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CITY OF BAYTOWN
NOTICE OF MEETING
 
CITY COUNCIL REGULAR MEETING
THURSDAY, MAY 26, 2022
6:30 P.M.
COUNCIL CHAMBER, CITY HALL
2401 MARKET STREET, BAYTOWN, TEXAS 77520

 
For those members of the public that cannot or do not wish to be physically present at the meeting, they will be able to participate through two-way communications. For video conferencing, use the following website: www.zoom.com, click on "join a meeting" on the top right-hand corner, and input the following Meeting ID: 852 5894 6878. For telephone conferencing, please use the following toll-free number: 1-888-788-0099, Meeting ID: 852 5894 6878. The meeting can also be viewed on the local Baytown Channel 16, which can be
accessed at: https://baytown.org/1/home.

Any person, who is participating through video/teleconferencing and is interested in speaking on any item on the agenda, must submit his/her request via email to the City Clerk at cityclerk@baytown.org. The request must include the speaker's name, address, and phone number that will be used if teleconferencing as well as the agenda item number. The request must be received prior to the posted time of the meeting.

The agenda packet is accessible to the public in both HTML and PDF formats at the following link:
Agenda Packet
For more information or questions concerning the teleconference, please contact the City Clerk’s Office at (281) 420-6504.
 
 
AGENDA
  
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM

PLEDGE AND INVOCATION
Council Member Charles Johnson, District No. Three
 
             
1. MINUTES
 
a.   Consider approving the minutes of the City Council Retreat held on April 1, 2022. Click to View
 
b.   Consider approving the minutes of the City Council Work Session and Regular Meeting held on April 28, 2022. Click to View
 
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
 
a.   Presentation of the Life Saving Award to Detective Haley Hammes by the Chief of Police. Click to View
 
b.   Recognize the Youth Advisory Commission participants. Click to View
 
c.   Recognize the members of City Council who attended the Fire Ops 101 Training. Click to View
 
d.   Mr. Wayne Dolcefino with Dolcefino Consulting has requested to appear before the City Council to discuss enforcement of the City's Sexually Oriented Business Ordinance.  Click to View
 
3. COMPREHENSIVE PLAN 2040
 
a.   Conduct a public hearing concerning the Comprehensive Plan 2040. Click to View
 
b.   Consider an ordinance adopting the Comprehensive Plan 2040. Click to View
 
4. PROPOSED ANNEXATION AND REZONING OF APPROXIMATELY 18.95 ACRES LOCATED SOUTH OF IH-10 AND EAST OF THOMPSON ROAD
 
a.   Consider the second reading of an ordinance for the proposed annexation of approximately 18.95 acres, generally located south of IH 10 and east of Thompson Road. Click to View
 
b.   Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 18.95 acres located at 2210 East Interstate Highway 10 from an Open Space/Recreation (OR) district to a Light Industrial (LI) Zoning District. Click to View
 
c.   Consider an ordinance amending the official zoning map to rezone approximately 18.95-acre located at 2210 East Interstate Highway 10 from Open Space/Recreation (OR) to a Light Industrial (LI) Zoning District. Click to View
 
d.   Consider an ordinance adding the newly annexed properties described as approximately 18.95 acres, generally located south of IH 10 and east of Thompson Road, legally described as a portion in Abstract 336 of the William Hilbus Survey, Harris County, Texas, to Council District No. 3. Click to View
 
5. PROPOSED REZONING OF APPROXIMATELY 29.26 ACRES AT 2015 MASSEY TOMPKINS ROAD
 
a.   Conduct a public hearing concerning a request to amend the official zoning map and rezone approximately 29.26 acres at 2015 Massey Tompkins Road from Open Space/Recreation (OR) to a Mixed Residential at Low to Medium Densities (SF2) and a General Commercial (GC) Zoning District. Click to View
 
b.   Consider an ordinance amending the official zoning map to rezone approximately 29.26 acres at 2015 Massey Tompkins Road from Open Space/Recreation (OR) to a Mixed Residential at Low to Medium Densities (SF2) and a General Commercial (GC) Zoning District. Click to View
 
6. BAYVIEW PUBLIC IMPROVEMENT DISTRICT
 
a.   Consider an ordinance authorizing a development agreement with KB Home Lone Star Inc., for Bayview Heights. Click to View
 
b.   Consider a resolution authorizing the creation of Bayview Heights Public Improvement District. Click to View
 
