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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 SPECIAL MEETING TUESDAY, NOVEMBER 19, 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 Sarah Graham, District No. 2

1. MUNICIPAL DISTRICT DEVELOPMENT ITEMS

a. Consider approving the minutes of the Joint City Council and Baytown Municipal Development District Meeting held on October 24, 2024.

b. Consider a resolution authorizing payment to BMS Cat for emergency work conducted at the Hyatt Regency Baytown - Houston Convention Center following Hurricane Beryl.

c. Consider a resolution authorizing payment to Brintons US Axminster, Inc for emergency work conducted at the Hyatt Regency Baytown - Houston Convention Center following Hurricane Beryl.

3. ELECTION CANVASS

a. Canvass the returns of the City of Baytown’s November 5, 2024, General Election.

b. Consider an ordinance declaring the results of the City of Baytown General Election held on Tuesday, November 5, 2024.

c. Receive the Certification of Runoff Candidates for the Mayor's position.

4. RUNOFF ELECTION

a. Consider an ordinance calling for the City of Baytown Runoff Election to be held on December 14, 2024, for the purpose of electing a Mayor.

b. Consider an ordinance authorizing the City Manager to execute a Joint Election Agreement with Chambers County, Texas, for the Runoff Election for Mayor to be held on December 14, 2024.

c. Consider an ordinance authorizing the City Manager to execute a Joint Election Agreement with Harris County, Texas, for the Runoff Election for Mayor to be held on December 14, 2024.

5. MINUTES

a. Consider approving the minutes of the Joint City Council and Baytown Municipal Development District Meeting held on October 24, 2024.

6. RECOGNITIONS AND CITIZEN COMMUNICATION

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

b. Present a proclamation announcing Friends Feeding Friends 2024.

7. PUBLIC HEARINGS

a. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 0.58 acres located at 602 Danubina Street from Neighborhood Commercial (NC) to Mixed Residential (MR) Zoning District.

b. Consider an ordinance authorizing a request to amend the official zoning map to rezone approximately 0.58 acres located at 602 Danubina Street from Neighborhood Commercial (NC) to Mixed Residential (MR) Zoning District.

c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 4.14 acres at 6511 North State Highway 146 (N SH 146) from General Commercial (GC) to a Mixed Residential (MR) Zoning District.

d. Consider an ordinance authorizing a request to amend the official zoning map to rezone approximately 4.14 acres at 6511 North State Highway 146 (N SH 146) from General Commercial (GC) to a Mixed Residential (MR) Zoning District.

8. PROPOSED ORDINANCES

a. Consider an ordinance approving 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.

b. Consider an ordinance adopting the Incentive Policy for the Baytown Revitalization Incentive Zone to exercise certain municipal powers in a neighborhood empowerment zone.

9. PROPOSED RESOLUTIONS

a. Consider a resolution renewing the Baytown Revitalization Incentive Zone, a neighborhood empowerment zone within a portion of the City of Baytown.

b. Consider a resolution authorizing and directing the Mayor to execute the Certificate of Approval, and General and No Litigation Certificate, in an aggregate principal amount of not more than Thirty Million Dollars ($30,000,000) by the Southeast Texas Housing Finance Corporation for the acquisition, rehabilitation and equipping of a multifamily housing development known as Piedmont Apartments-Baytown located at 7510 Decker Drive, Baytown, Texas 77521 and consisting of approximately 250 units.

c. Consider a resolution expressing the City of Baytown’s intent to finance and reimburse expenditures for a multipurpose venue.

10. INDUSTRIAL DISTRICT AGREEMENTS

11. 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.

12. APPOINTMENTS

a. Consider a resolution authorizing one (1) appointment to the Board of Directors of the Southeast Texas Housing Finance Corporation.

b. Consider a resolution casting the City of Baytown's ballot for the election of a representative to serve on the Board of Directors of the Harris Central Appraisal District.

13. 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.

14. COUNCIL MEMBER DISTRICT REPORT

a. Receive a report from Council Member Sarah Graham regarding projects, programs and events in District No. 2.

15. EXECUTIVE SESSION

Nov 19, 2024 SPECIAL 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 SPECIAL MEETING TUESDAY, NOVEMBER 19, 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 Sarah Graham, District No. 2

1. MUNICIPAL DISTRICT DEVELOPMENT ITEMS

a. Consider approving the minutes of the Joint City Council and Baytown Municipal Development District Meeting held on October 24, 2024.

b. Consider a resolution authorizing payment to BMS Cat for emergency work conducted at the Hyatt Regency Baytown - Houston Convention Center following Hurricane Beryl.

c. Consider a resolution authorizing payment to Brintons US Axminster, Inc for emergency work conducted at the Hyatt Regency Baytown - Houston Convention Center following Hurricane Beryl.

