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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JULY 27, 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 Robert C. Hoskins, District No. Five

1. MINUTES

a. Consider approving the minutes of the City Council Work Session and Regular Meeting held on June 22, 2017.

b. Consider approving the minutes of the City Council Special Meeting held on July 6, 2017.

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

b. Ms. Rose Marie Shepherd has requested to appear before Council to discuss a decrease in the water and sewer rates for the City of Baytown.

a. Conduct a public hearing regarding proposed text amendments to the Unified Land Development Code concerning the location, construction, and screening of commercial waste enclosures.

b. Consider an ordinance amending the Unified Land Development Code (ULDC) text related to the location, construction, and screening of commercial waste enclosures

a. Conduct a public hearing regarding proposed text amendments to the Unified Land Development Code (ULDC) to amend the requirements for the Livable Centers (LC) Zoning District to (i) change the property development standards by increasing setback requirements, (ii) remove the detail plan requirement, and (iii) decrease the size limits for a Planned Unit Development (PUD) in a LC zoning district.

b. Consider an ordinance amending the Unified Land Development Code (ULDC) text related to the requirements for the Livable Centers (LC) Zoning District to (i) change the property development standards by increasing setback requirements, (ii) remove the detail plan requirement, and (iii) decrease the size limits for a Planned Unit Development (PUD) in a LC zoning district.

a. Conduct a public hearing regarding proposed text amendments to the Unified Land Development Code to delete references to “towing service,” to allow vehicle storage and sandblasting only as accessory uses in the Mixed Use (MU) zoning district, to clarify the definition of “towing yard,” and to remove such redefined use from the Mixed Used zoning district.

b. Consider an ordinance amending (i) the Unified Land Development Code (ULDC) text to delete references to “towing service,” to allow vehicle storage and sandblasting only as an accessory uses in the Mixed Use (MU) zoning district, to clarify the definition of “towing yard,” and to remove such redefined use from the Mixed Used zoning district; (ii) Chapter 82 “Secondhand Goods,” Article III “Junk and Automotive Wrecking and Salvage” Division 2 “Junkyards and Salvage Yards,” Section 82-161 “Definitions” of the Code of Ordinances, Baytown, Texas, to revise the definitions of “Automotive wrecking and salvage yard"; and (iii) Chapter 102 "Vehicles for Hire," Article III "Tow Trucks", Division I "Generally", Section 102-36 "Definitions" of the Code of Ordinances, Baytown, Texas, to revise the definition of "vehicle storage facility."

a. Consider an ordinance amending Chapter 34 "Environment," Article VIII "Watershed Protection," Section 34-427 "Buffer Requirements," Subsection (1) of the Code of Ordinances, Baytown, Texas, to remove the exception to the buffer requirement for tributary streams located upstream from a stormwater management facility.

b. Consider an ordinance authorizing a professional services agreement with Architect Design Group, Inc., for the Spatial Needs Assessment, Master Plan, and Conceptual Design of the Baytown Police Facility.

c. Consider an ordinance authorizing the Mayor to negotiate and execute the First Amendment to the Agreement for Professional Services and Employment as City Manager with Richard L. Davis.

7. REPORTS

a. Receive the City of Baytown's Quarterly Financial and Investment Reports for the Quarter Ending June 30, 2017.

8. SPECIAL DISTRICT BUDGET

a. Receive the Fiscal Year 2017-18 Budget for the Baytown Fire Control, Prevention, and Emergency Medical Services District.

a. Receive the City Manager's proposed municipal budget and budget message for Fiscal Year 2017-18.

b. Consider an ordinance setting the date, time and place for a public hearing regarding the City of Baytown Fiscal Year 2017-18 Proposed Budget.

c. Consider a resolution setting a budget work session to discuss the Fiscal Year 2017-18 Municipal Budget.

10. 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.

d. Consider an ordinance authorizing the closeout and acceptance of the Garth Road Waterline Rehabilitation Project and release of retainage to SKE Construction, LLC.

e. Consider an ordinance approving the easement for the RAW Water Service Connection from Coastal Water Authority to Baytown Area Water Authority for the 6 MGD Surface Water Treatment Plant Project.

f. Consider an ordinance authorizing Change Order No. 1 to the Partial Service Area Diversion to the Northeast Wastewater Treatment Plant Service Area Alternative Project.

g. Consider an ordinance awarding the housing reconstruction project located at 716 Morrell Street.

h. Consider an ordinance authorizing the renewal of the Superion software licenses and maintenance agreement.

b. Consider amending Ordinance No. 13,205 to prescribe the number of positions in the classification "Service Group - Police."

c. Consider an ordinance prescribing the number of positions in each classification in "Service Group - Fire."

Items 11 & 12

11. 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.

