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2016 03 10 CC MinutesMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN March 10, 2016 The City Council of the City of Baytown, Texas, met in a Regular Meeting on Thursday, March 10, 2016, at 6:30 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 Mercedes Renteria Terry Sain Council Member Council Member Council Member Council Member Council Member Council Member Stephen H. DonCarlos Mayor Rick Davis City Manager Ignacio Ramirez City Attorney Leticia Brysch City Clerk Keith Dougherty Sergeant at Arms Mayor DonCarlos convened the March 10, 2016, City Council Regular Meeting with a quorum present at 6:30 P.M., all members were present with the exception of Council Member Presley who arrived at 6:35 P.M. Pledge of Allegiance, Texas Pledge, and Invocation was led by Council Member Renteria. 1. MINUTES a. Consider approving the minutes of the Baytown City Council Work Session and Regular Meeting held on February 11, 2016. A motion was made by Mayor Pro Tern Terry Sain and seconded by Council Member David McCartney approving the February 11, 2016, City Council Work Session and Regular Meeting minutes. The vote was as follows: Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council Member Robert C. Hoskins, Council Member David McCartney, Council Member Mercedes Renteria III, Mayor Pro Tern Terry Sain Nays: None Other: Council Member Chris Presley (Not Present for Vote) City Council Regular Meeting Minutes March 10, 2016 Page 2 of 13 Approved 2. HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 459 a. Consider a resolution granting consent to the inclusion of 5.983 acres situated in the Harvey Whiting Survey, Abstract 840, Harris County, Texas, and being a portion of the former Goose Creek Country Club property, into Harris County Municipal Utility District No. 459. b. Consider an ordinance authorizing an Amendment to the Utility Functions and Services Allocation Agreement with Harris County Municipal Utility District No. 459. Director of Planning and Development, Mrs. Tiffany Foster requested that agenda items 2.a. and 2.b. be considered together. She that the agenda item 2.a. is to include a portion of the former Goose Creek Country Club property into the existing MUD and agenda item 2.b. is to adjust the utility allocation agreement for additional unit connections to be added on the property. A motion was made by Mayor Pro Tern Terry Sain and seconded by Council Member Robert C. Hoskins approving Resolution No. 2402 and Ordinance No. 13,143. The vote was as follows: Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council Member Robert C. Hoskins, Council Member David McCartney, Council Member Mercedes Renteria III, Mayor Pro Tem Terry Sain Nays: None Other: Council Member Chris Presley (Not Present for Vote) Approved RESOLUTION NO. 2402 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, GRANTING CONSENT TO THE INCLUSION OF 5.983 ACRES SITUATED IN THE HARVEY WHITING SURVEY, ABSTRACT 840, HARRIS COUNTY, TEXAS, AND BEING A PORTION OF THE FORMER GOOSE CREEK COUNTRY CLUB PROPERTY, INTO HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 459; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. City Council Regular Meeting Minutes March 10, 2016 Page 3 of 13 ORDINANCE NO. 13,143 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AND THE CITY CLERK TO ATTEST TO THE SECOND AMENDMENT TO THE UTILITY FUNCTIONS AND SERVICES ALLOCATION AGREEMENT WITH HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 459; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. C. Consider an ordinance authorizing the First Amendment to the Development Agreement with D. R. Horton, Inc., to allow an entry monument sign for the Goose Creek Reserve Subdivision. Mrs. Foster presented the agenda item and stated that Ordinance No. 13,144 authorizes the developer to erect a 22 feet tall and 280 square feet entry monument sign for the Goose Creek Reserve Subdivision, which will be located near the intersection of Hutto Boulevard and the planned Goose Creek Park Drive. A