Printed Agenda

CITY OF BAYTOWN

NOTICE OF MEETING

CITY COUNCIL REGULAR MEETING

THURSDAY, JANUARY 27, 2022

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 Charles Johnson, District No. Three

MINUTES

Consider approving the minutes of the City Council Regular Meeting held on December 9, 2021.

Consider approving the minutes of the City Council Retreat, Day 1, held on December 13, 2021.

Consider approving the minutes of the City Council Retreat, Day 2, held on December 14, 2021.

RECOGNITIONS AND CITIZEN COMMUNICATIONS

Recognize City of Baytown Employees for their Years of Service.

Recognition of the Be Well Baytown initiative to mobilize the community to promote wellness.

PROPOSED ANNEXATION OF APPROXIMATELY 34.45 ACRES LOCATED GENERALLY NEAR NW INTERSECTION OF JOHN MARTIN ROAD AND IH-10

Consider the second reading of an ordinance for the proposed annexation of approximately 34.45 acres, consisting of 3 parcels located generally near the northwest intersection of John Martin Road and Interstate 10.

Consider an ordinance adding the newly annexed properties described as approximately 34.45 acres, consisting of 3 parcels located generally near the northwest intersection of John Martin Road and Interstate 10 into Council District No. 3.

PROPOSED REZONING OF APPROXIMATELY 96.2 ACRES GENERALLY LOCATED NORTH OF E IH-10 AND WEST OF JOHN MARTIN ROAD

Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 96.2 acres generally located north of E IH 10 and west of John Martin Road from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.

Consider an ordinance concerning a proposed amendment to the official zoning map to rezone approximately 96.2 acres, generally located north of E IH 10 and west of John Martin Road from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District.

PROPOSED REZONING OF APPROXIMATELY 57 ACRES GENERALLY LOCATED NEAR THE NW CORNER OF NORTH MAIN STREET AND HUNT ROAD

Conduct public hearing concerning a request to amend the official zoning map to rezone approximately 57 acres of an approximately 64-acre parcel located approximately 340 feet north of the northwest corner of North Main Street and Hunt Road from a Single-family Estate (SFE) Zoning District and General Commercial (GC) Zoning District to a Mixed Residential at Low to Medium Densities (SF2) Zoning District.

Consider an ordinance to amend the official zoning map to rezone approximately 57 acres of an approximately 64-acre parcel located approximately 340 feet north of the northwest corner of North Main Street and Hunt Road from a Single-family Estate (SFE) Zoning District and General Commercial (GC) Zoning District to a Mixed Residential at Low to Medium Densities (SF2) Zoning District.

PROPOSED PLANNED UNIT DEVELOPMENT OF APPROXIMATELY 13.51 ACRES GENERALLY LOCATED EAST OF SAN JACINTO BLVD AND SOUTH OF SANTAVY RD

Conduct a public hearing concerning the proposed Planned Unit Development (PUD) of approximately 13.51 acres generally located east of San Jacinto Boulevard and South of Santavy Road for a proposed multifamily cottage development.

Consider an ordinance authorizing a Detention Agreement with REME Financial, LLC, for The Cottages at San Jacinto Boulevard. The Agreement provides that REME may utilize a water detention area for water detention provided they improve the area by providing a trail and other amenities.

Consider an ordinance authorizing the sale of property located near San Jacinto Boulevard and W. Archer Road, consisting of .3726 acres of land.

Consider an ordinance accepting the conveyance of approximately .2589 acres of land out of the W.C.R.R. Survey, Abstract 899, Harris County, Texas, pursuant to a Detention Agreement with REME Financial, LLC, for The Cottages at San Jacinto Boulevard PUD.

Consider an ordinance concerning the proposed Planned Unit Development (PUD) of approximately 13.51 acres generally located east of San Jacinto Boulevard and South of Santavy Road for a proposed multifamily cottage development.

PROPOSED ORDINANCES

Consider an ordinance amending Chapter 42 "Health and Sanitation," Article IV "Food and Food Service Establishments," Section 42-131 "Definitions" and Section 42-153 "Mobile Food Establishments," Subsection (c)(3) of the Code of Ordinances, Baytown, Texas, to revise the mobile food unit definition to include an enclosed trailer and extend the operational hours at one location from six (6) hours to twelve (12) hours.

Consider an ordinance authorizing Change Order No. 1 to SER Construction Partners, LCC for Neighborhood Street reconstruction of Allenbrook Drive (W. Baker Road to Dead End), and Edgebrook Drive (Birdsong Drive to Allenbrook Drive).

Consider an ordinance authorizing Change Order No. 3, which amends the Construction Manager-at-Risk contract for the Public Safety Facility Project, with Durotech, Inc. to approve the Phase 2 and 3 Guaranteed Maximum Price.

Consider an ordinance authorizing Contract Amendment 1 to the Construction Management Services for the Reconstruction of Rollingbrook with Cobb, Fendley & Associates, Inc.

Consider an ordinance approving Change Order No. 1 for the West District Wastewater Treatment Plant Second Feed Project.

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.

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

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

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

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

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

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.

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

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).

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.

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

APPOINTMENTS

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.

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

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.