Loading...
2019 04 25 CC MinutesMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN April 25, 2019 The City Council of the City of Baytown, Texas, met in a Regular Meeting on Thursday, April 25, 2019, at 6:30 P.M. in the Council Chamber of the Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in attendance: Laura Alvarado Council Member Chris Presley Council Member Heather Betancourth Council Member Robert Hoskins Council Member David Himsel Council Member Brandon Capetillo Mayor Rick Davis City Manager Ignacio Ramirez City Attorney Leticia Brysch City Clerk Keith Dougherty Sergeant at Arms Mayor Capetillo convened the April 25, 2019, City Council Regular Meeting with a quorum present at 6:30 P.M., all members were present with the exception of Council Member Johnson who was absent. Pledge of Allegiance, Texas Pledge, and Invocation was led by Council Member Presley. 1. MINUTES a. Consider approving the minutes of the City Council Work Session and Regular Meeting held on January 24, 2019. A motion was made by Mayor Pro Tern Heather Betancourth and seconded by Council Member Robert C. Hoskins approving the January 24, 2019,. City Council Work Session and Regular Meeting minutes. The vote was as follows: Ayes: Mayor Brandon Capetillo, Council Member Laura Alvarado, Council Member Chris Presley, Mayor Pro Tem Heather Betancourth, Council Member Robert C. Hoskins, Council Member David Himsel Nays: None Other: Council Member Charles Johnson (Absent) City Council Regular Meeting Minutes April 25, 2019 Page 2 of 14 Approved b. Consider approving the minutes of the City Council Special Meeting held on March 22, 2019. C. Consider approving the minutes of the City Council Special Meeting held on April 15, 2019. Mayor Capetillo requested that agenda items l.b. and I.c. be wnsidered together. A motion was made by Council Member Robert C. Hoskins and seconded by Council Member Chris Presley approving the March 22, 2019 and April 15, 2019, City Council Work Session and Regular Meeting minutes. The vote was as follows: Ayes: Mayor Brandon Capetillo, Council Member Laura Alvarado, Council Member Chris Presley, Mayor Pro Tern Heather Betancourth, Council Member Robert C. Hoskins, Council Member David Himsel Nays: None Other: Council Member Charles Johnson (Absent) Approved 2. RECOGNITIONS AND CITIZEN COMMUNICATIONS a. Recognize City of Baytown Employees for their Years of Service. Director of Human Resources, Carol Flynt presented the agenda item and recognized City of Baytown employees for their years of Services. 5 Years: Jenna Harte, Library Lead Librarian I Flavin Rodriguez, Public Works Mechanic 10 Years: Daryl Beene, Public Works Heavy Equipment Operator I Leticia Brysch, City Clerk Jennifer Hughes, ITS Computer Support Specialist II 20 Years: Shane Darsee, Police Patrol Officer City Council Regular Meeting Minutes April 25, 2019 Page 3 of 14 3. REZONING OF APPROXIMATELY 3.94 ACRES OF LAND, 8210 NORTH MAIN STREET a. Conduct a public hearing concerning a proposed amendment to the Baytown 2025 Comprehensive Plan Future Land Use Plan for properties generally located on both sides of the North Main corridor from its intersection with Interstate Highway 10 to its intersection with East Wallisville Road. At 6:43 P.M., Mayor Capetillo opened and a public hearing concerning a proposed amendment to the Baytown 2025 Comprehensive Plan Future Land Use Plan for properties generally located on both sides of the North Main corridor from its intersection with Interstate Highway 10 to its intersection with East Wallisville Road. Director of Planning and Community Development, Tiffany Foster presented a summary of the public hearing regarding agenda item 3.a. and stated that the existing FLUP designation of this area along North Main Street was currently "Low -Medium Density Residential" with a commercial Node designation at its intersection with East Wallisville Road. She stated that because of the growth, an analysis was done to identify the designation and what would be appropriate in the area. She stated that the three (3) alternates included: (1) the zone as it exist to