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2020 02 27 CC MinutesMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN February 27, 2020 The City Council of the City of Baytown, Texas, met in a Regular Meeting on Thursday, February 27, 2020, at 6:31 P.M. in the Council Chamber of the Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in attendance: Chris Presley Council Member Charles Johnson Council Member Robert Hoskins Council Member David Himsel Council Member Brandon Capetillo Mayor Rick Davis City Manager Ignacio Ramirez City Attorney Angela Jackson Records Supervisor Keith Dougherty Sergeant at Arms Mayor Capetillo convened the February 27, 2020, City Council Regular Meeting with a quorum present at 6:31 P.M., all members were present with the exception of Council Members Alvarado and Betancourth who were both absent. Pledge of Allegiance, Texas Pledge, and Invocation was led by Mayor Capetillo. 1. MINUTES a. Consider approving the minutes of the City Council Work Session and Regular Meeting held on February 13, 2020. A motion was made by Council Member Robert C. Hoskins and seconded by Council Member David Himsel approving the Febmary 13, 2020, City Council Work Session and Regular Meeting minutes. The vote was as follows: Ayes: Mayor Brandon Capetillo, Council Member Chris Presley, Council Member Charles Johnson, Council Member Robert C. Hoskins, Council Member David Himsel Nays: None Other: Mayor Pro Tem Laura Alvarado (Absent), Council Member Heather Betancourth (Absent) City Council Regular Meeting Minutes February 27, 2020 Page 2 of 15 Approved 2. RECOGNITIONS AND CITIZEN COMMUNICATIONS a. Present a proclamation designating February 14 - March 7, 2020, as The 2020 Great Texas Warrant Roundup in Baytown. Mayor Capetillo presented to members of the Marshall's office a proclamation designating February 14 - March 7, 2020, as The 2020 Great Texas Warrant Roundup in Baytown. b. Recognize City of Baytown Employees for their Years of Service. Human Resources Director, Carol Flynt presented the agenda item and recognized the following City of Baytown employees for their years of service. 5 Years Maym Tones, Planning and Development Administrative Assistant 30 Years Mitchell Dasent, Parks and Recreation Heavy Equipment Specialist I Rodney Evans, Police Lieutenant Police Chief Dougherty presented the Honorable Conduct Medal to Police Lieutenant. 3. PROPOSED ORDINANCES a. Consider an ordinance designating the Baytown Youth Fair as a City co -sponsored event for which off -premises signs on City property are permitted, contingent upon the filing of the requisite application and assumption of liability. Records Coordinator, Angela Jackson presented the agenda item and stated that the Baytown Youth Fair and Livestock Association desired to place a banner across Garth Road and also across N. Main Street, beginning April 13th through May 5th for the 2020 Baytown Youth Fair City co -sponsored event that begins on April 27th and ends on May 2nd, 2020. A motion was made by Council Member Charles Johnson and seconded by Council Member Chris Presley approving Ordinance No. 14,332, regarding agenda item 3.a. The vote was as follows: Ayes: Mayor Brandon Capetillo, Council Member Chris Presley, Council Member Charles Johnson, Council Member Robert C. Hoskins, Council Member David Himsel Nays: None City Council Regular Meeting Minutes February 27, 2020 Page 3 of 15 Other: Mayor Pro Tern Laura Alvarado (Absent), Council Member Heather Betancourth (Absent) Approved ORDINANCE NO. 14,332 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, DESIGNATING THE 2020 BAYTOWN YOUTH FAIR AS A CITY CO -SPONSORED EVENT FOR WHICH OFF -PREMISES SIGNS WILL BE PERMITTED; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. b. Consider an ordinance authorizing the Cedar Bayou Alliance Memorandum of Understanding with Chambers County, Harris County, Liberty County, City of Mont Belvieu, Harris County Flood Control District, and Houston -Galveston Area Council (H- GAC) for the implementation of a multi -jurisdictional flood mitigation