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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, OCTOBER 14, 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 Heather Betancourth, District No. Four
1. MINUTES
2. PROPOSED ANNEXATION AND REZONING ALONG THOMPSON ROAD, NORTH OF ELLIS SCHOOL ROAD
a. Consider an ordinance for the second reading of 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.
b. Consider an ordinance adding the newly annexed properties generally described as 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 into Council District No. 3.
c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 20.82 acres, generally located east of Thompson Road and north of Ellis School Road from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.
d. Consider an ordinance concerning a proposed amendment to the official zoning map to rezone approximately 20.82 acres, generally located east of Thompson Road and north of Ellis School Road from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.
a. Consider an ordinance for the second reading of 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.
b. Consider an ordinance adding the newly annexed properties generally described as 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 into Council District No. 3.
c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 20.82 acres, generally located east of Thompson Road and north of Ellis School Road from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.
d. Consider an ordinance concerning a proposed amendment to the official zoning map to rezone approximately 20.82 acres, generally located east of Thompson Road and north of Ellis School Road from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.
3. PROPOSED ADOPTION OF SCHEDULE OF DRAINAGE CHARGES FOR THE CITY'S MUNICIPAL DRAINAGE UTILITY SYSTEM
a. Conduct a public hearing at 6:45 p.m. regarding the proposed adoption of a schedule of drainage charges for the City's Municipal Drainage Utility System.
b. Consider an ordinance amending Chapter 98 "Utilities," Article VI "Stormwater," Division 1 "Generally," Section 98-473 "Municipal Drainage Utility System Charges," Subsection (a) "Fees" of the Code of Ordinances, Baytown, Texas, to amend the schedule of drainage charges for the City's Municipal Drainage Utility System.
a. Conduct a public hearing at 6:45 p.m. regarding the proposed adoption of a schedule of drainage charges for the City's Municipal Drainage Utility System.
b. Consider an ordinance amending Chapter 98 "Utilities," Article VI "Stormwater," Division 1 "Generally," Section 98-473 "Municipal Drainage Utility System Charges," Subsection (a) "Fees" of the Code of Ordinances, Baytown, Texas, to amend the schedule of drainage charges for the City's Municipal Drainage Utility System.
4. DISCUSSION
a. Receive and discuss a presentation from San Jacinto Retail Associates, LLC, regarding the development of the San Jacinto Marketplace.
a. Receive and discuss a presentation from San Jacinto Retail Associates, LLC, regarding the development of the San Jacinto Marketplace.
5. PROPOSED ANNEXATION AND REZONING AT SOUTHEAST INTERSECTION OF SJOLANDER AND IH-10
a. Consider an ordinance for the second and final reading of the proposed annexation of approximately 59.25 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10.
b. Consider an ordinance adding the newly annexed properties generally described as approximately 59.25 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10, into Council District No. 5.
c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 34.07 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10 from an Open Space/Recreation (OR) Zoning District to a Light Industrial (LI) Zoning District.
d. Consider an ordinance concerning a proposed amendment to the official zoning map to rezone 34.07 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10 from an Open Space/Recreation (OR) Zoning District to a Light Industrial (LI) Zoning District.
a. Consider an ordinance for the second and final reading of the proposed annexation of approximately 59.25 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10.
b. Consider an ordinance adding the newly annexed properties generally described as approximately 59.25 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10, into Council District No. 5.
c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 34.07 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10 from an Open Space/Recreation (OR) Zoning District to a Light Industrial (LI) Zoning District.
d. Consider an ordinance concerning a proposed amendment to the official zoning map to rezone 34.07 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10 from an Open Space/Recreation (OR) Zoning District to a Light Industrial (LI) Zoning District.
6. SPECIAL USE PERMIT FOR A PROPOSED RAIL YARD - 9300 NEEDLEPOINT ROAD EXPANSION
a. Conduct a public hearing concerning a request for a Special Use Permit for a proposed rail yard on approximately 5.77 acres, generally located north and south of Needlepoint Road and approximately 6,000 feet east of Sjolander Road.
b. Consider an ordinance for a special use permit for a proposed rail yard on approximately 5.77 acres, generally located north and south of Needlepoint Road and approximately 6,000 feet east of Sjolander Road.
a. Conduct a public hearing concerning a request for a Special Use Permit for a proposed rail yard on approximately 5.77 acres, generally located north and south of Needlepoint Road and approximately 6,000 feet east of Sjolander Road.
b. Consider an ordinance for a special use permit for a proposed rail yard on approximately 5.77 acres, generally located north and south of Needlepoint Road and approximately 6,000 feet east of Sjolander Road.
