RESOLUTION BOOK NO. 20RESOLUTION BOOK NO. 20
RES. NO. DESCRIPTION DATE
2035 CREATING a Neighborhood Empowerment Zone; 1/14/2010
2036 AUTHORIZING City Manager to make application to the 1/14/2010
Houston-Galveston Area Council for the FY2010 Homeland
Security Grant;
2037 AMENDING authorized representatives for the Texas Local 1/14/2010
Government Investment Pool;
2038 GRANTING authority to Chief Building Official allowing a 1/28/2010
single six-month extension for the temporary structure permit
for a recreational vehicle at 104 MacArthur;
2039 GRANTING authority to the Chief Building Official allowing a 1/28/2010
single six-month extension for the temporary structure permit
for a recreation vehicle at 201 Yaupon;
2040 EXPRESSING intent to finance expenditures to be incurred; 1/28/2010
2041 NAMING the Election Officials and Alternate Presiding Judge 1/28/2010
for the Central Counting Station and the Early Voting Ballot
Board for the General and any Special Elections to be held on
May 8, 2010;
2042 NOMINATING Bayer Materialscience LLC to Office of the 1/28/2010
Governor, Economic Development and Tourism through the
Economic Dev. Bank ; DESIGNATION as a qualified business
and a Triple Jumbo Enterprise Project under Tex.Enterprise
Zone Program and Act;
2043 ACCEPTING a contribution from Hibachi Grill & Buffet, Inc. 2/11/2010
in the amount of $5,000 supporting the supporting the Parks
and Recreation Department’s summer track team;
2044 AUTHORZING the Chambers County Mosquito Control 2/11/2010
Department to use Aerial Application Methods notifying the
Federal Aviation Administration of such;
2045 ADOPTING an Addendum to the City of Baytown’s Water 2/11/2010
Conservation Plan adopted Via Resolution No. 1979 on
April 7, 2009;
2046 GRANTING the petitionof Rhodia, Inc., concerning the 2/25/2010
Disannexation of a portion of their property that is in the
City limits and surrounded by Industrial District #1;
2047 AUTHORIZING the application to the Houston Urban Area 2/25/2010
Security Initiative for the FY2010 Homeland Security Grant
Program administered by the U.S. Dept. of Homeland Security;
2048 ADOPTING the City of Baytown’s Investment Policy and 2/25/2010
Investment Strategies in accordance with the public funds
Investment Act;
2049 AUTHORIZING application for the PD in response to the 2/25/2010
General Victim Assistance-Direct Services Programs;
2050 ACCEPTING a contribution from ExxonMobil Corpora- 3/25/2010
tion supporting Baytown Nature Center Environmental
Educaton Programs and the Eddie V. Gary Wetlands
Education and Recreation Center’s Wetlands Ecology
Program;
2051 ACCEPTING a contribution from ExxonMobil Corpora- 3/25/2010
tion supporting the Children Literacy, reading and
Cultural Enrichment Programs of the Sterling Municipal
Library;
2052 ACCEPTING a contribution in the amount of $4,000. from 3/25/2010
Chevron Phillips Chemical Company LP, as a “Partner
Against Litter” supporting Baytown’s Trash-Off Event and
other year-round litter abatement programs;
2053 ACCEPTING an in-kind donation of T-Shirts from NRG 3/25/2010
Cedar Bayou Development Company, LLC, as a “Partner
Against Litter” supporting Baytown’s Trash-Off Event and
other year-round abatement programs;
2054 CANCELING the Regular Council Meeting to be held on 4/8/2010
June 24, 2010, at 6:30 p.m., and CALLING a Special Council
Meeting to be held on June 22, 2010 at 6:30 p.m.,
2055 AMENDING Resolution 2041, passed on January 28, 2010 4/8/2010
to appoint new election officials for Precinct 102 for the
May 8, 2010 General Election;
2056 AUTHORIZING application to the Texas Department of 5/13/2010
State Health Services for the FY2011 EMS Local Projects
Grant; authorizing a cash match in the amount not to exceed
$29,526.00;
2057 AUTHORIZING application to the U.S. Department of 5/13/2010
Homeland Security for a FY2010 assistance to Firefighters
Grant in the amount of $48,574.40 for purpose of providing
For seven vehicle-mounted, diesel exhaust capture systems;
2058 CALLING a Special Council Meeting to be held on May 17, 5/13/2010
2010, at 11:00 A. M.