project in the Cedar Bayou Watershed. Assistant City Manager, Nick Woolery presented the agenda item and stated that Ordinance No. 14,333, authorizes the Cedar Bayou Alliance Memorandum of Understanding with Chambers County, Hams County, Liberty County, City of Mont Belvieu, Harris County Flood Control District, and Houston -Galveston Area Council (H-GAC) with the intent to collaborate in the identification, development and submittal of funding applications for multijurisdictional planning and infrastructure projects to mitigate the impacts of flooding in the Cedar Bayou watershed. He noted that the partnership for this project has been in process for some time, in which this was the last step to move it forward. He stated that Chambers County would serve as the administrative and fiscal agent and submit all funding applications. Additionally, he noted that the City of Baytown's point of contact would be the Director of Public Works and Engineering. Mayor Capetillo noted that this multijurisdictional committee was needed to develop a prudent plan for the communities adjacent to Cedar Bayou both up and down stream that were impacted by flooding from an event, such as Hurricane Harvey. Mr. Woolery noted that some of Harris County's unfunded projects from their bond election that were already identified would be considered. A motion was made by Council Member Robert C. Hoskins and seconded by Council Member Charles Johnson approving Ordinance No. 14,333, regarding agenda item 3.b. The vote was as follows: Ayes: Mayor Brandon Capetillo, Council Member Chris Presley, Council Member Charles Johnson, Council Member Robert C. Hoskins, Council Member David Himsel Nays: None City Council Regular Meeting Minutes February 27, 2020 Page 4 of 15 Other: Mayor Pro Tem Laura Alvarado (Absent), Council Member Heather Betancourth (Absent) Approved ORDINANCE NO. 14,333 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE THE CEDAR BAYOU ALLIANCE MEMORANDUM OF UNDERSTANDING WITH CHAMBERS COUNTY, HARRIS COUNTY, LIBERTY COUNTY, CITY OF MONT BELVIEU, HARRIS COUNTY FLOOD CONTROL DISTRICT, AND HOUSTON-GALVESTON AREA COUNCIL FOR THE IMPLEMENTATION OF A MULTI -JURISDICTIONAL FLOOD MITIGATION PROJECT IN THE CEDAR BAYOU WATERSHED; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 4. PROPOSED RESOLUTIONS a. Consider a resolution renaming Civic Drive and Civic Circle to Velma Ansley Circle in honor of the first female council member of the City of Baytown who served from 1960- 1964. Public Affairs, Mark Miller presented the agenda item and stated that Resolution No. 2633 renames Civic Drive and Civic Circle to Velma Ansley Circle in honor of the first female council member of the City of Baytown who served from 1960-1964. He further stated that on March 06, 2020, there would be a scheduled ceremony for the unveiling of the street name, as well as, a plaque that would be in the front of City Hall days prior to International Women's Day of Sunday, March 8th. A motion was made by Council Member Charles Johnson and seconded by Council Member Robert C. Hoskins approving Resolution No. 2633, regarding agenda item 4.a. The vote was as follows: Ayes: Mayor Brandon Capetillo, Council Member Chris Presley, Council Member Charles Johnson, Council Member Robert C. Hoskins, Council Member David Himsel Nays: None Other: Mayor Pro Tem Laura Alvarado (Absent), Council Member Heather Betancourth (Absent) Approved City Council Regular Meeting Minutes February 27, 2020 Page 5 of 15 RESOLUTION NO.2633 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, RENAMING CIVIC DRIVE AND CIVIC CIRCLE TO VELMA ANSLEY CIRCLE IN HONOR OF THE FIRST FEMALE COUNCIL MEMBER OF THE CITY OF BAYTOWN WHO SERVED FROM 1960-1964; AUTHORIZING THE POSTING OF PROPER SIGNS; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. b. Consider a resolution adopting the City of Baytown Public Improvement District Policy. Development Manager, Bret Gardella presented the agenda item and stated that Resolution No. 2634 adopts the City of Baytown Public Improvement District ("PID") Policy. A motion