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HomeMy WebLinkAbout2026 08 27 City Council Regular MeetingMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN August 27, 2026 The City Council of the City of Baytown, Texas, met in a Regular Meeting on Thursday, August 27, 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: Laura Alvarado Mayor Pro Tern Sarah Graham Council Member Kenrick Griffith Council Member James Franco Council Member Jacob Powell 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 August 27, 2026 Regular City Council Meeting with a quorum present at 6:36 P.M. All members were present. The Pledge of Allegiance, Texas Pledge, and Invocation were led by Council Member Kenrick Griffith. 1. CITIZEN COMMENTS Mayor Charles Johnson announced citizens signed up to speak. Cynthia Coker, 1818 Cedar Bayou Rd., expressed concern for animals during the summer days, and recommendations for citizens to provide proper care and resources to their pets during those times. Larry Daigle, 410 Park St., shared his experience with flock cameras and potential concerns with using the flock camera systems. 2. MINUTES a. Consider approving the minutes of the City Council Work Session and Municipal Development District and City Council Joint Meeting held on July 23, 2026. A motion was made by Council Member Sarah Graham and seconded by Council Member Kenrick Griffith to approve the minutes for July 23, 2026, as submitted. The vote was as follows: City Council Regular Meeting Minutes August 27, 2026 Page 2 of 24 Ayes: Mayor Charles Johnson, Mayor Pro Tern Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester Nays: None Approved 3. RECOGNITIONS AND CITIZEN COMMUNICATIONS a. Present a proclamation designating the month of September as Deaf Awareness Month. Mayor Charles Johnson, accompanied by Council Members and Loving Hands Deaf Ministries presented a proclamation designating September 2026 as Deaf Awareness Month in Baytown. b. Recognize Liam Staner of the Baytown Youth Summer Track Program as the 2026 Texas Amateur Athletic Federation (TAAF) Summer Games Gold Medalist. Mayor Charles Johnson, Council Members accompanied by Staff presented Liam Staner a proclamation to recognize him as the 2026 Gold Medalist for the TAAF. C. Recognize the Baytown Bulkheads Baseball Team as Inaugural Cowboy Collegiate League Champions. Mayor Charles Johnson, Council Members accompanied by Staff presented Baytown Bulkheads Baseball Team a proclamation for their Inaugural Cowboy Collegiate League Champions award. 4. MUNICIPAL BUDGET FOR FISCAL YEAR 2026-2027 a. Conduct a public hearing concerning the City of Baytown Fiscal Year 2026-2027 Proposed Municipal Budget. At 7:00 P.M., Mayor Charles Johnson opened the public hearing regarding the 26-27 Proposed Municipal Budget. Mayor Charles Johnson announced no citizens signed up to speak on the item. At 7:01 P.M., Mayor Charles Johnson closed the public hearing regarding the 26-27 Proposed Municipal Budget. 5. PUBLIC HEARINGS a. Conduct a public hearing regarding the proposed voluntary annexation of approxi- mately 60 acres at 5359 East Grand Parkway South. City Council Regular Meeting Minutes August 27, 2026 Page 3 of 24 At 7:01 P.M., Mayor Charles Johnson opened the public hearing regarding a proposed voluntary annexation of approximately 60 acres. Director of Planning and Development Services Martin Scribner summarized the subject matter of the hearing. (Exhibit A) Mayor Charles Johnson announced no citizens signed up to speak on the item. At 7:03 P.M., Mayor Charles Johnson closed the public hearing regarding a proposed voluntary annexation of approximately 60 acres. b. Conduct a public hearing concerning an amendment to the Baytown 2040 Comprehensive Plan to add text to the Future Land Use Plan (FLUP) and the Future Land Use Map (FLUM). At 7:03 P.M., Mayor Charles Johnson opened the public hearing regarding an amendment to the Baytown 2040 Comprehensive Plan. Assistant Director of Planning and Development Services Calvin Abram summarized the subject matter of the hearing. (Exhibit B) The Planning and Zoning Commission held the required public hearings with no major concerns nor comments. Mr. Abram relayed the Planning and Zoning Commission and staff recommended approval. Mayor Charles Johnson announced no citizens signed up to speak on the item. Mayor and Council Members expressed appreciation for the work staff did to present this presentation and requested clarification regarding wording referencing to the ordinance and locations of zonings for this item. City Manager Jason Reynolds clarified questions with the City Council regarding the zoning specifications. At 7:13 P.M., Mayor Charles Johnson closed the public hearing regarding an amendment to the Baytown 2040 Comprehensive Plan. C. Consider an ordinance authorizing a request to amend the notes included on the Fu- ture Land Use Map and the text within the location criteria of the Future Land Use Plan's large scale development, light industrial, and heavy industrial language. A motion was made by Mayor Pro Tem Laura Alvarado and seconded by Council Member Jacob Powell to approve Ordinance No. 16,553, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester Nays: None Approved ORDINANCE NO. 16,553 City Council Regular Meeting Minutes August 27, 2026 Page 4 of 24 AN ORDINANCE OF THE CITY OF BAYTOWN, TEXAS, AMENDING THE COMPREHENSIVE PLAN 2040, BAYTOWN, TEXAS, "REVIS- ING THE FUTURE LAND USE PLAN LOCATION CRITERIA LARGE SCALE COMMERCIAL, LIGHT INDUSTRIAL, HEAVY INDUS- TRIAL, AND THE FUTURE LAND USE MAP NOTES" AND PROVID- ING FOR THE PUBLICATION AND EFFECTIVE DATE THEREOF. d. Conduct the first public hearing regarding the proposed limited purpose annexation through a strategic partnership agreement for approximately 78.952 acres of land in the City's extraterritorial jurisdiction, generally located east of North Main Street, west of Had - den Road and approximately 2,500 feet north of East Wallisville Road. At 7:14 P.M., Mayor