date; (2) maintaining the commercial corridor at 1-10, maintaining low to medium density along both sides of North Main, and increasing the Node at Wallisville and North Main to allow for future growth; and (3) the commercial corridor along 1-10, the commercial Node at Wallisville and North Main, and taking the commercial corridor along North Main on the east side and a portion of North Main on the west side up to the Springfield subdivision. She stated that Staff agreed with the Planning and Zoning Commission's recommended of Alternate 3. Additionally, she noted that the section of the Springfield subdivision on the west side of North Main is not in the City limits of Baytown, but that the east side along North Main was in the City limits. Ron or Alex Khowaja registered to speak at the public hearing regarding agenda item 3.a. Mrs. Foster noted that the speakers were the property owners in the zoning case associated with the FLUP regarding agenda item 3.b. Mr. Ron Khowaja, Wiz Kids Day Care owner, stated that he planned to put a shopping center on the south side of their building, which is positioned on approximately 3.94 acres located at 8210 North Main Street. Additionally, he stated that a shopping center would be beneficial to the area and requested for the land to be used for general commercial. At 6:51 P.M., Mayor Capetillo closed the public hearing regarding agenda item 3.a. b. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 3.94 acres at 8210 North Main Street located on the east side of North Main Street south of East Wallisville Road, legally described as TR 8C-2, (15.86 Sq. Ft. Easement), Abstract 21 George Ellis, Harris County, Texas, from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District. City Council Regular Meeting Minutes April 25, 2019 Page 4 of 14 At 6:51 P.M., Mayor Capetillo opened and conducted a public hearing concerning a request to amend the official zoning map to rezone approximately 3.94 acres at 8210 North Main Street located on the east side of North Main Street south of East Wallisville Road, legally described as TR 8C-2, (15.86 Sq. Ft. Easement), Abstract 21 George Ellis, Harris County, Texas, from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District. Mrs. Foster noted that a portion of the subject property was already annexed into the City, as well as, zoned as general commercial. Additionally, she stated that the Planning and Zoning Commission recommended approval of the applicants' request. With there being no one registered to speak regarding agenda item 3.b., Mayor Capetillo closed the public hearing at 6:53 P.M. C. Consider an ordinance amending the Baytown 2025 Comprehensive Plan Future Land Use Plan (FLOP) for properties generally located on both sides of the North Main corridor from its intersection with Interstate Highway 10 (I1110) to its intersection with East Wallisville Road. A motion was made by Council Member Chris Presley and seconded by Council Member David Himsel approving Ordinance No. 14,062, regarding agenda item 3.c. The vote was as follows: Ayes: Mayor Brandon Capetillo, Council Member Laura Alvarado, Council Member Chris Presley, Mayor Pro Tern Heather Betancourth, Council Member Robert C. Hoskins, Council Member David Himsel Nays: None Other: Council Member Charles Johnson (Absent) Approved ORDINANCE NO. 14,062 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AMENDING THE BAYTOWN 2025 COMPREHENSIVE PLAN TO UPDATE THE FUTURE LAND USE PLAN FOR PROPERTIES GENERALLY LOCATED ON BOTH SIDES OF THE NORTH MAIN CORRIDOR FROM ITS INTERSECTION WITH INTERSTATE HIGHWAY 10 TO ITS INTERSECTION WITH EAST WALLISVILLE ROAD; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. d. Consider an ordinance amending the City of Baytown official zoning map to rezone approximately 3.94 acres at 8210 North Main Street located on the east side of North Main Street south of East Wallisville Road, legally described as TR 8C-2, (15.86 Sq. Ft. City Council Regular Meeting Minutes April 25, 2019 Page 5 of 14 Easement), Abstract 21 George Ellis, Harris County, Texas, from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District. A