was made by Council Member Robert C. Hoskins and seconded by Council Member David Hansel approving Resolution No. 2634, regarding agenda item 4.b. The vote was as follows: Ayes: Mayor Brandon Capetillo, Council Member Chris Presley, Council Member Charles Johnson, Council Member Robert C. Hoskins, Council Member David Himsel Nays: None Other: Mayor Pro Tom Laura Alvarado (Absent), Council Member Heather Betancourth (Absent) Approved RESOLUTION NO. 2634 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, ADOPTING THE CITY OF BAYTOWN PUBLIC IMPROVEMENT DISTRICT POLICY; PROVIDING FOR A REPEALING CLAUSE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 5. DISCUSSION a. Receive and discuss a presentation from DR Horton regarding a mixed use (residential and commercial) project within Chambers County Municipal Utility District No. 3, located at Interstate 10 and State Highway 99. Assistant City Manager Woolery presented the agenda item and stated that Chambers County Municipal Utility District No. 3, during the last legislative session, received legislative approval and needs the City of Baytown's City Council consent for full creation of the City Council Regular Meeting Minutes February 27, 2020 Page 6 of 15 district. He noted that the request was to have consent by the end of March for a May bond election and Council's consent would include a development agreement, utility agreement, and an emergency agreement all at the same time. He further introduced Jonathan Woodruff, Vice President of D.R. Horton to provide more details of the district. Mr. Woodruff stated that the district proposed a mixed use development, called the Heights of Baytown, in the City's Extra Territorial Jurisdiction (ETJ) area. He stated that the owner of the property, Americus Holdings, LTD would retain a portion of the property; D.R. Horton America's Builder would purchase the single family and flex areas, which would have a combination of uses; Jones & Carter would be the engineers; and KGA Deforest Design, LLC, would be the landscape and architectural firm for the development. He stated that D.R. Horton typically builds the following four (4) brands: D.R. Horton, the primary building product ranging from $200,000 to $500,000; Express, an entry level product; Emerald, a high end brand of $750,000 to $1 million; and Freedom, a 55 and older brand. He noted that D.R. Horton was a Fortune 500 Company and the 3rd largest residential developer In Houston with 30 active projects in place. Mr. Woodruff stated that the Heights of Baytown development would be located on the southwest corner of I-10 and Grand Parkway/Highway 99, which would ignite commercial and retail development in this area primarily due to the rooftops being brought in. He stated that approximately 21.5 acres of the land would be commercial, 34.3 acres would remain as flex, 32.3 acres would be for detention, and 127.9 acres would be for residential. He stated that the retail development was not yet determined, but because of the City's interest to have greater retail that serviced the entire City at this comer, the land plan accommodated additional commercial and flex acreage. Mr. Woodruff stated that there were 598 single family homes with lots sizes being designed as follows: 132lots of 40X120ft.; 353 lots of 50X120ft.; and 113 lots of 60X120ft. He stated that the development would also include identity markers, as requested, along with a recreation center with a pool, playground, and pavilion with restrooms. He stated that on both sides of Needlepoint Road the main entry would be a boulevard type road to include water features along with monumentation and columns that identify the community brand. He noted that there would be a Commercial Property Owners Association along with a residential Home Owners Association (HOA) that would create one identity for the project and further noted that this brand would be a catalyst project for development along and around the Grand Parkway similar to other development along the Grand Parkway towards Highway 59/hnerstate 69. During further