* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. [00:00:03] SO [ CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, SEPTEMBER 9, 2021 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 Chris Presley, District No. Two ] I NOW CALL THIS MEETING THE BAYTOWN CITY COUNCIL ORDER. IT IS 6 32. WE ARE IN BAYTOWN CITY HALL COUNCIL CHAMBERS. WE DO HAVE A QUORUM. WE WILL BE LED IN OUR PLEDGE AND IFICATION TONIGHT BY COUNCIL MEMBER CHRIS PRESLEY OF DISTRICT TWO. YOU'LL PLEASE FACE THE FLAG AND JOIN ME. I PLEDGE, WHICH ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA, AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE. NOW, THE TEXAS PLEDGE, I HONOR TO THE TEXAS STATE ONE INDIVISIBLE, IF YOU'LL PLEASE BOW YOUR HEAD. DEAR LORD, WE'RE THANKFUL TO BE GATHERED HERE TONIGHT TO DISCUSS THE AFFAIRS OF OUR COMMUNITY. PLEASE GUIDE OUR MEETING SO THAT IT'S FULL OF PRODUCTIVITY, RICH IN WISDOM, RESPECTFUL OF ONE ANOTHER, AND MOTIVATED SOLELY BY DOING RIGHT TO THE CITIZENS AND OUR CONSTITUENTS. WE ALSO ASK THAT YOU BLESS ALL OF THOSE WHO PROTECT AND SERVE THE GREAT STATE OF TEXAS AND THE CITY OF BAYTOWN. AH, AMEN. AMEN. THANK YOU COUNCIL. ALRIGHT, [1. MINUTES] HAVE ITEM ONE A CONSIDER APPROVAL OF THE MINUTES FOR THE CITY COUNCIL WORK SESSION, REGULAR MEETING HELD ON AUGUST 12TH, 2021. I'D ENTERTAIN A MOTION FOR APPROVAL. MOTION TO APPROVE SECOND MOTION. SECOND. ANY QUESTIONS, COMMENTS, OR ABSTENTIONS? IF NOT ALL THOSE IN FAVOR? ITEM ONE A IS WRITTEN, PLEASE SAY AYE. AYE. ALL THOSE OPPOSED? WE HAVE ITEM TWO A. UH, [a. Consider a resolution accepting a grant from the Port of Houston 2021 Community Grant Program for the construction of the Chandler Arboretum Greenhouse.] WE WILL CONSIDER A RESOLUTION ACCEPTING A GRANT FROM THE PORT OF HOUSTON 2021 COMMUNITY GRANT PROGRAM FOR THE, FOR THE CONSTRUCTION OF THE CHANDLER ARBORETUM GREENHOUSE. AND SO WE WILL HAVE, UH, FORMER MAYOR DON CARLOS AND PORT COMMISSIONER, UH, UH, HE WILL BE PRESENTING WITH US, UH, THIS CHECK. AND I ALSO THINK WE HAVE MS. PROTHRO AND CORNELL GORDON ALSO FROM THE PORT. SO IF I CAN HAVE COUNSEL AND ANY OTHER, UH, ANY OTHER ADDITIONAL APPROPRIATE GUESTS, PLEASE COME FORWARD. SO WE CAN, UH, HAVE A CHECK PRESENTATION AND A PHOTO, I GUESS AFTERWARDS. WE'LL GO I GUESS. WE'LL, WE SHOULD DO THE RESOLUTION. YEAH, WE'LL DO, WE'LL DO, CAN WE BACK UP? CAN Y'ALL BACK UP A LITTLE BIT? ALRIGHT. OKAY. IF YOU WOULDN'T, A LOT OF MONEY DROP. IT'S NOT THE, WE'LL DO ABOUT FOUR, JUST LIKE THAT ONE RIGHT HERE. LAST ONE. THANK YOU. OKAY. SO, UH, COMMISSIONER DON CARLOS, IF I WOULD LIKE YOU TO SAY A FEW WORDS. WE DO, WE DO. UM, WE, WE WILL HAVE TO DO A RESOLUTION FOLLOWING YOUR COMMENTS, BUT, BUT FIRST, LET'S HEAR A LITTLE BIT ABOUT WHAT THIS, WHAT THE COURT HAS TO SAY REGARDING THIS GRANT. UH, MR. MAYOR AND COUNSEL, I'M VERY GLAD, UH, TO BE ON THIS SIDE OF THE PODIUM WITH YOU, , UH, MUCH MORE ENJOYABLE HERE. BUT, UH, FIRST OFF, I WANNA THANK Y'ALL FOR ALL THAT YOU DO. I, I DO KEEP UP WITH, WITH YOUR GOOD WORK AND OBVIOUSLY WITH WHAT'S GOING ON AROUND THE CITY. AND, UH, IT'S EXCITING TIMES AND, UH, UH, I, I'M VERY MUCH LOOKING FORWARD TO NEXT WEDNESDAY. I THINK IT'S GONNA BE A, A, A HALLMARK MOMENT IN OUR CITY. MM-HMM . AND, AND CONGRATULATIONS ON STAYING WITH IT. I APPRECIATE Y'ALL BRINGING THIS TO A, A, A CONCLUSION OF WHAT'S BEEN A VERY, VERY, VERY, VERY, VERY LONG PROCESS. BUT, BUT GREAT JOB. UM, I WANT TO TELL YOU JUST REAL BRIEFLY ABOUT THE PORT OF HOUSTON'S, UH, 2021 COMMUNITY GRANTS PROGRAM. AS, AS MANY OF YOU KNOW, UH, I REPRESENT, UH, ALL OF THE CITIES IN HARRIS COUNTY, ABOUT 31 CITIES ON THE PORT COMMISSION. AND ONE THING, ONE OF THE THINGS THAT I'VE ALWAYS STRESSED AND, AND SEVERAL OF THE OTHER, UM, COMMISSIONERS, IS THAT WE NEED TO DO THE VERY BEST WE CAN IN SUPPORTING OUR COMMUNITIES, UH, THAT, THAT SUPPORT THE PORT, AND PARTICULARLY THOSE IN THE EAST TERRA SIDE OF HARRIS COUNTY, THAT, UH, YOU KNOW, HAVE, UH, [00:05:01] NOT SUFFER ANY ILL EFFECTS OF THE PORT, BUT THAT ARE, UH, UH, AFFECTED