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CC Resolution No. 714 1188 RESOLUTION NO. 714 A RESOLUTION APPOINTING MARY ELIZABETH WILBANKS AS REPRESENTATIVE OF THE CITY OF BAYTOWN TO THE EXECUTIVE COMMITTEE AND THE GENERAL MEMBERSHIP 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. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN: Section 1 : That , Mary Elizabeth Wilbanks be , and is hereby designated as its representative to the Executive Committee and the General Membership Body of the Houston- Galveston Area Council for the year 1980. Section 2 : Further that , the official Alternate authorized to serve as the voting delegate should the herein above named delegate become ineligible , or resign , is Ted Kloesel Section 3 : That the Mayor and City Clerk are hereby authorized and directed to execute this resolution and the City Manager is directed to forward a certified copy of same to the Executive Director of the Houston-Galveston Area Council . Section 4 : This resolution shall take effect from and after its passage. INTRODUCED, READ, and PASSED by the affirmative vote of the City Council this 14th day of December 1979 . EMMETT1i :e_e_4 11�1 117 O. HUTTO, Iayor ATTEST: EILEEN P. HALL, City Clerk AFPROVF. `vW � - T BOUNDS , City Attorney RESOLUTION BOOK NO. 7 RES. NO. SUBJECT DATE PASSED PAGE NUMBER 715 Authorizing the City Manager of the City of Baytown to make ap- plication to the Texas Criminal Justice Council for the contin- ued operation of the Harris County Organized Crime Control Unit and providing for the effective date hereof 1-10-80 1189 716 The City Council of the City of Baytown by which the City Council concurs with the proposed work ele- ments established by the Houston- Galveston Area Council ' s Unified Work Program and authorizing the administration to renew an inter- governmental agreement with the Houston - Galveston Area Council for funding 1-10-80 1190 717 Concerning the appointing of the Board of Directors of the Apprai- sal District of Harris County , Texas 1-10-80 1192 718 Canvassing returns and declaring of election 1-16-80 1195 719 Authorizing the Mayor of City of Baytown to execute the necessary form to notify Houston-Galveston Area Council of the City of Bay- town' s decision to participate in H-GAC' s Criminal Justice Planning Combination Entitlement Program 2-28-80 1197 720 Requesting that the Texas Legislature amend the Election Code to allow an alternate election date to the first Saturday in April when that date is the Saturday before Easter 3-13-80 1199 721 Authorizing the City Manager to transfer $6 , 282. 50 from Budget Account No . 0101-12-0100 , Contingencies , to Police Account No . 0201-06-0408, Wrecker Service 3-13-80 1201 722 Authorizing application for funds available through the Community Development Block Grant Program for the Fiscal Year 1980 3-13-80 1202 723 Approving the plans and specifi- cations for the 1978 Community Development Program and requesting Harris County to advertise for bids on the projects within the program 3-27-80 1203 724 Authorizing the Director of Planning and Traffic to make application for a bicycle grant 3-27-80 1204 725 Authorizing the City Manager to trans- fer $8,000 from Budget Account , Contingencies , to Police Account , Building Improvements 3-27-80 1205 RESOLUTION BOOK NO. 7 RES . 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SUBJECT DATE PASSED PAGE NUMBER 726 Canvassing the returns of the regular municipal election held within the City of Baytown on the 5th day of April , 1980 for the purpose of electing 3 councilmen from District Nos . 