7. BAY CREEK DEVELOPMENT - PUBLIC IMPROVEMENT DISTRICT
a. Consider an ordinance authorizing a development agreement with Castlerock Communities, L.P., for the Bay Creek Development.
b. Consider an ordinance authorizing a Professional Services Payment Agreement with Castlerock Communities, L.P., regarding the expenses associated with the Bay Creek Public Improvement District.
c. Consider a resolution authorizing the creation of the Bay Creek Public Improvement District.
a. Consider an ordinance authorizing a development agreement with Castlerock Communities, L.P., for the Bay Creek Development.
b. Consider an ordinance authorizing a Professional Services Payment Agreement with Castlerock Communities, L.P., regarding the expenses associated with the Bay Creek Public Improvement District.
c. Consider a resolution authorizing the creation of the Bay Creek Public Improvement District.
8. PROPOSED ORDINANCES
a. Consider an ordinance for the first reading of the proposed Limited Purpose Annexation of approximately 514.39 acres, located generally North of East Wallisville Road and West of Garth Road.
b. Consider an ordinance authorizing the following Tax Abatement Agreement: Name of Owner Port 10 Logistics, LLC Name of Applicant Alan D. Feinsilver, President of Port 10 Logistics, LLC Name of Reinvestment Zone Port 10 Reinvestment Zone Location of Reinvestment Zone 246.7988-acre tract of land located east of Thompson Road and South of I-10, Harris County, Texas Description of the General Nature of the Improvements One institutional-grade industrial building of approximately 102,814 square feet for distribution/warehouse purposes Estimated Cost of the Improvements $5,500,000.00
c. Consider an ordinance authorizing the Joinder and Amendment No. 02 to the Interlocal Agreement with Harris County and the Harris Center for Mental Health and IDD for the Clinician and Officer Remote Evaluation Program.
a. Consider an ordinance for the first reading of the proposed Limited Purpose Annexation of approximately 514.39 acres, located generally North of East Wallisville Road and West of Garth Road.
b. Consider an ordinance authorizing the following Tax Abatement Agreement: Name of Owner Port 10 Logistics, LLC Name of Applicant Alan D. Feinsilver, President of Port 10 Logistics, LLC Name of Reinvestment Zone Port 10 Reinvestment Zone Location of Reinvestment Zone 246.7988-acre tract of land located east of Thompson Road and South of I-10, Harris County, Texas Description of the General Nature of the Improvements One institutional-grade industrial building of approximately 102,814 square feet for distribution/warehouse purposes Estimated Cost of the Improvements $5,500,000.00
c. Consider an ordinance authorizing the Joinder and Amendment No. 02 to the Interlocal Agreement with Harris County and the Harris Center for Mental Health and IDD for the Clinician and Officer Remote Evaluation Program.
9. PROPOSED RESOLUTIONS
a. Consider a resolution granting the petition for the proposed annexation of approximately 34.45 acres of privately-owned land consisting of 3 parcels, located generally near the northwest intersection of John Martin Road and Interstate 10.
b. Consider a resolution approving the City of Baytown Investment Policy and Strategy Statement in accordance with the Public Funds Investment Act, Section 2256.005(e) for the addition of an investment officer.
c. Consider a resolution directing the preparation of a service plan for the involuntary annexation of property situated in Industrial District No. 2 and owned by Gulf Coast Fractionators, consisting of two tracts, described as approximately 1.5 acres situated in Hannah Nash Survey, Abstract 20, and approximately 50 acres situated in W.D. Smith Survey, Abstract 24, Chambers County, Texas, along with such property, if any, necessary to make such property contiguous to the corporate limits of the City of Baytown.
a. Consider a resolution granting the petition for the proposed annexation of approximately 34.45 acres of privately-owned land consisting of 3 parcels, located generally near the northwest intersection of John Martin Road and Interstate 10.
b. Consider a resolution approving the City of Baytown Investment Policy and Strategy Statement in accordance with the Public Funds Investment Act, Section 2256.005(e) for the addition of an investment officer.
c. Consider a resolution directing the preparation of a service plan for the involuntary annexation of property situated in Industrial District No. 2 and owned by Gulf Coast Fractionators, consisting of two tracts, described as approximately 1.5 acres situated in Hannah Nash Survey, Abstract 20, and approximately 50 acres situated in W.D. Smith Survey, Abstract 24, Chambers County, Texas, along with such property, if any, necessary to make such property contiguous to the corporate limits of the City of Baytown.
10. 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.
11. APPOINTMENTS
a. Consider a resolution nominating a person to serve on the Board of Directors of the Harris County Appraisal District.
b. Consider a resolution nominating a person to serve on the Board of Directors of the Chambers County Appraisal District.
a. Consider a resolution nominating a person to serve on the Board of Directors of the Harris County Appraisal District.
b. Consider a resolution nominating a person to serve on the Board of Directors of the Chambers County Appraisal District.
12. 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.
13. EXECUTIVE SESSION
14. PROPOSED ORDINANCE
a. Consider an ordinance authorizing the Subdivision Settlement Participation Forms for Johnson & Johnson and for AmerisourceBergen, Cardinal Health and McKesson; and adopting the Texas Term Sheets and allocation schedule.
a. Consider an ordinance authorizing the Subdivision Settlement Participation Forms for Johnson & Johnson and for AmerisourceBergen, Cardinal Health and McKesson; and adopting the Texas Term Sheets and allocation schedule.