DIRECTLY BY, BY PORT TRAFFIC AND, AND SUCH AS THAT. AND HAVING DRIVEN OVER THE HARTMAN BRIDGE TODAY, THERE'S A LOT OF PORT TRAFFIC THAT COMES THROUGH HERE. BUT, BUT THANK YOU SO MUCH FOR YOUR SUPPORT. OUR COMMUNITY GRANTS PROGRAM WAS LAUNCHED IN 2020, UH, AND IT'S, AND IT'S, UH, AIMED AT, UH, PROJECTS AND PROGRAMS THAT IN THAT ENHANCE OUR, OUR AREA COMMUNITIES. UH, WE, WE TRY TO FOCUS ON COMMUNITY IMPROVEMENTS IN BEAUTIFICATION, UH, ENVIRONMENTAL PROJECTS AND WORKFORCE DEVELOPMENT. UH, THE DONATION THAT WE'RE MAKING TO THE CITY IS IN THE AMOUNT OF $50,000. I'M VERY PROUD TO REPORT THAT THAT IS THE LARGEST, UH, UH, GRANT OUT OF THE PROGRAM FOR THIS CYCLE. UH, SO YOU SHOULD BE VERY PROUD OF TRACY PROTHRO AND THE PROGRAM THAT YOU'RE, UH, FOSTERING HERE. UH, AS, AS YOU KNOW, THE, UH, UH, THE NEW, UH, ARBORETUM IS, UH, GEORGIA FREEDOM CHAND ARBORETUM. THAT, THAT Y'ALL MOVE FROM BARLOW AREA TO, UH, NEAR THE CHANNEL. IT'S GONNA BE A BEAUTIFUL ADDITION TO THE CITY'S, UH, PARK SYSTEM. UH, THIS MONEY IS TO BE USED FOR THE GREENHOUSE, UH, PROJECT, WHICH IS, UH, UH, TRULY A WORTHY PROJECT. FITS DIRECTLY INTO, UH, THE, THE GOALS OF OUR PROGRAM. AND WHAT I WOULD LIKE TO DO IS TO ENCOURAGE THE CITY AND THE PARKS DEPARTMENT TO CONTINUE TO, UH, BRING PROJECTS TO THE PORT FOR, FOR FUNDING. UM, WE WANNA HELP ALL THE COMMUNITIES THAT, THAT DEAL WITH PORT. WE WANNA BE SUPPORTIVE, UH, AND WE WANNA REALLY, UH, ENCOURAGE, UH, ENVIRONMENTAL INVESTMENT BY OUR, UH, BY OUR CITIES. SO AGAIN, THANK YOU SO MUCH FOR ALL THAT YOU DO. UH, I'M VERY MUCH ENJOY, UH, REPRESENTING, UH, ALL THE CITIES ON THE PORT OF HOUSTON. AND, UH, UH, AGAIN, UH, ENJOY THE MONEY. I KNOW IT WILL BE USED WISELY AND I CAN'T WAIT TO SEE THE OPENING OF THE GREENHOUSE. SO THANK YOU ALL. THANK YOU, UH, COMMISSIONER AND MAYOR. UM, I SAID CERTAINLY WE, WE ARE CERTAINLY VERY, UM, APPRECIATIVE OF THE, THE GRANT AND CERTAINLY WE'LL GO TO GREAT USE AND CERTAINLY THE PORT OF HOUSTON AND, AND THE ABILITY TO GO AND PROVIDE THE, THE GOODS BOTH IMPORT AND EXPORT HERE, IMPORT AND EXPORT TO OUR HOUSTON REGION AND, AND OBVIOUSLY THROUGHOUT OUR COUNTRY AND WORLD. SO WITH THAT, WE CONTINUE TO WORK WITH THE PORT ON ON MANY ISSUES THAT THAT IMPACT OUR AREA. SO WE THINK YOU AND, AND THE ENTIRE PORT OF HOUSTON, UH, ON, ON THE THINGS YOU DO FOR OUR, OUR ENTIRE REGION. SO WITH THAT, I WILL ENTERTAIN A MOTION FOR RESO FOR THE RESOLUTION TO ACCEPT THIS GRANT. UH, SO I'D ENTERTAIN A MOTION. MOTION TO APPROVE SECOND. MOTION TO SECOND. ANY QUESTIONS OR COMMENTS, IF NOT ALL THOSE IN FAVOR? ITEM TWO A, PLEASE SAY AYE. AYE. OPPOSED? OKAY. WE'LL MOVE [a. Conduct the first public hearing regarding the proposed limited purpose annexation of approximately 514.39 acres, located generally North of East Wallisville Road and West of Garth Road.] ON TO ITEM THREE EIGHT, WHICH IS A PUBLIC HEARING. THANK YOU. SO THE PUBLIC HEARINGS TODAY ARE BEING HELD FOR THE PURPOSE OF GIVING ALL INTERESTED PERSONS THE RIGHT TO EXPRESS THEIR VIEWS REGARDING THE SUBJECT OF THE PUBLIC HEARINGS. EVERYONE DESIRING TO SPEAK AND, AND, AND BE A PART OF TODAY'S HEARING SHOULD HAVE EITHER SIGNED THE APPROPRIATE LIST IN THE FOYER OR EMAILED THE CITY CLERK PRIOR TO THE POSTED TIME OF THIS MEETING. EACH PARTICIPANT SHALL GIVE HIS OR HER NAME AND ADDRESS IN ORDER TO PROVIDE A PROPER RECORD OF THESE HEARINGS. THE RULES ALLOW EACH PERSON THREE MINUTES TO PRESENT INFORMATION. HOWEVER, I ENCOURAGE EVERYONE TO BE BRIEF AND TO THE POINT AS POSSIBLE. IF YOU ARE A GROUP OF PERSONS WISHING TO ADDRESS THE COUNCIL ON THE SAME SUBJECT, PLEASE SELECT A SPOKESPERSON TO PRESENT THE INFORMATION. AND IF ANYONE HAS ANY QUESTIONS, PLEASE DIRECT 'EM TO ME. SO ITEM THREE A, IT IS NOW 6:40 PM AND I NOW CALL ORDER TO ORDER THIS PUBLIC HEARING REGARDING THE PROPOSED LIMITED PURPOSE ANNEXATION APPROXIMATELY 514.39 ACRES, LOCATED GENERALLY NORTH OF EAST VILLE ROAD AND WEST OF GARTH ROAD. AND I'D NOW LIKE TO, UH, HAVE STAFF SUMMARIZE THE SEPARATE MATTER OF THIS PUBLIC HEARING. THANK