motion was made by Council Member Chris Presley and seconded by Mayor Pro Tern Heather Betancourth approving Ordinance No. 14,063, regarding agenda item 3.d. The vote was as follows: Ayes: Mayor Brandon Capetillo, Council Member Laura Alvarado, Council Member Chris Presley, Mayor Pro Tern Heather Betancourth, Council Member Robert C. Hoskins, Council Member David Himsel Nays: None Other: Council Member Charles Johnson (Absent) Approved ORDINANCE NO. 14,063 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF BAYTOWN TO REZONE APPROXIMATELY 3.94 ACRES AT 8210 NORTH MAIN STREET LOCATED ON THE EAST SIDE OF NORTH MAIN STREET SOUTH OF EAST WALLISVILLE ROAD, LEGALLY DESCRIBED AS TR 8C-2, (15.86 SQ. FT. EASEMENT), ABSTRACT 21 GEORGE ELLIS, HARRIS COUNTY, TEXAS, FROM AN OPEN SPACE/RECREATION (OR) ZONING DISTRICT TO A GENERAL COMMERCIAL (GC) ZONING DISTRICT; PRESCRIBING A MAXIMUM PENALTY OF TWO THOUSAND AND NO/100 DOLLARS ($2,000.00); PROVIDING A REPEALING CLAUSE; CONTAINING A SAVINGS CLAUSE; AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE DATE THEREOF. 4. PROPOSED REZONING OF APPROXIMATELY 1.04 ACRES OF LAND 1710 WEST CEDAR BAYOU LYNCHBURG a. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 1.04 acres, a tract located at 1710 West Cedar Bayou Lynchburg, which is legally described as Lot 35, Black 3, North Side Addition, Harris County, Texas, recorded in Volume 16 Page 34 of the Map Records, from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District. At 6:54 P.M., Mayor Capetillo opened and conducted a public hearing concerning a request to amend the official zoning map to rezone approximately 1.04 acres, a tract located at 1710 West Cedar Bayou Lynchburg, which is legally described as Lot 35, Block 3, North Side Addition, Hams County, Texas, recorded in Volume 16 Page 34 of the Map Records, from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District. City Council Regular Meeting Minutes April 25, 2019 Page 6 of 14 Principle Planning Manager, Chris Chavis presented the agenda item and stated that there was recently FLUP amendment to this area, whereas, the West Cedar Lynchburg frontage was changed to the commercial corridor. He stated that the approximately 1.04 acre tract would be going as general commercial, which is consistent with the FLUP and further noted that an existing building was on the property. Blake Griffin registered to speak at the public hearing regarding agenda item 4.a. Mr. Blake Griffin, the owner of Honest American Inc., the existing safety industrial supply store business located on the subject property, stated that the company was in the process of becoming a non-profit organization, whereas, 90% of all of their profit would go to Texas Children's Hospital and St. Jude's Research Hospital. He stated that the business was in existence before being annexed into the City of Baytown and requested to be rezoned to general commercial for possible future expansion. At 6:58 P.M., Mayor Capetillo closed the public hearing regarding agenda item 4.a. b. Consider an ordinance amending the City of Baytown official zoning map to rezone approximately 1.04 acres, a tract located at 1710 West Cedar Bayou Lynchburg, which is legally described as Lot 35, Block 3, North Side Addition, Harris County, Texas, recorded in Volume 16 Page 34 of the Map Records, from an Open Space/Recreation (OR) Zoning District to a General Commercial (GC) Zoning District. A motion was made by Mayor Pro Tem Heather Betancourth and seconded by Council Member Chris Presley approving Ordinance No. 14,064, regarding agenda item 4.b. The vote was as follows: Ayes: Mayor Brandon Capetillo, Council Member Laura Alvarado, Council Member Chris Presley, Mayor Pro Tem Heather Betancourth, Council Member Robert C. Hoskins, Council Member David Himsel Nays: None Other: Council Member Charles Johnson (Absent) Approved ORDINANCE NO. 14,064 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF BAYTOWN TO REZONE APPROXIMATELY 1.04 ACRES, A TRACT LOCATED AT 1710 WEST CEDAR BAYOU LYNCHBURG, WHICH IS LEGALLY DESCRIBED AS LOT 35, BLOCK 3, NORTH SIDE ADDITION, City Council Regular Meeting Minutes April 25, 2019 Page 7 of 14 HARRIS COUNTY, TEXAS, RECORDED IN VOLUME 16 PAGE 34 OF THE MAP RECORDS, FROM AN OPEN SPACE/RECREATION (OR) ZONING DISTRICT TO A GENERAL COMMERCIAL (GC) ZONING DISTRICT; PRESCRIBING A MAXIMUM PENALTY OF TWO THOUSAND AND NO/100 DOLLARS ($2,000.00); PROVIDING A REPEALING CLAUSE; CONTAINING A SAVINGS CLAUSE; AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE DATE THEREOF. 