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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, MAY 26, 2016 6:30 P.M. CITY COUNCIL CHAMBER 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 May 12, 2016.

2. RECOGNITIONS AND CITIZEN COMMUNICATIONS

a. Consider a resolution accepting an ExxonMobil donation for the Eddie V. Gray Wetlands Education and Recreation Center's Wetlands Ecology Program, the Baytown Nature Center's Environmental Education Program and the Sterling Municipal Library’s Reading and Cultural Enrichment Program.

b. The Chief of Police will present the Police Departments Life Saving Award to Officer Nathaniel Brown, Officer Kevin Zinter and Officer Cody Dodson.

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

3. AMENDMENTS TO THE UNIFIED LAND DEVELOPMENT CODE (ULDC)

a. Conduct a public hearing concerning proposed amendments to the Unified Land Development Code to allow the use of containers, with conditions, in all residential zoning districts as primary or accessory uses and to permit barns and stables, with conditions, in the Low Density Single-Family Residential Dwellings (SF1) and Mixed Residential at Low to Medium Densities (SF2) Zoning Districts.

b. Consider an ordinance amending the Unified Land Development Code to allow the use of containers, with conditions, in all residential districts as primary or accessory uses; and to permit barns and stables, with conditions, in the Low Density Single-Family Residential Dwellings (SF1) and Mixed Residential at Low to Medium Densities (SF2) Zoning Districts.

4. REZONING OF APPROXIMATELY 12.8 ACRES OF LAND

a. Conduct the public hearing concerning a proposed amendment to the official zoning map to rezone approximately 12.8 acres, located approximately 900 feet east of the intersection of State Highway 146 (SH 146) and Old Needlepoint Road, legally described as part of and out of William Bloodgood Survey, Abstract No. 4 and Restricted Reserve “G”, Block 1, Chambers Town Center Minor Replat No. 3, Baytown, Chambers County, Texas, from the General Commercial (GC) Zoning district to the Mid-rise Density Mixed Residential Dwellings Units (MF2) Zoning District.

b. Consider an ordinance amending the official zoning map to rezone approximately 12.8 acres, located approximately 900 feet east of the intersection of State Highway 146 (SH 146) and Old Needlepoint Road, legally described as part of and out of William Bloodgood Survey, Abstract No. 4 and Restricted Reserve “G”, Block 1, Chambers Town Center Minor Replat No. 3, Baytown, Chambers County, Texas, from the General Commercial (GC) Zoning District to the Mid-rise Density Mixed Residential Dwelling Units (MF2) Zoning District.

5. PROPOSED ORDINANCES

a. Consider an ordinance authorizing the issuance of the City of Baytown, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2016.

b. Consider an Ordinance authorizing the issuance of the City of Baytown, Texas General Obligation Refunding Bonds, Series 2016, and setting certain parameters for the Bonds.

c. Consider an ordinance authorizing the Third Amendment to the Interlocal Agreement with Harris County, the City of Baytown, and Reinvestment Zone Number One, City of Baytown, Texas, for Harris County's participation in the Extension of John Martin Road to Hunt Road Project, the Construction of Hunt Road from Garth Road to John Martin Road Project, and Construction of San Jacinto Boulevard, I-10 to Cedar Bayou Lynchburg Road Project.

d. Consider an ordinance amending Ordinance No. 13,195, passed on May 12, 2016, regarding the Annual Mosquito Control Chemicals Contract to award Ready to use Chlorpyrifos 19% and to revise the descriptions of the items awarded.

6. PROPOSED RESOLUTIONS

a. Consider a resolution authorizing the City Manager to submit an application to the State of Texas, Office of the Governor, Criminal Justice Division for the FY2016 Body-Worn Camera Grant Program on behalf of the Police Department.

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.

a. Consider amending Ordinance No. 12,899 to prescribe the number of positions in the classification "Service Group - Police."

b. Consider an ordinance authorizing acceptance of the Texas Avenue Streetscape Phase 2 Project, and release of retainage to Jerdon Enterprise, L.P.

c. Consider an ordinance authorizing the annual renewal of Versaterm software.

8. APPOINTMENTS

a. Consider appointments to the Baytown Industrial Appraisal Review Board.

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. The Annual Memorial Day Service will be held at the Veterans Memorial Plaza at Bicentennial Park on Monday, May 30, 2016, at 11:00 a.m.

b. Calypso Cove, located at N.C. Foote Park, will open for the Memorial Day weekend on Saturday, May 28, 2016 at 11:00 a.m.

c. The Summer Meals in the Park program will begin on Monday, June 6, at seven neighborhood parks and the Sterling Municipal Library.

d. City offices will be closed on Monday, May 30, 2016, in observance of Memorial Day.