YOU, MAYOR AND COUNCIL. MARTIN SCRIBNER, UH, DIRECTOR OF PLANNING AND DEVELOPMENT SERVICES. FOR THE RECORD, UM, THIS IS AS MAYOR DESCRIBED, UH, LIMITED PURPOSE ANNEXATION FOR 514 ACRES AT THE NORTHWEST CORNER OF GARTH ROAD AND WELLVILLE. UM, THIS IS THE FRIENDSWOOD DEVELOPMENT, UH, ROUGHLY 2000 HOMES TOTAL. IT WAS ABOUT 300 HOMES IN THERE. NOW, UM, THIS IS PURSUANT TO A, UH, DEVELOPMENT AGREEMENT THAT WAS DONE IN 2018, UM, WITH, THERE WAS A, UH, A SPA AND A, AND A MUD, UH, DEVELOPED AS PART OF THAT, UM, THIS LPA IS JUST THE NEXT STEP IN THAT DEVELOPMENT AGREEMENT. SO, UM, WITH THAT, I'M HAPPY TO ANSWER ANY QUESTIONS YOU MAY HAVE. OKAY. ANY QUESTIONS REGARDING THAT FOR STAFF, ANY PUBLIC THAT WAS DESIRING TO SPEAK OR SIGNED UP? SO BEING, BEING THAT THERE, THERE NO ONE HAS BEEN DI BEEN DESIRED TO SPEAK, HAS SIGNED UP. I NOW CLOSE THIS PUBLIC HEARING REGARDING PROPOSAL LIMITED PURPOSE AND EXCI OF APPROXIMATELY 514.39 ACRES NORTH OF EASTVILLE AND WEST OF GARTH ROAD. SO WE'LL MOVE ON [a. Conduct a first public hearing regarding the proposed annexation of approximately 23.39 acres of land in Harris County, Texas, including 20.82 acres of privately-owned land along Thompson Road North of Ellis School Road, along with approximately 2.57 acres being the entire width of Thompson Road right-of-way extending North approximately 1,879 feet from the current city limits to the northern end of the subject property.] TO ITEM FOUR A. IT IS NOW 6:42 PM AND I NOW [00:10:01] CALL TO ORDER THIS PUBLIC HEARING REGARDING THE PROPOSED ANNEXATION OF APPROXIMATELY 23.39 ACRES OF LAND IN HARRIS COUNTY, TEXAS, INCLUDING 20.82 ACRES OF PRIVATELY OWNED LAND ALONG THOMPSON ROAD, NORTH OF ELLIS SCHOOL ROAD, ALONG WITH APPROXIMATELY 2.57 ACRES BEING THE ENTIRE WIDTH OF THOMPSON ROAD RIGHT AWAY EXTENDING NORTH APPROXIMATELY ONE 100, EXCUSE ME, 1,879 FEET FROM THE CURRENT CITY LIMITS TO THE NORTHERN EAST OF THE SUBJECT PROPERTY. SO NOW I'D LIKE TO HAVE STAFF, I WOULD LIKE STAFF TO SUMMARIZE THE SUBJECT MATTER OF THIS HEARING. UH, THANK YOU. UM, UH, AS DESCRIBED AS THIS ANNEXATION OF 23 AND A HALF ACRES ON THE EAST SIDE OF THOMPSON ROAD, JUST NORTH OF ELLI SCHOOL ROAD, UH, THIS DOES INCLUDE TWO AND A HALF ACRES OF RIGHT OF WAY ALONG THOMPSON, UM, WHICH KIND OF STRETCHES, UH, ALL THE WAY UP TO THE NORTH END OF THE, UH, THE LARGER PROPERTY. UH, THIS IS ALSO BEING REZONED TO GENERAL COMMERCIAL TO ALLOW FOR ABOUT 250,000 SQUARE FOOT OF, UH, WAREHOUSE AND, UH, OFFICE THAT IS GOING THROUGH THE PROCESS NOW, UH, CONCURRENTLY WITH, WITH THIS ANNEXATION, UH, WITH THAT, I'M HAPPY TO ANSWER ANY QUESTIONS. OKAY. ANY QUESTIONS ON ITEM FOUR A? SO I DO HAVE ONE INDIVIDUAL THAT WAS SIGNED TO SPEAK. I'M SURE I'M, I'M ASSUMING YOU'RE WITH THE DEVELOPER. WOULD YOU GO AHEAD AND LIKE TO SPEAK? I WAS JUST HERE TO ANSWER ANY QUESTIONS, I THINK. OKAY. ANY QUESTIONS FOR, UH, THIS GENTLEMAN HERE? IF NOT, UH, THAT BEING THAT NO ONE HAS DESIRED TO SIGN UP TO SPEAK, I NOW CLOSE THIS PUBLIC HEARING REGARDING THE PROPOSED ANNEXATION OF APPROXIMATELY 23.39 ACRES ALONG THOMPSON ROAD NORTH OF THE SCHOOL ROAD. SO MOVE ON TO ITEM FIVE A, FOUR B, EXCUSE ME. FOUR B YEAH. OH FOUR B OH, EXCUSE ME. THANK YOU. ITEM [b. Consider an ordinance authorizing a Service Agreement with Pete Franks, concerning approximately 20.82 acres, legally described as Tracts 1 & 2, Abstract 336, William Hilbus Survey, Baytown, Harris County, Texas.] FOUR B, CONSIDER AN ORDINANCE AUTHORIZING A SERVICE AGREEMENT WITH PETE FRANKS CONCERNING APPROXIMATELY 20.82 ACRES LEGALLY DESCRIBED AS TRACKS ONE AND TWO, ABSTRACT 3, 3 6. WILLIAM BU SURVEY BAYTOWN, TEXAS HARRIS COUNTY. YES, SIR. UH, THIS IS OF COURSE, UH, RELATED TO THE ANNEXATION THAT WE JUST HEARD. UM, AND UH, SO I HAVE NOTHING TO ADD TO THAT. OKAY. SO I'D ENTERTAIN, I GUESS I'D ENTERTAIN A MOTION FOR ITEM FOUR P. MOTION TO APPROVE. SECOND. SECOND. MOTION TO SECOND. ANY QUESTIONS OR COMMENTS? IF NOT ALL THOSE IN FAVOR OF THE ITEM AS PRESENTED, PLEASE SAY AYE. A AYE. THOSE OPPOSED