1. MINUTES
2. PROPOSED ANNEXATION AND REZONING ALONG THOMPSON ROAD, NORTH OF ELLIS SCHOOL ROAD
a. Consider an ordinance for the second reading of 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.
b. Consider an ordinance adding the newly annexed properties generally described as 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 into Council District No. 3.
c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 20.82 acres, generally located east of Thompson Road and north of Ellis School Road from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.
d. Consider an ordinance concerning a proposed amendment to the official zoning map to rezone approximately 20.82 acres, generally located east of Thompson Road and north of Ellis School Road from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.
a. Consider an ordinance for the second reading of 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.
b. Consider an ordinance adding the newly annexed properties generally described as 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 into Council District No. 3.
c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 20.82 acres, generally located east of Thompson Road and north of Ellis School Road from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.
d. Consider an ordinance concerning a proposed amendment to the official zoning map to rezone approximately 20.82 acres, generally located east of Thompson Road and north of Ellis School Road from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.
3. PROPOSED ADOPTION OF SCHEDULE OF DRAINAGE CHARGES FOR THE CITY'S MUNICIPAL DRAINAGE UTILITY SYSTEM
a. Conduct a public hearing at 6:45 p.m. regarding the proposed adoption of a schedule of drainage charges for the City's Municipal Drainage Utility System.
b. Consider an ordinance amending Chapter 98 "Utilities," Article VI "Stormwater," Division 1 "Generally," Section 98-473 "Municipal Drainage Utility System Charges," Subsection (a) "Fees" of the Code of Ordinances, Baytown, Texas, to amend the schedule of drainage charges for the City's Municipal Drainage Utility System.
a. Conduct a public hearing at 6:45 p.m. regarding the proposed adoption of a schedule of drainage charges for the City's Municipal Drainage Utility System.
b. Consider an ordinance amending Chapter 98 "Utilities," Article VI "Stormwater," Division 1 "Generally," Section 98-473 "Municipal Drainage Utility System Charges," Subsection (a) "Fees" of the Code of Ordinances, Baytown, Texas, to amend the schedule of drainage charges for the City's Municipal Drainage Utility System.
4. DISCUSSION
a. Receive and discuss a presentation from San Jacinto Retail Associates, LLC, regarding the development of the San Jacinto Marketplace.
a. Receive and discuss a presentation from San Jacinto Retail Associates, LLC, regarding the development of the San Jacinto Marketplace.
5. PROPOSED ANNEXATION AND REZONING AT SOUTHEAST INTERSECTION OF SJOLANDER AND IH-10
a. Consider an ordinance for the second and final reading of the proposed annexation of approximately 59.25 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10.
b. Consider an ordinance adding the newly annexed properties generally described as approximately 59.25 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10, into Council District No. 5.
c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 34.07 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10 from an Open Space/Recreation (OR) Zoning District to a Light Industrial (LI) Zoning District.
d. Consider an ordinance concerning a proposed amendment to the official zoning map to rezone 34.07 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10 from an Open Space/Recreation (OR) Zoning District to a Light Industrial (LI) Zoning District.
a. Consider an ordinance for the second and final reading of the proposed annexation of approximately 59.25 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10.
b. Consider an ordinance adding the newly annexed properties generally described as approximately 59.25 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10, into Council District No. 5.
c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 34.07 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10 from an Open Space/Recreation (OR) Zoning District to a Light Industrial (LI) Zoning District.
d. Consider an ordinance concerning a proposed amendment to the official zoning map to rezone 34.07 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10 from an Open Space/Recreation (OR) Zoning District to a Light Industrial (LI) Zoning District.
6. SPECIAL USE PERMIT FOR A PROPOSED RAIL YARD - 9300 NEEDLEPOINT ROAD EXPANSION
a. Conduct a public hearing concerning a request for a Special Use Permit for a proposed rail yard on approximately 5.77 acres, generally located north and south of Needlepoint Road and approximately 6,000 feet east of Sjolander Road.
b. Consider an ordinance for a special use permit for a proposed rail yard on approximately 5.77 acres, generally located north and south of Needlepoint Road and approximately 6,000 feet east of Sjolander Road.
a. Conduct a public hearing concerning a request for a Special Use Permit for a proposed rail yard on approximately 5.77 acres, generally located north and south of Needlepoint Road and approximately 6,000 feet east of Sjolander Road.
b. Consider an ordinance for a special use permit for a proposed rail yard on approximately 5.77 acres, generally located north and south of Needlepoint Road and approximately 6,000 feet east of Sjolander Road.
7. BAY CREEK DEVELOPMENT - PUBLIC IMPROVEMENT DISTRICT
a. Consider an ordinance authorizing a development agreement with Castlerock Communities, L.P., for the Bay Creek Development.
b. Consider an ordinance authorizing a Professional Services Payment Agreement with Castlerock Communities, L.P., regarding the expenses associated with the Bay Creek Public Improvement District.
c. Consider a resolution authorizing the creation of the Bay Creek Public Improvement District.
a. Consider an ordinance authorizing a development agreement with Castlerock Communities, L.P., for the Bay Creek Development.
b. Consider an ordinance authorizing a Professional Services Payment Agreement with Castlerock Communities, L.P., regarding the expenses associated with the Bay Creek Public Improvement District.
c. Consider a resolution authorizing the creation of the Bay Creek Public Improvement District.