discussion of the project details, Mr. Woodruff stated that in conversing with City staff, on -street parking was a hot topic, which could be addressed through the HOA. He stated that the community would be in the Barbers Hill ISD, in which they consider homes that would be feasible to the subdivisions in the area such as, River Farms and Champion Estates. He stated that the market for a one story plan with a lot size of 40ft., would be approximately 1,400 to 2,500 square feet starting at $200,000; lot size of 50ft, would be 1,800 square feet starting at $240,000, and the lot size of 60ft, would be 2,100 to 3,400 square feet starting at $260,000. He noted that the masonry would be stone and brick and the same for the two story with addition of stucco. City Council Regular Meeting Minutes February 27, 2020 Page 7 of 15 Lastly, Mr. Woodruff stated that the anticipated timeframe would be as follows: clearing and grubbing the site would start in May 2020; the first house infrastructure along with the initial flex area development would be developed in March of 2021; model homes would open in April 2021; closing of the fast house would be in May 2021, the initial Flex development would open in February 2022; the 21 acres would possibly be developed in March along with more, commercial development openings in the beginning of Year 2023. Council Member Hoskins expressed his disappointment in the type of home models selected to be a representation of Baytown for this project. In response to Council Member Hoskins comment, Mr. Woodruff stated that residential use adjacent to the Grand Parkway and I-10 was not an amenity, but rather a negative but the ways to overcome that was by including amenities to entice participation. He further stated that preserving the amount of commercial acreage was the reason for the higher density land planning and that they observed the market area, the surrounding competition, and what was going on in the Barbers Hill ISD to determine which residential development would work best for the project. Additionally, he stated that in order to support the commercial development that the City desired a large number of residential rooftops were needed or the aspirations for the commercial development would not exist. Council Member Presley stated that according to the grid presented the fifty and sixty feet lots were the best sellers and further inquired of the reason for matching the forty foot lots if matching the market was a considering factor. In response to Council Member Presley's inquiry, Mr. Woodruff stated that the reason came down to the financial feasibility of the getting the right number of rooftops to build and support the amenities and entry, as well as, setting aside approximately 65 acres for commercial development. Council Member Presley further noted that Council's reservation regarding this project was due to the possibility of the acres reserved for the commercial development not certain to materialize along with the fact that it was mentioned during this project's presentation that there were constraints with regards to the Goose Creek Reserve development that were not mentioned during its initial presentation. Mr. Woodruff noted that the entry, amenities, and landscaping to Goose Creek Reserve surpassed any development currently done in the City of Baytown. Council Member Himsel expressed his disappointment with regards to the way the developer pitched the street parking enforcement on the HOA and further inquired of the setbacks for the properties. Mr. Woodruff stated that the setbacks on this development would be the ones set forth by the City and further noted that the expressed concern could be addressed by the front setbacks being extended or the width of the right-of-way being increased which ultimately would provide more pavements for the street and less driveway. Mr. Woodruff further noted that the development would be according to the City's standards and if changes were necessary they would encourage the City to make such changes for them to follow. He stated for clarity