2016 06 09 CC MinutesMINUTES OF THE REGULAR MEETING OF THE CITY
COUNCIL OF THE CITY OF BAYTOWN
June 09, 2016
The City Council of the City of Baytown, Texas, met in a Regular Meeting on Thursday, June
09, 2016, 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
Mercedes Renteria
Terry Sain
Stephen H. DonCarlos
Rick Davis
Ignacio Ramirez
Leticia Brysch
Keith Dougherty
Council Member
Council Member
Council Member
Council Member
Council Member
Council Member
Mayor
City Manager
City Attorney
City Clerk
Sergeant at Arms
Mayor DonCarlos convened the June 09, 2016, City Council Regular Meeting _with a quorum
present at 6:31 P.M., all members were present.
Pledge of Allegiance, Texas Pledge, and Invocation was led by Council Member Presley.
1. RECOGNITIONS AND CITIZEN COMMUNICATIONS
a. Mr. Michael Hathaway requested to appear before Council in regards to speeding
vehicles in the residential area of 10th Street between the Fire Station and the street that
the O'Reilly Auto Parts store is on.
Mr. Hathaway was not present when called upon.
b. Present recognition to each of the 2016 Baytown Professional Firefighter's
Benevolence Fund Inc. scholarship recipients.
Mr. Mark Medrano presented recognition of a $500 scholarship to each of the following 2016
Baytown Professional Firefighter's Benevolence Fund Inc. scholarship recipients.
Goose Creek Memorial:
Rachel Galvin
Alyssa Garcia
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Lambs Nde
Brooke Tilton
Cory Wilkerson
Ross S. Sterling:
Antonio Gonzalez
Emily Johnson
Courtly McCormick
Haley Toppeto
Brenda Torres
IMPACT Earle
Daisy Diaz
Terisita Jimenez
Esmeralda Morales
Siavash Zamirpour
Robert E. Lee:
Ashley Farias
Brandon Gonzalez
Samantha Ortiz
Justin Wade
Peter E. Hyland Center:
Maritza Pereira
Kaleshia Wright
2. ANNEXATION AND REZONING OF APPROXIMATELY 1.77 ACRES OF
LAND
Director of Planning and Community Development, Tiffany Foster presented in summary agenda
items 2.a. through 2.d., as they all pertained to the same parcel.
Agenda items 2.a. and 2.b. were considered together.
a. Consider an ordinance for the second and final reading of the proposed voluntary
annexation of approximately 1.77 acres, save and except 1.19 acres previously annexed by
Ordinance 5,388, at 6822 N. State Highway 146, legally described as part of and out of
Jacob Armstrong Survey, Abstract No. 2, Chambers County, Texas.
b. Consider an ordinance placing the newly annexed property generally described
as 1.77 acres of land, save and except 1.19 acres previously annexed 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, into Council District
No. 5.
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Mrs. Foster stated that agenda items 2.a. through 2.d. include the final action on the annexation
process of approximately 0.58 acres of land off of State Highway 146. She stated that this
parcel will be placed into District 5 and as with any parcel of land coming into the city limits, is
zoned as open space recreation but has gone through the process of being rezoned to general
commercial.
A motion was made by Council Member Robert C. Hoskins and seconded by Mayor Pro Tem
Terry Sain approving agenda item 2.a. (Ordinance No. 13,192) and agenda item 2.b. (Ordinance
No. 13,208). 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. 13,192
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 1.77 ACRES OF LAND,
SAVE AND EXCEPT LAND PREVIOUSLY ANNEXED (APPROXIMATELY
1.19 ACRES) BY ORDINANCE NO. 5,388 (BALANCE OF 0.58 ACRES)
LOCATED AT 6822 NORTH STATE HIGHWAY 146, LEGALLY
DESCRIBED AS PART OF AND OUT OF JACOB ARMSTRONG SURVEY,
ABSTRACT NO. 2, CHAMBERS COUNTY, TEXAS, WHICH SAID
TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT
BOUNDARY LIMITS FOR THE CITY OF BAYTOWN, TEXAS.
ORDINANCE NO. 13,208
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, ADDING 1.77 ACRES OF LAND, SAVE AND EXCEPT LAND
PREVIOUSLY ANNEXED (APPROXIMATELY 1. 19 ACRES) BY
ORDINANCE NO. 5,388 (BALANCE OF 0.58 ACRES) LOCATED AT 6822
NORTH STATE HIGHWAY 146, LEGALLY DESCRIBED AS PART OF AND
OUT OF JACOB ARMSTRONG SURVEY, ABSTRACT NO. 2, CHAMBERS
COUNTY, TEXAS, INTO COUNCIL DISTRICT NO. 5; REPEALING
ORDINANCES INCONSISTENT HEREWITH; CONTAINING A SAVINGS
CLAUSE; AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE
DATE THEREOF.