HAVE ITEM [a. Conduct a first public hearing regarding the proposed annexation of approximately 59.25 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10.] FIVE A. IT IS NOW 6:44 PM AND I'LL CALL TO ORDER THIS PUBLIC HEARING REGARDING THE PROPOSED ANNEXATION OF APPROXIMATELY 59.25 ACRES OF LAND LOCATED GENERALLY AT THE SOUTHEAST INTERSECTION OF SHO ROAD. AND I INTEND, I WILL NOW LIKE STAFF TO SUMMARIZE THE SUBJECT MATTER OF THIS PUBLIC HEARING. UH, THANK YOU. UH, AGAIN, ANNEXATION OF, UH, 59 AND A QUARTER ACRES AT I 10 AND SLANDER. UM, THIS ONE IS, UM, SO WE HAVE HAD A LOT OF QUESTIONS REGARDING WHAT, WHAT IS HAPPENING ON, ON WHAT PART OF THIS PROPERTY. MM-HMM . UM, AS YOU KNOW, TO THE EAST OF THIS PROPERTY IS ALREADY ZONED, UM, LI WHICH IS LIKE INDUSTRIAL, UH, AND IS SLATED FOR SOMEWHERE IN THE NEIGHBORHOOD OF TWO AND A HALF TO 3 MILLION SQUARE FEET OF LIGHT INDUSTRIAL USE THIS PROPERTY, UH, IN ITS ENTIRETY, ALMOST 60 ACRES. UM, ABOUT HALF OF THAT, UM, RIGHT, RIGHT ABOUT WHERE THAT MM-HMM . THAT NOTCH IS OUT SO STRAIGHT NORTH. YEP. THAT EASTERN HALF IS GOING TO BE ADDED TO THE DEVELOPMENT THAT IS JUST TO THE EAST. BUT WHAT WE'VE SEEN SO FAR IS THAT THAT IS ALMOST ENTIRELY GOING TO BE, UH, DETENTION FOR THE REST OF THE INDUSTRIAL TO THE EAST. OF COURSE THAT REZONE WILL COME BEFORE YOU GUYS AS SOON AS THAT GETS THROUGH THE, THE PROCESS IN PLANNING COMMISSION, UM, WHICH IT'S HALFWAY THROUGH THAT PROCESS, THE WESTERN HALF. JUST TO MAKE SURE WE'RE ALL CLEAR, THE WESTERN HALF THAT IS BEING ANNEXED OF THIS, THERE IS NOTHING BEING, UH, PROPOSED RIGHT NOW FOR THAT PROPERTY. WE'VE HAD A LOT OF QUESTIONS ON THINGS THAT HAVE COME THROUGH IN THE PAST. THERE IS NOTHING IN FRONT OF ANYBODY RIGHT NOW THAT SAYS WHAT THIS MIGHT BE. SO REALLY THE ANNEXATION IS BEING DONE FOR THE FUTURE, BUT THE ONLY REASON THAT'S HAPPENING IS THAT THAT EASTERN HALF. OKAY. AND, UH, WITH THAT, UH, I'M HAPPY TO ANSWER ANY QUESTIONS. OKAY. ANY QUESTIONS, COMMENTS? OKAY. UH, ANYONE SIGN TO SPEAK? SO THERE BE NO ONE DE DESIRE TO SPEAK AND I'LL CLOSE THIS PUBLIC HEARING. THE PROPOSED ANNEXATION APPRO OF APPROXIMATELY 59.25 ACRES OF SOUTH, UH, ACRES AT SOUTHEAST SLANDER AND I 10. [b. Consider an ordinance authorizing a Service Agreement with CCFHPP Interest, LLC, concerning approximately 59.25 acres, legally described as Tracts 9C & 31, Abstract 4, William Bloodgood Survey, Baytown, Harris County, Texas.] SO NOW WE'LL BE CONSIDERED ORDINANCE AUTHORIZING SERVICE AGREEMENT WITH C-C-F-H-P-P INTEREST LLC CONCERNING APPROXIMATELY 59.25 ACRES, WHAT YOU DESCRIBED AS TRX NINE C AND 31 ABSTRACT FOUR. WILLIAM BLOOD, WILLIAM GOOD, WILLIAM BLOODGOOD SURVEY BAYTOWN HARRIS COUNTY, TEXAS. UM, I'D ENTERTAIN A MOTION FOR ITEM FIVE B, MOVE TO APPROVE ITEM FIVE B. SECOND. THE MOTION IS SECOND. ANY [00:15:01] QUESTIONS OR COMMENTS? IF NOT ALL THOSE IN FAVOR? ITEM FIVE B IS PRESENTED, PLEASE SAY AYE. AYE. AYE. OPPOSED [a. Consider an ordinance authorizing an Interlocal Agreement with Harris County Flood Control District for the West Texas Avenue Drainage Project.] HAVE ITEM SIX, A CONCERNED ORDINANCE AUTHORIZED AN INTERLOCAL AGREEMENT WITH HARRIS COUNTY FLOOD CONTROL DISTRICT FOR THE WEST TEXAS AVENUE DRAINAGE PROJECT. MR. SEMINO. GOOD EVENING, MAYOR AND COUNCIL. ITEM SIX A IS AN INTERLOCAL AGREEMENT WITH HARRIS COUNTY FOR THE WEST TEXAS AVENUE DRAINAGE PROJECT. THE PROJECT INCLUDES, UH, THE SCOPE PICTURED HERE ON THE MAP, UH, WHICH IS, UH, ALONG WEST TEXAS, WEST DFE, NORTH WHITING, AND NORTH JONES. THE PROJECT WILL INCLUDE UPGRADING THE STORM DRAINAGE SYSTEM, UH, IN THIS AREA ALONG WITH OTHER UTILITIES, STREET IMPROVEMENTS, SIDEWALKS AND STREETSCAPE ALONG WEST TEXAS. ESTIMATED COST OF THE PROJECT IS $4,491,847, WHICH IS PROPOSED TO BE FUNDED BY COMMUNITY DEVELOPMENT BLOCK GRANT, UH, THROUGH THE GENERAL LAND OFFICE. UH, PARTNERSHIP GRANT FROM HARRIS COUNTY AND CITY OF BAYTOWN, CITY OF BAYTOWN IS PROPOSED TO CONTRIBUTE $787,500. HARRIS COUNTY $710,408 AND CDBG $2,993,939. CITY HAS NOT RECEIVED