that because of recent Texas law changes they give the City the ability to write into the restrictions for the neighborhood the masonry percentages and material specifics for them to adhere to. He also mentioned that only allowing for a standard one size lot in a community could impact the commercial development because the mixture of lots and the higher density nature provides a retail developer more excitement as opposed to a regular neighborhood. Additionally, Mr. Woodruff noted that they could adjust the plan to accommodate the City's direction. City Council Regular Meeting Minutes Febnmy 27, 2020 Page 8 of 15 Mr. Woodruff stated that if the City's desire is to have a low density deal with more extensive homes there would not be commercial potential. He further noted that based on the input from the contacts recommended by Bret Gardella multifamily is an important part of this project as it provides for additional residents which would utilize the retail establishments. Council Member Hoskins inquired for clarity if Mr. Woodruff alluded to saying that when the project started it would be all residential, but the City influenced it be added commercial and flex. Mr. Woodruff stated that the original land plan proposed to the City included a corporate campus and various uses, in which the seller marketed for such, but was unsuccessful at securing a buyer. Additionally, he stated that there was still potential for a corporate campus to exist through the flex space and commercial and further noted that their plan was based on the direction from the City's staff and consultants. Mayor Capetillo inquired if there was a discussion with the Barbers Hill ISD regarding a future school being built. Mr. Woodruff noted that the owner of the property would have insight on such and further stated that he didn't have a conversation directly with the district but being that the number of lots would decrease it wouldn't warrant for an elementary school. The recommended consensus from Council was to keep the 21.5 acres of commercial space, lessen the flex space, alleviate the 40 foot lots and provide for increased lot sizes, address the street parking concern, and provide more details on the pocket parks. Mr. Woodruff inquired if Council agreed that the solution to address the street parking concern would be to have a greater setback. Mayor Capetillo stated that the Council would rely on the developer's recommendation for determining a solution for consideration. Mayor Capetillo recommended for the developer to consider the possibility of incorporating a fire station facility into the plan and having cul-de-sacs. Mr. Woodruff noted that to accommodate cul-de-sacs lots would be decreased. Mr. Bryan Yeates, the attorney for the MUD noted that entitlement was the key component to this project, in which, the election codes drive the deadlines to be able to complete the entitlement process. He further noted that the election was scheduled for May 02, 2020, and they needed Council's consent advance prior to early voting of the election. Additionally, he noted that the property was still under contract; therefore, there would be more conversation between the current owner's and D.R. Horton regarding Council's additional feedback. Lastly, Assistant City Manager Woolery noted that an emergency services agreement would be considered with the project. 6. CONSENT A motion was made by Council Member Charles Johnson and seconded by Council Member Chris Presley approving consent agenda item 6.a. through 61. The vote was as follows: City Council Regular Meeting Mmutes Febnmy 27, 2020 Page 9 of 15 Ayes: Mayor Brandon Capetillo, Council Member Chris Presley, Council Member Charles Johnson, Council Member Robert C. Hoskins, Council Member David Himsel Nays: None Other: Mayor Pro Tern Laura Alvarado (Absent), Council Member Heather Betancourth (Absent) Approved a. Consider an ordinance authorizing the First Amendment to the Agreement for Professional Services with Baseline Corporation for additional services associated with the Baytown Hotel and Convention