8. PROPOSED ORDINANCES
a. Consider an ordinance for the first reading of the proposed Limited Purpose Annexation of approximately 514.39 acres, located generally North of East Wallisville Road and West of Garth Road.
b. Consider an ordinance authorizing the following Tax Abatement Agreement: Name of Owner Port 10 Logistics, LLC Name of Applicant Alan D. Feinsilver, President of Port 10 Logistics, LLC Name of Reinvestment Zone Port 10 Reinvestment Zone Location of Reinvestment Zone 246.7988-acre tract of land located east of Thompson Road and South of I-10, Harris County, Texas Description of the General Nature of the Improvements One institutional-grade industrial building of approximately 102,814 square feet for distribution/warehouse purposes Estimated Cost of the Improvements $5,500,000.00
c. Consider an ordinance authorizing the Joinder and Amendment No. 02 to the Interlocal Agreement with Harris County and the Harris Center for Mental Health and IDD for the Clinician and Officer Remote Evaluation Program.
a. Consider an ordinance for the first reading of the proposed Limited Purpose Annexation of approximately 514.39 acres, located generally North of East Wallisville Road and West of Garth Road.
b. Consider an ordinance authorizing the following Tax Abatement Agreement: Name of Owner Port 10 Logistics, LLC Name of Applicant Alan D. Feinsilver, President of Port 10 Logistics, LLC Name of Reinvestment Zone Port 10 Reinvestment Zone Location of Reinvestment Zone 246.7988-acre tract of land located east of Thompson Road and South of I-10, Harris County, Texas Description of the General Nature of the Improvements One institutional-grade industrial building of approximately 102,814 square feet for distribution/warehouse purposes Estimated Cost of the Improvements $5,500,000.00
c. Consider an ordinance authorizing the Joinder and Amendment No. 02 to the Interlocal Agreement with Harris County and the Harris Center for Mental Health and IDD for the Clinician and Officer Remote Evaluation Program.
9. PROPOSED RESOLUTIONS
a. Consider a resolution granting the petition for the proposed annexation of approximately 34.45 acres of privately-owned land consisting of 3 parcels, located generally near the northwest intersection of John Martin Road and Interstate 10.
b. Consider a resolution approving the City of Baytown Investment Policy and Strategy Statement in accordance with the Public Funds Investment Act, Section 2256.005(e) for the addition of an investment officer.
c. Consider a resolution directing the preparation of a service plan for the involuntary annexation of property situated in Industrial District No. 2 and owned by Gulf Coast Fractionators, consisting of two tracts, described as approximately 1.5 acres situated in Hannah Nash Survey, Abstract 20, and approximately 50 acres situated in W.D. Smith Survey, Abstract 24, Chambers County, Texas, along with such property, if any, necessary to make such property contiguous to the corporate limits of the City of Baytown.
a. Consider a resolution granting the petition for the proposed annexation of approximately 34.45 acres of privately-owned land consisting of 3 parcels, located generally near the northwest intersection of John Martin Road and Interstate 10.
b. Consider a resolution approving the City of Baytown Investment Policy and Strategy Statement in accordance with the Public Funds Investment Act, Section 2256.005(e) for the addition of an investment officer.
c. Consider a resolution directing the preparation of a service plan for the involuntary annexation of property situated in Industrial District No. 2 and owned by Gulf Coast Fractionators, consisting of two tracts, described as approximately 1.5 acres situated in Hannah Nash Survey, Abstract 20, and approximately 50 acres situated in W.D. Smith Survey, Abstract 24, Chambers County, Texas, along with such property, if any, necessary to make such property contiguous to the corporate limits of the City of Baytown.
10. 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.
11. APPOINTMENTS
a. Consider a resolution nominating a person to serve on the Board of Directors of the Harris County Appraisal District.
b. Consider a resolution nominating a person to serve on the Board of Directors of the Chambers County Appraisal District.
a. Consider a resolution nominating a person to serve on the Board of Directors of the Harris County Appraisal District.
b. Consider a resolution nominating a person to serve on the Board of Directors of the Chambers County Appraisal District.
12. 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.
13. EXECUTIVE SESSION
14. PROPOSED ORDINANCE
a. Consider an ordinance authorizing the Subdivision Settlement Participation Forms for Johnson & Johnson and for AmerisourceBergen, Cardinal Health and McKesson; and adopting the Texas Term Sheets and allocation schedule.
a. Consider an ordinance authorizing the Subdivision Settlement Participation Forms for Johnson & Johnson and for AmerisourceBergen, Cardinal Health and McKesson; and adopting the Texas Term Sheets and allocation schedule.
