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Book13 - 2002 RESOLUTION BOOK NO. 13 RES. NO. SUBJECT DATE PAGE NO. 1528 AMENDING Resolution No. 947, Section 3, Subsection 6, 01/01/2002 1 to allow staff to schedule the time, date and place of public hearings; and providing for providing for the effective date thereof; 1529 DESIGNATING the City Manager as being responsible 01/24/2002 2 for, acting for, and on behalf of the City of Baytown in dealing with the Texas Parks & Wildlife Department for the purpose of participating in the Texas Recreation and Parks Account Grant Program; AUTHORIZING the City Manager to make application for a grant for the develop- ment of the Wayne Gray Sports Complex expansion and renovations and the Republic of Texas Plaza and AUTHORIZING a match in the amount of $500,000. certifying that the City of Baytown is eligible to receive program assistance; CERTIFYING that the City of Baytown’s Matching share is readily available; DEDICATING the proposed Site for permanent public park and recreational uses; 1530 AUTHORIZING and DIRECTING the mayor to execute the 01/24/2002 4 General Certificates of Local Governmental unit relating to the issuance of Single Family Mortgage Revenue Bonds (Mortgage-Backed Securities Program), Series 2002A, by Southeast Texas Housing Finance Corporation; 1531 NAMING the election officials for the Regular and Special 02/28/2002 5 Elections of the City of Baytown, Texas, to be held on May 4, 2002; providing a repealing clause; containing a savings clause; 1532 GRANTING the petition of Mohamed Aziz Momin 02/28/2002 7 concerning the annexation of a 1.384 acre tract of land out of a 20.971 acre tract of land in the George Ellis League, Abstract 21, Harris County, Texas; 1533 AUTHORIZING the City Manager of the City of Baytown 02/28/2002 8 to submit a budget for continued funding of the Victims of Crime Act Grant to the State of Texas, Office of the Governor, Criminal Justice Division of Fiscal Years 2003 and 2004; DESIGNATING an authorized Representative; ASSURING proper use and maintenance of grant funds; 1534 AUTHORIZING the City Manager of the City of Baytown, 02/28/2002 9 Texas, to accept a grant award from the office of National Drug Control Policy in conjunction with the High Intensity Drug Trafficking Area Project; DESIGNATING the City Manager as the authorized representative; 1535 REVIEWING the outstanding liabilities of the Baytown 03/14/2002 10 Crime Control and Prevention District; finding the liabilities to be Four Million Four Hundred Eighty-Two Thousand One Hundred Seventy-Two and 50/100 Dollars ($4,482,172.50); Setting a date by when all outstanding liabilities of the District must be paid; providing a repealing clause; containing a savings clause; 1536 CALLING a Special Council Meeting to be held on 03/14/2002 12 March 28, 2002, at 5:30 p.m. in the Council Chambers of City Hall, Baytown, Texas; CANCELING the Regular Council Meeting to be held on March 28, 2002, at 6:30 p.m. In the Council Chambers of City Hall, Baytown, Texas; 1537 AUTHORIZING the City Manager to make application to the 03/28/2002 13 Federal Emergency Management Agency for the 2002 Fire Act Grant; DESIGNATING an authorized representative; AUTHORIZING the Representative to accept or affirm any grant award that may result therefrom; AUTHORIZING matching funds totaling Eleven Thousand One Hundred Thirty-Six and 21/100 Dollars ($11,136.21); 1538 AUTHORIZING the City Manager of the City of Baytown to 03/28/2002 14 apply for a grant with the State of Texas, Office of the Governor, Criminal Justice Division, for the Juvenile Accountability Incentive Block Grant Program; AUTHORIZING the City Manager to appoint a Juvenile Crime Enforcement Coalition; 1539 REQUESTING the Sheriff or Constable to sell the property 04/11/2002 16 located at 1241 Cherry Street at a public sale pursuant to Section 34.05(C) of the Texas Tax Code; 1540 OPPOSING the Charter amendment requiring a minimum 04/25/2002 18 number of fire stations, emergency vehicles and fire personnel; 1541 AMENDING Resolution No. 1531, passed on February 28, 04/25/2002 20 2002, to name a replacement Alternate Election Judge in Precincts 28/739 and a replacement Election Judge and Alternate Election Judge in Precinct 533 for the May 4, 2002, Regular and Special Elections of the City of Baytown; 1542 REQUESTING the Sheriff or Constable to sell the property 04/25/2002 22 located at Reserve A, Block 1, Ginger Creek Estates 3, Peppermill Avenue at a public sale pursuant to Section 34.05 (C) of the Texas Tax Code; 1543 CANVASSING the returns of the regular and special 05/07/2002 24 th election held within the City of Baytown on the 4 day of May, 2002, for the purpose of electing one council member from District No. 4, one council member from District No. 5, one council member from District No. 6, and a Mayor from the city at large, and CONSIDERING the adoption of Charter Amendment regarding Fire Department staffing; DECLARING the results of the election; FINDING that notice of the election was properly held and the returns thereof made by the proper officials in ac- cordance with the laws of the State of Texas; 1544 GRANTING the petition of Baytown Christian Academy 05/09/2002 27 concerning the annexation of a 26.670 acre tract of land west of North Main Street and immediately North of Republic of Texas