2014 03 13 CC MinutesMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF BAYTOWN
March 13, 2014
The City Council of the City of Baytown, Texas, met in a Regular Meeting on Thursday, March
13, 2014, at 6:31 P.M. in the Council Chamber of the Baytown City Hall, 2401 Market Street,
Baytown, Texas with the following in attendance:
Brandon Capetillo
Robert Hoskins
David McCartney
Chris Presley
Terry Sain
Stephen H. DonCarlos
Robert D. Leiper
Ron Bottoms
Kevin Troller
Ignacio Ramirez
Leticia Brysch
Keith Dougherty
Council Member
Council Member
Council Member
Council Member
Council Member
Mayor
City Manager
Deputy City Manager
Assistant City Manager
City Attorney
City Clerk
Sergeant at Arms
Mayor DonCarlos convened the March 13, 2014, City Council Regular Meeting with a quorum
present at 6:31 P.M., all members were present with the exception of Council Member Renteria
who was absent.
Pledge of Allegiance, Texas Pledge, and Invocation was led by Council Member Hoskins.
MINUTES
a. Consider approving the minutes of the City Council Regular Meeting held on
February 13, 2014.
A motion was made by Council Member Terry Sain and seconded by Council Member Brandon
Capetillo approving the February 13, 2014, City Council Regular Meeting minutes. The vote was
as follows:
Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council
Member Robert C. Hoskins, Mayor Pro Tem David McCartney, Council
Member Terry Sain, Council Member Chris Presley
Nays: None
City Council Regular Meeting Minutes
March 13, 2014
Page 2 of 11
Other: Council Member Mercedes Renteria III (Absent)
Approved
2. ANNEXATION OF 125.69 ACRES OF LAND
a. Consider an ordinance for the second and final reading of the proposed voluntary
annexation of approximately 125.69 acres of land situated in the Talcott Patching Survey,
Abstract 620, Harris County, northwest corner of the intersection of Garth and Wallisville
Roads.
City Manager Leiper presented the agenda item and stated that the applicant, Sowell Wallisville
Partners, L.P., has indicated the intended use of the property as commercial development at the
comer of Garth and Wallisville Roads, and an approximately 490 single - family residential
homes. He stated that annexation is being requested in order to extend city utilities to the site.
City Manager Leiper stated that on November 18, 2013, the City Council approved a resolution
granting the annexation petition and directing staff to create a service plan. He stated that the
first and second public hearings were held by City Council on January 09, 2014. Additionally, he
stated that the first reading was heard by City Council on February 13, 2014 and published in the
Baytown Sun on February 20, 2014.
A motion was made by Council Member Brandon Capetillo and seconded by Mayor Pro Tern
David McCartney approving Ordinance No. 12,476. The vote was as follows:
Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council
Member Robert C. Hoskins, Mayor Pro Tem David McCartney, Council
Member Terry Sam, Council Member Chris Presley
Nays: None
Other: Council Member Mercedes Renteria III (Absent)
Approved
ORDINANCE NO. 12,476
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, MAKING CERTAIN FINDINGS; PROVIDING FOR THE
EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF
BAYTOWN, TEXAS, AND THE ANNEXATION OF APPROXIMATELY
125.69 ACRES OF LAND SITUATED IN THE TALCOTT PATCHING
SURVEY, ABSTRACT 620, HARRIS COUNTY, TEXAS, LOCATED AT THE
NORTHWEST CORNER OF THE INTERSECTION OF GARTH ROAD AND
WALLISVILLE ROAD, WHICH SAID TERRITORY LIES ADJACENT TO
AND ADJOINS THE PRESENT BOUNDARY LIMITS FOR THE CITY OF
BAYTOWN, TEXAS.
City Council Regular Meeting Minutes
March 13, 2014
Page 3 of I1
b. Consider an ordinance placing approximately 125.69 acres of land situated in the
Talcott Patching Survey, Abstract 620, Harris County, northwest corner of the intersection
of Garth and Wallisville Roads, into Council District No. 3.