May 26, 2016 BAYTOWN CITY COUNCIL MEETING

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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, MAY 26, 2016 6:30 P.M. CITY COUNCIL CHAMBER 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 May 12, 2016.

2. RECOGNITIONS AND CITIZEN COMMUNICATIONS

a. Consider a resolution accepting an ExxonMobil donation for the Eddie V. Gray Wetlands Education and Recreation Center's Wetlands Ecology Program, the Baytown Nature Center's Environmental Education Program and the Sterling Municipal Library’s Reading and Cultural Enrichment Program.

b. The Chief of Police will present the Police Departments Life Saving Award to Officer Nathaniel Brown, Officer Kevin Zinter and Officer Cody Dodson.

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

3. AMENDMENTS TO THE UNIFIED LAND DEVELOPMENT CODE (ULDC)

a. Conduct a public hearing concerning proposed amendments to the Unified Land Development Code to allow the use of containers, with conditions, in all residential zoning districts as primary or accessory uses and to permit barns and stables, with conditions, in the Low Density Single-Family Residential Dwellings (SF1) and Mixed Residential at Low to Medium Densities (SF2) Zoning Districts.

b. Consider an ordinance amending the Unified Land Development Code to allow the use of containers, with conditions, in all residential districts as primary or accessory uses; and to permit barns and stables, with conditions, in the Low Density Single-Family Residential Dwellings (SF1) and Mixed Residential at Low to Medium Densities (SF2) Zoning Districts.

4. REZONING OF APPROXIMATELY 12.8 ACRES OF LAND

a. Conduct the public hearing concerning a proposed amendment to the official zoning map to rezone approximately 12.8 acres, located approximately 900 feet east of the intersection of State Highway 146 (SH 146) and Old Needlepoint Road, legally described as part of and out of William Bloodgood Survey, Abstract No. 4 and Restricted Reserve “G”, Block 1, Chambers Town Center Minor Replat No. 3, Baytown, Chambers County, Texas, from the General Commercial (GC) Zoning district to the Mid-rise Density Mixed Residential Dwellings Units (MF2) Zoning District.

b. Consider an ordinance amending the official zoning map to rezone approximately 12.8 acres, located approximately 900 feet east of the intersection of State Highway 146 (SH 146) and Old Needlepoint Road, legally described as part of and out of William Bloodgood Survey, Abstract No. 4 and Restricted Reserve “G”, Block 1, Chambers Town Center Minor Replat No. 3, Baytown, Chambers County, Texas, from the General Commercial (GC) Zoning District to the Mid-rise Density Mixed Residential Dwelling Units (MF2) Zoning District.

5. PROPOSED ORDINANCES

a. Consider an ordinance authorizing the issuance of the City of Baytown, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2016.

b. Consider an Ordinance authorizing the issuance of the City of Baytown, Texas General Obligation Refunding Bonds, Series 2016, and setting certain parameters for the Bonds.

c. Consider an ordinance authorizing the Third Amendment to the Interlocal Agreement with Harris County, the City of Baytown, and Reinvestment Zone Number One, City of Baytown, Texas, for Harris County's participation in the Extension of John Martin Road to Hunt Road Project, the Construction of Hunt Road from Garth Road to John Martin Road Project, and Construction of San Jacinto Boulevard, I-10 to Cedar Bayou Lynchburg Road Project.

d. Consider an ordinance amending Ordinance No. 13,195, passed on May 12, 2016, regarding the Annual Mosquito Control Chemicals Contract to award Ready to use Chlorpyrifos 19% and to revise the descriptions of the items awarded.

6. PROPOSED RESOLUTIONS

a. Consider a resolution authorizing the City Manager to submit an application to the State of Texas, Office of the Governor, Criminal Justice Division for the FY2016 Body-Worn Camera Grant Program on behalf of the Police Department.

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.

a. Consider amending Ordinance No. 12,899 to prescribe the number of positions in the classification "Service Group - Police."

b. Consider an ordinance authorizing acceptance of the Texas Avenue Streetscape Phase 2 Project, and release of retainage to Jerdon Enterprise, L.P.

c. Consider an ordinance authorizing the annual renewal of Versaterm software.

8. APPOINTMENTS

a. Consider appointments to the Baytown Industrial Appraisal Review Board.

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. The Annual Memorial Day Service will be held at the Veterans Memorial Plaza at Bicentennial Park on Monday, May 30, 2016, at 11:00 a.m.

b. Calypso Cove, located at N.C. Foote Park, will open for the Memorial Day weekend on Saturday, May 28, 2016 at 11:00 a.m.

c. The Summer Meals in the Park program will begin on Monday, June 6, at seven neighborhood parks and the Sterling Municipal Library.

d. City offices will be closed on Monday, May 30, 2016, in observance of Memorial Day.

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