Video index
CALL TO ORDER
MISSION STATEMENT
APPROVAL OF AGENDA
PUBLIC COMMENTS
APPROVAL OF THE MINUTES
2. Discuss concerns regarding street conditions of Chapparral Drive. E M "Eddie" Douglas, Resident
3. Appointment ~ Discuss, consider, and approve the appointment of Erandi Allison to the Bay City Community Development Board. Robert. K. Nelson, Mayor
4. Resolution ~ Discuss, consider, and/or approve a resolution of the City of Bay City, Matagorda County, Texas, authorizing Professional Service(s) provider(s) selection for American Rescue Plan Act (ARP Act) program(s). Alyssa Dibbern, Engineering Tech
5. Policy ~ Discussion regarding vehicle procurement and policies. Scotty Jones, Finance Director
6. Discuss, consider, and/or approve expanding the TIRZ #1 territory. DC Dunham, Sal Holdings
7. Agreement ~ Consider and take any action necessary to approve amendment to Tenaris Economic Development and Non-Annexation Agreement in the form of a letter agreement and authorize Mayor to sign same on behalf of the City. Scotty Jones, Finance Director
8. Agreement ~ Discuss, consider, and/or approve a Professional Service Agreement between David Pettit Development, LLC and the City of Bay City providing services relating to the creation of a Tax Increment Reinvestment Zone Number Four (TIRZ #4) . Shawna Burkhart, City Manager
9. Agreement ~ Discuss, consider, and/or approve the Amalfi Ranch Public Improvement District (PID) Development agreement between Crescent Capital Investments, LLC and the City of Bay City, Texas. Scotty Jones, Finance Director
10. Resolution ~ Discuss, consider, and/or approve a resolution of the City of Bay City, Texas approving an addendum to Engagement Agreement with Bracewell LLP relating to Public Improvement Districts ( Agenda Exhibit). Scotty Jones, Finance Director
11. Report ~ Discuss, consider, and/or approve the City's Quarterly Investment Report for the quarter ending December 31, 2021. Scotty Jones, Finance Director
CLOSED / EXECUTIVE SESSION
OPEN SESSION
ITEMS / COMMENTS & MAYOR AND COUNCIL MEMBERS
Jan 25, 2022 City Council
Full agenda
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CALL TO ORDER
MISSION STATEMENT
APPROVAL OF AGENDA
PUBLIC COMMENTS
APPROVAL OF THE MINUTES
2. Discuss concerns regarding street conditions of Chapparral Drive. E M "Eddie" Douglas, Resident
3. Appointment ~ Discuss, consider, and approve the appointment of Erandi Allison to the Bay City Community Development Board. Robert. K. Nelson, Mayor
4. Resolution ~ Discuss, consider, and/or approve a resolution of the City of Bay City, Matagorda County, Texas, authorizing Professional Service(s) provider(s) selection for American Rescue Plan Act (ARP Act) program(s). Alyssa Dibbern, Engineering Tech
5. Policy ~ Discussion regarding vehicle procurement and policies. Scotty Jones, Finance Director
6. Discuss, consider, and/or approve expanding the TIRZ #1 territory. DC Dunham, Sal Holdings
7. Agreement ~ Consider and take any action necessary to approve amendment to Tenaris Economic Development and Non-Annexation Agreement in the form of a letter agreement and authorize Mayor to sign same on behalf of the City. Scotty Jones, Finance Director
8. Agreement ~ Discuss, consider, and/or approve a Professional Service Agreement between David Pettit Development, LLC and the City of Bay City providing services relating to the creation of a Tax Increment Reinvestment Zone Number Four (TIRZ #4) . Shawna Burkhart, City Manager
9. Agreement ~ Discuss, consider, and/or approve the Amalfi Ranch Public Improvement District (PID) Development agreement between Crescent Capital Investments, LLC and the City of Bay City, Texas. Scotty Jones, Finance Director
10. Resolution ~ Discuss, consider, and/or approve a resolution of the City of Bay City, Texas approving an addendum to Engagement Agreement with Bracewell LLP relating to Public Improvement Districts ( Agenda Exhibit). Scotty Jones, Finance Director
11. Report ~ Discuss, consider, and/or approve the City's Quarterly Investment Report for the quarter ending December 31, 2021. Scotty Jones, Finance Director
CLOSED / EXECUTIVE SESSION
OPEN SESSION
ITEMS / COMMENTS & MAYOR AND COUNCIL MEMBERS
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