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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JANUARY 13, 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 Chris Presley, District No. Two
1. MINUTES
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
a. Swearing-In Ceremony for Chief of Police, John Stringer.
b. Presentation of the Life Saving Award to Officer Rouming Bi by the Chief of Police.
c. Recognize the Baytown Engage Civic Academy participants.
d. Presentation of the Texas Recreation and Park Society's (TRAPS) 2021 Lone Star Programming, Photography, Innovation in Parks & Facility Development, and The Park Professional of the Year awards.
3. REPORTS
a. Receive the Baytown Police Advisory Committee's Quarterly Report to the City Council on its work and progress.
4. DISCUSSIONS
a. Present and discuss the results of the 2021 City of Baytown Community Survey.
5. PROPOSED ORDINANCES
a. Consider the first reading of an ordinance for the proposed annexation of approximately 34.45 acres, consisting of 3 parcels located generally near the northwest intersection of John Martin Road and Interstate 10.
b. Consider an ordinance authorizing Change Order No. 2, which amends the Construction Manager-at-Risk contract for the Public Safety Facility Project, with Durotech, Inc. to approve the Phase 1B Guaranteed Maximum Price.
c. Consider an ordinance authorizing an Interlocal Agreement with the Harris County Flood Control District for the Danubina and East James Street Drainage Project.
d. Consider an ordinance authorizing an Interlocal Agreement with the Harris County Flood Control District for the Cedar Bayou Lynchburg Sub-Regional Stormwater Detention Project.
e. Consider an ordinance authorizing an Interlocal Agreement with TxDOT for the Turn Lane Improvements at Decker Drive and Spur 330 related to the Reconstruction of Rollingbrook Drive Project.
6. 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.
7. APPOINTMENTS
a. Consider five (5) appointments to the Planning and Zoning Commission.
b. Consider four (4) appointments to the Community Development Advisory Committee.
c. Consider the confirmation of the City Manager's appointment of the Parks and Recreation Director.
8. 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.
9. EXECUTIVE SESSION
10. MOTIONS
a. Discuss and take appropriate action regarding the Municipal Court Judge's annual performance evaluation.
b. Consider the appointment of Julie K. Escalante as the Municipal Court Judge for the term commencing on February 1, 2022, and ending on January 31, 2024.
Jan 13, 2022 CITY COUNCIL MEETING
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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JANUARY 13, 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 Chris Presley, District No. Two
1. MINUTES
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
a. Swearing-In Ceremony for Chief of Police, John Stringer.
b. Presentation of the Life Saving Award to Officer Rouming Bi by the Chief of Police.
c. Recognize the Baytown Engage Civic Academy participants.
d. Presentation of the Texas Recreation and Park Society's (TRAPS) 2021 Lone Star Programming, Photography, Innovation in Parks & Facility Development, and The Park Professional of the Year awards.
3. REPORTS
a. Receive the Baytown Police Advisory Committee's Quarterly Report to the City Council on its work and progress.
4. DISCUSSIONS
a. Present and discuss the results of the 2021 City of Baytown Community Survey.
5. PROPOSED ORDINANCES
a. Consider the first reading of an ordinance for the proposed annexation of approximately 34.45 acres, consisting of 3 parcels located generally near the northwest intersection of John Martin Road and Interstate 10.
b. Consider an ordinance authorizing Change Order No. 2, which amends the Construction Manager-at-Risk contract for the Public Safety Facility Project, with Durotech, Inc. to approve the Phase 1B Guaranteed Maximum Price.
c. Consider an ordinance authorizing an Interlocal Agreement with the Harris County Flood Control District for the Danubina and East James Street Drainage Project.
d. Consider an ordinance authorizing an Interlocal Agreement with the Harris County Flood Control District for the Cedar Bayou Lynchburg Sub-Regional Stormwater Detention Project.
e. Consider an ordinance authorizing an Interlocal Agreement with TxDOT for the Turn Lane Improvements at Decker Drive and Spur 330 related to the Reconstruction of Rollingbrook Drive Project.
6. 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.
7. APPOINTMENTS
a. Consider five (5) appointments to the Planning and Zoning Commission.
b. Consider four (4) appointments to the Community Development Advisory Committee.
c. Consider the confirmation of the City Manager's appointment of the Parks and Recreation Director.
8. 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.
9. EXECUTIVE SESSION
10. MOTIONS
a. Discuss and take appropriate action regarding the Municipal Court Judge's annual performance evaluation.
b. Consider the appointment of Julie K. Escalante as the Municipal Court Judge for the term commencing on February 1, 2022, and ending on January 31, 2024.
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