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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL SPECIAL MEETING THURSDAY, DECEMBER 8, 2022 7:00 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: 840 7867 4018. For telephone conferencing, please use the following toll-free number: 1-888-788-0099, Meeting ID: 840 7867 4018. 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 Laura Alvarado, District No. One
1. RECOGNITIONS AND CITIZEN COMMUNICATIONS
a. Recognize City of Baytown Employees for their Years of Service.
b. Recognize the Youth Leadership Academy participants.
c. Recognition of City Manager Rick Davis.
2. ZONING MAP AMENDMENT OF APPROXIMATELY 2.47 ACRES LOCATED AT 5225 MIDDLETON ST
a. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 2.47 acres located at 5225 Middleton Street from a General Commercial (GC) to a Mixed Residential at Low to a Medium Densities (SF2) zoning district.
b. Consider an ordinance to amend the official zoning map to rezone approximately 2.47 acres located at 5225 Middleton Street from a General Commercial (GC) to a Mixed Residential at Low to Medium Densities (SF2) zoning district.
3. ZONING MAP AMENDMENT OF APPROXIMATELY 35.1 ACRES GENERALLY LOCATED NEAR 703 HUNT RD, BETWEEN N MAIN ST AND GARTH RD
a. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 35.1 acres generally located near 703 Hunt Road from a General Commercial (GC) to a Medium Density Mixed Residential (MF1) Zoning District.
b. Consider an ordinance to amend the official zoning map to rezone approximately 35.1 acres generally located near 703 Hunt Road from a General Commercial (GC) to a Medium Density Mixed Residential (MF1) Zoning District.
4. PROPOSED ANNEXATION OF APPROXIMATELY 11.19 ACRES LOCATED GENERALLY ALONG BLUE HERON PKWY BETWEEN BARKULOO AND CROSBY CEDAR BAYOU RD
a. Conduct the second public hearing regarding the proposed annexation of approximately 11.19 acres, located generally along Blue Heron Parkway between Barkuloo Road and Crosby Cedar Bayou Road.
b. Consider the first reading of an ordinance for the proposed annexation of approximately 11.19 acres, the eastern portion of a larger tract situated in the J. W. Singleton Survey, Abstract 709 and the David McFadden Survey, Abstract 591, Harris County, Texas, located generally along Blue Heron Parkway between Barkuloo Road and Crosby Cedar Bayou Road.
5. PROPOSED ANNEXATION OF APPROXIMATELY 19 ACRES LOCATED GENERALLY ALONG IH-10 BETWEEN GARTH RD AND NORTH MAIN ST
a. Conduct the first public hearing regarding the proposed annexation of approximately 19.86 acres of land, generally located along the north side of IH -10 between Garth Road and North Main Street.
b. Consider an ordinance authorizing a Services Agreement with Roy Elliott, Lois Horton, Lynn M. Weiskittel Revocable Trust, and Laura Reyes, for the proposed annexation of approximately 19.86 acres of land, generally located along the north side of IH -10 between Garth Road and North Main Street.
6. EMERGENCY MANAGEMENT UPDATE
a. Receive and discuss a presentation from the Office of Emergency Management (OEM) regarding the status of the city's emergency management program.
7. PROPOSED ORDINANCES
a. Consider an ordinance authorizing a Tax Abatement Agreement with Port 10 Intermodal, LLC. Name of Owner Port 10 Intermodal, LLC Name of Applicant Alan D. Feinsilver, President of Port 10 Intermodal, LLC Name of Reinvestment Zone Port 10 Reinvestment Zone Location of Reinvestment Zone 246.7988-acre tract of land located east of Thompson Road and South of I-10, Harris County, Texas Description of General Nature of the Improvements One institutional-grade industrial building of approximately 451,008 square feet for distribution/warehouse purposes Estimated Cost of the Improvements $24,000,000.00
b. Consider an ordinance amending Chapter 2 "Administration," Article V "Finance," Division 1, "Generally," Section 2-595, "Fees for various city services," Subsection (6), of the Code of Ordinances, Baytown, Texas, to delete the following Activity and Fee option: "GIS development as-built verification for subdivision plats that are not submitted in a geographic(al) information systems format" at $75.00 per lot.
c. Consider an ordinance awarding a professional services agreement to Development Counsellors International for work associated with the Baytown Image Research and Marketing Strategy.
