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2021 03 25 CC MinutesMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN March 25, 2021 The City Council of the City of Baytown, Texas, Inet in a Regular Meeting on Thursday, March 25, 2021, at 6:40 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 Charles Johnson Council Member Heather Betancourth Mayor Pro Tem Jacob Powell Council Member Mike Lester Council Member Brandon Capetillo Mayor Rick Davis City Manager Karen Horner City Attorney Leticia Brysch City Clerk Richard Whitaker Interim Sergeant at Anns Mayor Capetillo convened the March 25, 2021, City Council Regular Meeting with a quorum present at 6:40 P.M., all members were present. Pledge of Allegiance, Texas Pledge, and Invocation was led by Council Member Johnson. 1. MINUTES a. Consider approving the minutes of the City Council Joint Meeting and Regular Meeting held on January 28, 2021. b. Consider approving the minutes of the City Council Work Session and Regular Meeting held on February 11, 2021. C. Consider approving the minutes of the City Council Emergency Meeting held on February 20, 2021. d. Consider approving the minutes of the City Council Regular Meeting held on February 25, 2021. e. Consider approving the minutes of the City Council Special Meeting held on March 04, 2021. City Council Regular Meeting Minutes March 25, 2021 Page 2of13 A motion was made by Council Member Charles Johnson and seconded by Council Member Heather Betancourth approved the meeting minutes with regards to agenda items 1.a. through Le. The vote was as follows: Ayes: Mayor Brandon Capetillo, Council Member Laura Alvarado, Council Member Chris Presley, Council Member Charles Johnson, Council Member Heather Betancourth, Council Member Jacob Powell, Council Member Mike Lester Nays: None Approved 2. RECOGNITIONS AND CITIZEN COMMUNICATIONS a. Present a proclamation designating April 5-9, 2021, as Community Development Week. Mayor Capetillo presented a proclamation designating April 5-9, 2021, as Community Development Week. b. Present a proclamation designating the month of April as Fair Housing Month in the City of Baytown. Mayor Capetillo presented a proclamation designating the month of April as Fair Housing Month in the City of Baytown. C. Recognize City of Baytown Employees for their Years of Service. Director of Human Resources, Carol Flynt presented the agenda item and recognized the following employees for their years of service. 5 YEARS BRYON BROWN, POLICE MECHANIC II 10 YEARS CINDY THIBODEAUX, FINANCE ACCOUNTING SPECIALIST II 15 YEARS AARON CORRALES, POLICE SERGEANT JEREMIAH CHAPLAIN, EMS FIREFIGHTER LELAND SHAWN MITCHELL, HEALTH DEPARTMENT NEIGHBORHOOD PROTECTION MANAGER 20 YEARS LEVI MASTERSON, ITS COMPUTER SYSTEM SPECIALIST City Council Regular Meeting Minutes March 25, 2021 Page 3 of 13 30 YEARS CHRISTIAN ZUCHA, POLICE PATROL OFFICER d. Recognition of City Clerk Leticia Brysch. City Manager Davis, along with the Mayor and City Council Members, expressed appreciation to Leticia Brysch for her years of service to the City of Baytown. 3. PUBLIC HEARINGS a. Conduct a public hearing concerning a request to amend the official zoning map to rezone approximately 140.48 acres, generally located south of Interstate Highway 10 and east of Crosby Cedar Bayou Road from Open Space/Recreation (OR) Zoning District to Livable Center (LC) Zoning District. At 7:01 P.M., Mayor Capetillo opened and conducted a public hearing concerning a request to amend the official zoning map to rezone approximately 140.48 acres, generally located south of Interstate Highway 10 and east of Crosby Cedar Bayou Road from Open Space/Recreation (OR) Zoning District to Livable Center (LC) Zoning District. Director of Planning and Community Development Services, Martin Scribner presented a summary of both public hearings regarding agenda items 3.a. and 3.b. together, but noted that the public hearings would be done separately. Katheryn Parker registered to