Loading...
2026 01 08 City Council Regular Meeting MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN January 08, 2026 The City Council of the City of Baytown, Texas,met in a Regular Meeting on Thursday, January 08, 2026 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 Laura Alvarado Council Member Sarah Graham Council Member Kenrick Griffith Council Member James Franco Council Member Mike Lester Council Member Charles Johnson Mayor Jason Reynolds City Manager Scott Lemond City Attorney Angela Jackson City Clerk John Stringer Sergeant at Arms Mayor Charles Johnson convened the January 08,2026 Regular City Council Meeting with a quorum present at 6:39 P.M. All members were present. The Pledge of Allegiance,Texas Pledge,and Invocation were led by Council Member Mike Lester. 1. CITIZEN COMMENTS Mayor Charles Johnson announced citizens signed up to speak. Crystal De Leon Sarmiento, 6531 Sam Rayburn Drive, Manvel, a Council Member of Manville, Texas and candidate for Congress, introduced herself briefly during the meeting and expressed interest for the community to get to know her as well as to getting to know the community. Ms. Sarmientto thanked the attendees for all their efforts. Aiden Ramirez, 12110 Meandering Stream Drive, spoke as a member of Students for Safe Schools (formerly Baytown Student Safety Committee),expressing concerns about school safety following a recent incident. He noted increased awareness among students and parents and called for support and change. He also thanked the Council Members and the Chief of Police for attending recent meetings. Mayor Charles Johnson informed the City Council and Staff they would be taking Items 4.b., and 4.c.,together before Item 2., Proposed Ordinances. 2. PROPOSED ORDINANCES City Council Regular Meeting Minutes January 08,2026 Page 2 of 13 a. Consider an ordinance amending Chapter 86 "Solid Waste," Article IV "Private Collection Vehicles" of the Code of Ordinances, Baytown, Texas to revise the defmition as "Commercial Solid Waste Collection", and implement changes to the Code of Ordinances. Public Works and Engineering Director Frank Simoneux provided an overview regarding amending Chapter 86. (Exhibit A) Council Member Mike Lester requested clarification regarding the amendments. City Attorney Scott Lemond provided legal clarification of Article IV regarding amendments. A motion was made by Council Member Mike Lester and seconded by Mayor Pro Tem Jacob Powell to approve Ordinance No. 16,361, 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: Approved ORDINANCE NO. 16,361 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AMENDING CHAPTER 86 "SOLID WASTE," ARTICLE III "COMMERCIAL SOLID WASTE," DIVISION 1 "GENERALLY" OF THE CODE OF ORDINANCES OF THE CITY OF BAYTOWN, TEXAS TO, FOR CONSISTENCY, SUBSTITUTE THE PHRASE "COMMERCIAL SOLID WASTE" FOR "COMMERCIAL WASTE;" AMENDING CHAPTER 86 "SOLID WASTE," ARTICLE IV "PRIVATE COLLECTION VEHICLES," DIVISION 1 "GENERALLY" OF THE CODE OF ORDINANCES OF THE CITY OF BAYTOWN, TEXAS TO, FOR CONSISTENCY, SUBSTITUTE THE PHRASE "COMMERCIAL SOLID WASTE" FOR "COMMERCIAL WASTE," ADD A DEFINITION OF ROLL-OFF CONTAINER,SUBSTITUTE THE PHRASE "GROSS RECEIPTS FRANCHISE FEE" FOR "GROSS RECEIPTS TAX" AND PROVIDE NEW PAYMENT, REPORTING, AND AUDITING REQUIREMENTS; AMENDING CHAPTER 86 "SOLID WASTE," ARTICLE IV "PRIVATE COLLECTION VEHICLES," DIVISION 2 "PERMIT," OF THE CODE OF ORDINANCES OF THE CITY OF BAYTOWN, TEXAS TO MAKE UNLAWFUL THE HIRING OF A PERSON WHO DOES NOT HAVE A VALID WASTE-COLLECTION PERMIT, RENUMBER PARAGRAPHS, AND MAKE UNLAWFUL THE FAILURE TO DISPLAY A CITY-ISSUED PERMIT DECAL; CONTAINING A City Council Regular Meeting Minutes January 08,2026 Page 3 of 13 SAVINGS CLAUSE; AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE DATE THEREOF. b. Consider an ordinance authorizing the City of Baytown to enter into an agreement with Barker Rinker Seacat Architecture P.C. for architectural services related to the Exxon Mobil Baytown Events Center and Sterling Municipal Library Renovation. City Manager Jason Reynolds, gave a presentation regarding the Event Center. (Exhibit B) Council Members shared their opinions and recommendations regarding the continuation of the Exxon Mobil Baytown Events Center. Assistant City Manager Brant Gary provided a brief