Agenda

	CITY OF BAYTOWN NOTICE OF MEETING



CITY COUNCIL REGULAR MEETING THURSDAY, APRIL 11, 2024 6:30 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 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 Mayor Brandon Capetillo

CITIZEN COMMENTS
Notice is hereby given that in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, prohibits the City Council from discussing, deliberating, or considering, subjects for which public notice has not been given on the agenda. Issues that cannot be referred to the administration for action may be placed on the agenda of a future City Council Session.

MINUTES

Consider approving the minutes of the City Council Work Session held on March 28, 2024. Click to View

STRATEGIC PARTNERSHIP AGREEMENT WITH HARRIS COUNTY MUD NO. 555

Conduct a first public hearing regarding the Strategic Partnership Agreement with Harris County MUD No. 555. Click to View

Conduct a second public hearing regarding the Strategic Partnership Agreement with Harris County MUD No. 555. Click to View

Consider an ordinance approving a Strategic Partnership Agreement with Harris County MUD No. 555. Click to View

PROPOSED ORDINANCE

Consider an ordinance transferring unencumbered appropriations in the Fiscal Year 2022-23 Adopted Budget to cover budget overruns in the General Fund, Capital Project Funds, and Special Revenue Funds. Furthermore, the resolution considers transferring unencumbered appropriations from the General Fund to the Aquatics Fund, Sanitation Fund, Internal Service Fund, and Medical Benefits Fund Budgets to cover their respective overruns. Click to View

REPORTS

Receive the City of Baytown's Annual Comprehensive Financial Report and Single Audit for the fiscal year ending September 30, 2023. 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 authorizing the second amendment to the Detention Agreement originally entered into with REME Financial, LLC. Click to View

Consider an ordinance authorizing a settlement agreement with CMC Development and Construction Corporation, LLC related to the matter styled CMC Development and Construction Corporation, LLC v. City of Baytown; No, 202248156 in the 269th District Court, Harris County. Click to View

Consider an ordinance authorizing funding for the continued engagement of Olson & Olson, L.L.P., for litigation and general legal matters. Click to View

Consider an ordinance authorizing a professional services agreement for Real Estate Appraisal Services for the IH-10 Lift Station Project with Scott Stephens and Associates, Inc. Click to View

Consider an ordinance authorizing a professional services agreement for Right-Of-Way and Acquisition Services for the IH-10 Lift Station Project with Right-of-Way Solutions, Inc. Click to View

Consider an ordinance awarding a job order construction contract to Branch Construction Group, LLC, for the Gulf Coast Lift Station Force Main repair project, using the TIPS Cooperative Purchasing Program. Click to View

Consider an ordinance awarding an electrical construction contract to Pfeiffer & Son, LTD., for the Annual Lift Station Rehabilitation Project, consisting of the St. James Street Lift Station and the North Main Street Lift Station, using the Choice Partners Purchasing Program. Click to View

Consider an ordinance amending Chapter 94 “Traffic and Vehicles” Article IV “Specific Street Regulations,” Section 94-121 “Schedules enumerated” of the Code of Ordinances, to authorize the installation of stop control modifications at the intersection of Crystal Boulevard and Bienville Avenue. Click to View

Consider an ordinance amending Chapter 94 “Traffic and Vehicles” Article IV “Specific Street Regulations,” Section 94-121 “Schedules enumerated” of the Code of Ordinances, to authorize the installation of stop control modifications at the intersection of Lynnwood Drive and Brooks Crossing Drive. Click to View

Consider an ordinance amending Chapter 94 “Traffic and Vehicles” Article IV “Specific Street Regulations,” Section 94-121 “Schedules enumerated” of the Code of Ordinances, to authorize the installation of stop control modifications at the intersection of Williams Avenue and North Jones Street. Click to View

Consider an ordinance amending Chapter 94 “Traffic and Vehicles” Article IV “Specific Street Regulations,” Section 94-121 “Schedules enumerated” of the Code of Ordinances, to authorize the installation of stop control modifications on Mississippi Street, Florida Street, New Mexico Street and Washington Street. Click to View

APPOINTMENTS

Consider a resolution authorizing four (4) appointments to the Library Board. 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.

EXECUTIVE SESSION

Recess into and conduct an executive session pursuant to Section(s) 551 .071 and/or 551.087 of the Texas Government Code to seek the advice of the City's attorneys and/or to discuss economic development negotiations. Click to View

10.

PROPOSED ORDINANCE

Consider an ordinance authorizing the Third Amendment to the Development Agreement with Friendswood Development Company. Click to View

Take action in accordance with discussion in Executive Session. Click to View

11.

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 281-420-6690, FAX 281-420-7176, OR CONTACT 281-420-6690 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/Carol Flynt, Assistant City Manager	Posted by: /S/Angela Jackson, City Clerk (SEAL)
Posted this 8th day of April 2024, at 4:30 P.M.