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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, SEPTEMBER 14, 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 Chris Presley, District No. Two

1. MINUTES

a. Consider approving the minutes of the City Council Special Meeting held on July 20, 2017.

b. Consider approving the minutes of the City Council Special Meeting held on July 24, 2017.

2. RECOGNITIONS AND CITIZEN COMMUNICATIONS

a. Ms. Dora Ponce has requested to appear before the City Council regarding the implementation of reporting requirement for lost or stray dogs that are found within the city limits.

b. Presentation of the 2017 Parks and Recreation Annual Report and recognition of Mr. Wayne Gray's years of service to the Parks and Recreation Advisory Board.

c. Present a proclamation designating September 16, 2017, as American Legion Day in Baytown.

3. PROPOSED ORDINANCES

Items 3A & 3B

a. Consider an ordinance authorizing the Annual Residential Solid Waste Collection, Disposal, and Recycling Services Contract with Waste Management of Texas, Inc.

b. Consider an ordinance amending Sections 86-101 and 86-166 of the Code of Ordinances, Baytown, Texas, regarding fees for sanitation services.

a. Consider a resolution supporting the goal of obtaining no-kill status for the Baytown Animal Control Facility by 2025.

8. EXECUTIVE SESSION

a. Recess into and conduct an executive session pursuant to Section 551.071 to seek the advice of the City Attorney on a matter in which the duty of the City Attorney to the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Open Meetings Act.

f. Consider an ordinance authorizing a Special Use Permit to construct and operate an oil tank terminal on approximately 38.00 acres of land out of a 47.13-acre tract zoned Heavy Industrial, located approximately 2,300 feet west of the intersection of Decker Drive and Baker Road, along the north right-of-way of Baker Road, legally described as part of and out of Harvey Whiting Survey, Abstract No. 840, Harris County, Texas.

g. Consider an ordinance authorizing a Waste Disposal Agreement with Cedar Bayou Park Utility District.

h. Consider an ordinance ratifying and extending the Order of the Mayor regarding plats for existing single-family dwelling units damaged in Hurricane Harvey and temporary structures placed within the City in accordance with Chapter 22 "Civil Emergencies," Article IV" Post-Disaster Management," Division 2 "Emergency Waiver for Post-Disaster Temporary Accommodations" of the Code of Ordinances, Baytown, Texas.

4. PROPOSED RESOLUTIONS

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, FY2017 Local Solicitation on behalf of the Baytown Police Department.

5. DISCUSSIONS

a. Discuss the possibilities of a golf course in the City of Baytown.

Sep 14, 2017 BAYTOWN CITY COUNCIL MEETING

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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, SEPTEMBER 14, 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 Chris Presley, District No. Two

1. MINUTES

a. Consider approving the minutes of the City Council Special Meeting held on July 20, 2017.

b. Consider approving the minutes of the City Council Special Meeting held on July 24, 2017.

2. RECOGNITIONS AND CITIZEN COMMUNICATIONS

a. Ms. Dora Ponce has requested to appear before the City Council regarding the implementation of reporting requirement for lost or stray dogs that are found within the city limits.

b. Presentation of the 2017 Parks and Recreation Annual Report and recognition of Mr. Wayne Gray's years of service to the Parks and Recreation Advisory Board.

c. Present a proclamation designating September 16, 2017, as American Legion Day in Baytown.

3. PROPOSED ORDINANCES

Items 3A & 3B

a. Consider an ordinance authorizing the Annual Residential Solid Waste Collection, Disposal, and Recycling Services Contract with Waste Management of Texas, Inc.

b. Consider an ordinance amending Sections 86-101 and 86-166 of the Code of Ordinances, Baytown, Texas, regarding fees for sanitation services.

a. Consider a resolution supporting the goal of obtaining no-kill status for the Baytown Animal Control Facility by 2025.

8. EXECUTIVE SESSION

a. Recess into and conduct an executive session pursuant to Section 551.071 to seek the advice of the City Attorney on a matter in which the duty of the City Attorney to the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Open Meetings Act.

f. Consider an ordinance authorizing a Special Use Permit to construct and operate an oil tank terminal on approximately 38.00 acres of land out of a 47.13-acre tract zoned Heavy Industrial, located approximately 2,300 feet west of the intersection of Decker Drive and Baker Road, along the north right-of-way of Baker Road, legally described as part of and out of Harvey Whiting Survey, Abstract No. 840, Harris County, Texas.

g. Consider an ordinance authorizing a Waste Disposal Agreement with Cedar Bayou Park Utility District.

h. Consider an ordinance ratifying and extending the Order of the Mayor regarding plats for existing single-family dwelling units damaged in Hurricane Harvey and temporary structures placed within the City in accordance with Chapter 22 "Civil Emergencies," Article IV" Post-Disaster Management," Division 2 "Emergency Waiver for Post-Disaster Temporary Accommodations" of the Code of Ordinances, Baytown, Texas.

4. PROPOSED RESOLUTIONS

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, FY2017 Local Solicitation on behalf of the Baytown Police Department.

5. DISCUSSIONS

a. Discuss the possibilities of a golf course in the City of Baytown.

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