2059 AMENDING authorized representatives for the Texas Local 5/13/2010
Government Investment Pool;
2060 CANVASSING the returns of the Regular Municipal Election 5/17/2010
Held within the City of Baytown on the 8th Day of May, 2010,
For purposes of electing Council Members for Council District
One, Two, and Three of the City of Baytown;
2061 ACCEPTING a donation in the amount of $100,000.00 from 5/27/2010
Baytown Life Safety Foundation for the construction of the
Baytown Fire Fighter Memorial
2062 REPEALING Section 2 of Res. No. 1958, Adopted on the 5/27/2010
11th day of December, 2008, which adopted the COB
Downtown Façade Improvement Program Guidelines
2063 ADOPTING a policy regarding the use of excessive force 5/27/2010
And physical barring of a facility during nonviolent civil
Rights demonstrations as required by the Tx Dept. of
Rural Affairs under the CDBG-IKE Disaster Recovery Grant
Program
2064 ADOPTING a local equal opportunity plan and designating 5/27/2010
An equal opportunity officer as required by the Texas Dept.
Of Rural Affairs for the CDBG Disaster Recovery Grant
Program
2065 ADOPTING a grievance procedure to implement Section 5/27/2010
504 of the Rehabilitation Act of 1973 as required by the
Texas Dept. of Rural Affairs for the CDBG Disaster
Recovery Grant Program and Designating a Section 504
Standards Officer
2066 DISIGNATING four City of Baytown staff positions as 5/27/2010
Authorized signatories for the State of Texas documents
For requesting funds for the Texas Community Development
Program 2008 Supplemental Disaster Recovery Fund
(Contract No. DRS010220)
2067 PROCLAIMING the month of June as Fair Housing Month 5/27/2010
For the COB and designating a Fair Housing Officer for
Purposes of the CDBG-IKE Disaster Recovery Grant Program
2068 APPROVING the application for participation in the Texas 5/27/2010
Short Term Asset Reserve Program
2069 APPROVING the Refinancing the Milford Higher Education 6/10/2010
Facilities Corporation of Three Prior Financings for the benefit
Of Baytown Christian Academy, Inc.;
2070 ADOPTING guidelines concerning the Pass then Play at 6/22/2010
Pirates Bay Program;
2071 AUTHORIZING making application to the U.S. Dept. of 6/22/2010
Justice for the Edward Byrne Memorial Justice Assistance
Grant (“JAG”) Program, FY 2010;
2072 ADOPTING the City of Baytown’s Investment Policy and 6/22/2010
Investment Strategies;
2073 EXPRESSING intent to Finance Expenditures to be incurred; 6/22/2010
2074 AUTHORIZING application to Office of National Drug Control 6/22/2010
Policy for a 2010 Grant for the HIDTA Program;
2075 REPEALING Resolution Nos. 1611 and 1691 adopted on 7/8/2010
October 23, 2003; and December 9, 2004, respectively;
establishing an Industrial District Poicy applicable to companies
that did not have an IDA with the City of Baytown in effective
July 26, 2009;
2076 ADOPTING the HUD 5-Year Consolidated Plan for 2010-2014 7/8/2010
for the City of Baytown and authorizing the submission of such
Plan to the U.S. Deptarment of Housing and Urban Develop-
ment;
2077 AUTHORIZING the application to the U.S. Department of 7/8/2010
Housing and Urban Development for the 2010-2011 CDBG
Funds; DESIGNATING an authorized representative;
2078 ADOPTING the City of Baytown’s Owner-Occupied Housing 7/8/2010
Rehab Program Guidelines;
2079 ADOPTING the City of Baytown’s Homebuyers’ Assistance 7/8/2010
Program Guidelines;
2080 ADOPTING Guidelines for the Senior & Disabled Citizen 7/8/20i10
Transportation Program;
2081 RESPONDING to the Application of Centerpoint Energy 7/8/2010
Houston Electric, LLS (Centerpoint) for authority to change
Rates and adopt certain rate riders;
AUTHORIZING the city to participate in a coalition of Cities
known as Texas Coast Utilities Coalition of Cities (TCUC);
Authorizing the city’s intervention in PUC Docket No. 38339;
2082 ACCEPTING a donation in the amount of $1,000. from LCY 7/8/2010
Elastomers for the Mayor Summer Youth Program;
2083 ADOPTING the Harris County-Wide all-Hazard Mitigation 7/22/2010
Plan;
2084 APPROVING the Baytown Area Water Authority’s Intent to 7/22/2010
Finance Expenditures to be incurred;
2085 CALLING a Special Council Meeting to be held on August 24, 8/12/2010
2010, at 5:30 p.m.;
2086 RESPONDING to the application of CenterPoint Energy 8/12/2010
Houston Electric, LLC, for authority to change rates and adopt
certain rate riders;
2087 AMENDING Resolution No. 1913 to provide a limited exception 8/12/2010
to the City’s opposition of additional low income housing tax
credit units associated with the Texas Department of Housing
and Community Affairs’ Low Income Housing Tax Credit Program;
2088 NOMINATING Exxon Mobil Corporation to the Office of the 8/12/2010
Governor, Economic Development and Tourism through the
Economic Development Bank for designation as a qualified
Business and a Triple Jumbo Enterprise Project under the Texas
Enterprise Zone Program under the Texas Enterprise Zone Act;
2089 AUTHORIZING City Manager to apply to the H-GAC for funding 8/26/2010
for Regional Law Enforcement Training at the Baytown Police
Academy during fiscal year 2010-11; DESIGNATING an au-
thorized Representative to Accept or Affirm any award;
2090 CANCELING the Regular Council Meeting for October 28, 2010 8/26/2010
At 6:30 p.m.; CALLING a Special Council Meeting for October 25,
2010 at 6:30 p.m.