7. PROPOSED ORDINANCES
 
a.   Consider an ordinance amending Chapter 90 "Taxation," Article II "Ad Valorem Taxes," Section 90-27 "Exemptions," Subsections (a) "Disabled adults" and (b) "Adults 65 years or older" of the Code of Ordinances, City of Baytown, Texas to (i) increase the exemption from taxation for disabled adults to $80,000 and (ii) to increase the exemption from taxation for adults sixty-five (65) years or older to $80,000, for residential homesteads. Click to View
 
8. PROPOSED RESOLUTIONS
 
a.   Consider a resolution adopting the City of Baytown 2022-2023 list of priorities for the 88th Texas State Legislature Session. Click to View
 
b.   Consider a resolution granting consent to the inclusion of 378.34 acres into Harris County Municipal Utility District No. 213-A. Click to View
 
c.   Consider an ordinance authorizing the Second Amendment to the Development Agreement with Friendswood Development Company. Click to View
 
9. DISCUSSIONS
 
a.   Receive a presentation regarding the Strategic Marketing Plan for the Baytown Hotel and Convention Center. Click to View
 
b.   Receive a presentation regarding the Draft FY23-27 Capital Improvement Plan. Click to View
 
10. REPORTS
 
a.   Receive the City of Baytown's Quarterly Financial and Investment Reports for the Quarter Ending March 31, 2022. Click to View
 
b.   Receive the Baytown Police Advisory Committee's Quarterly Report to the City Council on its work and progress. Click to View
 
11. 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.
 
a.   Consider an ordinance authorizing a Professional Services Agreement with Huitt-Zollars, Inc. to perform construction management and inspection services for the Public Safety Facility. Click to View
 
b.   Consider an ordinance authorizing the purchasing of vehicle lifts, tire changing machines, and wheel balancers from the O’Reilly Auto Enterprises LLC through Sourcewell (Contract 032521) for the Public Safety Facility. Click to View
 
c.   Consider an ordinance authorizing the purchase of a 12,000-gallon fuel tank and three (3) dispensers from Fuel Control Solutions through the Texas Local Government Purchasing Cooperative (via Buy Board Contract #590-19.) for the Public Safety Facility. Click to View
 
d.   Consider an ordinance authorizing project acceptance and release of retainage to SKE Construction, LLC for Annual Waterline Rehabilitation Project for the First Year Term. Click to View
 
e.   Consider an ordinance awarding a contract for the demolition of a commercial structure located at 2701 Market Street, also known as 2615 Market Street, Baytown, Texas, to PfP Abatement Group, LLC. Click to View
 
f.   Consider an ordinance authorizing the purchase and installation of playground equipment from Kraftsman, LP, as part of the Town Square Green Space Improvement Project through the Texas Local Government Purchasing Cooperative (BuyBoard).
 
Click to View
 
g.   Consider an ordinance authorizing the purchase and installation of playground equipment and materials for the Newcastle Renovation Phase I &  II project from Kraftsman, LP through the Texas Local Government Purchasing Cooperative (BuyBoard).
 
Click to View
 
h.   Consider an ordinance authorizing the purchase of Origami Risk LLC Risk Management Information System (RMIS) software and services using an established interlocal agreement with the City of Garland, Texas. Click to View
 
i.   Consider a resolution authorizing the revision of Contract #20-065-113-C310 with the Texas General Land Office related to the Disaster Recovery Fund (CDBG-DR). Click to View
 
j.   Consider a resolution authorizing an assignment of Tax Abatement Agreement with Port 10 Logistics, LLC, to HSRE Fund VII Holding Company, LLC for Building 1. Click to View
 
k.   Consider a resolution authorizing an assignment of Tax Abatement Agreement with Port 10 Logistics, LLC, to HSRE Fund VII Holding Company, LLC for Building 7. Click to View
 
12. APPOINTMENTS
 
a.   Consider one (1) appointment to the Baytown Police Advisory Committee.  Click to View
 
b.   Consider three (3) appointments to the 2023 Texas Legislature Ad-Hoc Committee. Click to View
 
c.   Consider the confirmation of the City Manager's appointment of the City Attorney. Click to View
 
13.
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.
 
14. COUNCIL MEMBER DISTRICT REPORT
 
a. Receive a report from Council Member Mike Lester as it relates to Council District No. Six.
 
15. 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/Kevin Troller, Assistant City Manager

Posted by:

/S/Angela Jackson, City Clerk
                      (SEAL)
Posted this 23rd day of May 2022, at 6:00 P.M. 

    

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