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2016 11 17 CC Minutes, Special MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN November 17, 2016 The City Council of the City of Baytown, Texas, met in a Regular Meeting on Thursday, November 17, 2016, at 2:02 P.M., in the Council Chamber of the Baytown City Hall, 2401 Market Street, Baytown,Texas with the following in attendance: Brandon Capetillo Council Member Robert Hoskins Council Member David McCartney Council Member Chris Presley Council Member Terry Sain 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 November 17, 2016, City Council Regular Meeting with a quorum present at 2:02 P.M., all members were present with the exception of Council Member Renteria who was absent. 1. CANVASS a. Canvass the returns of the City of Baytown's November 08, 2016, Municipal Election. Mayor DonCarlos presented the agenda item to canvass the returns of the City of Baytown's November 08, 2016, Municipal Election. He stated that the City Clerk delivered the sealed precinct returns to the Council as the canvassing authority. He stated that the tabulation of votes for Districts 1 and 3 were as follows: Council District 1 - Canvass Total Mercedes Renteria III - 586 (44.04%) Laura Alvarado -745 (55.97%) Total Votes Cast- 1,331 (67.87%) Under Votes - 630(32.13%) Total Ballots Cast- 1,961 Total Registered Voters-4,666 Percentage of Registered Voters that voted - (42.03%) City Council Regular Meeting Minutes November 17,2016 Page 2 of 8 District 3 - Canvass Total Charles Johnson- 1,158 (42.39%) Spencer Carnes- 855 (31.30%) Teclesha Blanchard- 719(26.32%) Total Votes Cast- 2,732(72.37%) Under Votes - 1,043 (27.63%) Total Ballots Cast- 3,775 Total Registered Voters - 6,835 Percentage of Registered Voters that voted-(55.23%) Provisional Ballots Accepted- 33 Denied-208 Total Cast-241 Council District 1 -Precinct 12 Mercedes Renteria III - 85 Laura Alvarado - 111 Total Votes Cast- 196 Under Votes-99 Council District 1 -Precinct 13 Mercedes Renteria III -90 Laura Alvarado - 95 Total Votes Cast- 185 Under Votes- 95 Council District 3 - Precinct 13 Charles Johnson- 357 Spencer Carnes -478 Teclesha Blanchard - 140 Total Votes Cast-975 Under Votes-345 Council District 1 -Precinct 28 Mercedes Renteria III - 15 Laura Alvarado -21 Total Votes Cast- 36 Under Votes- 18 Council District 3 -Precinct 28 Charles Johnson-222 Spencer Carnes- 104 Teclesha Blanchard- 126 Total Votes Cast-452 Under Votes— 194 City Council Regular Meeting Minutes November 17,2016 Page 3 of 8 Council District 3 - Precinct 63 Charles Johnson- 2 Spencer Carnes- 0 Teclesha Blanchard - 0 Total Votes Cast-2 Under Votes - 1 Council District 1 -Precinct 99 Mercedes Renteria III - 30 Laura Alvarado - 51 Total Votes Cast- 81 Under Votes -64 Council District 1 -Precinct 100 Mercedes Renteria III - 56 Laura Alvarado - 77 Total Votes Cast- 133 Under Votes - 76 Council District 1 -Precinct 102 Mercedes Renteria III - 274 Laura Alvarado - 323 Total Votes Cast- 597 Under Votes-210 Council District 3 - Precinct 103 Charles Johnson- 178 Spencer Carnes-65 Teclesha Blanchard- 88 Total Votes Cast- 331 Under Votes- 132 Council District 1 - Precinct 248 Mercedes Renteria III-9 Laura Alvarado - 23 Total Votes Cast- 32 Under Votes-25 Council District 3 -Precinct 250 Charles Johnson- 1 Spencer Carnes- 0 Teclesha Blanchard-0 Total Votes Cast- 1 Under Votes - 1 City Council Regular Meeting Minutes November 17,2016 Page 4 of 8 Council District 3 - Precinct 387 Charles Johnson - 2 Spencer Carnes - 0 Teclesha Blanchard - 0 Total Votes Cast - 2 Under Votes - 0 Council District 1 - Precinct 456 Mercedes Renteria III - 27 Laura Alvarado - 44 Total Votes Cast - 71 Under Votes - 43 Council District 3 - Precinct 456 Charles Johnson - 24 Spencer Carnes - 2 Teclesha Blanchard - 24 Total Votes Cast - 50 Under Votes - 28 Council District 3 - Precinct 739 Charles Johnson - 360 Spencer Carnes - 202 Teclesha Blanchard - 310 Total Votes Cast - 872 Under Votes - 327 Council District 3 - Precinct 740 Charles Johnson - 12 Spencer Carnes -4 Teclesha Blanchard - 31 Total Votes Cast - 47 Under Votes - 15 Mayor DonCarlos stated that he returned the tally report to the City Clerk, the general custodian of elections records b. Consider a resolution declaring the results of the City of Baytown Municipal Election held on Tuesday, November 08, 2016. A motion was made by Council Member Terry Sain and seconded by Council Member David McCartney approving Resolution No. 2446. The vote was as follows: City Council Regular Meeting Minutes November 17,2016 Page 5 of 8 Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Mayor Pro Tem Robert C. Hoskins, Council Member David