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CC Resolution No. 688 1110 RESOLUTION NO. 688 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN AUTHORIZING APPLICATION TO THE TEXAS GOVERNOR' S OFFICE OF ENERGY RESOURCES FOR A TECHNICAL AUDIT GRANT. WHEREAS , the City of Baytown deems it necessary and proper to apply for State grant assistance to conduct an analysis of modifications in City operation and maintenance procedures that would result in energy conservation ; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN : Section 1 : That the City Manager is hereby authorized and directed to make application for grant assistance under the Texas Governor ' s Office of Energy Resources Technical Audit Grants program in the amount of $30 , 000 . 00 , to sign the acceptance of the grant assistance when made , and to execute any other documents required to complete the project , on behalf of the above city . Section 2 : This resolution shall take effect from and after its passage. INTRODUCED, READ, and PASSED by the affirmative vote of the City Council of the City of Baytown on this 12th day of July 1979. -EMMETT 0. HUTTO, Mayor ATTEST : EILEEN P. HALL, City Clerk APPROVED : < , �gljjr�—� TTT3OUN1S , City Attorney RESOLUTION BOOK NO. 6 RES . NO. SUBJECT DATE PASSED PAGE NUMBER 689 Resolution canvassing returns and declaring results of election 8-01-79 1111 690 Declaring the wisdom, expediency, necessity and advisability for the formation of the Baytown Housing Finance Corporation; Con- taining other provisions relating to the subject ; and declaring an emergency 8-01-79 1114 691 Authorizing the City Manager to transfer $5, 550 from Budget Account No . 0101-12-1000, "Contingencies, " to accounts within the Library Budget 8-01-79 1124 692 Confirming the declaration by the Civil Defense Director with the approval of the City Manager of the existence of an emergency on the 26th day of July , 1979 8-01-79 1125 693 Authorizing participation in sales tax litigation; authorizing the City Manager to transfer $987 . 19 from General Fund Account , "Contingencies" , to General Fund Account, "Special Services" . 8-09-79 1127 694 Authorizing City Manager of the City to make application to the Texas Criminal Justice Council for the continued operation of the Harris County Organized Crime Control Unit 8-23-79 1128 695 The City Council concurs with the pro- posed work elements established by the Houston-Galveston Area Council ' s Unified Work Program and authorizing the Admini- stration to renew an intergovernmental agreement with the H-GAC 8-23-79 1129 696 Concerning the appointment of the Board of Directors of the Appraisal District of Harris County 8-23-79 1131 697 Confirming the declaration by the Civil Defense Director with the approval of the City Manager of the existence of an emergency on 9/20/79 9-27-79 1133 698 Nominating Fred Hartman for the office of Director, Harris County Appraisal District , for the term beginning January 1 , 1980 10-11-79 1135 699 Authorizing the City Manager to make application to the Houston-Harris County Area Agency on Aging for grant funds in the amount of $19, 800 for the City of Baytown Senior Citizens ' Taxicab Program 10-11-79 1136 700 Requesting Southern Pacific Railroad Co . to signalize the intersection of their right of way with four city streets 10-11-79 1137 701 Establishing project priority for the 1978 Community Development Program 10--25-79 1138 RESOLUTION BOOK NO. 6 RES . NO. SUBJECT DATE PASSED PAGE NUMBE] 702 Authorizing the transfer of $169 , 009 dollars from Contingencies to accounts within the General Fund 11-08-79 1140 703 Authorizing the transfer of $51 , 672. 000 dollars from Contingencies to accounts within the water and sewer fund 11-08-79 1142 704 Authorizing application to the Texas Energy and Natural Resources Advisory Council for a grant to conduct a Wastewater Treatment Energy Conservation Study 11-08-79 1143 705 Casting its ' votes for Herschel Scott for the office of Director, Chambers County Appraisal District for the term beginning January 1 , 1980 11-08-79 1145 706 Casting its votes for the office of Director Harris County Appraisal District , for the term beginning January 1 , 1980 11-08-79 1146 707 Confirming the declaration by the Civil Defense Director with the approval of the City Manager of the extistence of an emergency on the 30th day of October 11-08-79 1147 708 Designating the Baytown Housing Finance Corporation as the instrumentality of the City of Baytown for the purpose of issuing tax-exempt obligations to finance owner-occupied residences 11-20-79 1150 709 Notifying the U. S . Army Corps of Engineers that the City is withdrawing local spon- sorship of Wooster and portions of Lake- wood as included in the project area defined by the Baytown, Texas Project 11-20-79 1152 710 Adopting the revised Citizen' s Participation Plan for the 1979 Community Development 12-13-79 1156 Block Grant Program for the City of Baytown 711 Adopting the Environmental Review Record that is required for portions of the 1979 Community Development Block Grant Program 12-13-79 1172 712 Authorizing and Directing the Director of Parks and Recreation to make application to the Texas Department of Community Affairs/Youth Services Division for participation in the Young Employment and Demonstration Projects Act 12-13-79 1185 713 Authorizing participation in the American Public Works Association Research Found- ation Study of Planning, Engineering, and Maintenance of Storm Sewer Facilities 12-13-79 1187 714 Appointing Mary Elizabeth Wilbanks as Re- prentative of the City of Baytown to the Executive Committee and the general mem- bership body of the Houston-Galveston Area Council for the year 1980 and Ted Kloesel as voting delegate should Mary Elizabeth Wilbanks become ineligible or resign 12-14-79 1188