5. PROPOSED RESOLUTIONS a. Consider a resolution naming the City of Baytown Clubhouse at Evergreen Park in memory of Betty Hazelwood. Director of Parks and Recreation, Scott Johnson presented the agenda item and stated that Resolution No. 2581 considered naming the City of Baytown Evergreen Park Clubhouse in memory of Betty Hazelwood. He stated that the name change was approved by the Parks and Recreation Advisory Board on April 03, 2019. He noted that Betty Hazelwood was an avid golfer and had the distinction of being the first women's golf champion at the Goose Creek Country Club retaining the title for 18 consecutive years. Additionally, he stated that the newly renovated Clubhouse was formerly the clubhouse and pro -shop for the Evergreen Point Golf Course owned and operated by Mrs. Hazelwood's three sons and therefore, was fitting that the clubhouse bears her name. A motion was made by Council Member Robert C. Hoskins and seconded by Council Member David Himsel approving Resolution No. 2581, regarding agenda item 5.a. The vote was as follows: Ayes: Mayor Brandon Capetillo, Council Member Laura Alvarado, Council Member Chris Presley, Mayor Pro Tom Heather Betancourth, Council Member Robert C. Hoskins, Council Member David Himsel Nays: None Other: Council Member Charles Johnson (Absent) Approved RESOLUTION NO. 2581 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, NAMING THE CLUBHOUSE AT EVERGREEN PARK IN MEMORY OF BETTY HAZELWOOD; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. City Council Regular Meeting Minutes Apn125, 2019 Page 8 of 14 6. CONSENT A motion was made by Council Member Chris Presley and seconded by Council Member Laura Alvarado approving consent agenda items 6.a. through 6.k. The vote was as follows: Ayes: Mayor Brandon Capetillo, Council Member Laura Alvarado, Council Member Chris Presley, Mayor Pro Tern Heather Betancourth, Council Member Robert C. Hoskins, Council Member David Himsel Nays: None Other: Council Member Charles Johnson (Absent) Approved a. Consider a resolution suspending the effective date proposed by CenterPoint Energy Resources Corp., to increase rates under the Gas Reliability Infrastructure Program; authorizing participation in a coalition of similarly situated cities; authorizing submission of comments to the Texas Railroad Commission. RESOLUTION NO.2582 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, RESPONDING TO THE APPLICATION OF CENTERPOINT ENERGY RESOURCES CORP., TEXAS COAST DIVISION, TO INCREASE RATES UNDER THE GAS RELIABILITY INFRASTRUCTURE PROGRAM; SUSPENDING CENTERPOINT'S PROPOSED EFFECTIVE DATE FOR FORTY-FIVE (45) DAYS; AUTHORIZING THE CITY TO CONTINUE TO PARTICIPATE IN A COALITION OF CITIES KNOWN AS THE "TEXAS COAST UTILITIES COALITION" OF CITIES; MAKING SUCH OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. b. Consider a resolution suspending the effective date proposed by CenterPoint Energy Houston Electric, LLC, for 90 days in its application to increase rates; authorizing the City's continued participation in a coalition of cities known as the "Texas Coast Utilities Coalition"; authorizing participation in proceedings at the Public Utility Commission of Texas; authorizing the hiring of attorneys and consultants; requiring reimbursement of reasonable legal and consultant expenses; and requiring CenterPoint to provide proof of publication of notice. City Council Regular Meeting Mmutes April25, 2019 Page 9 of 14 RESOLUTION NO.2583 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, SUSPENDING THE EFFECTIVE DATE FOR NINETY (90) DAYS IN CONNECTION WITH THE RATE INCREASE FILING MADE ON OR ABOUT APRIL 5, 2019, BY CENTERPOINT ENERGY HOUSTON