Agenda

	CITY OF BAYTOWN NOTICE OF MEETING



CITY COUNCIL REGULAR MEETING THURSDAY, MARCH 10, 2022 5:30 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 Laura Alvarado, District No. One

MINUTES

Consider approving the minutes of the City Council Work Session and Regular Meeting held on February 10, 2022. Click to View

RECOGNITIONS AND CITIZEN COMMUNICATIONS

Present a Proclamation for Professional Buyer's Day. Click to View

DISCUSSIONS

Receive and Discuss a Presentation on Community Engagement Initiatives. Click to View

Discuss the proposed development from Build Baytown I, LLC, regarding a public golf course at Evergreen Park. Click to View

REPORTS

Receive an update on Planning and Development Department Activities. Click to View

PROPOSED ORDINANCE

Consider an ordinance authorizing an Earnest Money Contract with Trinity Tabernacle Assembly of God, Inc., for vacant property located along E. James Street, Baytown, Harris County, Texas, being more particularly described as Tract 30, Abstract 65 William Scott Survey, Harris County, Texas. 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 approving Change Order No. 6 with Construction Masters of Houston LLC, for the Animal Services and Adoption Shelter Project. Click to View

Consider an ordinance approving Change Order No. 5 with Angel Brothers, Ltd. for the Reconstruction of Rollingbrook Drive Project. Click to View

Consider an ordinance authorizing the First Amendment to the Consulting Services Agreement with Terracon Consultants, Inc. for construction material testing for the Public Safety Facility Project. Click to View

Consider an ordinance awarding the Annual Contract for Food and Supplies for the Pirates Bay Water Park and Wayne Gray Sports Complex to Ben E. Keith Company. Click to View

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

Consider an ordinance authorizing the purchase of nine (9) EOTECH NV optics from Safeware through an OMNIA Partners Cooperative Purchasing contract. Click to View

Consider an ordinance authorizing the purchase of gear for SWAT from Galls, Inc through a BuyBoard contract. Click to View

Consider an ordinance authorizing the purchase 159 laptop computers from Dell Marketing LP., via the Texas Department of Information Resources. Click to View

Consider an ordinance authorizing an Industrial District Agreement with 4000 Cedar Blvd, LLC. Click to View

Consider an ordinance authorizing the First Amendment to the Meet and Confer Agreement with the Baytown Municipal Police Association, Inc. Click to View

APPOINTMENTS

Consider one (1) appointment to the Baytown Area Water Authority Board. Click to View

Consider one (1) appointment to the Planning and Zoning Commission. 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 Laura Alvarado as it relates to Council District No. One.

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 4th day of March, 2022 at 5:00 P.M.