RESOLUTION BOOK NO. 21 - 2011CITY COUNCIL RESOLUTIONS
2011
Number Date Subject
2113 1/13/11 establishing the City of Baytown’s Legislative Agenda
for the 2011 state and federal legislative sessions
2114 1/13/11 requesting sheriff or constable to sell the property located
at 2001 Texoma at a public sale
2115 1/27/11 authorize the submission of a continuation grant application for
the police department in response to the General Victim
Assistance – Direct Services Programs Solicitation from
the Criminal Justice Division of the Texas Governor’s Office
through H-GAC for FY 2012 period; authorizing a cash match
2116 1/27/11 authorize the submission of a Victim Services Expansion
Project application for the police department in response to
the General Victim Assistance – Direct Services Programs
Solicitation from the Criminal Justice Division of the Texas
Governor’s Office through H-GAC for the FY 2012 period;
authorizing a cash match
2117 1/27/11 providing notice to CenterPoint Energy Entex regarding the
non-renewal of the cost of service adjustment rate schedule
No. COSA-3
2118 2/10/11 naming the election officials and the alternate presiding judge
for the central counting station and for the early voting ballot
board for the general and any special elections of the City
of Baytown, to be held May 14, 2011
2119 2/10/11 expressing support to the creation of Harris County Municipal
Utility District No. 528
2120 2/10/11 adopting the Drainage Master Plan 2010 for the City of Baytown
2121 2/24/11 authorize city manager to apply to the Texas Parks and Wildlife
Department for a local park grant for the Jenkins/Hollaway
Parks Expansion
2122 2/24/11 establishing a Community Revitalization Area Plan of public
housing of the Housing Authority of the City of Baytown
2123 2/24/11 approve Tax Credit Application No. 11193 – Alexander Place
Apartments
2124 3/10/11 electing to become eligible to participate in tax abatement;
adopting tax abatement guidelines
2125 3/24/11 accept a contribution from Exxon Mobil Corporation in the
amount of $60,000 for the Baytown Nature Center’s
environmental education programs and the Eddie V. Gray
Wetlands Education and Recreation Center’s Wetlands
Ecology Program
2126 3/24/11 authorize Chambers County Mosquito Control Department
to use aerial application methods for mosquito control in the
portion of Baytown that lies in Chambers County
2127 4/14/11 authorize the city manager to apply to the U.S. Department of
Homeland Security for a FY2011 Port Security Grant to
purchase a regional mobile incident command vehicle and
to update and enhance bomb squad underwater response
equipment
2128 4/14/11 authorize city manager to apply to the U.S. Department of
Homeland Security for a FY2011 Houston Urban Area Security
Initiative grant for the purchase of equipment to enhance bomb
squad capabilities and interoperability
2129 4/14/11 authorize city manager to apply to H-GAC for a FY2011 homeland
security grant for purchase of equipment and training to enhance
current bomb squad capabilities; authorize city manager to apply
to same for purchase of a self-contained, six channel, mobile,
digital 700/800 MHz trunked/simplex rapid deployable public
safety telecommunications system; authorize city manager to
apply to same for personal protective equipment for the fire
department
2130 4/14/11 adopt the City of Baytown’s Investment Policy and Investment
Strategies
2131 4/14/11 amending authorized representatives for the Public Funds
Investment Pool known as TEXSTAR Short Term Asset Reserve
Fund
2132 4/14/11 amending authorized representatives for the Texas Local
Government Investment Pool (TexPool)
2133 4/28/11 requesting members of the 82nd Legislative Session of the
State of Texas support legislation that establishes a beverage
container recycling initiative if it places no unfunded mandates
on municipalities
2134 4/28/11 amending Resolution No. 2118 passed on February 10, 2011 to
Appoint new election officials for Precincts 13, 100, 102 and
456/103/740 for the general and special elections of the
City to be held on May 14, 2011
2135 5/12/11 authorize city manager to apply to the Texas Department of
State Health Services for the FY2012 EMS Local Projects
Grant
2136 5/23/11 canvassing the returns of the regular municipal election held
May 14, 2011 to elect council members for Council
Districts 4, 5 and 6; canvassing the returns of the special
election held May 14, 2011 for purpose of considering
whether Council Member Scott Sheley should be removed
from the office of Council Member, District 2
2137 5/26/11 granting the petition of Rene and Patricia Gharibel concerning
a 7.34 acre tract located on the south side of Interstate 10
approximately 4,000 feet west of Sjolander Road in the
William Ritche Survey, Abstract No. 683, Harris County, Texas
2138 5/26/11 authorize city manager to apply to the Office of National Drug
Control Policy for a 2011 grant for the Houston High Intensity
Drug Trafficking Area Program (HIDTA)
2139 5/26/11 appoint Robert C. Hoskins to the Board of Directors of the
Baytown Industrial Development Corporation Board for the
unexpired two-year term ending December 13, 2012
2140 6/9/11 establishing criteria for development and evaluation of a
voting plan for the city of Baytown
2141 6/9/11 granting the petition of Angel Brothers Enterprises, Inc., to
annex a 4.527 acre tract of land located at 5206, 5210, and
5212 West Road on the east side of West Road approximately
350 feet north of E. Cedar Bayou-Lynchburg Road, being
Lots 18, 19, 20, 22 and 23, Block 8, East End Highland
Farms Addition, Harris County, Texas; authorizing the
preparation of a service plan
2142 6/23/11 authorizing city manager to apply to the U.S. Department of
Justice for the Edward Byrne Memorial Justice Assistance Grant
Program FY 2011 Local Solicitation
2143 6/23/11 expressing intent to finance expenditures to be incurred
(street improvements and beautification)
2144 6/23/11 committing to providing adequate resources and funding
to continue the operation of the city’s pretreatment program
2145 7/14/11 establishing procedural guidelines for the election of the mayor
pro tem
2146 7/14/11 adopting the investment policy and investment strategies
2147 7/14/11 authorize city manager to apply for the 2011-2012 Community
Development Block Grant Funds
2148 7/14/11 adopting the 2010-2014 Citizen Participation Plan for the
Community Development Block Grant Program
2149 7/14/11 authorizing various transfers of unencumbered appropriation
balances or portions thereof from one office, department or
agency to another regarding the 2010-11 FY budget
2150 7/14/11 authorize city manager to apply to HGAC for funding for
regional law enforcement training at the Baytown Police
Academy during FY 2011-12
2151 7/14/11 amending authorized representatives for the Texas Local
Government Investment Pool (TexPool)
2152 7/14/11 amending authorized representatives for the Public Funds
Investment Pool known as TEXSTAR Short Term Asset
Reserve Fund
2153 7/28/11 calling a special council work session meeting to be held
on 8/4/11 at 6 p.m. in city council chambers
2154 8/11/11 canceling the regular council meeting to be held on
October 13, 2011, at 6:30 p.m.; calling a special council
meeting to be held on October 11, 2011, at 6:30 p.m.
