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2016 07 28 WS MinutesMINUTES OF THE REGULAR WORK SESSION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN JULY 28, 2016 The City Council of the City of Baytown, Texas met in a Regular Work Session on Thursday, July 28, 2016, at 5:15 P.M., in the Hullum Conference Room in Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in attendance: Brandon Capetillo Council Member Robert Hoskins Council Member David McCartney Council Member Chris Presley Council Member Mercedes Renteria III Council Member Terry Sain Council Member Stephen DonCarlos Mayor Ron Bottoms Deputy City Manager Ignacio Ramirez City Attorney Leticia Brysch City Clerk Mayor DonCarlos convened the July 28, 2016, City Council Regular Work Session with a quorum present at 5:26 P.M., all members were present with the exception of Council Members Renteria and McCartney who arrived at 5:30 P.M and Council Member Sain who arrived at 5:45 P.M. 1. DISCUSSIONS a. Discuss additional funding for the Harris County Interlocal Sidewalk Improvement Project. Deputy City Manager Bottoms presented the agenda item and stated that this is related to item 7.b. on the July 28, 2016, evening's Council agenda for consideration and action. He stated that the City was contacted by the Harris County Transit Authority and informed that more money had become available for this project and that the interlocal agreement for the Sidewalk Improvement Project would be a total of $725, 000, with the City's match being $180,000. He stated that the grant would allow the City to build sidewalks, related to improving access to the bus service. Additionally, he noted that a red line version of this item and its proposed ordinance will be available on the dais at the time of the meeting. The Council reviewed and discussed a map of the proposed sidewalks around the City. Assistant Director of Engineering, Ajay Shakyaver stated that the whole criteria for the positioning and construction of these sidewalks are to be conducive to the public transit available City Council Regular Work Session Minutes July 28, 2016 Page 2 of 2 throughout the city. He stated that the sidewalks were selected to allow better access to and from the bus stops, and noted that there are more sidewalks being proposed along Garth Road because of the location of the existing bus stops. Lastly, Mr. Shakyaver stated that once the expansion of Garth Road begins, these sidewalks will have to be removed, but that project is a few years away. b. Discuss the proposed construction of an unloading dock, covered boathouse, and tie - up pilings in Cedar Bayou as proposed by Baycrete, Inc., in its application to the U.S. Army Corps of Engineers' Permit Application No. SWG-2016- 00196. Deputy City Manager Bottoms presented the item and stated that this discussion is related to item 8.a. on the regular agenda for the Council's consideration and action. He stated that this item will formally oppose the construction of a 25- foot -wide by 100 - foot -long unloading dock, a 15- foot -wide by 30- foot -long covered boathouse, and install four 24 -inch by 24 -inch tie -up pilings in Cedar Bayou by Baycrete, Inc. He stated that Baycrete submitted an application to the U.S. Army Corps of Engineer's Permit Application, in order to build these structures and the City feels that there are some issues with Baycrete's application such as the width of the bayou, which is not accurate. Additionally, he stated that the City believes that the construction of this dock would result in a navigation hazard because it juts out too far into the bayou, along with other environmental concerns, which could arise during construction or use of the improvements in impaired waters. He noted that the Corps is soliciting comments regarding this proposed construction to be submitted on or before August 11, 2016; therefore, staff recommends that the Council formally state their disapproval of the project via a resolution that will then be submitted to the Corps of Engineers for their consideration. C. Discuss any or all of the agenda items on the City Council Regular Meeting Agenda for July 28, 2016, which is attached below. This item was not discussed. 2. ADJOURN With there being no further business to discuss, Mayor DonCarlos adjourned the July 28, 2016, City Council Regular Work Session at 5:49 P.M. (_.AA o 0 eticia Brysch, City Cler City of Baytown S