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2025 11 13 City Council Joint with MDD MeetingMINUTES OF THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT November 13, 2025 The City Council and Baytown Municipal Development District (MDD) of the City of Baytown met in a Meeting on Thursday, November 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 Mayor Pro Tern 1 Director Laura Alvarado Council Member 1 Vice President Sarah Graham Council Member 1 Director Kenrick Griffith Council Member 1 Director James Franco Council Member r Director Mike Lester Council Member.,-' Director Charles Johnson Mayor President Jason Reynolds City Manager..' General Manager Scott Lemond City Attorney! General Counsel Angela Jackson City Clerk/ Assistant Secretary John Stringer Sergeant at Arms Mayor President Charles Johnson convened the November 13, 2025 City Council and Municipal Development District (MDD) Joint Meeting with a quorum present at 6:34 P.M. All members were present. The Pledge of Allegiance, Texas Pledge and Invocation were led by Council Member i Director James Franco. 1. CITIZEN COMMENTS Mayor. President Charles Johnson announced citizens signed up to speak. Troy Whiteneck, 9946 Bayou Wood Drive, expressed his opinions regarding funding for the Harris County Transit Services and its potential impact on local residents. Marga Matthews, 606 East Republic Avenue, expressed concerns of voter suppression and boundary issues regarding recent and previous City of Baytown elections recommending discrepancies be addressed to prevent future issues. Wes Watt, 1307 Robert Street, informed the City Council members about his visit to a comparable battery energy storage facility. Based on his observations, there was minimal noise levels primarily attributed to wind rather than the equipment itself Mr. Watt expressed support for the proposed Battery Energy Storage System (BESS) and recommended approval. City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 2 of 33 Kim Kosteck, 5103 Ashwood Drive, expressed her opinions regarding election significance and expressed the importance of addressing items posted on the meeting agenda before making the decision to pull items. 2. MUNICIPAL DEVELOPMENT DISTRICT ITEMS a. Consider approving the minutes of the Municipal Development District and City Council Regular Joint Meeting held on September 25, 2025. b. Consider approving the minutes of the Municipal Development District and City Council Joint Meeting held on October 23, 2025. A motion was made by Director Sarah Graham and seconded by Vice President Laura Alvarado to approve Items 2.a. and 2.b., as submitted. The vote was as follows: Ayes: President Charles Johnson, Vice President Laura Alvarado, Director Sarah Graham, Director Kenrick Griffith, Director Jacob Powell Director James Franco, and Director Mike Lester Nays: None Approved C. Consider a resolution authorizing an Economic Development Contract with the Baytown - West Chambers County Economic Development Foundation. Economic Development Manager Brian Moran provided an overview regarding authorizing an Economic Development Contract. President and CEO of the West Chambers County Economic Development Foundation B.J. Simon provided a summary. A motion was made by Director Sarah Graham and seconded by Vice President Laura Alvarado to approve Resolution No. 504, as submitted. The vote was as follows: Ayes: President Charles Johnson, Vice President Laura Alvarado, Director Sarah Graham, Director Kenrick Griffith, Director Jacob Powell Director James Franco, and Director Mike Lester Nays: None Approved City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 3 of 33 RESOLUTON NO. 504 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNCIPAL DEVELOPMENT DISTRICT AUTHORIZING THE GENERAL MANAGER TO EXECUTE, AND THE ASSISTANT SECRETARY TO ATTEST TO, AN ECONOMIC DEVELOPMENT CONTRACT WITH THE BAYTOWN AREA/WEST CHAMBERS COUNTY ECONOMIC DEVELOPMENT FOUNDATION; AUTHORIZING PAYMENT IN AN AMOUNT NOT TO EXCEED THREE HUNDRED FIFTY THOUSAND AND NO/100 DOLLARS ($350,000.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 3. CITY COUNCIL ITEMS — ELECTION CANVASS a. Canvass the returns of the City of Baytown's November 4, 2025, General and Special Elections. June Stansky, 4601 Driftwood Drive, raised concerns over the recent election process regarding voter ballots and inconsistency in election administration for the District 3 election recommending City Council not certify District 3 results. Troy Whiteneck, 9946 Bayou Wood Drive, raised concerns over the recent election process mentioning lack of training for election judges and stated his opinions regarding the election administration and public trust. City Clerk Angela Jackson provided the tabulation results to the City Council from the November 4, 2025, election for the General and Special Elections. Mayor Charles Johnson presented the canvass results listed below for the General and Special Elections: (Exhibits A thru H) Election Canvass of the November 4, 2025 City of Baytown General and Special Elections: The official canvass of election returns for City Council District races (District 1 and 3) and bond propositions A through F was conducted. Total voter turnout was approximately 11.21 % with a total of 434,378 ballots cast. • District 1 race: ■ Mercedes Renteria received 44.47% of the vote. ■ Laura Alvarado received 55.53% of the vote and won. • District 3 race: ■ Renita Price received 38.72% of the vote. ■ Ken Griffith received 50.82% of the vote and won. ■ Judith Ann Cushman Dubose received 10.46% of the vote. City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 4 of 33 Bond Propositions Results Overview: • Prop A: 49.1% For / 50.49% Against (Failed) • Prop B: 50.03% For / 49.97% Against (Passed) ■ Prop C: 47.41 % For / 52.59% Against (Failed) ■ Prop D: 56.5% For / 43.5% Against (Passed) ■ Prop E: 42.93% For / 57.07% Against (Failed) ■ Prop F: 42.26% For / 57.74% Against (Failed) The City Council officially canvassed and certified the election results for Districts I and 3 City Council races and bond propositions. The Mayor addressed the election voting issues. He clarified that training judges at polls falls under Harris County's purview, stating, "We have nothing to do with that." He noted that for the 61 under votes not cast for council district elections, the city cannot control or assume the intent of voters. The Mayor had discussions with County Clerk Hudspeth, including a video conference with her team and Harris Votes, starting the day after the election. He was informed that when pre -vote ballot issues arose, the election judge contacted the county and corrected the situation, happening "just three times." The Mayor emphasized: "Once your vote is cast, I'm sorry you have to say something before you cast your vote," expressing confidence in the procedure while committing to process improvements. He instructed individuals facing polling issues to contact the County Clerk's office, affirming that election judge training is not Baytown's responsibility. The city intends to review and enhance its process. b. Consider an ordinance declaring the results of the City of Baytown General and Special Elections held on Tuesday, November 4, 2025. A motion was made by Mayor Pro Tern Jacob Powell and second by Council Member Kenrick Griffith to approve Ordinance No. 16,296, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tem Jacob Powell, Council Member Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Approved ORDINANCE NO. 16,296 AN ORDINANCE CANVASSING RETURNS AND DECLARING THE RESULTRS OF GENERAL AND SPECIAL ELECTIONS HELD IN THE CITY OF BAYTOWN, TEXAS ON NOVEMBER 4, 2025. City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 5 of 33 4. MINUTES a. Consider approving the minutes of the City Council Regular Meeting held on October 9, 2025. b. Consider approving the minutes of the City Council Budget Work Session and Municipal Development District and City Council Regular Joint Meeting held on October 23, 2025. A motion was made by Council Member Kenrick Griffith and second by Council Member Laura Alvarado to approve Items 4.a., and 4.b., as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Jacob Powell, Council Member Laura AIvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Approved 5. RECOGNITIONS AND CITIZEN COMMUNICATIONS a. Recognize City of Baytown Employees for their Years of Service. Human Resources Director Joey Lopez presented a video recognizing the Years of Service awardees. 