summary regarding the Event Center and introduced Gary Crouse. Gary Crouse with Graham Associates, continued their presentation regarding the options available for consideration of the Event Center. Council Members requested clarification regarding the feasibility processes and timelines of potential completion. Kevin Armstrong with BRS Architecture provided further clarification regarding the project's development timeframes and processes. June Stansky, 4601 Driftwood Drive, expressed her concerns and opinions regarding the Exxon Mobil Baytown Event Center and the effects it will have on the City of Baytown. Desiree Klaus, 7026 Bluestar Lane, provided her input regarding the impact the Event Center would potentially have on small businesses of Baytown. Joseph Fallin, 170 North Burnett Drive, shared his recommendations regarding the needs of the City of Baytown and its residents when considering this project and funding. City Council Members expressed their recommendations and clarity of specific requirements for the Event Center to move forward. City Manager Jason Reynolds further clarified with an agreement regarding the funding inquiries. Council Members provided their suggestions regarding the Exxon Mobil Baytown Events Center. A motion was made by Council Member Kenrick Griffith, with no second motion to approve tabling Item 2.b for further discussion; the motion did not receive a second. Mayor Charles Johnson called three more times for a second. The motion failed. A motion was made by Council Member Mike Lester and seconded by Mayor Pro Tem Jacob Powell to approve Ordinance No. 16,362, as submitted. The vote was as follows: City Council Regular Meeting Minutes January 08,2026 Page 4 of 13 Ayes: Mayor Charles Johnson, Mayor Pro Tem Jacob Powell, Council Member Laura Alvarado, Council Member Sarah Graham, Council Member James Franco and Council Member Mike Lester Nays: Council Member Kenrick Griffith Approved ORDINANCE NO. 16,362 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO EXE- CUTE AND THE CITY CLERK TO ATTEST TO AN AGREEMENT WITH BARKER RINKER SEACAT ARCHITECTURE P.C. FOR AR- CHITECTURAL SERVICES RELATED TO THE EXXON MOBIL BAY- TOWN EVENTS CENTER AND STERLING MUNICIPAL LIBRARY RENOVATION; AUTHORIZING PAYMENT BY THE CITY OF BAY- TOWN IN AN AMOUNT NOT TO EXCEED FIVE-MILLION,NINETY- NINE THOUSAND, EIGHT-HUNDRED, FIVE DOLLARS ($5,099,805.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 3. DISCUSSIONS a. Receive and discuss a presentation on the proposed second phase of the Bay Creek residential development. Economic Development Manager Brian Moran introduced a presenter for Castle Rock Commu- nity. The presenter provided a presentation of the Bay Creek second phase development. (Exhibit C) City Council Members expressed their appreciation for the development and look forward to the next phase. 4. PROPOSED RESOLUTIONS a. Consider a resolution accepting a petition for the establishment of the Bay Creek Public Improvement District No.2 and setting a public hearing regarding the advisability of the proposed improvements. Economic Development Manager Brian Moran provided a brief summary regarding the Bay Creek improvement resolution. A motion was made by Council Member Laura Alvarado and seconded by Council Member James Franco to approve Resolution No. 3061, as submitted. The vote was as follows: City Council Regular Meeting Minutes January 08,2026 Page 5 of 13 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: Approved RESOLUTION NO. 3061 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, ACCEPTING A PETITION FOR THE ESTABLISH- MENT OF THE BAY CREEK PUBLIC IMPROVEMENT DISTRICT NO. 2; SETTING A PUBLIC HEARING REGARDING THE ADVISA- BILITY OF THE PROPOSED IMPROVEMENTS; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. A motion was made by Council Member Laura Alvarado and seconded by Council Member Mike Lester to approve Resolution No. 3059 and 3060, 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: Approved b. Consider a resolution authorizing the retirement and transfer of Police Service Dog K-9 Enzo to his handler,Officer Cody Dodson,pursuant to Texas Government Code Chap- ter 614,Subchapter L. Mayor Charles Johnson announced this item was pulled and taken before Item. 2.a. RESOLUTION NO. 3059 