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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, OCTOBER 24, 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 Laura Alvarado, District No. 1

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. Consider approving the minutes of the Joint City Council and Baytown Municipal Development District Meeting held on August 22, 2024.

b. Consider approving the minutes of the Joint City Council and Baytown Municipal Development District Meeting held on September 12, 2024.

c. Receive an update on the Municipal Development District Budget.

d. Receive a presentation regarding the Baytown Catalyst Fund grant program.

e. Consider a resolution repealing and rescinding Resolution Nos. 414, 441, and 459 adopting and revising the Business Improvement Grant Program Policy and Guidelines.

3. MINUTES

4. RECOGNITIONS AND CITIZEN COMMUNICATIONS

a. Recognize the Baytown Fire Department for receiving the 2024 National Award of Excellence, Dick Ferneau Career EMS Service of the Year Award presented by EMS World Expo and the National Association of Emergency Medical Technicians (NAEMT).

5. PUBLIC HEARINGS

a. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 103.8 acres located at the southwestern corner of Interstate Highway 10 and Garth Road, at 5000 E IH 10 from Mixed Use Neighborhood (MUN) to Planned Unit Development (PUD) Zoning District.

b. Consider an ordinance for the approval of a Detail Plan and to amend the official zoning map to rezone approximately 103.8 acres located at the southwestern corner of Interstate Highway 10 and Garth Road, at 5000 E IH 10 from Mixed Use Neighborhood (MUN) to Planned Unit Development (PUD) Zoning District.

c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 28.55 acres at 950 South SH 146 Business from Freeway Commercial (FC) to a Planned Unit Development (PUD) Zoning District.

d. Consider an ordinance authorizing a request to amend the official zoning map to rezone approximately 28.55 acres at 950 State Highway 146 Business (SH 146 BS) from Freeway Commercial (FC) to a Planned Unit Development (PUD) Zoning District.

6. PROPOSED ORDINANCES

a. Consider an ordinance authorizing a consulting services agreement for the West Texas Avenue Drainage Improvement Project with Associated Testing Laboratories, Inc., for material testing.

b. Consider an ordinance awarding a construction contract to Specialty Construction TX, LLC, for the Community Development Block Grant Mitigation Program-funded West Texas Avenue Drainage Improvements Project.

c. Consider an ordinance authorizing the City Manager to execute a purchase agreement with Central Church of Christ at Baytown for the acquisition of two tracts of land comprising 0.270 acres and 0.940 acres for a public purpose.

d. Consider an ordinance authorizing the City Manager to execute a purchase agreement with Cory Simpson for the acquisition of 1.2650 acres of land for a public purpose.

e. Consider an ordinance authorizing the City Manager to execute a purchase agreement with GY & MY Properties Ltd. for the acquisition of 2.0429 acres of land for a public purpose.

f. Consider an ordinance authorizing a Management Services Agreement with Philippians 2:3 Consulting ("P2:3") to perform aquatics management services for the operation and enhancement of Pirates Bay Waterpark and Calypso Cove.

7. PROPOSED RESOLUTIONS

a. Consider a resolution designating a representative and an alternate for the General Assembly of the Houston-Galveston Area Council for the year 2025.

8. DISCUSSIONS

a. Discuss establishing or amending the City of Baytown’s local business purchasing policy, “Buy Baytown First” for goods and services.

b. Discuss a possible First Amendment to the Restated Declarations of Covenants, Conditions, and Restrictions for Gateway Ten Business Park.

c. Consider an ordinance approving the First Amendment to the Restated Declaration of Covenants, Conditions and Restrictions for Gateway 10 Business Park.

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.

10. 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.

11. COUNCIL MEMBER DISTRICT REPORT

a. Receive a report from Council Member Laura Alvarado regarding projects, programs and events in District No. 1.

12. EXECUTIVE SESSION

Oct 24, 2024 CITY COUNCIL AND MDD JOINT MEETING

Full agenda
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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, OCTOBER 24, 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 Laura Alvarado, District No. 1

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. Consider approving the minutes of the Joint City Council and Baytown Municipal Development District Meeting held on August 22, 2024.

b. Consider approving the minutes of the Joint City Council and Baytown Municipal Development District Meeting held on September 12, 2024.

c. Receive an update on the Municipal Development District Budget.

d. Receive a presentation regarding the Baytown Catalyst Fund grant program.

e. Consider a resolution repealing and rescinding Resolution Nos. 414, 441, and 459 adopting and revising the Business Improvement Grant Program Policy and Guidelines.