25 YEAR Maria Porche, Public Works & Engineering, Facilities Administrative Specialist Sean Saunders, Fire & EMS, Fire Captain 35 YEAR Matthew Bailey, Public Works & Engineering, GIS Specialist II Stephen Bonetti, Public Works & Engineering, Heavy Equipment Specialist Ii Mayor Charles Johnson informed the Council he would take a point of order to allow a citizen to speak regarding Item 3.b. that had been overlooked. Chuck Crews, 8307 Caraway Circle, emphasized the importance of clearly communicating to residents what occurred during the election and how similar issues can be prevented moving forward to help restore trust. City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 6 of 33 b. Receive the Emergency Management Accreditation Award. Fire Chief Kenneth Dobson recognized the Emergency Management Division expressing appreciation and introduced the Emergency Management Team. Emergency Management Coordinator David Alamia provided a summary regarding the accreditation award. Mayor Charles Johnson, Council Members and Fire Chief Dobson recognized the Emergency Management Team for their accreditation award. C. Present a proclamation designating November 8, 2025, as Brickyards on Cedar Bayou Day. Mayor Charles Johnson, read the proclamation and was joined by Council Members to receive the proclamation for designating November 8, 2025 as Brickyards on Cedar Bayou Day. 6. PUBLIC HEARINGS a. Conduct a public hearing concerning a request to approve a Special Use Permit (SUP) to allow the establishment of a Battery Energy Storage System (BESS) within the Suburban Residential (SR) Zoning District, located at 1010 Bob Smith Road, Baytown, Texas 77521. At 8:25 P.M., Mayor Charles Johnson opened the public hearing regarding Item b.a., a request to approve a Special Use Permit (SUP) to allow the establishment of a Battery Energy Storage System (BESS). Planning and Development Director Martin Scribner summarized the subject matter of the hearing. (Exhibit I) The Planning and Zoning Commission held the required public hearings with some concerns and comments against and for the project. Mr. Scribner relayed the Planning and Zoning Commission and staff recommended approval. Steven Brown, 4317 Country Club View, questioned why the facility could not be located further away from residential areas, proposing alternative sites that would be less risky for the surrounding community. Mr. Brown conveyed the position that situating such a massive energy storage facility so close to a neighborhood is ill-advised due to the potentially catastrophic safety hazards involved. Chuck Crews, 8307 Caraway Circle, expressed support for the battery energy storage project, emphasizing its potential to significantly strengthen the currently unreliable electrical grid and meet rising energy demands. He highlighted the project's substantial tax benefits for the city and encouraged the City Council to approve this request. City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 7 of 33 Mark Saultibus, 1414 McPhail Road, provided exhibits to the City Council regarding his concerns for health, safety, environmental hazards, property value impacts, risk of fires and toxic gas releases. (Exhibit J) A motion was made by Council Member Sarah Graham and seconded by Council Member Laura Alvarado to extend Mr. Saultibus time by one minute. Tifani Saultibus, 1414 McPhail Road, urged the council to reconsider approving the project before construction begins, emphasizing concerns beyond energy benefits, focusing on liability and safety risks to the community. She highlighted national insurance industry warnings that classify such facilities as high -risk and often exclude coverage for lithium -ion battery fires and explosions, which could lead to homeowners facing higher premiums or losing coverage altogether. She challenged claims minimizing thermal runaway risks, citing recognized fire hazards and questions about the facility's safety against weather events, lifespan, and climate impact. Luis Loua, 1010 Bob Smith Road, expressed his recommendation to approve this project. Donna Whitehead, 1201 Wallker Road, expressed her familiarity with the adjacent CenterPoint infrastructure, she worries about this new development, especially since it is a "turnaround" project where developers may not remain for the full 20-year lifespan, raising questions about future responsibility and ownership. She questioned noise level assurances and why the City hasn't actively promoted the project if it truly benefits the community. Gilberthe John, 1004 Bob Smith Road, expressed confidence in the existing safety procedures designed to protect residents and believes the project has sufficiently addressed protection measures and recommends approval of this project. Theresa Blackwood, 113 Crow Road, expressed confidence in the company behind the battery energy storage project indicating it is well -prepared, insured, and committed to maintaining high safety standards, highlighting extensive testing done to ensure any failures are self-contained and non -disruptive. She views the project as a solid, positive investment for Baytown and trusts the company's focus on safety and responsible operations. Jennifer Tundel, 3223 Walker Road, expressed support for the battery energy storage project after learning about it over the past three years. She emphasized the critical need to strengthen the reliability of the local electrical grid to prevent extended power outages, especially for vulnerable populations like the sick and elderly. Highlighting the substantial tax revenue, the project will generate, benefiting the city, school district, and county, and noted that the project is self-contained with minimal impact on the city's budget and services. Kim Kosteck, 5103 Ashwood Drive, expressed concern as a citizen rather than a commissioner opposing the project. Reflecting on recent elections and community trust, and took it upon herself to train with the UL Research Institute in fire and explosion hazards related to lithium -ion battery energy storage systems. Challenging claims minimizing thermal runaway risks by City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 8 of 33 referencing similar battery failure events and clarified that her opposition is not to the technology itself, but to the location. A motion was made by Council Member Sarah Graham and seconded by Council Member James Franco to extend Ms. Kostecks time by one minute. At 9:33 P.M., Mayor Charles Johnson closed the public hearing regarding Item 6.a., a request to approve a Special Use Permit (SUP) to allow the establishment of a Battery Energy Storage System (BESS). b. Consider an ordinance to approve a Special Use Permit (SUP) for approximately 9 acres of land, consisting of four parcels, located at 1010 Bob Smith Road, Baytown, Texas 77521, to allow the construction and operation of a Battery Energy Storage System (BESS) in the Suburban Residential (SR) Zoning District. City Council Members shared mixed perspectives on the proposed battery energy storage (BESS) project. Some expressed reservations about approving it due to the relatively new technology, concerns about proximity to