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C. Conduct the public hearing concerning a proposed amendment to the official zoning
map to rezone 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, from Open Space/Recreation (OR) to General Commercial
(GC).
At 6:42 P.M., Mayor DonCarlos opened and conducted the public hearing concerning a proposed
amendment to the official zoning map to rezone 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, from Open Space /Recreation (OR) to General
Commercial (GC).
With there being no one registered to speak regarding agenda item 2.c., Mayor DonCarlos closed
the public hearing at 6:43 P.M.
d. Consider an ordinance amending the official zoning map to rezone 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, from Open
Space/Recreation (OR) to General Commercial (GC).
A motion was made by Council Member Robert C. Hoskins and seconded by Council Member
Mercedes Renteria III approving Ordinance No. 13,209. 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
ORDINANCE NO. 13,209
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF
BAYTOWN TO REZONE 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, FROM AN OPEN SPACE /RECREATION (OR) ZONING DISTRICT
TO A GENERAL COMMERCIAL (GC) ZONING DISTRICT; PRESCRIBING
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A MAXIMUM PENALTY OF TWO THOUSAND AND NO /100 DOLLARS
($2,000.00); PROVIDING A REPEALING CLAUSE; CONTAINING A
SAVINGS CLAUSE; AND PROVIDING FOR THE PUBLICATION AND
EFFECTIVE DATE THEREOF.
3. RECONSIDERATION OF ZONING TEXT AMENDMENT
a. Consider the reconsideration of an ordinance amending Appendix A "Unified Land
Development Code," Article II "Use Districts" Division 2 "Zoning Districts," Section 2.09
"Land Use Tables" of the Code of Ordinances, Baytown, Texas, to prohibit the use of
containers in all residential zoning districts.
City Clerk, Leticia Brysch presented the agenda item and stated that on May 26th, the City
Council passed Ordinance No. 13,200 amending Appendix A "Unified Land Development
Code," Article II "Use Districts" Division 2 "Zoning Districts," Section 2.09 "Land Use Tables"
of the Code of Ordinances, Baytown, Texas, to prohibit the use of containers in all residential
zoning districts. She stated that per ordinance, the caption is supposed to be published twice in
the Baytown sun but did not happen timely; therefore, per the rules the item has to be called back
to be reconsidered within six (6) months of being passed. She stated that the first vote will be to
reconsider the Ordinance No. 13,200, and the second vote will be to approve Ordinance No.
13,200.
A motion was made by Council Member Mercedes Renteria III and seconded by Council
Member Chris Presley approving the reconsideration of Ordinance No. 13,200. 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
b. Consider an ordinance amending Appendix A "Unified Land Development Code,"
Article II "Use Districts" Division 2 "Zoning Districts," Section 2.09 "Land Use Tables" of
the Code of Ordinances, Baytown, Texas, to prohibit the use of containers in all residential
zoning districts.
As this item was thoroughly discussed at the previous meeting there was no further discussion in
its regard.
A motion was made by Council Member David McCartney and seconded by Council Member
Brandon Capetillo approving Ordinance No. 13,210. The vote was as follows:
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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. 13,210
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AMENDING APPENDIX A "UNIFIED LAND DEVELOPMENT
CODE," ARTICLE II "USE DISTRICTS," DIVISION 2 "ZONING
DISTRICTS," SECTION 2.09 "LAND USE TABLES," OF THE CODE OF
ORDINANCES, BAYTOWN, TEXAS, TO PROHIBIT THE USE OF
CONTAINERS IN ALL RESIDENTIAL DISTRICTS ; PROVIDING A
REPEALING CLAUSE; CONTAINING A SAVINGS CLAUSE;
PRESCRIBING A MAXIMUM PENALTY OF TWO THOUSAND AND
NO /100 DOLLARS ($2,000.00); AND PROVIDING FOR THE PUBLICATION
AND EFFECTIVE DATE THEREOF.
4. PROPOSED ORDINANCES
Council Member Renteria left the meeting at 6:45 P.M.
a. Consider an ordinance amending Chapter 112 "Off Street Parking," Section 112 -2
"Applicability" of the Code of Ordinances, Baytown, Texas, to exempt all property located
within the ACE Zoning District from providing a minimum number of required off - street
parking spaces.
