Jun 27, 2024 CITY COUNCIL AND MDD JOINT MEETING

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CITY OF BAYTOWN NOTICE OF MEETING THE CITY COUNCIL OF THE CITY OF BAYTOWN AND THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT WILL PARTICIPATE IN A JOINT MEETING THURSDAY, JUNE 27, 2024 6:30 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Mike Lester, District No. 6

1. 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.

2. MUNICIPAL DEVELOPMENT DISTRICT ITEMS

a. Receive the Baytown Municipal Development District's Fiscal Year 2024-2025 Proposed Budget.

b. Consider a resolution setting a public hearing regarding the Baytown Municipal Development District's Fiscal Year 2024-2025 Proposed Budget.

c. Consider a resolution authorizing an engagement letter with RubinBrown, LLC to provide services for the Baytown Hyatt Regency Convention Center and Hotel Project.

3. MINUTES

4. RECOGNITIONS AND CITIZEN COMMUNICATIONS

a. Recognize City of Baytown Employees for their Years of Service.

b. Present a proclamation designating July 2024 as Parks and Recreation Month for the City of Baytown, TX.

5. PUBLIC HEARING

a. Conduct a public hearing regarding the repeal and replacement of the City's Unified Land Development Code (ULDC) and Zoning map.

6. BAY CREEK PUBLIC IMPROVEMENT DISTRICT (PID)

a. Conduct a public hearing regarding the Service and Assessment Plan for the Bay Creek Public Improvement District (PID).

b. Consider an ordinance approving the Service and Assessment Plan (SAP), assessment roll, and levying a special assessment for Phase #1 Bay Creek Public Improvement District (PID).

c. Consider an ordinance authorizing a Reimbursement Agreement with Castlerock Communities, LLC for Phase #1 Bay Creek Public Improvement District (PID).

7. GENERAL ELECTION NOVEMBER 5, 2024

a. Consider an ordinance ordering the City of Baytown General Election to be held on November 5, 2024, for the purpose of electing a Mayor.

b. Consider an ordinance authorizing the City Manager to execute a Joint Election Agreement with Harris County, Texas, for the General Election to be held on November 5, 2024.

c. Consider an ordinance authorizing the City Manager to execute a Joint Election Agreement with Chambers County, Texas, for the General Election to be held on November 5, 2024.

8. PROPOSED RESOLUTIONS

a. Consider a resolution approving the issuance of $2,100,000.00 Unlimited Tax Bonds, Series 2024 by Harris County Municipal Utility District No. 528 as meeting the requirements of Section 98-703(17) of the Code of Ordinances, Baytown, Texas, for an engineering project as authorized by Resolution No. 2393.

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 awarding the Annual Mosquito Control Chemical Contract.

c. Consider a resolution adopting the City of Baytown 2024-2026 list of priorities for the 89th Texas State Legislature Session.

k. Consider an ordinance amending Chapter 94 “Traffic and Vehicles” Article IV “Specific Street Regulations”, Section 94-121 “Schedules enumerated” of the Code of Ordinance, to authorize the removal of traffic signals at the intersection of West Texas Avenue and North Pruett Street and converting the intersection to stop sign control.

10. APPOINTMENTS

a. Conduct the election of the Baytown City Council Mayor Pro Tem.

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 Mike Lester regarding projects, programs and events in District No. 6.

2. MUNICIPAL DEVELOPMENT DISTRICT ITEMS

4. RECOGNITIONS AND CITIZEN COMMUNICATIONS

5. PUBLIC HEARING

6. BAY CREEK PUBLIC IMPROVEMENT DISTRICT (PID)

7. GENERAL ELECTION NOVEMBER 5, 2024

8. PROPOSED RESOLUTIONS

10. APPOINTMENTS

12. COUNCIL MEMBER DISTRICT REPORT

Jun 27, 2024 CITY COUNCIL AND MDD JOINT MEETING

2. MUNICIPAL DEVELOPMENT DISTRICT ITEMS

4. RECOGNITIONS AND CITIZEN COMMUNICATIONS

5. PUBLIC HEARING

6. BAY CREEK PUBLIC IMPROVEMENT DISTRICT (PID)

7. GENERAL ELECTION NOVEMBER 5, 2024

8. PROPOSED RESOLUTIONS

10. APPOINTMENTS

12. COUNCIL MEMBER DISTRICT REPORT

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