Plaza in Harris County, Texas; 1545 APPROVING the Baytown Nature Center Park Rules and 05/09/2002 28 Operations Plan; 1546 NAMING the election officials for the Mayoral Runoff 05/23/2002 29 Election of the City of Baytown, Texas to be held on June 1, 2002; 1547 CANVASSING the returns of the mayoral runoff election 06/05/2002 31 st held within the City of Baytown on the 1 day of June, 2002, for the purpose of electing a Mayor from the City at Large; DECLARING the results of the election; FINDING that notice of the election was properly held and the returns thereof made by the proper officials in accordance with the laws of the State of Texas; 1548 CANVASSING the recount of June 11, 2002, of the Mayoral 06/12/2002 33 st Runoff Election held within the City of Baytown on the 1 day of June, 2002, for the purpose of electing a Mayor from the City at large; DECLARING the results of the recount; FINDING that notice of the election was properly held and the returns thereof made by the proper officials in accordance with the laws of the State of Texas; 1549 AUTHORIZING the City Manager to make application to the 06/13/2002 35 Bureau of Justice Assistance, Office of Justice Programs, United States Department of Justice for a Local Law Enforce- ment Block Grant in the amount of Fifty-Five Thousand Two Hundred and No/100 Dollars ($55,200.00) for law enforcement activities of the Baytown Police Department; DESIGNATING an authorized representative; AUTHORIZING the representative to accept or affirm any grant award that may result therefrom; AUTHORIZING the requisite match; 1550 AUTHORIZING the Chambers County Mosquito Control 06/27/2002 36 Department to use Aerial Application Methods for the purpose of mosquito control within that portion of the City of Baytown that lies within Chambers County, Texas; DIRECTING the Mayor to notify the Federal Aviation Administration of such authorization; 1551 GRANTING the petitioner of Roger Williams concerning the 07/11/2002 37 concerning the annexation of a 6-Acre tract east of Thompson Road and south of the Atlantis Truck Wash; 1552 AUTHORIZING the City Manager to make application to the 07/11/2002 38 United States Department of Housing and Urban Development for the 2002-2003 Community Development Block Grant funds; DESIGNATING an authorized representative; AUTHORIZING the Representative to accept or affirm any grant award that may result thereform; 1553 APPROVING the Amended Senior/Disabled Citizen Taxicab 07/11/2002 39 Program Guidelines; ESTABLISHING the commencement date for the guidelines; 1554 APPROVING the amended Owner-Occupied Housing Re- 07/11/2002 40 habilitation Program Guidelines; ESTABLISHING the commencement date for the guidelines; 1555 REQUESTING the Sheriff or Constable to sell the property 07/25/2002 41 located at 5610 Bayway Drive at a public sale pursuant to Section 34.05(c) of the Texas Tax Code; 1556 AUTHORIZING the continuation of the Baytown Crime Control 09/12/2002 43 and Prevention District Sales and Use Tax through December 31, 2003; AUTHORIZING the City Manager to notify the Texas Comptroller of Public Accounts of the Continuation of the Sales And Use Tax; 1557 APPROVING the Investment Policy and Strategy of the City 09/26/2002 45 of Baytown in Compliance with the public funds Investment Act; 1558 AUTHORIZING the City of Baytown to contact and coordinate 09/26/2002 46 with the Texas Department of Transportation, the City of Houston and the Baytown Local Emergency Planning Committee regarding potentially prohibiting the operation of large trucks in the left lane of State Highway 146 between the South City limits and Business 146 – Alexander Drive; 1559 REQUESTING the Sheriff or Constable to sell the properties 09/26/2002 48 located at 100 N First Street, 314 E. James Street, 1505 Thompson and 1620 Elm Street at a public sale pursuant to Section 34.05(C) of the Texas Tax Code; 1560 DESIGNATING the City of Baytown’s Representative and 09/26/2002 50 Alternate to the General Assembly of the Houston-Galveston Area Council for the year 2003; 1561 CALLING a Special Council Meeting to be held on November 10/10/2002 51 26, 2002, at 6:30 P.M., In the Council Chambers of City Hall, Baytown, Texas; CANCELING the Regular Council Meetings to be held on November 28, 2002, and December 26, 2002, at 6:30 P.M., in the Council Chambers of City Hall, Baytown, Texas; 1562 GRANTING the petition of Eugene Ybarra concerning the 10/24/2002 52 annexation of a 3.2429 acre tract located northeast of the intersection of Garth Road and North Road, being out of Lots 10, 11, 12, 13, 14 and 15, Block 1, East End Addition To Highland Farms Subdivision; 1563 GRANTING the Petition of Richard J. Thomson concerning 11/14/2002 53 the annexation of a 28.535 Acre Tract located West of Barkaloo Road and North of Briarcreek Subdivision and being out of the J.W.Singleton Survey, A-709; 1564 REQUESTING the Sheriff or constable to sell the property 11/14/2002 54 located at 5610 Bayway Drive at a public sale pursuant to Section 34.05 (C) of the Texas Tax Code; 1565 AUTHORIZING the City Manager of the City of Baytown to 12/12/2002 56 apply for a grant with the State of Texas, Office of the Governor, Criminal Justice Division, for the Juvenile Accountability Incentive Block Grant Program; Authorizing the City Manager to Appoint a Juvenile Crime Enforcement Coalition;