residential areas, and the need for responsible oversight and consistency with safety setbacks. They emphasized the importance of thoroughly considering potential dangers before moving forward. Others highlighted that community input was nearly evenly split, with half of local residents in favor and half opposed, reflecting the complexity of the decision. Council Members noted the thorough presentations addressed many safety concerns and acknowledged existing hazmat preparedness, citing similarities to previously approved projects. A motion was made by Council Member Mike Lester and second by Mayor Pro Tern Jacob Powell to approve Ordinance No. 16,297, as submitted. The vote was as follows: Ayes: Mayor Pro Tern Jacob Powell, Council Member Laura Alvarado, Council Member James Franco and Council Member Mike Lester Nays: Mayor Charles Johnson, Council Member Sarah Graham and Council Member Kenrick Griffith Approved ORDINANCE NO. 16,297 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, GRANTING A SPECIAL USE PERMIT (SUP) FOR A BATTERY ENERGY STORAGE SYSTEM IN A SUBURBAN RESIDENTIAL (SR) ZONING DISTRICT, LOCATED AT 1004 BOB SMITH ROAD, 1010 BOB SMITH ROAD, 1106 BOB SMITH ROAD, AND 3223 WALKER ROAD, BAYTOWN, TEXAS, ON FOUR PARCELS TOTALING APPROXIMATELY 9.26 ACRES; PROVIDING A MAXIMUM PENALTY OF TWO THOUSAND AND NO.: 100 City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 9 of 33 DOLLARS ($2,000.00); AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXCECUTE AND THE CITY CLERK TO ATTEST TO SUCH PERMIT; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR THE PUBLICATION FOR THE EFFECTIVE DATE THEREOF. C. Conduct a public hearing concerning a request to approve a Special Use Permit (SUP) to allow the short-term rental use within the Suburban Residential (SR) Zoning District, located at 5111 Ashwood Drive, Baytown, Texas 77521. Mayor Charles Johnson announced this item was pulled by the applicant. d. Consider an ordinance to approve a Special Use Permit (SUP) on an approximately 0.28-acre parcel located at 5111 Ashwood Drive, Baytown, Texas 77521, to allow short- term rental use in the Suburban Residential (SR) Zoning District. Mayor Charles Johnson announced this item was pulled by the applicant. 7. PROPOSED ORDINANCES a. Consider an ordinance to reject bids for the Regular Light Towing and Storage Services which were received on March 3, 2025, 2:00 P.M. Purchasing Contract Coordinator Gerald Pierce provided an overview regarding an ordinance to reject bids for the Regular Light Towing and Storage Services. Chief of Police John Stringer provided an update to the City Council regarding the towing services procurement process. He praised Gerald Pierce for his expert work on bids, request for proposal (RFP) and acknowledged the valuable feedback from citizens and towing companies about previous bid processes for heavy and light towing. In response, staff from police, finance, and procurement conducted a thorough review and identified necessary adjustments, particularly to the fee structure aiming to boost competition among bidders. The new RFP being developed will include language aligning with the state's maximum allowable fees and provisions for periodic fee adjustments per Texas Department of Licensing and Regulation (TDLR) revisions, which occur every two years. This approach is intended to reduce the need for frequent Council interventions on fee changes while ensuring fairness and predictability for tow companies, Council, and the public. Council Members requested clarification regarding the notification process after there has been updates. Contract Coordinator Gerald Pierce provided clarification regarding the online bid system called Quest CDN, which sends out addendums to participants whenever there are updates. To receive these updates, participants must be registered and actively monitor the system through an available representative. City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 10 of 33 A motion was made by Council Member Laura Alvarado and seconded by Council Member Kenrick Griffith to approve Ordinance No. 16,298, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Jacob Powell, Council Member Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Approved ORDINANCE NO. 16,298 AN ORDINANCE OF THE CITY COUNCIL OF TE CITY OF BAYTOWN, TEXAS, REJECTING ANY AND ALL BIDS RECEIVED FOR THE REGULAR LIGHT TOWING AND STORAGE SERVICES PROJECT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. b. Consider an ordinance to ratify Compromise Settlement Agreement and Release between Del Sol and City of Baytown. Assistant Director of Finance Lianette Leon provided an overview regarding an ordinance to ratify Compromise Settlement Agreement and Release. City Attorney Scott Lemond informed the City Council that from the legal departments view a settlement is far superior to protracted litigation in this case. A motion was made by Council Member Sarah Graham and second by Council Member Laura Alvarado to approve Ordinance No. 16,299, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Jacob Powell, Council Member Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Approved ORDINANCE NO. 16,299 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE CITY CLERK TO ATTEST TO A City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 11 of 33 COMPROMISE SETTLEMENT AGREEMENT AND RELEASE WITH DEL SOL SOLUTIONS RELATED TO CLAIMS FOR PAYMENT OF JANITORIAL SERVICES; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN THE AMOUNT NOT TO EXCEED SEVENTY-SIX THOUSAND, FORTY-S[X AND 72/100 DOLLARS ($76,046.72); AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. C. Consider an ordinance authorizing the automatic yearly price adjustment to the base rate for services of 5.4% for the fourth year of a five-year contract for the Annual Residential Solid Waste Collection, Disposal, and Recycling Services Contract with Best Trash, LLC. Public Works and Engineering Director Frank Simoneaux provided an overview regarding an ordinance authorizing the automatic yearly price adjustment to the base rate for services. City Council Members provided their experiences and recommendations concerning the increase in cost for services and level of services provided. Several Council Members recommended considering a replacement bid next year. City staff expressed concern for ensuring certain services remain for the benefit of the residents. A motion was made by Council Member Sarah Graham and second by Council Member Kenrick Griffith to approve Ordinance No. 16,300, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tem Jacob Powell, Council Member Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Approved ORDINANCE NO. 16,300 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING A BASE RATE PRICE ADJUSTMENT OF 5.4% FOR THE FOURTH YEAR OF A FIVVE- YEAR CONTRACT WITH BEST TRASH, LLC. FOR ANNUAL RESIDENTIAL SOLID WASTE COLLECTION, DISPOSAL, AND RECYCLING SERVICES; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN A N AMOUNT NOT TO EXCEED SEVEN - MILLION, TWO -HUNDRED EIGHT -ONE THOUSAND, FIVE - HUNDRED NINETY-NINE AND 28." 