speak regarding agenda item 3.a. Ms. Parker, a representative of Meta -Planning and Design, provided more details regarding the reason for the request. She stated that the progression of intensity of uses would help to fit in with surrounding future development and also be compatible with the intent of the future land use plan and other future development for the city. Additionally, she noted that within each of the uses there would be public spaces, a park, a large lake detention amenity and a trail system and there would be a 110-foot drainage along the eastern side of the property that would help provide buffering to adjacent development and function with the detention component. At 7:10 P.M., Mayor Capetillo closed the public hearing regarding agenda item 3.a. b. Conduct a public hearing concerning the proposed Planned Unit Development (" PUD") overlay of approximately 140.48 acres, generally located south of Interstate Highway 10 and east of Crosby Cedar Bayou Road, for a proposed mixed -use project with single-family, attached and detached townhomes, multifamily, open space and commercial components. At 7:10 P.M., Mayor Capetillo opened and conducted a public hearing concerning the proposed Planned Unit Development ("PUD") overlay of approximately 140.48 acres, generally located south of Interstate Highway 10 and east of Crosby Cedar Bayou Road, for a proposed mixed -use City Council Regular Meeting Minutes March 25, 2021 Page 4 of 13 project with single-family, attached and detached townhomes, multifamily, open space and commercial components. With there being no one registered to speak regarding agenda item 3.b., Mayor closed the public hearing at 7:12 P.M. 4. DISCUSSIONS a. Receive a presentation on the design and construction status of the new animal shelter facility. Ms. Kim Dowdy of Quorum Architecture provided an historical review of the design process, which included the proposed master plan, some of the previous designs, and the plan that was selected. Ms. Dowdy stated that in April 2018, they assessed the existing animal facility to see if it could be remodeled as it was in very poor condition and needed updates to come into code compliance, as well as, a new facility based on what a more modern facility should be. She stated that in May 2019, they were directed to move forward with a $7.2 million budget, in which they created a 14,000 square foot facility that would meet all state heath requirements and house 63 dogs and 78 cats. She stated that the facility provided the following: each dog an indoor -outdoor rug, each animal to have natural daylight in every space, outdoor play yards with artificial turf that would reduce clean times, work rooms, food prep area, grooming and laundry equipment, a sally port, space to educate citizens, a clinic for spaying/neutering, and space to meet and greet. Additionally, she noted that there would be space available for future development if necessary. Assistant Director of Public Works and Engineering, Andrea Brinkley provided a status update on the construction of the shelter and stated that the projected timeframe to move into the facility was December 2021. She stated that the old facility would be demolished afterward the move in of the new facility and that the additional site paving would be the last portion of the project to be completed. Lastly, slle provided a video recording of the progress of the construction project to date. Director of Healtli Tony Gray noted that the new facility would exceed the state health department requirements and include a veterinary and surgical suite area. b. Receive and discuss the 2020-21 Charter Review Committee's Final Report. Charter Committee Chairperson, Briceida Alcaraz presented the report and stated that the charter was first approved in 1948 and amended six tithes. She stated that since 2006, the citizens amended 86 of the 140 sections of the charter. She stated that there were 12 separate articles subdivided in 240 sections