Charles Johnson opened the public hearing regarding annexation through a strategic partnership agreement for approximately 78.952 acres. Assistant Director of Planning and Development Services Calvin Abram summarized the subject matter of the hearing. (Exhibit C) Mayor Charles Johnson announced no citizens signed up to speak on the item. At 7:16 P.M., Mayor Charles Johnson closed the public hearing regarding the proposed limited purpose annexation through a strategic partnership agreement for approximately 78.952 acres. e. Conduct the second public hearing regarding the proposed limited purpose annexa- tion through a strategic partnership agreement for approximately 78.952 acres of land in the City's extraterritorial jurisdiction, generally located east of North Main Street, west of Had - den Road and approximately 2,500 feet north of East Wallisville Road. At 7:17 P.M., Mayor Charles Johnson opened the public hearing regarding a proposed limited purpose annexation through a strategic partnership agreement for approximately 78.952 acres. Assistant Director of Planning and Development Services Calvin Abram summarized the subject matter of the hearing. (Exhibit C) Mayor Charles Johnson announced no citizens signed up to speak on the item. At 7:18 P.M., Mayor Charles Johnson closed the public hearing regarding a proposed limited purpose annexation through a strategic partnership agreement for approximately 78.952 acres. E Consider an ordinance repealing and replacing Ordinance No. 16,514 to call the first reading of the proposed Limited Purpose Annexation of approximately 278.021 acres, City Council Regular Meeting Minutes August 27, 2026 Page 5 of 24 located generally east of Garth Road, west of North Main Street and north of East Wallis- ville Road, and ratifying previous actions taken in regard to the limited purpose annexa- tion. A motion was made by Council Member Sarah Graham and seconded by Mayor Pro Tem Laura Alvarado to approve Ordinance No. 16,554, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tem Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester Nays: None Approved ORDINANCE NO. 16,554 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, REPEALING AND REPLACING ORDINANCE 16,514; PROVIDING FOR THE EXTENSION OF CERTAIN BOUND- ARY LIMITS OF THE CITY OF BAYTOWN, TEXAS, FOR A LIMITED PURPOSE ONLY TO INCLUDE APPROXIMATELY 278.021 ACRES OF LAND IN THE CITY'S EXTRATERRITORIAL JURISDICTION, GENERALLY LOCATED EAST OF GARTH ROAD, WEST OF NORTH MAIN STREET AND APPROXIMATELY 2500 FEET NORTH OF EAST WALLISVILLE ROAD; LEGALLY DESCRIBED AS TRACTS 6- 8, ABSTRACT NO.21, GEORGE ELLIS SURVEY, HARRIS COUNTY, TEXAS; WHICH SAID TERRITORIES LIE ADJACENT TO AND AD- JOIN THE PRESENT BOUNDARY LIMITS FOR THE CITY OF BAY - TOWN, TEXAS; RATIFYING ALL PREVIOUS ACTIONS TAKEN REGARDING THE LIMITED PURPOSE ANNEXATION OF THE AFOREMENTIONED AREA; AND PROVIDING FOR THE PUBLICA- TION AND EFFECTIVE DATE THEREOF. g. Conduct a public hearing concerning a request to amend the official zoning map by rezoning approximately 11.00 acres of land located south of East Interstate Highway 10 and east of Sjolander Road, at 8000 East Interstate Highway 10, from the Freeway Commercial (FC) Zoning District to a Light Industrial (LI) Zoning District. At 7:19 P.M., Mayor Charles Johnson opened the public hearing regarding a request to amend the official zoning map by rezoning approximately 11.00 acres of land. Director of Planning and Development Services Martin Scribner summarized the subject matter of the hearing. (Exhibit D) City Council Regular Meeting Minutes August 27, 2026 Page 6 of 24 The Planning and Zoning Commission held the required public hearings with concerns and comments. Mr. Scribner relayed the Planning and Zoning Commission and staff recommended denial. Mayor and Council Members requested clarification and further discussions for the potential zoning options regarding the property. Mayor Charles Johnson announced no citizens had signed up to speak on the item. At 7:39 P.M., Mayor Charles Johnson closed the public hearing regarding a request to amend the official zoning map by rezoning approximately 11.00 acres of land. h. Consider an ordinance authorizing a request to amend the official zoning map to re- zone approximately 11.00 acres of land, located on the south side of Interstate Highway 10 east of Sjolander Road, at 8000 East Interstate Highway 10, from the Freeway Commercial (FC) Zoning District to a Light Industrial (LI) Zoning District. Mayor Charles Johnson announced no action would be taken on this item, staff has been given direction for this item. i. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 16.474 acres of land, located south of Massey Tompkins Road, east of Crosby Cedar Bayou Road, at 3710 Crosby Cedar Bayou Road, from the Suburban Resi- dential (SR) Zoning District to an Urban Residential (UR) Zoning District. Mayor Charles Johnson informed City Council the applicant has withdrawn the application and no action is needed at this time. j. Consider an ordinance authorizing a request to amend the official zoning map to re- zone approximately 16.474 acres of land, located south of Massey Tompkins Road, east of Crosby Cedar Bayou Road, at 3710 Crosby Cedar Bayou Road, from the Suburban Resi- dential (SR) Zoning District to an Urban Residential (UR) Zoning District. Mayor Charles Johnson informed City Council the applicant has withdrawn the application and no action is needed at this time. k. Conduct a public hearing concerning a request to approve a Special Use Permit (SUP) on approximately 31.124 acres located at 10108 Old Needlepoint Road to allow for the de- velopment of multifamily apartment dwellings to be designed as standalone rental apartment units within the Freeway Commercial (FC) Zoning District. At 7:41 P.M., Mayor Charles Johnson opened the public hearing regarding a request to approve a Special Use Permit (SUP) on approximately 31.124 acres. Director of Planning and Development Services Martin Scribner summarized the subject matter of the hearing. (Exhibit E) City Council Regular Meeting Minutes August 27, 2026 Page 7 of 24 The Planning and Zoning Commission held the required public hearings with no major concerns nor comments. Mr. Scribner relayed the Planning and Zoning Commission and staff recommended approval. Mayor and Council Members provided their appreciation and recommendations regarding the appeal of new development for residential zones. Mayor Charles Johnson announced no citizens signed up to speak on the item. At 7:51 P.M., Mayor Charles Johnson closed the public hearing regarding a request to approve a Special Use Permit (SUP) on approximately 31.124 acres. 