2024 05 09 CC Minutes • MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN May 09, 2024 The City Council of the City of Baytown,Texas,met in a Regular Meeting on Thursday, May 09, 2024, at 6:30 P.M. in the Council Chamber of the Baytown City Hall at 2401 Market Street, Baytown,Texas, with the following in attendance: Laura Alvarado Mayor Pro Tem Kenrick Griffith Council Member James Franco Council Member Jacob Powell Council Member Mike Lester Council Member Brandon Capetillo Mayor Jason Reynolds City Manager Scott Lemond City Attorney Angela Jackson City Clerk John Stringer Sergeant at Arms • Mayor Brandon Capetillo convened the May 09, 2024 Regular City Council Meeting with a quorum present at 6:32 P.M. All members were present with the exception of Council Member Sarah Graham. The Pledge of Allegiance, Texas Pledge, and Invocation were led by Council Member Kenrick Griffith. 1. CITIZEN COMMENTS Mayor Brandon Capetillo announced no citizens signed up to speak. 2. MINUTES a. Consider approving the minutes of the City Council Regular Meeting held on March 14, 2024. b. Consider approving the minutes of the City Council Regular Meeting held on March 28, 2024. c. Consider approving the minutes of the City Council Regular Meeting held on April 11, 2024. 1111 d. Consider approving the minutes of the City Council Emergency Meeting held on April 25, 2024. City Council Regular Meeting Minutes May 09,2024 • Page 2 of 21 e. Consider approving the minutes of the City Council Work Session Meeting held on April 25, 2024. A motion was made by Mayor Pro Tern Laura Alvarado and seconded by Council Member Kenrick Griffith to approve the minutes of the City Council Meeting Items 2.a thru 2.e., as submitted. The vote was as follows: Ayes: Mayor Brandon Capetillo, Mayor Pro Tem Laura Alvarado, Council Member Kenrick Griffith, Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester Nays: None Other: Council Member Sarah Graham (Absent) Approved 3. RECOGNITIONS AND CITIZEN COMMUNICATIONS a. Present a proclamation designating May as Motorcycle Safety Awareness Month in Baytown. • Mayor Brandon Capetillo presented a proclamation for Motorcycle Safety Awareness Month, in May. An initiative supported by the National Highway Traffic Safety Administration (NHTSA). b. Present a proclamation designating May 5th - 11th, 2024 as Hurricane Preparedness Week. Mayor Brandon Capetillo presented a proclamation to the Baytown Office of Emergency Manage- ment designating May 5th— May 1 lth 2024 as Hurricane Preparedness Week. c. Present a proclamation recognizing May 19th - 25th, 2024 as National Travel and Tourism Week, and the City of Baytown as a great place to visit and play. Mayor Brandon Capetillo presented a proclamation to Public Affairs designating May 19th_25th, 2024 as National Travel and Tourism Week (NTTW). d. Present a proclamation designating May 19th - 25th, 2024 as National Public Works Week. Mayor Brandon Capetillo presented a proclamation to Public Works designating May I 9th—25th 2024 as National Public Works Week. • e. Present proclamation designating May 19th - 25th, 2024 as Emergency Medical Ser- vices Week. City Council Regular Meeting Minutes May 09,2024 • Page 3 of 21 Mayor Brandon Capetillo presented the Emergency Medical Services Staff with a proclamation designating May 19th—25th as National Emergency Medical Services Week. f. Present a proclamation designating May 13th - 17th, 2024 as National Police Week. Mayor Brandon Capetillo presented the Baytown Police Department with a proclamation desig- nating May 13th -17th, 2024 as National Police Week. g. Present a proclamation designating May 5th - 11th, 2024 as National Public Service Recognition Week. Mayor Brandon Capetillo presented the City of Baytown Staff with a proclamation designating May 5th - 11 th, 2024 as National Public Service Recognition Week. h. Receive recognition from the Texas Municipal League Intergovernmental Risk Pool (TMLIRP) for the City of Baytown's implementation of their R.O.A.D. Ready Program. Human Resources Director Joey Lopez summarized Item 3.h. related to the implementation of the R.O.A. D. Ready Program. Daryl Oliver and Manny Trejo with Texas Municipal League Intergovernmental Risk Pool • (TMLIRP)presented the City's Risk Management and Public Works and Engineering Departments with a certificate and letter of appreciation for their participation in the R.O.A.D. Ready Program. 4. PRESENTATIONS a. Present Baytown's 4th Annual Juneteenth Celebration concert line-up that will be held on Saturday,June 15th, 2024 at Bicentennial Park. Parks and Recreation Director Cliff Hatch presented a video of the 4th Annual Juneteenth Celebra- tion on Saturday, June 15th, 2024 at Bicentennial Park. Concert Schedule: 5:00 PM - 5:40 PM: DJ Maiya Papaya & Daughter 5:40 PM - 5:50 PM: (YMSS) Young Men Successfully Steppin' 6:00 PM - 6:20 PM: Piano Vibes Kids 6:40 PM - 7:00 PM: Hustlers Brass Band 7:00 PM - 7:20 PM: Community Spotlight (Lee College Basketball) 7:20 PM - 7:40 PM: DJ GT Mayne 7:40 PM - 8:00 PM: Opening Ceremonies - City Council /Juneteenth Committee Headlining Performers: • 8:20 PM - 8:50 PM: B Nycole 9:10 PM - 9:40 PM: Kam Franklin City Council Regular Meeting Minutes May 09,2024 • Page 4 of 21 10:00 PM - 10:45 PM: Mya 10:45 PM-Fireworks Juneteenth Committee Member Vincent Norman thanked City Council and all of the City Depart- ments for collaborating and investing into this event and highlighted the performers. Former Dis- trict Three (3) Council Member Charles Johnson thanked Council and reminder Council after Juneteenth was made a federal holiday,the City of Baytown was the only City who celebrated this day on a grand scale. Mr. Johnson encouraged Council to continue supporting this holiday which bring spotlight to the City of Baytown. 5. PUBLIC HEARINGS a. