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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.
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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.
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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
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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
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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)
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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
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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
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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�?�
•
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• •
•
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.