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CITY OF BAYTOWN
  NOTICE OF MEETING
 
CITY COUNCIL REGULAR MEETING
THURSDAY, JULY 14, 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: 881 6049 6127. For telephone conferencing, please use the following toll-free number: 1-888-788-0099, Meeting ID: 881 6049 6127. 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 Work Session and Regular Meeting held on June 9, 2022. Click to View
 
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
 
a.   Recognition of Mr. Daniel "BeBe" Garcia for lifetime accomplishment regarding the most successful fast pitch team in the state.   Click to View
 
3. PROPOSED SPECIAL USE PERMIT AT 3404 AND 3406 WISCONSIN STREET
 
a.   Conduct a public hearing for a Special Use Permit (SUP) for the reconstruction and expansion of a non-conforming use and homeless shelter located at 3404 and 3406 Wisconsin Street, on approximately 0.25 acres of land, zoned Mixed Residential at Low to Medium Densities (SF2). Click to View
 
b.   Consider an ordinance authorizing a request for a Special Use Permit (SUP) for the reconstruction and expansion of a non-conforming use, located at 3404 and 3406 Wisconsin Street, on approximately 0.25 acres of land, zoned Mixed Residential at Low to Medium Densities (SF2). Click to View
 
4. PROPOSED REZONING AT 715 ALAMO STREET FROM GC TO SF2
 
a.   Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 5.26 acres of land located at 715 Alamo Street from a General Commercial (GC) district to a Mixed Residential at Low to a Medium Densities (SF2) zoning district. Click to View
 
b.   Consider an ordinance concerning a request to amend the official zoning map to rezone approximately 5.26 acres of land located at 715 Alamo Street from a General Commercial (GC) district to a Mixed Residential at Low to Medium Densities (SF2) zoning district. Click to View
 
5. PROPOSED ANNEXATION OF APPROXIMATELY 62.02 ACRES GENERALLY LOCATED EAST OF N MAIN STREET BETWEEN EAST WALLISVILLE ROAD AND FM 1942
 
a.   Conduct the first public hearing regarding the proposed annexation of approximately 62.02 acres generally located east of North Main Street between East Wallisville Road and FM 1942. Click to View
 
b.   Consider an ordinance authorizing a Service Agreement with Castlerock Communities, LLC, concerning approximately 62.02 acres of land located generally east of North Main Street between East Wallisville Road and FM 1942. Click to View
 
6. PROPOSED TEXT AMENDMENTS TO THE UNIFIED LAND DEVELOPMENT CODE FOR MIXED USE ZONING DISTRICT
 
a.   Conduct a public hearing concerning the proposed text amendments to the Unified Land Development Code regarding the Mixed Use Zoning District. Click to View
 
b.   Consider an ordinance for the proposed text amendments to the Unified Land Development Code regarding the Mixed Use Zoning District. Click to View
 
7. BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT BUDGET FOR FISCAL YEAR 2022-23
 
a.   Receive the Fiscal Year 2022-23 Budget of the Baytown Crime Control and Prevention District. Click to View
 
8. DISCUSSIONS
 
a.   Receive and discuss a presentation by Bird Scooters regarding bringing their scooter business to the City of Baytown.   Click to View
 
b.   Discuss proposed agreement for bringing the Battleship Texas to the Bayland Marina.  Click to View
 
c.   Receive a Presentation Regarding the Modified Proposed FY23 Utility Rates. Click to View
 
9. 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 an Amendment No. 1 with Kimley-Horn and Associates, Inc., for additional services related to additional parking for the Wayne Gray Sports Complex, Turf and Parking Improvements Project.
 
Click to View
 
b.   Consider an ordinance authorizing Change Order No. 3 for the Citizens Bank Renovation Project. Click to View
 
c.   Consider an ordinance authorizing the award of the West District Wastewater Treatment Plant Rapid Mix and Aeration Basin Cleaning to Magna Flow Environmental, Inc. Click to View
 
d.   Consider an ordinance awarding an Annual Mechanical Services contract to IPS Pump Services, Inc. Click to View
 
e.   Consider an ordinance awarding the Annual Generator Maintenance Contract to Clifford Power Systems, Inc, through the Texas Local Government Purchasing Cooperative, BuyBoard, for the Public Works Department. Click to View
 
f.   Consider an amendment to Ordinance No. 15,121 authorizing the purchase of one (1) KX-057-5R3AP Track Unit from Kubota Tractor Corporation through Sourcewell, rather than BuyBoard, for the Public Works Department. Click to View
 
g.   Consider an ordinance authorizing the purchase of three (3) Ford Trucks from Silsbee Ford, through Good Buy Purchasing Cooperative, for Public Works and Engineering. Click to View
 
h.   Consider an ordinance authorizing a purchase from Foster Fence LTD, through BuyBoard, for the Fire Department Project for fencing equipment and installation at Fire Stations 1, 5, and 6, and the Fire Training Academy. Click to View
 
i.   Consider an ordinance authorizing Arthur J. Gallagher (AJG) Risk Management Services, Inc., as the City's insurance broker, to place the City’s Cyber Liability Coverage for FY 2022-23 with Cowbell Cyber, Inc. Click to View
 
j.   Consider an ordinance authorizing project acceptance and release of retainage to Kirila Fire Training Facilities, Inc., for the industrial exterior gas fired training props and thermal lining for the Fire Training Facility.  Click to View
 
k.   Consider an ordinance authorizing the abandonment and conveyance of an interest in a current Public Safety Zone Easement while also establishing a new Public Safety Zone Easement on the same property, located at 4919 N. Main Street. Click to View
 
l.   Consider an ordinance authorizing a Wastewater Disposal Agreement with Lake Municipal Utility District. Click to View
 
m.   Consider an ordinance authorizing an Economic Development Agreement for Tourism and Promotion Services with Economic Alliance Houston Port Region to enhance and promote tourism and the convention and hotel industry in Baytown, its vicinity, and throughout the San Jacinto Texas Historic District. Click to View
 
10. APPOINTMENTS
 
a.   Consider one (1) appointment to the Community Development Advisory Committee. Click to View
 
b.   Consider appointments to the Baytown Municipal Development District. Click to View
 
c.   Consider appointments to the Baytown Hospitality Public Facilities Corporation.  Click to View
 
d.   Consider the confirmation of the City Manager's appointment of the Assistant City Manager. Click to View
 
11.
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.
 
12. COUNCIL MEMBER DISTRICT REPORT
 
a. Receive a report from Council Member Charles Johnson as it relates to Council District No. Three.
 
13. 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 11th day of July 2022, at 5:30 P.M. 

    

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