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, A RESOLUTION AUTHORIZING THE RETIRE- MENT AND TRANSFER OF POLICE SERVICE DOG K-9 ENZO TO HIS HANDLER, OFFICER CODY DODSON, PURSUANT TO TEXAS GOVERNMENT CODE CHAPTER 614, SUBCHAPTER L. c. Consider a resolution authorizing the retirement and transfer of Police Service Dog K-9 Big to his handler, Officer Jeff Spencer, pursuant to Texas Government Code Chapter 614, Subchapter L. Mayor Charles Johnson announced this item was pulled and taken before Item. 2.a. City Council Regular Meeting Minutes January 08,2026 Page 6of13 RESOLUTION NO. 3060 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, A RESOLUTION AUTHORIZING THE RETIRE- MENT AND TRANSFER OF POLICE SERVICE DOG K-9 BIG TO HIS HANDLER, OFFICER JEFFREY SPENCER, PURSUANT TO TEXAS GOVERNMENT CODE CHAPTER 614, SUBCHAPTER L. 5. CONSENT City Attorney Scott Lemond informed the City Council Members Item 5.h.had a grammar correc- tion reading resolution and should read as an ordinance. A motion was made by Council Member Kenrick Griffith and seconded by Mayor Pro Tern Jacob Powell to approve Items 5.a., through Item 5.o., 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: Approved a. Consider an ordinance authorizing a new Industrial District Agreement between the City of Baytown and Rubiales Consulting, Inc. ORDINANCE NO. 16,363 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, 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 RUBIALES CONSULTING, INC; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. b. Consider an ordinance authorizing a new Industrial District Agreement between the City of Baytown and Blue Tide Baytown,LLC(formerly Blue Tide Environmental,LLC and Topsail Energy Baytown,LLC). ORDINANCE NO. 16,364 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AUTHORIZING AND DIRECTION THEY MAYOR TO EXECUTE ANDC THE CITY CLERK TO ATTEST TO THE RE- NEWAL OR EXTENSION OF THE INDUSTRIAL DISTRICT AGREE- MENT WITH BLUE TIDE BAYTOWN, LLC FORMERLY BLUE TIDE City Regular ular g Meeting Minutes January 08,2026 Page 7 of 13 ENVIRONMENTAL, LLC AND TOPSAIL ENERGY BAYTOWN, LLC; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. c. Consider an ordinance authorizing a new Industrial District Agreement between the City of Baytown and Vinmar Properties, Ltd. ORDINANCE NO. 16,365 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN,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 VINMAR PROPERTIES, LTD; AND PROVIDING FOR THE EF- FECTIVE DATE THEREOF. d. Consider an ordinance authorizing a new Industrial District Agreement between the City of Baytown and Hunting Energy Services,LLC. ORDINANCE NO. 16,366 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, 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 HUNTING ENERGY SERVICES, LLC; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. e. Consider an ordinance accepting a final payment from Philippians 2:3 for the 2024- 2025 season annual reconciliation. ORDINANCE NO. 16,367 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, ACCEPTING A FINAL PAYMENT FROM PHILIPPI- ANS 2:3 CONSULTING IN THE AMOUNT OF EIGHT-HUNDRED, THIRTY-EIGHT THOUSAND, THREE HUNDRED, SEVENTY-NINE DOLLARS AND 75/100 ($838,379.75) FOR THE 2024- 2025 SEASON ANNUAL RECONCILIATION; MAKING OTHER PROVISIONS RE- LATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. f. Consider an ordinance transferring unencumbered appropriations in the Fiscal Year 2024-25 Adopted Budget to cover budget overruns in the General Fund, Capital Project Funds, and Special Revenue Funds. City Council Regular Meeting Minutes January 08,2026 Page 8 of 13 ORDINANCE NO. 16,368 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN,TEXAS,AUTHORIZING AN AMENDMENT TO THE CITY OF BAYTOWN'S FISCAL YEAR 2024-25 BUDGET TO AUTHORIZE TRANSFERS OF UNENCUMBERED APPROPRIATIONS TO COVER BUDGET OVERRUNS IN THE GENERAL FUND,CAPITAL PROJECT FUNDS, AND SPECIAL REVENUE FUNDS, AND TRANSFERS OF UNENCUMBERED APPROPRIATIONS FROM THE GENERAL FUND TO THE AQUATICS FUND, SANITATION FUND, INTERNAL SER- VICE FUND, AND MEDICAL BENEFITS FUND; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. g. Consider a resolution authorizing the City Manager to accept an award resulting from an application to the U.S.Department of Homeland Security,Federal Emergency Man- agement