A motion was made by Council Member Brandon Capetillo and seconded by Mayor Pro Tern
David McCartney approving Ordinance No. 12,493. The vole was as follows:
Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council
Member Robert C. Hoskins, Mayor Pro Tern David McCartney, Council
Member Terry Sam, Council Member Chris Presley
Nays: None
Other: Council Member Mercedes Renteria III (Absent)
Approved
ORDINANCE NO. 12,493
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, ADDING APPROXIMATELY 125.69 ACRES OF LAND SITUATED
IN THE TALCOTT PATCHING SURVEY, ABSTRACT 620, HARRIS
COUNTY, TEXAS, AND LOCATED AT THE NORTHWEST CORNER OF
THE INTERSECTION OF GARTH AND WALLISVILLE ROAD TO
COUNCIL DISTRICT NO. 3; REPEALING ORDINANCES INCONSISTENT
HEREWITH; CONTAINING A SAVINGS CLAUSE; AND PROVIDING FOR
THE PUBLICATION AND EFFECTIVE DATE THEREOF.
3. PROPOSED ORDINANCES
a. Consider an ordinance amending Chapter 94 "Traffic and Vehicles," Article IV
"Specific Street Regulations," Section 94 -121 "Schedules enumerated," Schedule V
"Designation —Speed Limit Zones" of the Code of Ordinances, City of Baytown, Texas, to
establish the maximum prima facie speed for State Highway 146 from the north City limit
line to the Harris /Chamber County boundary line.
City Manager Leiper presented the agenda item and stated that the Texas Department of
Transportation (TxDOT) approved the City's request to reduce the speed limit on Highway 146
in Chambers County from 60 to 50 miles per hour from the Cedar Bayou Bridge north to about
1/3 of a mile south of 1 -10. He stated that a process has already started with Hams County
TxDOT to adjust the speed limit between Cedar Bayou Stream and the main lanes at Highway
146.
A motion was made by Council Member Robert C. Hoskins and seconded by Council Member
Brandon Capetillo approving Ordinance No. 12,494. The vote was as follows:
City Council Regular Meeting Minutes
March 13, 2014
Page 4 of 11
Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council
Member Robert C. Hoskins, Mayor Pro Tem David McCartney, Council
Member Terry Sain, Council Member Chris Presley
Nays: None
Other: Council Member Mercedes Renteria III (Absent)
Approved
ORDINANCE NO. 12,494
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AMENDING CHAPTER 94 `TRAFFIC AND VEHICLES," ARTICLE
IV "SPECIFIC STREET REGULATIONS," SECTION 94 -121 "SCHEDULES
ENUMERATED," SCHEDULE V "DESIGNATION -- SPEED LIMIT ZONES"
OF THE CODE OF ORDINANCES, CITY OF BAYTOWN, TEXAS, TO
ESTABLISH THE MAXIMUM PRIMA FACIE SPEED LIMITS FOR (1)
STATE HIGHWAY 146 FROM 0.348 MILES SOUTH OF THE NORTHERN
CITY LIMIT LINE TO THE CHAMBERS /HARRIS COUNTY BOUNDARY
LINE AND (11) STATE HIGHWAY 146 FROM THE NORTHERN CITY
LIMIT LINE TO 0.348 MILES SOUTH OF SUCH LINE; AUTHORIZING THE
POSTING OF PROPER SIGNS; REPEALING CONFLICTING ORDINANCES;
CONTAINING A SAVINGS CLAUSE; PRESCRIBING A MAXIMUM
PENALTY OF TWO HUNDRED AND NO /100 DOLLARS ($200.00) FOR
EACH VIOLATION THEREOF; AND PROVIDING FOR THE PUBLICATION
AND EFFECTIVE DATE THEREOF.
4. CONSENT
Council Member Hoskins requested that consent agenda item 4.c. be pulled from the consent
agenda in order for it to be voted on separately.
A motion was made by Council Member Robert C. Hoskins and seconded by Mayor Pro Tem
David McCartney approving consent agenda items 4.a., 4.b., and 4.d., through 4.n. The vote was
M follows:
Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council
Member Robert C. Hoskins, Mayor Pro Tem David McCartney, Council
Member Teny Sain, Council Member Chris Presley
Nays: None
Other: Council Member Mercedes Renteria 111 (Absent)
Approved
City Council Regular Meeting Minutes
March 13, 2014
Page 5 of 11
a. Consider an ordinance authorizing the closeout and acceptance for the Business 146
Waterline Project and release of retainage to ISI Contracting, Inc.
