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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, DECEMBER 8, 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 Brandon Capetillo, District No. Three

1. MINUTES

a. Consider approving the minutes of the Baytown City Council Work Session and Regular Meeting held on November 10, 2016.

a. Mr. Jeff Edwards has requested to appear before Council to request a reduction in his water bill.

b. Recognize the Priceless Princess and Prince Charming Organization for their first ever participation in the 2016 Baytown Christmas Parade.

c. Recognize Baytown Christian Academy on their TAPPS 6-Man Div. III Football State Championship.

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

a. Conduct the public hearing concerning a proposed amendment to the official zoning map to rezone approximately 13.34 acres of land, located on the north right-of-way of Blue Heron Parkway approximately 4,000 feet east of North Main Street, legally described as Tract 1B-2, Abstract 5 No. 591, D. McFadden Survey and Tract 11A-2, Abstract No. 709, J. W. Singleton Survey, Harris County, Texas, from Open Space/Recreation (OR) to Mid-rise Density Mixed Residential Dwellings (MF2).

3. REZONING OF APPROXIMATELY 13.34 ACRES OF LAND FROM OPEN SPACE/RECREATIONAL (OR) TO MID-RISE DENSITY MIXED RESIDENTIAL DWELLINGS (MF2)

b. Consider an ordinance amending the official zoning map to rezone approximately 13.34 acres of land, located on the north right-of-way of Blue Heron Parkway about 4,000 feet east of North Main Street, legally described as Tract 1B-2, Abstract 5 No. 591, D. McFadden Survey and Tract 11A-2, Abstract No. 709, J. W. Singleton Survey, Harris County, Texas, from Open Space/Recreation (OR) to Mid-rise Density Mixed Residential Dwellings (MF2).

4. PROPOSED ORDINANCES

a. Consider an ordinance authorizing a Facilities Extension Agreement with CenterPoint Houston Electric, LLC, for the underground extension of electrical power lines along San Jacinto Blvd. and Hunt Road.

5. PROPOSED RESOLUTIONS

a. Consider a resolution suspending the proposed effective date related to the statement of intent to increase rates filed by CenterPoint Energy Resources Corp., d/b/a CenterPoint Energy Entex and CenterPoint Energy Texas Gas on or about November 16, 2016, and authorizing participation in the Texas Coast Utilities Coalition and the related rate proceedings.

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 release of retainage for the East Baker Road Pipebursting Project with T Construction, L.L.C.

b. Consider an ordinance authorizing the First Amendment to the Professional Services Agreement with Busch, Hutchison and Associates, Inc., d/b/a Hutchison and Associates for the Hunt Road Extension East of Garth Road Project.

c. Consider an ordinance authorizing the purchase of fourteen (14) mobile video recording systems for the 2017 Police units.

d. Consider an ordinance authorizing the purchase of emergency equipment for the 2017 Police units from Fleet Safety Equipment Inc., through the Buy Board.

e. Consider an ordinance authorizing the purchase of document conversion services from MCC Innovations, Inc.

f. Consider an ordinance authorizing the purchase of uniforms for the Fire Department from Red the Uniform Tailor through a cooperative agreement with the City of Frisco.

g. Consider an ordinance renewing the Annual Contract for Food and Supplies for the Pirates Bay Water Park to Ben E. Keith Company.

h. Consider an ordinance authorizing the award of the Annual Construction Materials Contract with Ferguson Waterworks.

i. Consider an ordinance authorizing the payment of an annual assessment to the Harris County Appraisal District.

7. APPOINTMENTS

a. Conduct the election of the Baytown City Council Mayor Pro Tem.

b. Receive the Mayor's appointments of one (1) representative and one (1) alternate to the 2017 Transportation Policy Council and one (1) representative and one (1) alternate to the 2017 Technical Advisory Committee.

c. Consider four (4) appointments to the Planning and Zoning Commission.

d. Consider an appointment to the Civil Service Commission.

8. PERFORMANCE EVALUATION FOR MUNICIPAL COURT JUDGE

a. Recess into and conduct an executive session pursuant to Texas Government Code, Section 551.074 to deliberate the annual performance evaluation of the Municipal Court Judge.

b. Discuss and take appropriate action regarding the Municipal Court Judge's annual performance evaluation.

Items 9 & 10

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.

