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2025 03 13 CC MinutesMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN March I3, 2025 The City Council of the City of Baytown met in a Regular Meeting on Thursday, March 13, 2025, 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: Jacob Powell Sarah Graham Kenrick Griffith James Franco Mike Lester Charles Johnson Jason Reynolds Scott Lemond Angela Jackson John Stringer Mayor Pro Tern Council Member Council Member Council Member Council Member Mayor City Manager City Attorney City Clerk Chief of Police Mayor Charles Johnson convened the March 13, 2025 Regular City Council Meeting with a quorum present at 6:37 P.M. All members were present with the exception of Council Member Laura Alvarado, who was absent. The Pledge of Allegiance, Texas Pledge, and Invocation were led by Mayor Charles Johnson. 1. CITIZEN COMMENTS Mayor Charles Johnson announced citizens signed up to speak. John Issac, 5410 Bayou Blvd., stated, "Last week, when you all were doing the discussion on the agenda items, which I believe was an honest mistake, neglected to have me speak prior to the agenda's discussion. I was told that it was not a violation of the Opens Meeting Act, but actually after researching it, is required prior to discussion. According to what the Attorney General wrote. I'm not complaining about it, well I am complaining. I think it was an honest mistake, I just want it on record so that you all are aware that's got to be done prior to that. I'm not planning on filing a complaint with the state. Also, I want to thank the Police Department for extra help down on Texas Avenue with patrols and stuff. They did one incident over the weekend, but we still have loud music down there and the parking lot on Pierce is still closed for parking. Thank you." Dr. June Stansky, 4601 Driftwood Drive, stated, "I'm sorry, this is a repeat from what I thought was the original meeting. I am here to say that I applied to be on the Bond Committee under District 3 and was not given the position. Instead, Patricia Smith, who applied after the deadline City Council Regular Meeting Minutes March 13, 2025 Page 2of18 for applications, was appointed to the committee. Secondly, I am very disappointed in my representative Mr. Griffith, for stating that Crispina Powell was anti-American and anti -Texan. I think he should be censured for making such statements. Thank you." Sally Rapowski, 215 Grantham Road, stated, "I'm asking you all to consider a more equitable way of billing for trash pickup. As a senior, my water consumption has gone up from $62 a month to now over $80, and it's mostly due to the trash and recycling. That has increased by over $12 and my consumption is at 2,000 a month. That's more than a $14 increase on senior citizens, I just would appreciate some acknowledgement for that. My minimum water bill indicates it is probably minimum garbage, which is very true. I put out my garbage can out maybe twice a month, whereas across the street from me, they put out four garbage cans twice a week. Two times a month, four twice a week, because they have a lot of people living there. I have concerns about rates being raised for recycling as it's gathered, it should be processed and resold, so therefore that I have concerns about being charged for recycling. Thank you very much. I have just a few more. I have checked other communities close by and they usually have only gone up about 3%. I think $65 to $80 is considerably more than 3% increase. Most of the other areas range from $15 to no more than $30 was the highest, and that's in Houston. Where in Houston they only allow one garbage can and you have to pay extra for extra garbage cans. An independent company locally charges only $20 a month and I'm paying considerably more than that through my water bill. Thank you very much for hearing me and extending my time." A motion was made by Council Member Sarah Graham and seconded by Council Member Kenrick Griffith to have extended her one (1) minute time for Citizen Comments. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tem Jacob Powell, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Other: Council Member Laura Alvarado (Absent) Approved Don Aikey, 410 Rollingwood Road stated, "I'm here to speak about the tire nuggets in the playground. I want to say they did a nice job of cleaning up the one on Bush Road. They did that on a Saturday. Something that was very interesting is the workers that cleaned it up were all wearing respiration protection, every one of them. Yet we can take our one -year -olds and put them out on those playgrounds. I'm a common-sense environmentalist, and that's pretty easy to figure out in my book. Why do healthy people wear it and kids don't have to? The only one left is the one at the Nature Center. Maybe they'll have that done before the next council meeting, I hope I won't have to be here. Thank you." City Council Regular Meeting Minutes March 13, 2025 Page 3of18 2. MINUTES a. Consider approving the minutes of the Joint City Council and Lee College Board of Regents Special Meeting held on January 16, 2025. A motion was made by Council Member Sarah Graham and seconded by Council Member Kenrick Griffith to approve the minutes of the Joint City Council and Lee College Board of Regents Special Meeting held on January 16, 2025, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Jacob Powell, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Other: Council Member Laura Alvarado (Absent) Approved b. Consider approving the minutes of the Joint City Council and Baytown Municipal Development District Meeting held on January 23, 2025. A motion was made by Council Member Kenrick Griffith and seconded by Mayor Pro Tern Jacob Powell to approve the minutes of the Joint City Council and Baytown Municipal Development District Meeting held on January 23, 2025, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Jacob Powell, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Other: Council Member Laura Alvarado (Absent) Approved Mayor Charles Johnson recused himself from Items 3.a., and 3.b., regarding a request to amend the official zoning map to rezone approximately 5.56 acres. 3. PUBLIC HEARINGS a. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 5.56 acres at 4300 and 4350 East Interstate Highway 10, from San Jacinto-3 (SJ-3) to a Freeway Commercial (FC) Zoning District. City Council Regular Meeting Minutes March 13, 2025 Page 4 of 18 At 6:49 P.M., Mayor Pro Tern Jacob Powell opened the public hearing regarding a request to amend the official zoning map to rezone approximately 5.56 acres at 4300 and 4350 East Interstate Highway 10. Planning and Development Services Director Martin Scribner summarized the subject matter of the hearing. The Planning and Zoning Commission held the required public hearings with no major concerns nor comments. Mr. Scribner relayed the Planning and Zoning Commission and staff recommended approval. Mayor Pro Tern Jacob Powell announced no citizens signed up to speak on the item At 6:53 P.M., Mayor Pro Tern Jacob Powell closed the public hearing regarding a request to amend the official zoning map to rezone approximately 5.56 acres at 4300 and 4350 East Interstate Highway 10. b. Consider an ordinance authorizing a request to amend the official zoning map to rezone approximately 5.56 acres at 4300 and 4350 East Interstate Highway 10, from San Jacinto-3 (SJ-3) to a Freeway Commercial (FC) Zoning District. A motion was made by Council Member Kenrick Griffith and seconded by Council Member Mike Lester to approve Ordinance No. 16,088, as submitted. The vote was as follows: Ayes: Mayor Pro Tern Jacob Powell, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Other: Council Member Laura Alvarado (Absent), Mayor Charles Johnson (Recused) Approved ORDINANCE NO. 16,088 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF BAYTOWN TO REZONE APPROXIMATELY 5.56 ACRES GENERALLY LOCATED AT 4300 AND 4350 EAST INTERSTATE HIGHWAY 