CITY COUNCIL REGULAR MEETING THURSDAY, FEBRUARY 28, :30 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS AGENDA

Transcription

1

2 CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, FEBRUARY 28, :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 Heather Betancourth, District No. Four 1. MINUTES a. Consider approving the minutes of the City Council Work Session and Special Meeting held on November 19, b. Consider approving the minutes of the City Council Work Session and Regular Meeting held on December 13, c. Consider approving the minutes of the City Council Emergency Meeting held on January 15, RECOGNITIONS AND CITIZEN COMMUNICATIONS a. Presentation of Public Safety Awards by the Chief of Police to Tracy Andrus and Ramiro Alvarez. b. Presentation of the Baytown Police Departments Life Saving Award to Sergeant Corrales and Officer Waller by the Chief of Police. c. Recognize City of Baytown Employees for their Years of Service.

3 3. PROPOSED ORDINANCES a. Consider an ordinance authorizing the issuance of the City of Baytown, Texas General Obligation Refunding Bonds, Series 2019, and setting certain parameters for the Bonds. b. Consider an ordinance authorizing the issuance of the City of Baytown, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2019A, for the Baytown Convention Center Project. c. Consider an ordinance authorizing the Fourth Amendment to the Chapter 380 Economic Development Agreement with YoYo LLC, Series 13, to reduce the number of commercial spaces and to reduce the number of FTE's required for the development project. d. Consider an ordinance authorizing a Professional Service Agreement with Kimley-Horn and Associates, Inc., for the Goose Creek Lift Station Project. e. Consider an ordinance authorizing a Professional Service Agreement with Quorum Architects, Inc. for the Baytown Animal Shelter Project. f. Consider an ordinance granting a variance to Live Outdoor Exhibition Ordinance to extend the time limitations for the Baytown Youth Fair on May 4, 2019, and designating the Baytown Youth Fair as a City co-sponsored event for which off-premises signs on City property are permitted, contingent upon the filing of the requisite application and assumption of liability. g. Consider an ordinance amending the City of Baytown's Tourism Partnership Grant Program allocations to add allocations for the Highlands Sports Association. 4. DISCUSSIONS a. Receive the findings and proposed recommendations of the Market Street Corridor Study which will be presented by Burditt Consultants, LLC. 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 Change Order No. 6 with Crain Group, LLC, for the Brunson Theater Renovation Project. b. Consider an ordinance approving a professional service agreement between the Baytown Area Water Authority and Ardurra Group, LLC., for the Baytown Area Water Authority Filter Air Scour Improvements Project.

4 c. Consider an ordinance amending Section "Schedules enumerated," Schedule V "Designation -- Speed Limit Zones" of the Code of Ordinances, Baytown, Texas, to institute a construction speed limit along the Grand Parkway within city limits of Baytown. d. Consider an ordinance approving Change Order No. 4 to the Partial Service Area Diversion to the Northeast Wastewater Treatment Plant Service Area Alternative Project with E.P. Brady, Ltd. e. Consider an ordinance authorizing the purchase and installation of micro-surfacing from Intermountain Slurry Seal, Inc., utilizing the City of Baytown's Cooperative Purchase Agreement with the City of North Richland Hills. f. Consider an ordinance awarding the Annual Bulk Hydraulic Cement Contract to Ash Grove Cement Company. g. Consider a resolution authorizing the City Manager to notify Chambers County Municipal Utility District No. 1 of the City's intent to terminate the Water Supply and Waste Disposal Agreement on March 3, h. Consider a resolution confirming that the City Council of the City of Baytown elects to become eligible to participate in tax abatement pursuant to the Property Redevelopment and Tax Abatement Act and adopting guidelines and criteria for granting tax abatement in a reinvestment zone created in Harris and/or Chambers Counties. 6. APPOINTMENTS a. Receive the Mayor's appointment of a representative to the 2019 Technical Advisory Committee of the Houston-Galveston Area Council. 7. EXECUTIVE SESSION a. Recess into and conduct an executive session pursuant to Sections of the Texas Government Code to seek the advice of the City's attorneys on legal matters related to the Baytown Hotel and Convention Center Project. 8. MANAGER'S REPORT Notice is hereby given in accordance with Section 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 of the Texas Government Code. a. Present information regarding the opening of the City's six (6) spray parks for the 2019 summer season. b. Present information regarding the 2019 Spring Break Camp.

5