pursuant to the provisions of the charter. Ms. Alcaraz noted that there was a total of three (3) proposed Charter amendments: 1) Section 12, Number Selection and Term; 2) Section 22, Administrative Departments; and 3) Section 29, Procedures for Passage of Ordinances. She further noted that there was three (3) proposed changes discussed that did not move forward: 1) Section 22.1, Fire Department Staffing; 2) Section 25, Induction of Council into Office, Meeting of Council; and 3) Section 1 10, Recall Petition. City Council Regular Meeting Minutes March 25, 2021 Page 5 of 13 The 2020-21 Charter Review Committee consists of the following members: • Rhonda Lopez, Appointed by Mayor Capetillo; • Mike Beard, Appointed by Council Member Alvarado; • Richard Rayon, Appointed by Council Member Presley; • Jo Ann Fenley, Appointed by Council Member Johnson; • Briceida Alcaraz, Appointed by Council Member Betancourth; • Pi-Yi Mayo, Appointed by Council Member Hoskins; and • Jim Coker, Appointed by Council Member Himsel. Further during the presentation, Vice Chairperson Rhonda Lopez provided more details regarding the three (3) amendments brought before council for discussion. She stated Proposition A was regards to Section 12 and would add tenn limits for mayor and city council members of three (3) consecutive full tenns and only apply to tenns of office commenced on or after November 02, 2021. She noted that although it was not unanimous, the majority of the members of the Charter Committee felt that the topic should be brought before council for more discussion. Ms. Lopez stated that Proposition B was related to Section 22 and would allow for City Council to consolidate departments established by the charter and consolidate departments as needed. Lastly, she stated that Proposition C was related to Section 29 and would confonn this section to other provisions of the charter requiring two (2) readings of annexations ordinances and add the 9 in this section into the wording. Ms. Horner noted that council could consider or add anything decided upon to call an election, as well as, not move on the propositions that were recommended. During further discussion, each council member provided comments on the propositions. 5. REPORTS a. Receive the City of Baytown's Comprehensive Annual Financial Report and Single Audit Report for the fiscal year ending September 30, 2020. Ms. Stephanie Harris, auditor for Belt Harris Pechacek, presented the reports and stated that they issued a clean unmodified opinion on the city's financial statements, which is the highest level of assurance to be provided as an independent auditor. In summary, she stated that the city ended the year with approximate total assets of $771.9 million and total liabilities of just over $371.6 million leaving with an overall positive net position of approximately $415.8 million. She stated that the city incurred total expenses of just over $185.5 million to provide all municipal services; collected direct charges for services in from permits, licenses, fines, and forfeitures of just over 562.6 million; and received operating grants and contributions of just over $13.5 million. Ms. Harris stated that capital grants and contributions were at $70.9 million, in which a significant amount was from the 212 agreement with one of the industrial development leaders. She stated that the net expense was $38.4 million, after general revenues there were just over $134.1 million, and that the city experienced an increase in its overall net position for the year of $95.7 million. Additionally, she noted that they conducted a single audit, as required when the City Council Regular Meeting Minutes March 25, 2021 Page 6 of 13 city exceeded $750,000 in total federal grant expenditures and further stated that they issued a clean unmodified opinion on the city`s compliance with its major federal award programs. b. Present the 2020 Racial Profiling Report. A motion was made by Council Member Heather