10 (E IH 10), LEGALLY DESCRIBED AS LOT 1, BLOCK 1, RAPSON PAD; AND 2.5 ACRES OUT OF TRACT 61 F, BLOCK 19, HIGHLAND FARMS, BAYTOWN, HARRIS COUNTY, TEXAS, FROM SAN JACINTO 3 (SJ-3) TO A FREEWAY COMMERCIAL (FC) ZONING DISTRICT; PRESCRIBING A MAXIMUM PENALTY OF TWO THOUSAND AND NOi 100 City Council Regular Meeting Minutes March 13, 2025 Page 5 of 18 DOLLARS ($2,000.00); PROVIDING A REPEALING CLAUSE; CONTAINING A SAVINGS CLAUSE; AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE DATE THEREOF. C. Conduct a public hearing regarding the submission of an application to the Texas General Land Office (GLO) for a Texas Community Development Block Grant Disaster Reallocation Program (DRRP). At 6:54 P.M., Mayor Charles Johnson opened the public hearing regarding the submission of an application to the Texas General Land Office. Public Works and Engineering Director Frank Simoneaux summarized the subject matter of the hearing. Mayor Charles Johnson announced no citizens had signed up to speak on the item At 6:57 P.M., Mayor Charles Johnson closed the public hearing regarding the submission of an application to the Texas General Land Office. 4. PROPOSED ORDINANCES a. Consider an ordinance authorizing a Chapter 380 Economic Development Agreement with 1-10 Group Property Holding LLC. Economic Development Manager Brian Moran provided a detailed overview regarding Chapter 380 Economic Development Agreement with I-10 Group Property Holding, LLC providing a Veterinarian Clinic in Baytown. Dr. Francisco Alvarez followed with a summary of the services that will be offered by the veterinarian clinic in the possible near future. Council Members expressed their appreciation for the hard work and dedication the Economic Development Team, and City Staff made to ensure accountability of the 380 economic development agreement. A motion was made by Council Member Kenrick Griffith and seconded by Council Member James Franco to approve Ordinance No. 16,089, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Jacob Powell, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Other: Council Member Laura Alvarado (Absent) Approved ORDINANCE NO. 16,089 City Council Regular Meeting Minutes March 13, 2025 Page 6 of 18 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AND THE CITY CLERK TO ATTEST TO A CHAPTER 380 ECONOMIC DEVELOPMENT AGREEMENT WITH I-10 GROUP PROPERTY HOLDING, LLC DBA BAYTOWN ANIMAL HOSPITAL; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN AS AUTHORIZED IN SAID AGREEMENT; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. b. Consider an ordinance authorizing payment to Baker Wotring, L.L.P., for legal services in connection with the United States of America and State of Texas v. City of Baytown; Civil Action No. 4:22-cv-01279, in the United States District Court for the Southern District of Texas, Houston Division. City Attorney Scott Lemond provided a summary regarding the Civil Action Cause No. 4:22-cv- 01279. Don Aikey, 4110 Rollingwood Road, stated, "Houston has over 28 times more residents than Baytown, yet Baytown continues to lead all communities in how much human waste we put in Galveston Bay. Which is kind of crazy. We've been number one for over 25 years in putting waste into the Bay. We spent a quarter of a million dollars in 2022 on legal costs for this and we're still polluting, that's what's odd. We're deceiving the people by continuing to break the law, even for simple things. I have found two instances in Lakewood, neither one was reported correctly to the Texas Commission on Environmental Quality (TCEQ), it goes after my health and your health. Even though we haven't had any bad instances lately, if you check with an earlier Mayor of Baytown, his mother got polio back in the 1960s because of human waste in Burnett Bay. It's documented, it's not proven because you can't prove what caused it, but the most likely thing was human waste. Since we've been number one so long, spent money on it, known about it, been sued by the federal