100 DOLLARS ($7,281,599.28) MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 12 of 33 d. Consider an ordinance authorizing the Baytown Household Hazardous Waste Collection Day that is tentatively scheduled for Saturday, December 13, 2025, at the City of Baytown Storage Facility, located at 1200 Lee Drive, Baytown, Texas, from 9:00 A.M. to 2:00 P.M. Public Works and Engineering Director Frank Simoneaux provided an overview regarding an ordinance authorizing the Baytown Household Hazardous Waste Collection Day. Council Members expressed appreciation for Public Works teams ensuring this was a successful operation. A motion was made by Council Member Mike Lester and second by Mayor Pro Tem. Jacob Powell to approve Ordinance No. 16,301, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Jacob Powell, Council Member Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Approved ORDINANCE NO. 16,301 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE BAYTOWN HAZARDOUS WASTE COLLECTION DAY TENTATIVELY SCHEDULED FOR SATURDAY DECEMBER 13, 2025; AUTHORIZING PAYMENT NOT TO EXCEED ONE HUNDRED THOUSAND NO1100 DOLLARS ($100,000.00) TO CLEAN EARTH ENVIRONMENTAL SOLUTIONS, INC., FOR TRANSPORT AND DISPOSAL OF HOUSEHOLD HAZARDOUS WASTE ITEMS, THROUGH A COPPERTATIVE PURCHASING AGREEMENT WITH THE HOUSTON-GALVESTON AREA COUNCIL (H-GAC); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. e. Consider an ordinance adopting the Incentive Policy for the Baytown Revitalization Incentive Zone to exercise certain municipal powers in a neighborhood empowerment zone. Mayor Charles Johnson informed the Council Items Te., and 8.a., will be discussed together and a motion take for each after. City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 13 of 33 Planning and Development Services Director Martin Scribner provided an overview regarding an ordinance adopting the Incentive Policy for the Baytown Revitalization Incentive Zone. (Exhibit K) Council Members provided recommendations to City staff to consider prior to moving forward with this adoption. A motion was made by Council Member Sarah Graham and second by Council Member Laura Alvarado to approve Ordinance No. 16,302, The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tem Jacob Powell, Council Member Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Approved ORDINANCE NO. 16,302 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, ADOPTING THE INCENTIVE POLICY FOR THE BAYTOWN REVITALIZATION INCENTIVE ZONE TO EXERCISE CERTAIN MUNICIPAL POWERS IN SUCH NEIGHBORHOOD EMPOWERMENT ZONE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 8. PROPOSED RESOLUTIONS a. Consider a resolution renewing the Baytown Revitalization Incentive Zone, a neighborhood empowerment zone within a portion of the City of Baytown. Mayor Charles Johnson informed the Council Items 7.e., and S.a., will be discussed together and a motion take for each after. A motion was made by Council Member Sarah Graham and second by Council Member Kenrick Griffith to approve Resolution No. 3043, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Jacob Powell, Council Member Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Approved City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 14 of 33 RESOLUTION NO.3043 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, RENEWING THE BAYTOWN REVITALIZATION INCENTIV3E ZONE, A NEIGHBORHOOD EMPOWERMENT ZONE WITHIN A PORTION OF THE CITY OF BAYTOWN; MAKING APPROPRIATE FINDINGS RELATED THERETO; EXERCISING MUNCIPAL POWERS TO ESTABLISH INCENTIVES WITHIN THE ZONE; ESTABLISHING THE EFFECTIVE AND EXPIRATION DATES OF THE ZONE AND A MECHANISM FOR RENEWAL OF THE ZONE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. b. Consider a resolution nominating Covestro LLC to the Governor's Office of Economic Development, for designation as a qualified business and an Enterprise Project under the Texas Enterprise Zone Program. Economic Development Manager Brian Moran provided an overview regarding nominating Covestro LLC. A motion was made by Mayor Pro Tem Jacob Powell and second by Council Member Laura Alvarado to approve Resolution No. 3044, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tem Jacob Powell, Council Member Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Approved RESOLUTION NO. 3044 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, NOMINATING COVESTRO LLC, TO THE TEXAS ECONOMIC DEVELOPMENT AND TOURISM OFFICE WITHIN THE OFFICE OF THE GOVERNOR THROUGH THE TEXAS ECONOMIC DEVELOPMENT BANK FOR DESIGNATION AS A QUALIFIED BUSINESS AND AN ENTERPRISE PROJECT UNDER THE TEXAS ENTERPRISE ZONE PROGRAM UNDER THE TEXAS ENTERPRISE ZONE ACT, CHAPTER 2303, TEXAS GOVERNMENT CODE; PROVIDING A REPEALING CLAUSE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 15 of 33 9. CONSENT A motion was made by Council Member Sarah Graham and second by Council Member Laura Alvarado to approve Items 9.a., thru 9.ii. with the exception of Items 9. 1., v., w., z., aa., bb., as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tem Jacob Powell, Council Member Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Approved a. Consider an ordinance authorizing payment for administration of the Employee Wellness Center with Concentra Health Services, Inc. ORDINANCE NO. 16,303 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AN AGREEMENT FOR SERVICES AT AN ONSITE CENTER WITH CONCENTRA HEALTH SERVICES, INC.; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN AN AMOUNT NOT TO EXCEED SIX -HUNDRED, NINETY-THREE THOUSAND, SEVEN -HUNDRED, EIGHTY-NINE AND NO/100 DOLLARS ($693,789.00) FOR ADMINISTRATION OF AN EMPLOYEE HEALTH CLINIC, INCLUDING MEDICAL SERVICES AND SUPPLIES; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. b. Consider an ordinance authorizing a change order authorizing payment for administration of the Employee Wellness Center with Concentra Health Services, Inc. ORDINANCE NO. 16,304 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING A CHANGE ORDER TO THE 2025 CALENDAR YEAR AGREEMENT FOR SERVICES AT AN ONSITE CENTER WITH CONCENTRA HEALTH SERVICES, INC. IN THE AMOUNT OF EIGHTY-TWO THOUSAND AND NO/100 DOLLARS ($82,000/00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 16 of 33 C. Consider an ordinance authorizing payment to CDW-G, through the Texas Department of Information Resources, for the purchase of VMware vSphere Enterprise Licensing and Support for all City servers. ORDINANCE NO. 16,305 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING PAYMENT IN AN AMOUNT NOT TO EXCEED THREE HUNDRED FIFTY-TWO THOUSAND EIGHT HUNDRED AND 00/100 DOLLARS ($352,800.00) TO CDW-G, THROUGH THE TEXAS DEPARTMENT OF INFORMATION RESOURCES CONTRACT DIR-CPO-5303, FOR THE PURCHASE OF VMWARE VSPHERE ENTERPRISE LICENSING AND SUPPORT FOR ALL CITY SERVERS; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. d. Consider an ordinance authorizing payment to Versaterm, Inc. for annual support and software maintenance. ORDINANCE NO. 16,306 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE PAYMENT OF TWO HUNDRED FORTY-EIGHT THOUSAND SEVEN HUNDRED NINETY-FIVE AND 18r 100 DOLLARS ($248,795.00) TO VERSATERM, INC., FOR ANNUAL SUPPORT AND SOFTWARE MAINTENANCE; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. e. Consider a resolution authorizing the City Manager to revise an application to the General Land Office (GLO), in response to the Texas Community Development Block Grant Disaster Recovery Relocation Program (CDBG-DRRP) solicitation on behalf of Public Works and Engineering for two projects. RESOLUTION NO. 3045 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO REVISE A GRANT APPLICATION TO THE TEXAS GENERAL LAND OFFICE (GLO) FOR COMMUNITY DEVELOPMENT BLOCK GRANT - DISASTER RECOVERY REALLOCATION PROGRAM (DRRP) ON BEHALF OF THE PUBLIC WORKS AND ENGINEERING DEPARTMENT; AUTHORIZING THE ALLOCATION OF City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 17 of 33 ADDITIONAL FUNDS TO THE CITY'S CDBG DISASTER RECOVERY REALLOCATION PROGRAM; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. E Consider an ordinance authorizing participation in PCA Cooperative Programs. ORDINANCE NO. 16,307 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE AND THE CITY CLERK TOA TTEST TO AN INTERLOCAL AGREEMENT WITH PURCHASING COOPERATIVE OF AMERICA FOR COOPERATIVE PURCHASING SERVICES.; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. g. Consider an ordinance rejecting bids for Annual Lawn Maintenance and Landscaping for the City of Baytown. ORDINANCE NO. 16,308 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, REJECTING ANY AND ALL BIDS