ORDNANCE NO. 12,495
AN ORDNANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, ACCEPTING THE BUSINESS 146 WATERLINE PROJECT;
AUTHORIZING FINAL PAYMENT OF THE SUM OF EIGHT THOUSAND
TWO HUNDRED THIRTY -NINE AND NO /100 DOLLARS ($8,239.00) TO ISI
CONTRACTING, INC., FOR SAID PROJECT; AND PROVIDING FOR THE
EFFECTIVE DATE THEREOF.
b. Consider an ordinance authorizing the acceptance, close -out, and release of
retainage for the City Council Chamber Renovation Project.
ORDINANCE NO. 12,496
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, ACCEPTING THE CITY COUNCIL CHAMBER RENOVATION
PROJECT; AUTHORIZING FINAL PAYMENT OF THE SUM OF SIXTEEN
THOUSAND ONE HUNDRED SEVENTY -THREE AND 511100 DOLLARS
($16,173.51) TO JC STONEWALL CONSTRUCTORS, LP, FOR SAID
PROJECT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
C. Consider an ordinance authorizing an amended pipeline permit regarding Permit
No. 13 -02 issued to Seaway Crude Pipeline Company, LLC.
Council Member Hoskins stated that he would abstain from voting on this item.
ORDINANCE NO. 12,501
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AUTHORIZING AN AMENDMENT TO A PIPELINE PERMIT
GRANTED TO SEAWAY CRUDE PIPELINE CO., LLC, TO INSTALL ONE
NEW 30 -INCH PIPELINE; AUTHORIZING AND DIRECTING THE
DIRECTOR OF ENGINEERING TO ISSUE THE AMENDED PERMIT
THEREFOR; MAKING OTHER PROVISIONS RELATED THERETO; AND
PROVIDING FOR THE EFFECTIVE DATE THEREOF.
A motion was made by Mayor Pro Term David McCartney and seconded by Council Member
Brandon Capetillo approving consent agenda item 4.c. The vote was as follows:
Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Mayor
Pro Tem David McCartney, Council Member Terry Sam, Council
Member Chris Presley
City Council Regular Meeting Minutes
March 13, 2014
Page 6 of 11
Nays: None
Other: Council Member Robert C. Hoskins (Abstain), Council Member Mercedes
Renteria III (Absent)
Approved
d. Consider an ordinance awarding a construction contract to Scodeller Construction,
Inc., for the 2014 Annual Crack Seal Program.
ORDINANCE NO. 12,497
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, ACCEPTING THE BID OF SCODELLER CONSTRUCTION, INC.,
FOR THE ANNUAL CRACK SEAL PROGRAM; AUTHORIZING AND
DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE AND
ATTEST TO A CONTRACT WITH SCODELLER CONSTRUCTION, INC.,
FOR THE ANNUAL CRACK SEAL PROGRAM; AUTHORIZING CHANGE
ORDER NO. I WITH SCODELLER CONSTRUCTION, INC., FOR SAID
PROGRAM; AUTHORIZING TOTAL PAYMENT NOT TO EXCEED THE
SUM OF SIX HUNDRED TWO THOUSAND FIVE HUNDRED AND NO /100
DOLLARS ($602,500.00); MAKING OTHER PROVISIONS RELATED
THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
e. Consider an ordinance authorizing the upgrade of SunGard FinancePlus and
CommunityPlus software.
ORDINANCE NO. 12,498
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AUTHORIZING THE PAYMENT OF THE SUM OF ONE HUNDRED
FIVE THOUSAND NINE HUNDRED SEVENTY -TWO AND NO /100
DOLLARS ($105,972.00) TO SUNGARD PUBLIC SECTOR INC., FOR THE
SOLE SOURCE PURCHASE OF SUNGARD FINANCEPLUS VERSION 4.1
AND COMMUNITYPLUS VERSION 8.0; MAKING OTHER PROVISIONS
RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE
THEREOF.
f. Consider an ordinance authorizing the purchase of an Emergency
Evacuation /Rescue Trailer for the Health Department Animal Control Division.