government and the state government maybe we're not capable of fixing it. Maybe we need to check into management. Maybe they're not capable of doing their job. Other cities don't have this big of a problem and the residents that get human waste put across their residential lots and homes is not right or fair. That's just about all I've got to say right now. I've got a problem with just throwing money out to cover the City because we've had this problem for so long, it has never been fixed. As you all know I look at environmental things when it concerns children's health, its bad and now it's concerning my health. I don't like it. Little kids are walking through that while they go fishing down in Burnett Bay. Thank you." A motion was made by Council Member Mike Lester and second by Council Member Kenrick Griffith to approve Ordinance No. 16,090, as submitted. The vote was as follows: City Council Regular Meeting Minutes March 13, 2025 Page 7 of 18 Ayes: Mayor Charles Johnson, Mayor Pro Tern Jacob Powell, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Other: Council Member Laura Alvarado (Absent) Approved ORDINANCE NO. I6,090 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING PAYMENT TO BAKER WOTRING, L.L.P., FOR LEGAL SERVICES IN CONNECTION WITH UNITED STATES OF AMERICA AND STATE OF TEXAS V. CITY OF BAYTOWN, CIVIL ACTION NO. 4:22-CV-01279, IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS, HOUSTON DIVISION IN AN AMOUNT NOT TO EXCEED TWO -MILLION, FOUR -HUNDRED, THOUSAND DOLLARS ($2,400,000.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 5. PROPOSED RESOLUTIONS a. Consider a resolution adopting the mission statement, and establishing the powers and duties, of the Baytown Economic Advisory Committee. Economic Development Manager Brian Moran provided an overview regarding the Economic Advisory Committee. A motion was made by Mayor Pro Tern Jacob Powell and second by Council Member Kenrick Griffith to approve Resolution No. 2984, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Jacob Powell, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Other: Council Member Laura Alvarado (Absent) Approved City Council Regular Meeting Minutes March 13, 2025 Page 8 of l8 RESOLUTION NO.2984 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, ADOPTING THE MISSION STATEMENT, AND ESTABLISHING THE POWERS AND DUTIES, OF THE BAYTOWN ECONOMIC DEVELOPMENT ADVISORY COMMITTEE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. b. Consider a resolution authorizing the submission of a Hazard Mitigation Grant Program (HMGP) application to the Federal Emergency Management Agency (FEMA) for the West Baytown Drainage Improvements Project Phase II, in the amount of $24,000,000.00. Public Works and Engineering Director Frank Simoneaux provided a summary of the Hazard Mitigation Grant Program (HMGP) application for the West Baytown Drainage Improvements Project Phase II. A motion was made by Council Member Mike Lester and second by Council Member James Franco to approve Resolution No. 2985, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tem Jacob Powell, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Other: Council Member Laura Alvarado (Absent) Approved RESOLUTION NO.2985 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO MAKE APPLICATION TO THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) FOR THE HAZARD MITIGATION GRANT PROGRAM (HMGP) FOR THE WEST BAYTOWN DRAINAGE IMPROVEMENTS PROJECT PHASE II, IN AN AMOUNT NOT TO EXCEED TWENTY-FOUR MILLION AND NO/100 DOLLARS ($24,000,000.00); AUTHORIZING A CASH MATCH BY THE CITY OF BAYTOWN IN THE CUMULATIVE AMOUNT NOT TO EXCEED FOUR MILLION EIGHT HUNDRED THOUSAND AND NO/100 DOLLARS ($4,800,000.00); DESIGNATING AN AUTHORIZED REPRESENTATIVE; AUTHORIZING THE REPRESENTATIVE TO ACCEPT OR AFFIRM City Council Regular Meeting Minutes March 13, 2025 Page 9of18 ANY GRANT AWARD THAT MAY RESULT THEREFROM; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. C. Consider a resolution authorizing the submission