galls, LLC, formally known as Red the Uniform Tailor.
l. Consider an ordinance awarding the installation of a new power pole and guardrails to mount the Automatic License Plate Recognition system to Selex-ES Inc., a Leonardo Company, utilizing a Texas Department of Information Resources contract.
m. Consider an ordinance awarding the Annual Fire Uniforms Contract with Galls, LLC, formally known as Red the Uniform Tailor, through a cooperative agreement with the City of Frisco.
n. Consider an ordinance authorizing the annual license renewal and software support with Governmentjobs.com, Inc., d/b/a NEOGOV, for NEOGOV software.
13. APPOINTMENTS
a. The Town Square Ice Rink will open for the Christmas season on Friday, November 29, 2019, at 6:00 P.M.
b. The Annual Baytown Christmas Parade will begin at 6:30 P.M., Thursday, December 5, 2019, at the intersection of Market Street and Lee Drive in front of Bicentennial Park.
c. The 53rd Annual Art Show and Reception will be held at the Baytown Community Center on Friday, December 6, 2019, at 6:00 P.M.
Nov 18, 2019 BAYTOWN CITY COUNCIL SPECIAL MEETING
2. MINUTES
4. RECOGNITIONS AND CITIZEN COMMUNICATIONS
5. PROPOSED ANNEXATION OF 67.82 ACRES OF LAND
6. REZONING OF APPROXIMATELY 3.67 ACRES OF LAND, 6700 INTERSTATE HIGHWAY 10
7. REZONING OF APPROXIMATELY 1.04 ACRES OF LAND, 2135 CONNALLY ROAD
8. PROPOSED AMENDMENTS TO THE BAYTOWN MAJOR THOROUGHFARE PLAN (FLUP)
9. PROPOSED ORDINANCES
10. PROPOSED RESOLUTIONS
a. Consider an ordinance authorizing the purchase of fifteen (15) Chevrolet Police Vehicles and related emergency equipment and installation from Ed Morse, LLC., d/b/a Freedom Chevrolet, through the Tarrant County Cooperative Agreement.
b. Consider an ordinance authorizing the rental of eleven (11) vehicles from EAN Holdings, LLC., d/b/a Enterprise Rent-A-Car through an interlocal agreement between Harris County and the City of Baytown, based on an award between Harris County and Enterprise rent-a-car.
c. Consider an ordinance authorizing the sole source purchase of a FARO 3D laser mapping system from FARO Technologies Inc., for the Police Department.
d. Consider an ordinance approving the payment of the Texas Commission of Environmental Quality (TCEQ) fee for the City's four (4) wastewater treatment plants.
e. Consider an ordinance authorizing the purchase of (i) one (1) Kenworth T370 14-cubic yard Dump Truck, (ii) one (1) 8-cubic yard Dump Truck, and (iii) one (1) Kenworth Utility Truck from Performance Truck for the Public Works Department.
f. Consider an ordinance authorizing the grant of two (2) Rights of Way and Easements to Wink to Webster Pipeline, LLC, over property located north of the City's Animal Control Facility, which facility is addressed as 705 N. Robert C. Lanier Drive, Baytown, TX 77521.
g. Consider an ordinance authorizing a professional services agreement with Halff Associates, Inc., for services associated with the update and development of City of Baytown 2030 Parks, Recreation, Trails and Baytown Nature Center Master Plans.
h. Consider an ordinance authorizing the renewal of an interlocal agreement with the Texas Municipal League Intergovernmental Risk Pool as the administrator for the City of Baytown's property and casualty insurance.
i. Consider an ordinance authorizing the renewal of the Cisco network equipment support (SmartNet) offered by Presidio Network Solutions Group, LLC, using Texas Department of Information Resources contract DIR-TSO-4167.
j. Consider an ordinance authorizing the purchase of thirty five (35) Motorola APX6000 portable radios from Motorola Solutions, through Houston-Galveston Area Council ("H-GAC") for the Police Department.
k. Consider an ordinance renewing the Annual Police Uniforms Contract with Galls, LLC, formally known as Red the Uniform Tailor.
l. Consider an ordinance awarding the installation of a new power pole and guardrails to mount the Automatic License Plate Recognition system to Selex-ES Inc., a Leonardo Company, utilizing a Texas Department of Information Resources contract.
m. Consider an ordinance awarding the Annual Fire Uniforms Contract with Galls, LLC, formally known as Red the Uniform Tailor, through a cooperative agreement with the City of Frisco.
n. Consider an ordinance authorizing the annual license renewal and software support with Governmentjobs.com, Inc., d/b/a NEOGOV, for NEOGOV software.
13. APPOINTMENTS
a. The Town Square Ice Rink will open for the Christmas season on Friday, November 29, 2019, at 6:00 P.M.
b. The Annual Baytown Christmas Parade will begin at 6:30 P.M., Thursday, December 5, 2019, at the intersection of Market Street and Lee Drive in front of Bicentennial Park.
c. The 53rd Annual Art Show and Reception will be held at the Baytown Community Center on Friday, December 6, 2019, at 6:00 P.M.
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