1. Consider an ordinance to approve a Special Use Permit (SUP) on an approximately 31.124-acre parcel located at 10108 Old Needlepoint Road, Baytown, Texas 77523, to allow for the development of multifamily apartment dwellings to be designed as standalone rental apartment units within the Freeway Commercial (FC) Zoning District. A motion was made by Council Member Jacob Powell and seconded by Council Member James Franco to approve Ordinance No. 16,555, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tem Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester Nays: None Approved ORDINANCE NO. 16,555 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, GRANTING A SPECIAL USE PERMIT (SUP) TO AL- LOW FOR MULTIFAMILY APARTMENT DWELLINGS TO BE DESIGNED AS HORIZONTAL STANDALONE RENTAL APART- MENT UNITS WITHIN THE FREEWAY COMMERCIAL (FC) ZON- ING DISTRICT, LOCATED AT 10108 OLD NEEDLEPOINT ROAD, ON AN APPROXIMATELY 31.124 ACRE PARCEL, LEGALLY DE- SCRIBED LOT 16 AND PART OF LOT 17, BLOCK 3 OF THE CHAM- BERS COMMONS FINAL PLAT, BAYTOWN, TEXAS 77523; PROVIDING A MAXIMUM PENALTY OF TWO THOUSAND AND NO/100 DOLLARS ($2,000.00); AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AND THE CITY CLERK TO ATTEST TO SUCH PERMIT; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR THE PUBLICATION AND EFFEC- TIVE DATE THEREOF. 6. PROPOSED ORDINANCES City Council Regular Meeting Minutes August 27, 2026 Page 8 of 24 a. Consider an ordinance to take action to record a vote on the proposed ad valorem tax rate and set a public hearing date for the City of Baytown, Texas, for the fiscal year ending September 30, 2027. Director of Finance Teresa McKenzie provided a presentation regarding the proposed ad valorem tax rate and set a public hearing date. (Exhibit F) City Attorney Scott Lemond provided clarification, the motion is to approve setting the hearing date and not on the proposed rate. Mayor and Council Members expressed appreciation to the staff for their work to gather these rates and providing clarification to residents' impact versus industrial agreement impacts. A motion was made by Council Member Sarah Graham and seconded by Mayor Pro Tern Laura Alvarado to approve Ordinance No. 16,556, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester Nays: None Approved ORDINANCE NO. 16,556 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, PROPOSING A TAX RATE THAT DOES NOT ECEED THE LOWER OF THE NO -NEW -REVENUE OR VOTER -APPROVAL TAX RATE FOR THE FISCAL YHEAR ENDING SEPTEMBER 30,2027; SETTING A PUBLIC MEETING FOR A VOTE ON THE PRO- POSED TAX RATE; PROVIDING A REPEALING CLAUSE; CON- TAINING A SAVINGS CLAUSE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF; AND PROVIDING FOR THE PUBLI- CATION AND EFFECTIVE DATE THEREOF. b. Consider an ordinance for the purchase and installation of a SONA Interactive Play and Dance Arch with turf floor from Kraftsman through the Texas Local Government Purchasing Cooperative (BuyBoard) # 781-25 for Lakewood Park. Director of Parks, Recreation and Tourism Clifford Hatch provided a description of the equip- ment Sona Arch addition to the Lakewood Park. Mayor and Council Members expressed the appreciation to Exxon Mobil and the Parks, Recrea- tion and Tourism department for getting this contribution. There are concerns and recommenda- tions expressed for the specific parks cost to develop at the end of construction and what parks receive funding. City Council Regular Meeting Minutes August 27, 2026 Page 9 of 24 Parks Planner Cornell Gordon, provided clarification for the location and specifics on why the park was chosen to receive funding for further development. Mayor Charles Johnson announced no action will be taken on this item, they will wait for further details regarding creation of a policy and grant procedures. 7. CONSENT A motion was made by Council Member Sarah Graham and seconded by Council Member Jacob Powell to approve Items Ta., through Item Tv., with the exception of Item 7.d. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tem Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester Nays: None Approved a. Consider an ordinance authorizing the second renewal of the annual contract for Mosquito Control Chemicals with Adapco, LLC., Clarke Mosquito Control Products, Inc., and Rentokil North America Inc., DBA Target Specialty Products. ORDINANCE NO. 16,557 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, AUTHORIZING THE SECOND RENEWAL OF THE ANNUAL MOSQUITO CONTROL CHEMICALS CONTRACT WITH ADAPCO, LLC, CLARKE MOSQUITO CONTROL PRODUCTS, INC., AND TARGET SPECIALTY PRODUCTS; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND AND NO/100 DOLLARS ($200,000.