Agenda - View Meetings (All) (1283207460)

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 a Consulting Services Agreement with Binkley & Barfield, Inc. for the Cedar Bayou Crossing Corridor Study.

b.

Consider an ordinance authorizing acceptance and release of retainage to Kraftsman L.P. for the completion of the Parks Service Center.

c.

Consider an ordinance authorizing the restoration of the Baytown Fire Department's 1947 Mack fire truck to be completed by Automotion Classics, Inc.

d.

Consider an ordinance for professional services from TIBCO Software, Inc., for the Phase III License Plate Reader (LPR) Integration for Houston HIDTA.

e.

Consider an ordinance authorizing the Third Amendment to the Lease of Premises with Solid Waste, Ltd. Inc., for the Baytown Marina.

f.

Consider an ordinance repealing Ordinance No. 14,849, which authorized a Depository Services Agreement with J.P. Morgan Chase Bank; and authorizing a new Depository Services Agreement with Cadence Bank, N.A., as the depository for the City of Baytown.

g.

Consider an ordinance authorizing the First Amendment to the Industrial District Agreement with Plastic Express.

h.

Consider a resolution approving the City of Baytown Investment Policy and Strategy Statement in accordance with the Public Funds Investment Act, Section 2256.005(e).

i.

Consider an amended and restated resolution designating authorized signatories for the Community Development Block Grant – Mitigation Grant Program (CDBG-MIT): GLO Contract #22-085-012-D240.

j.

Consider a resolution designating authorized signatories for the Community Development Block Grant – Mitigation Grant Program (CDBG-MIT): GLO Contract #22-082-020-D258.

9.

APPOINTMENTS

a.

Consider the appointment of Kelly Benavides, Michael Marks and Andy Helms as Associate Municipal Court Judges for the term of office, which begins February 1, 2022, and ends on January 31, 2024.

b.

Consider two (2) appointments to the Baytown Animal Control Advisory Committee.

10.

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.

11.

EXECUTIVE SESSION

a.

Recess into and conduct an executive session pursuant to Section 551.071 of the Texas Government Code to seek the advice of the City's attorneys regarding pending or contemplated litigation involving the City of Baytown.

12.

ADJOURN

PUBLIC NOTICE IS GIVEN THAT IN ADDITION TO ANY EXECUTIVE SESSION LISTED ABOVE, THE CITY COUNCIL RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE SECTIONS 551.071 - 551.090 TO DISCUSS ANY OF THE MATTERS LISTED ABOVE.

THE CITY OF BAYTOWN IS COMMITTED TO COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT. REASONABLE ACCOMMODATIONS AND EQUAL ACCESS TO COMMUNICATIONS WILL BE PROVIDED UPON REQUEST. FOR ASSISTANCE PLEASE CALL 281-420-6522, FAX 281-420-6586, OR CONTACT 281-420-6522 VIA RELAY TEXAS AT 711 OR 1-800-735-2988 FOR TYY SERVICES. FOR MORE INFORMATION CONCERNING RELAY TEXAS, PLEASE VISIT: HTTP://RELAYTEXAS.COM

Approved for posting:

/S/Kevin G. Troller, Assistant City Manager

Posted by:

/S/Angela Jackson, City Clerk
(SEAL)

Posted this 24th day of January, 2022 at 5:00 P.M.