2091 AUTHORIZING application to the Texas Department of Rural 9/9/2010
Affairs for the TxCDBG Disaster Recovery Program, Round II
for non-housing activities;
2092 AMENDING Section 6 “Order of Business,” Subsection 6.2 of 9/23/2010
Resolution No. 1906, which was adopted on December 13, 2007;
2093 AUTHORZING transfers of Budget Appropriations in accordance 9/23/2010
With Section 68 of the Charter;
2094 AUTHORIZING making application to the United States Environ 9/23/2010
mental Protection Agency for the FY2011 Brownfields Assessment
Competitive Grant Program; DESIGNATING an authorized
Representative; AUTHORIZING Representative to Accept
or Affirm any grant award that may result therefrom;
2095 APPOINTING a member of the Baytown Industrial Development 9/23/2010
Corporation Board of Directors; CONFIRMING the prior ap-
pointments to such Board of Directors;
2096 JOINT Resolution of the Parks & Recreation Board of the City 10/14/2010
of Baytown and the City Council of the City of Baytown, Texas,
requesting members of the 82nd Legislative Session of the
State of the Texas Support Legislation that increases funding
for the Texas Recreation & Parks Account Local Park Grant
Program and the Texas State Park System;
2097 AUTHORIZING the application to the General Land Office of the 10/14/20910
State of Texas for Cycle #16 of the Coastal Management
Program for the removal of Debris from damaged Oil Derricks,
Service Docks, and Piers located in TabbsBay;
2098 REPEALING Section 2 of Resolution No. 2062, adopted on the 10/14/2010
27th day of May, 2010, which adopted the City of Baytown
Downtown Façade Improvement Program Guidelines;
ADOPTING AMENDED City of Baytown Downtown Façade
Improvement Program Guidelines;
2099 AMENDING authorized representatives for the Texas Local 10/14/2010
Government Investment Pool (TexStar);
2100 AMENDING authorized representatives for the Texas Local 10/14/2010
Government Investment Pool;
2101 RESPONDING to the Application of Centerpoint Energy 10/25/2010
Houston Electric, LLC, for authority to Change Rates and
Adopt Certain Rate Riders; DENYING Centerpoint’s proposed
Rate increase;
2102 DIRECTING the preparation of Service Plan for the annex 10/25/2010
ation of Joplin Process Management, LLC’S property located
In Industrial District No. 2;
2103 DIRECTING the preparation of Service Plans for the 10/25/2010
Annexation of Degussa Engineered Carbons, L.P.’S
Property located in Industrial District No. 2, Harris and
Chambers Counties;
2104 CANVASSING the returns of the Special election 11/15/2010
held within the City of Baytown on 11/2/2010, for
the purposes of considering an initiative ordinance
limiting the use of traffic law photo-monitoring
devices within the city;
2105 ACCEPTING Playbook 2020 – the Strategic Parks 11/23/2010
And Recreation Master Plan;
2106 REQUESTING the Sheriff or Constable to sell the 11/23/2010
property located at 100 N. First Street;
2107 APPOINTING members to the Board of Directors of 11/23/2010
the Baytown Industrial Development Corporation
Board;
2108 AUTHORIZING the acceptance of a Grant Award 11/23/2010
from the 2010 UASI Program (Urban Area Strategic
Initiative) for the FY2010 Homeland Security Grant
Program;
2109 EXPRESSING intent to finance expenditures to be 11/23/2010
Incurred; (financed properties-$29,750,000.)
2110 DESIGNATING the City of Baytown’s Representa- 11/23/2010
tive and Alternate to the General Assembly of the
Houston-Galveston Area Council for the year 2011;
2111 EXPRESSING intent to finance expenditures to be 11/23/2010
Incurred; ($1,280,000.)
2112 AUTHORIZING to accept a Loan Star Libraries Grant 12/09/2010
In the amount of $28,417.; from the Texas State
Library & Archive Commission;