THE CONTRACT FROM GLO AT THIS TIME. UH, IT WILL BE PRESENTED TO COUNSEL ONCE IT IS RECEIVED AND THE PROJECT, UH, WILL BE ON HOLD UNTIL WE RECEIVE THAT CONTRACT. UH, STAFF RECOMMENDS APPROVAL OF THIS ITEM. OKAY. I, I WOULD, UH, FOR ITEM SIX, I HAVE AN ENTERTAIN MOTION FROM COUNCILMAN PRESLEY. CONSIDER AN ORDINANCE, UM, AS YOU SAID FOR THIS PROJECT ON WEST TEXAS AVENUE. MOVE TO APPROVE AND A QUICK COMMENT AFTERWARDS. OKAY. I GIVE A MOTION. CAN I GET A SECOND? SECOND, SECOND. MOTION. SECOND. UM, YES, COMMENT, UH, QUICK COMMENT. SO IT'S, IT'S, IT'S A BIT OVERDUE, BUT IT'S VERY EXCITING NEVERTHELESS, THAT WE'RE, WE'RE UNDERTAKING SO MANY MAJOR CAPITAL IMPROVEMENT PROJECTS AND PARTICULARLY DRAINAGE AND IT'S, IT'S JUST AWESOME TO SEE THAT WE'VE BEEN ABLE TO LEVERAGE OTHER FUNDING SOURCES AND OUR CONTRIBUTION IS ACTUALLY LESS THAN 20%. SO THAT'S ONE OF THE GREATEST THINGS ABOUT THIS PROJECT. AND, UH, LIKE I SAY, I KNOW STAFF'S WORKED VERY HARD ON IT AND, AND MY HATS ARE OFF TO, TO EVERYONE WHO, WHO'S WORKED ON THE APPLICATIONS IN, IN THIS PARTICULAR PROJECT. ALRIGHT, THANK YOU. YES, WE'VE GOTTEN VERY GOOD, I WILL SAY, UH, THE, UH, PUBLIC WORKS AND ENGINEERING STAFF AND, AND OTHERS THAT SUPPORT THAT. THEY'VE GOTTEN VERY, VERY GOOD AT PUTTING THE RIGHT INFORMATION AND, AND WE'VE BEEN PRETTY SUCCESSFUL IN A LOT OF OUR GRANT APPLICATIONS. SO, UM, I WOULD ECHO ECHO THAT. UM, WE CONTINUE TO GO AND, AND REALLY ADDRESS DRAINAGE AND SO, UH, WORKING WITH OTHER ENTITIES AND REALLY STRETCHING BOTH, UH, CITY DOLLARS AND, AND DOLLAR TAX DOLLARS FROM OTHER SOURCES. SO WE DO APPRECIATE THAT. SO WITH THAT ITEM SIX A, THOSE IN FAVOR PLEASE SAY AYE. A, THOSE POST ITEM [b. Consider an ordinance authorizing an Interlocal Agreement with Harris County Flood Control District for the West Baytown Drainage Project.] SIX B CONCERNING ORDINANCE AUTHORIZED AN INTERLOCAL AGREEMENT WITH HARRIS COUNTY FLOOD CONTROL DISTRICT FOR THE WEST BAY TOWN DRAINAGE PROJECT. MR. SEMINO? YES, SIR. UH, SO ITEM SIX B IS THE INTERLOCAL AGREEMENT WITH HARRIS COUNTY FOR THE WEST BAYTOWN DRAINAGE PROJECT. PROJECT IS THE FIRST PHASE OF DRAINAGE WORK IN WEST BAYTOWN. IT INCLUDES A TRUNK SEWER SYSTEM ALONG OKLAHOMA STREET. AS YOU SEE ON THE MAP THERE, IT EXTENDS FROM MINNESOTA STREET TO THE BAY. UH, THE ESTIMATED COST OF THE PROJECT IS $7,100,000. PROJECT, UH, WILL ALSO INCLUDE OTHER UTILITIES INCLUDING, UM, UH, OTHER UTILITIES AND STREET IMPROVEMENTS AND SIDEWALKS. HARRIS COUNTY WILL CONTRIBUTE, UH, $2,943,536. THE COST FOR DRAINAGE RELATED ITEMS WILL BE SHARED EQUALLY BETWEEN HARRIS COUNTY AND THE CITY. UH, THE CITY WILL CONTRIBUTE, UH, $4,156,474 AND WILL, UM, COVER THE COST OF THE NON DRAINAGE ITEMS, UH, IN WHOLE, WHICH INCLUDES THE STREETS, SIDEWALKS, AND OTHER UTILITIES. SO STAFF RECOMMENDS APPROVAL OF THIS ITEM. ALRIGHT, THANK YOU MS. OW ENTERTAIN A MOTION FROM COUNCILWOMAN ALVARADO FOR ITEM SIX P ER CRUZ SECOND MOTION. SECOND. ANY ADDITIONAL QUESTIONS OR COMMENTS? I DO HAVE A COMMENT. MAYOR, YES MA'AM. IF I MAY. AND SO I, I ALSO WANNA ECHO, UM, COUNCILMAN PRESLEY'S, UH, GRATITUDE FOR THE WORK ON THIS. YOU KNOW, WE STARTED THIS WHEN WE DID THE DRAINAGE MASTER PLAN. YES. AND SO JUST THE VISION THAT STAFF HAD AND PUTTING THAT TOGETHER AND BEING ABLE TO TRACK NOT JUST THIS AREA, BUT OTHER AREAS OF THE CITY THAT, UM, IS IN DESPERATE NEED OF HELP WHEN IT COMES TO DRAINAGE. AND SO I'M JUST EXCITED TO GET TO THIS POINT. I KNOW THAT WE HAVE OTHERS IN THE WORKS, BUT I THINK JUST GETTING THIS KICK STARTED, I I THINK RESIDENTS WILL BE [00:20:01] ABLE TO JUST BE EXCITED AS WE MOVE FORWARD IN OTHER PROJECTS. SO THANK YOU AND YOUR STAFF AND EVERYONE INVOLVED IN NOT JUST PARTNERING WITH, UM, HARRIS COUNTY AND FLOOD CONTROL, BUT, UM, SECURING THE GRANTS AS WELL. SO THANK YOU MA'AM. YES MA'AM. UH, UH, I WOULD ADD THAT, UH, THIS PROJECT WILL BE LED BY THE COUNTY AND BOTH OF THESE, UH, AGREEMENTS ARE SCHEDULED TO GO TO COMMISSIONER'S COURT LATER THIS MONTH. AND SO THEY'LL, UH, THIS PROJECT WILL BE ABLE TO