RECEIVED FOR THE ANNUAL LAWN MAINTENANCE AND LANDSCAPING SERVICES CONTRACT FOR THE CITY OF BAYTOWN; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. h. Consider a resolution approving the issuance of tax-exempt bonds by the Southeast Texas Housing Finance Corporation (SETH) in an amount not to exceed $22.5 million to finance the acquisition and rehabilitation of the Seville Place Apartments, a multifamily residential development located in the City of La Porte, Texas. RESOLUTION NO. 3046 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A GENERAL AND NO LITIGATION CERTIFICATE RELATED TO THE PROPOSED ISSUANCE OF ONE OR MORE SERIES OF TAX-EXEMPT OBLIGATIONS BY THE SOUTHEAST TEXAS HOUSING FINANCE CORPORATION IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN TWENTY-TWO M ILLION FIVE HUNDRED THOUSAND DOLLARS (22,500,000.00) FOR THE SEVILLE PLACE APARTMENTS PROJECT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 18 of 33 i. Consider an ordinance amending Chapter 2 "Administration," Article IV "Boards and Commissions," Division 5 "Community Development Advisory Committee," Section 2- 387 "Representation" of the Code of Ordinances, Baytown, Texas, to update the provisions for representation. ORDINANCE NO. 16,309 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS AMENDING CHAPTER 2 "ADMINISTRATION," ARTICLE 1V "BOARDS AND COMMISSIONS," DIVISION 5 "COMMUNITY DEVELOPMENT ADVISORY COMMITTEE,: SECTION 2-387 "REPRESENTATION" OF THE CODE OF ORDINANCES, BAYTOWN, TEXAS TO ENSURE COMPLIANCE WITH CURRENT EXECTIVE ORDERS ON EQUITY, EQUAL OPPORTUNITY, AND NONDISCRIMMINATION IN FEDERALLY ASSISTED PROGRAMS AND ACTIVITIES; CONTAINING A REPEALING CLAUSE; CONTAIING A SAVINGS CLAUSE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. j. Consider an ordinance authorizing the City of Baytown to enter into an agreement with Texas Sound and Entertainment for musical and emcee performances for the City of Baytown's July 4th Celebration, $1 Taco Night, Party on the Peninsula and other events in FY2026 not to exceed $141,400. ORDINANCE NO. 16,310 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AN AGREEMENT WITH TEXAS SOUND AND ENTERTAINMENT FOR MUSICAL AND EMCEE PERFORMANCES FOR THE CITY OF BAYTOWN'S JULY 4TH CELEBRATION, $1 TACO NIGHT, PARTY ON THE PENINSULA AND OTHER EVENTS IN FY2026 IN AN AMOUNT NOT TO EXCEED ONE -HUNDRED, FOURTY-ONE THOUSAND DOLLARS ($141,000.00); AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. k. Consider an ordinance authorizing the City of Baytown to enter into an agreement with Event Productions of Texas for audio and visual productionfor the City of Baytown's Juneteenth Celebration, July 4th Celebration, Grito Fest, $1 Taco Night, Party on the Peninsula and other events in FY2026 not to exceed $167,000. City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 19 of 33 ORDINANCE NO. 16,311 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AN AGREEMENT WITH EVENT PRODUCTIONS OF TEXAS FOR AUDIO AND VISUAL PRODUCTION SERVICES FOR THE CITY OF BAYTOWN'S AUDIO AND VISUAL PRODUCTION SERVICES FOR THE CITY OF BAYTOWN'S JULY 4TH CELEBRATION, GRIFTO FEST, $1 TACO NIGHT, PARTY ON THE PENINSULA AND OTHER EVENTS IN FY2026 IN AN AMOUNT NOT TO EXCEED ONE -HUNDRED, SIXTY-SEVEN THOUSAND DOLLARS ($167,000.00); AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 1. Consider an ordinance authorizing the City of Baytown to enter into an agreement with Top Shelf Entertainment for musical and emcee performances for the City of Baytown's Juneteenth Celebration in FY2026 not to exceed $60,000. Marga Matthews, 606 East Republic Avenue, emphasized the importance of transparency, oversight, and ethical integrity in managing Baytown's public events. She called for clear accountability on which City department and individual monitors event contracts to ensure vendors fulfill their obligations within approved limits, and questioned whether competitive bidding rules requiring at least three qualified proposals are consistently followed and documented. Urged clarity on funding sources and enforcement of budget caps. Ms. Matthews concluded by reaffirming that true civic pride depends on integrity, openness, and unbiased governance of public resources and events. A motion was made by Council Member Sarah Graham and seconded by Council Member Kenrick Griffith to extend Ms. Matthews time by one minute. Parks and Recreation Director Clifford Hatch provided clarification on the recent process improvements of the Parks Board in selection of entertainers. City Council and staff expressed the importance to following policies set by local and state entities when holding these events. A motion was made by Council Member Mike Lester and second by Council Member Kenrick Griffith to approve Ordinance No. 16,328, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Jacob Powell, Council Member Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Approved City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 20 of 33 ORDINANCE NO. 16,328 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AN AGREEMENT WITH TOP SHELF ENTERTAINMENT FOR MUSICAL AND EMCEE PERFORMANCES FOR THE CITY OF BAYTOWN'S JUNETEENTH CELEBRATION IN FY2026 IN AN AMOUNT NOT TO EXCEED SIXTY THOUSAND DOLLARS ($60,000.00); AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. M. Consider an ordinance authorizing an Addendum to Engagement Letter with Bracewell LLP, for legal services associated with the creation of one or more public improvement districts and the issuance of bonds and other debt obligations related thereto. ORDINANCE NO. 16,312 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AN ADDENDUM TO THE ENGAGEMENT LETTER WITH BRACEWELL LLP, FOR LEGAL SERVICES ASSOCIATED WITH THE CREATION OF ONE OR MORE PUBLIC IMPORVEMENT DISTRICTS AND THE ISSUANCE OF BONDS AND OTHER DEBT OABLIGATIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. n. Consider an ordinance authorizing the extension or renewal of the Industrial District Agreement between the City of Baytown and Ameriport 2, LLC. ORDINANCE NO. 16,313 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO THE RENEWAL OR EXTENSION OF THE INDUSTRIAL DISTRICT AGREEMENT WITH AMERIPORT 2, LLC; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. o. Consider an ordinance authorizing the extension or renewal of the Industrial District Agreement between the City of Baytown and Rail Logix Ameriport, LLC. ORDINANCE NO. 16,314 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO THE RENEWAL OR EXTENSION OF THE INDUSTRIAL DISTRICT City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 21 of 33 AGREEMENT WITH RAIL LOGIX AMERIPORT, LLC; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. P. Consider a resolution approving the assignment of the tax abatement agreement between Port 10 Logistics, LLC and Bass Capital, LLC. RESOLUTION NO. 16,315 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPROVING THE ASSIGNMENT OF A TAX ABATEMENT AGREEMENT BETWEEN PORT 10 LOGISITICS, LLC AND BASS CAPITAL, LLC; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. q. Consider an ordinance authorizing a Supplement to the Chapter 212 Agreement with Enterprise Products Operating, LLC. ORDINANCE NO. 16,316 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING A SUPPLEMENT THE SECTION 212 AGREEMENT WITH ENTERPRISE PRODUCTS OPERATING, LLC, FOR THE FRAC Xiv" PROPERTY; REMOVING SUCH PROPERTY LOCATED WITHIN THE CITY OF BAYTOWN'S EXTRATERRITORIAL JURISDICTION FROM BAYTOWN INDUSTRIAL DISTRICT NO. 2; REPEALING CONFLICTING ORDINANCES; CONTAINING A SAVINGS CLAUSE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. r. Consider a resolution to adopt the following Annexes to the Emergency Operations Plan. • ESF 6: Mass Care and Human Services Annex • ESF 13: Public Safety and Law Enforcement Annex (FOUO/LES - Confidential) • ESF 14: Community Lifelines and