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 7.19 acres located on the west side of Crosby Cedar Bayou Road and approximately 0.17 miles north of Massey Tompkins Road from Single-Family Estate(SFE) to a Mixed Residential at Low to Medium Densities (SF2) Zoning District. At 7:17 P.M., Mayor Brandon Capetillo opened the public hearing concerning a request to amend the official zoning map to rezone approximately 7.19 acres located on the west side of Crosby Cedar Bayou Road and approximately 0.17 miles north of Massey Tompkins Road from Single- Family Estate(SFE)to a Mixed Residential at Low to Medium Densities (SF2) Zoning District. • Planning and Development Director Martin Scribner summarized the subject matter of the hearing. David Gigout, 2611 Hardin Road, expressed to the Mayor and Council as a resident of Baytown. Presented a petition to oppose rezone request, put together by himself and Eddy Caps a resident, on Cedar Bayou Road. Mr. Gigout provided a copy of the petition to the Mayor and Council, displaying 89 people that signed the petition opposing the rezone of the 7.1 acres. He asked the Mayor and Council Members to reject this application. Eddie Caps, 3915 Crosby Cedar Bayou Road, expressed his concerns with the rezone request, related to an increase of daily traffic from 20 to 25 buses. Limiting the ability for residents to back out of their driveway safely.Mr. Caps asked Mayor and Council to consider trying to do something about the traffic across Cedar Bayou Road first for safety. Marvin Boozer, 2514 Hardin Road, expressed his concerns of the rezone request, as a resident on Hardin Road since 2006. He is not in disagreement with the development, but rather the development before the infrastructure that will support it. He's concerned with the traffic on Crosby Cedar Bayou Road,in the morning and late afternoons.Mr.Marvin is in support of making Crosby Cedar Bayou Road a 4-lane road to alleviate the traffic issues. Rudy Vargas, 2518 Hardin Road, expressed his concerns of the traffic safety on Crosby Cedar Bayou Road currently. There is even concern of road rage when attempting to exit Hardin Road • and limited access for pedestrians. The flooding is an ongoing issue with new construction. Rene Rodriguez with LJA Engineering presented the proposed rezone, from a preliminary report submitted and approved by Planning & Zoning Commission in February of 2024 contingent on City Council Regular Meeting Minutes May 09,2024 • Page 5 of 21 the approval of the rezone request. The proposed zoning is consistent with the future land use and the Unified Land Development code. We have met and satisfied all conditions, including traffic impact analysis(TIA)that has been approved by the City Engineer. (EXHIBIT A) Michael Faraj, summarized to the Mayor and Council of all development aspects related to Item 5.a., being addressed to ensure they met all the request of the City of Baytown Planning & Development Staff. Bahareh Bakhtiari with LJA Engineering presented the Traffic Impact Analysis(TIA). Leyland Smith, Developer of Item 5.a., presented to the Mayor and Council a view of what the subdivision will look like and the amenities it has to meet the standards of approval. (EXHIBIT B) At 7:49 P.M., Mayor Brandon Capetillo closed the public hearing related to request to amend the official zoning map. 6. PROPOSED ORDINANCES a. Consider an ordinance authorizing a request to amend the official zoning map to re- zone approximately 7.19 acres located on the west side of Crosby Cedar Bayou Road and • approximately 0.17 miles north of Massey Tompkins Road from Single-Family Estate(SFE) to a Mixed Residential at Low to Medium Densities (SF2) Zoning District. Mayor Brandon Capetillo requested a motion for discussion. A motion was made by Council Member Jacob Powell and seconded by Council Member Kenrick Griffith to discuss Item 6.a. As Council had their discussion, no vote was taken on the motion. Mayor Brandon Capetillo and Council Members expressed their consideration of citizens speaking on behalf of Item 6.a., relating to the traffic safety, confirming to the citizens that all measures would be taken to ensure residents safety was priority. Mayor Brandon Capetillo requested revisions be made to accommodate the safety concerns of the citizens; CenterPoint to install more lighting along Massey Tompkins Road to Hardin Road,have the Developer incorporate a shelter for school age students awaiting school transportation, a right turning lane on Massey Tompkins and a traffic report from City staff. A motion was made by Council Member Jacob Powell and seconded by Council Member Mike Lester to approve Ordinance No. 15,794. The vote was as follows: Ayes: Mayor Brandon Capetillo, Mayor Pro Tern Laura Alvarado, Council Member Kenrick Griffith, Council Member James Franco, Council • Member Jacob Powell and Council Member Mike Lester Nays: None City Council Regular Meeting Minutes May 09,2024 • Page 6 of 21 Other: Council Member Sarah Graham(Absent) Approved ORDINANCE NO. 15,794 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF BAYTOWN TO REZONE APPROXIMATELY 7. 19 ACRES LOCATED ON THE WEST SIDE OF CROSBY CEDAR BAYOU ROAD AND APPROXIMATELY 0. 17 MILES NORTH OF MASSEY TOMP- KINS ROAD, LEGALLY DESCRIBED AS TRACT 3B, ABSTRACT 69 CHRISTIAN SMITH LEAGUE, BAYTOWN, HARRIS COUNTY, TEXAS, FROM SINGLE FAMILY ESTATE (SFE)TO A MIXED RESI- DENTIAL AT LOW TO MEDIUM DENSITIES (SF2) ZONING DIS- TRICT; PRESCRIBING A MAXIMUM PENALTY OF TWO THOUSAND AND NO/ 100 DOLLARS ($ 2, 000. 00); PROVIDING A REPEALING CLAUSE; CONTAINING A SAVINGS CLAUSE; AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE DATE THEREOF. • b. Consider an ordinance temporarily amending the Utility Rate Structure. Finance Director Teresa McKenzie summarized the Utility Rate Structure(sewer cap) for resi- dents in the usage of months June,July and August 2024. A motion was made by Council Member Kenrick Griffith and seconded by Mayor Pro Tem Laura Alvarado to approve Ordinance No. 15,795. The vote was as follows: Ayes: Mayor Brandon Capetillo, Mayor Pro Tern Laura Alvarado, Council Member Kenrick Griffith, Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester Nays: None Other: Council Member Sarah Graham (Absent) Approved ORDINANCE NO. 15,795 AN ORDINANCE OF THE CITY OF BAYTOWN, TEXAS, TEMPO- RARILY AMENDING CHAPTER 98 " UTILITIES," ARTICLE IV " • SEWER SERVICE," SECTION 98- 91 " SEWER SERVICE CHARGE" OF THE CODE OF ORDINANCES, BAYTOWN, TEXAS FOR THE BILLING CYCLES JULY THROUGH SEPTEMBER 2024 ONLY, TO UPDATE SERVICE FEES; PROVIDING FOR A PENALTY NOT EX- City Council Regular Meeting Minutes May 09,2024 • Page 7 of 21 CEEDING FIVE HUNDRED AND NO 100 DOLLARS ($ 500. 