Agenda

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.

a.

Consider an ordinance authorizing the purchase and installation of micro-surfacing from Intermountain Slurry Seal, Inc., utilizing the City of Baytown's Cooperative Purchase Agreement with the City of North Richland Hills. Click to View

b.

Consider an ordinance authorizing the purchase of two (2) SearchCam 3000, two (2) Hasty Search Kits, and two (2) US&R Delsar ID3-6 Victim Locator from Safeware, through the Omnia Partners COOP for the Baytown Fire Department's Structural Collapse/Technical Rescue Team. Click to View

c.

Consider an ordinance renewing the Annual Electrical Services Contract with Baytown Electric Company. Click to View

d.

Consider an ordinance renewing the Annual Electrical Motor Control Service Contract with Baytown Electric Company. Click to View

e.

Consider a resolution approving the name change for two (2) City of Baytown parks. Click to View

f.

Consider a resolution authorizing the adoption of the attached policies for compliance with the Community Development Block Grant - Mitigation (CDBG - MIT) Grant Program: GLO Contract #22-085-012-D240. Click to View

g.

Consider a resolution authorizing the adoption of the attached policies for compliance with the Community Development Block Grant - Mitigation (CDBG - MIT) Grant Program: GLO Contract #22-082-020-D258. Click to View

7.

APPOINTMENTS

a.

Consider one (1) appointment to the Baytown Fire Control, Prevention, and Emergency Medical Services District (FCPEMSD) board. Click to View

b.

Consider two (2) appointments to the Tax Increment Reinvestment Zone No. One, City of Baytown, Texas (TIRZ). Click to View

c.

Consider two (2) appointments to the Baytown Redevelopment Authority.

Click to View

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.

COUNCIL MEMBER DISTRICT REPORT

a.

Receive a report from Council Member Jacob Powell as it relates to Council District No. Five.

10.

EXECUTIVE SESSION

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. Click to View

PUBLIC NOTICE IS GIVEN THAT IN ADDITION TO ANY EXECUTIVE SESSION LISTED ABOVE, THE CITY COUNCIL RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE SECTIONS 551.071 - 551.090 TO DISCUSS ANY OF THE MATTERS LISTED ABOVE.
THE CITY OF BAYTOWN IS COMMITTED TO COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT. REASONABLE ACCOMMODATIONS AND EQUAL ACCESS TO COMMUNICATIONS WILL BE PROVIDED UPON REQUEST. FOR ASSISTANCE PLEASE CALL 281-420-6522, FAX 281-420-6586, OR CONTACT 281-420-6522 VIA RELAY TEXAS AT 711 OR 1-800-735-2988 FOR TYY SERVICES. FOR MORE INFORMATION CONCERNING RELAY TEXAS, PLEASE VISIT: HTTP://RELAYTEXAS.COM
Approved for posting: /S/Rick Davis, City Manager	Posted by: /S/Angela Jackson, City Clerk (SEAL)
Posted this 7th day of February, 2022 at 5:00 P.M.