Private Sector Coordination Annex • Terrorism Incident Annex (FOLIO/LES - Confidential) • Disaster Finance and Cost Recovery Annex • Recovery Support Annex • Volunteer and Donations Management Support Annex RESOLUTION NO.3047 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, ADOPTING THE FOLLOWING ANNEXES AS COMPONENTS TO THE CITY OF BAYTOWN'S EMERGENCY City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 22 of 33 OPERATIONS PLAN: ESF6: MASS CARE AND HUMAN SERVICES ANNEX, ESF 13: PUBLIC SAFETY AND LAW ENFORCEMENT ANNEX, ESF 14: COMMUNITY LIFELINES AND PRIVATE SECTOR COORDINATION ANNEX, TERRORISM INCIDENT ANNEX, DISASTER FINANCE AND COST RECOVERY ANNEX, AND RECOVERY SUPPORT ANNEX; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. S. Consider an ordinance of the Equipment Donations Agreement with the Greater Baytown Local Emergency Planning Committee. ORDINANCE NO. 16,317 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE AND THE CITY CLERK TO ATTEST TO AN EQUIPMENT DONATIONS AGREEMENT WITH GREATER BAYTOWN LOCAL EMERGENCY PLANNING COMMITTEE FOR THE FIRE DEPARTMENT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. t. Consider a resolution designating and authorizing the signatories to execute contracts and finance documents for the Texas General Land Office LHMPP grant program. RESOLUTION NO. 3048 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, DESIGNATING AUTORIZED SIGNATORIES FOR CONTRACTUAL AND FINANCIAL DOCUMENTS PERTAINING TO THE LOCAL HAZARD MITIGATION PLANS PROGRAM (LHMPP), TEXAS GENERAL LAND OFFICE (GLO), CONTRACT NUMBER 22-130-044-E437. U. Consider an ordinance authorizing the award of the Annual Police Uniforms Contract to Gall's, LLC. ORDINANCE NO. 16,318 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AWARDING THE ANNUAL POLICE UNIFORM CONTRACT TO GALLS, LLC, THROUGH THE TEXAS LOCAL GOVERNMENT PURCHSING COOPERATIVE (BUYBOARD), FOR THE PURCHASE OF POLICE UNIFORMS; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN OF AN AMOUNT NOT TO EXCEED TWO HUNDRED EIGHTEEN City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 23 of 33 THOUSAND TWO HUNDRED EIGHTY-FIVE AND NO/100 DOLLARS ($218,285.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. A motion was made by Council Member James Franco and second by Council Member Kenrick Griffith to approve Items 9.v., w., z., aa., and bb., as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Jacob Powell, Council Member Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Approved V. Consider an ordinance purchase of emergency equipment and installation for fifteen (15) police units from Siddons Martin Emergency Group through BuyBoard. Theresa Blackwood, 113 Grow Road, expressed concern about the approval process for certain consent agenda items, noting that while some items have substantial costs, the agenda Iacks clear monetary values or explanations for these expenses. ORDINANCE NO. 16,329 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE PAYMENT OF FOUR HUNDRED SIXTY-NINE THOUSAND SEVEN HUNDRED EIGHT AND 98/100 DOLLARS ($469,708.98) TO SIDDONS MARTIN EMERGENCY SERVICES, LLC., THROUGH THE PURCHASING COOPERATIVE BUY BOARD PROGRAM FOR THE PURCHASE OF FIFTEEN (15) POLICE UNITS FOR THE POLICE DEPARTMENT; MAKING OTHER PROVISION RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEROF. W. Consider an ordinance authorizing the purchase of twenty (20) Chevrolet vehicles from Reliable Chevrolet, through the TIPS Cooperative Purchasing Program. Theresa Blackwood, 113 Crow Road, suggested that such items should explicitly show associated costs when presented for approval to ensure transparency and asked that future consent items include clear monetary amounts to help the public and council better understand what is being approved. City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 24 of 33 ORDINANCE NO. 16,330 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING PAYMENT IN THE AMOUNT OF ONE MILLION EIGHTY-NINE THOUSAND THREE HUNDRED TWENT AND 00'100 DOLLARS ($1,089,320.00) TO RELIABLE CHEVROLET, LLC., FOR THE PURCHASE OF TWENTY (20) POLICE PURSUIT VEHICLES THROGH THE INTERLOCAL PURCHASING SYSTEM ("TIPS"), CONTRACT NUMBER 230404; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. X. Consider an ordinance authorizing the service agreement between HIDTA and Recruitful, LLC, for creating and maintaining a LPR database. ORDINANCE NO. 16,319 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT BETWEEN HOUSTON HIDTA AND RECRUITFUL LLC, FOR CREATING AND MAINTAINING A LICENSE PLATE READER ("LPR") DATABASE; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN AN AMOUNT NOT TO EXCEED THREE HUNDRED SIX THOUSAND EIGHT HUNDRED AND NOr 100 DOLLARS ($306,800.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Y. Consider an ordinance for the fourth renewal of the Annual No -Lead Brass Fittings Contract with Fergurson Enterprises, LLC. ORDINANCE NO. 16,320 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, RENEWING THE ANNUAL NO -LEAD BRASS FITTINGS CONTRACT WITH FERGUSON ENTERPRISES, LLC, AND AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN AN AMOUNT NOT TO EXVEED ONE HUNDRED EIGHTY THOUSAND AND 00/100 DOLLARS ($180,000.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 25 of 33 A motion was made by Council Member James Franco and second by Council Member Kenrick Griffith to approve Items 9.v., w., z., aa., and bb., as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Jacob Powell, Council Member Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Approved Z. Consider an ordinance authorizing the purchase of one (1) Kenworth Truck from Cleveland Mack dba Performance Truck, through the Buy Board Cooperative Purchase Program, for Public Works and Engineering (PWE). Theresa Blackwood, 113 Crow Road, suggested that such items should explicitly show associated costs when presented for approval to ensure transparency and asked that future consent items include clear monetary amounts to help the public and council better understand what is being approved. ORDINANCE NO. 16,331 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE PAYMENT OF FIVE HUNDRED SEVENTY-THREE THOUSAND EIGHTY-SIX AND 39/100 DOLLARS ($573,0$6.39) TO CLEVELAND MACK SALES, INC. DBA PERFORMANCE TRUCK, THORUGH THE PURCHASING COOPERATIVE BUY BOARD PROGRAM, FOR THE PURCHASE OF ONE KENWORTH TRUCK (VACTOR); MAKING OTHER PROVISIONS RELATED THERTO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. aa. Consider an ordinance authorizing the purchase of five (5) Chevrolet Trucks from Lake Country Chevrolet, through The Interlocal Purchasing System Cooperative ("TIPS"), for the Parks and Recreation Department and the Public Works and Engineering Department. Theresa BIackwood, 113 Crow Road, suggested that such items should explicitly show associated costs when presented for approval to ensure transparency and asked that future consent items include clear monetary amounts to help the public and council better understand what is being approved. City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 26 of 33 ORDINANCE NO. 16,332 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE PAYMENT OF TWO HUNDRED SIXTY-FOUR THOUSAND THREE HUNDRED SIXTY- SEVEN AND 05.100 DOLLARS ($264,367.05) TO LAKE COUNTRY CHEVROLET, THROUGH THE INTERLOCAL PURCHASING SYSTEM COOPERATIVE ("TIPS"), FOR THE PURCHSE OF FIVE CHEVROLET TRUCKS FOR THE PARKS AND RECREATION DEPARTMENT AND THE PUBLIC WORKS AND ENGINEERING DEPARTMENT; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVDING FOR THE EFFECTIVE DATE THEREOF. bb. Consider an ordinance authorizing the purchase of one (1) Ford Truck from Silsbee Ford, through The Interlocal Purchasing System ("TIPS") Cooperative Program, for Parks and Recreation. Theresa Blackwood, 113 Crow Road, suggested that such items should explicitly show associated costs when presented