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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, MARCH 23, 2017 6:30 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Charles Johnson, District No. Three

1. MINUTES

a. Consider approving the minutes of the Baytown City Council Work Session and Regular Meeting held on February 23, 2017.

2. RECOGNITIONS AND CITIZEN COMMUNICATIONS

a. Introduction of Ms. Shana Lopez as the Waste Management Public Sector Solutions Manager; which includes our Baytown Account Manager.

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

3. PUBLIC HEARINGS

a. Conduct the first public hearing concerning the involuntary annexation of approximately 235.98± acres, generally located east of John Martin Road and west of Garth Road; including multiple parcels and a part of the right-of-way of Archer Road, west of its intersection with Garth Road, situated in the W.C.R.R. Survey, Abstract No. 899 and the T.T. Ristergen Survey, Abstract No. 1425, Harris County, Texas.

4. RECONSIDERATION OF REZONING FOR 7510, 7522 AND 7600 BAYWAY DRIVE

a. Consider the reconsideration of rezoning 7510, 7522 and 7600 Bayway Drive, more particularly described as Lots 99 through 101, Block 27, Elena Fruit and Cotton Farms, Unit D, Harris County, Texas, from Neighborhood Serving Commercial (NSC) to General Commercial (GC).

b. Consider an ordinance amending the official zoning map to rezone approximately 9.71 acres of land located at 7510 and 7522 Bayway Drive, Lots 100 and 101, Block 27, Elena Fruit and Cotton Farms, Unit D, Harris County, Texas, from Neighborhood Serving Commercial (NSC) to General Commercial (GC).

c. Consider an ordinance approving a proposed amendment to the official zoning map to rezone approximately 4.85 acres of land, located at 7600 Bayway Drive, Lot 99, Block 27, Elena Fruit and Cotton Farms D, Harris County, Texas, from Neighborhood Serving Commercial (NSC) to General Commercial (GC).

5. PROPOSED ORDINANCES

a. Consider an ordinance authorizing a Professional Services Agreement with ARKK Engineers, L.L.C. for the 2017 Water and Wastewater Master Plan Project.

b. Consider an ordinance approving the purchase and installation of necessary equipment for the Public Works Fuel Center Project from BCK Interests, LLC, d/b/a Fuel Control Solutions through the Texas Local Government Purchasing Cooperative (Buyboard).

6. PROPOSED RESOLUTIONS

a. Consider a resolution denying the application 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.

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 an ordinance approving the Professional Service Agreement between the Baytown Area Water Authority and KIT Professionals, Inc., for the Baytown Area Water Authority Chemical Facilities Improvements Project.

b. Consider a resolution authorizing an interlocal agreement with the City of Richardson to enable both municipalities to leverage the other's competitively bid contracts.

c. Consider an ordinance authorizing the purchase of Cityworks software and services from Azteca Systems, Inc., using the recently established interlocal agreement with the City of Richardson, Texas.

d. Consider an ordinance authorizing the award of the Annual Demolition of Residential Structures Contract to Grant Mackay Company, Inc.

e. Consider an ordinance renewing the Annual Concrete Aggregate Contract with Smart Materials, Inc.

f. Consider an ordinance authorizing the award of the Annual Cleanup and Mowing to McLemore Building Maintenance, Inc., and Hydrozone Landscape Corporation.

8. APPOINTMENTS

a. Consider two (2) appointments to the Baytown Housing Authority.

b. Consider three (3) appointments to the Baytown Ethics Commission.

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 Baytown Nature Center will be an official site of the 2017 Rivers, Lakes, Bays 'N Bayous Trash Bash scheduled for Saturday, March 25th.

b. The First Annual Food Truck Fest will be held at Town Square on Saturday, March 25th from 11:00 a.m. to 4:00 p.m.

c. The 22nd Annual Texas States Disc Golf Championship will be held at Evergreen Park, Jenkins Park and Houston's Milby Park the weekend of April 6-8.

d. The Annual Nurture Nature Festival will be held at the Baytown Nature Center on Saturday, April 8, 2017, from 10:00 a.m. to 4:00 p.m.

e. Town Square will host two simultaneous events on Saturday, April 8, 2017. The 2nd Annual Town Square Easter Egg Hunt, for children ages 4 to 12 from 10:00 a.m. to Noon; and the Bayshore Fine Rides 29th Annual Car Show will also be held from 9:00 a.m. to 5:00 p.m.