ELECTRIC LLC; AUTHORIZING THE CITY'S CONTINUED PARTICIPATION IN A COALITION OF CITIES KNOWN AS THE "TEXAS COAST UTILITIES COALITION"; AUTHORIZING PARTICIPATION IN PROCEEDINGS AT THE PUBLIC UTILITY COMMISSION OF TEXAS; AUTHORIZING THE HIRING OF ATTORNEYS AND CONSULTANTS; REQUIRING REIMBURSEMENT OF REASONABLE LEGAL AND CONSULTANT EXPENSES; REQUIRING PROOF OF NOTICE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. C. Consider an ordinance authorizing the Fourth Amendment to the Chapter 380 Economic Development Agreement with YoYo LLC, Series 13, to modify the payout of the Economic Development Grant and to reduce the required number of full-time employees. ORDINANCE NO. 14,065 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AND THE CITY CLERK TO ATTEST TO THE FOURTH AMENDMENT TO THE CHAPTER 380 ECONOMIC DEVELOPMENT AGREEMENT WITH YOYO LLC, SERIES 13; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN AS AUTHORIZED IN SAID AGREEMENT; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. d. Consider an ordinance authorizing the closeout and release of retainage for the McKinney Road Wastewater Improvements Project to Angel Brothers Enterprises, LTD. ORDINANCE NO. 14,066 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, ACCEPTING THE MCKINNEY ROAD WASTEWATER IMPROVEMENTS PROJECT; AUTHORIZING FINAL PAYMENT OF THE SUM OF FORTY-FOUR THOUSAND THREE HUNDRED EIGHTY-FOUR AND 88/100 DOLLARS (W,384.88) TO ANGEL BROTHERS ENTERPRISES LTD, FOR SAID PROJECT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. City Council Regular Meeting Minutes April 25, 2019 Page 10 of 14 e. Consider an ordinance authorizing the removal and decommissioning of the traffic signal at the intersection of Lobit Avenue and Pruett Street and converting the intersection to two-way stop control. ORDINANCE NO. I4,067 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AMENDING CHAPTER 94 "TRAFFIC AND VEHICLES," ARTICLE IV "SPECIFIC STREET REGULATIONS," SECTION 94-121 "SCHEDULES ENUMERATED," SCHEDULE VIII "DESIGNATION — STOP AND YIELD INTERSECTIONS," AND SCHEDULE IX "DESIGNATION — SIGNALIZED INTERSECTIONS" OF THE CODE OF ORDINANCES OF THE CITY OF BAYTOWN, TEXAS, TO AUTHORIZE THE REMOVAL OF THE EXISTING TRAFFIC SIGNAL CONTROL HARDWARE AT THE INTERSECTION OF LOBIT AVENUE AND PRUETT STREET; THE REMOVAL OF THE EXISTING STOP BARS ON PRUETT STREET, AT THE INTERSECTION OF LOBIT AVENUE AND PRUETT STREET; THE INSTALLATION OF STOP SIGNS ON LOBIT AVENUE AT ITS INTERSECTION WITH PRUETT STREET; AUTHORIZING THE POSTING OF PROPER SIGNS AND MARKINGS; REPEALING CONFLICTING ORDINANCES; CONTAINING A SAVINGS CLAUSE; PRESCRIBING A MAXIMUM PENALTY OF TWO HUNDRED AND NO/100 DOLLARS ($200.00) FOR EACH VIOLATION THEREOF; AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE DATE THEREOF. f. Consider an ordinance authorizing the removal and decommissioning of the traffic signal at the intersection of East James Street and North 4th Street and converting the intersection to two-way stop control. OR NO. 14,068 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AMENDING CHAPTER 94 "TRAFFIC AND VEHICLES," ARTICLE IV "SPECIFIC STREET REGULATIONS," SECTION 94-121 "SCHEDULES ENUMERATED," SCHEDULE Vlll "DESIGNATION — STOP AND YIELD INTERSECTIONS," AND SCHEDULE IX "DESIGNATION — SIGNALIZED INTERSECTIONS" OF THE CODE OF ORDINANCES OF THE CITY OF BAYTOWN, TEXAS, TO AUTHORIZE THE REMOVAL OF THE EXISTING TRAFFIC SIGNAL CONTROL HARDWARE AT THE INTERSECTION OF E. JAMES STREET AND N. 4TH STREET; THE REMOVAL OF THE EXISTING STOP BARS ON N. 4TH STREET AT THE INTERSECTION E. JAMES STREET AND N. 4TH STREET; THE INSTALLATION OF STOP SIGNS ON E. JAMES STREET AT ITS INTERSECTION WITH N. 4TH STREET; AUTHORIZING THE POSTING OF PROPER SIGNS AND MARKINGS; REPEALING CONFLICTING ORDINANCES; CONTAINING A SAVINGS CLAUSE; PRESCRIBING A MAXIMUM PENALTY OF TWO HUNDRED City Council Regular Meeting Minutes April 25, 2019 Page 11 of 14 AND NO/100 DOLLARS ($200.00) FOR EACH VIOLATION THEREOF; AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE DATE THEREOF. g. Consider an ordinance authorizing the removal and decommissioning of the traffic