McCartney, Council Member Terry Sain, Council Member Chris Presley Nays: None Other: Council Member Mercedes Renteria III (Absent) Approved RESOLUTION NO. 2446 A RESOLUTION CANVASSING THE RETURNS OF THE REGULAR MUNICIPAL ELECTION HELD WITHIN THE CITY OF BAYTOWN ON THE 8TH DAY OF NOVEMBER, 2016, FOR THE PURPOSES OF ELECTING COUNCIL MEMBERS FOR COUNCIL DISTRICTS ONE ( 1) AND THREE (3) OF THE CITY OF BAYTOWN; FINDING THAT NOTICE OF THE MUNICIPAL ELECTION WAS PROPERLY HELD AND THE RETURNS THEREOF MADE BY THE PROPER OFFICIALS IN ACCORDANCE WITH THE LAWS OF THE STATE OF TEXAS; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. c. Receive the Certification of Runoff Candidates for Single Member District No. Three (3). Mayor DonCarlos presented the agenda item and stated that he signed the Certification of Runoff Candidates for Single Member District No. Three (3): Charles Johnson and Spencer Carnes and submitted it to the City Clerk. 2. RUNOFF ELECTION a. Consider an ordinance calling for the City of Baytown Runoff Election to be held on December 10, 2016,for the purpose of electing a council member for District No. Three (3). A motion was made by Mayor Pro Tern Robert C. Hoskins and seconded by Council Member Chris Presley approving Ordinance No. 13,357. The vote was as follows: Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Mayor Pro Tern Robert C. Hoskins, Council Member 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 November 17,2016 Page 6 of 8 ORDINANCE NO. 13,357 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, ORDERING THE MUNICIPAL RUNOFF ELECTION TO BE HELD ON THE 10" DAY OF DECEMBER, 2016, FOR THE PURPOSE OF ELECTING A COUNCIL MEMBER FOR COUNCIL DISTRICT NO. THREE (3) OF THE CITY OF BAYTOWN; DESIGNATING THE PLACES AND MANNER OF HOLDING SAID ELECTION; PRESCRIBING THE HOURS; ESTABLISHING THE CENTRAL COUNTING STATION; PROVIDING FOR AN EARLY VOTING BALLOT BOARD FOR EARLY BALLOTS; PROVIDING FOR THE POSTING AND PUBLICATION OF NOTICE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. b. Consider an ordinance authorizing the City Manager to negotiate and execute a Joint Election Agreement with Harris County, Texas, for the Runoff Election for Council Member No.Three (3) to be held on December 10,2016. A motion was made by Council Member David McCartney and seconded by Council Member Terry Sain approving Ordinance No. 13,358.The vote was as follows: Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Mayor Pro Tern Robert C. Hoskins, Council Member David McCartney, Council Member Terry Sain, Council Member Chris Presley Nays: None Other: Council Member Mercedes Renteria III (Absent) Approved ORDINANCE NO. 13,358 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND ENTER INTO A JOINT ELECTION AGREEMENT WITH HARRIS COUNTY FOR THE RUNOFF ELECTION TO BE HELD ON THE 10TH DAY OF DECEMBER, 2016, UNDER TERMS AND CONDITIONS ACCEPTABLE TO THE CITY MANAGER AND THE CITY ATTORNEY; AUTHORIZING PAYMENT THEREFOR IN AN AMOUNT NOT TO EXCEED TEN THOUSAND AND NOI100 DOLLARS ($10, 000.00); AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. City Council Regular Meeting Minutes November 17,2016 Page 7 of 8 3. PROPOSED RESOLUTIONS a. Consider a resolution calling for a Special Work Session and Special City Council Meeting to be held on Monday, November 21, 2016. A motion was made by Council Member David McCartney and seconded by Council Member Chris Presley approving Resolution No. 2447 calling for a Special Work Session and Special City Council Meetings at their regular times. The vote was as follows: Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Mayor Pro Tem Robert C. Hoskins, Council Member David McCartney, Council Member Terry Sain, Council Member Chris Presley Nays: None Other: Council Member Mercedes Renteria III (Absent) Approved RESOLUTION NO. 2447 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, CALLING A SPECIAL WORK SESSION AND A SPECIAL COUNCIL MEETING TO BE HELD ON NOVEMBER 21, 2016, AT 6:30 P.M.; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 4. MANAGER'S REPORT There was no report. 5. ADJOURN A motion was made by Council Member Terry Sain and seconded by Council Member Brandon Capetillo adjourning the November 17, 2016, City Council Regular meeting. The vote was as follows: Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Mayor Pro Tern Robert C. Hoskins, Council Member 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 November 17,2016 Page 8 of 8 With there being no further business to discuss, Mayor DonCarlos adjourned the November 17, 2016, City Council Regular Meeting at 2:11 P.M. if lily \\--NI Leticia Brysch, City Clerk �/ F e, ';;'✓;\ ..N. City of Baytown ('�r •;f9 i, `'i tu• i )^\ 3