Center Project. ORDINANCE NO. 14,334 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH BASELINE CORPORATION FOR ADDITIONAL SERVICES ASSOCIATED WITH THE BAYTOWN HOTEL AND CONVENTION CENTER PROJECT; AUTHORIZING AN ADDITIONAL PAYMENT BY THE CITY OF BAYTOWN IN AN AMOUNT NOT TO EXCEED FORTY-SIX THOUSAND TWO HUNDRED AND NO/100 DOLLARS ($46,200.00); AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. b. Consider an ordinance amending Section 94-121 "Schedules enumerated,' Schedule V "Designation — Speed Limit Zones" of the Code of Ordinances, Baytown, Texas, to institute an interim speed limit along Santavy Street from San Jacinto Boulevard to Garth Road. ORDINANCE NO. 14,335 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 V "DESIGNATION -- SPEED LIMIT ZONES" OF THE CODE OF ORDINANCES, CITY OF BAYTOWN, TEXAS, TO ESTABLISH AN INTERIM SPEED LIMIT ALONG SANTAVY STREET FROM SAN JACINTO BOULEVARD TO GARTH ROAD; AUTHORIZING AND DIRECTING THE PLACEMENT OF SIGNS BY THE DIRECTOR OF PUBLIC WORKS; REPEALING CONFLICTING ORDINANCES; CONTAINING A SAVINGS CLAUSE; PRESCRIBING A MAXIMUM PENALTY OF FOUR HUNDRED AND NO/100 DOLLARS ($400.00) FOR City Council Regular Meeting Minutes February 27, 2020 Page 10 of 15 EACH VIOLATION THEREOF; AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE DATE THEREOF. C. Consider an ordinance amending Section 94-121 "Schedules enumerated," Schedule V "Designation -- Speed Limit Zones" of the Code of Ordinances, Baytown, Texas, to institute an interim speed limit along Hunt Road from John Martin Road and North Main Street. ORDINANCE NO. 14,336 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 V "DESIGNATION -- SPEED LIMIT ZONES -- OF THE CODE OF ORDINANCES, CITY OF BAYTOWN, TEXAS, TO ESTABLISH AN INTERIM SPEED LIMIT ALONG HUNT ROAD FROM JOHN MARTIN ROAD TO NORTH MAIN STREET; AUTHORIZING AND DIRECTING THE PLACEMENT OF SIGNS BY THE DIRECTOR OF PUBLIC WORKS; REPEALING CONFLICTING ORDINANCES; CONTAINING A SAVINGS CLAUSE; PRESCRIBING A MAXIMUM PENALTY OF FOUR HUNDRED AND NO/100 DOLLARS ($400.00) FOR EACH VIOLATION THEREOF; AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE DATE THEREOF. d. Consider an ordinance amending Section 94-121 "Schedules enumerated," Schedule V "Designation — Speed Limit Zones" of the Code of Ordinances, Baytown, Texas, to institute an interim speed limit along San Jacinto Boulevard between the Interstate Highway 10 Frontage Road to West Cedar Bayou Lynchburg Road. ORDINANCE NO. 14,337 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 V 'DESIGNATION -- SPEED LIMIT ZONES" OF THE CODE OF ORDINANCES, CITY OF BAYTOWN, TEXAS, TO ESTABLISH AN INTERIM SPEED LIMIT ALONG SAN JACINTO BOULEVARD FROM THE INTERSTATE HIGHWAY 10 FRONTAGE ROAD TO WEST CEDAR BAYOU LYNCHBURG ROAD; AUTHORIZING AND DIRECTING THE PLACEMENT OF SIGNS BY THE DIRECTOR OF PUBLIC WORKS; REPEALING CONFLICTING ORDINANCES; CONTAINING A SAVINGS CLAUSE; PRESCRIBING A MAXIMUM PENALTY OF FOUR HUNDRED AND NO/100 DOLLARS ($400.00) FOR EACH VIOLATION THEREOF; AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE DATE THEREOF. City Council Regular Meeting Minutes February 27, 2020 Page 11 of 15 e. Consider an ordinance amending Chapter 94 "Traffic and Vehicles," Article V "Stopping, Standing and Parking," Division 2 "Parking" of the Code of Ordinances, Baytown, Texas, to add a new section to be numbered and entitled Section 94-190 "Parking near a cluster mailbox" to establish no parking zones within five (5) feet of the nearest face of a cluster of mailbox on all public streets. ORDINANCE NO. 14,338 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AMENDING CHAPTER 94 "TRAFFIC AND VEHICLES," ARTICLE V "STOPPING, STANDING AND PARKING," DIVISION 2 "PARKING" OF THE CODE OF ORDINANCES, BAYTOWN, TEXAS, BY ADDING A NEW SECTION TO BE NUMBERED AND ENTITLED SECTION 94-190 "PARKING NEAR A CLUSTER MAILBOX"; PRESCRIBING A MAXIMUM PENALTY OF TWO HUNDRED AND NO1100 DOLLARS ($200.00) FOR OFFENSES CONSTITUTING A VIOLATION; AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE DATE THEREOF. f. Consider an ordinance amending