10. ADJOURN

Mar 23, 2017 BAYTOWN CITY COUNCIL MEETING

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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, MARCH 23, 2017 6:30 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Charles Johnson, District No. Three

1. MINUTES

a. Consider approving the minutes of the Baytown City Council Work Session and Regular Meeting held on February 23, 2017.

2. RECOGNITIONS AND CITIZEN COMMUNICATIONS

a. Introduction of Ms. Shana Lopez as the Waste Management Public Sector Solutions Manager; which includes our Baytown Account Manager.

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

3. PUBLIC HEARINGS

a. Conduct the first public hearing concerning the involuntary annexation of approximately 235.98± acres, generally located east of John Martin Road and west of Garth Road; including multiple parcels and a part of the right-of-way of Archer Road, west of its intersection with Garth Road, situated in the W.C.R.R. Survey, Abstract No. 899 and the T.T. Ristergen Survey, Abstract No. 1425, Harris County, Texas.

4. RECONSIDERATION OF REZONING FOR 7510, 7522 AND 7600 BAYWAY DRIVE

a. Consider the reconsideration of rezoning 7510, 7522 and 7600 Bayway Drive, more particularly described as Lots 99 through 101, Block 27, Elena Fruit and Cotton Farms, Unit D, Harris County, Texas, from Neighborhood Serving Commercial (NSC) to General Commercial (GC).

b. Consider an ordinance amending the official zoning map to rezone approximately 9.71 acres of land located at 7510 and 7522 Bayway Drive, Lots 100 and 101, Block 27, Elena Fruit and Cotton Farms, Unit D, Harris County, Texas, from Neighborhood Serving Commercial (NSC) to General Commercial (GC).

c. Consider an ordinance approving a proposed amendment to the official zoning map to rezone approximately 4.85 acres of land, located at 7600 Bayway Drive, Lot 99, Block 27, Elena Fruit and Cotton Farms D, Harris County, Texas, from Neighborhood Serving Commercial (NSC) to General Commercial (GC).

5. PROPOSED ORDINANCES

a. Consider an ordinance authorizing a Professional Services Agreement with ARKK Engineers, L.L.C. for the 2017 Water and Wastewater Master Plan Project.

b. Consider an ordinance approving the purchase and installation of necessary equipment for the Public Works Fuel Center Project from BCK Interests, LLC, d/b/a Fuel Control Solutions through the Texas Local Government Purchasing Cooperative (Buyboard).

6. PROPOSED RESOLUTIONS

a. Consider a resolution denying the application 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.

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 an ordinance approving the Professional Service Agreement between the Baytown Area Water Authority and KIT Professionals, Inc., for the Baytown Area Water Authority Chemical Facilities Improvements Project.

b. Consider a resolution authorizing an interlocal agreement with the City of Richardson to enable both municipalities to leverage the other's competitively bid contracts.

c. Consider an ordinance authorizing the purchase of Cityworks software and services from Azteca Systems, Inc., using the recently established interlocal agreement with the City of Richardson, Texas.

d. Consider an ordinance authorizing the award of the Annual Demolition of Residential Structures Contract to Grant Mackay Company, Inc.

e. Consider an ordinance renewing the Annual Concrete Aggregate Contract with Smart Materials, Inc.

f. Consider an ordinance authorizing the award of the Annual Cleanup and Mowing to McLemore Building Maintenance, Inc., and Hydrozone Landscape Corporation.

8. APPOINTMENTS

a. Consider two (2) appointments to the Baytown Housing Authority.

b. Consider three (3) appointments to the Baytown Ethics Commission.

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 Baytown Nature Center will be an official site of the 2017 Rivers, Lakes, Bays 'N Bayous Trash Bash scheduled for Saturday, March 25th.

b. The First Annual Food Truck Fest will be held at Town Square on Saturday, March 25th from 11:00 a.m. to 4:00 p.m.

c. The 22nd Annual Texas States Disc Golf Championship will be held at Evergreen Park, Jenkins Park and Houston's Milby Park the weekend of April 6-8.

d. The Annual Nurture Nature Festival will be held at the Baytown Nature Center on Saturday, April 8, 2017, from 10:00 a.m. to 4:00 p.m.

e. Town Square will host two simultaneous events on Saturday, April 8, 2017. The 2nd Annual Town Square Easter Egg Hunt, for children ages 4 to 12 from 10:00 a.m. to Noon; and the Bayshore Fine Rides 29th Annual Car Show will also be held from 9:00 a.m. to 5:00 p.m.

10. ADJOURN

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