00); PROVIDING A REPEALING CLAUSE; CONTAINING A SAVINGS CLAUSE; AND PROVIDING FOR THE PUBLICATION AND EFFEC- TIVE DATE THEREOF. c. Consider an ordinance to approve the resolution of the Baytown Area Water Author- ity authorizing the issuance of the Baytown Water Authority Water Supply Contract Reve- nue Bonds, Series 2024. Finance Director Teresa McKenzie summarized the request for Baytown Area Water Authority Bond Supply Contract Revenue Bonds, Series 2024 to fund the BAWA Water Rehabilitation and BAWA East Surface Water Plant Phase II expansion in the amount of$23.5 million. A motion was made by Mayor Pro Tern Laura Alvarado and seconded by Council Member Jacob Powell to approve Ordinance NO. 15,796. The vote was as follows: Ayes: Mayor Brandon Capetillo, Mayor Pro Tern Laura Alvarado, Council Member Kenrick Griffith, Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester Nays: None • Other: Council Member Sarah Graham(Absent) Approved ORDINANCE NO. 15,796 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, APPROVING A RESOLUTION OF THE BAYTOWN AREA WATER AUTHORITY AUTHORIZING THE ISSUANCE OF BAYTOWN AREA WATER AUTHORITY WATER SUPPLY CON- TRACT REVENUE BONDS,SERIES 2024(CITY OF BAYTOWN PRO- JECT); ACCEPTING THE TERMS AND CONDITIONS OF SUCH RESOLUTION;PROVIDING FOR CONTINUING DISCLOSURE WITH RESPECT TO SUCH BONDS; APPROVING AN AMENDMENT TO THE AMENDED AND RESTATED WATER SUPPLY CONTRACT BE- TWEEN THE CITY AND THE BAYTOWN AREA WATER AUTHOR- ITY; AND PROVIDING FOR AN EFFECTIVE DATE. d. Consider an ordinance authorizing an amendment to the Fiscal Year 2024 budget to authorize transfers from the General Fund to General Fund Debt Service and the Aquatics Fund. • Finance Director Teresa McKenzie summarized item 6.d., related to the Fiscal Year 2024 Budget to authorize transfers from the General Fund to General Fund Debt Service and the Aquatics Fund. (EXHIBIT C) City Council Regular Meeting Minutes May 09,2024 • Page 8 of 21 Council Member Jacob Powell made a motion to discuss Item 6.d., seconded by Mayor Pro Tern Laura Alvarado. City Manager Jason Reynolds provided a summarization of the requirement to approve the General Fund to General Fund Debt Service. Council Members expressed their concerns related to the request of fund transfer for the Aquatics Fund on Item 6.d., and request to amend Ordinance No. 15,797, excluding the Aquatics Fund. City Manager Jason Reynolds, clarified the intent of Council to use current appropriated funds to pay back the reserve. Mayor Brandon Capetillo stated that was the consensus of Council. A motion was made by Council Member Mike Lester and seconded by Mayor Pro Tern Laura Alvarado to approve Ordinance No. 15,797, transferring from the General Fund to the General Fund Debt Service only, excluding the Aquatics Fund. The vote was as follows: Ayes: Mayor Brandon Capetillo, Mayor Pro Tem Laura Alvarado, Council Member Kenrick Griffith,Council Member James Franco,Council Member Jacob Powell and Council Member Mike Lester • Nays: None Other: Council Member Sarah Graham (Absent) Approved ORDINANCE NO. 15,797 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS,AUTHORIZING AN AMENDMENT TO THE CITY OF BAYTOWN'S FISCAL YEAR 2023-24 BUDGET TO AUTHORIZE TRANSFERS FROM THE GENERAL FUND TO GENERAL FUND DEBT SERVICE; AND PROVIDING FOR THE EFFECTWE DATE THEREOF. e. Consider an ordinance authorizing a Consultant Services Agreement with Philippi- ans 2:3 Consulting ("P2:3") to perform aquatics consulting services for the operation and enhancement of Pirates Bay Waterpark. Parks and Recreation Director Clifford Hatch summarized Item 6.e. related to the Consultant Ser- vices Agreement for Pirates Bay Waterpark. Johnny Blevins with Philippians 2:3 presented a presentation related to the proposed ordinance authorizing a Consultant Services Agreement with Philippians 2:3 ("P2:3") to perform aquatics consulting services for the operation and enhancement of Pirates Bay Waterpark. City Council Regular Meeting Minutes May 09,2024 • Page 9 of 21 City Manager Jason Reynolds suggested to allow the expenses to be paid out of the City Manager's Contingency Fund to cover the current expenses until the end of the year. "I think it is that im- portant to move this forward to help find a way to make this park a sustainable park where it's paying for itself and it comes out of current appropriated funds instead of drawing up from the reserves. A motion was made by Council Member Mike Lester and seconded by Mayor Pro Tern Laura Alvarado to approve Ordinance No. 15,798. The vote was as follows: Ayes: Mayor Brandon Capetillo, Mayor Pro Tem Laura Alvarado, Council Member Kenrick Griffith,Council Member James Franco,Council Member Jacob Powell and Council Member Mike Lester Nays: None Other: Council Member Sarah Graham (Absent) Approved ORDINANCE NO. 15,798 • AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AUTHORIZING A CONSULTING SERVICES AGREEMENT WITH PHILIPPIANS 2:3 CONSULTING FOR AQUAT- ICS CONSULTING SERVICES FOR THE OPERATION AND EN- HANCEMENT OF PIRATES BAY WATERPARK; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THIRTY-THREE THOUSAND NINE HUN- DRED TWENTY-FIVE AND NO/100 DOLLARS ($233,925.00); MAK- ING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 7. BOARDS AND COMMISSIONS a. Consider a resolution amending City Council Resolution No. 2674 to remove the City Manager as an appointor to the Baytown Police Advisory Committee, adding the ap- pointment of an individual who is a licensed peace officer and mental health professional, such appointment to be made by the Chief of