3. ELECTION CANVASS

a. Canvass the returns of the City of Baytown’s November 5, 2024, General Election.

b. Consider an ordinance declaring the results of the City of Baytown General Election held on Tuesday, November 5, 2024.

c. Receive the Certification of Runoff Candidates for the Mayor's position.

4. RUNOFF ELECTION

a. Consider an ordinance calling for the City of Baytown Runoff Election to be held on December 14, 2024, for the purpose of electing a Mayor.

b. Consider an ordinance authorizing the City Manager to execute a Joint Election Agreement with Chambers County, Texas, for the Runoff Election for Mayor to be held on December 14, 2024.

c. Consider an ordinance authorizing the City Manager to execute a Joint Election Agreement with Harris County, Texas, for the Runoff Election for Mayor to be held on December 14, 2024.

5. MINUTES

a. Consider approving the minutes of the Joint City Council and Baytown Municipal Development District Meeting held on October 24, 2024.

6. RECOGNITIONS AND CITIZEN COMMUNICATION

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

b. Present a proclamation announcing Friends Feeding Friends 2024.

7. PUBLIC HEARINGS

a. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 0.58 acres located at 602 Danubina Street from Neighborhood Commercial (NC) to Mixed Residential (MR) Zoning District.

b. Consider an ordinance authorizing a request to amend the official zoning map to rezone approximately 0.58 acres located at 602 Danubina Street from Neighborhood Commercial (NC) to Mixed Residential (MR) Zoning District.

c. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 4.14 acres at 6511 North State Highway 146 (N SH 146) from General Commercial (GC) to a Mixed Residential (MR) Zoning District.

d. Consider an ordinance authorizing a request to amend the official zoning map to rezone approximately 4.14 acres at 6511 North State Highway 146 (N SH 146) from General Commercial (GC) to a Mixed Residential (MR) Zoning District.

8. PROPOSED ORDINANCES

a. Consider an ordinance approving 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.

b. Consider an ordinance adopting the Incentive Policy for the Baytown Revitalization Incentive Zone to exercise certain municipal powers in a neighborhood empowerment zone.

9. PROPOSED RESOLUTIONS

a. Consider a resolution renewing the Baytown Revitalization Incentive Zone, a neighborhood empowerment zone within a portion of the City of Baytown.

b. Consider a resolution authorizing and directing the Mayor to execute the Certificate of Approval, and General and No Litigation Certificate, in an aggregate principal amount of not more than Thirty Million Dollars ($30,000,000) by the Southeast Texas Housing Finance Corporation for the acquisition, rehabilitation and equipping of a multifamily housing development known as Piedmont Apartments-Baytown located at 7510 Decker Drive, Baytown, Texas 77521 and consisting of approximately 250 units.

c. Consider a resolution expressing the City of Baytown’s intent to finance and reimburse expenditures for a multipurpose venue.

10. INDUSTRIAL DISTRICT AGREEMENTS

11. 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.

12. APPOINTMENTS

a. Consider a resolution authorizing one (1) appointment to the Board of Directors of the Southeast Texas Housing Finance Corporation.

b. Consider a resolution casting the City of Baytown's ballot for the election of a representative to serve on the Board of Directors of the Harris Central Appraisal District.

13. 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.

14. COUNCIL MEMBER DISTRICT REPORT

a. Receive a report from Council Member Sarah Graham regarding projects, programs and events in District No. 2.

15. EXECUTIVE SESSION

1. MUNICIPAL DISTRICT DEVELOPMENT ITEMS

3. ELECTION CANVASS

4. RUNOFF ELECTION

5. MINUTES

6. RECOGNITIONS AND CITIZEN COMMUNICATION

7. PUBLIC HEARINGS

8. PROPOSED ORDINANCES

9. PROPOSED RESOLUTIONS

12. APPOINTMENTS

14. COUNCIL MEMBER DISTRICT REPORT

Nov 19, 2024 SPECIAL CITY COUNCIL AND MDD JOINT MEETING

1. MUNICIPAL DISTRICT DEVELOPMENT ITEMS

3. ELECTION CANVASS

4. RUNOFF ELECTION

5. MINUTES

6. RECOGNITIONS AND CITIZEN COMMUNICATION

7. PUBLIC HEARINGS

8. PROPOSED ORDINANCES

9. PROPOSED RESOLUTIONS

12. APPOINTMENTS

14. COUNCIL MEMBER DISTRICT REPORT

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