Mrs. Foster presented the agenda item and stated that staff requested for Council to approve
amending the required parking code that requires property owners to provide parking on their lot
when they get ready to redevelop. Additionally, she stated that there's an exemption in the code
that if facing Texas Avenue parking is not required; therefore staff recommended extending this
exemption to all of the ACE District.
A motion was made by Council Member Chris Presley and seconded by Council Member David
McCartney approving Ordinance No. 13,211. The vote was as follows:
Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council
Member Robert C. Hoskins, Council Member David McCartney, Mayor
Pro Tem Terry Sain, Council Member Chris Presley
Nays: None
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Other: Council Member Mercedes Renteria III (Not Present for Vote)
Approved
ORDINANCE NO. 13,211
AN ORDINANCE OF THE CITY OF BAYTOWN, TEXAS, AMENDING
CHAPTER 112 "OFF- STREET PARKING," SECTION 112 -2
"APPLICABILITY" OF THE CODE OF ORDINANCES, BAYTOWN, TEXAS,
TO EXEMPT ALL PROPERTY LOCATED WITHIN THE ARTS, CULTURAL
AND ENTERTAINMENT (ACE) ZONING DISTRICT FROM PROVIDING A
MINIMUM NUMBER OF REQUIRED OFF - STREET PARKING SPACES;
PRESCRIBING A MAXIMUM PENALTY OF FIVE HUNDRED AND NO /100
DOLLARS ($500.00); PROVIDING A REPEALING CLAUSE; CONTAINING
A SAVINGS CLAUSE; AND PROVIDING FOR THE PUBLICATION AND
EFFECTIVE DATE THEREOF.
b. Consider an ordinance authorizing a Sculpture Agreement with David Adickes for
an equestrian statue of Sam Houston for the San Jacinto Boulevard Project.
Mr. Michael Flinn presented the agenda item and stated that Ordinance No. 13,212 authorizes a
Sculpture Agreement with David Adickes for an equestrian statue of Sam Houston for the San
Jacinto Boulevard Project. He stated that Mr. Adickes, the artist whose work includes the 67-
foot -tall Sam Houston statue at Huntsville, will create an equestrian statue of Sam Houston
charging towards the San Jacinto Monument.
A motion was made by Mayor Pro Tern Terry Sain and seconded by Council Member Chris
Presley approving Ordinance No. 13,212. The vote was as follows:
Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council
Member Robert C. Hoskins, Council Member David McCartney, Mayor
Pro Tem Terry Sain, Council Member Chris Presley
Nays: None
Other: Council Member Mercedes Renteria III (Not Present for Vote)
Approved
ORDINANCE NO. 13,212
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A
SCULPTURE AGREEMENT WITH DAVID ADICKES FOR AN
EQUESTRIAN STATUE OF SAM HOUSTON FOR THE SAN JACINTO
BOULEVARD PROJECT; AUTHORIZING PAYMENT IN THE AMOUNT OF
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TWO HUNDRED THREE THOUSAND AND NO /100 DOLLARS
($203,000.00); MAKING OTHER PROVISIONS RELATED THERETO; AND
PROVIDING FOR THE EFFECTIVE DATE THEREOF.
5. PROPOSED RESOLUTIONS
a. Consider a resolution directing the preparation of a service plan for the involuntary
annexation of approximately 231.31 acres, situated in the J.W. Singleton Survey, Abstract
No. 709, D. McFadden Survey, Abstract No. 591 and C. Smith Survey, Abstract No. 69 for
multiple parcels and right -of -way, located approximately 130 feet east of N. Main Street,
including Blue Heron Parkway right -of -way to Sjolander Road and portions of Barkuloo
Road right -of -way, Harris County, Texas.
Mrs. Foster presented the agenda item and stated that Resolution No. 2424 directs the
preparation of a service plan for the involuntary annexation of approximately 231.31 acres of
land east of N. Main, including Blue Heron Parkway right -of -way to Sjolander Road and
portions of Barkuloo Road right -of -way.
A motion was made by Mayor Pro Tern Terry Sain and seconded by Council Member Chris
Presley approving Resolution No. 2424. The vote was as follows:
Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council
Member Robert C. Hoskins, Council Member David McCartney, Mayor
Pro Tern Terry Sain, Council Member Chris Presley
Nays: None
Other: Council Member Mercedes Renteria III (Not Present for Vote)
Approved
RESOLUTION NO. 2424
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AUTHORIZING THE PREPARATION OF A SERVICE PLAN FOR
THE INVOLUNTARY ANNEXATION OF APPROXIMATELY 231.31
ACRES, SITUATED IN THE J.W. SINGLETON SURVEY, ABSTRACT NO.