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. b. Consider a resolution approving the Assignment of a Tax Abatement Agreement for Certain Taxable Property located in the Port 10 Logistics Reinvestment Zone (Building 3), from Port 10 Intermodal, LLC to Skyrem, LLC. ORDINANCE NO. 16,576 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, APPROVING THE ASSIGNMENT OF A TAX ABATEMENT AGREEMENT BETWEEN PORT 10 INTERMODAL, LLC. AND SKYREM, LLC.; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. City Council Regular Meeting Minutes August 27, 2026 Page 10 of 24 C. Consider an ordinance authorizing payment to Gary and Kathy Vanderbeek pursuant to the Agreed Final Judgment in the matter styled Gary Vanderbeek and Kathy Vanderbeek v. City of Baytown; No. 1255667; In County Civil Court at Law No. 4 of Harris County, Texas, related to claims of property damage associated with the Sjolander/Crosby Cedar Bayou 2 & 3 Utility Project. ORDINANCE NO. 16,558 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, AUTHORIZING AND DIRECTING THE CITY MAN- AGER TO EXECUTE AND THE CITY CLERK TO ATTEST TO A COMPROMISE SETTLEMENT AGREEMENT AND RELEASE WITH GARY AND KATHY VANDERBEEK PURSUANT TO THE AGREED FINAL JUDGMENT IN THE MATTER STYLED GARY VANDER- BEEK AND KATHY VANDERBEEK V. CITY OF BAYTOWN; NO. 1255667; IN COUNTY CIVIL COURT AT LAW NO. 4 OF HARRIS COUNTY, TEXAS, RELATED TO ALLEGED PROPERTY DAMAGE ASSOCIATED WITH THE SJOLANDER/CROSBY CEDAR BAYOU 2 & 3 UTILITY PROJECT; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN THE AMOUNT NOT TO EXCEED SIXTY-EIGHT THOUSAND, FIVE -HUNDRED DOLLARS ($68,500.00); AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. d. Consider a resolution authorizing the City of Baytown to pursue the Bird City Texas designation from Texas Parks and Wildlife Department. Parks, Recreation and Tourism Superintended of Natural Resources Tracey Prothro provided the status of the Bird City designation. Council Member Sarah Graham, expressed appreciation for staff s dedication and informed the City Council of Ms. Prothro's upcoming retirement after years of commitment to the City of Baytown and read the resolution pursuing the designation of the Bird City Texas Community. A motion was made by Council Member Sarah Graham and seconded by Mayor Pro Tem Laura Alvarado to approve Resolution No. 3124, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester Nays: None Approved City Council Regular Meeting Minutes August 27, 2026 Page 11 of 24 RESOLUTION NO. 3124 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, RECOGNIZING AND SUPPORTING THE CITY OF BAYTOWN'S DESIGNATION AS A BIRD CITY TEXAS COMMU- NITY; AFFIRMING THE CITY'S COMMITMENT TO BIRD CONSER- VATION, HABITAT PROTECTION, EDUCATION, AND COMMUNITY ENGAGEMENT; AND PROVIDING FOR AN EFFEC- TIVE DATE. e. Consider an ordinance authorizing payment for the annual radio airtime lease with Harris County Radio Services. ORDINANCE NO. 16,559 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, AUTHORIZING THE PAYMENT IN AN AMOUNT NOT TO EXCEED FOUR HUNDRED THOUSAND AND NO/100 DOL- LARS ($400,000.00) TO HARRIS COUNTY FOR RADIO AIRTIME AND EQUIPMENT MAINTENANCE; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. E Consider an ordinance authorizing a three-year service agreement with Frontier Communications, a Verizon company, to provide internet connectivity for City Facilities through the TIPS cooperative contract TIPS-220105. ORDINANCE NO. 16,560 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, AUTHORIZING PAYMENT IN AN AMOUNT NOT TO EXCEED SIXTY THOUSAND AND 00/100 DOLLARS ($60,000.00) PER YEAR FOR YEAR ONE OF A THREE-YEAR SERVICE AGREE- MENT WITH FRONTIER COMMUNICATIONS OF AMERICA, INC. TO PROVIDE INTERNET CONNECTIVITY SUPPORTING CITY FA- CILITIES THROUGH THE INTERLOCAL PURCHASING SYSTEM (TIPS), CONTRACT NO.220105; MAKING OTHER PROVISIONS RE- LATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. g. Consider an ordinance amending Chapter 98, Utilities, of the Code of Ordinances to establish a leak adjustment policy. ORDINANCE NO. 16,561 AN ORDINANCE OF THE CITY OF BAYTOWN, TEXAS, AMENDING CHAPTER 98 "UTILITIES," ARTICLE III "WATER SERVICE," BY City Council Regular Meeting Minutes August 27, 2026 Page 12 of 24 ADDING SECTION 98-61.8 "LEAK ADJUSTMENTS" TO THE CODE OF ORDINANCES OF THE CITY OF BAYTOWN, TEXAS, TO ESTAB- LISH A RESIDENTIAL LEAK ADJUSTMENT PROGRAM; CONTAIN- ING A REPEALING CLAUSE; CONTAINING A SAVINGS CLAUSE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. h. Consider an ordinance for the second renewal of the Annual Roll -Off Container Ser- vices Contract with Frontier Waste K2, LLC. ORDINANCE NO. 16,562 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, RENEWING THE ANNUAL ROLL -OFF CONTAINER SERVICES CONTRACT WITH FRONTIER WASTE K2, LLC, AND AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN AN AMOUNT NOT TO EXCEED FOUR HUNDRED THIRTY-SIX THOU- SAND FIFTY-FIVE AND 00/100 DOLLARS ($436,055.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. i. Consider an ordinance awarding the Turf and Pest Chemicals Contract to Simplot AB Retail Inc. through BuyBoard Contract #805-26. ORDINANCE NO. 16,563 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, AUTHORIZING PAYMENT IN AN AMOUNT NOT TO EXCEED FIFTY THOUSAND AND NO/100 DOLLARS ($50,000.00) TO SIMPLOT AB RETAIL, INC. D/B/A SIMPLOT TURF & HORTICULTURE, FOR AS NEEDED PARKS AND RECREATION DEPARTMENT CHEMICAL SUPPLIES, THROUGH THE TEXAS LO- CAL GOVERNMENT PURCHASING COOPERATIVE (BUY BOARD); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. j. Consider an ordinance authorizing the second renewal of the Annual Janitorial Sup- plies Contract with Imperial & Bag Paper LLC, using the cooperative purchasing group, TIPS -USA. ORDINANCE NO. 16,564 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, AUTHORIZING PAYMENT IN AN AMOUNT NOT TO EXCEED ONE HUNDRED TWELVE THOUSAND AND 00/100 DOLLARS ($112,000.00) TO IMPERIAL BAG & PAPER, LLC, FOR THE SECOND RENEWAL OF THE ANNUAL JANITORIAL SUPPLIES City Council Regular Meeting Minutes August 27, 2026 Page 13 of 24 CONTRACT THROUGH THE INTERLOCAL PURCHASING SYSTEM ("TIPS"), CONTRACT NUMBER 240402; MAKING OTHER PROVI- SIONS RELATED THERETO; AND PROVIDING FOR THE EFFEC- TIVE DATE THEREOF. k. Consider an ordinance authorizing the sole source purchase of Neptune water meters, parts, and supplies for meter maintenance from Core & Main LP. ORDINANCE NO. 16,565 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, AUTHORIZING PAYMENT IN AN AMOUNT NOT TO EXCEED FIVE HUNDRED SEVENTY-FIVE THOUSAND AND 00/100 DOLLARS ($575,000.00) TO CORE & MAIN LP FOR THE SOLE -SOURCE PURCHASE OF NEPTUNE WATER METERS, PARTS AND SUPPLIES FOR METER MAINTENANCE; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EF- FECTIVE DATE THEREOF. 