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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, MARCH 28, 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 David Himsel, District No. Six

1. MINUTES

a. Consider approving the minutes of the City Council Work Session and Regular Meeting held on January 10, 2019.

2. RECOGNITIONS AND CITIZEN COMMUNICATIONS

a. Recognize City of Baytown Emergency Management Coordinator Jamie Galloway for being named as one of the four 2019 Public Officials of the Year Award recipients for the University of Houston Master of Public Administration (MPA) Program.

b. Present two proclamations designating April, 2019 as Fair Housing Month; and April 22-26, 2019 as Community Development Week in Baytown.

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

3. PROPOSED ORDINANCES

a. Consider an ordinance authorizing the Second Amendment to the Economic Development Agreement with San Jacinto Retail Associates, LLC.

b. Consider an ordinance authorizing a Professional Service Agreement with Culp Engineering, LLC., for the redirection of two (2) sanitary sewer force mains in the Thompson Ten Development in Baytown.

c. Consider an ordinance authorizing a Tax Abatement Agreement with Port 10 Logistics, LLC.

4. REZONING OF APPROXIMATELY 1.02 ACRES OF LAND AT 2203 MASSEY TOMPKINS ROAD FROM OPEN SPACE/RECREATION (OR) TO GENERAL COMMERCIAL (GC)

a. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 1.02 acres, a portion of a proposed two (2) acre tract located at 2203 Massey Tompkins Road, being out of a 31.3-acre tract, which is legally described as part of Tract 3 out of the Christian Smith Survey, Abstract 69, Harris County, Texas, from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.

b. Consider an ordinance amending the official zoning map to rezone approximately 1.02 acres, a portion of a two (2) acre tract located at 2203 Massey Tompkins Road, being out of a 31.3-acre tract, which is legally described as part of Tract 3 out of the Christian Smith Survey, Abstract 69, Harris County, Texas, from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.

5. REZONING FOR APPROXIMATELY 146 ACRES OF LAND FROM OPEN SPACE/RECREATION (OR) TO GENERAL COMMERCIAL (GC) AND MID-RISE MIXED RESIDENTIAL (MS2)

a. Conduct a public hearing concerning a request to amend the official zoning map to rezone an approximately 146 acre site - 130± acres to a General Commercial (GC) Zoning District and 15.8± acres to a Mid-Rise Mixed Residential (MF2) Zoning District; located at the southwest corner of the intersection of Interstate Highway 10 (IH10) and State Highway 146 (SH146); legally described as residue of a 10.72 acre tract of land conveyed to John D. Fitzgerald, ET AL, and a portion of the residue of a 183.69 acre tract of land conveyed to John M. Fitzgerald Family Trust, a two acre tract of land conveyed to Kinney Fitzgerald, ET UX, a .08 acre tract of land conveyed to John D. Fitzgerald, and Lot 2 Fitzgerald Subdivision, situated in the William Bloodgood League, Abstract No. 4, Chambers County, Texas.

b. Consider an ordinance amending the official zoning map to rezone an approximately 146 acre site - 130± acres to a General Commercial (GC) Zoning District and 15.8± acres to a Mid-Rise Mixed Residential (MF2) Zoning District; located at the southwest corner of the intersection of Interstate Highway 10 (IH10) and State Highway 146 (SH146); legally described as residue of a 10.72 acre tract of land conveyed to John D. Fitzgerald, ET AL, and a portion of the residue of a 183.69 acre tract of land conveyed to John M. Fitzgerald Family Trust, a two (2) acre tract of land conveyed to Kinney Fitzgerald, ET UX, a .08 acre tract of land conveyed to John D. Fitzgerald, and Lot 2 Fitzgerald Subdivision, situated in the William Bloodgood League, Abstract No. 4, Chambers County, Texas.