12. ADJOURN

Jul 27, 2017 BAYTOWN CITY COUNCIL MEETING

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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, JULY 27, 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 Robert C. Hoskins, District No. Five

1. MINUTES

a. Consider approving the minutes of the City Council Work Session and Regular Meeting held on June 22, 2017.

b. Consider approving the minutes of the City Council Special Meeting held on July 6, 2017.

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

b. Ms. Rose Marie Shepherd has requested to appear before Council to discuss a decrease in the water and sewer rates for the City of Baytown.

a. Conduct a public hearing regarding proposed text amendments to the Unified Land Development Code concerning the location, construction, and screening of commercial waste enclosures.

b. Consider an ordinance amending the Unified Land Development Code (ULDC) text related to the location, construction, and screening of commercial waste enclosures

a. Conduct a public hearing regarding proposed text amendments to the Unified Land Development Code (ULDC) to amend the requirements for the Livable Centers (LC) Zoning District to (i) change the property development standards by increasing setback requirements, (ii) remove the detail plan requirement, and (iii) decrease the size limits for a Planned Unit Development (PUD) in a LC zoning district.

b. Consider an ordinance amending the Unified Land Development Code (ULDC) text related to the requirements for the Livable Centers (LC) Zoning District to (i) change the property development standards by increasing setback requirements, (ii) remove the detail plan requirement, and (iii) decrease the size limits for a Planned Unit Development (PUD) in a LC zoning district.

a. Conduct a public hearing regarding proposed text amendments to the Unified Land Development Code to delete references to “towing service,” to allow vehicle storage and sandblasting only as accessory uses in the Mixed Use (MU) zoning district, to clarify the definition of “towing yard,” and to remove such redefined use from the Mixed Used zoning district.

b. Consider an ordinance amending (i) the Unified Land Development Code (ULDC) text to delete references to “towing service,” to allow vehicle storage and sandblasting only as an accessory uses in the Mixed Use (MU) zoning district, to clarify the definition of “towing yard,” and to remove such redefined use from the Mixed Used zoning district; (ii) Chapter 82 “Secondhand Goods,” Article III “Junk and Automotive Wrecking and Salvage” Division 2 “Junkyards and Salvage Yards,” Section 82-161 “Definitions” of the Code of Ordinances, Baytown, Texas, to revise the definitions of “Automotive wrecking and salvage yard"; and (iii) Chapter 102 "Vehicles for Hire," Article III "Tow Trucks", Division I "Generally", Section 102-36 "Definitions" of the Code of Ordinances, Baytown, Texas, to revise the definition of "vehicle storage facility."

a. Consider an ordinance amending Chapter 34 "Environment," Article VIII "Watershed Protection," Section 34-427 "Buffer Requirements," Subsection (1) of the Code of Ordinances, Baytown, Texas, to remove the exception to the buffer requirement for tributary streams located upstream from a stormwater management facility.

b. Consider an ordinance authorizing a professional services agreement with Architect Design Group, Inc., for the Spatial Needs Assessment, Master Plan, and Conceptual Design of the Baytown Police Facility.

c. Consider an ordinance authorizing the Mayor to negotiate and execute the First Amendment to the Agreement for Professional Services and Employment as City Manager with Richard L. Davis.

7. REPORTS

a. Receive the City of Baytown's Quarterly Financial and Investment Reports for the Quarter Ending June 30, 2017.

8. SPECIAL DISTRICT BUDGET

a. Receive the Fiscal Year 2017-18 Budget for the Baytown Fire Control, Prevention, and Emergency Medical Services District.

a. Receive the City Manager's proposed municipal budget and budget message for Fiscal Year 2017-18.

b. Consider an ordinance setting the date, time and place for a public hearing regarding the City of Baytown Fiscal Year 2017-18 Proposed Budget.

c. Consider a resolution setting a budget work session to discuss the Fiscal Year 2017-18 Municipal Budget.

10. 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.

d. Consider an ordinance authorizing the closeout and acceptance of the Garth Road Waterline Rehabilitation Project and release of retainage to SKE Construction, LLC.

e. Consider an ordinance approving the easement for the RAW Water Service Connection from Coastal Water Authority to Baytown Area Water Authority for the 6 MGD Surface Water Treatment Plant Project.

f. Consider an ordinance authorizing Change Order No. 1 to the Partial Service Area Diversion to the Northeast Wastewater Treatment Plant Service Area Alternative Project.

g. Consider an ordinance awarding the housing reconstruction project located at 716 Morrell Street.

h. Consider an ordinance authorizing the renewal of the Superion software licenses and maintenance agreement.

b. Consider amending Ordinance No. 13,205 to prescribe the number of positions in the classification "Service Group - Police."

c. Consider an ordinance prescribing the number of positions in each classification in "Service Group - Fire."

Items 11 & 12

11. 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.

12. ADJOURN

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