709, D. MCFADDEN SURVEY, ABSTRACT NO. 591 AND C. SMITH
SURVEY, ABSTRACT NO. 69 FOR MULTIPLE PARCELS AND RIGHT -OF-
WAY, LOCATED APPROXIMATELY 130 FEET EAST OF N. MAIN STREET
INCLUDING BLUE HERON PARKWAY RIGHT -OF -WAY TO SJOLANDER
ROAD AND PORTIONS OF BARKULOO ROAD RIGHT -OF -WAY, HARRIS
COUNTY, TEXAS; AND PROVIDING FOR THE EFFECTIVE DATE
THEREOF.
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b. Consider a Resolution Amending the Baytown Downtown Fagade Improvement
Program Guidelines.
Mayor DonCarlos stated that this agenda item was discussed during the work session prior to this
meeting; therefore, there was no further discussion.
A motion was made by Council Member Chris Presley and seconded by Council Member David
McCartney approving Resolution No. 2425. The vote was as follows:
Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council
Member Robert C. Hoskins, Council Member David McCartney, Mayor
Pro Tem Terry Sain, Council Member Chris Presley
Nays: None
Other: Council Member Mercedes Renteria III (Not Present for Vote)
Approved
RESOLUTION NO. 2425
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AMENDING THE CITY OF BAYTOWN DOWNTOWN FAQADE
IMPROVEMENT PROGRAM GUIDELINES; AND PROVIDING FOR THE
EFFECTIVE DATE THEREOF.
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.f. The vote was as follows:
Ayes: Mayor Stephen. DonCarlos, Council Member Brandon Capetillo, Council
Member Robert C. Hoskins, Council Member David McCartney, Mayor
Pro Tem Terry Sain, Council Member Chris Presley
Nays: None
Other: Council Member Mercedes Renteria III (Not Present for Vote)
Approved
a. Consider an ordinance amending Chapter 94 " Traffic and Vehicles," Article IV
"Specific Street Regulations," Section 94 -121 "Schedules enumerated" of the Code of
Ordinances, Baytown, Texas, to authorize the installation of four stop signs on Ward Road-
- two at its intersections with Danubina Street and two at its intersection with McFarland
Street.
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ORDINANCE NO. 13,213
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 VIII "DESIGNATION — STOP AND YIELD
INTERSECTIONS" OF THE CODE OF ORDINANCES OF THE CITY OF
BAYTOWN, TEXAS, TO AUTHORIZE THE INSTALLATION OF FOUR (4)
STOP SIGNS ON WARD ROAD — TWO AT ITS INTERSECTION WITH
DANUBINA STREET AND TWO AT ITS INTERSECTION WITH
MCFARLAND STREET; AUTHORIZING THE POSTING OF PROPER
SIGNS; REPEALING CONFLICTING ORDINANCES; CONTAINING A
SAVINGS CLAUSE; PRESCRIBING A MAXIMUM PENALTY OF TWO
HUNDRED AND NO 1100 DOLLARS ($200.00) FOR EACH VIOLATION
THEREOF; AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE
DATE THEREOF.
b. Consider an ordinance authorizing Change Order No. 8 to the Joint 911 Emergency
Communications and Information Data Services Center with Turner Construction
Company.
ORDINANCE NO. 13,214
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AUTHORIZING CHANGE ORDER NO. 8 WITH TURNER
CONSTRUCTION COMPANY, FOR THE JOINT 911 EMERGENCY
COMMUNICATIONS AND INFORMATION DATA SERVICES CENTER
PROJECT, WHICH RESULTS IN A NET CONTRACT PRICE DEDUCTION
OF FORTY -THREE THOUSAND FOUR HUNDRED SEVENTY -SEVEN AND
13/100 DOLLARS ($43,477.13); AND PROVIDING FOR THE EFFECTIVE
DATE THEREOF.
C. Consider an ordinance authorizing Amendment No. 9 to the Interlocal Agreement
with Harris County for Circulator Bus Service in the City of Baytown.
ORDINANCE NO. 13,215
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AUTHORIZING AMENDMENT NO. 9 TO THE INTERLOCAL
AGREEMENT WITH HARRIS COUNTY FOR CIRCULATOR BUS SERVICE
IN THE CITY OF BAYTOWN; AUTHORIZING PAYMENT TO HARRIS
COUNTY IN AN AMOUNT NOT TO EXCEED TWO HUNDRED EIGHT
THOUSAND NINE HUNDRED FIFTY -ONE AND NO /100 DOLLARS
($208,951.00); MAKING OTHER PROVISIONS RELATED THERETO; AND
PROVIDING FOR THE EFFECTIVE DATE THEREOF.