1 , 4 and 5 4-10-80 1206 727 Creating the Drainage Study Committee ; defining its purposes and powers 4-10-80 1209 728 Authorizing City Manager and City Clerk to enter into a license agreement with Missouri Pacific Railroad Company for the crossing of their existing right of way with a 12-inch cement water line 4-24-80 1211 729 Requesting the Commissioners ' Court of Harris County to proceed with the North Main Street improvement project and requesting that they expedite the Garth Road Improvement project 4-24-80 1217 730 Requesting the Commissioners ' Court of Harris County authorize addi- tional funds for city fire fighting and fire protection services to the unincorporated areas of Harris County 4-24-80 1219 731 Canvassing the returns of a Special Run-off Election held within the City of Baytown on the 22nd day of April , 1980, for the purpose of electing a Councilman from District No . 1 4-30-80 1221 732 Formally recognizing and thanking Ted Kloesel for his service to the com- munity as Councilman from District No . 1 4-30-80 1223 733 Appointing Allen Cannon as the of- ficial alternate voting delegate of the City of Baytown to the Executive Committee and the General Membership Body of the H-GAC 5-8-80 1225 734 Granting consent as provided by Texas Revised Civil Statutes Article 970a, to the annexation by the Thompson Road Utility District of 258 . 28 acres 5-22-80 1226 735 Authorizing the City Manager to make application to the United States Civil Service Commission for an Intergovern- mental Personnel Act Grant in the amount of $13 , 713 6-12-80 1231 736 Authorizing the City Manager to transfer $3, 581 from Budget Account No . 0101-12- 0100, "Contingencies , " to various in- surance accounts in the general fund 6-12-80 1232 RESOLUTION BOOK NO. 7 RES . 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SUBJECT DATE PASSED PAGE NUMBER 737 Authorizing the City Manager to transfer $10, 260) from Budget Account No. 1101-12-0100, Contingencies , " to various insurance accounts in the water fund 6-12-80 1233 738 Authorizing application for a Step 3 Grant for West Sewer District 6-12-80 1234 739 Repealing Resolution No. 734; Granting consent as provided by Texas Revised Civil Statutes Article 970a, to the annexation by the Thompson Road Utility District of 208. 74 acres, more or less , in Harris County 6-26-80 1235 740 Granting consent as provided by Texas Revised Civil Statutes Article 970a, to the formation of a municipal utility district under the authority of Section 54 . 016, Texas Water Code, to be known as Chambers County Municipal Utility District No. 1 of Chambers County, and embracing within its boundaries 436 . 3104 acres , more or less , in Chambers County 6-26-80 1244 741 Officially naming the Baytown Sports Complex the Wyane Gray Sports Complex and naming the Baytown Sports Complex Recreation Center the Wayne Gray Recreation Center 7-10-80 1253 742 Authorizing the Parks & Recreation Director to make application to the Governor' s Budget and Planning Office for the Coastal Energy Impact Program Grant in the amount of $475 ,000 7-10-80 1255 743 Authorizing the City Manager to transfer $86, 620. 07 from Budget Account No. 1101-12-0100, Contingencies, to Planning Account No . 0108-06-1101 , Street Lighting 7-24-80 1256 744 Confirming the declaration by the Civil Defense Director with the approval of the City Manager of the existence of an emergency on the 8th day of August , 1980 8-14-80 1257 745 Formally recognizing and expressing gratitude to the late Col . Henry Dittman for devoted service to Baytown 9-11-80 1259 746 Authorizing City Manager to make applic- ation to the Houston-Harris County Area Agency on Aging for grant funds in the amount of $17, 280. 00 for the Senior Citizens Taxicab Program 9-25-80 1261 RESOLUTION BOOK NO. 7 RES . NO. SUBJECT DATE PASSED PAGE NUMBER 747 Establishing rules and procedures for conducting Council meetings ; repealing prior resolutions pertaining to council rules and procedures 10-9-80 1262 748 Endorsing establishment of the Transportation Planning Committee of the multimodal transportation planning process 10-24-80 1266 749 Urging support by the Legislature of Governor Clements ' proposed legislation relating to establish- ment of Criminal Justice Division in the Governor' s Office and the Administration of Criminal Justice Planning Fund 10-24-80 1268 750 Authorizing transfers from General