1. Consider a resolution designating and authorizing the signatories to execute contracts and financial documents for the Texas General Land Office Local Hazard Mitigation Plans Program (LHMPP) grant program. RESOLUTION NO. 3123 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, DESIGNATING AUTHORIZED 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. In. Consider an ordinance awarding the Annual Uniform and Floor Mat Rental Contract to UniFirst Holdings LLC, through the Texas Local Government Purchasing Cooperative (BuyBoard). ORDINANCE NO. 16,566 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, AWARDING THE ANNUAL UNIFORM AND FLOOR MAT RENTAL CONTRACT TO UNIFIRST HOLDINGS LLC, THROUGH THE TEXAS LOCAL GOVERNMENT PURCHASING CO- OPERATIVE (BUYBOARD), FOR THE RENTAL OF ALL FIELD CREW UNIFORMS, FLOOR MATS, DUST MOPS AND MECHANIC WIPES; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN OF AN AMOUNT NOT TO EXCEED SIXTYFIVE THOUSAND AND NO/100 DOLLARS ($65,000.00); MAKING OTHER PROVISIONS RE- City Council Regular Meeting Minutes August 27, 2026 Page 14 of 24 LATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. n. Consider an ordinance to reject bids for RFQ 26-0723 Consulting and Technical Ser- vices for Home Elevations Project, which were received on July 23, 2026, at 2pm. ORDINANCE NO. 16,567 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS; REJECTING ANY AND ALL BIDS RECEIVED FOR CONSULTING AND TECHNICAL SERVICES FOR THE HOME ELE- VATIONS PROJECT RECEIVED ON JULY 23, 2026; AND PROVID- ING FOR THE EFFECTIVE DATE THEREOF. o. Consider an ordinance authorizing an interlocal cooperation contract with the Texas Department of Public Safety web -based site in order to allow the Municipal Court of Record in the City of Baytown, Texas to electronically report convictions. ORDINANCE NO. 16,568 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 INTERLOCAL AGREEMENT WITH THE TEXAS DEPARTMENT OF PUBLIC SAFETY ("DPS") TO CONTRACT FOR THE USE OF THE TEXAS CONVICTION REPORTING SYSTEM ("TXCR") FOR THE MUNICI- PAL COURT TO REPORT ALL COURT REPORTED CONVICTIONS TO A DRIVER'S RECORD; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. P. Consider an ordinance authorizing Change Order No. 2 for the Garth Road Recon- struction Project — Phase A & B with Harper Brothers Construction, LLC. ORDINANCE NO. 16,569 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, AUTHORIZING CHANGE ORDER NO. 2 FOR THE GARTH ROAD RECONSTRUCTION PROJECT PHASE A & B WITH HARPER BROTHERS CONSTRUCTION LLC, IN AN AMOUNT OF THIRTY-FOUR THOUSAND TWO HUNDRED FORTY-ONE AND 10/100 DOLLARS ($34,241.10); AND PROVIDING FOR THE EFFEC- TIVE DATE THEREOF. q. Consider an ordinance ratifying payment to United Rentals (North America), Inc., through the Purchasing Cooperative Contract with Choice Partners for emergency pump rental services at the Baytown Area Water Authority Fritz Lanham Water Treatment Plant. City Council Regular Meeting Minutes August 27, 2026 Page 15 of 24 ORDINANCE NO. 16,570 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, RATIFYING THE PAYMENT OF TWO -HUNDRED, TWENTY-EIGHT THOUSAND, SIX -HUNDRED, NINETY-SEVEN AND 00/100 DOLLARS ($228,697.00) TO UNITED RENTALS (NORTH AMERICA), INC. BY THE BAYTOWN AREA WATER AUTHORITY FOR EMERGENCY PUMP RENTAL SERVICES AT THE FRITZ LAN - HAM WATER TREATMENT PLANT, THROUGH THE COOPERA- TIVE PURCHASING CONTRACT WITH CHOICE PARTNERS COOPERATIVE; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. r. Consider an ordinance ratifying payment to Vector Controls, LLC, for the emergency purchase and installation of Above -Ground Air Header Coupling Replacements for the Cen- tral District Wastewater Treatment Plant using the TIPS Cooperative Purchasing Program. ORDINANCE NO. 16,571 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, RATIFYING PAYMENT TO VECTOR CONTROLS, LLC. IN THE AMOUNT OF EIGHTY-ONE THOUSAND, FOUR -HUN- DRED, THREE DOLLARS AND 64/100 ($81,403.64), FOR THE EMER- GENCY PURCHASE AND INSTALLATION OF ABOVE -GROUND AIR HEADER COUPLING REPLACEMENTS FOR THE CENTRAL DISTRICT WASTEWATER TREATMENT PLANT USING THE TIPS COOPERATIVE PURCHASING PROGRAM (CONTRACT #24010401); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. S. Consider an ordinance authorizing a Water Supply Agreement between the City of Baytown and Tarina Properties, LLC. ORDINANCE NO. 16,572 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 A WATER SUPPLY AGREEMENT WITH TARINA PROPERTIES, LLC.; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. t. Consider an ordinance authorizing the purchase of furniture for the West District Wastewater Treatment Plant Operations Building Project from Educator's Depot Inc. City Council Regular Meeting Minutes August 27, 2026 Page 16 of 24 ORDINANCE NO. 16,573 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, AUTHORIZING THE PURCHASE OF FURNITURE FOR THE WEST DISTRICT WASTEWATER TREATMENT PLANT OPERATIONS BUILDING PROJECT FROM EDUCATOR'S DEPOT INC. THROUGH A COOPERATIVE PURCHASING AGREEMENT WITH SOUTHEAST TEXAS PURCHASING COOPERATIVE REGION 5 EDUCATION SERVICE CENTER, CONTRACT #202509025, AND AUTHORIZING PAYMENT IN AN AMOUNT OF EIGHTY-THREE THOUSAND TWO HUNDRED SEVENTY-THREE AND 33/100 DOL- LARS ($83,273.33); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. U. Consider an ordinance awarding a construction contract to Carter Construction, LLC., for the Community Development Block Grant - Disaster Recovery Reallocation Pro- gram funded Market Street Revitalization Project. ORDINANCE NO. 16,574 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, AUTHORIZING A CONSTRUCTION CONTRACT WITH CARTER CONSTRUCTION, LLC. IN AN AMOUNT NOT TO EXCEED TWENTY-TWO MILLION, EIGHT -HUNDRED, SEVENTY- THREE THOUSAND, EIGHTHUNDRED, FORTY-EIGHT DOLLARS AND 35/100 ($22,873,848.35) FOR THE MARKET STREET REVITAL- IZATION PROJECT; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. V. Consider