Police, and amending the provision requiring that meetings of the Committee be subject to the Texas Open Meetings Act to provide that all meetings of the Committee shall continue to be open to the public. Mayor Pro Tem Laura Alvarado requested a revision be made for Resolution No. 2915,related to • the mental health professional appointment to reflect as a crisis intervention team member. Assistant City Attorney Kristin Holmes summarized Resolution No. 2915, related to Item 7.a., to remove the City Managers appointment selection for the Baytown Police Advisory Committee. City Council Regular Meeting Minutes May 09,2024 • Page 10 of 21 A motion was made by Mayor Pro Tern Laura Alvarado and seconded by Council Member Kenrick Griffith to approve Resolution No. 2915. The vote was as follows: Ayes: Mayor Brandon Capetillo, Mayor Pro Tern Laura Alvarado, Council Member Kenrick Griffith, Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester Nays: None Other: Council Member Sarah Graham(Absent) Approved RESOLUTION NO. 2915 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AMENDING CITY COUNCIL RESOLUTION NO. 2674 TO REMOVE THE CITY MANAGER' S AUTHORITY TO AP- POINT A MEMBER TO THE BAYTOWN POLICE ADVISORY COM- • MITTEE; ADDING THE APPOINTMENT OF AN INDIVDUAL WHO IS A LICENSED PEACE OFFICER AND CRISIS INTERVENTION TEAM MEMBER, TO BE APPOINTED BY THE CHIEF OF POLICE; REMOVING THE REQUIREMENT THAT ALL MEETINGS OF THE COMMITTEE BE SLIBJECT TO THE TEXAS OPEN MEETINGS ACT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. b. Consider an ordinance amending Chapter 2 "Administration," Article IV "Boards and Commissions," of the Code of Ordinances, Baytown Texas, to add a new division to be numbered and entitled, Division 15 "Baytown Police Advisory Committee". City Attorney Scott Lemond clarified to the Council that the revision not be made for Division 15 of the Baytown Police Advisory Committee,but be revised for Division 6 of the Baytown Police Advisory Committee. This item will amend Chapter 2 "Administration,"Article IV "Board and Commissions," Division 6 of the City of Baytown Code of Ordinances to add the Baytown Police Advisory Committee to the Code of Ordinances. This amendment to the Code of Ordinances will officially add the Bay- town Police Advisory Committee to the Code of Ordinances as a permanent Board and also in- cludes an amendment in appointments to the Board. A motion was made by Council Member Mike Lester and seconded by Mayor Pro Tem Laura • Alvarado to approve Ordinance NO. 15,799 with revisions. The vote was as follows: City Council Regular Meeting Minutes May 09,2024 • Page 11 of 21 Ayes: Mayor Brandon Capetillo, Mayor Pro Tern Laura Alvarado, Council Member Kenrick Griffith, Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester. Nays: None Other: Council Member Sarah Graham (Absent) Approved ORDINANCE NO. 15,799 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS,AMENDING CHAPTER 2 " ADMINISTRATION," ARTICLE IV BOARDS AND COMMISSIONS," DIVISION 6, OF THE CITY OF BAYTOWN CODE OF ORDINANCES TO BE ENTITLED " BAYTOWN POLICE ADVISORY COMMITTEE"; PROVIDING A RE- PEALING CLAUSE; CONTAINING A SAVINGS CLAUSE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. c. Consider an ordinance amending Chapter 2 "Administration"; Article IV "Boards • and Commissions"; Division 2 "Parks and Recreation Board"; Section 2-281(b) "Created; membership" to authorize City Council to appoint the members of the board. Mayor Pro Tern Laura Alvarado recommended that the Parks and Recreation Board be a district- specific appointment because there are different needs within each of the districts regarding parks. Mayor Brandon Capetillo concurred with the recommendation and requested to retain selection authority of chair as well as appointing a member to the Parks and Recreation Board. A motion was made by Mayor Pro Tem Laura Alvarado and seconded by Council Member Mike Lester to approve Ordinance No. 15,800 to appoint district specific members of the Board. The Mayor will have an at large appointment along authority to appoint a chair. The vote was as fol- lows: Ayes: Mayor Brandon Capetillo, Mayor Pro Tem Laura Alvarado, Council Member Kenrick Griffith,Council Member James Franco,Council Member Jacob Powell and Council Member Mike Lester. Nays: None Other: Council Member Sarah Graham (Absent) . Approved City Council Regular Meeting Minutes May 09,2024 • Page 12 of 21 ORDINANCE NO. 15,800 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN,TEXAS,AMENDING CHAPTER 2"ADMINISTRATION,"AR- TICLE IV BOARDS AND COMMISSIONS," DIVISION 2 " PARKS AND RECREATION BOARD," SECTION 2- 281 " CREATED; MEM- BERSHIP"; TO AUTHORIZE THE CITY COUNCIL TO MAKE AP- POINTMENTS TO THE PARKS AND RECREATION BOARD; CONTAINING A REPEALING CLAUSE; CONTAINING A SAVINGS CLAUSE;AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. d. Consider a resolution authorizing an amendment to the Baytown City Council Rules of Procedure regarding Section 4.5 "Notice of Meetings" and Section 8.4 "Rules of Proce- dure" to clarify notice requirements and rules of procedure as they apply to boards and commissions within the City. Mayor Brandon Capetillo, informed the Council no action will be taken on Item 7.d. 8. CONSENT A motion was made by Mayor Pro Tern Laura Alvarado and seconded by Council Member Mike • Lester to approve Items 8.a.,through 8.o. The vote was as follows: Ayes: Mayor Brandon Capetillo, Mayor Pro Tem Laura Alvarado, Council Member Kenrick Griffith,Council Member James Franco,Council Member Jacob Powell and Council Member Mike Lester. Nays: None Other: Council Member Sarah Graham(Absent) Approved a. Consider an ordinance authorizing an interlocal agreement between the Municipal Development District and the Texas Municipal League Intergovernmental Risk Pool (TMLIRP)for the prorated payment of$512,528.00 for Fiscal Year 2023-2024. ORDINANCE NO. 15,801 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS APPROVING A LIABILITY/PROPERTY INTERLO- CAL AGREEMENT BETWEEN THE CITY OF BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT AND THE TEXAS MUNIC- • IPAL LEAGUE INTERGOVERNMENTAL RISK POOL FOR THE PUR- POSE OF JOINING THE TEXAS MUNICIPAL LEAGUE JOINT SELFINSURANCE FUND; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT IN AN City Council Regular Meeting Minutes May 09,2024 • Page 13 of 21 AMOUNT NOT TO EXCEED FIVE HUNDRED TWELVE THOUSAND FIVE HUNDRED TWENTY-EIGHT AND NO/100 DOLLARS ($512,528.00) FOR PREMIUMS, REIMBURSABLE LOSSES, ADMIN- ISTRATIVE FEES AND DEDUCTIBLES; MAKING OTHER PROVI- SIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. b. Consider an ordinance authorizing a six-month extension of the agreement with Ran- dall B. Strong for the collection of delinquent taxes, payments in lieu of taxes, public im- provement district assessments, and bankruptcy collections. ORDINANCE NO. 15,802 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AUTHORIZING A SIX (6) MONTH EXTENSION OF THE AGREEMENT WITH RANDALL B. STRONG FOR THE COL- LECTION OF DELINQUENT TAXES, PAYMENTS IN LIEU OF TAXES, PUBLIC IMPROVEMENT DISTRICT ASSESSMENTS, AND BANKRUPTCY COLLECTIONS;AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN THE AMOUNT OF THE ADDITIONAL PEN- ALTY PROMULGATED BY THE CITY COLLECTED PURSUANT TO • THE TAX CODE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. c. Consider an ordinance authorizing an agreement with Madden Preprint Media,LLC, for marketing and advertising services for an amount not to exceed $100,000. ORDINANCE NO. 15,803 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AUTHORIZING AN AGREEMENT WITH MADDEN PREPRINT MEDIA,LLC FOR AGENCY OF RECORD SERVICES FOR MARKETING AND ADVERTISING; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN AN AMOUNT NOT TO EXCEED ONE- HUNDRED THOUSAND AND NO/100 DOLLARS ($100,000.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. d. Consider an ordinance authorizing the renewal of the Annual Janitorial Services for City Facilities Contract with Del Sol Group for a fmal year. ORDINANCE NO. 15,804 • AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN,TEXAS,RENEWING THE ANNUAL JANITORIAL SERVICES CONTRACT WITH DEL SOL GROUP LLC F/K/A DEL SOL, INC., AND AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN City Council Regular Meeting Minutes May 09,2024 • Page 14 of 21 AN AMOUNT NOT TO EXCEED THE SUM OF ONE HUNDRED FIFTY-EIGHT THOUSAND EIGHT HUNDRED SEVENTY-NINE AND 52/100 DOLLARS ($158,879.52); MAKING OTHER PROVISIONS RE- LATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. e. Consider an ordinance authorizing the selling and/or destruction of surplus,obsolete, or unused supplies,materials and equipment. ORDINANCE NO. 15,805 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AUTHORIZING ADVERTISING FOR SALE AND SALE OF SURPLUS PROPERTY LOCATED IN THE POLICE DE- PARTMENT BUILDING LOCATED AT 3200 NORTH MAIN STREET, BAYTOWN, HARRIS COUNTY, TEXAS; AUTHORIZING AC- CEPTANCE OF THE HIGHEST AND BEST BID MEETING; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. f. Consider an ordinance authorizing the purchase of a new Andros SR-1 robotic plat- • form Police Department Bomb Squad. ORDINANCE NO. 15,806 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AUTHORIZING THE PAYMENT IN THE AMOUNT OF EIGHTY-FIVE THOUSAND SIX HUNDRED FORTY-NINE AND NO/100 DOLLARS ($85,649.00) TO REMOTEC, INC. FOR THE SOLE SOURCE PURCHASE OF REMOTEC, INC.'S ANDROS SR1 ROBOT VEHICLE AND ACCESSORIES FOR THE POLICE DEPARTMENT; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. g. Consider an ordinance authorizing the renewal of the Annual As-Needed Contract for Food and Supplies for the Pirates Bay Water Park and Wayne Gray Sports Complex with Ben E. Keith Company. ORDINANCE NO. 15,807 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN,TEXAS, RENEWING THE ANNUAL CONTRACT FOR FOOD AND SUPPLIES FOR THE PIRATES BAY WATERPARK AND 1111 WAYNE GRAY SPORTS COMPLEX WITH BEN E. KEITH COM- PANY; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN OF AN AMOUNT NOT TO EXCEED TWO HUNDRED FORTY-TWO THOUSAND, AND NO/100 DOLLARS ($242,000.00); MAKING City Council Regular Meeting Minutes May 09,2024 • Page 15 of 21 OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. h. Consider an ordinance authorizing the City Manager to negotiate and execute con- tracts for debris monitoring services. ORDINANCE NO. 15,808 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN,TEXAS,AUTHORIZING THE CITY MANAGER TO NEGOTI- ATE AND EXECUTE A STANDBY SECONDARY AGREEMENT TO MONITOR PERFORMANCE OF DEBRIS REMOVAL CONTRACTS FOR EMERGENCY DEBRIS MONITORING SERVICES AND SUP- PORT SERVICES WITH ROSTAN SOLUTIONS, LLC; AND PROVID- ING FOR THE EFFECTIVE DATE THEREOF. i. Consider a resolution authorizing the City Manager to submit an application to the Office of the Governor, Public Safety Office's Homeland Security Grant Division, in re- sponse to the Fiscal Year 2024 Urban Area Security Initiative - Regular Projects (UASI-R) solicitation on behalf of the Fire Department to sustain the HazMat Team. • RESOLUTION NO. 2916 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO MAKE AN APPLICATION TO THE OFFICE OF THE GOVERNOR, PUBLIC SAFETY OFFICE'S HOMELAND SECURITY GRANT DIVISION, IN RESPONSE TO THE FY2024 URBAN AREA SECURITY INITIATIVE - REGULAR PROJECTS (UASI-R) SOLICITATION CONCERNING GRANT #49015-02 ON BEHALF OF THE FIRE DEPARTMENT FOR EQUIPMENT FOR MEMBERS OF THE FIRE DEPARTMENT'S FEMA TYPE I REGIONAL HAZARDOUS MATERIALS, "HAZMAT TEAM", IN AN AMOUNT NOT TO EXCEED ONE HUNDRED FIFTY-ONE THOUSAND TWO HUNDRED FIFTY AND NO/100 DOLLARS ($151,250.00) FOR THE PURCHASE OF A MASS DECONTAMINA- TION SYSTEM AND RELATED EQUIPMENT, TOOLS, AND ACCES- SORIES; AUTHORIZING THE REPRESENTATIVE TO ACCEPT OR AFFIRM ANY GRANT AWARD THAT MAY RESULT THEREFROM; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. j. Consider a resolution authorizing the City Manager to submit an application to the Office of the Governor, Public Safety Office's Homeland Security Grant Division, in re- sponse to the Fiscal Year 2024 Urban Area