of a Hazard Mitigation Grant Program (HMGP) application to the Federal Emergency Management Agency (FEMA) for the Texas Avenue Lift Station Improvements Project, in the amount of $16,500,000.00. Public Works and Engineering Director Frank Simoneaux provided a summary of the Hazard Mitigation Grant Program (HMGP) application for the Texas Avenue Lift Station Improvements Project. A motion was made by Council Member Mike Lester and seconded by Mayor Pro Tern Jacob Powell to approve Resolution No. 2986, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Jacob Powell, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Other: Council Member Laura Alvarado (Absent) Approved RESOLUTION NO. 2986 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO MAKE APPLICATION TO THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) FOR THE HAZARD MITIGATION GRANT PROGRAM (HMGP) IN AN AMOUNT NOT TO EXCEED SIXTEEN MILLION FIVE HUNDRED THOUSAND AND NO/100 DOLLARS ($16,500,000.00) FOR THE TEXAS AVENUE LIFT STATION IMPROVEMENTS PROJECT; AUTHORIZING A CASH MATCH BY THE CITY OF BAYTOWN IN THE CUMULATIVE AMOUNT NOT TO EXCEED THREE MILLION TWO HUNDRED THOUSAND AND NO/100 DOLLARS ($3,200,000.00); DESIGNATING AN AUTHORIZED REPRESENTATIVE; AUTHORIZING THE REPRESENTATIVE TO ACCEPT OR AFFIRM ANY GRANT AWARD THAT MAY RESULT THEREFROM; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 6. REPORTS a. Receive the City of Baytown's Quarterly Financial and Investment Reports for the Quarter Ending September 30, 2024. City Council Regular Meeting Minutes March 13, 2025 Page 10 of 18 Finance Director Teresa McKenzie provided a report pertaining to the Financial and Investment fourth quarter (Exhibit A). 7. CONSENT A motion was made by Council Member Kenrick Griffith and seconded by Council Member Mike Lester to approve Items Ta., through 7.j., with the exception of Items 71. and 7.1. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Jacob Powell, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Other: Council Member Laura Alvarado (Absent) Approved a. Consider an ordinance authorizing the City Manager to enter into a consulting agreement with TSE Entertainment to book entertainment for the City of Baytown July 4th Celebration. ORDINANCE NO. 16,091 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO A CONSULTING AGREEMENT WITH TSE ENTERTAINMENT TO BOOK ENTERTAINMENT FOR THE CITY OF BAYTOWN JULY 4TH CELEBRATION; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN AN AMOUNT NOT TO EXCEED ONE -HUNDRED, THREE THOUSAND AND NO/100 DOLLARS ($103,000.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. b. Consider a resolution suspending for 45 days the effective date proposed by CenterPoint Energy Resources Corp., d/b/a CenterPoint Energy Entex and CenterPoint Energy Texas Gas — Texas Coast Division, in its application filed on or about February 18, 2025, pursuant to section 104.301 of the Gas Utility Regulatory Act. City Council Regular Meeting Minutes March 13, 2025 Page 11 of 18 RESOLUTION NO.2987 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS ("CITY") RESPONDING TO THE APPLICATION OF CENTERPOINT ENERGY RESOURCES CORP., D/B/A CENTERPOINT ENERGY ENTEX AND CENTERPOINT ENERGY TEXAS GAS - TEXAS COAST DIVISION (CENTERPOINT), TO INCREASE RATES UNDER THE GAS RELIABILITY INFRASTRUCTURE PROGRAM; SUSPENDING THE EFFECTIVE DATE OF THIS RATE APPLICATION FOR FORTY- FIVE DAYS; AUTHORIZING THE CITY'S PARTICIPATION IN A COALITION OF CITIES KNOWN AS THE "TEXAS COAST UTILITIES COALITION OF CITIES"(TCUC); REQUIRING THE REIMBURSEMENT OF COSTS; DETERMINING THAT THE MEETING AT WHICH THE RESOLUTION WAS ADOPTED COMPLIED WITH THE TEXAS OPEN MEETINGS ACT; MAKING SUCH OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. C. Consider an ordinance authorizing Alliant Insurance Services, as broker, to place the City's Windstorm Coverage through the AmRisc Group for City owned properties located in Chambers County. ORDINANCE NO. 16,092 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING ALLIANT INSURANCE SERVICES, AS BROKER, TO PLACE THE CITY'S WINDSTORM COVERAGE FOR FY 2025 THROUGH AMRISE GROUP FOR CITY OWNED PROPERTIES IN CHAMBERS COUNTY IN AN AMOUNT NOT TO EXCEED TWO HUNDRED TWENTY-FOUR THOUSAND, FOUR HUNDRED THIRTY-EIGHT AND 38/100 DOLLARS ($224,438.38); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. d. Consider an ordinance authorizing the City Manager to execute a contract for an operational study with 65th North Group. ORDINANCE NO. 16,093 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH 65TH NORTH GROUP, FOR COMPENSATION EVALUATION SERVICES FOR AN OPERATIONAL, ORGANIZATIONAL, AND STAFFING STUDY OF CERTAIN CITY DEPARTMENTS; AUTHORIZING PAYMENT BY THE CITY OF City Council Regular Meeting Minutes March 13, 2025 Page 12 of 18 BAYTOWN ACCORDING TO SECTION 2. COMPENSATION AND PROFESSIONAL FEES SCHEDULE IN THE PROFESSIONAL SERVICES AGREEMENT IN AN AMOUNT NOT TO EXCEED EIGHTY-EIGHT THOUSAND FOUR HUNDRED EIGHTY-ONE AND NO/I00 ($88,481.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. e. Consider an ordinance authorizing a Reliance Agreement between the City of Baytown, Harris County Sports and Convention Corporation, and Terracon Consultants for reliance on environmental reports related to work conducted on behalf of the City of Baytown. ORDINANCE NO. 16,094 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING A RELIANCE AGREEMENT WITH TERRACON CONSULTANTS, INC. AND HARRIS COUNTY SPORTS AND CONVENTION CORPORATION FOR RELIANCE ON ENVIRONMENTAL REPORTS RELATED TO WORK CONDUCTED ON BEHALF OF THE CITY OF BAYTOWN; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN AN AMOUNT NOT TO EXCEED EIGHT HUNDRED AND NO.`100 DOLLARS ($800.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. E Consider an ordinance authorizing the renewal of the Annual Office Supply and Coffee Supply Contract. ORDINANCE NO. 16,095 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE RENEWAL OF THE ANNUAL OFFICE SUPPLY AND COFFEE SUPPLY CONTRACT WITH ODP BUSINESS SOLUTIONS, LLC, THROUGH OMNIA PARTNERS COOPERATIVE PURCHASING AGREEMENT WITH REGION 4 EDUCATION SERVICE CENTER (ESC) CONTRACT #R190303, AND AUTHORIZING PAYMENT NOT TO EXCEED TWO HUNDRED FIFTY-FIVE THOUSAND EIGHT HUNDRED SEVENTY- TWO AND 00/100 DOLLARS (S255,872.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. g. Consider an ordinance authorizing the first renewal of the Annual Vacant Lot Mowing Contract with Greenscapes Six, LLC. City Council Regular Meeting Minutes March 13, 2025 Page 13 of 18 ORDINANCE NO. 16,096 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPROVING THE FIRST RENEWAL OF THE ANNUAL VACANT LOT MOWING CONTRACT WITH GREENSCAPES SIX, LLC., FOR THE HEALTH DEPARTMENT; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN AN AMOUNT NOT TO EXCEED SIXTY-TWO THOUSAND FOUR HUNDRED EIGHTY-SEVEN AND NO/100 DOLLARS ($62,487.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. h. Consider an ordinance authorizing the award of the Maintenance, Repair and Operational (MRO) Supplies contract to Lowe's Home Centers, LLC. ORDINANCE NO. 16,097 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AWARDING THE MAINTENANCE, REPAIR, AND OPERATIONAL (MRO) SUPPLIES CONTRACT TO LOWES HOME CENTERS, LLC, THROUGH THE OMNIA PARTNERS COOPERATIVE PURCHASING AGREEMENT WITH REGION 4 EDUCATION SERVICE CENTER (ESC) CONTRACT #24-08; AND AUTHORIZING PAYMENT IN AN AMOUNT NOT TO EXCEED FOUR HUNDRED THIRTY-THREE THOUSAND ONE HUNDRED EIGHTY-FOUR AND 41/100 DOLLARS ($433,184.41); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. i. Consider a resolution authorizing the Chambers County Mosquito Control Department to use aerial application methods for the purpose of mosquito control within the Chambers County portion of the City of Baytown. RESOLUTION NO.2988 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE CHAMBERS COUNTY MOSQUITO CONTROL DEPARTMENT TO USE AERIAL APPLICATION METHODS FOR THE PURPOSE OF MOSQUITO CONTROL WITHIN THAT PORTION OF THE CITY OF BAYTOWN THAT LIES WITHIN