10. ADJOURN

Dec 08, 2016 BAYTOWN CITY COUNCIL MEETING

Full agenda
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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, DECEMBER 8, 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 Brandon Capetillo, District No. Three

1. MINUTES

a. Consider approving the minutes of the Baytown City Council Work Session and Regular Meeting held on November 10, 2016.

a. Mr. Jeff Edwards has requested to appear before Council to request a reduction in his water bill.

b. Recognize the Priceless Princess and Prince Charming Organization for their first ever participation in the 2016 Baytown Christmas Parade.

c. Recognize Baytown Christian Academy on their TAPPS 6-Man Div. III Football State Championship.

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

a. Conduct the public hearing concerning a proposed amendment to the official zoning map to rezone approximately 13.34 acres of land, located on the north right-of-way of Blue Heron Parkway approximately 4,000 feet east of North Main Street, legally described as Tract 1B-2, Abstract 5 No. 591, D. McFadden Survey and Tract 11A-2, Abstract No. 709, J. W. Singleton Survey, Harris County, Texas, from Open Space/Recreation (OR) to Mid-rise Density Mixed Residential Dwellings (MF2).

3. REZONING OF APPROXIMATELY 13.34 ACRES OF LAND FROM OPEN SPACE/RECREATIONAL (OR) TO MID-RISE DENSITY MIXED RESIDENTIAL DWELLINGS (MF2)

b. Consider an ordinance amending the official zoning map to rezone approximately 13.34 acres of land, located on the north right-of-way of Blue Heron Parkway about 4,000 feet east of North Main Street, legally described as Tract 1B-2, Abstract 5 No. 591, D. McFadden Survey and Tract 11A-2, Abstract No. 709, J. W. Singleton Survey, Harris County, Texas, from Open Space/Recreation (OR) to Mid-rise Density Mixed Residential Dwellings (MF2).

4. PROPOSED ORDINANCES

a. Consider an ordinance authorizing a Facilities Extension Agreement with CenterPoint Houston Electric, LLC, for the underground extension of electrical power lines along San Jacinto Blvd. and Hunt Road.

5. PROPOSED RESOLUTIONS

a. Consider a resolution suspending the proposed effective date related to the statement of intent to increase rates filed by CenterPoint Energy Resources Corp., d/b/a CenterPoint Energy Entex and CenterPoint Energy Texas Gas on or about November 16, 2016, and authorizing participation in the Texas Coast Utilities Coalition and the related rate proceedings.

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 release of retainage for the East Baker Road Pipebursting Project with T Construction, L.L.C.

b. Consider an ordinance authorizing the First Amendment to the Professional Services Agreement with Busch, Hutchison and Associates, Inc., d/b/a Hutchison and Associates for the Hunt Road Extension East of Garth Road Project.

c. Consider an ordinance authorizing the purchase of fourteen (14) mobile video recording systems for the 2017 Police units.

d. Consider an ordinance authorizing the purchase of emergency equipment for the 2017 Police units from Fleet Safety Equipment Inc., through the Buy Board.

e. Consider an ordinance authorizing the purchase of document conversion services from MCC Innovations, Inc.

f. Consider an ordinance authorizing the purchase of uniforms for the Fire Department from Red the Uniform Tailor through a cooperative agreement with the City of Frisco.

g. Consider an ordinance renewing the Annual Contract for Food and Supplies for the Pirates Bay Water Park to Ben E. Keith Company.

h. Consider an ordinance authorizing the award of the Annual Construction Materials Contract with Ferguson Waterworks.

i. Consider an ordinance authorizing the payment of an annual assessment to the Harris County Appraisal District.

7. APPOINTMENTS

a. Conduct the election of the Baytown City Council Mayor Pro Tem.

b. Receive the Mayor's appointments of one (1) representative and one (1) alternate to the 2017 Transportation Policy Council and one (1) representative and one (1) alternate to the 2017 Technical Advisory Committee.

c. Consider four (4) appointments to the Planning and Zoning Commission.

d. Consider an appointment to the Civil Service Commission.

8. PERFORMANCE EVALUATION FOR MUNICIPAL COURT JUDGE

a. Recess into and conduct an executive session pursuant to Texas Government Code, Section 551.074 to deliberate the annual performance evaluation of the Municipal Court Judge.

b. Discuss and take appropriate action regarding the Municipal Court Judge's annual performance evaluation.

Items 9 & 10

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.

10. ADJOURN

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