6. BAYTOWN ANIMAL CONTROL

a. Receive and discuss a presentation from Quorum Engineering regarding the Animal Shelter Renovation.

b. Consider an ordinance repealing Chapter 14 "Animals" of the Code of Ordinances, Baytown, Texas (the "Code") and amending the Code to include a new chapter to be numbered and entitled Chapter 14 "Animals" to update the Animal Control Ordinance to state law, to require micro-chipping of certain animals, and to allow certain animals to be maintained within the City if specific distancing and acreage requirements are satisfied.

7. AMERIPORT, LLC / CHAMBERS COUNTY IMPROVEMENT DISTRICT NO. 2

a. Consider an ordinance approving the Declarations of Covenants, Conditions, Restrictions and Easements for 172 acres situated in Chambers County, Texas, owned by AmeriPort, LLC.

b. Consider a resolution granting consent to the inclusion of 172.31 acres in the Chambers County School Land Survey, Abstract No. 321 and the G.L. Short Survey, Abstract No. 228, Chambers County, Texas, into Chambers County Improvement District No. 2.

c. Consider an ordinance authorizing First Amendment to the Development Agreement with Chambers County Improvement District No. 2.

d. Consider an ordinance authorizing the First Amendment to the Water Supply and Waste Disposal Agreement with Chambers County Improvement District No. 2.

e. Consider an ordinance authorizing the First Amendment to the Emergency Protection Services Agreement with Chambers County Improvement District No. 2.

8. PROPOSED RESOLUTIONS

a. Consider a resolution adopting the revised Community Development Block Grant (CDBG)-funded Homebuyers' Assistance Program Guidelines.

9. 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 and final payment for the 2018 Annual Waterline Rehabilitation Project to SKE Construction, LLC.

b. Consider an ordinance approving Change Order No. 4 between the Baytown Area Water Authority and Pepper Lawson Waterworks, LLC, for the BAWA 6 MGD Surface Water Treatment Plant Project.

c. Consider an ordinance authorizing the second renewal of the Annual Demolition of Residential Structures Contract with Grant Mackay Company, Inc.

d. Consider an ordinance authorizing the renewal of the Annual Concrete Aggregate Contract with Smart Materials, Inc.

e. Consider an ordinance authorizing the renewal of the Annual No-Lead Brass Fittings Contract with ACT Pipe and Supply, Inc.

f. Consider a resolution authorizing the City Manager to submit an application to the Office of the Governor, Public Safety Office's Homeland Security Grant Division, in response to the FY2019 Urban Area Security Initiative - Law Enforcement Terrorism Prevention Activities (LETPA) Projects (UASI-L) solicitation on behalf of the Police Department to support the Bay Area Regional Bomb Squad Specialized Response Team.

g. Consider a resolution authorizing the City Manager to submit an application to the Office of the Governor, Public Safety Office's Homeland Security Grant Division, in response to the FY2019 Urban Area Security Initiative - Regular Projects (UASI-R) solicitation on behalf of the Fire Department to sustain the Structural Collapse and Technical Rescue Specialized Response Team.

h. Consider a resolution authorizing the City Manager to submit an application to the Office of the Governor, Public Safety Office's Homeland Security Grant Division, in response to the FY2019 Urban Area Security Initiative - Regular Projects (UASI-R) solicitation on behalf of the Fire Department's Emergency Management Division for enhancements to the Emergency Operations Center (EOC).

i. Consider a resolution designating a representative and an alternate for the General Assembly of the Houston-Galveston Area Council for the year 2019.

10. APPOINTMENTS

a. Consider two (2) appointments to the Tax Increment Reinvestment Zone No. One, City of Baytown, Texas (TIRZ).

b. Consider two (2) appointments to the Baytown Redevelopment Authority.

c. Consider one (1) appointment to the Planning and Zoning Commission.

d. Consider two (2) appointments to the Baytown Library Board.

e. Receive the Mayor's appointment of a representative to the 2019 Transportation Policy Council of the Houston-Galveston Area Council.

