CITY COUNCIL REGULAR MEETING THURSDAY, OCTOBER 25, :30 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS AGENDA

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2 CITY OF BAYTOWN NOTICE OF MEETING CITY COUNCIL REGULAR MEETING THURSDAY, OCTOBER 25, :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 Chris Presley, District No. Two 1. RECOGNITIONS AND CITIZEN COMMUNICATIONS a. Mr. Mark David Sherron has requested to appear before the Council to present a painting titled "Hell Fighters" by Albert L. Tauch. b. Mr. Herbert R. Lorfing has requested to appear before the Council regarding the old Walgreen's building on Alexander Drive. c. Present a proclamation designating October as National Community Planning Month in Baytown. d. Recognize City of Baytown Employees for their Years of Service. 2. CHEVRON PHILLIPS CHEMICAL COMPANY PROPERTY DEDICATION a. Consider an ordinance authorizing a Property Dedication Agreement with Chevron Phillips Chemical Company regarding an acre tract of land adjacent to Russell Park. 3. RECREATION CENTER FEASABILITY STUDY a. Receive and discuss the Baytown Recreation Center Feasibility Study regarding a proposed City of Baytown Recreation Center.

3 b. Consider a resolution adopting the Baytown Recreation Center Feasibility Study. 4. REZONING OF APPROXIMATELY 2.3 ACRES OF LAND, 7304 EAST FREEWAY a. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 2.3 acres at 7304 East Freeway, located on the south side of Interstate Highway 10 East (IH-10) approximately 1900 feet west of the intersection of Sjolander Road and IH-10, legally described as Lot 2, Block 1, Simpson Acres, Harris County, Texas, from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District. b. Consider an ordinance amending the official zoning map to rezone approximately 2.3 acres at 7304 East Freeway, located on the south side of Interstate Highway 10 East (IH10) approximately 1900 feet west of the intersection of Sjolander Road and IH-10, legally described as Lot 2, Block 1, Simpson Acres, Harris County, Texas, from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District. 5. REZONING OF APPROXIMATELY 0.39 OF AN ACRE OF LAND, 1001 SOUTH MAIN STREET a. Conduct the a public hearing concerning a request to amend the official zoning map to rezone approximately 0.39 of an acre, at 1001 South Main Street, located on the west side of South Main Street approximately 850 feet north of the intersection of South Main Street and South Alexander Drive, legally described as Lots 1, 2, 3, and 4, Block 5, Lamar Court, Harris County, Texas, from a Mixed Residential at Low to Medium Densities (SF2) Zoning District to a Neighborhood Serving Commercial (NSC) Zoning District. b. Consider an ordinance amending the official zoning map to rezone approximately 0.39 of an acre, at 1001 South Main Street, located on the west side of South Main Street approximately 850 feet north of the intersection of South Main Street and South Alexander Drive, legally described as Lots 1, 2, 3, and 4, Block 5, Lamar Court, Harris County, Texas, from a Mixed Residential at Low to Medium Densities (SF2) Zoning District to a Neighborhood Serving Commercial (NSC) Zoning District. 6. PROPOSED ORDINANCES a. Consider an ordinance renewing the 2018 Annual Waterline Rehabilitation Project with SKE Construction, LLC, for an additional year.

4 b. Consider an ordinance amending Chapter 4 of the Code of Ordinances, Baytown, Texas, relating to the on-premise use of devices or any other items intended to provide sexual stimulation or sexual gratification. c. Consider an ordinance authorizing a Professional Service Agreement with Kimley-Horn and Associates, Inc., for the Garth Road Widening Project. d. Consider an ordinance establishing the City of Baytown's Tourism Partnership Grant Program allocations. 7. FRIENDSWOOD DEVELOPMENT COMPANY a. Consider a resolution granting the consent for the inclusion of an additional acres within the extraterritorial jurisdiction of the City of Baytown into Harris County Municipal Utility District No. 213-A. b. Consider an ordinance authorizing the First Amendment to the Development Agreement with Friendswood Development Company. 8. PROPOSED RESOLUTIONS a. Consider a resolution authorizing the City to submit a grant application in response to the Houston-Galveston Area Council FY Transportation Improvement Program (TIP) call for projects. 9. REPORTS a. Receive the City of Baytown's Quarterly Financial and Investment Reports for the Quarter Ending September 30, 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 Industrial District Agreement with Rubiales Consulting, Inc. b. Consider an ordinance authorizing an Industrial District Agreement with Wal-Mart Stores East, LP. c. Consider an ordinance authorizing an Industrial District Agreement with LS Energy Properties, LLC.

