2012 Resolution IndexCITY COUNCIL RESOLUTIONS
2012
Number Date Subject
2176 1/12/12 approving the issuance of bonds by the Baytown Area Water
Authority for (1) refunding certain outstanding obligations,
acquiring and constructing certain authorized equipment
and improvements, and (3) paying the costs of issuing the bonds
2177 1/12/12 acknowledging receipt of and authorizing city manager to accept
a federal UASI award from the State of Texas through the
Texas Department of Public Safety for the FY2010 Urban Area
Security Initiative (UASI) grant program funded by U.S.
Department of Homeland Security
2178 2/9/12 establishing the City of Baytown’s legislative agenda for the
2012 federal legislative session
2179 2/9/12 canceling the regular council meeting to be held on March 22,
2012 at 6:30 p.m.; calling a special council meeting to be
held on March 19, 2012, at 6:30 p.m. in the council chambers
2180 2/9/12 authorize Chambers County Mosquito Control Department to
use aerial application methods for mosquito control in that
portion of Baytown that lies in Chambers County
2181 2/9/12 expressing intent to finance expenditures to be incurred
(miscellaneous rehab & emergencies – sewer; Slapout Gully
lift station; Hugh Wood lift sation; collection system rehab;
Oakwood/Lee Heights subdivision; Pelly/Gulf Hill subdivision;
water system rehabilitation)
2182 2/9/12 authorize city manager to apply to the United States Department of
Homeland Security for the FY2011 Staffing for Adequate Fire and
Emergency Response Grant in order to hire additional firefighters
2183 2/23/12 designating the 2012 Baytown Youth Fair as a city co-sponsored
event for which off-premise signs may be placed on city property
2184 2/23/12 authorize city manager to submit 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 2013 period
2185 2/23/12 authorize city manager to submit 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 2013 period
2186 2/23/12 authorize city manager to apply to the American Society for the
Prevention of Cruelty to Animals (ASPCA) for the benefit of
the Animal Control Division
Note: there were no resolutions on the 3/8/12 city council agenda
2187 3/19/12 adopting amended City of Baytown Downtown Façade
(special mtg) Improvement Program Guidelines
2188 4/12/12 proclaiming the month of April as Fair Housing Month for the
City of Baytown
2189 4/12/12 authorize city manager to apply to the Office of National Drug
Control Policy for a 2012 grant for the Houston High Intensity
Drug Trafficking Area Program (HIDTA)
2190 4/12/12 expressing intent to finance expenditures to be incurred (street
improvements; matching funds for Harris County and TxDOT
projects; aquatics; 911 center and fiber upgrades; extension of
Baker Road; sidewalks near parks and schools; North Central
fire station; beautification)
2191 4/12/12 authorize city manager to apply to the U.S. Department of
Homeland Security for a FY2012 Port Security Grant for
purchase of a multi-mission boat for use by police, fire,
health and EMS
2192 4/12/12 authorize city manager to apply to the U.S. Department of
Justice for the Edward Byrne Memorial Justice Assistance
Grant (JAG) Program, FY 2012 local solicitation
2193 4/12/12 accept a contribution from Exxon Mobil Corporation for the
Baytown Nature Center’s Environmental Education Programs
and the Eddie V. Gray Wetlands Education and Recreation
Center’s Wetlands Ecology Program
Note: there were no resolutions on the 4/26/12 city council agenda
2194 5/10/12 nominating Exxon Mobil Corporation to the office of the
Governor, Economic Development and Tourism for designation
as a qualified business and a Triple Jumbo Enterprise
Project under Texas Enterprise Zone Program
2195 5/24/12 establishing a Hotel Occupancy Tax Grant Program
2196 6/14/12 adopting the City of Baytown’s Homebuyers’ Assistance
Program Guidelines (revised May 21, 2012)
Note there were no resolutions on the 6/28/12 city council agenda
2197 7/12/12 authorizing city manager to apply to the United States
Department of Housing and Urban Development for the
2012-2013 Community Development Block Grant Funds
2198 7/26/12 calling special council work session meetings to be held
on August 6 and 7, 2012, at 5:00 P.M. in Council Chambers
2199 7/26/12 authorizing city manager to submit a grant application to
H-GAC for the FY 2012-2016 Transportation Improvement
Program
2200 8/9/12 authorize city manager to apply to the DHS for the FY2012
Staffing for Adequate Fire and Emergency Response Grant
to hire 9 additional firefighters
2201 8/23/12 authorize city manager to submit a grant application to the
Houston-Galveston Area Council (H-GAC) for the Clean
Vehicles Program
There were no resolutions on the special city council agenda on 9/6/12
2202 9/13/12 granting the petitions of Anna Smirnova, Wade Sinclair, and
Nasir Panjwani, to annex 2.473 acres located on the south
side of Wallisville Road and east of N. Main Street, legally
known as the north 25 feet of Lot 1 of Beltway Gas and Go,
the north 25 feet of Lots 3 and 4 of Memorial Baytown
Business Park, and Lot 5 of Memorial Baytown Business Park
2203 9/13/12 prepare a service plan for the annexation of properties within
Baytown Industrial District No. 3 in the City’s ETJ, located
in Chambers County and owned by CenterPoint Energy
Houston Electric, LLC; LQY Welded Tube, Inc., Cedar
Crossing, L.P.; and Bailey Steel Services, Inc.