Agency, Grant Program's Directorate in response to the Fiscal Year 2025 Port Se- curity Grant Program on behalf of the Baytown Fire Department. RESOLUTION NO. 3062 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO MAKE APPLICATION TO THE U.S. DEPARTMENT OF HOMELAND SECU- RITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, GRANT PROGRAM'S DIRECTORATE, IN RESPONSE TO THE FY2025 PORT SECURITY GRANT ON BEHALF OF THE BAYTOWN FIRE DEPART- MENT TO SUPPORT EFFORTS TO BUILD AND SUSTAIN CORE CA- PABILITIES ACROSS THE PREVENTION, PROTECTION, MITIGATION, RESPONSE AND RECOVERY MISSION AREAS OF THE NATIONAL PREPAREDNESS SYSTEM, IN THE AMOUNT OF FORTY-FIVE THOUSAND SEVEN HUNDRED FIFTY AND NO/100 DOLLARS ($45,750.00);AUTHORIZING THE REPRESENTATIVE TO ACCEPT OR AFFIRM ANY GRANT AWARD THAT MAY RESULT THEREFROM; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. h. Consider an ordinance authorizing the City Manager to execute the 9th Amended and Restated Interlocal Agreement for funding from the Houston Ship Channel Security District on behalf of the City of Baytown Fire Department. ORDINANCE NO. 16,369 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AUTHORIZING AND DIRECTING THE CITY MAN- AGER TO EXECUTE THE NINTH(9TH)AMENDED AND RESTATED INTERLOCAL AGREEMENT WITH THE HOUSTON SHIP CHANNEL City Council Regular Meeting Minutes January 08,2026 Page 9 of 13 DISTRICT AS PROVIDED IN THE ATTACHED AGREEMENT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. i. Consider an ordinance authorizing the purchase of auto parts from O'Reilly Auto Parts,using the cooperative agreement from The Interlocal Purchasing System(TIPS),Con- tract 230604. ORDINANCE NO. 16,370 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AUTHORIZING PAYMENT NOT TO EXCEED TWO HUNDRED NINETY-FIVE THOUSAND AND NO/100 DOLLARS ($295,000.00) TO O'REILLY AUTO ENTERPRISES, LLC, FOR AUTO PARTS AND SUPPLIES THROUGH THE INTERLOCAL PURCHAS- ING SYSTEM (TIPS), CONTRACT NO. 230604; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EF- FECTIVE DATE THEREOF. j. Consider an ordinance authorizing the purchase of auto parts from XL Auto Parts, using the interlocal BuyBoard Contract 715-23. ORDINANCE NO. 16,371 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AUTHORIZING THE AWARD OF AN ANNUAL AUTO PARTS AND SUPPLIES CONTRACT TO XL AUTO PARTS LLC, THROUGH THE PURCHASING COOPERATIVE BUYBOARD PROGRAM, CONTRACT #715-23, FOR THE PURCHASE OF NEW AND REPLACEMENT AUTOMOTIVE PARTS AND SUPPLIES, AND AUTHORIZING PAYMENT NOT TO EXCEED ONE HUNDRED FIF- TEEN THOUSAND AND NO/100 DOLLARS ($115,000.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. k. Consider authorizing a Memorandum of Understanding (MOU) between Galveston County,the United States Drug Enforcement Administration(DEA) acting on behalf of var- ious law enforcement agencies, including Baytown Police Department (BPA), and a DEA Analyst. ORDINANCE NO. 16,372 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AUTHORIZING AND DIRECTING THE CITY MAN- AGER TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE COUNTY OF GALVESTON AND THE UNITED STATES DRUG EN- FORCEMENT ADMINISTRATION ACTING BEHALF OF THEIR VARIOUS LAW ENFORCEMENT AGENCIES AND JEAN LAQUE TO City Council Regular Meeting Minutes January 08,2026 Page 10 of 13 PROVIDE ANALYST SERVICES AS PROVIDED IN THE ATTACHED AGREEMENT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 1. Consider an ordinance authorizing payment to the Texas Commission on Environ- mental Quality for the City of Baytown's annual water system fee. ORDINANCE NO. 16,373 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AUTHORIZING PAYMENT IN THE AMOUNT OF NINETY-ONE THOUSAND, NINE-HUNDRED, TWENTY-ONE AND 55/100 DOLLARS ($91,921.55) TO THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY FOR THE CITY OF BAYTOWN'S AN- NUAL WATER SYSTEM FEE; AND PROVIDING FOR THE EFFEC- TIVE DATE THEREOF. m. Consider an ordinance authorizing the purchase of construction services for the ren- ovation of the Environmental Health Department(Building 3) Project from BuyBoard Con- tractor Brown and Root Industrial Services,LLC, for plumbing and electrical services. ORDINANCE NO. 16,374 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- ! TOWN, TEXAS, AUTHORIZING PAYMENT IN THE AMOUNT OF FIVE HUNDRED TEN THOUSAND