motion was made by Mayor Pro Tern Terry Sam, and seconded by Council Member Robert C. Hoskins approving Ordinance No. 13,144. The vote was as follows: Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council Member Robert C. Hoskins, Council Member David McCartney, Council Member Mercedes Renteria III, Mayor Pro Tern Terry Sain, Council Member Chris Presley Nays: None Approved ORDINANCE NO. 13,144 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AND THE CITY CLERK TO ATTEST TO THE FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH D.R. HORTON, INC., FOR CERTAIN SIGN IMPROVEMENTS ASSOCIATED WITH GOOSE CREEK RESERVE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 3. HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 528 a. Consider a resolution amending Resolution No. 2393, which granted conditional consent to the creation of Harris County Municipal Utility District No. 528 and the City Council Regular Meeting Minutes March 10, 2016 Page 4 of 13 inclusion of additional property in the Tri- Cities Beach/Hwy 146 area, in order to remove 118.216 acres of property recently acquired by the City of Baytown. b. Consider an ordinance authorizing an Amendment to the Utility Functions and Services Allocation Agreement with Harris County Municipal Utility District No. 528, Graham Mortgage Corporation, Lone Star 5000 Corporation and Texas Capital Development Corporation, Inc., to exclude property recently purchased by the City. City Attorney, Mr. Ignacio Ramirez requested that agenda items 3.a. and 3.b. be considered together. He stated that Resolution No. 2393, granted conditional consent to the creation of Harris County Municipal Utility District No. 528 (the "District ") and the inclusion of additional property in the Tri- Cities Beach/Hwy 146 area. He stated that after the passage of such resolution and before the District had the opportunity to annex the property, the City purchased 118.216 acres, which was included in the City's consent. He further stated that instead of annexing then disannexing the property as contemplated in the allocation agreement, this amendment would change the previous consent of the creation to not include that additional property. Additionally, he stated that agenda item 3.b. amends the Utility Functions and Services Allocation Agreement to remove the 118.216 acres and reduce the capacity requirements that will be reserved by the City for the District. A motion was made by Council Member Mercedes Renteria III and seconded by Council Member Robert C. Hoskins approving Resolution No. 2403 and Ordinance No. 13,145. The vote was as follows: Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council Member Robert C. Hoskins, Council Member David McCartney, Council Member Mercedes Renteria III, Mayor Pro Tem Terry Sain, Council Member Chris Presley Nays: None Approved RESOLUTION NO. 2403 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AMENDING RESOLUTION NO. 2393, WHICH GRANTED CONDITIONAL CONSENT TO THE CREATION OF HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 528 AND THE INCLUSION OF ADDITIONAL PROPERTY IN THE TRI- CITIES BEACH/HWY 146 AREA, IN ORDER TO REMOVE THEREFROM 118.216 ACRES OF PROPERTY RECENTLY ACQUIRED BY THE CITY OF BAYTOWN; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. City Council Regular Meeting Minutes March 10, 2016 Page 5 of 13 ORDINANCE NO. 13,145 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AND THE CITY CLERK TO ATTEST TO THE FIRST AMENDMENT TO THE UTILITY FUNCTIONS AND SERVICES ALLOCATION AGREEMENT WITH HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 528, GRAHAM MORTGAGE CORPORATION, LONE STAR 5000 CORPORATION AND TEXAS CAPITAL DEVELOPMENT CORPORATION, INC.; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 4. PROPOSED ORDINANCES a. Consider an ordinance for the first reading of the proposed voluntary annexation of approximately 9.58 acres of land, part of and out of Nathaniel Lynch Survey, Abstract No. 44, located on the south side of I -10 approximately 600 feet west of Thompson Road, Harris County, Texas. Mrs. Foster