City Council Regular Meeting Minutes
March 13, 2014
Page 7 of 11
ORDINANCE NO. 12,499
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, ACCEPTING THE BID OF D. JONES LTD, D /B /A JONES TRAILER
COMPANY FOR AN EMERGENCY EVACUATION /RESCUE TRAILER FOR
THE ANIMAL CONTROL DIVISION OF THE HEALTH DEPARTMENT
AND AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN THE
AMOUNT OF SEVENTY -SEVEN THOUSAND SIX HUNDRED SEVENTY -
THREE AND NO /100 DOLLARS ($77,673.00); MAKING OTHER
PROVISIONS RELATED THERETO; AND PROVIDING FOR THE
EFFECTIVE DATE THEREOF.
g. Consider an ordinance authorizing a letter of agreement with Texas A &M
Engineering Extension Services (TEEX) to provide a class to the Fire Department for
Advanced Structural Collapse 3 (TNG -25S) and provide hotel rooms through the 2013
Urban Area Security Initiative (UAS1) grant.
ORDINANCE NO. 12,500
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A LETTER
AGREEMENT WITH TEXAS A &M ENGINEERING EXTENSION SERVICES
(TEEX) FOR ADVANCED STRUCTURAL COLLAPSE 3 (TNG -25S) CLASS
TOGETHER WITH HOTEL ROOMS FOR THE FIRE DEPARTMENT;
AUTHORIZING PAYMENT M THE AMOUNT OF SEVENTY -SEVEN
THOUSAND EIGHTY -EIGHT AND 77/100 DOLLARS ($77,088.77)
THROUGH THE 2013 URBAN AREA SECURITY INITIATIVE (UASI)
GRANT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
h. Consider a resolution authorizing the City to submit an application to the Houston -
Galveston Area Council for the FY2014 U.S. Department of Homeland Security Grant
Program on behalf of the Fire Department.
RESOLUTION NO. 2295
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AUTHORIZING THE CITY MANAGER TO MAKE APPLICATION
TO THE HOUSTON- GALVESTON AREA COUNCIL FOR THE FY2014 U.S.
DEPARTMENT OF HOMELAND SECURITY GRANT PROGRAM (HSGP)
ON BEHALF OF THE BAYTOWN FIRE DEPARTMENT IN THE AMOUNT
OF THIRTY -SEVEN THOUSAND FIVE HUNDRED AND NO /100 DOLLARS
($37,500.00) FOR THE PURCHASE OF FIFTY (50) ACTIVE SHOOTER
RESPONSE KITS TO ENHANCE THE FIRE DEPARTMENT'S RESPONSE
CAPABILITIES DURING A TERRORIST EVENT INVOLVING AN ACTIVE
SHOOTER; AUTHORIZING THE REPRESENTATIVE TO ACCEPT OR
City Council Regular Meeting Minutes
March 13, 2014
Page 8 of 11
AFFIRM ANY GRANT AWARD THAT MAY RESULT THEREFROM; AND
PROVIDING FOR THE EFFECTIVE DATE THEREOF.
I. Consider a resolution authorizing the City to submit an application to the Houston
Urban Area Security Initiative (UASI) for the FY2014 U.S. Department of Homeland
Security Grant Program on behalf of the Fire Department.
RESOLUTION NO. 2296
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AUTHORIZING THE CITY MANAGER TO MAKE APPLICATION
TO THE HOUSTON URBAN AREA SECURITY INITIATIVE (UASI) FOR
THE FY2014 U.S. DEPARTMENT OF HOMELAND SECURITY GRANT
PROGRAM (HSGP) ON BEHALF OF THE BAYTOWN FIRE
DEPARTMENT'S STRUCTURAL COLLAPSE AND TECHNICAL RESCUE
AND HAZMAT TEAMS IN THE AMOUNT OF THREE HUNDRED EIGHTY -
FOUR THOUSAND TWO HUNDRED TWENTY -TWO AND NO /100
DOLLARS ($384,222.00) TO PURCHASE EQUIPMENT AND TRAINING;
AUTHORIZING THE REPRESENTATIVE TO ACCEPT OR AFFIRM ANY
GRANT AWARD THAT MAY RESULT THEREFROM; AND PROVIDING
FOR THE EFFECTIVE DATE THEREOF.
j. Consider a resolution authorizing the City to submit an application to the Houston
Urban Area Security Initiative (UASI) for the FY2014 U.S. Department of Homeland
Security Grant Program on behalf of the Police Department and public safety agencies.