CHAMBERS COUNTY, TEXAS; DIRECTING THE MAYOR TO NOTIFY THE FEDERAL AVIATION ADMINISTRATION OF SUCH AUTHORIZATION; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. City Council Regular Meeting Minutes March 13, 2025 Page 14 of 18 j. Consider an ordinance awarding a construction contract to LEM Construction Company, Inc., for the Community Development Block Grant Mitigation -funded East District Wastewater Treatment Plant (EDWWTP) Phase 2 Rehabilitation Project. ORDINANCE NO. 16,098 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AND CITY CLERK TO ATTEST TO A CONTRACT WITH LEM CONSTRUCTION COMPANY, INC., FOR THE CDBG MITIGATION PROGRAM -FUNDED EAST DISTRICT WASTEWATER TREATMENT PLANT (EDWWTP) PHASE 2 REHABILITATION PROJECT; AUTHORIZING PAYMENT OF A SUM NOT TO EXCEED THIRTY-EIGHT MILLION EIGHT HUNDRED EIGHTY-FIVE THOUSAND SEVEN HUNDRED FIFTY AND NO/100 DOLLARS ($38,885,750A0); AUTHORIZING MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Council Members requested clarification regarding Item 7.k., and 7.1., scope of work and funding amendments. Kristina Malek a representative of Kimley-Hom and Associates provided proposal variations to fit agreed upon funding. Public Works and Engineering Director Frank Simoneaux informed the City Council this item is to file a report with Harris County Flood Control of work scope amendments. A motion was made by Council Member Mike Lester and seconded by Council Member James Franco to approve Items 71. and 7.1., as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tem. Jacob Powell, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Other: Council Member Laura Alvarado (Absent) Approved k. Consider an ordinance authorizing Amendment No. 2 for the Wayne Gray Sports Complex, Turf and Parking Improvements Project with Kimley-Horn and Associates, Inc., for modification of the scope of work. City Council Regular Meeting Minutes March 13, 2025 Page 15 of 18 ORDINANCE NO. 16,099 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE SECOND AMENDMENT TO THE CONSULTING SERVICES CONTRACT WITH KIMLEY- HORN ASSOCIATES, INC., FOR THE WAYNE GRAY SPORTS COMPLEX, TURF AND PARKING IMPROVEMENTS CONSTRUCTION PROJECT; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN THE AMOUNT OF FORTY-TWO THOUSAND NINE HUNDRED AND NO/100 DOLLARS ($42,900.00); AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 1. Consider an ordinance authorizing Amendment No. 3 for the Wayne Gray Sports Complex, Turf and Parking Improvements Project with Kimley-Horn and Associates, Inc., for modification of scope of work. ORDINANCE NO. 16,100 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE THIRD AMENDMENT TO THE CONSULTING SERVICES CONTRACT WITH KIMLEY- HORN ASSOCIATES, INC., FOR THE WAYNE GRAY SPORTS COMPLEX, TURF AND PARKING IMPROVEMENTS CONSTRUCTION PROJECT; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN THE AMOUNT OF FIFTEEN THOUSAND AND N01100 DOLLARS ($15,000.00); AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. S. DISCUSSION A. Baytown Parks and Recreation and Public Affairs announce the 2025 Spring and Summer Concert Series. Parks and Recreation Director Clifford Hatch presented the 2025 Spring and Summer Concert Series with a video created by Ryan Rawlings with Public Affairs. Event Schedules: 1. Party on the Peninsula o Date: Saturday, March 22nd o Location: Baytown Nature Center o Genre: Country o Details: Featuring Pug Johnson, mixing Cajun, swamp pop, and honky tonk. 2. Dollar Taco Night a Date: Saturday, May 3rd 0 Location: Town Square City Council Regular Meeting Minutes March 13, 2025 Page 16 of 18 o Genre: Tejano-Rock o Details: Featuring The Tiarras 3. Juneteenth Celebration Concert o Date: Saturday, June 14th Location: Bicentennial Park :-) Genre: R&B and Soul o Details: Featuring Cupid and Scarface 4. July 4th Celebration o Date: Friday, July 4th 0 Location: Bicentennial Park o Genre: `80s Hits & Alternative Pop Rock Details: Featuring the Spazmatics and Emerson Hart, Kevin Griffin and Mark McGrath (ERH) Top Shelf Entertainment Owner and CEO Vincent Norman expressed his appreciation for the dedication of the City of Baytown employees that aided with ensuring this was made possible. 