presented the agenda item and stated that Ordinance No. 13,146 is regarding the voluntary annexation of approximately 9.58 acres of land west of the Flying J Travel Center and Thompson Road, on the south side of I -10 in order to market the property for retail /commercial development. A motion was made by Council Member Mercedes Renteria III and seconded by Council Member Robert C. Hoskins approving Ordinance No. 13,146. The vote was as follows: Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council Member Robert C. Hoskins, Council Member David McCartney, Council Member Mercedes Renteria III, Mayor Pro Tern Terry Sain, Council Member Chris Presley Nays: None Approved ORDINANCE NO. 13,146 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 9.58 ACRES OF LAND, PART OF AND OUT OF NATHANIEL LYNCH SURVEY, ABSTRACT NO. 44, LOCATED ON THE SOUTH SIDE OF I -10 APPROXIMATELY 600 FEET WEST OF THOMPSON ROAD, HARRIS COUNTY, TEXAS, WHICH SAID City Council Regular Meeting Minutes March 10, 2016 Page 6 of 13 TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMITS FOR THE CITY OF BAYTOWN, TEXAS. b. Consider an ordinance awarding the 2016 Annual Sanitary Sewer Rehabilitation Project to Texas Pride Utilities, LLC. Director of Engineering, Mr. Jose Pastrana presented the agenda item and stated that Ordinance No. 13,147 awards the 2016 Annual Sanitary Sewer Rehabilitation Project contract to Texas Pride Utilities, LLC, in the amount of $1,000,000, for one year with the option to be renewed for two additional years. He stated that the scope of work includes sanitary sewer rehabilitation work throughout the city. He further stated that six (6) bids were received and publicly opened on Wednesday, February 24, 2016, at 2:00 P.M. in the Council Chambers with Texas Pride Utilities, LLC, being the low bidder. A motion was made by Council Member David McCartney and seconded by Council Member Robert C. Hoskins approving Ordinance No. 13,147. The vote was as follows: Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council Member Robert C. Hoskins, Council Member David McCartney, Council Member Mercedes Renteria III, Mayor Pro Tern Terry Sain, Council Member Chris Presley Nays: None Approved ORDINANCE NO. 13,147 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE AND ATTEST TO A CONTRACT WITH TEXAS PRIDE UTILITIES, LLC, FOR THE 2016 ANNUAL SANITARY SEWER REHABILITATION PROJECT; AUTHORIZING PAYMENT IN AN AMOUNT NOT TO EXCEED ONE MILLION AND NO /100 DOLLARS ($1,000,000.00); AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 5. PROPOSED RESOLUTIONS a. Consider a resolution granting the petition of Kelease Properties 7, Ltd., for the voluntary annexation of approximately 1.77 acres of land, save and except land previously annexed (approximately 1.19 acres) by Ordinance No. 5,388, located at 6822 North State Highway 146, legally described as part of and out of Jacob Armstrong Survey, Abstract No. 2, Chambers County, Texas. City Council Regular Meeting Minutes March 10, 2016 Page 7 of 13 Mrs. Foster presented the agenda item and stated that Resolution No. 2404 grants the petition of Kelease Properties 7 Ltd., for the voluntary annexation of approximately .58 acres of land of a larger parcel which was omitted from a previous annexation. She stated that for the purpose of future development the entire parcel is being requested to be included in the city limits. A motion was made by Council Member Mercedes Renteria III and seconded by Council Member Robert C. Hoskins approving Resolution No. 2404. The vote was as follows: Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council Member Robert C. Hoskins, Council Member David McCartney, Council Member Mercedes Renteria III, Mayor Pro Tern Terry Sain, Council Member Chris Presley Nays: None Approved RESOLUTION NO. 2404 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, GRANTING THE PETITION OF KELEASE PROPERTIES 7, LTD, FOR THE ANNEXATION OF 1.77 ACRES OF LAND, SAVE AND EXCEPT LAND PREVIOUSLY ANNEXED BY ORDINANCE NO. 5,388, LOCATED AT 6822 N. STATE HIGHWAY 146, LEGALLY