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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, MARCH 14, 2019 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

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1. RECOGNITIONS AND CITIZEN COMMUNICATIONS

a. Mr. Edward Maitin has requested to appear before the City Council regarding reoccurring flooding on Michigan Street.

2. SAN JACINTO OVERLAY DISTRICT

a. Consider an ordinance amending the Unified Land Development Code to create the San Jacinto Overlay District within the City of Baytown.

b. Consider an ordinance amending the City of Baytown official zoning map to establish the San Jacinto Overlay District that covers approximately 400 acres, generally located along south of the frontage on the East Freeway, west of Garth Road, north of Archer Road, and east of John Martin Road all within Harris County, Texas.

3. PROPOSED ORDINANCE

a. Consider an ordinance amending Chapter 118 "Signs," Article III "Regulations," Subdivision IV "Off-Premises Signs," Section 118-359 "General location" of the Code of Ordinances, Baytown, Texas, to clarify where off-premises signs are prohibited and to increase distance between off-premises signs.

4. PROPOSED RESOLUTIONS

a. Consider a resolution granting the petition of Jorge A. Valencia, for the proposed annexation of approximately 0.47 acres, located along the south feeder road of I-10 approximately 2,536 feet east of Thompson Road, addressed as 2402 East Freeway, and legally described as Tract 2G-2, Block 2, Elena Fruit & Cotton Farms D, Harris County, Texas.

b. Consider a resolution in support of Texas House Bill 2781, concerning vehicular safety issues along State Highway 146.

5. REPORTS

a. Receive the City of Baytown's Comprehensive Annual Financial Report and Single Audit Report for the fiscal year ending September 30, 2018.

b. Receive the City of Baytown's Quarterly Financial Report and Investment Report for the Quarter Ending December 31, 2018.

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 authorizing Change Order No. 10 to the San Jacinto Blvd. Phase 1 Project with Angel Brothers Enterprise, Ltd.

b. Consider an ordinance authorizing the renewal of the Annual Sulfur Dioxide Contract with DXI Industries, Inc.

c. Consider an ordinance renewing the award of the Annual Cleanup and Mowing Contract with McLemore Building Maintenance, Inc., and Hydrozone Landscape Corporation.

d. Consider an ordinance renewing the Annual Tire and Tube Contract with Goodyear Commercial Tire & Service Centers.

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

7. APPOINTMENTS

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

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 Third Annual Arts and Eats Fest (formerly known as the Food Truck Festival and Sidewalk Art Contest) is scheduled for Saturday, March 23 from 4:00 P.M. to 9:00 P.M. at Town Square located at 213 West Texas Avenue.

Items 9 & 10

9. EXECUTIVE SESSION

10. ADJOURN

Mar 14, 2019 BAYTOWN CITY COUNCIL MEETING

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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, MARCH 14, 2019 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

holder

1. RECOGNITIONS AND CITIZEN COMMUNICATIONS

a. Mr. Edward Maitin has requested to appear before the City Council regarding reoccurring flooding on Michigan Street.

2. SAN JACINTO OVERLAY DISTRICT

a. Consider an ordinance amending the Unified Land Development Code to create the San Jacinto Overlay District within the City of Baytown.

b. Consider an ordinance amending the City of Baytown official zoning map to establish the San Jacinto Overlay District that covers approximately 400 acres, generally located along south of the frontage on the East Freeway, west of Garth Road, north of Archer Road, and east of John Martin Road all within Harris County, Texas.

3. PROPOSED ORDINANCE

a. Consider an ordinance amending Chapter 118 "Signs," Article III "Regulations," Subdivision IV "Off-Premises Signs," Section 118-359 "General location" of the Code of Ordinances, Baytown, Texas, to clarify where off-premises signs are prohibited and to increase distance between off-premises signs.

4. PROPOSED RESOLUTIONS

a. Consider a resolution granting the petition of Jorge A. Valencia, for the proposed annexation of approximately 0.47 acres, located along the south feeder road of I-10 approximately 2,536 feet east of Thompson Road, addressed as 2402 East Freeway, and legally described as Tract 2G-2, Block 2, Elena Fruit & Cotton Farms D, Harris County, Texas.

b. Consider a resolution in support of Texas House Bill 2781, concerning vehicular safety issues along State Highway 146.

5. REPORTS

a. Receive the City of Baytown's Comprehensive Annual Financial Report and Single Audit Report for the fiscal year ending September 30, 2018.

b. Receive the City of Baytown's Quarterly Financial Report and Investment Report for the Quarter Ending December 31, 2018.

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 authorizing Change Order No. 10 to the San Jacinto Blvd. Phase 1 Project with Angel Brothers Enterprise, Ltd.

b. Consider an ordinance authorizing the renewal of the Annual Sulfur Dioxide Contract with DXI Industries, Inc.

c. Consider an ordinance renewing the award of the Annual Cleanup and Mowing Contract with McLemore Building Maintenance, Inc., and Hydrozone Landscape Corporation.

d. Consider an ordinance renewing the Annual Tire and Tube Contract with Goodyear Commercial Tire & Service Centers.

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

7. APPOINTMENTS

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

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 Third Annual Arts and Eats Fest (formerly known as the Food Truck Festival and Sidewalk Art Contest) is scheduled for Saturday, March 23 from 4:00 P.M. to 9:00 P.M. at Town Square located at 213 West Texas Avenue.

Items 9 & 10

9. EXECUTIVE SESSION

10. ADJOURN

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