for approval to ensure transparency and asked that future consent items include clear monetary amounts to help the public and council better understand what is being approved. ORDINANCE NO. 16,333 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE PAYMENT OF FIFTY- TWO THOUSAND ONE HUNDRED THIRTY-FOUR AND 30,100 DOLLARS ($52,134.30) TO SILSBEE FORD, THROUGH THE INTERLOCAL PURCHSAING SYSTEM COOPERATIVE ("TIPS") FOR THE PURCHASE OF ONE FORD TRUCK FOR THE PARKS AND RECREATION DEPARTMENT; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. CC. Consider an ordinance awarding the 2025 Annual Sanitary Sewer Rehabilitation Project contract to Texas Pride Utilities, LLC. ORDINANCE NO. 16,321 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, ACCEPTING THE BID OF TEXAS PRIDE UTILITIES, LLC, FOR THE 2025 ANNUAL SANITARY SEWER REHABILITATION PROJECT; AUTHORIZING AND DIRECTIING THE CITY MANAGER AND CITY CLERK TO EXECUTE AND ATTEST TO A CONTRACT WITH TEXAS PRIDE UTILITIES, LLC, City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 27 of 33 FOR THE 2025 ANNUAL SANITARY SEWER REHABILITATION PROJECT; AUTHORIZING PAYAMENT OT TO EXCEED THE SUM OF SEVEN HUNDRED THIRTY-FOUR THOUSAND ONE HUNDRED THIRTY-TWO AND NO/100 DOLLARS ($734,132.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. dd. Consider an ordinance authorizing payment to the Texas Commission on Environmental Quality for the annual water assessment fee for the City's four (4) wastewater treatment plants in the amount of $166,587.34. ORDINANCE NO. 16,322 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE PAYMENT IN THE AMOUNT OF ONE HUNDRED SIXTY-SIX THOUSAND FIVE HUNDRED EIGHTY-SEVEN AND 34/100 DOLLARS ($166,587.34) TO THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY FOR THE ANNUAL CONSOLIDATED WATER QUALITY FEES FOR THE CITY'S FOUR (4) WASTEWATER TREATEMENT PLANTS; AND PROVDING FOR THE EFFECTIVE DATE THEREOF. ee. Consider an ordinance authorizing a professional services agreement with The Goodman Corporation for the Tri City Beach Road Pedestrian Safety Improvements Project. ORDINANCE NO. 16,323 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 PROFESSIONAL SERVICES AGREEMENT WITH THE GOODMAN COPORATION FOR DESIGN ENGINEERING AND SULTING SERVICES FOR THE TRI CITY BEACH ROAD PEDESTRIAN SAFETY IMPROVEMENTS PROJECT; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN A N AMOUNT OF FOUR HUNDERED FOUR THOUSAND EIGHT HUNDRED SIXTY-SIX AND NO/100 DOLLARS ($404,866.00); MAKING OTHER PROVISIONS RELATED THERTO; AND PROVDING FOR THE EFFECTIVE DATE THEREOF. ff. Consider an ordinance awarding a job order construction contract to Brown and Root Industrial Services, LLC., for the Raccoon Drive Lift Station Underground Valve Replacement, using the Harris County Department of Education Choice Partners Cooperative Purchasing Program. City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 28 of 33 ORDINANCE NO. 16,324 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING PAYMENT IN THE AMOUNT OF FIFTY-SIX THOUSAND SEVEN HUNDRED FIFTY AND NO,100 DOLLARS ($56,750.00) TO BROWN & ROOT INDISTRIAL SERVICES, LLC, THROUGH THE HARRIS COUNTY DEPARTMENT OF EDUCTION CHOICE PARTNERS COOPERATIVE PURCHSING PROGRAM CONTRACT NO. 24/018MR-02, FOR THE PURCHSE OF UNDERGROUND VALVE REPLACEMENT SERVICES FOR THE RACOON DRIVE LIFT STATION; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVDING FOR THE EFFECTIVE DATE THEREOF. gg. Consider an ordinance authorizing Change Order No. 2 for construction services for facilities and Americans with Disabilities Act (ADA) repairs from Buyboard Contractor Brown and Root Industrial Services. ORDINANCE NO. 16,325 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING CHANGE ORDER NO. 2 TO THE CONTRACT WITH BROWN AND ROOT INDUSTRIAL SERVICES THROUGH THE TEXAS LOCAL GOVERNMENT PURCHASING COOPERATIVE (BUYBOARD) FOR CONSTRUCTION SERVICES FOR FACILITIES AND AMERICANS WITH DISABILITIES ACT (ADA) REPAIRS, APPROVING A DECREASE IN THE CONTRACT AMOUNT FOR THE PROJECT IN THE AMOUNT OF SIXTY-SEVEN THOUSAND ONE HUNDRED AND NO/100 DOLLARS ($67,100.00); AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. hh. Consider an ordinance authorizing a job order contract for the Environmental Health Department (Building 3) - Furniture Move and Storage Services from Buyboard Contractor Brown and Root Industrial Services, LLC. ORDINANCE NO. 16,326 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING PAYMENT IN THE AMOUNT OF ONE HUNDRED FIFTY-NINE THOUSAND FOUR HUNDRED FOUR AND NO/100 DOLLARS ($159,404.00) TO BROWN & ROOT INDUSTRIAL SERVICES, LLC, THORUGH THE TEXAS LOCAL GOVERNMENT PURCHASING COOPERATIVE (BUYBOARD), FOR THE PURCHASE OF FURNITURE MOVE AND STORAGE SERVICES FOR THE ENVIRONMENTAL HEALTH DEPARTMENT City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 29 of 33 BUILDING 3 RENOVATIONS; MAKING OTHER PROVISION RELATED THERETO; AND PROVDIING FOR THE EFFECTIVE DATE THEREOF. ii. Consider an ordinance authorizing the purchase of a Programmable Logic Controller and intercom equipment services for the City of Baytown Jail from Preferred Technologies, LLC., through the Texas Department of Information Resources Cooperative Purchase Program. ORDINANCE NO. 16,327 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE PAYMENT OF FOUR HUNDRED NONE THOUSAND FOUR HUNDRED SEVENTY-SIX AND 10/ 100 DOLLARS ($409,476.10) TO PREFERRED THECHOLOGIES, LLC., FOR THE PURCHSE OF A PROGRAMMABLE LOGIC CONTROLLET AND INTERCOM EQUIPMENT SERVICES FOR THE CITY OF BAYTOWN JAIL THROUGH THE TEXAS DEPARTMENT OF INFORMATION RESOURCES COOPERATIVE PURCHSING CONTRAT; MAKING OTHER PROCVISIONS RELATED THERETO; AND PROVIDNNG FOR THE FFECTIVE DATE THEREOF. 10. APPOINTMENTS a. Consider a resolution casting the City of Baytown's ballot for the election of a representative to serve on the Board of Directors of the Chambers County Appraisal District. Mayor Charles Johnson announced this item will be pulled for a meeting in December to allow time to have Council Members to speak to candidates. b. Consider a resolution casting the City of Baytown's ballot for the election of a representative to serve on the Board of Directors of the Harris Central Appraisal District. Mayor Charles Johnson announced this item will be pulled for a meeting in December to allow time to have Council Members to speak to candidates. C. Consider a resolution authorizing one (1) appointment to the Harris -Galveston Subsidence District. A motion was made by Council Member Kenrick Griffith and second by Mayor Pro Tern Jacob Powell to re -appoint Pete Cote to serve as the Harris -Galveston Subsidence District. The vote was as follows: City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 30 of 33 Ayes: Mayor Charles Johnson, Mayor Pro Tern Jacob Powell, Council Member Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco and Council Member Mike Lester Nays: None Approved RESOLUTION NO. 3049 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, RE -APPOINTING PETE COTE TO SERVE ON THE HARRIS-GALVESTON SUBSIDENCE DISTRICT. 