Security Initiative- Regular Projects (UASI-R) • solicitation on behalf of the Fire Department's Emergency Management Division to sustain the Structural Collapse-Technical Rescue Team. City Council Regular Meeting Minutes May 09,2024 • Page 16 of 21 RESOLUTION NO. 2917 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO MAKE AN APPLICATION TO THE OFFICE OF THE GOVERNOR, PUBLIC SAFETY OFFICE'S HOMELAND SECURITY GRANT DIVISION, IN RESPONSE TO THE FY2024 URBAN AREA SECURITY INITIATIVE - REGULAR PROJECTS (UASI-R) SOLICITATION CONCERNING GRANT #49006-02 ON BEHALF OF THE FIRE DEPARTMENT FOR EQUIPMENT AND IN-STATE TRAVEL AND TRAINING FEES FOR MEMBERS OF THE FIRE DEPARTMENT'S STRUCTURAL COL- LAPSE AND TECHNICAL RESCUE TEAM (SC-TRT), IN AN AMOUNT NOT TO EXCEED SEVENTY-SEVEN THOUSAND FOUR HUNDRED FIFTY-THREE AND 15/100 DOLLARS ($77,453.15); AU- THORIZING THE REPRESENTATIVE TO ACCEPT OR AFFIRM ANY GRANT AWARD THAT MAY RESULT THEREFROM;AND PROVID- ING FOR THE EFFECTIVE DATE THEREOF. k. Consider an ordinance releasing a portion of the City of Baytown Extraterri- torial Jurisdiction of High Catch, LLC. • ORDINANCE NO. 15,809 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, MAKING CERTAIN FINDINGS; APPROVING THE PETITION FOR RELEASE OF AN AREA FROM A MUNICIPALITY'S EXTRATERRITORIAL JURISDICTION BY HIGH CATCH, LLC, PROVIDING FOR THE REMOVAL OF THE LAND FROM THE BOUNDARY LIMITS OF THE CITY OF BAYTOWN, TEXAS, AND THE DISANNEXATION OF APPROXIMATELY 49.43 ACRES OF LAND, LOCATED IN THE NATHANIEL LYNCH SURVEY, A-44 IN HARRIS COUNTY, TEXAS HCAD#0591480100145. 1. Consider an ordinance releasing a portion of the City of Baytown Extraterritorial Jurisdiction of High Catch,LLC. ORDINANCE NO. 15,810 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, MAKING CERTAIN FINDINGS; APPROVING THE PETITION FOR RELEASE OF AN AREA FROM A MUNICIPALITY'S EXTRATERRITORIAL JURISDICTION BY HIGH CATCH, LLC, PROVIDING FOR THE REMOVAL OF THE LAND FROM THE • BOUNDARY LIMITS OF THE CITY OF BAYTOWN, TEXAS, AND THE DISANNEXATION OF APPROXIMATELY 50.80 ACRES OF LAND, LOCATED IN THE NATHANIEL LYNCH SURVEY, A-44 IN HARRIS COUNTY, TEXAS HCAD #0402880000011. City Council Regular Meeting Minutes May 09,2024 • Page 17 of 21 m. Consider a resolution authorizing payment to Cummins Inc., for generator repair service at the Baytown Area Water Authority Fritz Lanham Water Treatment Plant. RESOLUTION NO. 2918 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN APPROVING THE PAYMENT OF FIFTY-TWO THOUSAND ONE HUNDRED NINE AND 87/100 DOLLARS ($52,109.87)TO CUM- MINS, INC. FOR GENERATOR REPAIR SERVICES AT THE BAY- TOWN AREA WATER AUTHORITY FRITZ LANHAM WATER TREATMENT PLANT FOR THE BAYTOWN AREA WATER AU- THORITY, THROUGH THE SOURCEWELL COOPERATIVE PUR- CHASING CONTRACT; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. n. Consider an ordinance authorizing the closeout of the Baytown Area Water Author- ity (BAWA) Filter Scour Improvements Project, and the release of retainage to LEM Con- struction Company, Inc. • ORDINANCE NO. 15,811 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AUTHORIZING FINAL PAYMENT FOR THE BAY- TOWN AREA WATER AUTHORITY FILTER SCOUR IMPROVEMENTS PROJECT, IN AN AMOUNT OF TWO HUNDRED EIGHTY-FIVE THOUSAND, THREE HUNDRED SEVENTEEN AND 49/100 DOLLARS ($285,317.49) TO LEM CONSTRUCTION COM- PANY, INC.; AUTHORIZING THE CLOSEOUT OF THE BAYTOWN AREA WATER AUTHORITY FILTER SCOUR IMPROVEMENTS PROJECT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. o. Consider an ordinance authorizing a Professional Services Agreement with Huitt- Zollars, Inc. to perform construction Inspection Services for the East District Wastewater Treatment Plant Phase 1 Improvements project. ORDINANCE NO. 15,812 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH HUITTZOLLARS, INC., FOR CONSTRUCTION • INSPECTION SERVICES FOR THE EAST DISTRICT WASTEWATER TREATMEMT PLANT PHASE 1 IMPROVEMENTS; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN AN AMOUNT NOT TO EXCEED THREE HUNDRED SIXTY-FIVE THOUSAND FOUR HUN- City Council Regular Meeting Minutes May 09,2024 • Page 18 of 21 DRED AND NO/100 DOLLARS ($365,400.00);MAKING OTHER PRO- VISIONS RELATED THERETO; AND PROVIDING FOR THE EFFEC- TIVE DATE THEREOF. 9. APPOINTMENTS a. Consider a resolution authorizing three (3) appointments to the Baytown Municipal Development District. Mayor Brandon Capetillo requested for a motion to approve appointments of Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester to the Municipal Development District from June 01,2024 to May 31, 2026. A motion was made by Council Member Kenrick Griffith and seconded by Mayor Pro Tern Laura Alvarado to approve Resolution No. 2919 related to Item 9.a., appointing Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester to the Baytown M.D.D. The vote was as follows: Ayes: Mayor Brandon Capetillo, Mayor Pro Tem Laura Alvarado, Council Member Kenrick Griffith,Council Member James Franco,Council Member Jacob Powell and Council Member Mike Lester. • Nays: None Other: Council Member Sarah Graham (Absent) Approved RESOLUTION NO. 2919 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, APPOINTING JAMES FRANCO, JACOB POWELL, AND MIKE LESTER TO THE BAYTOWN MUNICIPAL DEVELOP- MENT DISTRICT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. b. Consider a resolution authorizing three (3) appointments to the Baytown Hospitality Public Facilities Corporation. assists the City of Baytown, Texas in financing, refinancing, or providing public facilities. Mayor Brandon Capetillo request a motion to approve appointments of Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester to the Baytown Hospi- tality Public Facilities Corporation from June 01, 2024 to May 31, 2026. A motion was made by Council Member Kenrick Griffith and seconded by Mayor Pro Tern Laura Alvarado to approve Resolution No. 2920 related to Item 9.b., appointing Council Member James City Council Regular Meeting Minutes May 09,2024 • Page 19 of 21 Franco, Council Member Jacob Powell and Council Member Mike Lester to the