START AFTER, UH, AFTER THAT. THANK YOU. OKAY. SO ANY ADDITIONAL QUESTIONS OR COMMENTS? IF NOT ALL THOSE IN FAVOR? ITEM SIX B IS PRESENTED, PLEASE SAY AYE. AYE. AYE. THOSE OPPOSED? WE [a. Consider an ordinance amending Chapter 98 "Utilities," Article III "Water Service," Section 98-59 "Rates," Subsection (a) and Article IV "Sewer Service," Section 98-91, Sewer Service Charge" of the Code of Ordinances, Baytown, Texas, to update rates for users outside the city limits.] HAVE ITEM SEVEN A CONSIDER ORDINANCE AMENDING CHAPTER 98, UTILITIES ARTICLE THREE, WATER SERVICE SECTION 98 DASH 59 RATES SUBSECTION A AND ARTICLE FOUR, SEWER SERVICE, UH, SECTION 98 DASH 91 SEWER SERVICE. CHARGE OF THE CODE OF ORDINANCES, BAYTOWN, TEXAS TO UPDATE RATES FOR USERS OUTSIDE THE CITY LIMITS, MR. WOOLERY. ALRIGHT, GOOD EVENING, AMERICAN COUNSEL. UM, THIS IS PRETTY SIMPLE. IT'S ACTUALLY A FOLLOW ON TO UH, WHAT Y'ALL ADOPTED A COUPLE MONTHS AGO NOW WITH THE INTENTION OF, OF DOING THIS. AND THIS ALL CAME FROM SOME OF THE WORK WE WERE DOING WITH THE, SOME OF THE OUTSIDE INDUSTRIAL DISTRICTS AND WORKING THOSE CONTRACTS TO WHERE WE WILL NOW START CHARGING THEM, ACTUALLY CHARGING THEM THE OUTTA CITY RATE. UM, SO WE WANTED TO MAKE SURE THAT THE OUTTA CITY RATE WAS WHAT IT SHOULD BE. WHAT WHAT IT WAS A FAIR RATE. SO CURRENTLY THEY ARE CHARGED 150% OF THE IN CITY RATE. THIS ACTUALLY LOWERS THAT TO 120% OF THE IN CITY RATE. IT'S IN ALIGNMENT WITH, UM, WHAT OUR CONSULTANT, UH, RECOMMENDED DURING THE RATE STUDY AND LOOKING AT WHAT OTHER CITIES DO FOR THEIR OUTTA CITY RATES AS WELL. RECOMMENDED APPROVAL. OKAY. TO ENTERTAIN MOTION OF ITEM SEVEN A AS PRESENTED MOTION, DO APPROVE SECOND MOTION SECOND. ANY QUESTIONS OR COMMENTS? IF NOT ALL THOSE IN FAVOR, PLEASE SAY AYE. AYE. OPPOSED? ITEM SEVEN [b. Consider an ordinance adopting the tax rate for General Fund Maintenance and Operations at $0.48931 per $100 valuation for the fiscal year ending September 30, 2021, and adopting the tax rate for Debt Service at $0.29569 per $100 for the fiscal year ending September 30, 2022.] B, CONSIDER AN ORDINANCE ADOPTING THE TAX RATE FOR GENERAL FUND MAINTENANCE AND OPERATIONS AT 0.48931 PER $100 OF VALUATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30TH, 2021, AND ADOPTING THE TAX RATE FOR DEBT SERVICE AT 0.29569 PER $100. EVALUATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30TH, 2022. YES SIR. THANK YOU. MR. RAMIREZ WILL PROVIDE A COMBINED TAX RATE OF 78.50 CENTS, WHICH IS A REDUCTION IN THE CURRENT YEAR FROM 79.52 CENTS. UH, STAFF RECOMMEND APPROVAL, GOTTA ENTERTAIN A MOTION. FINAL SEVEN B IS PRESENTED. MOTION TO APPROVE. SECOND. MOTION TO SECOND. ANY QUESTIONS OR COMMENTS? IF NOT ALL THOSE ITEMS? ALL THOSE IN FAVOR OF ITEM SEVEN B IS PRESENTED. PLEASE SAY AYE. AYE. AYE. ALL THOSE OPPOSED? THANK YOU. AND [a. Consider a resolution granting consent to the inclusion of 0.9414 acres out of the George Ellis League, A-21, in Harris County, Texas, being located South of Wallisville Road, East of Garth Road, North of I-10 and West of N. Main Street, into Spring Meadows Municipal Utility District.] NOW WE HAVE ITEMS, UH, EIGHT A CONSIDER RESOLUTION GRANTING CONSENT TO THE INCLUSION OF 0.9414 ACRES OUT OF THE GEORGE ELLIS LEAGUE, A DASH 21 IN HARRIS COUNTY, TEXAS BEING LOCATED SOUTH OF VILLE ROAD, EAST OF GARTH ROAD, NORTH OF I 10 AND WEST OF NORTH MAIN STREET INTO THE SPRING MEADOWS, UH, MUD MS. HORNER. SO AS A REQUIREMENT, IN ORDER FOR UNLESS TO BE ABLE TO ANNEX PROPERTY INTO HIS TERRITORY, THEY HAVE TO GET CONSENT OF THE CITY SINCE IT'S IN OUR A TJ. SO THEREFORE THIS IS THAT CONSENT. THIS CONSENT IS CONTINGENT ON THE NORMAL THINGS AS FAR AS BONDS AND DIFFERENT THINGS OF THAT NATURE. IT ALSO IS CONTINGENT UPON THEM, UH, ENTERING INTO A STRATEGIC PARTNERSHIP AGREEMENT WITH THE CITY, WHICH WILL BE BROUGHT TO YOU HOPEFULLY VERY SOON. I SEE. OKAY. SO I WOULD ENTERTAIN A MOTION FOR ITEM EIGHT. A MOTION TO APPROVE. WE HAVE A MOTION. GET A SECOND. SECOND. ALL THOSE. OKAY. A MOTION TO SECOND. ANY QUESTIONS OR COMMENTS? IF NOT ALL THOSE IN FAVOR OF ITEM A EIGHT A AS PRESENTED, PLEASE SAY AYE. AYE. AYE. ALL THIS OPPOSED? ALL EIGHT A CARRIES. [9. 