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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, OCTOBER 8, 2020 6:30 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 Due to the COVID 19 Disaster and the CDC's recommendation regarding social distancing measures, the public may not be allowed to be physically present at this meeting, as there is a limited amount of space when maintaining the required 6-feet separation from others. For those members of the public that cannot or do not wish to be physically present at the meeting, they will be able to participate through two-way communications. For video conferencing, use the following website www.zoom.com, click on "join a meeting" on the top right-hand corner, and input the following Meeting ID: 810 1930 6901. For telephone conferencing please use the following toll-free number: 1-888-788-0099, Meeting ID: 810 1930 6901. Any person, who is participating through video/teleconferencing and is interested in speaking on any item on the agenda, must submit his/her request via email to the City Clerk at cityclerk@baytown.org. The request must include the speaker's name, address, and phone number that will be used if teleconferencing as well as the agenda item number. The request must be received prior to the posted time of the meeting. The agenda packet is accessible to the public in both HTML and PDF formats at the following link: https://www.baytown.org/city-hall/city-clerk/agendas-minutes. After the meeting, a video recording of this meeting will be made available to the public at https://www.baytown.org/city-hall/city-clerk/agendas-minutes. AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Robert C. Hoskins, District No. Five
1. MINUTES
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
c. Present a proclamation designating October 4-10, 2020, as Fire Prevention Week.
c. Present a proclamation designating October 4-10, 2020, as Fire Prevention Week.
3. DISCUSSIONS
a. Receive and discuss a presentation from Michelle Bechtel, Mayor of the City of Morgan's Point, regarding the local funding of the Coastal Texas Study and the use of resilience bonds to help fund the project.
b. Discuss removing the exemption from the distancing requirements for alcohol sales in the Arts, Cultural and Entertainment Zoning District.
a. Receive and discuss a presentation from Michelle Bechtel, Mayor of the City of Morgan's Point, regarding the local funding of the Coastal Texas Study and the use of resilience bonds to help fund the project.
b. Discuss removing the exemption from the distancing requirements for alcohol sales in the Arts, Cultural and Entertainment Zoning District.
4. PROPOSED ORDINANCES
a. Consider an ordinance establishing the City of Baytown's 2020-21 Tourism Partnership Grant Program allocations.
b. Consider an ordinance authorizing an Earnest Money Contract with Goose Creek Consolidated Independent School District concerning approximately 2.17 acres along Market Street.
a. Consider an ordinance establishing the City of Baytown's 2020-21 Tourism Partnership Grant Program allocations.
b. Consider an ordinance authorizing an Earnest Money Contract with Goose Creek Consolidated Independent School District concerning approximately 2.17 acres along Market Street.
5. 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.
g. Consider an ordinance authorizing an Industrial District Agreement with Convestro, LLC.
g. Consider an ordinance authorizing an Industrial District Agreement with Convestro, LLC.
6. APPOINTMENTS
a. Receive the Mayor's appointments of one (1) representative and one (1) alternate to the H-GAC Transportation Policy Council.
b. Consider the appointment of nine (9) members of the Baytown Police Advisory Committee.
a. Receive the Mayor's appointments of one (1) representative and one (1) alternate to the H-GAC Transportation Policy Council.
b. Consider the appointment of nine (9) members of the Baytown Police Advisory Committee.
7. 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.
8. EXECUTIVE SESSION
1. MINUTES
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
c. Present a proclamation designating October 4-10, 2020, as Fire Prevention Week.
c. Present a proclamation designating October 4-10, 2020, as Fire Prevention Week.
3. DISCUSSIONS
a. Receive and discuss a presentation from Michelle Bechtel, Mayor of the City of Morgan's Point, regarding the local funding of the Coastal Texas Study and the use of resilience bonds to help fund the project.
b. Discuss removing the exemption from the distancing requirements for alcohol sales in the Arts, Cultural and Entertainment Zoning District.
a. Receive and discuss a presentation from Michelle Bechtel, Mayor of the City of Morgan's Point, regarding the local funding of the Coastal Texas Study and the use of resilience bonds to help fund the project.
b. Discuss removing the exemption from the distancing requirements for alcohol sales in the Arts, Cultural and Entertainment Zoning District.
4. PROPOSED ORDINANCES
a. Consider an ordinance establishing the City of Baytown's 2020-21 Tourism Partnership Grant Program allocations.
b. Consider an ordinance authorizing an Earnest Money Contract with Goose Creek Consolidated Independent School District concerning approximately 2.17 acres along Market Street.
a. Consider an ordinance establishing the City of Baytown's 2020-21 Tourism Partnership Grant Program allocations.
b. Consider an ordinance authorizing an Earnest Money Contract with Goose Creek Consolidated Independent School District concerning approximately 2.17 acres along Market Street.
5. 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.
g. Consider an ordinance authorizing an Industrial District Agreement with Convestro, LLC.
g. Consider an ordinance authorizing an Industrial District Agreement with Convestro, LLC.
6. APPOINTMENTS
a. Receive the Mayor's appointments of one (1) representative and one (1) alternate to the H-GAC Transportation Policy Council.
b. Consider the appointment of nine (9) members of the Baytown Police Advisory Committee.
a. Receive the Mayor's appointments of one (1) representative and one (1) alternate to the H-GAC Transportation Policy Council.
b. Consider the appointment of nine (9) members of the Baytown Police Advisory Committee.
7. 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.