8. DISCUSSIONS
a. Receive a presentation from the City Manager to review the progress of the City's first strategic plan.
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.
m. Consider an ordinance authorizing payment with United Healthcare of Texas, Inc., as the carrier/administrator for the City of Baytown's medical and pharmaceutical claims.
p. Consider an ordinance authorizing the second renewal of the Towing and Storage Services Contract with Baytown Wrecker Service, Inc.
q. Consider an ordinance authorizing the second renewal of the Heavy-Duty Towing and Storage Services contract with Dan Wheeler Wrecker Services, Inc.
s. Consider an ordinance to repeal and replace Ordinance No. 15,292 authorizing the sale of the property located along the north line of the frontage road of SH146, approximately 142.7 feet east of North Main Street, Baytown, TX 77520, Harris County.
10. APPOINTMENTS
a. Consider the appointment of Sarah Graham, City of Baytown Council Member District No. 2, to fill the unexpired term of former Council Member Chris Presley, and Kenrick Griffith, City of Baytown Council Member District No. 3, to fill the unexpired term of former Council Member Charles Johnson to the Baytown Hospitality Public Facilities Corporation.
b. Consider the appointment of Sarah Graham, City of Baytown Council Member District No. 2, to fill the unexpired term of former Council Member Chris Presley, and Kenrick Griffith, City of Baytown Council Member District No. 3, to fill the unexpired term of former Council Member Charles Johnson to the Baytown Municipal Development District.
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 Laura Alvarado regarding projects, programs and events in District No. One.
13. EXECUTIVE SESSION
14. APPOINTMENT OF INTERIM CITY MANAGER
a. Consider the appointment of an Interim City Manager.
Dec 08, 2022 CITY COUNCIL SPECIAL MEETING
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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL SPECIAL MEETING THURSDAY, DECEMBER 8, 2022 7:00 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: 840 7867 4018. For telephone conferencing, please use the following toll-free number: 1-888-788-0099, Meeting ID: 840 7867 4018. 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 Laura Alvarado, District No. One
1. RECOGNITIONS AND CITIZEN COMMUNICATIONS
a. Recognize City of Baytown Employees for their Years of Service.
b. Recognize the Youth Leadership Academy participants.
c. Recognition of City Manager Rick Davis.
2. ZONING MAP AMENDMENT OF APPROXIMATELY 2.47 ACRES LOCATED AT 5225 MIDDLETON ST
a. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 2.47 acres located at 5225 Middleton Street from a General Commercial (GC) to a Mixed Residential at Low to a Medium Densities (SF2) zoning district.
b. Consider an ordinance to amend the official zoning map to rezone approximately 2.47 acres located at 5225 Middleton Street from a General Commercial (GC) to a Mixed Residential at Low to Medium Densities (SF2) zoning district.
3. ZONING MAP AMENDMENT OF APPROXIMATELY 35.1 ACRES GENERALLY LOCATED NEAR 703 HUNT RD, BETWEEN N MAIN ST AND GARTH RD
a. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 35.1 acres generally located near 703 Hunt Road from a General Commercial (GC) to a Medium Density Mixed Residential (MF1) Zoning District.
b. Consider an ordinance to amend the official zoning map to rezone approximately 35.1 acres generally located near 703 Hunt Road from a General Commercial (GC) to a Medium Density Mixed Residential (MF1) Zoning District.