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

Mar 28, 2019 BAYTOWN CITY COUNCIL MEETING

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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, MARCH 28, 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 David Himsel, District No. Six

1. MINUTES

a. Consider approving the minutes of the City Council Work Session and Regular Meeting held on January 10, 2019.

2. RECOGNITIONS AND CITIZEN COMMUNICATIONS

a. Recognize City of Baytown Emergency Management Coordinator Jamie Galloway for being named as one of the four 2019 Public Officials of the Year Award recipients for the University of Houston Master of Public Administration (MPA) Program.

b. Present two proclamations designating April, 2019 as Fair Housing Month; and April 22-26, 2019 as Community Development Week in Baytown.

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

3. PROPOSED ORDINANCES

a. Consider an ordinance authorizing the Second Amendment to the Economic Development Agreement with San Jacinto Retail Associates, LLC.

b. Consider an ordinance authorizing a Professional Service Agreement with Culp Engineering, LLC., for the redirection of two (2) sanitary sewer force mains in the Thompson Ten Development in Baytown.

c. Consider an ordinance authorizing a Tax Abatement Agreement with Port 10 Logistics, LLC.

4. REZONING OF APPROXIMATELY 1.02 ACRES OF LAND AT 2203 MASSEY TOMPKINS ROAD FROM OPEN SPACE/RECREATION (OR) TO GENERAL COMMERCIAL (GC)

a. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 1.02 acres, a portion of a proposed two (2) acre tract located at 2203 Massey Tompkins Road, being out of a 31.3-acre tract, which is legally described as part of Tract 3 out of the Christian Smith Survey, Abstract 69, Harris County, Texas, from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.

b. Consider an ordinance amending the official zoning map to rezone approximately 1.02 acres, a portion of a two (2) acre tract located at 2203 Massey Tompkins Road, being out of a 31.3-acre tract, which is legally described as part of Tract 3 out of the Christian Smith Survey, Abstract 69, Harris County, Texas, from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.

5. REZONING FOR APPROXIMATELY 146 ACRES OF LAND FROM OPEN SPACE/RECREATION (OR) TO GENERAL COMMERCIAL (GC) AND MID-RISE MIXED RESIDENTIAL (MS2)

a. Conduct a public hearing concerning a request to amend the official zoning map to rezone an approximately 146 acre site - 130± acres to a General Commercial (GC) Zoning District and 15.8± acres to a Mid-Rise Mixed Residential (MF2) Zoning District; located at the southwest corner of the intersection of Interstate Highway 10 (IH10) and State Highway 146 (SH146); legally described as residue of a 10.72 acre tract of land conveyed to John D. Fitzgerald, ET AL, and a portion of the residue of a 183.69 acre tract of land conveyed to John M. Fitzgerald Family Trust, a two acre tract of land conveyed to Kinney Fitzgerald, ET UX, a .08 acre tract of land conveyed to John D. Fitzgerald, and Lot 2 Fitzgerald Subdivision, situated in the William Bloodgood League, Abstract No. 4, Chambers County, Texas.

b. Consider an ordinance amending the official zoning map to rezone an approximately 146 acre site - 130± acres to a General Commercial (GC) Zoning District and 15.8± acres to a Mid-Rise Mixed Residential (MF2) Zoning District; located at the southwest corner of the intersection of Interstate Highway 10 (IH10) and State Highway 146 (SH146); legally described as residue of a 10.72 acre tract of land conveyed to John D. Fitzgerald, ET AL, and a portion of the residue of a 183.69 acre tract of land conveyed to John M. Fitzgerald Family Trust, a two (2) acre tract of land conveyed to Kinney Fitzgerald, ET UX, a .08 acre tract of land conveyed to John D. Fitzgerald, and Lot 2 Fitzgerald Subdivision, situated in the William Bloodgood League, Abstract No. 4, Chambers County, Texas.