Baytown Hospi- tality Public Facilities Corporation. The vote was as follows: Ayes: Mayor Brandon Capetillo, Mayor Pro Tern Laura Alvarado, Council Member Kenrick Griffith,Council Member James Franco,Council Member Jacob Powell and Council Member Mike Lester. Nays: None Other: Council Member Sarah Graham(Absent) Approved RESOLUTION NO. 2920 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPOINTING JAMES FRANCO, JACOB POWELL, AND MIKE LESTER TO THE BAYTOWN HOSPITALITY PUBLIC FACILITIES CORPORATION; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. • c. Consider a resolution authorizing three (3) appointments to the Baytown Housing Authority. This resolution allows the Mayor to consider three(3) appointments to the Baytown Housing Au- thority. Mayor Brandon Capetillo request for a motion to approve appointments of Ms. Grace Coronado, Ms. Tammy Guidry, and Ms. Fran Parent that would serve another two (2) year term, beginning April 1, 2024, and expiring March 31, 2026. A motion was made by Council Member Mike Lester and seconded by Mayor Pro Tem Laura Alvarado to approve Resolution No. 2921 related to Item 9.c., appointing Ms. Grace Coronado, Ms. Tammy Guidry, and Ms. Fran Parent to the Baytown Housing Authority. The vote was as follows: Ayes: Mayor Brandon Capetillo, Mayor Pro Tem Laura Alvarado, Council Member Kenrick Griffith, Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester. Nays: None Other: Council Member Sarah Graham (Absent) Approved City Council Regular Meeting Minutes May 09,2024 • Page 20 of 21 RESOLUTION NO. 2921 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, APPOINTING GRACE CORONADO, TAMMY GUIDRY AND FRAN PARENT TO THE BAYTOWN HOUSING AU- THORITY; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. d. Consider a resolution authorizing seven (7) appointments to the Economic Develop- ment Advisory Committee. Mayor Brandon Capetillo informed the Council Item 9.d., will be suspended to a future meeting when all Council Members are present to vote. 10. MANAGER'S REPORT City Manager Jason Reynolds presented the Manager's Report: • Thang Lam with the Engineering Department has received his Professional Engi- neer License. • Baytown Public Works &Engineering Departments has their 1st Womens Team to • be published in the American Public Works Association(APWA)Magazine at The 52nd Annual APWA ROADEO. o Alejandra Moz o Blanca Rubio o Nicole Swearingen o Sonia Benavides • Development Code Process has started its draft initiation in streamlining the pro- cedures for Property Owners. • Open House at the Roseland Park Pavilion on May 16th from 5:30—7:30 P.M. • Thank you to those that made it to the District 5 Public Safety Listening Session. The next meeting is for District 4 at the Republic of Texas Plaza on June 5th at 5:30 P.M. • Mother & Son Olympics at the Baytown Community Center on May 11th from 10:00—2:00 P.M. • Baytown Market at the Town Square on May 18th from 10:00—2:00 P.M. • City Manager received an acknowledgement letter; thanking the Fire Department for assisting a resident on an emergency call. 11. COUNCIL MEMBER DISTRICT REPORT a. Receive a report from Council Member Kenrick Griffith regarding projects, pro- grams and events in District No.3. • Council Member Kenrick Griffith reported the current projects,programs and events of District 3: City Council Regular Meeting Minutes May 09,2024 • Page 21 of 21 • Parks &Recreation o Baytown Nature Center will be installing a new kayak launch into Crystal Bay. o Baytown Nature Center has implemented a new volunteer program called Bird Buddies. o The Baytown Youth Soccer League will start its 3rd season out at the Bay- town Soccer Park in district 3 this Fall. • Public Works&Engineering o Baker Road Lift Station—the project is about 75%complete. o Garth Road—Is projected to be complete by the end of 2024. • Planning& Development o 4601 Village Lane—Are updating apartment units and increasing the number of accessible units. o 4080 E IH 10—A new Buccees car wash is under construction and kitchen remodel just began. o 5017 E IH 10—Starbucks major remodel is under inspection. o 1500 Santavy—New business park with approximately 20 buildings is in review. 12. EXECUTIVE SESSION a. Recess into and conduct an executive session pursuant to Section(s) 551.071 and/or 551.087 of the Texas Government Code to seek the advice of the City's attorneys regarding pending or contemplated litigation and/or to deliberate regarding economic development ne- gotiations. Recess into and conduct an executive session pursuant to Section(s)551.071 and/or 551.087 of the Texas Government Code to seek the advice of the City's attorneys regarding pending or contem- plated litigation and/or to deliberate regarding economic development negotiations. At 9:06 P.M., Mayor Brandon Capetillo recessed and convened into an Executive Session. At 9:32 P.M.,Mayor Brandon Capetillo reconvened the meeting and announced that in accordance with Section 551.102 of the Texas Government Code, no action was taken in the Executive Ses- sion. 13. ADJOURN With there being no further business to discuss, Mayor Brandon Capetillo adjourned the May 09, 2024 Regular City Council Meeting at 9:32 P.M. �� i^mse.sams�e . Angela ckson, City Clerk City of Baytown .y . r� colias , • WINDROSE LAND SURVEYING I PLATTING DESCRIPTION OF 7.192 ACRES OR 313,290 SQ. FT. A TRACT OR PARCEL CONTAINING 7.192 ACRES OR 313,290 SQUARE FEET OF LAND BEING SITUATED IN THE CHRISTIAN SMITH LEAGUE, ABSTRACT NO. 69, HARRIS COUNTY, TEXAS, BEING ALL OF A CALLED 7.19 ACRE TRACT OF LAND DESCRIBED IN DEED TO ALBERTO GARCIA, RECORDED IN H.C.C.F. NO. 201 3043 1 380, WITH SAID 7.192 ACRE TRACT BEING MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS AS FOLLOWS, WITH ALL BEARINGS BASED ON THE TEXAS COORDINATE SYSTEM OF 1983,SOUTH CENTRAL ZONE(NAD 83): BEGINNING AT A CAPPED 5/8 INCH IRON ROD STAMPED "RPLS 5742" FOUND ON THE SOUTHWEST RIGHT-OF-WAY (R.O.W.) LINE OF CROSBY CEDAR BAYOU ROAD (60' R.O.W.).FOR THE COMMON EAST CONER OF A CALLED 6.02584 ACRE TRACT OF LAND