signal at the intersection of Garth Road and Schilling Avenue and converting the intersection to two-way stop control. ORDINANCE NO. 14,069 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AMENDING CHAPTER 94 "TRAFFIC AND VEHICLES," ARTICLE IV "SPECIFIC STREET REGULATIONS," SECTION 94-121 "SCHEDULES ENUMERATED," SCHEDULE VIII 'DESIGNATION — STOP AND YIELD INTERSECTIONS," AND SCHEDULE IX 'DESIGNATION — SIGNALIZED INTERSECTIONS" OF THE CODE OF ORDINANCES OF THE CITY OF BAYTOWN, TEXAS, TO AUTHORIZE THE REMOVAL OF THE EXISTING TRAFFIC SIGNAL CONTROL HARDWARE AT THE INTERSECTION OF GARTH ROAD AND SCHILLING AVENUE; THE REMOVAL OF THE EXISTING STOP BARS ON GARTH ROAD AT THE INTERSECTION OF GARTH ROAD AND SCHILLING AVENUE; THE INSTALLATION OF STOP SIGNS ON SCHILLING AVENUE AT ITS INTERSECTION WITH N. GARTH ROAD; AUTHORIZING THE POSTING OF PROPER SIGNS AND MARKINGS; REPEALING CONFLICTING ORDINANCES; CONTAINING A SAVINGS CLAUSE; PRESCRIBING A MAXIMUM PENALTY OF TWO HUNDRED AND NO/100 DOLLARS ($200.00) FOR EACH VIOLATION THEREOF; AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE DATE THEREOF. h. Consider an ordinance authorizing the approval and installation of six (6) stop signs at the intersections of Country Club View and Country Club Drive, Skokie Lane and Quail Hollow Drive. ORDINANCE NO. 14,070 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AMENDING CHAPTER 94 "TRAFFIC AND VEHICLES," ARTICLE IV "SPECIFIC STREET REGULATIONS," SECTION 94-121 "SCHEDULES ENUMERATED," SCHEDULE VIII 'DESIGNATION — STOP AND YIELD INTERSECTIONS" OF THE CODE OF ORDINANCES OF THE CITY OF BAYTOWN, TEXAS, TO AUTHORIZE THE INSTALLATION OF FOUR (4) STOP SIGNS AT THE INTERSECTION OF COUNTRY CLUB VIEW AND COUNTRY CLUB DRIVE, ONE (1) STOP SIGN ON SKOKIE LANE AT ITS INTERSECTION WITH COUNTRY CLUB VIEW, AND ONE STOP SIGN AT QUAIL HOLLOW DRIVE AT ITS INTERSECTION WITH COUNTRY CLUB VIEW; AUTHORIZING THE POSTING OF PROPER SIGNS; REPEALING City Council Regular Meeting Minutes April 25, 2019 Page 12 of 14 CONFLICTING ORDINANCES; CONTAINING A SAVINGS CLAUSE; PRESCRIBING A MAXIMUM PENALTY OF TWO HUNDRED AND NO/100 DOLLARS ($200.00) FOR EACH VIOLATION THEREOF; AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE DATE THEREOF. I. Consider an ordinance authorizing the First Amendment to the Professional Service Agreement with Kimlcy-Horn and Associates, Inc. for the Garth Road Widening Project. ORDINANCE NO. 14,071 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC., FOR PRELIMINARY DESIGN SERVICES ASSOCIATED WITH THE GARTH ROAD WIDENING PROJECT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. j. Consider an ordinance authorizing the renewal of the Annual Wood Grinding and Material Handling Services Contract with Novas Wood Group, LP. ORDINANCE NO. 14,072 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, RENEWING THE ANNUAL WOOD GRINDING AND MATERIAL HANDLING SERVICES CONTRACT WITH NOVUS WOOD GROUP, L.P., AND AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN THE AMOUNT OF TWO HUNDRED TEN THOUSAND AND NO/100 DOLLARS ($210,000.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. it. Consider an ordinance renewing the Annual Cement Stabilized Sand Contract with MegaSand Enterprises, Inc. ORDINANCE NO. 14,073 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, RENEWING THE ANNUAL CEMENT STABILIZED SAND CONTRACT WITH MEGASAND ENTERPRISES, INC.; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN FOR THE SUM OF ONE HUNDRED SIXTY-THREE THOUSAND FIVE HUNDRED SEVENTY-FIVE AND NO/100 DOLLARS ($163,575.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. City Council Regular Meeting Minutes April 25, 2019 Page 13 of 14 7. MANAGER'S REPORT a. The City of Baytown Parks and Recreation Department will celebrate Arbor Day on Friday, April 26, 2019, at the Town Square from 9:00 A.M. to 3:00 P.M. b. Pirates Bay Water Park opens for its tenth season on Saturday, May 04. 