DESCRIBED AS PART OF AND OUT OF JACOB ARMSTRONG SURVEY, ABSTRACT NO. 2, CHAMBERS COUNTY, TEXAS; AUTHORIZING THE PREPARATION OF A SERVICE PLAN; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. b. Consider a resolution establishing the City Council goals for FY 2016 -17. City Manager Davis presented the agenda item and stated that Resolution No. 2405 establishes the City Council's goals for the FY 2016 -17 as discussed during the council retreat. Council Member Hoskins stated that the goals presented at this council meeting needed to have more clarification of the specifics that were discussed during the retreat for quality assurance, as they tend to be more generic in the resolution. City Manager Davis stated that the intent of the resolution was to be generic in terms of the language of the goals and then during the implementation phase to be more specific as discussed during the retreat. A motion was made by Council Member David McCartney and seconded by Council Member Mercedes Renteria III approving Resolution No. 2405. The vote was as follows: Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council Member Robert C. Hoskins, Council Member David McCartney, Council City Council Regular Meeting Minutes March 10, 2016 Page S of 13 Member Mercedes Renteria III, Mayor Pro Tem Terry Sain, Council Member Chris Presley Nays: None Approved RESOLUTION NO. 2405 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, ESTABLISHING CITY COUNCIL GOALS FOR FISCAL YEAR 2016 -17; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. C. Consider a resolution adopting revised Federal Legislative Priorities for the 114th Congress. Director of Strategic Initiatives, Mr. Nick Woolery presented the agenda item and stated that Resolution No. 2406 adopts the City of Baytown revised Federal Legislative Priorities for the 114th Congress. He stated that the revisions include the following: (1) The EPA - to oppose efforts by the EPA to implement new ozone standards before allowing the 2008 ozone standards to fully take effect balancing economic growth and environmental protection and emphasize on the San Jacinto Waste Pit Super Fund Site; (2) Work Force Development; (3) Public Finance - to oppose efforts to limit or remove the exemption of taxing or municipal bond interest and added the prohibition on special districts on use of the tax exempt bonds, and (4) Priority Transportation Initiatives - reconfiguration of the on/off ramp between John Martin and Garth on I -10. A motion was made by Council Member Mercedes Renteria III and seconded by Mayor Pro Tem Terry Sain approving Resolution No. 2406 with proposed language regarding 2008 EPA standards. The vote was as follows: Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council Member Robert C. Hoskins, Council Member David McCartney, Council Member Mercedes Renteria III, Mayor Pro Tem Terry Sain, Council Member Chris Presley Nays: None Approved RESOLUTION NO. 2406 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, ESTABLISHING THE CITY OF BAYTOWN'S LEGISLATIVE AGENDA FOR THE 114TH CONGRESS; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF City Council Regular Meeting Minutes March 10, 2016 Page 9 of 13 6. CONSENT A motion was made by Council Member Chris Presley and seconded by Council Member David McCartney approving consent agenda items 6.a. through 6.j. The vote was as follows: Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council Member Robert C. Hoskins, Council Member David McCartney, Council Member Mercedes Renteria III, Mayor Pro Tern Terry Sain, Council Member Chris Presley Nays: None Approved a. Consider an ordinance authorizing an Industrial District Agreement with Ameriport Building 4, LP. ORDINANCE NO. 13,148 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO AN INDUSTRIAL DISTRICT AGREEMENT WITH AMERIPORT BUILDING 4, LP; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. b. Consider an ordinance authorizing an Industrial District Agreement with Lone Star NGL Asset Holdings II, LLC. ORDINANCE NO. 13,149 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO AN INDUSTRIAL DISTRICT AGREEMENT WITH LONE STAR NGL ASSET HOLDINGS II, LLC; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. C. Consider an ordinance authorizing just compensation to Eric G. Carter, Jr., and Suzan O. Carter for certain property needed for the San Jacinto Boulevard Project. ORDINANCE NO. 13,150 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING PAYMENT IN THE AMOUNT OF NINETY -FIVE THOUSAND AND NO /100 DOLLARS ($95,000.00) AS JUST COMPENSATION FOR CERTAIN PROPERTY NEEDED FOR THE SAN City Council Regular Meeting Minutes March 10, 2016 Page 10 of 13 JACINTO BOULEVARD PROJECT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. d. Consider an ordinance authorizing the closeout, acceptance, and final payment for the 2015 Annual Waterline Rehabilitation Project to SKE Construction, LLC. ORDINANCE NO. 13,151 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, ACCEPTING THE 2015 ANNUAL WATERLINE REHABILITATION PROJECT; AUTHORIZING FINAL PAYMENT OF THE SUM OF ONE HUNDRED TWENTY -NINE THOUSAND ONE HUNDRED THIRTY -EIGHT AND NO /100 DOLLARS ($129,138.00) TO SKE CONSTRUCTION, LLC, FOR SAID PROJECT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. e. Consider an ordinance authorizing the sole source purchase of Neptune water meters, parts and supplies for meter maintenance from HD Supply Waterworks, Ltd. ORDINANCE NO. 13,152 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE PAYMENT OF THE SUM OF THREE HUNDRED THOUSAND AND NO /100 DOLLARS ($300,000.00) TO HD SUPPLY WATERWORKS, LTD., FOR THE PURCHASE OF NEPTUNE WATER METERS, PARTS AND SUPPLIES FOR METER MAINTENANCE; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. I. Consider an ordinance authorizing the renewal of the Annual No -Lead Brass Fittings Contract to ACT Pipe and Supply, Inc. ORDINANCE NO. 13,153 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, RENEWING THE ANNUAL NO -LEAD BRASS FITTINGS CONTRACT WITH ACT PIPE AND SUPPLY, INC., AND AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN OF AN AMOUNT NOT TO EXCEED NINETY -FOUR THOUSAND ONE HUNDRED FIVE AND 20/100 DOLLARS ($94,105.20); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. g. Consider an ordinance authorizing the purchase of ten (10) self - contained breathing apparatus, thirty-two (32) air cylinders and ten (10) face pieces for the Fire Department from Metro Fire Apparatus Specialists, Inc. City Council Regular Meeting Minutes March 10, 2016 Page 11 of 13 ORDINANCE NO. 13.154 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, ACCEPTING THE BID OF METRO FIRE APPARATUS SPECIALISTS, INC., FOR THE PURCHASE OF TEN (10) SELF - CONTAINED BREATHING APPARATUS, THIRTY -TWO (32) AIR CYLINDERS AND TEN (10) FACE PIECES AND AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN THE AMOUNT OF EIGHTY - THREE THOUSAND FIVE HUNDRED NINETY AND 81/100 ($83,590.81); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. It. Consider an ordinance authorizing a sole source purchase of 62 electronic citation systems and associated software licenses from Tyler Technologies, Inc. ORDINANCE NO. 13,155 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 FIFTY -EIGHT AND NO /100 DOLLARS ($105,958.00) TO TYLER TECHNOLOGIES, INC., FOR THE PURCHASE OF SIXTY -TWO (62) ELECTRONIC CITATION SYSTEMS AND ASSOCIATED SOFTWARE LICENSES; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. I. Consider an ordinance authorizing the abandonment and sale of the City's interest of a 0.0604 acre tract of land situated in the Whitney Britton Survey Abstract No. 118, Harris County, Texas, and being a part of the Bay Street 50 foot wide right of way, out of and a part of Lot 12, Block 5 of Casey Addition No. 2 in Harris County, Texas, to the immediately adjacent landowner owner Michael Chatham. ORDINANCE NO. 13,156 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE ABANDONMENT AND SALE OF THE CITY'S INTEREST IN A 0.0604 ACRE TRACT OF LAND SITUATED IN THE WHITNEY BRITTON SURVEY ABSTRACT NO. 118, HARRIS COUNTY, TEXAS, AND BEING A PART OF THE BAY STREET 50 -FOOT WIDE RIGHT -OF -WAY, OUT