Aug 22, 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, AUGUST 22, 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 James Franco, District No. 4

2. MUNICIPAL DEVELOPMENT DISTRICT ITEMS

b. Receive the Fiscal Year 2024-2025 Operating Budget for the Hyatt Regency Baytown-Houston.

c. Consider a resolution adopting the Fiscal Year 2024-2025 Operating Budget for the Hyatt Regency Baytown-Houston.

d. Consider a resolution authorizing payment to Canco Construction for emergency work conducted at the Hyatt Regency Baytown - Houston Convention Center following Hurricane Beryl.

e. Consider a resolution approving a Wireless Services Agreement between Hyatt Corporation and Halo Das, LLC.

3. RECOGNITIONS AND CITIZEN COMMUNICATIONS

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

b. Present a proclamation designating September 9, 2024, as Officer Bobby Paulk Day.

4. BUDGETS FOR FISCAL YEAR 2024-2025

a. Conduct a public hearing concerning the City of Baytown Year 2024-2025 Proposed Municipal Budget.

b. Conduct a public hearing concerning the Baytown Crime Prevention District's Fiscal Year 2024-2025 Proposed Budget.

c. Consider an ordinance approving the Baytown Crime Control and Prevention District Fiscal Year 2024-2025 Proposed Budget.

d. Conduct a public hearing concerning the Baytown Fire Control, Prevention and EMS District Fiscal Year 2024-2025 Proposed Budget.

e. Consider an ordinance approving the Baytown Fire Control, Prevention, and Emergency Medical Services District Fiscal Year 2024-2025 Proposed Budget.

f. Consider an ordinance approving the Baytown Area Water Authority Fiscal Year 2024-2025 Proposed Budget.

5. PROPOSED ORDINANCES

a. Consider an ordinance amending Chapter 2 “Administration,” Article IV “Boards and Commissions,” Division 2 “Parks and Recreation Board,” Section 2-281 “Created; Membership”; to remove the appointment deadline.

b. Consider an ordinance to repeal and replace the Unified Land Development Code (ULDC) and accompanying zoning map. Repeal and replacement of Subpart B, Appendix A, Unified Land Development Code in the Baytown Code of Ordinances, as a new Chapter 111 of the Baytown Code of Ordinances.

6. REPORTS

a. Receive the City of Baytown's Quarterly Financial and Investment Reports for the Quarter Ending June 30, 2024.

b. Receive the 2024 Certified Ad Valorem Anticipated Collection Rate and the Certified Excess Debt Collections from the City of Baytown Tax Assessor/Collector.

7. 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.

i. Consider an ordinance authorizing a purchase agreement with Goose Creek Consolidated Independent School District for Parcel 6, Parcel 7, and Parcel 9 land acquisitions for the Market Street Revitalization Project.

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. COUNCIL MEMBER DISTRICT REPORT

a. Receive a report from Council Member James Franco regarding projects, programs and events in District No. 4.

10. EXECUTIVE SESSION

11. ACTION ITEM

a. Take appropriate action regarding the City Manager's performance evaluation.

2. MUNICIPAL DEVELOPMENT DISTRICT ITEMS

3. RECOGNITIONS AND CITIZEN COMMUNICATIONS

4. BUDGETS FOR FISCAL YEAR 2024-2025

5. PROPOSED ORDINANCES

6. REPORTS

9. COUNCIL MEMBER DISTRICT REPORT

11. ACTION ITEM

Aug 22, 2024 CITY COUNCIL AND MDD JOINT MEETING

2. MUNICIPAL DEVELOPMENT DISTRICT ITEMS

3. RECOGNITIONS AND CITIZEN COMMUNICATIONS

4. BUDGETS FOR FISCAL YEAR 2024-2025

5. PROPOSED ORDINANCES

6. REPORTS

9. COUNCIL MEMBER DISTRICT REPORT

11. ACTION ITEM

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