5 d. Consider an ordinance authorizing an Industrial District Agreement with Ameriport Building 2, LLC. e. Consider an ordinance authorizing an Industrial District Agreement with Rail Logix Ameriport, L.L.C. f. Consider an ordinance amending Chapter 2 "Administration," Article IV "Boards and Commissions," Division 10 "Board of Adjustment," Section "Composition; terms" of the Code of Ordinances, Baytown, Texas, to add an alternate member to the Board of Adjustment to serve in the absence of a regular member. g. Consider an ordinance awarding the Pruett Estates Pipebursting Project to Texas Pride Utilities, LLC. h. Consider authorizing Change Order No. 9 to the San Jacinto Blvd. Phase 1 Project with Angel Brothers Enterprises, LLC. i. Consider an ordinance authorizing the Fence Agreement for the San Jacinto Boulevard Project with Gulf Equities Realty Advisors, Inc. j. Consider an ordinance to award the Annual Water Meter Valve Replacement Contract to SKE Construction, LLC. k. Consider an ordinance authorizing the purchase of seven (7) 2019 Ford Trucks from Silsbee Ford, through Houston-Galveston Area Council (H-GAC) for the Public Works Department. l. Consider an ordinance authorizing the purchase of emergency equipment for the 2019 Police units from Fleet Safety Equipment Inc., through the Texas Local Government Purchasing Cooperative (BuyBoard). m. Consider an ordinance authorizing the purchase of nine (9) Dodge vehicles from Dodge City of McKinney through the Texas Local Government Purchasing Cooperative (BuyBoard). n. Consider an ordinance authorizing the purchase of twelve (12) Chevrolet Tahoe Police Patrol Vehicles from Reliable Chevrolet through the Tarrant County Cooperative Agreement. o. Consider an ordinance authorizing payment for the second year of the Annual Residential Solid Waste Collection, Disposal, and Recycling Services Contract with Waste Management of Texas, Inc.

6 p. Consider an ordinance prescribing the number of positions in each classification in "Service Group - Fire." q. Consider an ordinance approving an amendment to the Baytown Fire Control, Prevention, and Emergency Medical Services District's Fiscal Year Budget in order to transfer monies from Contingency/New Initiatives to Machinery & Equipment in order to purchase fire props for the Baytown Fire Training Facility. r. Consider an ordinance approving an amendment to the Baytown Fire Control, Prevention, and EMS District's Fiscal Year Budget in order to reclassify budgeted funds. s. Consider an ordinance authorizing the sole source purchase of four (4) Stryker Power Load Systems from Stryker Medical for the front-line ambulances for the Baytown Fire Department t. Consider an ordinance authorizing the purchase of one (1) Frazer Ambulance from Frazer, Ltd. through the Houston-Galveston Area Council (H-GAC) for the Baytown Fire Department. u. Consider an ordinance authorizing the City Manager to negotiate contracts with Texas Sounds Entertainment for musical and emcee performances for the City of Baytown's July 3rd and 4th Celebrations, Grito Fest for 2019, and other small events. v. Consider an ordinance awarding a contract to Kraftsman L.P., through the Texas Local Government Purchasing Cooperative (BuyBoard), for construction of a concrete parking lot at JC Hollaway Park and at Pirates Bay Water Park. w. Consider an ordinance approving an expenditure through the Texas Local Government Purchasing Cooperative (BuyBoard) with Progressive Commercial Aquatics, Inc., for slide refinishing at Pirates Bay Water Park and Calypso Cove. x. Consider a joint resolution requesting that the members of the 86th Legislative Session of the State of Texas to support legislation that provides for (i) stewardship, health and well-being, and connectivity for local and state parks, (ii) a fair and equitable distribution of the sporting goods sales tax revenue for local and state parks, and (iii) all funding for Texas Recreation & Parks Account and Urban Account Projects be subject to the established Texas Parks & Wildlife Department competitive scoring system.. y. Consider a resolution authorizing the City Manager to submit a grant application for the Texas Hurricane Harvey (DR-4332) CDBG-Disaster Recovery (DR) - Round 1 Non-Housing/Infrastructure program to Harris County in response to their Request for Proposal.

7 z. Consider a resolution designating a representative and an alternate for the General Assembly of the Houston-Galveston Area Council for the year APPOINTMENTS a. Confirm the City Manager's appointment of the City of Baytown Public Affairs Director. b. Consider one (1) appointment to the Parks and Recreation Board. 12. 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. The Environmental Protectors Initiating Change (EPIC) Spooktacular will be held at the Eddie V. Gray Wetlands Education Center on Saturday, October 27, from 6:00 P.M. to 9:00 P.M. b. The Annual Heritage Scaritage Festival will be held at the Republic of Texas Plaza on Saturday, October 27, 2018, from 10:00 A.M. to 4:00 P.M. c. The "Be Well Baytown Day" will be held on Saturday, November 3, 2018, from 9 A.M. - 12:00 P.M. at the Ross S. Sterling High School Parking Lot, 300 W. Baker Road. 13. EXECUTIVE SESSION a. Recess into and conduct an executive session pursuant to Texas Government Code, Section to seek the advice of the City's attorneys regarding pending litigation involving the City of Baytown. b. Recess into and conduct an executive session pursuant to Section of the Texas Government Code to see the advice of the City's attorneys on competitive procurement matters. 14. TOWING AND STORAGE SERVICES a. Consider an ordinance accepting the bid of Baytown Wrecker Service, Inc., for Towing and Storage Services and authorizing Addendum No. 1 to remove language regarding a rotation process.

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