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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, MAY 9, 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 Students from the Thomas Institute of Excellence ("TIE") Program at Highlands Junior School & Council Member Charles Johnson

1. MINUTES

a. Consider approving the minutes of the City Council Work Session and Regular Meeting held on February 14, 2019.

2. RECOGNITIONS AND CITIZEN COMMUNICATIONS

a. Present a proclamation designating May 19-25, 2019, as Emergency Medical Services Week.

b. Present a proclamation designating May 19-25, 2019, as Public Works Week in Baytown.

3. 2019 MAYOR & EXXONMOBIL SUMMER YOUTH PROGRAM

a. Consider a resolution accepting a donation from Exxon Mobil Corporation in support of the Mayor and ExxonMobil Summer Youth Work Program.

b. Consider an ordinance authorizing the 2019 Mayor & ExxonMobil Summer Youth Work Program.

4. PROPOSED LAND USE CHANGES IN THE BARKALOO ROAD AREA

a. Conduct a public hearing concerning a request for a Special Use Permit (SUP) as it relates to the construction of a structure with a nonconforming use for two (2) acres, located at 5623 Barkaloo Road, zoned Open Space/Recreation (OR), legally described as part and out of Tract 17A, H. F Gillette Survey, Abstract 297, Harris County, Texas.

b. Conduct a public hearing concerning an amendment to the Baytown 2025 Comprehensive Plan Future Land Use Plan (FLUP) for properties generally located along Barkaloo Road, south of its intersection with East Archer Road and north of its intersection with East Cedar Bayou Lynchburg Road in Harris County, Texas.

c. Consider an ordinance amending the Baytown 2025 Comprehensive Plan Future Land Use Plan (FLUP) for properties generally located along Barkaloo Road, south of its intersection with East Archer Road and north of its intersection with East Cedar Bayou Lynchburg Road in Harris County, Texas.

d. Consider an ordinance approving a Special Use Permit (SUP) for the construction of a structure with a nonconforming use for two (2) acres, located at 5623 Barkaloo Road, zoned Open Space/Recreation (OR), legally described as part and out of Tract 17A, H. F Gillette Survey, Abstract 297, Harris County, Texas.

5. PROPOSED ORDINANCES

a. Consider an ordinance approving Baytown Area Water Authority's issuance and awarding the sale of Baytown Area Water Authority Water Supply Contract Revenue Bonds, Series 2019, for the BAWA East Plant Project.

6. REPORTS

a. Receive the City of Baytown's Quarterly Financial and Investment Reports for the Quarter Ending March 31, 2019.

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 granting a pipeline permit to ExxonMobil Pipeline Company to install a 20-inch gasoline pipeline.

b. Consider an ordinance approving the First Amendment to the Professional Service Agreement between Baytown Area Water Authority and Terracon Consultants, Inc., for the BAWA 6 MGD Surface Water Treatment Plant Project.

c. Consider an ordinance authorizing the D.A.R.E. Program Agreement with Goose Creek Consolidated Independent School District.

d. Consider an ordinance authorizing the purchase of two (2) Chevrolet Tahoes for the Fire Department from Lake Country Chevrolet through the Houston-Galveston Area Council (H-GAC) and one (1) Chevrolet Tahoe from Lake Country Chevrolet through the Tarrant County Cooperative Agreement.

e. Consider an ordinance authorizing a Cooperative Purchasing Agreement with GoodBuy Purchasing Cooperative.

f. Consider an ordinance authorizing a Cooperative Agreement with Sourcewell.

g. Consider a resolution authorizing the City Manager to submit a request for funding to the Houston Ship Channel Security District ("HSCSD") on behalf of the City of Baytown Fire Department for training.

h. Consider a resolution authorizing the City Manager to submit a request for funding to Vested Interest in K9's, Inc., on behalf of the Police Department for the purchase of two ballistic vests to support the K9 unit.

8. APPOINTMENTS

a. Consider six (6) appointments to the Baytown Municipal Development District (MDD).

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.