THREE HUNDRED SIXTY-SIX AND 00/100 DOLLARS ($510,366.00) TO BROWN AND ROOT IN- DUSTRIAL SERVICES, LLC FOR THE PURCHASE OF CONSTRUC- TION SERVICES FOR THE RENOVATION OF THE ENVIRONMENTAL HEALTH DEPARTMENT (BUILDING 3) PRO- JECT FOR PLUMBING AND ELECTRICAL SERVICES THROUGH THE TEXAS LOCAL GOVERNMENT PURCHASING COOPERATIVE (BUY BOARD),CONTRACT#728-24;MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. n. Consider an ordinance authorizing payment to Front Line Mobile Health, PLLC for Annual Medical Evaluation services for the Fire Department. ORDINANCE NO. 16,375 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH FRONT LINE MOBILE HEALTH, PLLC FOR ANNUAL MEDICAL EVALUATION SERVICES FOR THE FIRE DE- PARTMENT; AUTHORIZING PAYMENT BY THE CITY OF BAY- TOWN IN AN AMOUNT NOT TO EXCEED ONE HUNDRED TWO City Council Regular Meeting Minutes January 08,2026 Page 11 of 13 THOUSAND AND NO/100 DOLLARS ($102,000.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. o. Consider a resolution approving the issuance of $1,350,000 Unlimited Tax Road Bonds,Series 2025 by Harris County Municipal Utility District 213-B as meeting the require- ments of Section 98-703(17) of the Code of Ordinances, Baytown, Texas. RESOLUTION NO. 3063 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAY- TOWN, TEXAS, APPROVING ISSUANCE OF ONE-MILLION, THREE-HUNDRED, FIFTY THOUSAND DOLLARS ($1,350,000.00) UNLIMITED TAX ROAD BONDS, SERIES 2025 BY HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 213-B,AS MEETING THE REQUIREMENTS OF SECTION 98-703(17) OF THE CODE OF ORDINANCES,BAYTOWN,TEXAS;AND PROVIDING FOR THE EF- FECTIVE DATE THEREOF. 6. MANAGER'S REPORT City Manager Jason Reynolds presented the Manager's Report: • The City of Baytown Parks, Recreation, and Tourism Department recently earned several awards: o Texas Recreation and Parks Society(TRAPS) Maintenance of the Year Award for the solar lighting project. o 2025 Aquatics Photography Award for the photo titled"A Worry-Free Day at Pirates Bay". o Certificate of Recognition from the Houston-Galveston Area Council (HGAC) Parks and Natural Area Awards,received in collaboration with the Emergency Management team in the On-the-Ground Project category for the Jenkins/Holloway Perfect Trail Improvement Project. o Honorable Mention Recognition from HGAC Parks and Natural Area Awards in the programming category for the City of Baytown and Goose Creek Consolidated Independent School District(GCCISD)Nature Edu- cation Programs. • Congratulations to the department on these achievements and thank you for all that you do! • Congratulations to Steven Bradford from Public Works &Engineering Depart- ment on recently earning his commercial driver's license. Great job Steven—keep up the good work! 7. COUNCIL MEMBER DISTRICT REPORT City Council Regular Meeting Minutes January 08,2026 Page 12 of 13 a. Receive a report from Council Member Mike Lester regarding projects, programs and events in District No. 6. Council Member Mike Lester reported the current projects, programs and events of District 6: • The Storm Water Maintenance crews are flushing drainage pipes in District 6 and addressing a cave-in at 1204 Parkway Drive. • Tabbs Bay Disc Golf Fun Fact: Players tracked on the U Disc app have logged nearly 500,000 steps since December(114,600 per week on average), and actual use is likely even higher—making the free course an easy, active way to support New Year's fitness goals. Mayor Charles Johnson took a moment of privilege to acknowledge the efforts the library team has made to provide citizens with amazing customer service and appreciates everything the li- brary staff has done to make this vision possible. 8. EXECUTIVE SESSION Brandon Terry, 8011 Sugar Cane Drive, addressed the City Council with concerns for accounta- bility of City Staff and City Council Members for actions taken regarding prior projects of the City and pending legality concerns. a. Recess into and conduct an executive session pursuant to Section 551.074 of the Texas Government Code to discuss personnel matters regarding the Municipal Court Judge selection process. b. Recess into and conduct an executive session pursuant to Section 551.074 of the Texas Government Code to discuss personnel matters regarding the City Manager. c. 