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2010 11 29 CC Minutes, SpecialMINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN November 29, 2010 The City Council of the City of Baytown, Texas, met in a Special Meeting on Monday, November 29, 2010, at 4:43 P.M. in the Council Chamber of the Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in attendance: David McCartney Terry Sain Scott Sheley Stephen H. DonCarlos Garrison C. Brumback Bob Leiper Kevin Troller Ignacio Ramirez Leticia Garza Captain Holden Council Member Council Member Council Member Mayor City Manager Deputy City Manager Assistant City Manager City Attorney City Clerk Sergeant at Arms Council Members Brandon Capetillo, Lynn Caskey, and Mercedes Renteria were absent from the November 29, 2010, City Council Special Meeting. Mayor DonCarlos convened the November 29, 2010, City Council Special Meeting with a quorum present at 4:43 P.M. 1. PROPOSED ORDINANCES a. First Reading of Ordinance Regarding the Proposed Annexation of Approximately 517 Acres of Property - Planning and Development Services. City Manager, Garry Brumback presented the agenda item and stated that Ordinance No. 11,511 is for the first reading of the ordinance providing for the involuntary annexation of approximately 517 acres located south of Interstate 10 between State Highway 146 on the east and Sjolander Road on the west, being out of the William Bloodgood League Survey, Abstract No. 4, Harris County, Texas. ORDINANCE NO. 11,511 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 517 ACRES LOCATED SOUTH OF INTERSTATE 10 BETWEEN STATE HIGHWAY 146 ON THE EAST AND SJOLANDER ROAD ON THE WEST, BEING OUT OF THE WILLIAM BLOODGOOD LEAGUE SURVEY, ABSTRACT NO. 4, HARRIS AND CHAMBERS COUNTIES, TEXAS, TEXAS, WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMITS FOR THE CITY OF BAYTOWN, TEXAS A motion was made by Council Member David McCartney and seconded by Council Member Terry Sain Ayes: David McCartney, Terry Sain, Scott Sheley, Stephen DonCarlos Approved 2. MANAGER'S REPORT Notice is hereby given in accordance with Section 551.0415 of the Texas Government Code, the City Council of the City of Baytown may receive a report about items of community interest from City staff and/or a member of the City Council, but no action or possible action shall be taken or discussed concerning the subject of such report, except as provided by Section 551.042 of the Texas Government Code. Mr. Leiper stated that the second reading will be on December 30, 2010. 3. ADJOURN A motion was made by Council Member Terry Sam and seconded by Council Member David McCartney Ayes: David McCartney, Terry Sain, Scott Sheley, Stephen DonCarlos Approved With there being no further business to discuss, Mayor DonCarlos adjourned the November 29, al Meeting at 4:46 P.M.