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
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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.
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Leticia Brysch, City Cler
City of Baytown