Video index
CALL TO ORDER
APPROVAL OF AGENDA
PUBLIC COMMENTS
APPROVAL OF MINUTES
2.Public Hearing of the City Council of the City of Bay City to consider amending the project and financing plan of Tax Increment Reinvestment Zone Number Two (TIRZ #2), City of Bay City, Texas.
3.Ordinance ~ Discuss, consider, and/or approve an Ordinance amending the Project and Finance Plan of Tax Increment Reinvestment Zone Number Two (TIRZ #2), City of Bay City, Texas.
4.Agreement ~ Discuss, consider and/or approve the TIRZ #2 Reimbursement Agreement with Bold Fox.
5.Resolution ~ discuss, consider, and/or approve a Resolution creating the Public Improvement District. Jessica Russell, BCCDC Director
6.Ordinance ~ Discuss, consider, and/or approve an Ordinance amending the City of Bay City Personnel Guidelines. Shawna Burkhart, City Manager
7.Settlement ~ Consider approval of the Texas Opioid Settlement Case by adoption of the following: Settlement Participation Form for Janssen (JNJ), the Settlement Participation Form for Distributors, and Settlement Allocation Term Sheet. Anne Marie Odefey, City Attorney
8.Contracts ~ Discuss, consider, and/or approve the Civil Engineering and Surveying Services of the Hamman Road Drainage Project Phase 1B & 2 Engineering Services . Barry Calhoun, Public Works Director
9.Resolution ~ Discuss, consider, and/or approve an Administration/Management Service Provider to complete application and project implementation for the CDBG-CV (CRP) funding administered by the Texas Department of Housing and Community regarding a public facility currently in use by Economic Action Committee. Alyssa Dibbern, City Engineer Tech
10.Resolution ~ Discuss, consider, and/or approve an Engineering/Architecture Service Provider for the CDBG-CV (CRP) administered by the Texas Department of Housing and Community Affairs regarding a public facility currently in use by Economic Action Committee. Alyssa Dibbern, City Engineer Tech
11.Contract ~ Discuss consider, and/or approve the change order as requested by Ramstone Construction for the Economic Action Committee's building repairs. Scotty Jones, Finance Director
12.Agreement ~ Discuss, consider, and/or approve the mutual termination of the Chapter 380 Economic Development Agreement with Sal Holdings, LLC. Shawna Burkhart, City Manager
17.Discuss, consider, and/or approve the appointment of Hillary Reynolds as Residential Commissioner to the Public Housing Authority. Shawna Burkhart, City Manager
13.Policy ~ Discuss, consider, and/or approve Procurement Policies and Procedures as outlined in the Code of Federal Regulations. Scotty Jones, Finance Director
16.Discussion ~ Discussion regarding City Ordinance related to residential sewer line repairs in City right-of-way.
14.Grant ~ Discuss, consider, and/or approve the proposed projects to be funded by the American Rescue Plan Act (ARP) Program. Scotty Jones, Finance Director
15.Policy ~ Discussion regarding vehicle procurement and policies. Scotty Jones, Finance Director
CLOSED / EXECUTIVE SESSION
ITEMS / COMMENTS FROM MAYOR AND COUNCIL MEMBERS
Dec 21, 2021 City Council
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CALL TO ORDER
APPROVAL OF AGENDA
PUBLIC COMMENTS
APPROVAL OF MINUTES
2.Public Hearing of the City Council of the City of Bay City to consider amending the project and financing plan of Tax Increment Reinvestment Zone Number Two (TIRZ #2), City of Bay City, Texas.
3.Ordinance ~ Discuss, consider, and/or approve an Ordinance amending the Project and Finance Plan of Tax Increment Reinvestment Zone Number Two (TIRZ #2), City of Bay City, Texas.
4.Agreement ~ Discuss, consider and/or approve the TIRZ #2 Reimbursement Agreement with Bold Fox.
5.Resolution ~ discuss, consider, and/or approve a Resolution creating the Public Improvement District. Jessica Russell, BCCDC Director
6.Ordinance ~ Discuss, consider, and/or approve an Ordinance amending the City of Bay City Personnel Guidelines. Shawna Burkhart, City Manager
7.Settlement ~ Consider approval of the Texas Opioid Settlement Case by adoption of the following: Settlement Participation Form for Janssen (JNJ), the Settlement Participation Form for Distributors, and Settlement Allocation Term Sheet. Anne Marie Odefey, City Attorney
8.Contracts ~ Discuss, consider, and/or approve the Civil Engineering and Surveying Services of the Hamman Road Drainage Project Phase 1B & 2 Engineering Services . Barry Calhoun, Public Works Director
9.Resolution ~ Discuss, consider, and/or approve an Administration/Management Service Provider to complete application and project implementation for the CDBG-CV (CRP) funding administered by the Texas Department of Housing and Community regarding a public facility currently in use by Economic Action Committee. Alyssa Dibbern, City Engineer Tech
10.Resolution ~ Discuss, consider, and/or approve an Engineering/Architecture Service Provider for the CDBG-CV (CRP) administered by the Texas Department of Housing and Community Affairs regarding a public facility currently in use by Economic Action Committee. Alyssa Dibbern, City Engineer Tech
11.Contract ~ Discuss consider, and/or approve the change order as requested by Ramstone Construction for the Economic Action Committee's building repairs. Scotty Jones, Finance Director
12.Agreement ~ Discuss, consider, and/or approve the mutual termination of the Chapter 380 Economic Development Agreement with Sal Holdings, LLC. Shawna Burkhart, City Manager
17.Discuss, consider, and/or approve the appointment of Hillary Reynolds as Residential Commissioner to the Public Housing Authority. Shawna Burkhart, City Manager
13.Policy ~ Discuss, consider, and/or approve Procurement Policies and Procedures as outlined in the Code of Federal Regulations. Scotty Jones, Finance Director
16.Discussion ~ Discussion regarding City Ordinance related to residential sewer line repairs in City right-of-way.
14.Grant ~ Discuss, consider, and/or approve the proposed projects to be funded by the American Rescue Plan Act (ARP) Program. Scotty Jones, Finance Director
15.Policy ~ Discussion regarding vehicle procurement and policies. Scotty Jones, Finance Director
CLOSED / EXECUTIVE SESSION
ITEMS / COMMENTS FROM MAYOR AND COUNCIL MEMBERS
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