Oct 14, 2021 BAYTOWN CITY COUNCIL MEETING
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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, OCTOBER 14, 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 Heather Betancourth, District No. Four
1. MINUTES
2. PROPOSED ANNEXATION AND REZONING ALONG THOMPSON ROAD, NORTH OF ELLIS SCHOOL ROAD
a. Consider an ordinance for the second reading of 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.
b. Consider an ordinance adding the newly annexed properties generally described as 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 into Council District No. 3.
c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 20.82 acres, generally located east of Thompson Road and north of Ellis School Road from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.
d. Consider an ordinance concerning a proposed amendment to the official zoning map to rezone approximately 20.82 acres, generally located east of Thompson Road and north of Ellis School Road from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.
a. Consider an ordinance for the second reading of 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.
b. Consider an ordinance adding the newly annexed properties generally described as 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 into Council District No. 3.
c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 20.82 acres, generally located east of Thompson Road and north of Ellis School Road from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.
d. Consider an ordinance concerning a proposed amendment to the official zoning map to rezone approximately 20.82 acres, generally located east of Thompson Road and north of Ellis School Road from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.
3. PROPOSED ADOPTION OF SCHEDULE OF DRAINAGE CHARGES FOR THE CITY'S MUNICIPAL DRAINAGE UTILITY SYSTEM
a. Conduct a public hearing at 6:45 p.m. regarding the proposed adoption of a schedule of drainage charges for the City's Municipal Drainage Utility System.
b. Consider an ordinance amending Chapter 98 "Utilities," Article VI "Stormwater," Division 1 "Generally," Section 98-473 "Municipal Drainage Utility System Charges," Subsection (a) "Fees" of the Code of Ordinances, Baytown, Texas, to amend the schedule of drainage charges for the City's Municipal Drainage Utility System.
a. Conduct a public hearing at 6:45 p.m. regarding the proposed adoption of a schedule of drainage charges for the City's Municipal Drainage Utility System.
b. Consider an ordinance amending Chapter 98 "Utilities," Article VI "Stormwater," Division 1 "Generally," Section 98-473 "Municipal Drainage Utility System Charges," Subsection (a) "Fees" of the Code of Ordinances, Baytown, Texas, to amend the schedule of drainage charges for the City's Municipal Drainage Utility System.
4. DISCUSSION
a. Receive and discuss a presentation from San Jacinto Retail Associates, LLC, regarding the development of the San Jacinto Marketplace.
a. Receive and discuss a presentation from San Jacinto Retail Associates, LLC, regarding the development of the San Jacinto Marketplace.
5. PROPOSED ANNEXATION AND REZONING AT SOUTHEAST INTERSECTION OF SJOLANDER AND IH-10
a. Consider an ordinance for the second and final reading of the proposed annexation of approximately 59.25 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10.
b. Consider an ordinance adding the newly annexed properties generally described as approximately 59.25 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10, into Council District No. 5.
c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 34.07 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10 from an Open Space/Recreation (OR) Zoning District to a Light Industrial (LI) Zoning District.
d. Consider an ordinance concerning a proposed amendment to the official zoning map to rezone 34.07 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10 from an Open Space/Recreation (OR) Zoning District to a Light Industrial (LI) Zoning District.
a. Consider an ordinance for the second and final reading of the proposed annexation of approximately 59.25 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10.
b. Consider an ordinance adding the newly annexed properties generally described as approximately 59.25 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10, into Council District No. 5.
c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 34.07 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10 from an Open Space/Recreation (OR) Zoning District to a Light Industrial (LI) Zoning District.
d. Consider an ordinance concerning a proposed amendment to the official zoning map to rezone 34.07 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10 from an Open Space/Recreation (OR) Zoning District to a Light Industrial (LI) Zoning District.
6. SPECIAL USE PERMIT FOR A PROPOSED RAIL YARD - 9300 NEEDLEPOINT ROAD EXPANSION
a. Conduct a public hearing concerning a request for a Special Use Permit for a proposed rail yard on approximately 5.77 acres, generally located north and south of Needlepoint Road and approximately 6,000 feet east of Sjolander Road.
b. Consider an ordinance for a special use permit for a proposed rail yard on approximately 5.77 acres, generally located north and south of Needlepoint Road and approximately 6,000 feet east of Sjolander Road.
a. Conduct a public hearing concerning a request for a Special Use Permit for a proposed rail yard on approximately 5.77 acres, generally located north and south of Needlepoint Road and approximately 6,000 feet east of Sjolander Road.
b. Consider an ordinance for a special use permit for a proposed rail yard on approximately 5.77 acres, generally located north and south of Needlepoint Road and approximately 6,000 feet east of Sjolander Road.