an ordinance authorizing Alliant Insurance Services, Inc. to provide insur- ance brokerage services for Fiscal Year 2026-2027 by authorizing year three of a three- year agreement. ORDINANCE NO. 16,575 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, AUTHORIZING PAYMENT IN AN AMOUNT NOT TO EXCEED TWENTY-FOUR THOUSAND AND NO/100 DOLLARS ($24,000) TO ALLIANT INSURANCE SERVICES, INC FOR YEAR THREE OF A THREE-YEAR AGREEMENT FOR BROKERAGE RE- LATED SERVICES TO INCLUDE COORDINATION OF THE CITY'S CYBER LIABILITY INSURANCE, EXCESS WORKERS COMPENSA- TION INSURANCE, NATIONAL FLOOD INSURANCE PROGRAM PLACEMENTS, AND VARIOUS BUILDING, PROPERTY, AND LIA- BILITY COVERAGE ASSISTANCE; MAKING OTHER PROVISIONS City Council Regular Meeting Minutes August 27, 2026 Page 17 of 24 RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 8. APPOINTMENTS a. Consider a resolution authorizing two (2) appointments to the Baytown Area Water Authority. Mayor Charles Johnson requested a motion of the following citizens requesting reappointment to the Baytown Area Water Authority. NOMINEE District POSITION Brenda Smith At -Large Reappointment Al ssa Lianes At -Large Reappointment A motion was made by Mayor Pro Tern Laura Alvarado and seconded by Council Member Jacob Powell to approve Resolution No. 3125, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester Nays: None Approved RESOLUTION NO. 3125 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, APPOINTING BRENDA BRADLEY SMITH AND ALYSSA LINARES TO THE BAYTOWN AREA WATER AUTHROITY; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. b. Consider a resolution authorizing one (1) appointment to the 2025 Bond Oversight Committee. Council Member Kenrick Griffith nominated Denise Graves. NOMINEE I District ==POSITION Denise Graves I D3 I Committee Member A motion was made by Council Member Kenrick Griffith and seconded by Mayor Pro Tern Laura Alvarado to approve Resolution No. 3126, as submitted. The vote was as follows: City Council Regular Meeting Minutes August 27, 2026 Page 18 of 24 Ayes: Mayor Charles Johnson, Mayor Pro Tern Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester Nays: None Approved RESOLUTION NO. 3126 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, APPOINTING DENISE GRAVES TO THE 2025 BOND OVERSIGHT COMMITTEE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. C. Consider a resolution authorizing two (2) appointments to the Parks and Recreation Advisory Board. Mayor Charles Johnson request a motion of the following citizens requesting reappointment to the Parks and Recreation Advisory Board. NOMINEE District POSITION Augustine Loredo DI Reappointment Thomas Ca etillo D4 Reappointment A motion was made by Council Member Mike Lester and seconded by Mayor Pro Tern Laura Alvarado to approve Resolution No. 3127, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester Nays: None Approved RESOLUTION NO. 3127 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, APPOINTING THOMAS CAPETILLO AND AGUSTIN LOREDO TO THE PARKS AND RECREATION BOARD: AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. d. Consider a resolution authorizing four (4) appointments to the Baytown Crime Con- trol and Prevention District. Mayor Charles Johnson announced a citizen signed up to speak. City Council Regular Meeting Minutes August 27, 2026 Page 19 of 24 Sam Brown, 2201 French PI., expressed interest serving on the Crime Control and Prevention District. Mayor Charles Johnson request a motion of the following citizens requesting reappointment and nominees presented below. NOMINEE District POSITION Loretta White D 1 Reappointment Joseph Fallin D3 Board Member David Start D5 Reappointment Charles Murrell D6 Reappointment A motion was made by Mayor Pro Tern Laura Alvarado and seconded by Council Member Jacob Powell to approve Resolution No. 3128, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tern Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester Nays: None Approved RESOLUTION NO.3128 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, APPOINTING CHARLES EUGENE MURRELL, JO- SEPH FALLIN, DAVID START, JR., AND LORETTA WHITE TO THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. e. Consider a resolution authorizing four (4) appointments to the Fire Control, Preven- tion & Emergency Medical Services District. Council Member Mike Lester nominated Sam Brown. Mayor Charles Johnson request a motion of the following citizens requesting reappointment and nominees presented below. NOMINEE District POSITION Jamari Gilbert D2 Reappointment Barry Hawkins D5 Reappointment Sam Brown D6 Board Member City Council Regular Meeting Minutes August 27, 2026 Page 20 of 24 A motion was made by Council Member Sarah Graham and seconded by Council Member Kenrick Griffith to approve Resolution No. 3129, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tem Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester Nays: None Approved RESOLUTION NO. 3129 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, APPOINTING SAMUEL BROWN, JAMARI GIL- BERT, AND BARRY L. HAWKINS TO THE FIRE CONTROL, PREVENTION & EMS DISTRICT; AND PROVIDING FOR THE EF- FECTIVE DATE THEREOF. L Consider a resolution authorizing four (4) appointments to the Tax Increment Rein- vestment Zone (TIRZ) Number One and Baytown Redevelopment Authority (BRA). Mayor Charles Johnson request a motion of the below citizens requesting reappointment and nom- inees presented below. NOMINEE District POSITION Rick Davis D1 Reappointment Karen Arabic D3 Reappointment Kyle Carrier D5 Reappointment Gina Guillory HC Nominee(Pending) A motion was made by Mayor Pro Tem Laura Alvarado and seconded by Council Member Kenrick Griffith to approve Resolution No. 3130, as submitted. The vote was as follows: Ayes: Mayor Charles Johnson, Mayor Pro Tem Laura Alvarado, Council Member Sarah Graham, Council Member Kenrick Griffith, Council Member James Franco, Council Member Jacob Powell and Council Member Mike Lester Nays: None