Betancourth and seconded by Council Member Mike Lester approved to suspend agenda item 5.b. for 30 days. Tile vote was as follows: Ayes: Mayor Brandon Capetillo, Council Member Laura Alvarado, Council Member Chris Presley, Council Member Charles Johnson, Council Member Heather Betancourth, Council Member Jacob Powell, Council Member Mike Lester Nays: None Approved 6. CONSENT A motion was made by Council Member Chris Presley, and seconded by Council Member Laura Alvarado approved consent agenda items 6.a. through 6.s. The vote was as follows: Ayes: Mayor Brandon Capetillo, Council Member Laura Alvarado, Council Member Chris Presley, Council Member Charles Johnson, Council Member Heather BetailCOLIrth, Council Member Jacob Powell, Council Member Mike Lcster Nays: None Approved a. Consider an ordinance authorizing the First Amendment to the Agreement for Consulting Services with Ardurra Group, Inc., to perform On -Call Professional Engineering Services for Water and Wastewater Infrastructure. ORDINANCE NO. 14,686 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE FIRST AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES WITH ARDURRA GROUP, INC., TO PERFORM ON -CALL PROFESSIONAL ENGINEERING SERVICES FOR WATER AND WASTEWATER INFRASTRUCTURE; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN AN AMOUNT NOT TO EXCEED SEVENTY-FIVE THOUSAND AND NO/100 DOLLARS ($75,000.00); AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. City Council Regular Meeting Minutes March 25, 2021 Page 7of13 b. Consider an ordinance approving a Consulting Services Agreement between Baytown Area Water Authority and Carollo Engineers, Inc., for engineering services related to Cold Weather Support to the Baytown Area Water Authority Fritz Lanham Water Treatment Plant. ORDINANCE NO. 141687 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPROVING THE CONSULTING SERVICES AGREEMENT BETWEEN BAYTOWN AREA WATER AUTHORITY AND CAROLLO ENGINEERS, INC., FOR ENGINEERING SERVICES RELATED TO COLD WEATHER SUPPORT TO THE BAYTOWN AREA WATER AUTHORITY (BAWA) FRITZ LANHAM WATER TREATMENT PLANT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. C. Consider an ordinance authorizing the first amendment to the consulting services agreement with Carollo Engineers, Inc., to perform On -Call Engineering Services for Water and Wastewater Infrastructure. ORDINANCE NO. 14,688 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE FIRST AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES WITH CAROLLO ENGINEERS, INC., TO PERFORM ON -CALL PROFESSIONAL ENGINEERING SERVICES FOR WATER AND WASTEWATER INFRASTRUCTURE; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN AN AMOUNT NOT TO EXCEED FIFTY THOUSAND AND NO/100 DOLLARS ($50,000.00); AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. d. Consider an ordinance authorizing an agreement for consulting services with Cobb, Fendley & Associates, Inc., to perform on -call construction management services for the Reconstruction of Rollingbrook Dr. Project. ORDINANCE NO. 141689 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE AGREEMENT FOR CONSULTING SERVICES WITH COBB, FENDLEY & ASSOCIATES, INC., TO PERFORM ON -CALL CONSTRUCTION MANAGEMENT SERVICES FOR THE RECONSTRUCTION OF ROLLINGBROOK DR. PROJECT; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN AN AMOUNT NOT TO EXCEED SEVENTY-NINE THOUSAND NINE HUNDRED TWENTY AND NO/100 DOLLARS ($79,920.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. City Council Regular Meeting Minutes March 25, 2021 Page 8 of 13 e. Consider an ordinance authorizing the renewal of the Annual Concrete Aggregate Contract with Smart Materials, Inc. ORDINANCE NO. 14,690 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, RENEWING THE CONTRACT OF SMART MATERIALS INC., FOR THE ANNUAL CONCRETE AGGREGATE CONTRACT AND AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN, IN THE AMOUNT OF ONE HUNDRED THOUSAND AND NO/100 DOLLARS ($100,000.