8. EXECUTIVE SESSION
Oct 08, 2020 BAYTOWN CITY COUNCIL MEETING
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CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, OCTOBER 8, 2020 6:30 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 Due to the COVID 19 Disaster and the CDC's recommendation regarding social distancing measures, the public may not be allowed to be physically present at this meeting, as there is a limited amount of space when maintaining the required 6-feet separation from others. For those members of the public that cannot or do not wish to be physically present at the meeting, they will be able to participate through two-way communications. For video conferencing, use the following website www.zoom.com, click on "join a meeting" on the top right-hand corner, and input the following Meeting ID: 810 1930 6901. For telephone conferencing please use the following toll-free number: 1-888-788-0099, Meeting ID: 810 1930 6901. Any person, who is participating through video/teleconferencing and is interested in speaking on any item on the agenda, must submit his/her request via email to the City Clerk at cityclerk@baytown.org. The request must include the speaker's name, address, and phone number that will be used if teleconferencing as well as the agenda item number. The request must be received prior to the posted time of the meeting. The agenda packet is accessible to the public in both HTML and PDF formats at the following link: https://www.baytown.org/city-hall/city-clerk/agendas-minutes. After the meeting, a video recording of this meeting will be made available to the public at https://www.baytown.org/city-hall/city-clerk/agendas-minutes. AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Robert C. Hoskins, District No. Five
1. MINUTES
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
c. Present a proclamation designating October 4-10, 2020, as Fire Prevention Week.
c. Present a proclamation designating October 4-10, 2020, as Fire Prevention Week.
3. DISCUSSIONS
a. Receive and discuss a presentation from Michelle Bechtel, Mayor of the City of Morgan's Point, regarding the local funding of the Coastal Texas Study and the use of resilience bonds to help fund the project.
b. Discuss removing the exemption from the distancing requirements for alcohol sales in the Arts, Cultural and Entertainment Zoning District.
a. Receive and discuss a presentation from Michelle Bechtel, Mayor of the City of Morgan's Point, regarding the local funding of the Coastal Texas Study and the use of resilience bonds to help fund the project.
b. Discuss removing the exemption from the distancing requirements for alcohol sales in the Arts, Cultural and Entertainment Zoning District.
4. PROPOSED ORDINANCES
a. Consider an ordinance establishing the City of Baytown's 2020-21 Tourism Partnership Grant Program allocations.
b. Consider an ordinance authorizing an Earnest Money Contract with Goose Creek Consolidated Independent School District concerning approximately 2.17 acres along Market Street.
a. Consider an ordinance establishing the City of Baytown's 2020-21 Tourism Partnership Grant Program allocations.
b. Consider an ordinance authorizing an Earnest Money Contract with Goose Creek Consolidated Independent School District concerning approximately 2.17 acres along Market Street.
5. 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.
g. Consider an ordinance authorizing an Industrial District Agreement with Convestro, LLC.
g. Consider an ordinance authorizing an Industrial District Agreement with Convestro, LLC.
6. APPOINTMENTS
a. Receive the Mayor's appointments of one (1) representative and one (1) alternate to the H-GAC Transportation Policy Council.
b. Consider the appointment of nine (9) members of the Baytown Police Advisory Committee.
a. Receive the Mayor's appointments of one (1) representative and one (1) alternate to the H-GAC Transportation Policy Council.
b. Consider the appointment of nine (9) members of the Baytown Police Advisory Committee.
7. 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.
8. EXECUTIVE SESSION
1. MINUTES
2. RECOGNITIONS AND CITIZEN COMMUNICATIONS
c. Present a proclamation designating October 4-10, 2020, as Fire Prevention Week.
c. Present a proclamation designating October 4-10, 2020, as Fire Prevention Week.
3. DISCUSSIONS
a. Receive and discuss a presentation from Michelle Bechtel, Mayor of the City of Morgan's Point, regarding the local funding of the Coastal Texas Study and the use of resilience bonds to help fund the project.
b. Discuss removing the exemption from the distancing requirements for alcohol sales in the Arts, Cultural and Entertainment Zoning District.
a. Receive and discuss a presentation from Michelle Bechtel, Mayor of the City of Morgan's Point, regarding the local funding of the Coastal Texas Study and the use of resilience bonds to help fund the project.
b. Discuss removing the exemption from the distancing requirements for alcohol sales in the Arts, Cultural and Entertainment Zoning District.
4. PROPOSED ORDINANCES
a. Consider an ordinance establishing the City of Baytown's 2020-21 Tourism Partnership Grant Program allocations.
b. Consider an ordinance authorizing an Earnest Money Contract with Goose Creek Consolidated Independent School District concerning approximately 2.17 acres along Market Street.
a. Consider an ordinance establishing the City of Baytown's 2020-21 Tourism Partnership Grant Program allocations.
b. Consider an ordinance authorizing an Earnest Money Contract with Goose Creek Consolidated Independent School District concerning approximately 2.17 acres along Market Street.
5. 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.
g. Consider an ordinance authorizing an Industrial District Agreement with Convestro, LLC.
g. Consider an ordinance authorizing an Industrial District Agreement with Convestro, LLC.
6. APPOINTMENTS
a. Receive the Mayor's appointments of one (1) representative and one (1) alternate to the H-GAC Transportation Policy Council.
b. Consider the appointment of nine (9) members of the Baytown Police Advisory Committee.
a. Receive the Mayor's appointments of one (1) representative and one (1) alternate to the H-GAC Transportation Policy Council.
b. Consider the appointment of nine (9) members of the Baytown Police Advisory Committee.
7. 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.
8. EXECUTIVE SESSION
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