Chapter 94 "Traffic and Vehicles," Article IV "Specific Street Regulations," Section 94-121 "Schedules enumerated" of the Code of Ordinances, Baytown, Texas, to authorize the installation of stop signs in the ABenbrook neighborhood on the westbound approach to Edgebrook Drive from Friars Lane, Sumybrook Drive, and Meadowbrook Drive; on the eastbound approach to Allenbrook Drive from Friars Lane, Sunnybrook Drive, Meadowbrook Drive, and Edgebrook Drive. ORDINANCE NO. 14,339 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 ONE (1) STOP SIGN ON THE WESTBOUND APPROACH TO EDGEBROOK DRIVE FROM FRIARS LANE, ONE (1) STOP SIGN ON THE WESTBOUND APPROACH TO EDGEBROOK DRIVE FROM SUNNYBROOK DRIVE, ONE (1) STOP SIGN ON THE WESTBOUND APPROACH TO EDGEBROOK DRIVE FROM MEADOWBROOK DRIVE; ONE (1) STOP SIGN ON THE EASTBOUND APPROACH TO ALLENBROOK DRIVE FROM FRIARS LANE, ONE (1) STOP SIGN ON THE EASTBOUND APPROACH TO ALLENBROOK DRIVE FROM SUNNYBROOK DRIVE, ONE (1) STOP SIGN ON THE EASTBOUND APPROACH TO ALLENBROOK DRIVE FROM MEADOWBROOK DRIVE, AND ONE (1) STOP SIGN ON THE EASTBOUND APPROACH TO ALLENBROOK DRIVE FROM EDGEBROOK DRIVE; AUTHORIZING THE POSTING OF PROPER SIGNS; REPEALING CONFLICTING ORDINANCES; CONTAINING A SAVINGS City Council Regular Meeting Minutes February 27, 2020 Page 12 of 15 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. g. Consider an ordinance authorizing the purchase and installation of micro -surfacing from Intermountain Slurry Seal, Inc., utilizing the City of Baytown's Cooperative Purchase Agreement with the City of North Richland Hills. ORDINANCE NO. 14,340 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE PAYMENT OF FOUR HUNDRED THOUSAND AND NO/100 DOLLARS ($400,000.00) TO INTERMOUNTAIN SLURRY SEAL, INC., FOR THE PURCHASE AND INSTALLATION OF MICRO SEAL, THROUGH A COOPERATIVE PURCHASING AGREEMENT WITH THE CITY OF NORTH RICHLAND HILLS; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. It. Consider an ordinance authorizing the purchase of one (1) 2020 Pierce Velocity Pumper Truck from Siddons Martin Emergency Group, LLC, for the Fire Department through the Houston -Galveston Area Council. ORDINANCE NO. 14,341 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE PAYMENT OF SIX HUNDRED NINETY- NINE THOUSAND NINE HUNDRED FIFTY-NINE AND NO/100 DOLLARS ($699,959.00) TO SIDDONS MARTIN EMERGENCY GROUP, LLC, THROUGH THE HOUSTON-GALVESTON AREA COUNCIL FOR THE PURCHASE OF ONE (1) 2020 PIERCE VELOCITY PUMPER TRUCK FOR THE FIRE DEPARTMENT; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. I. Consider an ordinance amending the Baytown Fire Control, Prevention, and Emergency Medical Services District's Fiscal Year 2019-2020 budget in order to reprogram funds from Contingency/New Initiatives to Motor Vehicles in order to allocate matching grant funds for the purchase a Fire Apparatus (Hazmat Truck). ORDINANCE NO. 14,342 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPROVING A BUDGET AMENDMENT TO THE FISCAL YEAR 2019-20 BUDGET SUBMITTED BY THE BOARD OF DIRECTORS OF THE BAYTOWN FIRE CONTROL, PREVENTION, AND EMERGENCY City Council Regular Meeting Minutes February 27, 2020 Page 13 of 15 MEDICAL SERVICES DISTRICT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. j. Consider an ordinance amending the Baytown Fire Control, Prevention, and Emergency Medical Services District's Fiscal Year 2019-2020 budget in order to reprogram funds from Contingency/New Initiatives to Machinery & Equipment in order to purchase a trailer and additional equipment needed for the marine firefighting boat. ORDINANCE NO. 14,343 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPROVING A BUDGET AMENDMENT TO THE FISCAL YEAR 2019-20 BUDGET SUBMITTED BY THE BOARD OF DIRECTORS OF THE BAYTOWN FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. it. Consider a resolution adopting the revised Community Development Block Grant (CDBG) Owner -Occupied Housing Rehabilitation Program Guidelines. RESOLUTION NO. 2635 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, ADOPTING THE REVISED COMMUNITY DEVELOPMENT BLOCK GRANT