RESOLUTION NO. 2297
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AUTHORIZING THE CITY MANAGER TO MAKE APPLICATION
TO THE HOUSTON URBAN AREA SECURITY INITIATIVE (UASI) FOR
THE FY2014 U.S. DEPARTMENT OF HOMELAND SECURITY GRANT
PROGRAM (HSGP) ON BEHALF OF THE POLICE DEPARTMENT AND
PUBLIC SAFETY AGENCIES IN THE AMOUNT OF SIXTY -SEVEN
THOUSAND AND NO 1100 DOLLARS ($67,000.00) TO PURCHASE TWO (2)
EMERGENCY FIELD COMMUNICATIONS TRAILERS; AUTHORIZING
THE REPRESENTATIVE TO ACCEPT OR AFFIRM ANY GRANT AWARD
THAT MAY RESULT THEREFROM; AND PROVIDING FOR THE
EFFECTIVE DATE THEREOF.
k. Consider a resolution authorizing the City to submit an application to the Houston -
Galveston Area Council for the FY2014 U.S. Department of Homeland Security Grant
Program on behalf of the Police Department and public safety agencies.
City Council Regular Meeting Minutes
March 13, 2014
Page 9 of 11
RESOLUTION NO. 2298
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AUTHORIZING THE CITY MANAGER TO MAKE APPLICATION
TO THE HOUSTON - GALVESTON AREA COUNCIL FOR THE FY2014 U.S.
DEPARTMENT OF HOMELAND SECURITY GRANT PROGRAM (HSGP)
ON BEHALF OF THE POLICE DEPARTMENT AND PUBLIC SERVICE
AGENCIES IN THE AMOUNT OF SIXTY -SEVEN THOUSAND AND NO/ 100
DOLLARS ($67,000.00) TO PURCHASE TWO (2) EMERGENCY FIELD
COMMUNICATIONS TRAILERS; AUTHORIZING THE REPRESENTATIVE
TO ACCEPT OR AFFIRM ANY GRANT AWARD THAT MAY RESULT
THEREFROM; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
1. Consider a resolution authorizing the City to submit an application to the Houston
Urban Area Security Initiative (UASI) for the FV2014 U.S. Department of Homeland
Security Grant Program on behalf of the Police Department and public safety agencies.
RESOLUTION NO. 2299
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AUTHORIZING THE CITY MANAGER TO MAKE APPLICATION
TO THE HOUSTON URBAN AREA SECURITY INITIATIVE (UASI) FOR
THE FY2014 U.S. DEPARTMENT OF HOMELAND SECURITY GRANT
PROGRAM (HSGP) ON BEHALF OF THE POLICE DEPARTMENT AND
PUBLIC SAFETY AGENCIES IN THE AMOUNT OF TWO HUNDRED
FIFTY THOUSAND AND NO 1100 DOLLARS ($250,000.00) FOR
EQUIPMENT TO SUPPORT A NEW SELF - SUPPORTING TOWER AT
BEACH CITY TO EXPAND THE COVERAGE AND CAPACITY OF THE
TXWARN P25 RADIO SYSTEM; AUTHORIZING A CASH MATCH IN AN
AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND NO /100
DOLLARS ($100,000.00); AUTHORIZING THE REPRESENTATIVE TO
ACCEPT OR AFFIRM ANY GRANT AWARD THAT MAY RESULT
THEREFROM; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
M. Consider a resolution authorizing the City to submit an application to the Houston -
Galveston Area Council for the FY2014 U.S. Department of Homeland Security Grant
Program on behalf of the Police Department.