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d. Consider an ordinance renewing the Annual Cement Stabilized Sand Contract with
MegaSand Enterprises, Inc.
ORDINANCE NO. 13,216
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, RENEWING THE ANNUAL CEMENT STABILIZED SAND
CONTRACT WITH MEGASAND ENTERPRISES, INC.; AUTHORIZING
PAYMENT BY THE CITY OF BAYTOWN FOR THE SUM OF ONE
HUNDRED SIXTY -THREE THOUSAND FIVE HUNDRED SEVENTY -FIVE
AND NO /100 DOLLARS ($163,575.00); MAKING OTHER PROVISIONS
RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE
THEREOF.
e. Consider an ordinance authorizing the sole source purchase of firefighting
protective clothing from Casco Industries, Inc.
ORDINANCE NO. 13,217
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AUTHORIZING THE PAYMENT OF THE SUM OF FIFTY -ONE
THOUSAND TWO HUNDRED SIXTY AND NO /100 DOLLARS ($51,260.00)
TO CASCO INDUSTRIES, INC., FOR THE PURCHASE OF FIREFIGHTING
PROTECTIVE CLOTHING; MAKING OTHER PROVISIONS RELATED
THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
f. Consider an ordinance authorizing the purchase of a microwave system from
Johnston Technical Services, Inc. (JTS: DIR -SDD- 2060).
ORDINANCE NO. 13,218
AN ORDINANCE OF THE CITY COUNCIL, CITY OF BAYTOWN, TEXAS,
AUTHORIZING THE PAYMENT OF SEVENTY -ONE THOUSAND FIVE
HUNDRED THIRTY -FOUR AND 20/100 DOLLARS ($71,534.20) TO
JOHNSTON TECHNICAL SERVICES, INC., FOR THE PURCHASE AND
INSTALLATION .OF A MICROWAVE SYSTEM; MAKING OTHER
PROVISIONS RELATED THERETO; AND PROVIDING FOR THE
EFFECTIVE.DATE THEREOF.
7. APPOINTMENTS
a. Consider appointing the Local Health Authority for the City of Baytown.
Mrs. Brysch presented the agenda item to consider appointing Dr. James Bernick to the Local
Health Authority for the City of Baytown. She stated that Dr. James Bernick has served as the
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June 09, 2016
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City of Baytown's Health Authority for a number of years, and has indicated a desire to continue
in this capacity.
A motion was made by Council Member David McCartney and seconded by Council Member
Chris Presley approving the appointment of Dr. James Bernick to the Local Health Authority.
The vote was as follows:
Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council
Member Robert C. Hoskins, Council Member David McCartney, Mayor
Pro Tem Terry Sain, Council Member Chris Presley
Nays: None
Other: Council Member Mercedes Renteria III (Not Present for Vote)
Approved
b. Conduct the election of the Baytown City Council Mayor Pro Tem.
Mayor DonCarlos presented the agenda item and conducted the election of Council Member
Hoskins as the Baytown City Council Mayor Pro Tem for a six (6) month term beginning
July 01, 2016, and ending December 31, 2016.
A motion was made by Council Member David McCartney and seconded by Council Member
Brandon Capetillo approving the election of Council Member Hoskins as Mayor Pro Tem for the
term beginning July 01, 2016 and ending December 31, 2016. The vote was as follows:
Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council
Member Robert C. Hoskins, Council Member David McCartney, Mayor
Pro Tem Terry Sain, Council Member Chris Presley
Nays: None
Other: Council Member Mercedes Renteria III (Not Present for Vote)
Approved
8. MANAGER'S REPORT
Council Member- Renteria returned to the meeting at 6:50 P.M.
City Manager Davis presented acknowledgments from a waterpark attendant for the encouraging
feeling from the Pirates Bay Special Needs event and from a citizen for the professionalism of
Officers Thomas Brown and Markus Rivers in the handling a situation on last month.
Additionally, he presented recognition of Officers James Broussard, Michael Nugent, and
Desiree Stanislas on completing their certifications.
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June 09, 2016
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9. ADJOURN
A motion was made by Council Member Brandon Capetillo and seconded by Council Member
Mercedes Renteria III adjourning the June 09, 2016, City Council Regular Meeting at 6:52 P.M.
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
With there being no further business to discuss, Mayor DonCarlos adjourned the June 09,
2016, City Council Regular Meeting at 6:52 P.M.
Leticia Brysch, City
City of Baytown