7. BAY CREEK DEVELOPMENT - PUBLIC IMPROVEMENT DISTRICT
a. Consider an ordinance authorizing a development agreement with Castlerock Communities, L.P., for the Bay Creek Development.
b. Consider an ordinance authorizing a Professional Services Payment Agreement with Castlerock Communities, L.P., regarding the expenses associated with the Bay Creek Public Improvement District.
c. Consider a resolution authorizing the creation of the Bay Creek Public Improvement District.
a. Consider an ordinance authorizing a development agreement with Castlerock Communities, L.P., for the Bay Creek Development.
b. Consider an ordinance authorizing a Professional Services Payment Agreement with Castlerock Communities, L.P., regarding the expenses associated with the Bay Creek Public Improvement District.
c. Consider a resolution authorizing the creation of the Bay Creek Public Improvement District.
8. PROPOSED ORDINANCES
a. Consider an ordinance for the first reading of the proposed Limited Purpose Annexation of approximately 514.39 acres, located generally North of East Wallisville Road and West of Garth Road.
b. Consider an ordinance authorizing the following Tax Abatement Agreement: Name of Owner Port 10 Logistics, LLC Name of Applicant Alan D. Feinsilver, President of Port 10 Logistics, LLC Name of Reinvestment Zone Port 10 Reinvestment Zone Location of Reinvestment Zone 246.7988-acre tract of land located east of Thompson Road and South of I-10, Harris County, Texas Description of the General Nature of the Improvements One institutional-grade industrial building of approximately 102,814 square feet for distribution/warehouse purposes Estimated Cost of the Improvements $5,500,000.00
c. Consider an ordinance authorizing the Joinder and Amendment No. 02 to the Interlocal Agreement with Harris County and the Harris Center for Mental Health and IDD for the Clinician and Officer Remote Evaluation Program.
a. Consider an ordinance for the first reading of the proposed Limited Purpose Annexation of approximately 514.39 acres, located generally North of East Wallisville Road and West of Garth Road.
b. Consider an ordinance authorizing the following Tax Abatement Agreement: Name of Owner Port 10 Logistics, LLC Name of Applicant Alan D. Feinsilver, President of Port 10 Logistics, LLC Name of Reinvestment Zone Port 10 Reinvestment Zone Location of Reinvestment Zone 246.7988-acre tract of land located east of Thompson Road and South of I-10, Harris County, Texas Description of the General Nature of the Improvements One institutional-grade industrial building of approximately 102,814 square feet for distribution/warehouse purposes Estimated Cost of the Improvements $5,500,000.00
c. Consider an ordinance authorizing the Joinder and Amendment No. 02 to the Interlocal Agreement with Harris County and the Harris Center for Mental Health and IDD for the Clinician and Officer Remote Evaluation Program.
9. PROPOSED RESOLUTIONS
a. Consider a resolution granting the petition for the proposed annexation of approximately 34.45 acres of privately-owned land consisting of 3 parcels, located generally near the northwest intersection of John Martin Road and Interstate 10.
b. Consider a resolution approving the City of Baytown Investment Policy and Strategy Statement in accordance with the Public Funds Investment Act, Section 2256.005(e) for the addition of an investment officer.
c. Consider a resolution directing the preparation of a service plan for the involuntary annexation of property situated in Industrial District No. 2 and owned by Gulf Coast Fractionators, consisting of two tracts, described as approximately 1.5 acres situated in Hannah Nash Survey, Abstract 20, and approximately 50 acres situated in W.D. Smith Survey, Abstract 24, Chambers County, Texas, along with such property, if any, necessary to make such property contiguous to the corporate limits of the City of Baytown.
a. Consider a resolution granting the petition for the proposed annexation of approximately 34.45 acres of privately-owned land consisting of 3 parcels, located generally near the northwest intersection of John Martin Road and Interstate 10.
b. Consider a resolution approving the City of Baytown Investment Policy and Strategy Statement in accordance with the Public Funds Investment Act, Section 2256.005(e) for the addition of an investment officer.
c. Consider a resolution directing the preparation of a service plan for the involuntary annexation of property situated in Industrial District No. 2 and owned by Gulf Coast Fractionators, consisting of two tracts, described as approximately 1.5 acres situated in Hannah Nash Survey, Abstract 20, and approximately 50 acres situated in W.D. Smith Survey, Abstract 24, Chambers County, Texas, along with such property, if any, necessary to make such property contiguous to the corporate limits of the City of Baytown.
10. 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.
11. APPOINTMENTS
a. Consider a resolution nominating a person to serve on the Board of Directors of the Harris County Appraisal District.
b. Consider a resolution nominating a person to serve on the Board of Directors of the Chambers County Appraisal District.
a. Consider a resolution nominating a person to serve on the Board of Directors of the Harris County Appraisal District.
b. Consider a resolution nominating a person to serve on the Board of Directors of the Chambers County Appraisal District.
12. 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.
13. EXECUTIVE SESSION
14. PROPOSED ORDINANCE
a. Consider an ordinance authorizing the Subdivision Settlement Participation Forms for Johnson & Johnson and for AmerisourceBergen, Cardinal Health and McKesson; and adopting the Texas Term Sheets and allocation schedule.
a. Consider an ordinance authorizing the Subdivision Settlement Participation Forms for Johnson & Johnson and for AmerisourceBergen, Cardinal Health and McKesson; and adopting the Texas Term Sheets and allocation schedule.