3. MINUTES

4. RECOGNITIONS AND CITIZEN COMMUNICATIONS

a. Recognize the Baytown Fire Department for receiving the 2024 National Award of Excellence, Dick Ferneau Career EMS Service of the Year Award presented by EMS World Expo and the National Association of Emergency Medical Technicians (NAEMT).

5. PUBLIC HEARINGS

a. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 103.8 acres located at the southwestern corner of Interstate Highway 10 and Garth Road, at 5000 E IH 10 from Mixed Use Neighborhood (MUN) to Planned Unit Development (PUD) Zoning District.

b. Consider an ordinance for the approval of a Detail Plan and to amend the official zoning map to rezone approximately 103.8 acres located at the southwestern corner of Interstate Highway 10 and Garth Road, at 5000 E IH 10 from Mixed Use Neighborhood (MUN) to Planned Unit Development (PUD) Zoning District.

c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 28.55 acres at 950 South SH 146 Business from Freeway Commercial (FC) to a Planned Unit Development (PUD) Zoning District.

d. Consider an ordinance authorizing a request to amend the official zoning map to rezone approximately 28.55 acres at 950 State Highway 146 Business (SH 146 BS) from Freeway Commercial (FC) to a Planned Unit Development (PUD) Zoning District.

6. PROPOSED ORDINANCES

a. Consider an ordinance authorizing a consulting services agreement for the West Texas Avenue Drainage Improvement Project with Associated Testing Laboratories, Inc., for material testing.

b. Consider an ordinance awarding a construction contract to Specialty Construction TX, LLC, for the Community Development Block Grant Mitigation Program-funded West Texas Avenue Drainage Improvements Project.

c. Consider an ordinance authorizing the City Manager to execute a purchase agreement with Central Church of Christ at Baytown for the acquisition of two tracts of land comprising 0.270 acres and 0.940 acres for a public purpose.

d. Consider an ordinance authorizing the City Manager to execute a purchase agreement with Cory Simpson for the acquisition of 1.2650 acres of land for a public purpose.

e. Consider an ordinance authorizing the City Manager to execute a purchase agreement with GY & MY Properties Ltd. for the acquisition of 2.0429 acres of land for a public purpose.

f. Consider an ordinance authorizing a Management Services Agreement with Philippians 2:3 Consulting ("P2:3") to perform aquatics management services for the operation and enhancement of Pirates Bay Waterpark and Calypso Cove.

7. PROPOSED RESOLUTIONS

a. Consider a resolution designating a representative and an alternate for the General Assembly of the Houston-Galveston Area Council for the year 2025.

8. DISCUSSIONS

a. Discuss establishing or amending the City of Baytown’s local business purchasing policy, “Buy Baytown First” for goods and services.

b. Discuss a possible First Amendment to the Restated Declarations of Covenants, Conditions, and Restrictions for Gateway Ten Business Park.

c. Consider an ordinance approving the First Amendment to the Restated Declaration of Covenants, Conditions and Restrictions for Gateway 10 Business Park.

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.

10. 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.

11. COUNCIL MEMBER DISTRICT REPORT

a. Receive a report from Council Member Laura Alvarado regarding projects, programs and events in District No. 1.

12. EXECUTIVE SESSION

2. MUNICIPAL DEVELOPMENT DISTRICT ITEMS

4. RECOGNITIONS AND CITIZEN COMMUNICATIONS

5. PUBLIC HEARINGS

6. PROPOSED ORDINANCES

7. PROPOSED RESOLUTIONS

8. DISCUSSIONS

11. COUNCIL MEMBER DISTRICT REPORT

Oct 24, 2024 CITY COUNCIL AND MDD JOINT MEETING

2. MUNICIPAL DEVELOPMENT DISTRICT ITEMS

4. RECOGNITIONS AND CITIZEN COMMUNICATIONS

5. PUBLIC HEARINGS

6. PROPOSED ORDINANCES

7. PROPOSED RESOLUTIONS

8. DISCUSSIONS

11. COUNCIL MEMBER DISTRICT REPORT

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