Fund Contingency to various accounts within the general fund 10-24-80 1270 751 Authorizing transfers from Water Fund Contingency to various accounts within the Water Fund 10-24-80 1271 752 Authorizing the City Manager to transfer $12, 000 from Revenue Sharing Account No. 04-099-000000, "Unappro- priated Surplus" Account to Revenue Sharing Account No. 4179-20-0601 , "Demolition of Structures . " 11-13-80 1272 753 Requesting that U. S . Postal Service Take Measures to Assure Proper and Expeditious Handling of the U. S . Mail from 220 West Defee Street 11-24-80 1273 754 Authorizing the City Manager to make an amended application for a grant under Public Law 92-500 and sign the acceptance of the grant , when made, and any other necessary documents required to complete the project on behalf of the city 12-11-80 1275 755 Authorizing the City Manager to trans- fer $3 , 620 from General Fund Con- tingency Account No. 0101-12-0100 to motor vehicles account and capital outlay account 12-11-80 1276 756 Appointing Mary Elizabeth Wilbanks as the representative of the City of Baytown to the Executive Committee and the general membership body of the Houston-Galveston Area Council for the year 1981 and Allen Cannon as voting delegate should Mary Elizabeth Wilbanks become ineligible or resign 1-08-81 1277 RESOLUTION BOOK NO. 7 RES . NO. SUBJECT DATE PASSED PAGE NUMBER 757 Confirming the declaration by the Civil Defense Director with the approval of the City Manager of the existance of an emergency on the 2nd day of February, 1981 2-12-81 1278 758 Changing the name of Oak Street from Gentry Street to Riggs Street located in Oakwood Sub- division to Martin Luther King Street 2-26-81 1280 759 Commending the Baytown Police Chaplain Corps 2-26-81 1281 760 Authorizing application for funds available through the Community Development Block Grant Program for the fiscal year 1981 2-26-81 1282 761 Endorsing the principal of resource recovery and energy generation from solid waste and declaring an interest in participating in a resource re- covery plant on a regional basis 3-12-81 1283 762 Setting forth desired priorities for capital improvements within the city limits of the City of Baytown 3-26-81 1286 763 Urging the legislature to enact House Bill 913 , an act relating to agree- ments between cities and property owners for redevelopment of un- productive areas and for property tax relief 3-26-81 1289 764 Canvassing the returns of the regular Municipal Election held on the 4th day of April , 1981 4-9-81 1290 765 Recommending that the U. S . Army Corps of Engineers use the most recent information available in preparing a new flood plain study 4-9-81 1293 766 Urging the Redistricting Committee of the Texas Legislature to consider certain suggestions relative to the redistricting of the Baytown area 4-9-81 1294 767 Repealing Resoltuion No . 514 duly adopted by City Council on July 10 , 1975 , and adopting a new Industrial District Policy 4-14-81 1296 768 Authorizing City Manager to execute a contract with the Texas Department of Community Affairs providing for a Youth Conservation Program in the City 4-23-81 1300 769 Endorsing and urging the passage of Senate Bill 951 which creates a City Street Improvement Fund 4-23-81 1302 RESOLUTION BOOK NO. 7 RES . NO. SUBJECT DATE PASSED BOOK NO. 770 Formally recognizing and thanking Eileen Caffey for her service to the community as council person for District No. 2 beginning April , 1978 through April , 1981 5-14-81 1304 771 Confirming the declaration by the Civil Defense Director with the approval of the City Manager of the existence of an emergency on the 28th day of April 5-14-81 1306 772 Establishing a travel policy for city council members traveling outside the City of Baytown on city busi- ness 5-14-81 1308 773 Nominating E. E. Stevens & Marlin O. Cherry for the office of Direc- tor, Harris County Appraisal District , for the term beginning January 1 , 1981 5-14-81 1310 774 Repealing Resolution No. 772; establishing a travel