6. BAYTOWN ANIMAL CONTROL

a. Receive and discuss a presentation from Quorum Engineering regarding the Animal Shelter Renovation.

b. Consider an ordinance repealing Chapter 14 "Animals" of the Code of Ordinances, Baytown, Texas (the "Code") and amending the Code to include a new chapter to be numbered and entitled Chapter 14 "Animals" to update the Animal Control Ordinance to state law, to require micro-chipping of certain animals, and to allow certain animals to be maintained within the City if specific distancing and acreage requirements are satisfied.

7. AMERIPORT, LLC / CHAMBERS COUNTY IMPROVEMENT DISTRICT NO. 2

a. Consider an ordinance approving the Declarations of Covenants, Conditions, Restrictions and Easements for 172 acres situated in Chambers County, Texas, owned by AmeriPort, LLC.

b. Consider a resolution granting consent to the inclusion of 172.31 acres in the Chambers County School Land Survey, Abstract No. 321 and the G.L. Short Survey, Abstract No. 228, Chambers County, Texas, into Chambers County Improvement District No. 2.

c. Consider an ordinance authorizing First Amendment to the Development Agreement with Chambers County Improvement District No. 2.

d. Consider an ordinance authorizing the First Amendment to the Water Supply and Waste Disposal Agreement with Chambers County Improvement District No. 2.

e. Consider an ordinance authorizing the First Amendment to the Emergency Protection Services Agreement with Chambers County Improvement District No. 2.

8. PROPOSED RESOLUTIONS

a. Consider a resolution adopting the revised Community Development Block Grant (CDBG)-funded Homebuyers' Assistance Program Guidelines.

9. 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 and final payment for the 2018 Annual Waterline Rehabilitation Project to SKE Construction, LLC.

b. Consider an ordinance approving Change Order No. 4 between the Baytown Area Water Authority and Pepper Lawson Waterworks, LLC, for the BAWA 6 MGD Surface Water Treatment Plant Project.

c. Consider an ordinance authorizing the second renewal of the Annual Demolition of Residential Structures Contract with Grant Mackay Company, Inc.

d. Consider an ordinance authorizing the renewal of the Annual Concrete Aggregate Contract with Smart Materials, Inc.

e. Consider an ordinance authorizing the renewal of the Annual No-Lead Brass Fittings Contract with ACT Pipe and Supply, Inc.

f. Consider a resolution authorizing the City Manager to submit an application to the Office of the Governor, Public Safety Office's Homeland Security Grant Division, in response to the FY2019 Urban Area Security Initiative - Law Enforcement Terrorism Prevention Activities (LETPA) Projects (UASI-L) solicitation on behalf of the Police Department to support the Bay Area Regional Bomb Squad Specialized Response Team.

g. Consider a resolution authorizing the City Manager to submit an application to the Office of the Governor, Public Safety Office's Homeland Security Grant Division, in response to the FY2019 Urban Area Security Initiative - Regular Projects (UASI-R) solicitation on behalf of the Fire Department to sustain the Structural Collapse and Technical Rescue Specialized Response Team.

h. Consider a resolution authorizing the City Manager to submit an application to the Office of the Governor, Public Safety Office's Homeland Security Grant Division, in response to the FY2019 Urban Area Security Initiative - Regular Projects (UASI-R) solicitation on behalf of the Fire Department's Emergency Management Division for enhancements to the Emergency Operations Center (EOC).

i. Consider a resolution designating a representative and an alternate for the General Assembly of the Houston-Galveston Area Council for the year 2019.

10. APPOINTMENTS

a. Consider two (2) appointments to the Tax Increment Reinvestment Zone No. One, City of Baytown, Texas (TIRZ).

b. Consider two (2) appointments to the Baytown Redevelopment Authority.

c. Consider one (1) appointment to the Planning and Zoning Commission.

d. Consider two (2) appointments to the Baytown Library Board.

e. Receive the Mayor's appointment of a representative to the 2019 Transportation Policy Council of the Houston-Galveston Area Council.

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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