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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, FEBRUARY 24, 2022 6:30 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Mike Lester, District No. Six

1. MINUTES

2. RECOGNITIONS AND CITIZEN COMMUNICATIONS

a. Recognize City of Baytown Employees for their Years of Service.

b. Present the 3rd and 4th of July Celebration schedule and entertainment for 2022.

3. REPORTS

a. Receive and discuss a presentation from Build Baytown I, LLC, regarding the development of a public golf course at Evergreen Park.

b. Receive the City of Baytown's Quarterly Financial and Investment Reports for the Quarter Ending December 31, 2021.

4. PROPOSED RESOLUTIONS

a. Consider a resolution granting the petition for the proposed annexation of approximately 18.95 acres of land situated in the William Hilbus Survey, Abstract No. 336, Harris County, Texas, located generally south of Interstate-Highway 10 between Thompson Road and Wade Road.

b. Consider a resolution granting consent to the inclusion of 2.1131 acres out of the George Ellis League, A-21, in Harris County, Texas, being located North of Wallisville Road, East of Garth Road, North of I-10 and West of N. Main Street, into Spring Meadows Municipal Utility District.

5. CONSENT All Consent Agenda items listed are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda.

6. APPOINTMENTS

a. Consider three (3) appointments to the Baytown Library Board.

b. Consider one (1) appointment to the Baytown Crime Control and Prevention District.

7. MANAGER'S REPORT Notice is hereby given in accordance with Section 551.0415 of the Texas Government Code, the City Council of the City of Baytown may receive a report about items of community interest from City staff and/or a member of the City Council, but no action or possible action shall be taken or discussed concerning the subject of such report, except as provided by Section 551.042 of the Texas Government Code.

8. COUNCIL MEMBER DISTRICT REPORT

a. Receive a report from Council Member Mike Lester as it relates to Council District No. Six.

9. EXECUTIVE SESSION

Feb 24, 2022 CITY COUNCIL MEETING

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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, FEBRUARY 24, 2022 6:30 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Mike Lester, District No. Six

1. MINUTES

2. RECOGNITIONS AND CITIZEN COMMUNICATIONS

a. Recognize City of Baytown Employees for their Years of Service.

b. Present the 3rd and 4th of July Celebration schedule and entertainment for 2022.

3. REPORTS

a. Receive and discuss a presentation from Build Baytown I, LLC, regarding the development of a public golf course at Evergreen Park.

b. Receive the City of Baytown's Quarterly Financial and Investment Reports for the Quarter Ending December 31, 2021.

4. PROPOSED RESOLUTIONS

a. Consider a resolution granting the petition for the proposed annexation of approximately 18.95 acres of land situated in the William Hilbus Survey, Abstract No. 336, Harris County, Texas, located generally south of Interstate-Highway 10 between Thompson Road and Wade Road.

b. Consider a resolution granting consent to the inclusion of 2.1131 acres out of the George Ellis League, A-21, in Harris County, Texas, being located North of Wallisville Road, East of Garth Road, North of I-10 and West of N. Main Street, into Spring Meadows Municipal Utility District.

5. CONSENT All Consent Agenda items listed are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda.

6. APPOINTMENTS

a. Consider three (3) appointments to the Baytown Library Board.

b. Consider one (1) appointment to the Baytown Crime Control and Prevention District.

7. MANAGER'S REPORT Notice is hereby given in accordance with Section 551.0415 of the Texas Government Code, the City Council of the City of Baytown may receive a report about items of community interest from City staff and/or a member of the City Council, but no action or possible action shall be taken or discussed concerning the subject of such report, except as provided by Section 551.042 of the Texas Government Code.

8. COUNCIL MEMBER DISTRICT REPORT

a. Receive a report from Council Member Mike Lester as it relates to Council District No. Six.

9. EXECUTIVE SESSION

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