1. MINUTES
2. PROPOSED ANNEXATION AND REZONING ALONG THOMPSON ROAD, NORTH OF ELLIS SCHOOL ROAD
a. Consider an ordinance for the second reading of 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.
b. Consider an ordinance adding the newly annexed properties generally described as 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 into Council District No. 3.
c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 20.82 acres, generally located east of Thompson Road and north of Ellis School Road from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.
d. Consider an ordinance concerning a proposed amendment to the official zoning map to rezone approximately 20.82 acres, generally located east of Thompson Road and north of Ellis School Road from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.
a. Consider an ordinance for the second reading of 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.
b. Consider an ordinance adding the newly annexed properties generally described as 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 into Council District No. 3.
c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 20.82 acres, generally located east of Thompson Road and north of Ellis School Road from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.
d. Consider an ordinance concerning a proposed amendment to the official zoning map to rezone approximately 20.82 acres, generally located east of Thompson Road and north of Ellis School Road from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.
3. PROPOSED ADOPTION OF SCHEDULE OF DRAINAGE CHARGES FOR THE CITY'S MUNICIPAL DRAINAGE UTILITY SYSTEM
a. Conduct a public hearing at 6:45 p.m. regarding the proposed adoption of a schedule of drainage charges for the City's Municipal Drainage Utility System.
b. Consider an ordinance amending Chapter 98 "Utilities," Article VI "Stormwater," Division 1 "Generally," Section 98-473 "Municipal Drainage Utility System Charges," Subsection (a) "Fees" of the Code of Ordinances, Baytown, Texas, to amend the schedule of drainage charges for the City's Municipal Drainage Utility System.
a. Conduct a public hearing at 6:45 p.m. regarding the proposed adoption of a schedule of drainage charges for the City's Municipal Drainage Utility System.
b. Consider an ordinance amending Chapter 98 "Utilities," Article VI "Stormwater," Division 1 "Generally," Section 98-473 "Municipal Drainage Utility System Charges," Subsection (a) "Fees" of the Code of Ordinances, Baytown, Texas, to amend the schedule of drainage charges for the City's Municipal Drainage Utility System.
4. DISCUSSION
a. Receive and discuss a presentation from San Jacinto Retail Associates, LLC, regarding the development of the San Jacinto Marketplace.
a. Receive and discuss a presentation from San Jacinto Retail Associates, LLC, regarding the development of the San Jacinto Marketplace.
5. PROPOSED ANNEXATION AND REZONING AT SOUTHEAST INTERSECTION OF SJOLANDER AND IH-10
a. Consider an ordinance for the second and final reading of the proposed annexation of approximately 59.25 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10.
b. Consider an ordinance adding the newly annexed properties generally described as approximately 59.25 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10, into Council District No. 5.
c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 34.07 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10 from an Open Space/Recreation (OR) Zoning District to a Light Industrial (LI) Zoning District.
d. Consider an ordinance concerning a proposed amendment to the official zoning map to rezone 34.07 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10 from an Open Space/Recreation (OR) Zoning District to a Light Industrial (LI) Zoning District.
a. Consider an ordinance for the second and final reading of the proposed annexation of approximately 59.25 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10.
b. Consider an ordinance adding the newly annexed properties generally described as approximately 59.25 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10, into Council District No. 5.
c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 34.07 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10 from an Open Space/Recreation (OR) Zoning District to a Light Industrial (LI) Zoning District.
d. Consider an ordinance concerning a proposed amendment to the official zoning map to rezone 34.07 acres of land, located generally at the southeast intersection of Sjolander Road and Interstate 10 from an Open Space/Recreation (OR) Zoning District to a Light Industrial (LI) Zoning District.
6. SPECIAL USE PERMIT FOR A PROPOSED RAIL YARD - 9300 NEEDLEPOINT ROAD EXPANSION
a. Conduct a public hearing concerning a request for a Special Use Permit for a proposed rail yard on approximately 5.77 acres, generally located north and south of Needlepoint Road and approximately 6,000 feet east of Sjolander Road.
b. Consider an ordinance for a special use permit for a proposed rail yard on approximately 5.77 acres, generally located north and south of Needlepoint Road and approximately 6,000 feet east of Sjolander Road.
a. Conduct a public hearing concerning a request for a Special Use Permit for a proposed rail yard on approximately 5.77 acres, generally located north and south of Needlepoint Road and approximately 6,000 feet east of Sjolander Road.
b. Consider an ordinance for a special use permit for a proposed rail yard on approximately 5.77 acres, generally located north and south of Needlepoint Road and approximately 6,000 feet east of Sjolander Road.