OF AND A PART OF LOT 12, BLOCK 5 OF CASEY ADDITION NO. 2 IN HARRIS COUNTY, TEXAS, TO MICHAEL CHATHAM CONTINGENT UPON THE RECEIPT OF CONSIDERATION AS EXPRESSED HEREIN; AUTHORIZING THE MAYOR TO EXECUTE A QUITCLAIM DEED UPON RECEIPT OF CONSIDERATION FOR THE ABANDONMENT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. City Council Regular Meeting Minutes March 10, 2016 Page 12 of 13 j. Consider an ordinance amending Chapter 18 "Buildings and Building Regulations," Article VII "International Property Maintenance Code," Division 2 "Standards," Section 18 -626 "Amendments" of the Code of Ordinances, Baytown, Texas, to address the period during which insect screens are required. ORDINANCE NO. 13,157 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AMENDING CHAPTER 18 "BUILDINGS AND BUILDING REGULATIONS," ARTICLE VII "INTERNATIONAL PROPERTY MAINTENANCE CODE," DIVISION 2 "STANDARDS," SECTION 18 -626 "AMENDMENTS" OF THE CODE OF ORDINANCES, BAYTOWN, TEXAS, TO ADDRESS THE PERIOD DURING WHICH INSECT SCREENS ARE REQUIRED; PROVIDING A REPEALING CLAUSE; CONTAINING A SAVINGS CLAUSE; PRESCRIBING A MAXIMUM PENALTY OF FIVE HUNDRED AND NO/ 100 DOLLARS ($500.00); AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE DATE THEREOF. 7. a. Consider appointments to the Baytown Housing Authority. City Clerk, Mrs. Leticia Brych presented the agenda item to consider the re- appointments of Mr. Fred Aguilar, Mr. Jim Giroir, and Ms. Fran Parent to the Baytown Housing Authority for another two year term, beginning April 01, 2016 and expiring March 31, 2018. She further stated that the Housing Authority submitted the name of Ms. Sonya Antoine to complete Ms. Debra Routte's unexpired term for resident commissioner through March 31, 2017. A motion was made by Council Member Mercedes Renteria III and seconded by Council Member David McCartney approving the appointment of Ms. Sonya Antoine and the re- appointments of Mr. Fred Aguilar, Mr. Jim Giroir, and Ms. Fran Parent to the Baytown Housing Authority Board. The vote was as follows: Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council Member Robert C. Hoskins, Council Member David McCartney, Council Member Mercedes Renteria III, Mayor Pro Tem Terry Sain, Council Member Chris Presley Nays: None Approved Q a. Discuss potential redevelopment projects for Texas Avenue. City Council Regular Meeting Minutes March 10, 2016 Page 13 of 13 Mayor DonCarlos stated that agenda item 8.a. was pulled from the agenda therefore, there was no discussion. 9. MANAGER'S REPORT a. Present information regarding the opening of the City's five spray parks for the 2016 summer season. Director of Parks and Recreation, Mr. Scott Johnson stated that the City's five spray parks will open for the 2016 summer season on Saturday, March 12, 2016, at 10:00 A.M. through Sunday, November 06, 2016. b. Present information regarding the 2016 Spring Break Camp. Mr. Johnson stated that the annual Spring Break Camp will take place from March 14-18, 2016, from 8:00 A.M. — 4:00 P.M., cost is $125. He stated that the grant application for the Jenkins Park Expansion of $500,000 was awarded and will pay for the expenses for adding trails, a basketball court, new back stops, picnic shelters, and quick soccer, enhancing the dog park, and making new playground improvements. Additionally, he presented appreciation to Representative Wayne Smith for assisting with pushing the legislation for improvements for local park funds which was passed last year. 10. ADJOURN A motion was made by Council Member David McCartney and seconded by Mayor Pro Tern Terry Sain adjourning the May 10, 2016, City Council Regular Meeting. The vote was as follows: Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council Member Robert C. Hoskins, Council Member David McCartney, Council Member Mercedes Renteria III, Mayor Pro Tern Terry Saint, Council Member Chris Presley Nays: None Approved With there being no further business to discuss, Mayor DonCarlos adjourned the March 10, 2016, City Council Regular Meeting at 7:02 P.M. City of Baytown j' '7 V. Ct =.7