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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, MARCH 10, 2016 6:30 P.M. CITY COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Mercedes Renteria III, District No. One

1. MINUTES

a. Consider approving the minutes of the Baytown City Council Work Session and Regular Meeting held on February 11, 2016.

2. HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 459

a. Consider a resolution granting consent to the inclusion of 5.983 acres situated in the Harvey Whiting Survey, Abstract 840, Harris County, Texas, and being a portion of the former Goose Creek Country Club property, into Harris County Municipal Utility District No. 459.

c. Consider an ordinance authorizing the First Amendment to the Development Agreement with D. R. Horton, Inc., to allow an entry monument sign for the Goose Creek Reserve Subdivision.

3. HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 528

a. Consider a resolution amending Resolution No. 2393, which granted conditional consent to the creation of Harris County Municipal Utility District No. 528 and the inclusion of additional property in the Tri-Cities Beach/Hwy 146 area, in order to remove 118.216 acres of property recently acquired by the City of Baytown.

4. PROPOSED ORDINANCES

a. Consider an ordinance for the first reading of the proposed voluntary annexation of approximately 9.58 acres of land, part of and out of Nathaniel Lynch Survey, Abstract No. 44, located on the south side of I-10 approximately 600 feet west of Thompson Road, Harris County, Texas.

b. Consider an ordinance awarding the 2016 Annual Sanitary Sewer Rehabilitation Project to Texas Pride Utilities, LLC.

5. PROPOSED RESOLUTIONS

a. Consider a resolution granting the petition of Kelease Properties 7, Ltd., for the voluntary annexation of approximately 1.77 acres of land, save and except land previously annexed (approximately 1.19 acres) by Ordinance No. 5,388, located at 6822 North State Highway 146, legally described as part of and out of Jacob Armstrong Survey, Abstract No. 2, Chambers County, Texas.

b. Consider a resolution establishing the City Council goals for FY 2016-17.

c. Consider a resolution adopting revised Federal Legislative Priorities for the 114th Congress.

6. 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 authorizing an Industrial District Agreement with Ameriport Building 4, LP.

b. Consider an ordinance authorizing an Industrial District Agreement with Lone Star NGL Asset Holdings II, LLC.

c. Consider an ordinance authorizing just compensation to Eric G. Carter, Jr., and Suzan O. Carter for certain property needed for the San Jacinto Boulevard Project.

d. Consider an ordinance authorizing the closeout, acceptance, and final payment for the 2015 Annual Waterline Rehabilitation Project to SKE Construction, LLC.

e. Consider an ordinance authorizing the sole source purchase of Neptune water meters, parts and supplies for meter maintenance from HD Supply Waterworks, Ltd.

f. Consider an ordinance authorizing the renewal of the Annual No-Lead Brass Fittings Contract to ACT Pipe and Supply, Inc.

g. Consider an ordinance authorizing the purchase of ten (10) self-contained breathing apparatus, thirty-two (32) air cylinders and ten (10) face pieces for the Fire Department from Metro Fire Apparatus Specialists, Inc.

h. Consider an ordinance authorizing a sole source purchase of 62 electronic citation systems and associated software licenses from Tyler Technologies, Inc.

i. Consider an ordinance authorizing the abandonment and sale of the City’s interest of a 0.0604 acre tract of land situated in the Whitney Britton Survey Abstract No. 118, Harris County, Texas, and being a part of the Bay Street 50 foot wide right of way, out of and a part of Lot 12, Block 5 of Casey Addition No. 2 in Harris County, Texas, to the immediately adjacent landowner owner Michael Chatham.

j. Consider an ordinance amending Chapter 18 "Buildings and Building Regulations," Article VII "International Property Maintenance Code," Division 2 "Standards," Section 18-626 "Amendments" of the Code of Ordinances, Baytown, Texas, to address the period during which insect screens are required.

7. APPOINTMENTS

a. Consider appointments to the Baytown Housing Authority.

9. 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.

a. Present information regarding the opening of the City's five spray parks for the 2016 summer season.

b. Present information regarding the 2016 Spring Break Camp.

