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CITY OF BAYTOWN
  NOTICE OF MEETING
 
CITY COUNCIL REGULAR MEETING
THURSDAY, JUNE 10, 2021
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: 863 5222 8610.  For telephone conferencing please use the following toll-free number: 1-888-788-0099, Meeting ID: 863 5222 8610. 

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 [email protected]  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 Chris Presley, District No. Two
 
 
             
1. MINUTES
 
a.   Consider approving the minutes of the City Council Joint Special Meeting with the Parks and Recreation Advisory Board and the Planning and Zoning Commission held on Thursday, May 20, 2021.
 
2. PROPOSED REZONING OF APPROXIMATELY 69.50 ACRES OF LAND AT WALLISVILLE AND NORTH MAIN STREET
 
a.   Conduct a public hearing concerning a request to amend the city of Baytown's official zoning map to rezone approximately 69.50 acres, located approximately 2,000 feet north of Wallisville Road and east of North Main Street, from an Open Space/Recreation (OR) Zoning District to a Mixed Residential at Low to Medium Densities (SF2) Zoning District.
 
3. PROPOSED REZONING OF APPROXIMATELY 13.43 ACRES OF LAND AT 7447 EASTPOINT BOULEVARD
 
a.   Conduct a public hearing concerning a request to amend the official zoning map for the City of Baytown to rezone approximately 13.43 acres, located at 7447 Eastpoint Boulevard from a General Commercial (GC) Zoning District to a Mid-rise Density Mixed Residential Dwellings (MF2) Zoning District.
 
b.   Consider an ordinance to amend the City of Baytown's official zoning map to rezone approximately 13.43 acres, located at 7447 Eastpoint Boulevard from a General Commercial (GC) Zoning District to a Mid-rise Density Mixed Residential Dwellings (MF2) Zoning District.
 
4. CHAMBERS COUNTY IMPROVEMENT DISTRICT NO. 2
 
a.   Consider a resolution granting consent to the inclusion of 485 acres in the Chambers County School Land Survey, Abstract No. 321 and the the Benjamin Winfree Survey, Abstract No. 28, Chambers County, Texas, into Chambers County Improvement District No. 2.
 
b.   Consider an ordinance approving the First Amendment to the Declarations of Covenants, Conditions, Restrictions and Easements for the following properties which are to be annexed into Chambers County Improvement District No. 2: (i) 347.06 acres situated in the Benjamin Winfree Survey, Abstract No. 28, Chambers County, Texas, and owned by Ameriport LLC, (ii) 127.16 acres situated in the Chambers County School Land Survey, Abstract No. 321, Chambers County, Texas, and owned by NPH Market Street, LLC, (iii) 16.382 acres situated in the Benjamin Winfree Survey, Abstract No. 28, Chambers County, Texas, and owned by APBP Building 1, LLC.
 
c.   Consider an ordinance authorizing the Second Amendment to the Water Supply and Waste Disposal Agreement with Chambers County Improvement District No. 2 (the "District") to provide for annual adjustments of water capacity reserved for the District based upon actual usage.
 
d.   Consider an ordinance authorizing the Extension of the Agreement for Emergency Protection Services with Chambers County Improvement District No. 2 for a term expiring June 30, 2022.
 
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.
 
a.   Consider an ordinance authorizing Amendment No. 14 to the Interlocal Agreement with Harris County for Circulator Bus Service in the City of Baytown.
 
b.   Consider an ordinance authorizing the acceptance, closeout, final payment and release of retainage for the North Main Street Pavement Restoration Project, to Interstate Improvement, Inc.
 
c.   Consider an ordinance authorizing the closeout, acceptance, and release of retainage for the 2018 Annual Sanitary Sewer Rehabilitation Project Year 2 with Texas Pride Utilities LLC.
 
d.   Consider an ordinance authorizing the First Amendment to the Consulting Services Agreement with Alpha Testing for construction material testing for the Animal Services and Adoption Shelter Project.
 
e.   Consider a resolution approving the issuance of $3,120,000 Unlimited Tax Road Bonds, Series 2021 by Harris County Municipal Utility District No. 473 as meeting the requirements of Section 98-703(17) of the Code of Ordinances, Baytown, Texas, for road facilities as authorized by Resolution No. 2508.
 
6. APPOINTMENTS
 
a.   Consider three (3) appointments to the Baytown Industrial Appraisal Review Board.
 
b.   Consider the appointment of seven (7) members to the Baytown Animal Control 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.
 
a.   Baytown's Juneteenth Weekend Celebration will be held on Friday, June 18th at Town Square, and continue on Saturday, June 19th at Bicentennial Park.
 
8. EXECUTIVE SESSIONS
 
a.   Recess into and conduct an executive session pursuant to Sections 551.071 and 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to San Jacinto Retail Associates, LLC, and to seek the advice of the City's attorneys on legal matters related thereto.
 
b.   Recess into and conduct an executive session pursuant to Texas Government Code, Section 551.071 to seek the advice of the City's attorneys regarding an encumbrance of a leasehold interest on Bayland Island.
 
9. 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/Rick Davis, City Manager

Posted by:

/S/Raquel Martinez, Acting Deputy City Clerk
                      (SEAL)
Posted this 7th day of June, 2021, at 5:00 P.M. 

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