7. BAY CREEK DEVELOPMENT - PUBLIC IMPROVEMENT DISTRICT
a. Consider an ordinance authorizing a development agreement with Castlerock Communities, L.P., for the Bay Creek Development.
b. Consider an ordinance authorizing a Professional Services Payment Agreement with Castlerock Communities, L.P., regarding the expenses associated with the Bay Creek Public Improvement District.
c. Consider a resolution authorizing the creation of the Bay Creek Public Improvement District.
a. Consider an ordinance authorizing a development agreement with Castlerock Communities, L.P., for the Bay Creek Development.
b. Consider an ordinance authorizing a Professional Services Payment Agreement with Castlerock Communities, L.P., regarding the expenses associated with the Bay Creek Public Improvement District.
c. Consider a resolution authorizing the creation of the Bay Creek Public Improvement District.
8. PROPOSED ORDINANCES
a. Consider an ordinance for the first reading of the proposed Limited Purpose Annexation of approximately 514.39 acres, located generally North of East Wallisville Road and West of Garth Road.
b. Consider an ordinance authorizing the following Tax Abatement Agreement: Name of Owner Port 10 Logistics, LLC Name of Applicant Alan D. Feinsilver, President of Port 10 Logistics, LLC Name of Reinvestment Zone Port 10 Reinvestment Zone Location of Reinvestment Zone 246.7988-acre tract of land located east of Thompson Road and South of I-10, Harris County, Texas Description of the General Nature of the Improvements One institutional-grade industrial building of approximately 102,814 square feet for distribution/warehouse purposes Estimated Cost of the Improvements $5,500,000.00
c. Consider an ordinance authorizing the Joinder and Amendment No. 02 to the Interlocal Agreement with Harris County and the Harris Center for Mental Health and IDD for the Clinician and Officer Remote Evaluation Program.
a. Consider an ordinance for the first reading of the proposed Limited Purpose Annexation of approximately 514.39 acres, located generally North of East Wallisville Road and West of Garth Road.
b. Consider an ordinance authorizing the following Tax Abatement Agreement: Name of Owner Port 10 Logistics, LLC Name of Applicant Alan D. Feinsilver, President of Port 10 Logistics, LLC Name of Reinvestment Zone Port 10 Reinvestment Zone Location of Reinvestment Zone 246.7988-acre tract of land located east of Thompson Road and South of I-10, Harris County, Texas Description of the General Nature of the Improvements One institutional-grade industrial building of approximately 102,814 square feet for distribution/warehouse purposes Estimated Cost of the Improvements $5,500,000.00
c. Consider an ordinance authorizing the Joinder and Amendment No. 02 to the Interlocal Agreement with Harris County and the Harris Center for Mental Health and IDD for the Clinician and Officer Remote Evaluation Program.
9. PROPOSED RESOLUTIONS
a. Consider a resolution granting the petition for the proposed annexation of approximately 34.45 acres of privately-owned land consisting of 3 parcels, located generally near the northwest intersection of John Martin Road and Interstate 10.
b. Consider a resolution approving the City of Baytown Investment Policy and Strategy Statement in accordance with the Public Funds Investment Act, Section 2256.005(e) for the addition of an investment officer.
c. Consider a resolution directing the preparation of a service plan for the involuntary annexation of property situated in Industrial District No. 2 and owned by Gulf Coast Fractionators, consisting of two tracts, described as approximately 1.5 acres situated in Hannah Nash Survey, Abstract 20, and approximately 50 acres situated in W.D. Smith Survey, Abstract 24, Chambers County, Texas, along with such property, if any, necessary to make such property contiguous to the corporate limits of the City of Baytown.
a. Consider a resolution granting the petition for the proposed annexation of approximately 34.45 acres of privately-owned land consisting of 3 parcels, located generally near the northwest intersection of John Martin Road and Interstate 10.
b. Consider a resolution approving the City of Baytown Investment Policy and Strategy Statement in accordance with the Public Funds Investment Act, Section 2256.005(e) for the addition of an investment officer.
c. Consider a resolution directing the preparation of a service plan for the involuntary annexation of property situated in Industrial District No. 2 and owned by Gulf Coast Fractionators, consisting of two tracts, described as approximately 1.5 acres situated in Hannah Nash Survey, Abstract 20, and approximately 50 acres situated in W.D. Smith Survey, Abstract 24, Chambers County, Texas, along with such property, if any, necessary to make such property contiguous to the corporate limits of the City of Baytown.
10. 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.
11. APPOINTMENTS
a. Consider a resolution nominating a person to serve on the Board of Directors of the Harris County Appraisal District.
b. Consider a resolution nominating a person to serve on the Board of Directors of the Chambers County Appraisal District.
a. Consider a resolution nominating a person to serve on the Board of Directors of the Harris County Appraisal District.
b. Consider a resolution nominating a person to serve on the Board of Directors of the Chambers County Appraisal District.
12. 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.
13. EXECUTIVE SESSION
14. PROPOSED ORDINANCE
a. Consider an ordinance authorizing the Subdivision Settlement Participation Forms for Johnson & Johnson and for AmerisourceBergen, Cardinal Health and McKesson; and adopting the Texas Term Sheets and allocation schedule.
a. Consider an ordinance authorizing the Subdivision Settlement Participation Forms for Johnson & Johnson and for AmerisourceBergen, Cardinal Health and McKesson; and adopting the Texas Term Sheets and allocation schedule.
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