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 regard- ing pending or contemplated litigation; deliberate the purchase, exchange, lease, or value of real property; and/or to deliberate regarding economic development negotiations. At 9:06 P.M., Mayor Charles Johnson recessed and convened into an Executive Session pursuant to Section 551.074, 551.071, 551.072 and / or 551.087 of the Texas Government Code to discuss personnel matters regarding the Municipal Court Judge selection process, the City Manager, and seek the advice of the City Attorney for pending or contemplated litigation and/or to discuss economic development negotiations. At 10:24 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 January 08,2026 Page 13 of 13 13. ADJOURN With there being no further business to discuss,Mayor Charles Johnson adjourned the January 08, 2026 Regular City Council Meeting at 10:24 P.M. u s r d_ fti'' Ym "y Trf, ` u \l Angela J son, c'it o� City of 34ytov�rrt"`.,1-4.Y EXHIBIT "A" Proposed Ordinance BAYTOW N Item Existing Proposed Franchise Fee Rate 10% of gross receipts 10% of gross receipts (No change) Reporting Frequency Monthly Quarterly (JAN, APR, JUL, OCT) Permit Fees $20/vehicle $75/vehicle and $50/roll-off or dumpster Recordkeeping & Audit Minimal detail Expanded — customer-level data; 5-yr retention; audit authority Confidential Info Not addressed Added — consistent w/Texas PIA exemptions Sales Tax Compliance Not addressed Added requirement to collect & remit local sales tax Revocation Criteria Basic violations only Expanded for unsanitary service, poor performance or noncompliance Permit Display Vehicles only Vehicles and containers must display current decal I 1/29/2026 EXHIBIT "B" Overview �..>(. Btrmtn () s °i': 0 , • i=rt� • Citizens � v p, • Money • Project t ExxonMobil Baytown Events Center City Manager Update January 8,2026 ,� ..._,_,_ Citizens = •-M-•M �P� Money ,:„ z s • 1.4 2018:Baytown Recreation Center _ __ —__ •• Texas Feasibility Study = _ -__— • 2021:Parks,Recreation.Trails.and Open ___ _ _— - SpaceMasteriofPlao - y� = $ 7 5 M -- • Taxes • 2022:City Baytown Strategic Plan 2023- —'- 2027 -- ___— ----- -- __ • Industry • 2023 to 2025:Public Updates at Council • 2026:Public Engagement—project ==_ --- specific I 1/29/2026 Conceptual Site Plan 3—10 Indoor Courts—Full Site ExxonMobil Project t + Baytown Events la Center ( • 2022.212 Agreement a ( 4 ' _" • These options show 9 Potential " • 2023 i potential conceptual Buildable layouts to Area M -"t demonstratefit how the . Layouts ` ' " proposed building • 2024 ,� A� � � ^r •' �• could within the r_.�.....,., ,,,.x . Rx•. .: _ .available space. • 2025 • the final layout will ....�_, a Incorporates a,„� he determined _ � Existing Libra �` through stakeholder • NOW � .....n... input and design .,�6m„�Fwi�e.•.� � teamcollaboration.tI eM9 o soo Ruses aWI °i tst.000 w.n-ccorn. _ 0,4 7.1 a BAYTOWN 75. Q & A 1/30/2026 Key Milestones Achieved a 19 • RFQ Process for Design Services BAYTOWN Completed """Is. • Prepared Proposed Design Services Contract BAYTOWN "5- Quarterly Update & Recent Activities Consideration of • Preparations for planning and design phases Design Services • Ongoing review of operational Contract considerations Upcoming Milestones(Next 6 months) ExxonMobil Baytown Events Center • Consistent with Design Services Scope • Pre-Design&Schematic Design Items Project Update— 1st Quarter 2026 • Project visioning • Stakeholder engagement • Internal,External,&Public • Provide project updates 194 Pre-Design Space Considerations [ rs BAYTOWN Proposed Base Amenities Potential Additional Amenities S • 8-12 Basketball Courts • 2-4 Additional Courts • 16-24 Volleyball Courts • Meeting Rooms and Kitchen Big Picture Concepts • Locker and Training Rooms • Community Rooms y Project Focus Items To Date • Tournament&Admin Offices • Indoor Playground • Lobby,Food Courts,Restrooms • Lease/Flex Space(6 • Development of 8-12 indoor courts to attract youth tournaments and sports tourism • Local Recreation Areas Spaces) •• Incorporation of the existing library into the overall facility footprint Storage Championship Court • Utility Spaces • Arena Seating • Multi-use recreational space to support community programming and daily use • Incorporation of the Library • Club/Premium Seating Area 1 1/30/2026 • Baytown as a Youth