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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, NOVEMBER 10, 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 October 13, 2016.

a. Receive a report from the Baytown Professional Firefighters Association IAFF Local 1173 on its 2016 Muscular Dystrophy Association (MDA) Fill-the-Boot Campaign.

b. Mrs. Marie "Pete" Lester has requested to appear before Council to thank city staff for their participation and support in the A21's Walk for Freedom event that occurred on October 15, 2016.

c. Ms. Michelle Phillips requests to address Council to thank them and staff for their support for a successful 2015 Cruisin' Texas Toy Drive and to request their participation for the next drive on December 17, 2016.

a. Receive update of the land use assumptions and capital improvements plan.

b. Consider an ordinance setting a public hearing to discuss and review the update of the land use assumptions, capital improvements plan and impact fees.

a. Consider an ordinance authorizing the First Amendment to the Meet and Confer Agreement with the Baytown Municipal Police Association, Inc.

b. Consider an ordinance approving Change Order Nos. 1 and 2 for San Jacinto Blvd Phase 1 Project.

c. Consider an ordinance authorizing an Advance Funding Agreement with the State of Texas through the Texas Department of Transportation for the design of roadway improvements to widen Garth Road from I-10 to SH-146 from four to six lanes.

d. Consider an ordinance amending Section 18-93 "Sidewalks," Section 122-91 "Cement or concrete work," and Section 122-97 "Installation of drainage culverts", of the Code of Ordinances, Baytown, Texas, to establish standards for sidewalks, to update the standards for concrete work, and to revise the cost of drainage culvert installation.

a. Consider a resolution approving the City of Baytown's Investment Policy and Strategy Statement in accordance with the Public Fund's Investment Act.

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 the closeout, acceptance, and final payment for the 2016 Annual Sanitary Sewer Rehabilitation Project with Texas Pride Utilities, LLC.

b. Consider an ordinance authorizing the sole source purchase and installation of pillow pad grating for the FlowRider at Pirates Bay from Hydrotech Systems LTD.

c. Consider an ordinance awarding the Annual Cationic Polymer Supply Contract to Wholesale Chemical Company, Inc.

d. Consideration an ordinance authorizing the purchase of twelve (12) Chevrolet Tahoe Police Patrol Vehicles (PPV).

a. Consider the Mayor's reappointment of Mr. Pete Cote to the Harris-Galveston Subsidence District.

8. 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 Veterans Day Service will be held at the Veterans Memorial Plaza located at Bicentennial Park, 1001 Market Street, on Friday, November 11, 2016, at 11:00 a.m.

b. The First Annual Seed Fling Wingding will be held at the Baytown Nature Center on Saturday, November 12, 2016, from 10:00 a.m. to 2:00 p.m.

Items 9 & 10

9. REPORTS

a. Remarks from outgoing District No. Three Council Member Brandon Capetillo regarding council accomplishments during his tenure.

10. ADJOURN

Nov 10, 2016 BAYTOWN CITY COUNCIL MEETING

Full agenda
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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, NOVEMBER 10, 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 October 13, 2016.

a. Receive a report from the Baytown Professional Firefighters Association IAFF Local 1173 on its 2016 Muscular Dystrophy Association (MDA) Fill-the-Boot Campaign.

b. Mrs. Marie "Pete" Lester has requested to appear before Council to thank city staff for their participation and support in the A21's Walk for Freedom event that occurred on October 15, 2016.

c. Ms. Michelle Phillips requests to address Council to thank them and staff for their support for a successful 2015 Cruisin' Texas Toy Drive and to request their participation for the next drive on December 17, 2016.

a. Receive update of the land use assumptions and capital improvements plan.

b. Consider an ordinance setting a public hearing to discuss and review the update of the land use assumptions, capital improvements plan and impact fees.

a. Consider an ordinance authorizing the First Amendment to the Meet and Confer Agreement with the Baytown Municipal Police Association, Inc.

b. Consider an ordinance approving Change Order Nos. 1 and 2 for San Jacinto Blvd Phase 1 Project.

c. Consider an ordinance authorizing an Advance Funding Agreement with the State of Texas through the Texas Department of Transportation for the design of roadway improvements to widen Garth Road from I-10 to SH-146 from four to six lanes.

d. Consider an ordinance amending Section 18-93 "Sidewalks," Section 122-91 "Cement or concrete work," and Section 122-97 "Installation of drainage culverts", of the Code of Ordinances, Baytown, Texas, to establish standards for sidewalks, to update the standards for concrete work, and to revise the cost of drainage culvert installation.

a. Consider a resolution approving the City of Baytown's Investment Policy and Strategy Statement in accordance with the Public Fund's Investment Act.

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 the closeout, acceptance, and final payment for the 2016 Annual Sanitary Sewer Rehabilitation Project with Texas Pride Utilities, LLC.

b. Consider an ordinance authorizing the sole source purchase and installation of pillow pad grating for the FlowRider at Pirates Bay from Hydrotech Systems LTD.

c. Consider an ordinance awarding the Annual Cationic Polymer Supply Contract to Wholesale Chemical Company, Inc.

d. Consideration an ordinance authorizing the purchase of twelve (12) Chevrolet Tahoe Police Patrol Vehicles (PPV).

a. Consider the Mayor's reappointment of Mr. Pete Cote to the Harris-Galveston Subsidence District.

8. 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 Veterans Day Service will be held at the Veterans Memorial Plaza located at Bicentennial Park, 1001 Market Street, on Friday, November 11, 2016, at 11:00 a.m.

b. The First Annual Seed Fling Wingding will be held at the Baytown Nature Center on Saturday, November 12, 2016, from 10:00 a.m. to 2:00 p.m.

Items 9 & 10

9. REPORTS

a. Remarks from outgoing District No. Three Council Member Brandon Capetillo regarding council accomplishments during his tenure.

10. ADJOURN

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