2204 9/13/12 amending Section 4 “Types of Meetings,” Subjection 4.1
“Regular Meetings” of Resolution No. 1906, which was
adopted on December 13, 2007, regarding the City Council
Rules of Procedure
2204.5 9/13/12 appointing Brian Montgomery to serve on Board of Directors
of the Baytown Industrial Development Corporation Board
for the unexpired term ending December 13, 2012
2205 9/27/12 expressing intent to finance expenditures to be incurred
(Pirates Bay Waterpark Expansion Project)
2206 10/11/12 repealing Section 4 of Resolution No. 1884 passed on
9/13/07 to remove the requirement that the Baytown
Redevelopment Authority prepare a service and assessment plan
for Baytown Public Improvement District Number One
2207 10/11/12 authorize city manager to apply to the Federal Emergency
Management Agency for a 2012 Community Resilience
Innovation Challenge Grant to fund enhancements to the
Community Emergency Response Team (CERT) Training
Program
2208 10/11/12 authorize city manager and the emergency management
coordinator to apply to the Texas Department of Public
Safety for the Federal Emergency Management Agency’s
Emergency Management Performance Grant for FY 2012
and subsequent years
2209 10/25/12 grant petition of Chevron Phillips Chemical for disannexation
of a portion of its property located at the northeast corner of
I-10 and Sjolander Road, Harris County, Texas
2210 10/25/12 grant petition of Chevron Phillips Chemical to annex a 101.266
acre tract of land in the George Ellis Survey, Abstract No. 21
and in the William Bloodgood Survey, Abstract No. 4,
Harris County, Texas
2211 10/25/12 authorize city manager to apply to the U. S. Department of
Homeland Security for a port security grant on behalf of the
Baytown Police Department’s bomb squad and the Bay Area
Regional bomb squad
2212 10/25/12 authorize city manager to accept a sub-recipient award from the
Texas Department of Public Safety for the Federal Homeland
Security FY2012 Grant Program Urban Area Security Initiative
2213 11/8/12 authorize city manager to accept a grant from the Texas Parks and
Wildlife Department from the Texas Recreational Trails Fund for
approximately one mile of new decomposed granite trails
through the Baytown Nature Center
2214 11/8/12 joint resolution of the Parks and Recreation Board and the
City Council requesting members of 83rd legislative session
support legislation that increases funding for the Texas
Recreation & Parks Account and Large County and Municipality
Recreation and Parks Account Local Park Grant Programs and
the Texas State Park System
2215 11/8/12 approve the City of Baytown’s Investment Policy and Investment
Strategies in accordance with the Public Funds Investment Act
2216 11/19/12 designating Councilman Brandon Capetillo as city’s representative
and Mayor Stephen H. DonCarlos as the city’s alternate representative to the General Assembly of H-GAC
2217 12/13/12 canceling the regular council meeting to be held on February 28,
2013 at 6:30 p.m. in the council chambers of City Hall
2218 12/13/12 adopting the Community Development Block Grant (CDBG)
Section 3 Plan for the City of Baytown; designating a Section
3 Coordinator and a Section 3 Compliance Advisory Board
2219 12/13/12 authorizing various transfers of unencumbered appropriation
balances from one office, department or agency to another
(from police to city clerk and overhead)