11. MANAGER'S REPORT The Texas Recreation and Park Society (TRAPS) East Region's annual Maintenance Rodeo, held on November bth at the Community Park in Missouri City, highlights the skills and professionalism of parks maintenance teams across the region. The City of Baytown Parks and Recreation Department delivered an outstanding performance, earning multiple top finishes: Luis Mendoza 1 st Place, Blower Leonard Graham 3rd Place, Blower Robert Renteria - 3rd Place, Backhoe Minh Kotlarz 3rd Place, Nail Driving Tony Sorola 5th Place, Nail Driving Daniel Medina — 5th Place, Zero Turn Thanks to these impressive performances, the City of Baytown earned 3rd Place Overall among all competing cities. Congratulations to the entire team for proudly representing Baytown! I'd also like to take a moment to recognize the following team members for their outstanding work and dedication: • Alejandro Cedillo with PWE's Utility Construction Division, who recently earned his CDL License —a great accomplishment and testament to his hard work. • Kodi Harvill with PDS, who was recently shouted out by a resident for his exceptional customer service and the support he provided while she was going through the process of rebuilding her home. • The Fire Department's Station 1 team, who were recognized by a resident on social media for going above and beyond during an emergency call. Not only did they provide excellent care, but they also took the time to speak with her child about fixing his bike —and later returned to help repair it, just as they promised. City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 31 of 33 A thank you to Chief Dobson for sitting with an individual on the side of the road while his vehicles was repaired. Thank you all for your dedication, compassion, and commitment to serving our community and organization. The Community Development section is leading two internal holiday initiatives to support families in need within our community: • Holiday Food Drive: o They are coordinating a food drive to collect unexpired, nonperishable food items and toiletries. All collected items will benefit Hearts and Hands of Baytown, a local food bank that provides essential assistance to Baytown families. Donations can be dropped off in the collection box located in the Planning and Development Services Department through November 24. • Angel Tree Program: o This year marks the 26th Annual COB Angel Tree Program. School counselors referred 152 GCCISD students whose families are experiencing financial hardship. Each student submits a holiday wish list and City staff volunteer to sponsor them by purchasing gifts. The program sign-up began on November 3, and gifts will be delivered to counselors on December 11. An appreciation to all involved in coordinating and attending the districts listening sessions. A thank you to all the Council Members and City Staff that have been involved with CoolxDad initiative in Baytown. A thank you to Exxon for their donation towards stop signs for the City of Baytown. For Veterans Day we saw significant community involvement and recognition, thank you everyone. City Manager Jason Reynolds thanked the Mayor and Council for their confidence in City employees and recognized the City Clerk's Office for their dedication during election season. He also expressed pride that two of the six bond propositions passed and thanked the Bond Committee for their work. He emphasized CounciI's strong budget management and commitment to being good stewards of taxpayer money. 12. COUNCIL MEMBER DISTRICT REPORT a. Receive a report from Council Member James Franco regarding projects, programs and events in District No. 4. Council Member James Franco reported the current projects, programs and events of District 4: We're seeing exciting progress on several new businesses in District 4, with the following locations under inspection: City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 32 of 33 • Planning & Development o The District on North Main Office Warehouse (5278 N Main St) o Sushi Haya Restaurant (6280 Garth Rd Ste 120) o Baytown Groves Business Park (7204 E IH 10) o Rosalinda's Restaurant (7304 E IH 10) o Baytown Veterinarian Hospital (5360 E IH 10) o Cottage Green Multifamily Development (605 Hunt Rd) o Baytown Boat, RV, & Self Storage (4500 N Main St) o Work on Garth Road is progressing as the contractor finalizes submittals and prepares for field mobilization. The contractor has confirmed that no work will take place during the holiday period to ensure there are no disruptions to traffic flow. • Public Works and Engineering o Work at I-10 and Sjolander is currently on hold due to several design -related issues that need to be resolved. A meeting with the project engineer has been scheduled to discuss a resolution. o The City has a project to install SCADA at all lift stations. This will allow for remote monitoring and control, improving system efficiency, and reducing the risk for overflows. o Progress continues with the flushing of storm pipes and drainage boxes for District 4 with 25% completion so far. • Parks and Recreation Department o Wayne Gray Sports Complex in District 4 hosted four tournaments in October two youth girls' fastpitch softball tournaments featuring 26 and 35 teams, and two adult slow -pitch softball tournaments with 20 and 16 teams respectively. o In October, Adopt -A -Spot volunteers from San Jacinto Church helped pick up trash along Independence Boulevard in District 4. Thank you to all the volunteers for their time and effort! Christmas Parade is coming up, just a friendly reminder. Congratulations to all schools for their football season, the best of luck to the band members and don't forget to fill out your high school senior Free Application for Federal Student Aid (FAFSA). 11. EXECUTIVE SESSION a. Recess into and conduct an executive session pursuant to Texas Government Code Sections 551.071, 551.072 and/or 551.087 to seek the advice of the City's attorneys regarding pending or contemplated litigation; deliberate the purchase, exchange, lease, or value of real property; and/or to deliberate regarding economic development negotiations. At 11:52 P.M., Mayor Charles Johnson recessed and convened in to an Executive Session pursuant to Section 551.071, 551.072 and/or 551.087 of the Texas Government Code to seek the City Council Regular Joint MDD Meeting Minutes November 13, 2025 Page 33 of 33 advice of the City's Attorney for pending or contemplated litigation and/or to discuss economic development negotiations. At 12:04 A.M., on November 14, 2025 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. 15. ADJOURN With there being no further business to discuss, Mayor President Charles Johnson adjourned the November 13, 2025, Municipal Development District and City Council Regular Joint Meeting at 12:04 A.M., on November 14, 2025. Angela Jacln, City of Baytown so 000 11M . I 1� 1 III, till III III III III Ill. Ill. Ill 1111. � r xs- ess gas g as�'see LL j & 1� Mg g mg 11 I l l -:. h i �01 4 Eg s■i �• U y 7 ■ ,■, ■■, ■2■ ,e■ .-- .-- | ! | ! ! | | --- klkd ■r| .1 ;■, H | ! ! | I ! I ml wi `� �|| b$ �71 h$ 1 .V I 1! 1 , . ;Ap HE §n§ ■§■ ■25 ■;§ ©©© ) � @ _■■.,;■ ■-H ■■■ --- --. --- ||!;�■, ! � !�|•!|� | $ ! � | � ,., ,., !■V � ■■, E■>- ■ _� a. . .. - hjj | | ) ;2= ■ES Allall 2■§ ;■2 2■§ ... - 5!a �#� ■;! ■!� �f �!� ! !ri ! ! ! ! ! 0 z 0 �2.0 / LL Mu 2 0 � k Q e ■ IILIJIII _;■ ;,■ ■:■ ,_■ --- -,- ���)||■:��a �■�.!!� !!! | | ! , ■ !,» ... ... ■■■:WPM�� ■!■ ,.. ,,,�. ■ �|| •$| •|� •�! ••� �� || $ 228.22E ©■§ 22E s■!.©.,. ®! �7J &'go 0 »_ 5#L; ! ! ! ! ! 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EXHIBIT "J" PETITION OPPOSING THE AFOREMENTIONED BATTERY STORAGE FACILITY We, the undersigned resaeft and concerned o tizens, oppose site construction and operation of the proposed Battery Energy Storage System (BESS) by Salancod Roar Power, represented by Nicolas Dlax, to be located on approximately 9 acres within the Suburban Residential (SR) Zoning District In Harris County, Texxx- Subjsat Area Details • Legal Description: Trails 21, 21A, 22, 23, and 24, Abstract 7€19, JW Singleton, Harris County, Texas • Current Use: Single Family Residence • Proposed Use: Battery Energy Storage System (BESS) • Future Land Use Plan: Law Density Residential We believe this project Is Incompatible with the surrounding residential neighborhood, Poses potential safety and emrironmemal risks, and negatively Impacts property values and community well-being. We respecduty request that the Special Use Permit (SUP) for this project be denied. J Date: jdljy Z.-s- m r-4 O � � C14 r-I I �E I\{% 2k�k a$ /�77 aAm¥+7 $ƒk§k{ §$a 2iiB■� 6 Ln q O � � C14 V4 0 