Sports Destination • Public-Private Operational Partnership(s) ,..i • Community&Stakeholder Engagement gAyTp}yN • Emulate Existing Private Enterprise Model • Promote Tourism S • Produce a Regional Attraction and a Local Asset IDENTIFIED PROJECT • Provide Entertainment Options STRATEGIC CONCEPTS • Educational Opportunities Private Sector Sports • Provide Entertainment Options • Create Recreational Opportunities Venue Approach • Develop Multiple Revenue Streams • Target Relevant Service Partners ilribi. • Enhance Quality of Life (Example-Sports Medicine) dl T • Develop a Community Asset • Profitability Drives Other Community \' :S." • Self-Funded Operations Activities • Economic Driver for Local Businesses • Sustainable Design • Destination Driven • RFQ-Architectural Design Services BRS FIRM BACKGROUND b ;j •• Published August 2025 5O YEARS OF CONTINUOUS PRACTICE Jth Pre-Submittal Meeting-"'70 firms .J COMMUNITY RECREATION I # 3O EXPERTISE Submittals Received&Reviewed COMMUNITIES ASSISTED • 9 Submittals Received 3 5 0+ PUBLIC RECREATION PROJECTS Finalists Identified NATIONWIDE ,�,, RFQ Process for • Three firms identified for interviews 0 OF OUR WORKLOAD&EXPERIENCE _r Design & 90/o IS IN COMMUNITY SPORTS& - Finalists Interviewed&Evaluated Architectural RECREATION DESIGN • 12-person evaluation committee Services • Included City employees&Graham Associates 2 0-3 O ENGAGEMENTSARECREATION YEAR AT n Proposed Contract Prepared for Lone Finalist CONFERENCES&PUBLIC SPEAKING '" , • Lone finalist Identified MILLION SQUARE FEET DATABASE OF - . , • • Proposed contract developed for consideration 1.6M RECREATION FACILITIES — ,. w \ Recommendation of Contract Award BENCHMARKING / • For Council consideration—Jan.8,2026 LEADERS IN COMMUNITY SPORTS& RECREATION 1 1/30/2026 UEsoTEAMtEAU YOUR TEAM Design Team ® ''' Overview °•CKr + PIM MOM MEI iYO hT1W A S J Q me;ewers ��S�o�TShiss e LANDSCAPE —STRUCTURAL KM MEPEAI IR= —SPGPTSCASuiTNG—IiH1ARYCUNSIETAIG - ARCN1EGUN EMEAEM ■s &UPEAAIMALS 111111a+wr . sue. , . Cwrs81 , , , ,011111110111111111 , KEVIN MELISSA MICK LARRY MARGARET OP 9 ARMSTRONG FORD MASSEY AUTH SULLIVAN PRINCIPAL-IN- PROJECT PROJECT SPORTS CONSULTING LIBRARY s. CUSTESRMATAI& _ ADAASSESSMENTI RBSt1MMEAESCN —i CHARGE MANAGER PLANNER &OPERATIONS CONSULTING wunein EVAWAIMIN f,>is ,tea 11111111.111111 LEADERS IN COMMUNITY SPORTS& LIBRARIES Stephen Terrell Rec.Center Greenville Sportspark Rec.Center CityNet Center-The Bride Sports Cam lei 2024-Allen,TX Est.2026-Greenville,TX 2021-Bridgeport,WV RECREATION • EDUCATION • COMMUNITY TO EDUCATION Size 149,000 sf Size:120,000 sf Size:157,000 sf Construction Cost$45.1 million Construction Cost$46.8 million Construction Cost$44 million NEC 1 TQ CAMP .,Pr ..epun„ML. AKMON COMA OPENSOMMLANE: VElATttiPp Pll c ii . IM T NVpN BIT le ""' " Custodians ale - . ME is ll TOURS CONFERENCES RESEARCH t ��" '!` "" COMMITMENT TO COMMUNITY SPORTS& RECREATION Q 1/30/2026 BENCH MARKING I PERFORMANCE VERIFICATION 18 Design Services will include the following general responsibilities for the project: • Pre-Design centers • Project Visioning 7 Architectural & Design Services • Stakeholder Engagement • Design Phase states • Schematic Design • Design Development Scope of Work 1.6M • Construction Documents • Cost Estimating ,8L-4'..1 sq.ft. • Construction Phase RlfgpFa .: r,, • CMAR Selection Process Assistance • Site visits to ensure conformance with design COMMITMENT TO COMMUNITY SPORTS& RECREATION Preliminary Stakeholder Engagement Vision a Preliminary Project Schedule Engagement Goals External Stakeholders: 611s h`S • Educate&inform • Project Partners • Communicate&listen • Area Stakeholders Potential Engagement Components: • Neighborhood meetings TOTAL DURATION=36 MONTHS • Garner project support • Project website: Internal City Stakeholder Groups: Public Stakeholders: baytowneventscenter.com 12 weeks 12 weeks 12 weeks 16 weeks 8 weeks 20 months • Policy Decisions&Direction(Council) ' City Boards • Surveys • Programming&Design • Library Board . Social Media SITE 8 PROGRAM `' SCHEMATIC DESIGN CONSTRUCTION BIDDING/ CONSTRUCTION • Administrative Items • Parks Board • Pop-up Events VERIFICATION DESIGN . DEVELOPMENT DOCUMENTS PERMITTING ADMINISTRATION • Project Development&Infrastructure • Public Engagement . Intercepts - - Groups • Public Health&Safety . Citizen&Other Public • Project Meetings and Updates • Communications Interests JAN-MAR'26 APR-JUN'26 JUL-SEP'26 OCT-JAN'27 FEB-MAR'27 APR-DFC78 18 A EXHIBIT "C" CASTLEROCI<, ; rllr. il ls CastleRock in Baytown ls� '. CastleRock Communities has built over 800 homes in Baytown since 2004 in the following neighborhoods: w qe ..: • Country Meadows - . - • Hunters Chase J Lakewood Estates d 411 • West Meadows r BAY CREEK L _ • Evergreen • Lynnwood _%, :. . ,,m • Goose Creek Landing 14-011,1110* A Community Builder with a Rock Solid Foundation • Bay Creek(Sections 1 &2) ' 'W" Bay Creek Location Mph. • (.