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. f. Consider an ordinance awarding the Annual Bulk Hydraulic Cement Contract to Ash Grove Cement Company, through a cooperative purchasing agreement with Tarrant County. ORDINANCE NO. 14,691 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE PAYMENT OF ONE HUNDRED TWENTY- FIVE THOUSAND AND NO/100 DOLLARS ($125,000.00) TO ASH GROVE CEMENT COMPANY FOR THE ANNUAL BULK HYDRAULIC CEMENT CONTRACT THROUGH A COOPERATIVE PURCHASING AGREEMENT WITH TARRANT COUNTY; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. g. Consider an ordinance authorizing an agreement for the purchase, installation, and implementation of the Bryx fire station alerting system at the Fire Training Center and nine (9) other locations; including (7) fire stations, South Command, and the Fire Dispatch Center. ORDINANCE NO. 14,692 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE AGREEMENT FOR THE PURCHASE, INSTALLATION, AND IMPLEMENTATION OF THE BRYX FIRE STATION ALERTING SYSTEM AT THE FIRE TRAINING CENTER AND NINE (9) OTHER LOCATIONS, INCLUDING (7) FIRE STATIONS, SOUTH COMMAND, AND THE FIRE DISPATCH CENTER; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN AN AMOUNT NOT TO EXCEED FOUR HUNDRED THOUSAND AND NO/100 DOLLARS ($400,000.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. City Council Regular Meeting Minutes March 25, 2021 Page 9 of 13 h. Consider an ordinance authorizing the purchase of three (3) mobile video trailers from Comprehensive Communication Services, LLC, through the Texas Department of Information Resources. ORDINANCE NO. 141693 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE PAYMENT OF THE SUM OF ONE HUNDRED NINETY THOUSAND FOUR HUNDRED NINETY-EIGHT AND 25/100 DOLLARS ($190,498.25) TO COMPREHENSIVE COMMUNICATION SERVICES, LLC, FOR THE PURCHASE OF THREE (3) MOBILE VIDEO TRAILERS, THROUGH THE TEXAS DEPARTMENT OF INFORMATION RESOURCES, FOR THE POLICE DEPARTMENT; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. i. Consider an ordinance authorizing additional funding for the Professional Recruitment Services Agreement with NPS Management, Inc., d/b/a S. Renee Narloch & Associates. ORDINANCE NO. 14,694 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING ADDITIONAL FUNDING FOR THE PROFESSIONAL RECRUITMENT SERVICES AGREEMENT WITH NPS MANAGEMENT, INC., D/B/A S. RENEE NARLOCH & ASSOCIATES, IN AN ADDITIONAL AMOUNT NOT TO EXCEED NINETY-SIX THOUSAND AND NO/100 DOLLARS (S96,000.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. j. Consider an ordinance authorizing the purchase and installation of a new fuel system at Bayland Marina to Fuel Control Solutions, through the Texas Local Government Purchasing Cooperative (BuyBoard). ORDINANCE NO. 141695 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE PAYMENT OF TWO HUNDRED TWELVE THOUSAND SIX HUNDRED THIRTY AND 26/100 DOLLARS ($212,630.26) TO BCK INTERESTS, LLC, D/B/A FUEL CONTROL SOLUTIONS, FOR THE PURCHASE AND INSTALLATION OF A NEW FUEL SYSTEM AT BAYLAND MARINA, THROUGH THE TEXAS LOCAL GOVERNMENT PURCHASING COOPERATIVE (BUY BOARD); MAKING OTHER City Council Regular Meeting Minutes March 25, 2021 Page 10 of 13 PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. k. Consider an ordinance authorizing the award of the Annual Contract for Food and Supplies for Pirates Bay Water Park with Sysco Houston. ORDINANCE NO. 14,696 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, ACCEPTING THE BID OF SYSCO HOUSTON FOR THE ANNUAL CONTRACT FOR FOOD AND SUPPLIES FOR THE PIRATES BAY WATERPARK AND AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN AN AMOUNT NOT TO EXCEED TWO HUNDRED FORTY THOUSAND AND NO/100 DOLLARS ($240,000.