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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JUNE 23, 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 Brandon Capetillo, District No. Three

1. MINUTES

a. Consider approving the minutes of the Baytown City Council Work Session and Regular Meeting held on May 26, 2016.

2. RECOGNITIONS AND CITIZEN COMMUNICATIONS

a. Present the 3rd and 4th of July Celebration schedule and entertainment for 2016.

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

3. PROPOSED ORDINANCES

a. Consider an ordinance authorizing a Conceptual Planning Agreement with Gatehouse Capital Corporation concerning the development of a hotel and conference center at Bayland Island.

b. Consider an ordinance awarding a construction contract to R&B Group, Inc., for the Hugh Wood Lift Station, Little Missouri Lift Station, and I-10 No. 1 Lift Station Improvements Project.

c. Consider an ordinance authorizing the First Amendment to the Chapter 380 Economic Development Agreement with HEB Grocery Company, LP, to remove the construction of Santavy Road and related improvements as a condition for HEB's receipt of incentives and to reduce the Maximum Payment and the Economic Development Grant if the Santavy Road and related utilities are not constructed.

4. DISCUSSIONS

a. Present and discuss the 2016 DirectionFinder citizen survey results.

5. 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 the renewal of the Annual Liquid Chlorine Contract to Brenntag Southwest, Inc.

b. Consider a resolution authorizing the City to submit a grant application to the U.S. Department of Justice, Bureau of Justice Assistance, for the Edward Byrne Memorial Justice Assistance Grant ("JAG") Program, FY2016 Local Solicitation on behalf of the Baytown Police Department.

6. 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. Receive a presentation from the staff from the Eddie V. Gray Wetlands Education Center and Baytown Nature Center about Texas Parks and Wildlife’s Angler Education curriculum to be held at Evergreen Park on Saturday, June 25, 2016, from 9:00 a.m. to 12:00 p.m.

b. City Offices will be closed on Monday, July 4, 2016 in observance of the Independence Day Holiday.

7. ADJOURN

Jun 23, 2016 BAYTOWN CITY COUNCIL MEETING

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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JUNE 23, 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 Brandon Capetillo, District No. Three

1. MINUTES

a. Consider approving the minutes of the Baytown City Council Work Session and Regular Meeting held on May 26, 2016.

2. RECOGNITIONS AND CITIZEN COMMUNICATIONS

a. Present the 3rd and 4th of July Celebration schedule and entertainment for 2016.

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

3. PROPOSED ORDINANCES

a. Consider an ordinance authorizing a Conceptual Planning Agreement with Gatehouse Capital Corporation concerning the development of a hotel and conference center at Bayland Island.

b. Consider an ordinance awarding a construction contract to R&B Group, Inc., for the Hugh Wood Lift Station, Little Missouri Lift Station, and I-10 No. 1 Lift Station Improvements Project.

c. Consider an ordinance authorizing the First Amendment to the Chapter 380 Economic Development Agreement with HEB Grocery Company, LP, to remove the construction of Santavy Road and related improvements as a condition for HEB's receipt of incentives and to reduce the Maximum Payment and the Economic Development Grant if the Santavy Road and related utilities are not constructed.

4. DISCUSSIONS

a. Present and discuss the 2016 DirectionFinder citizen survey results.

5. 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 the renewal of the Annual Liquid Chlorine Contract to Brenntag Southwest, Inc.

b. Consider a resolution authorizing the City to submit a grant application to the U.S. Department of Justice, Bureau of Justice Assistance, for the Edward Byrne Memorial Justice Assistance Grant ("JAG") Program, FY2016 Local Solicitation on behalf of the Baytown Police Department.

6. 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. Receive a presentation from the staff from the Eddie V. Gray Wetlands Education Center and Baytown Nature Center about Texas Parks and Wildlife’s Angler Education curriculum to be held at Evergreen Park on Saturday, June 25, 2016, from 9:00 a.m. to 12:00 p.m.

b. City Offices will be closed on Monday, July 4, 2016 in observance of the Independence Day Holiday.

7. ADJOURN

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