• • T ''' ; , ,M.o. ., ^", ... BTx CREEK vw.:. ' , M o0 .. 0. }s5 _�yr KICMt, Lauiinvulf ac .. ±�,,, 1 Bay Creek Master Plan Bay Creek Summary s - j CastleRock Conirnunities proposes to develop a 266 single family lot community that will „u I • consist of 204-50'X 120'lots and 62-55'X 120'lots. 4 II."�}. �+e•.. fir.. u �,,»..pT �s,� � ,�+ ` Bay Creek PIO 1(Already approved and developed) �L. f 1- I I I ; 1 - 206-50 X 120'lots and 66-55'X 12.0'lots. " tf t-tiss --�';" '-7. �` Model home park with four dedicated model lots located at the South Enhance of the neighborhood. L �t) J x"�' Park located across from Models. 3 1\ Pedestrian Trails. 11 , - Playgrounds. - Amenity Pond. - Entry Monuirentatlon and Landscaping. 1.Lr "„ - Subject site is 55.491 acres and Bay Creek PID 115ectlon 3 8 41 i • will have connectivity between 97-50'X 120'lots and 59-55'X 1 20'lots. , :%" Lennar's development to the North and Bay Creek Sections 1 Park.Pedestrian Trails. tf Playgrounds. � and 2. A^wrrity Pond. -,•„•.•'+r•"•° 1 _........_ ...,.....__,._.___..,...- _.._.__ yaitional Landscaping. .r .rsnr0,^cc Bay Creek Pid 2 Master Plan Landscaping of Common Areas • Location Map - -i%-PARK ,^e: SEC 4 • _ t ��� PARK SE 4 '@"- t�es- - 9r �.. 4 1 SEC3 •p CO q' � Tt I NET MOILS: 4 NNW 50'X 120' 97 LOTS 624 TREE(2 PER 100 LF OF TRAIL( 55 X 120' 59 LOTS 38 a PLANTING PER 1200 SF OF ' ........_ 0 PLANTING PERIOD LF OFF TRAIL) -"� 15,LOTS CASTLEROCK At.c.,..,.,L:.H ..CASTL FROCK i.I ROCCOM Landscaping of Common Areas • Planting Palette Landscaping of Common Areas • Sidewalk ,LN, • • , fk * • w..10. a R!OW.Plf MASUD.. SOLIMEI114 LIVE 04 • ''' '' ''. )77 i A.,FISPUM ,ERCIS CANAPE16151F,R. ryPOEP5190.11,04URIEt NATCHEZ 10.C.US.C.,,,, ,VEK113,IPC.Ilinrin 1 4,04,CR.SIFin.,1 I\ ..,...•••••do..."" i KEY NOTES: , •• • 8 SIDEWALK(NORTH MAIN) —..—..... W.411AIMI 011111.0(2 AItCAW WI MR IMINLY EOM VAINIGMEIMES. MM...10/JIA CIIIPI.WEIH. .............. 6 SIDEWALK IDETENTION TRAIL) fnnyPICACFRIMAI IRO.4 ON, ,,,,,,,,,,o,,, .u,,L.,,o, ,(!zpot,,,V,,ASMIAWC a ,XCL.XIA X rcw c OLD, 7.C401CO3. RMC.; A P.. M.S../ 6 SIDEWALK INTERNAL REARS OUL(Cl.,:i 1 CASTLEPOCK Existing Trail System Community Fencing Master Plan r--------lr"-------1 --.1 4-. -. - ...: ..... „„.. 0 IC KEY NOM: 14 M PERIMETER PRIVACY FENCE AND COLUMNS ON AS 0.C. . PARK ENTRY FENCE AND COLUMNS .......BUILDER METAL FENCE BY OTHERS BUILDER .......,UPGRADED FENCE BY OTHERS _ —. CASTLEPOCK CAST I E POCK ... .... 2 Community Fencing Details Community Fencing Details I_ iiiiiuiiiiii r -L____,M4 ,. ........ ...........„.. . ..... • Y-YM.PARK ENTRY FENCE AND 4NT.COLUMNS T HT PERIMETER PRIVACY FENCE AND TIO"HT.COLUMNS C AST LEROCK C.iJCKIIXi Community Fencing Details CASTLEROCK COMMUNLIHPS 111 W' Li - .:-J11111--- ...... - iii........... . _ .oE.E«rO+n.K a.n w.s,ea_ ,,ai;eea: " +•$} .- .".. ....wuram mummiiiiii --; . r sirv J - Irk: a i II :'' Cobalt Series CASTLEROCK CASTLEROCK Cobalt Series ,, , l '1 1 Efficiency with flair best represents our approach to creating this Y wildly popular -u�� ,1 i� � a16111% _home offering. • Tailored to suit the needs of toda 's buyers while offering p lent of room for f growth, we are determined to offer home ownership and the wealth it can 1 Allar• create to everyone who wants to improve their lives. - ,.4 -�c- A purpose-driven product lineup allows something for everyone in this cutting- ,yif i O 'f � edge series. i� i 'pi I1LI ��-1 • 2/car option available -- ' • 50'lot programs _ ' + • Value Oriented 4 °., • 6:12 roof pitch ( r • Up to 12'interior ceilings • Custom choice and all included features choices • Hard-surface C-tops,tankless water heaters and LED lighting included Silver Series c