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 1. Consider a resolution determining construction of the Roseland Park Pavilion request for competitive proposals. the alternative delivery method for the Project and authorizing the issuance of a RESOLUTION NO. 21709 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, SELECTING THE ALTERNATIVE DELIVERY METHOD THAT WILL YIELD THE BEST VALUE TO THE CITY OF BAYTOWN FOR THE CONSTRUCTION OF THE ROSELAND PARK PAVILION PROJECT; AUTHORIZING THE ISSUANCE OF A REQUEST FOR COMPETITIVE SEALED PROPOSALS FOR CONSTRUCTION SERVICES; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. in. Consider a resolution authorizing the City Manager to submit an application to the Office of the Governor, Public Safety Office's Homeland Security Grant Division, in response to the FY2021 Urban Area Security Initiative - Regular Projects (UASI-R) solicitation on behalf of the Fire Department to sustain the Structural Collapse and Technical Rescue Specialized Response Team. RESOLUTION NO. 2,710 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO MAKE AN APPLICATION TO THE OFFICE OF THE GOVERNOR, PUBLIC SAFETY OFFICE'S HOMELAND SECURITY GRANT DIVISION, IN RESPONSE TO THE FY2021 URBAN AREA SECURITY INITIATIVE - REGULAR PROJECTS (UASI-R) SOLICITATION CONCERNING GRANT #39160-03 ON BEHALF OF THE FIRE DEPARTMENT TO SUSTAIN THE STRUCTURAL City Council Regular Meeting Minutes March 25, 2021 Page 11 of 13 COLLAPSE AND TECHNICAL RESCUE SPECIALIZED RESPONSE TEAM, IN THE AMOUNT OF TWO HUNDRED SIXTY-FOUR THOUSAND SEVEN HUNDRED FORTY-FOUR AND NO/100 DOLLARS ($264,744.00); AUTHORIZING THE REPRESENTATIVE TO ACCEPT OR AFFIRM ANY GRANT AWARD THAT MAY RESULT THEREFROM; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. n. Consider a resolution authorizing the City Manager to submit a request for funding to the Houston Ship Channel Security District on behalf of the City of Baytown Fire Department. RESOLUTION NO. 21711 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION TO THE HOUSTON SHIP CHANNEL SECURITY DISTRICT ON BEHALF OF THE BAYTOWN FIRE DEPARTMENT IN THE AMOUNT OF ONE HUNDRED FIFTY THOUSAND AND NO/100 DOLLARS ($150,000.00) FOR A MARINE FIREFIGHTING TRAINING PROJECT; AUTHORIZING THE REPRESENTATIVE FOR ALL PURPOSES UNDER THE GRANT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. o. Consider a resolution authorizing the City Manager to submit an application to the Office of the Governor, Public Safety Office's Homeland Security Grant Division, in response to the FV2021 Urban Area Security Initiative - Regular Projects (UASI-R) solicitation on behalf of the Fire Department to sustain the HazMat Team. RESOLUTION NO. 21712 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO MAKE AN APPLICATION TO THE OFFICE OF THE GOVERNOR, PUBLIC SAFETY OFFICE'S HOMELAND SECURITY GRANT DIVISION, IN RESPONSE TO THE FY2021 URBAN AREA SECURITY INITIATIVE - REGULAR PROJECTS (UASI-R) SOLICITATION CONCERNING GRANT #43482-01 ON BEHALF OF THE FIRE DEPARTMENT FOR EQUIPMENT AND IN -STATE TRAVEL AND TRAINING FEES FOR MEMBERS OF THE FIRE DEPARTMENT'S FEMA TYPE II REGIONAL HAZMAT TEAM, IN THE AMOUNT OF EIGHTY-ONE THOUSAND EIGHT HUNDRED SIXTY- SEVEN AND NO/100 DOLLARS ($81,867.00); AUTHORIZING THE REPRESENTATIVE TO ACCEPT OR AFFIRM ANY GRANT AWARD THAT MAY RESULT THEREFROM; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 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S. 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; and authorizing submission of comments to the Texas Railroad Commission. RESOLUTION NO. 2,716 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 THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 7. MANAGER'S REPORT City Manager Davis recognized the following employees for various accolades to include achieving certifications related to their job description, personal departmental awards, or going beyond their normal job duties to be of service to the community: Fred Morris, Corporal Jeremy Stevens, Patrol Officer Juan Navarro, Juan Barrera, Nicholas Lewin, Brett Rasch. 8. ADJOURN With there being no further business to discuss, Mayor Capetillo adjourned the March 25, 2021, City Council Regular Meeting at 8:07 P.M. 0110 Angela JAkson, Acting City Clerk eaYTpwnr City of Baytown �a43, ,•• °•.�I S PV S i co X s••. 9pF OF ��