9. APPOINTMENTS a. Consider a resolution authorizing six (6) appointments to the Tax Increment Reinvestment Zone Number One and Baytown Redevelopment Authority. Mayor Charles Johnson informed the Council Members Item 9.a., will be pulled to an April meeting. 10. MANAGER'S REPORT City Manager Jason Reynolds presented the Manager's Report: • Parks & Recreation o Amy Shipley, Marketing Coordinator for Parks and Rec., recently passed her Certified Parks and Recreation Professional Exam. This prestigious certification highlights her expertise in parks and recreation and her dedication to enhancing community recreation programs and services. Congratulations on achieving this certification, Amy! • Public Works & Engineering o Congratulations to Bryan Kenne, from the Engineering Department for successfully passing the Certified Floodplain Manager exam! Bryan has now earned the title of Certified Floodplain Manager, a testament to his hard work, dedication, and expertise in floodplain management. Great job Bryan and keep up the excellent work! • Human Resources o HR team members attended an event at Goose Creek Memorial High School as part of the city's strategic plan to become more proactive with our brand. The displays at the event were created in-house by our City Council Regular Meeting Minutes March 13, 2025 Page 17 of 18 recruitment and talent team. The collaboration across departments presented a unified front was remarkable and marks the first steps in establishing our brand as an employer of choice. News like this is never easy to share. Over the weekend, Stephon Seales, a valued Trail Crew Leader within Parks and Recreation, tragically passed away after being the victim in a hit-and-run motorcycle accident. Stephon has family members who work for the City and we want to respect their privacy. Please keep Stephon's family, friends, and colleagues in your thoughts and prayers during this difficult time. Council Member Sarah Graham expressed her condolences for Stephon Seales. 11. COUNCIL MEMBER DISTRICT REPORT a. Receive a report from Council Member Laura Alvarado regarding projects, programs and events in District No. 1. A motion was made by Council Member Sarah Graham and seconded by Council Member Kenrick Griffith to push District 1 Report to the next meeting. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Jacob Powell, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Other: Council Member Laura Alvarado (Absent) Approved 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 discuss economic development negotiations. At 7:34 P.M., Mayor Charles Johnson recessed and convened in to an Executive Session pursuant to 551.071 and 551.087 of the Texas Government Code to seek the advice of the City's attorneys and to discuss economic development negotiations. At 8:29 P.M., Mayor Charles Johnson reconvened the meeting and announced that, in accordance with Section 551.102 of the Texas Government Code, no action was taken in the Executive Session. City Council Regular Meeting Minutes March 13, 2025 Page 18 of 18 13. ADJOURN With there being no further business to discuss, Mayor Charles Johnson adjourned the March 13, 2025, City Council Regular Meeting at 8:29 P.M. 4Angellkson, City City of Baytown � c n m 0, r. U CO O. Un o• Q1 f' ap 0 reo a Ln 0G m 3 ^a cr L� r, m M C n f2 W 0 E' N V Q C U c O LLJ -ID y C L II N C Q7 X LU LU 7 C W 7 (U aI� T Z 01 U Q C C V ~ � m G W C 7 L.L m dt n r\ r� O Lo Q O Nr 10 OO 10 n 00 O M O N .- Ln C P, N 00 10 O 0� O ("7 N N r N' r--: M to 6014 b9 69 69 i;a b9 U O O 10 r7 r, O cll U 19 ll:t " n M M N 06 Lr) O` OD M 0l r Ln r �d 00 v M Ln N n r 10 Ln M cP OD I;t Ol Ln M m It 00 Nr 1* co O O N N r q.:f N 10 rn n O O O 10 00 M M O` o N 16 O OD m u r N In 0` r n N O r� d 10 c0 Ln rl. 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