OWNER -OCCUPIED HOUSING REHABILITATION PROGRAM GUIDELINES; PROVIDING FOR A REPEALING CLAUSE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 7. APPOINTMENTS a. Receive the Mayor's appointments of one (1) representative and one (1) alternate to the 2020 Technical Advisory Committee. Mayor Capetillo presented the agenda item regarding his appointments of Mr. Nick Woolery, Assistant City Manager, as the Primary member and Mr. Frank Simoneaux, Director of Public Works and Engineering, as the alternate member to the 2020 Technical Advisory Committee (TAC). The agenda item was received and no action was necessary. It. Consider (3) appointments to the Baytown Housing Authority. Ms. Jackson presented the agenda item and considered the three (3) appointments of Ms. Fran Parent, Mr. Fred Aguilar, and Ms. Grace Coronado to the Baytown Housing Authority, in which all three (3) desired re -appointment and would serve another two (2) year term, beginning April 01, 2020 and expire March 31, 2022. City Council Regular Meeting Minutes February 27, 2020 Page 14 of 15 A motion was made by Council Member Robert C. Hoskins and seconded by Council Member Charles Johnson approving the appointments of Ms. Fran Parent, Mr. Fred Aguilar, and Ms. Grace Coronado, Citizen to the Baytown Housing Authority. The vote was as follows: Ayes: Mayor Brandon Capetillo, Council Member Chris Presley, Council Member Charles Johnson, Council Member Robert C. Hoskins, Council Member David Himsel Nays: None Other: Mayor Pro Tem Laura Alvarado (Absent), Council Member Heather Betancourth (Absent) Approved 8. MANAGER'S REPORT a. Present information regarding the "Brown Bag Lunch Concert Series" at Town Square every Friday in March. b. Present information regarding Sunday Funday Pop Up Park schedule. C. Present information regarding the 2020 Spring Break Camp. d. Present information regarding the opening of the City's six (6) spray parks for the 2020 summer season. Director of Parks and Recreation, Scott Johnson presented agenda items 8.a. through 8.d. He stated that the fourth season of Brown Bag Lunch Concerts would begin on Friday, March 06, 2020, and continue each Friday in Mach from 11:45 A.M. to 1:15 P.M. at Town Square. He stated that the local sponsors, Wazabi, Sabor of Mexico, and Roosters would have reduced priced meal deals to enjoy while taking lunch out of the office and into the park. Mr. Scott Johnson stated that the first Sunday Funday event would start on Sunday, March 01, 2020, at Carver Park, located at 802 Carver Street featuring a concert from Raa-Raa and Da Zydeco Allstarz. He noted that all of the funday, events would be on the first Sunday of each month from March through October from 2:00 P.M. — 5:00 P.M. He further stated that the monthly events were designed to bring neighbors together and highlight the City's smaller neighborhood parks with the complete schedule as follows: • March 1 — Carver Park • April 5 — Britton Park • May 3 — Baytown Soccer Park • June 7 — Central Heights Park • July 5 — Roseland Park City Council Regular Meeting Minutes February 27, 2020 Page 15 of 15 • August 2 — Bergeron Pak • September 6 — League of Women Voters Park • October 4 — Tejas Park Mr. Scott Johnson stated that the Spring Break Camp would take place from March 9 - 13, 2020, from 8:00 A.M. — 4:00 P.M. Additionally, he stated that the City's six (6) spray parks would open for the 2020 summer season on Saturday, March 07, 2020, at 10:00 A.M. and would remain open through Sunday, November 01, 2020. City Manager Davis recognized Police Chief Dougherty for providing public educational information to the Women's Club and the planning department for receiving compliments from a firm in Charlotte, North Carolina regarding the acquisition of shopping centers. Additionally, he acknowledged Detective Cory Mosemy for receiving his Masters Peace Officer Certificate. 9. ADJOURN With there being no further business to discuss, Mayor Capetillo adjourned the Febmary 27, 2020, City Council Regular Meeting at 8:03 P.M. Leticia Brysch, City Clerk City of Baytown 1 Mtn