Approved RESOLUTION NO. 3130 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAY - TOWN, TEXAS, APPOINTING KAREN ARABIE, KYLE CARRIER AND RICK DAVIS TO THE BAYTOWN TAX INCREMENT IREIN- VESTMENT ZONE NUMBER ONE AND BAYTOWN REDEVELOP- City Council Regular Meeting Minutes August 27, 2026 Page 21 of 24 MENT AUTHORITY; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 9. MANAGER'S REPORT City Manager Jason Reynolds presented the Manager's Report: • Public Works and Engineering o I'd like to begin by recognizing several team members from PWE for the fol- lowing accomplishments: • Amy White, with Capital Projects, recently earned her Project Manage- ment Professional credential from the Project Management Institute. • Alejandra Moz was selected for the American Public Works Association's Emerging Leaders Academy, a year -long leadership and management pro- gram focused on public works. • Kameron Prosper recently obtained his Texas Class C Wastewater Opera- tor License. • Our Wastewater Operations team recently launched a monthly newsletter called Wastewater Lab to strengthen communication and collaboration across the division. LaTia Jutan, Jhovanna Vela, and Hanna Bragg were the team behind the scenes who brought this together. o Congratulations to everyone on these accomplishments, and thank you for all that you do. We truly appreciate your dedication and contributions to the or- ganization. • Public Affairs o Visit Baytown recently helped bring the Southwest Insulation Contractors As- sociation (SWICA) Poker Tournament to the Hyatt Regency Baytown Hou- ston, with approximately 75 attendees and additional meeting room and food and beverage revenue. The meeting planner shared very positive feedback about the property and the Hyatt team. She specifically noted that everyone was wonderful and that she was very pleased with how the event came to- gether. Great job to the team for helping create positive experiences for our visitors! • And lastly, I would like to wish two of our amazing team members a very happy retire- ment. o Tracey Prothro, with Parks, Recreation, & Tourism, has dedicated 22 years of service to the City of Baytown. Tracey helped take our environ- mental education programs to new heights and has trained and encouraged staff who will carry that important mission forward. We are grateful for her years of dedication, leadership, and commitment to our community. o Lionel Williams, with our Human Resources Department, has dedicated 28 years of service to the City of Baytown. Throughout his career, Lionel has made a lasting impact through his dedication to our employees and our organization. We are grateful for his years of service, mentoring, leader- ship, and commitment to the City of Baytown. City Council Regular Meeting Minutes August 27, 2026 Page 22 of 24 • Tracey and Lionel, thank you both for your many years with the City of Baytown. Your contributions have made a lasting difference, and we wish you both a very happy and well -deserved retirement! 10. COUNCIL MEMBER DISTRICT REPORT a. Receive a report from Council Member Kenrick Griffith regarding projects, pro- grams and events in District No. 3. Council Member Kenrick Griffith reported the current projects, programs and events of District 3: • Public Works and Engineering (PWE) o Construction continues at the West District Wastewater Treatment Plant Oper- ations Building, the I-10 Lift Station, and Garth Road Phases A & B. o Design continues for improvements at the John Martin Road and Thompson Road intersections at I-10. The project team is coordinating with TxDOT as the plans advance toward the 90% design milestone. • Parks Recreation and Tourism (PRT) o Out at the Baytown Nature Center, new native plant interpretive signage has been installed in the Butterfly Garden. The signage identifies native plants and explains their importance to pollinators, birds, and other wildlife by providing food, nectar, shelter, and habitat. A new spotting scope and interpretive sign - age have also been installed at San Jacinto Point. The spotting scope enhances opportunities to observe local and migratory birds and wildlife, while the sign - age highlights area bird species and the Nature Center's importance as bird habitat, supporting environmental education, conservation, and nature -based tourism. o The Baytown Nature Center successfully completed its Wade into Wetlands Summer Science Camp programs, giving local youth hands-on opportunities to explore nature, wildlife, and coastal habitats. Through interactive outdoor activi- ties, campers developed greater environmental awareness and appreciation for the unique ecosystems and natural resources of the Nature Center. • Planning and Development Services o Piedmont Apartments Remodel (Work includes replacing the roof, water heater, HVAC system, and foundation, as well as remodeling 14 American Disability Act (ADA) units) o El Matador Foods (Construction of a commercial bakery and kitchen) o Former Red Lobster Building (Undergoing a remodel to make way for the new Vida Mariscos Restaurant) o There are currently 23 active permits for the San Jacinto Marketplace: • Work is ongoing on various multi -tenant outlet buildings. • Sam's Club has active permits for the bakery, Club Cafe, pharmacy, optical department, fuel station, and canopy. These projects are nearly 50 percent complete. • Barnes & Noble, HomeGoods, Havertys Furniture, Burlington, Ross, and two shell buildings are more than 50 percent complete. City Council Regular Meeting Minutes August 27, 2026 Page 23 of 24 • EOS Fitness and Dick's Sporting Goods are approaching 75 percent comple- tion. • Site work is underway for Pluckers Wings restaurant and bar. • Bubba's 33 is approximately 25 percent complete. Council Member Kenrick Griffith shared the upcoming Robert E. Lee High School and Ross S. Sterling High School football game. Mayor Pro Tern Laura Alvarado shared the recent videos created regarding legislative meetings held with state representatives and expressed