Agenda

	CITY OF BAYTOWN NOTICE OF MEETING



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

MINUTES

Consider approving the minutes of the City Council Work Session and Regular Meeting held on January 27, 2022. Click to View

RECOGNITIONS AND CITIZEN COMMUNICATIONS

Recognize City of Baytown Employees for their Years of Service. Click to View

Present the 3rd and 4th of July Celebration schedule and entertainment for 2022. Click to View

REPORTS

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

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

PROPOSED RESOLUTIONS

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

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

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.

Consider an ordinance authorizing a Consulting Services Agreement with Raba Kistner, Inc., for construction material testing for the West District Wastewater Treatment Plant Second Feed Project. Click to View

Consider an ordinance authorizing the Second Amendment to the Consulting Services Agreement with Alpha Testing for construction material testing for the Animal Services and Adoption Shelter. Click to View

Consider a proposed ordinance amending and restating Ordinance No. 14,996 authorizing a Local On-System Agreement with TxDOT for the Rollingbrook Drive Reconstruction project, for Turn Lane Improvements at Decker Drive. Click to View

Consider an ordinance authorizing an amendment to the Agreement for Consulting Services to provide on-call engineering services with Kimley-Horn and Associates, Inc., to assist the Public Works and Engineering Department with plan reviews and miscellaneous engineering services. Click to View

Consider an ordinance authorizing a Consulting Services Agreement with CP&Y, Inc., for professional engineering services for the IH-10 Intersection Improvements Project. Click to View

Consider an ordinance authorizing the annual license renewal and software support with Governmentjobs.com, Inc., d/b/a NEOGOV, for NEOGOV software. Click to View

Consider an ordinance approving an expenditure through the Texas Local Government Purchasing Cooperative (BuyBoard) with Native Construction for palm tree replacements and gift shop improvements at Pirates Bay Water Park. Click to View

Consider a resolution authorizing the Chambers County Mosquito Control Department to use aerial application methods for the purpose of mosquito control within the Chambers County portion of the City of Baytown. Click to View

APPOINTMENTS

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

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

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.

COUNCIL MEMBER DISTRICT REPORT

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

EXECUTIVE SESSION

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

10.

ADJOURN

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 18th day of February, 2022 at 5:00 P.M.