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.] WE'LL GO ON TO OUR CONSENT AGENDA. SO OUR CONSENT AGENDA, I WOULD ENTERTAIN A MOTION FOR ITEMS A THROUGH S OF CONSENT. MOTION TO APPROVE ITEMS A THROUGH S ON CONSENT. AGENDA SECOND. MOTION. SECOND. UH, BEFORE YOU VOTE, ITEM A HAS BEEN PULLED. ITEM A HAS BEEN PULLED. WELL MOTION TO APPROVE ITEMS B THROUGH SS ON CONSIDERED AGENDA. SECOND. OKAY. MOTION TO SECOND. SO ALL THOSE, UH, IN FAVOR OF ITEMS, CONSENT. AGENDA B THROUGH S PLEASE SAY AYE. AYE. OPPOSED? OKAY. CONSENT APPROVES. [a. Consider confirmation of the City Manager's appointment of the City Clerk.] WE HAVE, UH, ITEM 10 A CONSIDER CONFIRMATION OF CITY MANAGER'S APPOINTMENT OF THE CITY CLERK, MR. TRAER. MR. UH, MR. MAYOR AND COUNSEL. TONIGHT IS A GREAT, GREAT NIGHT BECAUSE WITH ALL POSITIONS WE HIRE THE BEST QUALIFIED AND THE BEST FIT. AND THAT IS MS. ANGIE JACKSON AND I BELIEVE HER HUSBAND AND FATHER ARE HERE. MR. STEFAN JACKSON AND EARL LOWRY, ARE YOU OUT THERE? I DON'T BELIEVE SO. THERE YOU ARE. THANKS FOR JOINING US TONIGHT. THANK YOU FOR WEARING YOUR A AND M GEAR. . SO JUST A LITTLE BIT ABOUT ANGIE IF I CAN. SHE WAS BORN IN MILWAUKEE, WISCONSIN, RAISED IN MACOMB, MISSISSIPPI, [00:25:01] LIVED A WHILE IN SLIDEDALE, LOUISIANA. SHE HAS OVER 30 YEARS OF EXPERIENCE IN ALL PHASES OF OFFICE ADMINISTRATION AND MANAGEMENT. SHE STARTED WORKING FOR US PART-TIME IN JULY OF 2015, PERMANENTLY HIRED NOVEMBER OF 2015, WENT THROUGH A SERIES OF PROMOTIONS BECAUSE SHE EARNED IT RECORD SUPERVISOR, DEPUTY CITY CLERK. IN MARCH OF THIS YEAR, SHE BECAME OUR ACTING CITY CLERK. AS I SAID, SHE'S MARRIED TO STEFAN JACKSON FOR 35 YEARS, HAVE TWO AMAZING CHILDREN, TIFFANY AND CHRIS. SIX PRECIOUS GRANDCHILDREN. WE COULD NOT BE PROUDER OF ANGELA JACKSON, AND WE WOULD ASK YOU TO CONFIRM THAT APPOINTMENT. ALRIGHT, THANK YOU MR. CITY MANAGER. UM, BEFORE WE GET ANY, ANY COMMENTS AT LEAST, I'D ENTERTAIN A MOTION FOR ITEM 10, A MOTION TO APPROVE. SECOND ITEM 10 A SECOND. A MOTION TO SECOND. UH, ANY QUESTIONS OR COMMENTS REGARDING THIS CONFIRMATION? MAYOR, I THINK EVERYTHING HAS BEEN SAID. UM, I'M JUST EXCITED TO HAVE HER AS OUR NEW CLERK. I DO SEE OUR PREVIOUS CLERK OUT THERE, SO THANK YOU FOR BEING HERE ON THIS DAY AND, UM, I KNOW YOU'RE GONNA DO WELL, SO THANK YOU. WELL, I'LL TELL YOU MY INTERACTIONS WITH, WITH MS. JACKSON THROUGHOUT THE PAST FEW MONTHS AND THE PAST FEW YEARS HAS ALWAYS BEEN VERY PROFESSIONAL AND CERTAINLY SHE'S WELL QUALIFIED TO SERVE AS OUR CITY CLERK. SO, WITH THE MOTION THAT IS ON THE TABLE FOR CONFIRMATION, I WILL UH, ASK FOR ALL THOSE IN FAVOR OF ITEM 10 A, UH, FOR MS. JACKSON TO BECOME OUR NEW CITY CLERK, PLEASE SAY AYE. AYE. AND I WON'T EVEN ASK ANY DAYS. I'M ASSUMING THAT WAS UNANIMOUS. ALRIGHT. THAT'S MY GIRL. I UNDERSTAND. I WAS JUST WONDER, DO THEY NOT WANT A PICTURE, UH, HERE WITH YOU AND, AND AND, AND MAYBE YOUR HUSBAND DO IT? YOU KNOW, IT ONLY HAPPENS ONCE. OKAY. LET'S DO IT. LET'S DO IT. SO I THINK A PICTURE WITH YOUR STAFF AND OBVIOUSLY WITH YOUR YOUR FAN CLUB, WHAT, WHAT ELSE CAN BE APPROPRIATE? SHE'S MAYOR. WE SHOULD HAVE DONE THIS EARLY ON. SO WE HAVE AN OFFICIAL CITY CLERK FOR THIS MEETING. I KNOW. THEN WE GOTTA DO IT ALL OVER. GOTTA DO REPUBLIC HEARINGS ALL OVER AGAIN. WISE AND GOOD SELECTION. MM-HMM . YEAH. YOU'RE NOT GETTING OFF THE HOOK. SECOND. YEAH, YOU I LOOKED OVER. REALLY? SHE, I BLAME WHO TODAY? QUIT ON THE DRAW. ALRIGHT, LET'S GET BACK TO WORK AHEAD. YOU'RE TALKING ABOUT ME A SECOND. ALRIGHT, [11. 