2155 9/8/11 nominating a candidate for a position on the Board of Directors
of the Harris County Appraisal District
2156 9/8/11 nominating one or more candidates for positions on the Board
of Directors of the Chambers County Appraisal District
2157 9/8/11 authorizing the city manager to apply to the U. S. Department of
Homeland Security for a FY2011 Assistance to Firefighters Grant
for the purpose of purchasing a fire station alerting system for Fire
Stations 1 - 6
2158 9/22/11 cancelling the regular council meeting to be held on 11/22/11 at
6:30 p.m. and calling a special council meeting to be held
11/21/11 at 6:30 p.m. in council chambers at city hall
2159 10/11/11 making changes to the city’s general election pursuant to Senate
Bill 100, by changing the city’s general election date from the
uniform election date in May to the uniform election date in
November and by extending the terms of office of the current
mayor and council members by six months
2160 10/11/11 directing the preparation of a service plan for the annexation of
approximately 608 acres of land in the city’s ETJ, including
all unincorporated property between I-10 to the north,
East Cedar Bayou Lynchburg Road to the south, North Main
Street on the east and Garth Road on the west as well as the
land in the City’s ETJ located approximately 500 feet east of
North Main Street between I-10 and East Cedar Bayou
Lynchburg Road
2161 10/11/11 directing the preparation of a service plan for the annexation of
approximately 24 acres of land out of the W.D. Smith Survey
in the City’s ETJ, located in Chambers County and owned by
LS Energy Properties, LLC
2162 10/11/11 authorizing the city manager to apply to the General Land Office
of the State of Texas for Cycle #17 of the Coastal Management
Program for the removal of debris from damaged oil derricks,
service docks and piers located in Tabbs Bay
2163 10/11/11 authorize the city manager to accept a grant from the State of
Texas through the Texas Traffic Safety Grant Program for
FY2012 STEP Grant Assistance
2164 10/27/11 designating Councilman Brandon Capetillo as the city’s
representative and Mayor Stephen H. DonCarlos as alternate
representative to the General Assembly of the
Houston-Galveston Area Council for year 2012
2165 11/10/11 casting ballot for the election of a person to the board of
directors of the Harris County Appraisal District
2166 11/10/11 casting ballot for the election of a person to the board of
Directors of the Chambers County Appraisal District
2167 11/10/11 authorize city manager to apply to the Houston-Galveston
Area Council in coordination with the Metropolitan
Transit Authority of Harris County (METRO) for the
New Freedom Grant Program to build accessible paths
to bus shelters
2168 11/21/11 authorize city manager to apply to the Texas General Land
(spec. mtg.) Office for the Community Development Block Grant Disaster
Recovery Program, Round 2.2, for nonhousing activities
2169 11/21/11 adopting the City’s Fair Housing Activity Statement – Texas
Form associated with the General Land Office’s CDBG
Disaster Recovery Program
2170 11/21/11 appointment members to the Board of Directors of the
Baytown Industrial Development Corporation Board
for the period 12/14/11 – 12/13/13 (Mercedes Renteria,
Terry Sain, and Scott Sheley)
2171 11/21/11 adopting the City of Baytown’s Investment Policy and
Investment Strategies
2172 11/21/11 designating four City staff positions as authorized signatories
for the State of Texas documents for requesting funds for the
CDBG Disaster Recovery Program (GLO Contract No.
12-213-000-5513)
2173 12/8/11 accept a request for limited purpose annexation through a
Strategic Partnership Agreement concerning approximately
948 acres of land, located east and west of Texas State
Highway 99 and Needlepoint Road (FM 2354) and
approximately 1,900 feet south of I-10 in the city’s ETJ
in Chambers County, Texas
2174 12/8/11 approve BAWA’s intent to finance expenditures to be
incurred (BAWA Power Distribution Improvement Project)
2175 12/16/11 expressing intent to finance expenditures to be incurred
(spec. mtg.) for the Raccoon Road Sanitary Sewer Force Main Emergency
Repair Project ($1,000,000.00)