appreciation to the Public Affairs Department for their efforts to make this possible. Mayor Charles Johnson shared the Sterling Library upcoming events to be held. 11. EXECUTIVE SESSION Mayor Charles Johnson announced a citizen signed up to speak. June Stansky, 4601 Driftwood Dr., expressed concerns for actions taken by the City Manager regarding funds utilized and recommendations for staying informed of upcoming elections. a. Recess into and conduct an executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. b. Recess into and conduct an executive session pursuant to Section 551.071 of the Texas Government Code to seek the advice of the City's Attorney(s). C. Recess into and conduct an executive session pursuant to Section 551.074 of the Texas Government Code to discuss personnel matters regarding duties and goals of the City Manager. At 9:09 P.M., Mayor Charles Johnson recessed and convened in to an Executive Session pursuant to Section 551.072 to deliberate the purchase, exchange, lease, or value of real property, 551.071 of the Texas Government Code to seek the advice of the City's Attorney and 551.074 to deliberate the annual performance evaluation and duties of the City Manager. At 10:51 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 August 27, 2026 Page 24 of 24 12. ADJOURN With there being no further business to discuss, Mayor Charles Johnson adjourned the August 27, 2026 Regular City Council Meeting at 10:51 P.M. 0� ity of $aytowri VI Y Y Annexation Annexation 5359 East Grand ;'' j F �` 5359 East Grand Parkway South j Parkway South Vicinity Map Future Land Use Map d 1. +` EXHIBIT "B" 10/1/2026 Amendment • Add language regarding location criteria • Large Scale Development • Industrial Development • Heavy Industrial Development • Add language to text and map regarding land -use decisions within the ETJ • Large scale development may be given priority over land - use category designations. • Add language to Heavy Industrial Development section • If necessary additional industrial district areas may be established within the City of Baytown's ETJ Why? • Allows the city to be responsive to development trends within the extraterritorial jurisdiction. • Improves the ability for innovative development, • Growth options for the quality of development. and • Promotes varying options for infill development. i Recommendation • Staff and Planning and Zoning Commission recommend approval of the amendment to the Future Land Use Map and Future Land Use Plan within the citys 2040 comprehensive plan 7 BAYTOWN Annexation First ��/Annexation First Public Hearing Public Hearing 0001 y Place and Pelly Place and PellV/ Scott's Bend Scott's Bend / - -- V,c ty Map Total Development - 1 j � , mu • Annexation First Annexation First KOMI w""10 Public Hearing Public Hearing 10 A, Pelly Place and V Pelly Place and Scott's Bend Scott's Bend City Botindanes Map Future Land Use Map :s Zoning Map Amendment 8000 E IH 10 Vicinity Map N Ill. Zoning Map Amendment 8000 E IH 10 Proposed Zoning Map e�IIX� AVT N z Zoning Map Amendment 8000 E IH 10 Current Zoning Map Zoning Map Amendment 8000 E IH 10 Future Land Use Map 10/1/2026 Facing North Along Sjolander Road �e `.,.. 10/1/2026 News 8000 E IH 10 Zoning Amendment z Recommendation: Staff and Planningq & Zoning Commission recommend denial of the proposed zoning map' amendment from Freeway Commercial (FC) to the Light Industrial (LI) zoning district. • Purposes of ULDC Quality of Life -- Protecting the character and stability of agricultural. residential, institutional, commercial, industrial, and natural areas • Stability - Promote the stability of existing land uses that conform with the Comprehensive Plan and protect the existing land uses from inharmonious influences and harmful intrusions • Comprehensive Plan • Location Criteria - Light Industrial should not be located within 400 feel of residential uses Q left Ir7l BAYS Special Use Permit 10108 Old Needlepoint Road Yx%rr Vicinity Map' Ott. Ir 7 B z Special Use Permit 10108 Old Needlepoint Road Future Land Use Map Lri!' �S Special Use Permit 10108 Old Needlepoint Road Current Zoning Map G 10/1/2026 2-D Boardwalk Vill T, c 10/1/2026 10108 Old Needlepoint Rd Special Use Permit 95 at17a, � s Recommendation: Staff and Zoning & Plannin Commission recommend approval of the proposed Special Use Permit SUP) • 8 Conditions of approval, most notable provided below: • Revocation of SUP may occur, per ULDC Section 7.44 • Plat Required • No parcel or structure shall be sold as an individual unit Transportation Impact Analysis (TIA) required EXHIBIT 1IF" 10/1/2026 Tax Rate Comparison Tax Rate Total Tax Rate FY27 Proposed Rate .69803 M&O Rate .43812 I&S :. Rate Revenue .25991 $27,698,766 IDA Revenue 69,250,000 No -New Revenue (NNR) .68517 .42526 .25991 $26,885,733 67,974,188 Voter Approval Rate (VAR) .74695 .48704 Nam Tiw .25991 $30,791,580 74,103,244 aei..: M U 3 514 rs f.0) W 7 Tlie f. TuriS,� rcl.,l. Nu awxtl slaxanwry nl f tv.:28. Tax Bill Impact Current Rate .6980303 NNR .68517 VAR .74695 0.99803 0.88517 0.74695 0.69517 0.74695 I Tax Bill Tax Bill Tax Bill 1(q,A38 1 484 72 1 1.437131 1 567 37 26 98 2.25 t02 8.5 0 55 rvwn !M1c I+.Xa a5s„nwv Xrnnn �al,xn temsn u,.-1s.•1 II Mme v:Y.ea iineaya, .e Yu{,3q uvMna NONaw itavaiaINNIe I wxiM fY� ,eu,n in a IipfW la IiJI 1yMYpa ya,.lxx •ene•1 Mnlw,wtuWww•aJ.Nn•n rAa. Taxpayer Impact Statement CITY OF BAYTOM, TEXAS AUGUST 27 M26, REGULAR CCuNCtL MEETING. AGENDA ADDENDUM TanFe 1—f St. —I TM adlandm a pnvXl.E paaire t S—n SS1 Ui (,.Q. of i Taxes Covammant C i CM of Bay— Proannaa 0a fa.n ca+penam la tr'a mad»ralu0 Ip ,d p,wty TN, slel _ aM.•a Ula W­1 ennui pq.ny tea Oa br a ,r,cdri-vllwd hmr . n B CM W Beyb+n as V-r — ar.a.t tY uY. f,a no nw• rc+ar.+e <a rs!t. a.n tiv -,An W ,e9a Fs Ya F..O Ya 2W7 Fm ! Ya mzT 2121 Ad p- bdm Pmp..d BtdlW T. Raw Bt,.: NuW✓Raveiue I. fhf W SIM 1e..1Ayn $0amw i0 ewm $0.051, Med—Y...JH .... ..d 2D1561 20OR3f 209.836 Eaan..a d P W,, Te. ON fl,em.M $1,464,12 fi,g7,73 C..W fan P_ Y_