4. PROPOSED ANNEXATION OF APPROXIMATELY 11.19 ACRES LOCATED GENERALLY ALONG BLUE HERON PKWY BETWEEN BARKULOO AND CROSBY CEDAR BAYOU RD
a. Conduct the second public hearing regarding the proposed annexation of approximately 11.19 acres, located generally along Blue Heron Parkway between Barkuloo Road and Crosby Cedar Bayou Road.
b. Consider the first reading of an ordinance for the proposed annexation of approximately 11.19 acres, the eastern portion of a larger tract situated in the J. W. Singleton Survey, Abstract 709 and the David McFadden Survey, Abstract 591, Harris County, Texas, located generally along Blue Heron Parkway between Barkuloo Road and Crosby Cedar Bayou Road.
5. PROPOSED ANNEXATION OF APPROXIMATELY 19 ACRES LOCATED GENERALLY ALONG IH-10 BETWEEN GARTH RD AND NORTH MAIN ST
a. Conduct the first public hearing regarding the proposed annexation of approximately 19.86 acres of land, generally located along the north side of IH -10 between Garth Road and North Main Street.
b. Consider an ordinance authorizing a Services Agreement with Roy Elliott, Lois Horton, Lynn M. Weiskittel Revocable Trust, and Laura Reyes, for the proposed annexation of approximately 19.86 acres of land, generally located along the north side of IH -10 between Garth Road and North Main Street.
6. EMERGENCY MANAGEMENT UPDATE
a. Receive and discuss a presentation from the Office of Emergency Management (OEM) regarding the status of the city's emergency management program.
7. PROPOSED ORDINANCES
a. Consider an ordinance authorizing a Tax Abatement Agreement with Port 10 Intermodal, LLC. Name of Owner Port 10 Intermodal, LLC Name of Applicant Alan D. Feinsilver, President of Port 10 Intermodal, LLC Name of Reinvestment Zone Port 10 Reinvestment Zone Location of Reinvestment Zone 246.7988-acre tract of land located east of Thompson Road and South of I-10, Harris County, Texas Description of General Nature of the Improvements One institutional-grade industrial building of approximately 451,008 square feet for distribution/warehouse purposes Estimated Cost of the Improvements $24,000,000.00
b. Consider an ordinance amending Chapter 2 "Administration," Article V "Finance," Division 1, "Generally," Section 2-595, "Fees for various city services," Subsection (6), of the Code of Ordinances, Baytown, Texas, to delete the following Activity and Fee option: "GIS development as-built verification for subdivision plats that are not submitted in a geographic(al) information systems format" at $75.00 per lot.
c. Consider an ordinance awarding a professional services agreement to Development Counsellors International for work associated with the Baytown Image Research and Marketing Strategy.
8. DISCUSSIONS
a. Receive a presentation from the City Manager to review the progress of the City's first strategic plan.
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.
m. Consider an ordinance authorizing payment with United Healthcare of Texas, Inc., as the carrier/administrator for the City of Baytown's medical and pharmaceutical claims.
p. Consider an ordinance authorizing the second renewal of the Towing and Storage Services Contract with Baytown Wrecker Service, Inc.
q. Consider an ordinance authorizing the second renewal of the Heavy-Duty Towing and Storage Services contract with Dan Wheeler Wrecker Services, Inc.
s. Consider an ordinance to repeal and replace Ordinance No. 15,292 authorizing the sale of the property located along the north line of the frontage road of SH146, approximately 142.7 feet east of North Main Street, Baytown, TX 77520, Harris County.
10. APPOINTMENTS
a. Consider the appointment of Sarah Graham, City of Baytown Council Member District No. 2, to fill the unexpired term of former Council Member Chris Presley, and Kenrick Griffith, City of Baytown Council Member District No. 3, to fill the unexpired term of former Council Member Charles Johnson to the Baytown Hospitality Public Facilities Corporation.
b. Consider the appointment of Sarah Graham, City of Baytown Council Member District No. 2, to fill the unexpired term of former Council Member Chris Presley, and Kenrick Griffith, City of Baytown Council Member District No. 3, to fill the unexpired term of former Council Member Charles Johnson to the Baytown Municipal Development District.
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 Laura Alvarado regarding projects, programs and events in District No. One.
13. EXECUTIVE SESSION
14. APPOINTMENT OF INTERIM CITY MANAGER
a. Consider the appointment of an Interim City Manager.
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