Mar 10, 2016 BAYTOWN CITY COUNCIL MEETING

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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, MARCH 10, 2016 6:30 P.M. CITY COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Mercedes Renteria III, District No. One

1. MINUTES

a. Consider approving the minutes of the Baytown City Council Work Session and Regular Meeting held on February 11, 2016.

2. HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 459

a. Consider a resolution granting consent to the inclusion of 5.983 acres situated in the Harvey Whiting Survey, Abstract 840, Harris County, Texas, and being a portion of the former Goose Creek Country Club property, into Harris County Municipal Utility District No. 459.

c. Consider an ordinance authorizing the First Amendment to the Development Agreement with D. R. Horton, Inc., to allow an entry monument sign for the Goose Creek Reserve Subdivision.

3. HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 528

a. Consider a resolution amending Resolution No. 2393, which granted conditional consent to the creation of Harris County Municipal Utility District No. 528 and the inclusion of additional property in the Tri-Cities Beach/Hwy 146 area, in order to remove 118.216 acres of property recently acquired by the City of Baytown.

4. PROPOSED ORDINANCES

a. Consider an ordinance for the first reading of the proposed voluntary annexation of approximately 9.58 acres of land, part of and out of Nathaniel Lynch Survey, Abstract No. 44, located on the south side of I-10 approximately 600 feet west of Thompson Road, Harris County, Texas.

b. Consider an ordinance awarding the 2016 Annual Sanitary Sewer Rehabilitation Project to Texas Pride Utilities, LLC.

5. PROPOSED RESOLUTIONS

a. Consider a resolution granting the petition of Kelease Properties 7, Ltd., for the voluntary annexation of approximately 1.77 acres of land, save and except land previously annexed (approximately 1.19 acres) by Ordinance No. 5,388, located at 6822 North State Highway 146, legally described as part of and out of Jacob Armstrong Survey, Abstract No. 2, Chambers County, Texas.

b. Consider a resolution establishing the City Council goals for FY 2016-17.

c. Consider a resolution adopting revised Federal Legislative Priorities for the 114th Congress.

6. 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 authorizing an Industrial District Agreement with Ameriport Building 4, LP.

b. Consider an ordinance authorizing an Industrial District Agreement with Lone Star NGL Asset Holdings II, LLC.

c. Consider an ordinance authorizing just compensation to Eric G. Carter, Jr., and Suzan O. Carter for certain property needed for the San Jacinto Boulevard Project.

d. Consider an ordinance authorizing the closeout, acceptance, and final payment for the 2015 Annual Waterline Rehabilitation Project to SKE Construction, LLC.

e. Consider an ordinance authorizing the sole source purchase of Neptune water meters, parts and supplies for meter maintenance from HD Supply Waterworks, Ltd.

f. Consider an ordinance authorizing the renewal of the Annual No-Lead Brass Fittings Contract to ACT Pipe and Supply, Inc.

g. Consider an ordinance authorizing the purchase of ten (10) self-contained breathing apparatus, thirty-two (32) air cylinders and ten (10) face pieces for the Fire Department from Metro Fire Apparatus Specialists, Inc.

h. Consider an ordinance authorizing a sole source purchase of 62 electronic citation systems and associated software licenses from Tyler Technologies, Inc.

i. Consider an ordinance authorizing the abandonment and sale of the City’s interest of a 0.0604 acre tract of land situated in the Whitney Britton Survey Abstract No. 118, Harris County, Texas, and being a part of the Bay Street 50 foot wide right of way, out of and a part of Lot 12, Block 5 of Casey Addition No. 2 in Harris County, Texas, to the immediately adjacent landowner owner Michael Chatham.

j. Consider an ordinance amending Chapter 18 "Buildings and Building Regulations," Article VII "International Property Maintenance Code," Division 2 "Standards," Section 18-626 "Amendments" of the Code of Ordinances, Baytown, Texas, to address the period during which insect screens are required.

7. APPOINTMENTS

a. Consider appointments to the Baytown Housing Authority.

9. 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.

a. Present information regarding the opening of the City's five spray parks for the 2016 summer season.

b. Present information regarding the 2016 Spring Break Camp.

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