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CITY OF BAYTOWN
NOTICE OF MEETING
 
CITY COUNCIL REGULAR MEETING
THURSDAY, FEBRUARY 23, 2023
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: 847 5410 5371. For telephone conferencing, please use the following toll-free number: 1-888-788-0099, Meeting ID: 847 5410 5371. 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 Mike Lester, District No. Six
 
             
1. MINUTES
 
a.   Consider approving the minutes of the City Council Regular Meeting held on February 9, 2023. Click to View
 
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
 
a.   Recognize City of Baytown Employees for their Years of Service. Click to View
 
b.   Mr. Paul Radeker has requested to appear before the City Council to discuss a letter that he received from Randall B. Strong, Attorney at Law. Click to View
 
c.   Present the 3rd and 4th of July Celebration schedule and entertainment for 2023. Click to View
 
3. PROPOSED MORATORIUM PROHIBITING NEW MULTI-FAMILY ZONING AMENDMENT REQUESTS 
 
a.   Public hearing regarding an ordinance adopting a proposed moratorium prohibiting any new multi-family zoning amendment requests for 120 days.  Click to View
 
b.   First reading of an ordinance adopting a proposed moratorium prohibiting any new multi-family zoning amendment requests for 120 days. Click to View
 
4. PROPOSED ORDINANCES
 
a.   Consider an ordinance renewing the designation of the Port 10 Logistics Reinvestment Zone and expanding the boundaries of the Zone, now comprised of approximately 265.7534 acres, generally located east of Thompson Road and South of I-10, Harris County, Texas. Click to View
 
b.   Consider an ordinance authorizing a Tax Abatement Agreement with Port 10 Logistics, LLC.
 
Name of Owner Port 10 Logistics, LLC
Name of Applicant Alan D. Feinsilver, President of Port 10 Logistics, LLC
Name of Reinvestment Zone Port 10 Logistics Reinvestment Zone
Location of Reinvestment Zone 265.7534-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 180,000 square feet for distribution/warehouse purposes
Estimated Cost of the Improvements $9,000,000.00
Click to View
 
5. DISCUSSIONS
 
a.   Receive the 2022 Baytown Parks and Recreation Annual Report. Click to View
 
6. 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 Carollo Engineers for the Goose Creek Lift Station Rehabilitation Project. Click to View
 
b.   Consider an ordinance authorizing the purchase and installation of micro-surfacing from Intermountain Slurry Seal, Inc., utilizing the City of Baytown's Cooperative Purchase Agreement with the City of North Richland Hills. Click to View
 
c.   Consider an ordinance authorizing the purchase of Wavetronix Radar Vehicle Detection System from Twincrest Technologies using the Co-Op TxSmartBuy Contract for the Annual Signal Modernization Project. Click to View
 
d.   Consider an ordinance authorizing the award of the As-Needed Sludge, Grit & Debris Removal Contract at Treatment Plants and Lift Stations to Magna Flow Environmental, Inc. Click to View
 
e.   Consider an ordinance authorizing a lease agreement with ESV Properties, LP., for office space related to the City of Baytown Employee Wellness Center. Click to View
 
f.   Consider an ordinance authorizing an Interlocal Agreement for Mutual Aid Law Enforcement Services by and Between the City of Baytown, Texas, and the City of La Porte, Texas. Click to View
 
g.   Consider an ordinance authorizing the Fourth Amendment to the Lease of Premises with Solid Waste, Ltd. Inc., for the Baytown Marina. Click to View
 
h.   Consider an ordinance renewing the As-Needed Annual Portable Toilet Rental and Service with Smooth Move Services, LLC. Click to View
 
i.   Consider an ordinance authorizing payment to CivicPlus LLC for the annual service fees for the Parks and Recreation Department’s software system. Click to View
 
j.   Consider a resolution accepting a grant from the Natural Resource Trustee Program for the construction of the Baytown Nature Center Oyster Reef Restoration and Shoreline Protection Project. Click to View
 
k.   Consider a resolution encouraging the Texas Legislature to direct state funds toward broadband deployment to ensure that all Texans have the connectivity they need to succeed in today’s society. Click to View
 
7. APPOINTMENTS
 
a.   Consider four (4) appointments to the Baytown Library Board. Click to View
 
b.   Consider one (1) appointment to the Baytown Police Advisory Committee. Click to View
 
8.
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.
 
9. EXECUTIVE SESSION
 
a.   Recess into and conduct an executive session pursuant to Sections 551.071 and 551.072 of the Texas Government Code to consult with the City's Attorneys to Deliberate the Purchase, Exchange, Lease or Value of Real Property. 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/Jason E. Reynolds, City Manager

Posted by:

/S/Angela Jackson, City Clerk
                      (SEAL)
Posted this 17th day of February 2023, at 5:00 P.M. 

    

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