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.] WE WILL NOW HAVE OUR CITY MANAGER REPORT. MR. TROLLER, MR. MAYOR AND COUNSEL, THANK YOU VERY MUCH. I'D LIKE TO BRING THREE THINGS FORWARD TO YOU TONIGHT. FIRST OF ALL, I ALWAYS APPRECIATE WHEN PEOPLE TAKE THE TIME AND EFFORT TO WRITE LETTERS TO THE CITY AND THANK OUR EMPLOYEES. WE GOT ONE FROM DR. DEMETRIUS MCCALL, GOOSE CREEK, ISD, TALKING ABOUT A SERIES OF MONTHS AND MEETINGS WITH THE CITY ON CAPITAL IMPROVEMENT PROJECTS AND PEOPLE IN THE CITY THAT HAVE GONE ABOVE AND BEYOND IN PLANNING. THEY MENTIONED, UH, MARTIN SCRIBNER, NATHAN DIETRICH, RJ DAVISON, AND ZACHARY START IN, UH, ENGINEERING MR. MATT JOHNSON IN FIRE. FRED SPENCER AND LIEUTENANT VICTOR MEDINA. WE THANK G-C-C-I-S-D FOR TAKING THE TIME TO WRITE A LETTER. REALLY APPRECIATE THE WORK OUR STAFF HAS DONE WITH THEM. UH, NUMBER TWO, I THINK WE DO A REALLY GOOD JOB, OR AT LEAST WE TRY TO, TO THANK CITY EMPLOYEES THROUGHOUT THE DEPARTMENTS FOR EVERYTHING THAT THEY DO. THERE IS A LOT OF TIME AND EFFORT AND AN AWFUL LOT OF THINGS THAT GO ON BEHIND THE SCENES TO GET READY FOR COUNCIL MEETINGS AND TO TRY AND SUPPORT YOU ALL THE WAY THAT WE DO. I'D LIKE TO TAKE TONIGHT, ESPECIALLY SINCE THIS IS ANGIE'S NIGHT, TO THANK SOME OF THE PEOPLE UP HERE THAT GO ABOVE AND BEYOND HELPING RICK, SUPPORTING RICK AND SUPPORTING YOU. SO OUR CITY CLERK, ANGIE, OUR CITY ATTORNEY, KAREN, OUR ASSISTANT CITY MANAGER, NICK AND OUR ASSISTANT TO THE CITY MANAGER, BRIAN, WE RARELY STOP AND THANK THE PEOPLE THAT ARE UP HERE. BUT WE REALLY APPRECIATE ALL THAT Y'ALL DO AND WE COULDN'T DO WITHOUT Y'ALL. [00:30:01] LASTLY, THE THIRD THING, IF YOU'LL GIVE ME JUST A SECOND, UM, LOOKING FORWARD TO SATURDAY, WHICH IS THE 20TH ANNIVERSARY OF NINE 11. AND I'M VERY APPRECIATIVE ACROSS THE CITY. I KNOW THAT THERE'S A LOT OF EVENTS THAT ARE GOING ON, BUT I JUST WANT TO TAKE JUST A SECOND BEFORE TALKING ABOUT OUR EVENT IN THE CITY TO LOOK BACK. 20 YEARS AT FOUR COORDINATED TERRORIST ATTACKS. AMERICAN AIRLINES FLIGHT 11 IN THE WORLD TRADE CENTER, HIT THE FIRST TOWER AT 8 46 IN THE MORNING. UNITED AIRLINES FLIGHT 1 75 HIT THE SECOND TOWER, 9 0 3 IN THE MORNING. AMERICAN AIRLINES FLIGHT 77 HIT THE PENTAGON 9 37 IN THE MORNING. AND UNITED AIRLINES FLIGHT 93 CRASHED IN SHANKSVILLE, PENNSYLVANIA AT 10 0 3 BECAUSE OF THE HISTORIC AND HERCULEAN EFFORTS OF PEOPLE ON THAT PLANE IN ALL 2,977 FATALITIES OVER 25,000 INJURIES, $10 BILLION IN INFRASTRUCTURE AND PROPERTY DAMAGE, THE DEADLIEST TERRORIST ATTACK IN HISTORY AND THE SINGLE DEADLIEST INCIDENT FOR FIREFIGHTERS AND LAW ENFORCEMENT LOSING 340 AND 72 RESPECTIVELY. THAT IS A DAY THAT WE SHOULD NEVER FORGET BEING ATTACKED ON OUR SOIL. AND SO I'M THANKFUL FOR EVERYONE THAT'S HAVING REMEMBRANCE CEREMONIES THIS WEEK. AND I WANT TO CALL OUT THE CITY'S CEREMONY, WHICH IS THIS SATURDAY, SEPTEMBER 11TH, EIGHT 30 IN THE MORNING AT THE FIREFIGHTER MEMORIAL. ENCOURAGE ANYBODY THAT CAN TO COME OUT TO DO THAT. WE'VE HAD REMEMBRANCE CEREMONIES THERE IN THE PAST AND, AND WE DON'T HAVE A LOT OF OUR CITIZENRY SHOWN UP AND WE'VE TRIED TO PUT THIS THING OUT TO EVERYBODY. I WOULD LOVE TO SEE MANY, MANY PEOPLE THERE SATURDAY AND REMEMBERING A DATE THAT ALL OF US SHOULD NEVER FORGET. AND THAT'S ALL I HAVE TONIGHT. ALRIGHT, THANK YOU MR. TRIER. SO WITH THAT, UM, [a. Recess into and conduct an executive session pursuant to Sections 551.071 and 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to a business prospect and to seek the advice of the City's attorneys on legal matters related thereto.] WE'LL NOW THIS AND CONVENE INTO EXECUTIVE SESSION PURSUANT SECTION 5 5 1 0.071 AND 5 5 1 0.087 OF THE TEXAS GOVERNMENT CODE TO SEEK THE ADVICE OF THE CITY'S ATTORNEY REGARDING ONE DELIBERATE THE OFFER OF A FINANCIAL OR OTHER INCENTIVE TO A BUSINESS PROSPECT. AND TO SEEK THE ADVICE OF THE CITY'S ATTORNEYS ON LEGAL MATTERS RELATED THERETO. SO NOW RECONVENE OUR MEETING, UH, THE BAYTOWN CITY COUNCIL AND ANNOUNCE THAT IN ACCORDANCE WITH SECTION 5 5 1 0.102, THE TEXAS GOVERNMENT CODE. NO ACTION WAS TAKEN IN EXECUTIVE SESSION. AND BEING THAT BAYTOWN CITY COUNCIL HAS ADDRESS ALL POSTED AGENDA ITEMS, THIS MEETING IS NOW ADJOURNED. OH, THEN WE NEED TO TAKE ACTION ON THAT. THE OTHER ONE WE JUST, WE WE DIDN'T HAVE TO DO. RIGHT? THAT'S FINE. WE'LL JUST POLL. WE ALRIGHT. OKAY. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.