Items 10 & 11

10. EXECUTIVE SESSION

11. ADJOURN

May 09, 2019 BAYTOWN CITY COUNCIL MEETING

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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, MAY 9, 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 Students from the Thomas Institute of Excellence ("TIE") Program at Highlands Junior School & Council Member Charles Johnson

1. MINUTES

a. Consider approving the minutes of the City Council Work Session and Regular Meeting held on February 14, 2019.

2. RECOGNITIONS AND CITIZEN COMMUNICATIONS

a. Present a proclamation designating May 19-25, 2019, as Emergency Medical Services Week.

b. Present a proclamation designating May 19-25, 2019, as Public Works Week in Baytown.

3. 2019 MAYOR & EXXONMOBIL SUMMER YOUTH PROGRAM

a. Consider a resolution accepting a donation from Exxon Mobil Corporation in support of the Mayor and ExxonMobil Summer Youth Work Program.

b. Consider an ordinance authorizing the 2019 Mayor & ExxonMobil Summer Youth Work Program.

4. PROPOSED LAND USE CHANGES IN THE BARKALOO ROAD AREA

a. Conduct a public hearing concerning a request for a Special Use Permit (SUP) as it relates to the construction of a structure with a nonconforming use for two (2) acres, located at 5623 Barkaloo Road, zoned Open Space/Recreation (OR), legally described as part and out of Tract 17A, H. F Gillette Survey, Abstract 297, Harris County, Texas.

b. Conduct a public hearing concerning an amendment to the Baytown 2025 Comprehensive Plan Future Land Use Plan (FLUP) for properties generally located along Barkaloo Road, south of its intersection with East Archer Road and north of its intersection with East Cedar Bayou Lynchburg Road in Harris County, Texas.

c. Consider an ordinance amending the Baytown 2025 Comprehensive Plan Future Land Use Plan (FLUP) for properties generally located along Barkaloo Road, south of its intersection with East Archer Road and north of its intersection with East Cedar Bayou Lynchburg Road in Harris County, Texas.

d. Consider an ordinance approving a Special Use Permit (SUP) for the construction of a structure with a nonconforming use for two (2) acres, located at 5623 Barkaloo Road, zoned Open Space/Recreation (OR), legally described as part and out of Tract 17A, H. F Gillette Survey, Abstract 297, Harris County, Texas.

5. PROPOSED ORDINANCES

a. Consider an ordinance approving Baytown Area Water Authority's issuance and awarding the sale of Baytown Area Water Authority Water Supply Contract Revenue Bonds, Series 2019, for the BAWA East Plant Project.

6. REPORTS

a. Receive the City of Baytown's Quarterly Financial and Investment Reports for the Quarter Ending March 31, 2019.

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 granting a pipeline permit to ExxonMobil Pipeline Company to install a 20-inch gasoline pipeline.

b. Consider an ordinance approving the First Amendment to the Professional Service Agreement between Baytown Area Water Authority and Terracon Consultants, Inc., for the BAWA 6 MGD Surface Water Treatment Plant Project.

c. Consider an ordinance authorizing the D.A.R.E. Program Agreement with Goose Creek Consolidated Independent School District.

d. Consider an ordinance authorizing the purchase of two (2) Chevrolet Tahoes for the Fire Department from Lake Country Chevrolet through the Houston-Galveston Area Council (H-GAC) and one (1) Chevrolet Tahoe from Lake Country Chevrolet through the Tarrant County Cooperative Agreement.

e. Consider an ordinance authorizing a Cooperative Purchasing Agreement with GoodBuy Purchasing Cooperative.

f. Consider an ordinance authorizing a Cooperative Agreement with Sourcewell.

g. Consider a resolution authorizing the City Manager to submit a request for funding to the Houston Ship Channel Security District ("HSCSD") on behalf of the City of Baytown Fire Department for training.

h. Consider a resolution authorizing the City Manager to submit a request for funding to Vested Interest in K9's, Inc., on behalf of the Police Department for the purchase of two ballistic vests to support the K9 unit.

8. APPOINTMENTS

a. Consider six (6) appointments to the Baytown Municipal Development District (MDD).

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.

Items 10 & 11

10. EXECUTIVE SESSION

11. ADJOURN

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