RESOLUTION NO. 2300
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AUTHORIZING THE CITY MANAGER TO MAKE APPLICATION
TO THE HOUSTON - GALVESTON AREA COUNCIL FOR THE FY2014 U.S.
DEPARTMENT OF HOMELAND SECURITY GRANT PROGRAM (HSGP)
ON BEHALF OF THE BAYTOWN POLICE DEPARTMENT IN THE
AMOUNT OF SEVENTY -FIVE THOUSAND AND NO /100 DOLLARS
City Council Regular Meeting Minutes
March 13, 2014
Page 10 of 11
($75,000.00) FOR THE PURCHASE OF FOUR (4) LICENSE PLATE
RECOGNITION SYSTEMS; AUTHORIZING THE REPRESENTATIVE TO
ACCEPT OR AFFIRM ANY GRANT AWARD THAT MAY RESULT
THEREFROM; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
n. Consider a resolution authorizing the City to submit a grant application to the
Environmental Protection Agency.
RESOLUTION NO. 2301
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AUTHORIZING THE CITY MANAGER OF THE CITY OF
BAYTOWN TO MAKE APPLICATION TO THE UNITED STATES
ENVIRONMENTAL PROTECTION AGENCY FOR THE SPECIAL
APPROPRIATIONS ACT PROJECT (SAAP) GRANT FROM THE FY2010
STATE AND TRIBAL ASSISTANCE GRANTS ACCOUNT AND
APPROPRIATIONS ACT IN AN AMOUNT NOT TO EXCEED FOUR
HUNDRED EIGHTY -FOUR THOUSAND AND NO /100 DOLLARS
($484,000.00); AUTHORIZING A CASH MATCH IN AN AMOUNT NOT TO
EXCEED THREE HUNDRED NINETY -SIX THOUSAND NO /100 DOLLARS
($396,000.00); DESIGNATING AN AUTHORIZED REPRESENTATIVE;
AUTHORIZING THE REPRESENTATIVE TO ACCEPT OR AFFIRM ANY
GRANT AWARD THAT MAY RESULT THEREFROM; AND PROVIDING
FOR THE EFFECTIVE DATE THEREOF.
5. APPOINTMENTS
a. Consider appointing the Local Health Authority for the City of Baytown
City Manager Leiper presented the agenda item to consider appointing the Local Health
Authority for the City of Baytown. He stated that the recommendation is Dr. James Bernick.
A motion was made by Council Member Terry Sain and seconded by Council Member Robert C.
Hoskins approving the appointment of Dr. lames Bernick as the Local Health Authority for the
City of Baytown. The vote was as follows:
Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council
Member Robert C. Hoskins, Mayor Pro Tern David McCartney, Council
Member Terry Sain, Council Member Chris Presley
Nays: None
Other: Council Member Mercedes Renteria III (Absent)
Approved
City Council Regular Meeting Minutes
March 13, 2014
Page I of I l
9�ti F \� /:Cel q :71.9:7 q 1q :i I
a. The City of Baytown will hold its 14th Annual Trash -Off in conjunction with the
State of Texas Annual Trash -Off activities on Saturday, April 05, 2014, from 9:00 A.M. to
2:00 P.M., as well as, the Household Hazardous Waste Collection Day on Saturday, April
05, 2014, from 9:00 A.M. to 2:00 P.M.
City Manager Leiper presented the agenda item and stated that the City of Baytown will hold its
Annual Trash -Off on Saturday, April 05, 2014, from 9:00 A.M. to 2:00 P.M. The consensus of
the Board was to meet at the Amegy Bank building at 9:00 A.M.
7. ADJOURN
A motion was made by Mayor Pro Tem David McCartney and seconded by Council Member
Brandon Capetillo adjourning the March 13, 2014, City Council Regular Meeting. The vote was
as follows:
Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council
Member Robert C. Hoskins, Mayor Pro Tern David McCartney, Council
Member Terry Sam, Council Member Chris Presley
Nays: None
Other: Council Member Mercedes Renteria III (Absent)
Approved
With there being no further business to discuss, Mayor DonCarlos adjourned the March 13,
2014, City Council Regular Meeting at 6:43 P.M.
Leticia Brysch, City Clerk
te
n
_a
City of Baytown l
J