policy for City Council members traveling outside the City of Baytown on city business 6-11-81 1311 775 Confirming the declaration by the Civil Defense Director with the approval of the City Manager of the existence of an emergency on the 5th day of June, 1981 6-11-81 1313 776 Canvassing the returns and declaring results of the bond election held on June 9, 1981 6-17-81 1315 777 Urging repeal of the Brooke Amend- ments; recommending public housing authorities be allowed to charge minimum rents; asking for alter- native methods of providing assis- tance 6-25-81 1318 778 Supporting the withdrawal of the Baytown Housing Authority from the Department of Housing and Urban Development Low-Rent Public Housing Program; urging the develop- ment of a self supporting housing program 6-25-81 1320 779 Authorizing transfer of $180, 000 dollars from Water Fund Contingency to Water Production Account for electrical services 6-25-81 1322 780 Authorizing City Manager to make application to the Houston-Harris County Area Agency on Aging for grant funds in the amount of $22 , 000 for the taxicab program 6-25-81 1323 781 Expressing its gratitude to the 1981 Capital Improvements Study Committee 6-25-81 1324 RESOLUTION BOOK NO. 7 RES . 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SUBJECT DATE PASSED PAGE NO. 782 Supporting Liberty County and its various municipalities in their opposition to the place- ment of a chemical waste dis- posal site in their county 8-13-81 1326 783 Authorizing the City Manager to make application to the Texas Criminal Justice Council for the continued operation of the Harris County Organized Crime Control unit 8-13-81 1328 784 Declaring the formation of the South East Texas Housing Fin- ance Corporation 8-27-81 1329 785 Electing to participate in the Harris County Appraisal District as of January 1 , 1982 9-10-81 1330 786 Postponing appraisal of property by the Harris County Appraisal District for all taxing units until 1984 9-10-81 1331 787 Providing for a change in the method of selecting the mem- bers of the Board of Directors of the Harris County Appraisal District 9-10-81 1334 788 Electing to continue present Group Policy with Texas Munici- pal League Insurance Trust Fund for Life Insurance, Major Medi- cal benefits , and basic medical benefits for City employees 9-24-81 1338 789 Authorizing the City Manager to transfer $38, 693. 00 from Council Contingency Account to Special Services Account 9-24-81 1340 790 Granting consent to the formation of a Municipal Utility District No. 213 10-8-81 1341 791 Nominating Fred Hartman for the Office of Director, Harris County Appraisal District 10-14-81 1345 792 Supporting passage of Proposition #4, a Constitutional Amendment to create a Water Trust Fund 10-22-81 1347 793 Expressing gratitude to Wanda Orton for her efforts 11-12-81 1349 794 Appointing Mary Elizabeth Wilbanks to the Board Of Directors and General Assembly of the Houston- Galveston Area Council 11-12-81 1351 RESOLUTION BOOK NO. 7 RES. NO. SUBJECT DATE PASSED PAGE NO. 795 Casting its vote for Fred Hartman for the office of Director, Harris County Appraisal District 11-12-81 1352 796 Authorizing City Manager to transfer $67, 482 . 24 from Budget Acct . to various City Accounts 11-12-81 1353 797 Authorizing transfer of funds from Budget Account "Water" to Water Distribution Account and Waste Water Disposal Account 11-12-81 1354 798 Repealing Res. No. 576 and appointing the Assistant City Manager as Deputy City Treasurer 11-24-81 1355 799 Authorizing the City Manager of the City of Baytown to make Applica- tion to the Texas Dept . of Health for Grant Funds for the Fluorida- tion of the City' s Potable Water 1-14-82 1357 Supply 800 Encouraging Harris County Mayor ' s and Councilmen ' s Association in its Pursuit for Consideration of New Legislation 1-28-82 1358 801 Designation a Central Counting Station; Appointing a Manager for Said Station and a Tabulation Supervisor; Appointing a Presiding Judge for the Central Counting Station ; Appointing a Presiding Judge for the Special Canvassing Board 2-11-82 1359 802 Endorsing All Propositions for Harris County Capital Improvements and Urging All Registered Voters in Harris County to Vote in the February 23, 1982 Bond Election 2-11-82 1361 803 Authorizing the City Manager of the City of Baytown to Make Application to the Texas Criminal Justice Council for the Continued Operation of the Harris County Organized 3-11-82 1362 804 Authorizing Application for Funds Available Through the Community Development Block Grant Program for the Fiscal Year 1982 3-25-82 1363 805 Endorsing the Regional Mobility Plan for the Greater Houston Area 3-25-82 1364 806 Canvassing the Returns of the Regular Election Held Within the City of Baytown on the 3rd Day of April , 1982 4-7-82 1365 RESOLUTION BOOK NO. 7 RES. 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SUBJECT DATE PASSED PAGE NO. 807 Nominating Bill Storey for Rep- resentative on the Texas Municipal League Insurance Trust Fund Board 4-22-82 1366 808 Authorizing the City Manager of the City of Baytown to Make Application to the Houston-Harris County Area Agency on Aging for Grant Funds in the Amount of $22 , 000 . 00 6-10-82 1367 809 Authorizing Participation in the Coalition of Cities with Original Jurisdiction 7-22-82 1363 810 Supporting Legislation to Exempt ?unicipalities from Federal Anti- Trust Laws 7-22-82 1369 811 Expressing its Opposition to Passage of the Public Employee Pension Plan Reporting and Accountability Act of 1982 7-22-82 1370 812 Confirming the Declaration by the Emergency Management & Preparedness Coordinator and the Assistant Emer- gency Management and Preparedness Director of the Existence of an Emergency on the 18th day of July , 1372 1982 7-22-82 813 Adopting a Facility Plan and an Environmental Information Document for the East Sewer District Facility Planning Area for the City of Baytown 8-12-82 1373 814 Resolving that the East District Sanitary Sewer Improvements will be Completed Pursuant to the Laws, Rules , and Regulations of the Federal Water Pollution Control Act Amendments of 1981 , Public Law 92-500 and in Accordance with the Schedule Set Forth in the Resolution : and Further Resolving that No Change of the Schedule will be Autho- rized without Approval of the Texas Dept . of Water Resources and the U. S . Environ- mental Protection Agency . 8-12-82 1376 815 Endorsing TML Municipal Defense Program, and Providing for the Effective Date Hereof . 8-12-82 1380 816 Stating its Opposition to the Legislation Which Would if Passed Apply a Minimum Tax to Municipal Bonds Purchased by Banks . 8-12-82 1383 817 Encouraging and Requesting the Baytown Housing Authority Take an Active Role in the Future Upkeep and the Management of the Bay Terrace Apartments 8-12-82 1384 RESOLUTION BOOK NO. 7 RES . NO. SUBJECT DATE PASSED PAGE NO. 818 Opposing Federal Legislation which Would Pre-empt Local Regulation of Cable Television and Place Regulation in the Federal Government 8-26-82 1386 819 Expressing its Gratitude and Appreciation to the Wooster Volunteer Fire Department for Its ' Members Selfless Service to the Citizens of Baytown and the Public at Large 10-28-82 1388 820 Commending the Business Community for Its Support Of and Contri- butions to the Mayor ' s Summer Jobs Program 10-28-82 1389 821 opposing the Public Utility Commission of Texas Rule Authorizing the Passage of Fuel Costs Directly to the Customer by Electrical Utilities 11-11-82 1391 822 Declaring that the City of Baytown No Longer Has a Need to Maintain the Property at 6105 Bayway Drive as a Fire Station, Public Meeting Hall or Business Office, and Allowing the Reversion of Said Property to the Original Owners 11-11-82 1392 823 Appointing Mary Elizabeth Wilbanks as Representative of the City of Baytown to the Board of Directors and the General Assembly of the Houston-Galveston Area Council for the Year 1983 and Allen Cannon as Alternate Should Mary Elizabeth Wilbanks Become Inelegible or Resign 11-22-82 1393