CITY COUNCIL WORK SESSION THURSDAY, AUGUST 11, :30 P.M. HULLUM CONERENCE ROOM, CITY HALL 2401 MARKET STREET BAYTOWN, TEXAS AGENDA

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1 CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL WORK SESSION THURSDAY, AUGUST 11, :30 P.M. HULLUM CONERENCE ROOM, CITY HALL 2401 MARKET STREET BAYTOWN, TEXAS AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM 1. DISCUSSIONS a. Discuss potential redevelopment project at 204 W. Texas Avenue and the use of public property. b. Receive an update regarding the City of Baytown Animal Control Division. c. Discuss and provide direction to City staff regarding the proposed City of Baytown Fiscal Year Budget d. Present an update on the Fire Training Field. e. Discuss any or all of the agenda items on the City Council Regular Meeting Agenda for August 11, 2016, which is attached below. 2. 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 TO DISCUSS ANY OF THE MATTERS LISTED ABOVE.

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3 CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, AUGUST 11, :30 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET BAYTOWN, TEXAS AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM PLEDGE AND INVOCATION Council Member Mercedes Renteria III, District No. One 1. MINUTES a. Consider approving the minutes of the Baytown City Council Work Session and Regular Meeting held on July 14, b. Consider approving the minutes of the Baytown City Council Work Session and Regular Meeting held on July 28, SPECIAL DISTRICT BUDGET HEARINGS a. Conduct a public hearing on the Baytown Crime Control and Prevention District Fiscal Year Budget. b. Conduct a public hearing on the Baytown Fire Control, Prevention, and Emergency Medical Services District Fiscal Year Budget.

4 3. PUBLIC HEARINGS a. Conduct the second public hearing regarding the involuntary annexation of approximately acres, situated in the J.W. Singleton Survey, Abstract No. 709, D. McFadden Survey, Abstract No. 591 and C. Smith Survey, Abstract No. 69 for multiple parcels and right-of-way, located approximately 130 feet east of North Main Street, including Blue Heron Parkway right-of-way to Crosby Cedar Bayou Road and portions of Barkuloo Road right-of-way, Harris County, Texas. 4. PROPOSED ORDINANCES a. Consider an ordinance authorizing the sale of the property described as being located on the right-of-way East of Humble Avenue-consisting of 5,000 square feet of right-of-way, 50 feet wide and 100 feet long - located east of South Main Street; between blocks 12 and 13 from the map of the George Wright Tract out of the Thomas Wright (SR) tract in the William Scott lower map in Harris County, Texas, dated August 8, 1922, to Mr. DeWayne McCartney. 5. PROPOSED RESOLUTIONS a. Consider a resolution authorizing a grant application to the FY2017 JAG Grant program through the Houston-Galveston Area Council (H-GAC) on behalf of the Police Department. b. Consider a resolution authorizing the City to submit a grant application to the Texas Intrastate Fire Mutual Aid System Grant Assistance Program through the Texas A&M Forest Service on behalf of the Baytown Fire Department. 6. REPORTS a. Receive a report from the Economic Development Alliance regarding Year Three of the Economic Development Services Agreement for the Tourism and Promotional Services. 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 authorizing an interlocal agreement with the Baytown Municipal Development District for the Pirates Bay Water Park addition of an Aqua Loop.

5 b. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the operation of the Ice Rink at Town Square. c. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the construction of the Goose Creek Trail Phase VI. d. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for improvements to the Evergreen Park Clubhouse. e. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for improvements to Evergreen Park. f. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the development and construction of a special needs playground at William B. Travis Elementary School Park. g. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for cleanup on Goose Creek. h. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for the replacement of the Jenkins Park Restroom and the installation of a new restroom at the Wayne Gray Sports Complex. i. Consider an ordinance authorizing an interlocal agreement with the Baytown Municipal Development District for improvements to the Baytown sports league facilities. j. Consider an ordinance authorizing an agreement with Randall B. Strong for the collection of delinquent taxes, payments in lieu of taxes and bankruptcy collections. k. Consider an ordinance authorizing the renewal of the Annual Installation and Repair of Traffic Signal Equipment Contract to Southwest Signal Supply, Inc. l. Consider an ordinance authorizing the annual renewal of Versaterm Records Management System software and support services contract. m. Consider an ordinance awarding the housing reconstruction projects located at 311 W. Gulf Street, 1804 Chesapeake Street and 1807 Texoma Street.

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