DESCRIBED IN DEED TO G.O.M.GROUP,LLC, RECORDED IN H.C.C.F.NO.RP-2022-576829 AND SAID CALLED 7.19 ACRE TRACT,SAME BEING THE NORTHEAST CORNER OF THE HEREIN DESCRIBED TRACT; THENCE,SOUTH 13 DEG.56 MIN.21 SEC.EAST,ALONG THE SOUTHWEST R.O.W.LINE OF SAID CROSBY CEDAR BAYOU ROAD, A DISTANCE OF 542.99 FEET TO A 5/8 INCH IRON ROD FOUND FOR THE COMMON EAST CORNER OF SAID CALLED 7.19 ACRE TRACT AND A TRACT OF LAND DESCRIBED IN DEED TO LISA KAY THAHAN CRONE, RECORDED IN H.C.C.F.NO.RP-2021-507419,SAME BEING THE EAST CORNER OF THE HEREIN DESCRIBED TRACT: THENCE,SOUTH 77 DEG.36 MIN. 38 SEC.WEST,ALONG SAID THE COMMON LINE OF SAID CALLED 7.19 ACRE TRACT AND SAID LISA KAY THAHAN CRONE TRACT, A DISTANCE OF 218.03 FEET TO A 1/2 INCH IRON ROD FOUND FOR THE WEST CORNER OF SAID LISA KAY THAHAN CRONE TRACT, AND AN INTERIOR CORNER OF SAID CALLED 7.19 ACRE TRACT AND OF THE HEREIN DESCRIBED TRACT; THENCE, SOUTH 13 DEG. 41 MIN. 10 SEC. EAST, ALONG SAID COMMON LINE, A DISTANCE OF 200.47 FEET TO A CAPPED 5/8 INCH IRON ROD STAMPED "WINDROSE" SET ON THE NORTH LINE OF A CALLED 5.62 ACRE TRACT OF LAND DESCRIBED IN DEED TO LONNIE EUGENE FRANTA & SUE ELLEN FRANTA, RECORDED IN H.C.C.F. NO. W207560, BEING THE COMMON SOUTH CORNER OF SAID CALLED 7.19 ACRE TRACT AND SAID LISA KAY THANHA CRONE TRACT, AND THE SOUTHEAST CORNER OF THE HEREIN DESCRIBED TRACT; • THENCE, SOUTH 77 DEG.47 MIN. 43 SEC. WEST, ALONG THE COMMON LINE OF SAID CALLED 5.62 ACRE TRACT AND SAID CALLED 7.19 ACRE TRACT, A DISTANCE OF 267.12 FEET TO A 1 INCH IRON PIPE FOUND ON THE EAST LINE OF A CALLED 29.260 ACRE TRACT OF LAND DESCRIBED IN DEED TO MASSEY TOMPKINS VENTURE, LLC, RECORDED IN H.C.C.F. NO. RP-2022-361970, BEING THE COMMON WEST CORNER OF SAID CALLED 5.62 ACRE TRACT AND SAID CALLED 7.19 ACRE TRACT,AND THE SOUTHWEST CORNER OF THE HEREIN DESCRIBED TRACT; THENCE,NORTH 13 DEG.21 MIN. 13 SEC.WEST,ALONG THE COMMON LINE OF SAID CALLED 7.19 ACRE TRACT AND SAID CALLED 29.260 ACRE TRACT, A DISTANCE OF 737.45 FEET TO A CAPPED 5/8 INCH IRON ROD STAMPED "WINDROSE" SET ON THE SOUTH LINE OF A CALLED 6.0284 ACRE TRACT, BEING THE COMMON NORTH CORNER OF SAID 29.260 ACRE TRACT AND SAID 7.19 ACRE TRACT, AND THE NORTHWEST CORNER OF THE HEREIN DESCRIBED TRACT; THENCE, NORTH 77 DEG.00 MIN.39 SEC.EAST, ALONG THE COMMON LINE OF SAID CALLED 7.19 ACRE TRACT AND SAID CALLED 6.0284 ACRE TRACT,A DISTANCE OF 478.36 FEET TO THE POINT OF BEGINNING AND CONTAINING 7.192 ACRES OR 313.290 SQUARE FEET OF LAND,AS SHOWN ON JOB NO.59109,PREPARED BY WINDROSE LAND SERVICES. • "i 4 '•(P 10-25-2023 LUCAS G.DAVIS • LUCAS G.DAVIS - DATE: R.P.L.S.NO.6599 ''�. p 6599 �: STATE OF TEXAS y'�FESS�� 1/4 FIRM REGISTRATION NO. 10108800 � .S U R�?� • 713.458.2281 I 5353 W SAM HOUSTON PKWY N , STE 150, HOUSTON, TX 77041 . _. -7, _ ilk ----'-- , , — Al&• ......-- ....__ - ) Alio II W--.. E ..,.....---- ,,,iir......./ A, , : BAYTOWN ' S ti(01 s , Zoning Map Amendment , . 0•10r4 ' W ' aillita, ' ( if ' " dh‘A 't - '- ‘. .. . .111P - ' . •V*410 , -- - Proposed Zoning Map HCAD Parcel 01111111111111111111111111. lei 1 110 ow- Slililskattli WI 1111 riiiA Pillil CI Subject PropertY mollummillinmut amy sui___ , ifs11111P111111110gigkri pf_mei-t Wilt wci so, ULDC Zoning Zoning Districts SiVir:111111111111ftl 1 to SF2 \. log Ili sat „„„,..„ . GC(General Commercial) 0 bi)111 11110 folt,1111101 = MU(Mixed Use) li ___.01110_10 OR(Open kr-4‘lii, RIO Apw, 111111111 wr0111471•0110 em Space/Recreation) '-""l'Ir'."—, Air, 111111//11 IIIIIIW t - %log a ..,.., ,„,,, ....,\.....! 11.1*1111111a_ iliggwei\ SF1 (Low Density Single- Fam.Res.) 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' Nib" ii a 0 ..,, %. .... . i _...., '441110111 iliejitsib ilk 4 , . % , ,. 1, , , t if.,14. , y. ,, ,,,ajg 0 . ® _ 0 • rr - -71 . l to: : - i - , , ,\IN . 0111 I ' -Ia;11'1\ ,. ...el . , .,.. li I(.1A1 ,, , ■ ,,ttttttw • • 0 Izzy Chalets — Approved Preliminary Plat Redem ption %u.,FD 0.o29.ACRES 1 \ G O.0 GROUP. LLC •.N. R0-2022-57S82 - 1 �,�/� e. M,C.O.P,R.R.P. t "Si ;_ �.3 ,— .', • P - Associates •m" _--10 1 , " l \ 1. 32 HOMES (resulting density of 4.5 homes / acre) •, \ II , , with roads and detention = 1/2SF2 density of 9max 1 ,. Via.• / acre 'S t1 \ ' �T A 1 IA 2. 2 x ROADWAYS for Ingress Egress 1 ' 0 ` , \ • 1 x 60 foot ROW "* • 1x54 foot ROW* ipir: , ... ,, _ 3. 1 x CUL-DE-SAC for Turn Around of Emergency ti \ ,o : I** , and Large Vehicles • ©'„ I\t- \ 1' !* ,, 4. 3 x FIRE HYDRANTS facilitates Alternate `, * �� „�_-- Emergency Vehicle docking off the main (CCB) `l ', , • ''_.-----•„,..I4,C" • roadway and / or re-supply to service surrounding ,.• , neighborhoods and sub-division emergencies * 1 , \ 5. 1 x STUB to adjacent Property to facilitate future ��>07�ACRES 1 0 ` connection to Massey Tompkins Road (Bypass) w,55LYN' 7O22-W 7O LLC '1 ,2 'j 1, M L1811 R. CRONE KC O.P.R.R.P �4, i. l _.mot, fN.MRP-IO2 7POf�tO ,\ , i, 1 6. ENGINEERED DETENTION POND provides more 1 reliable and predictable Storm Water 1 * %'Ili � �.._, r ---'1 Management to Izzy Chalets and vicinity* \ •"'". ,nuIAM L. CAPPs >, - 2-',, ' FIN.E079983 .C.O.P.R.R.P. .'P ALS \ - ,I 1, /� \ w�� • • • 1 i a GOVERNMENTAL FUNDS FY24 Proposed FY24 Adopted Budget Total Budget 101-General Fund Budget Adjustment Adjustment BAYTOWTII Expenditures: General Fund Expenditures 132,725,656 (1,200,000) 131,525,656 GE Overhead 6.193,280 (65,625) 6,127,655 Totals 138,918,936 (1,265,62S) 137,653,311 Total amendment required for debt service and the aquatics consulting contract. FY24 Budget Amendment ENTERPRISE FUNDS FY24 Proposed FY24 Adopted Budget Total Budget EXPENDITURES 502 -AQUATICS Budget Adjustment Adjustment Expenditures: Pirates Bay Water Park 4,471,148 ES 6_S 4,536,773 Transfers 70,782 70,782 Totals 4,541,930 65,625 4,607,555 Total amendment required for aquatics consulting contract. DEBT SERVICE FUNDS FY24 Proposed FY24 Adopted Budget Total Budget 401 -GENERAL FUND DEBT SERVICE Budget Adjustment Adjustment Expenditures: Debt Service Payments - 1,200,000 1,200,000 Totals - 1,200,000 1,200,000 Total amendment required for debt service fund.