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 . NO. 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 . NO. 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 . NO. 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. NO. 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