2019. C. The 38th Annual Baytown Special Olympics Track Meet will be held on Saturday, April 27, 2019, at the Pete Sultis Stadium (Lee High School), 1809 Market Street, Baytown, Texas. Mr. Johnson presented the agenda items Ta., 7.b., and 7.c. He stated that the City of Baytown Parks and Recreation Department would celebrate Arbor Day on Friday, April 26, 2019, at the Town Square, 213 W. Texas Avenue, from 9:00 A.M. to 3:00 P.M., by providing free tree adoptions (while supplies last). He noted that there were 13 varieties of trees and the tree adoptions were limited to two (2) trees per person made available on a first -come, first -serve basis, while supplies last. Mr. Johnson stated that Pirates Bay Water Park would open for its tenth season on Saturday, May 04, 2019, starting daily operations Friday, May 31, 2019, and that Calypso Cove would open Saturday, May 25, 2019, for Memorial Day weekend. He also stated that on Saturday, April 27, 2019, the 38th Annual Baytown Special Olympics Track Meet would be held at the Pete Sultis Stadium. He stated that the local Houston Area Special Olympic Office teamed up with the Baytown Parks and Recreation department to host the annual Track and Field meet in addition to an all -new four (4) field soccer tournament. Additionally, he noted that the opening ceremonies would begin at 9:00 A.M. and further encouraged people to volunteer for the event. Additionally, Mr. Johnson stated that the ribbon cutting scheduled for April 26th, at Roseland Park was canceled and would be scheduled for a later date. City Manager Davis stated that Detective Turner, Lieutenant Whitaker, Sergeant Shaw, Officer Dentures, and Officer Grant were acknowledged by the Office of the Inspector General's Office for being instrumental in an interstate fraud ring bust, in which the ring had been in operation for several years. He recognized Attrition Montalvo and Esmeralda Martinez for their promptness in assisting a customer during the permit process. He further recognized Officers Walter Rustic, William Hibbits, and Roaming Bi for receiving their Intermediate Certificates; Officer Randell Morris for receiving his Advanced Peace Officer Certificate; and Officer Norberto Javier Galindo for receiving his Masters Peace Officer Certificate. Additionally, he recognized Kevin Troller for being honored the Brigadier General Robert C. Goetz Medallion, which is the highest military recognition for the US Army Finance Corps. Lastly, City Manager Davis noted that electronics and household hazardous waste would be collected on Saturday, May 04, 2019, at the comer of Lee Drive and Riggs Street. City Council Regular Meeting Minutes April 25, 2019 Page 14 of 14 Mayor Capetillo noted that there would be an implementation of Baytown citizen and restaurant recognition. 8. EXECUTIVE SESSION a. Recess into and conduct an executive session pursuant to Texas Government Code, Section 551.071 to seek the advice of the City's attorneys regarding pending litigation involving the City of Baytown. b. Recess into and conduct an executive session pursuant to Section 551.071 to seek the advice of the City's attorneys on competitive procurement matters. C. Recess into and conduct an executive session pursuant to Sections 551.071 and 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to a business prospect and to seek the advice of the City's attorneys on legal matters related thereto. At 7:12 P.M., Mayor Capetillo recessed into and conducted an executive session pursuant to Texas Government Code, Section 551.071 to seek the advice of the City's attorneys regarding pending litigation involving the City of Baytown, on competitive procurement matters, as well as, pursuant to Sections 551.071 and 551.087 of the Texas Govemmem Code to deliberate the offer of a financial or other incentive to a business prospect and to seek the advice of the City's attorneys on legal matters related thereto. At 9:12 P.M., Mayor Capetillo reconvened the Open Meeting of the Regular Meeting and announced that in accordance with Section 551.102 of the Texas Government Code, no action was taken in the Executive Session. 9. ADJOURN With there being no further business to discuss, Mayor Capetillo adjourned the April 25, 2019, City Council Regular Meeting at 9:12 P.M. r 5 a 1n Leticia Brysch, City Cler City of Baytown