Video index

1) Call to Order

3) Public Comments

4) Proclamation Recognizing the 20th Anniversary of The Johnny Nelson Katy Heritage Museum (June 13, 2022) (6002 George Bush Dr)

5A) Recognition of Keep Katy Beautiful Board for Receipt of 2021 Tree City USA City by Arbor Day Foundation for the City of Katy

5B) Service Updates from Texas Pride Disposal

6) Amending The Zoning Ordinance, Ordinance No. 621; Amending Ordinance No. 2445 "West Ten Business Park" Planned Development District; Amending Certain Requirements and Restrictions for Development Within the "West Ten Business Park" Planned Development District (approved by aty Planning and zoning (CPZ) Commission 03-08-2022)

7) Consent Agenda

8A i) Authorizing the Mayor to Sign a Proposal with Costello Engineering for Additional Professional Engineering Services - Additional Services for Stormwater Mitigation Pond for Pump Station at Wastewater Treatment Plant Site; and Authorizing Source of Funds (original proposal approved on 09-28-2020; Resolution No. 1114; proposal for additional engineering services approved on 04-26-2021; Resolution No. 1179)

8A ii) Awarding Bid for Stormwater Mitigation Pond for Wastewater Treatment Plant to Express Dump Truck Service of Houston, LLC, Houston, Texas in Amount of $269,624.00; and Authorizing Source of Funds (bids rec'd 04-29-2

8A iii) Authorizing the Mayor to Sign a Proposal Agreement for Construction Materials Testing Services with All-Terra Engineering, Inc., for the Proposed Construction of the Stormwater Mitigation Pond in an Amount Up To $6,282.00; and Authorizing Source of Funds (Proposal No. APC22-894 - Revised)

8B) Authorize Proposal for Construction Materials Testing by All-Terra Engineering, Inc., for the Proposed Construction of the Stormwater Pump Station for the Wastewater Treatment Plant in an Amount Up To $6,430.00; and Authorizing Source of Funds (Proposal No. APC22-893- Revised) (source of funds Enterprise Fund Balance (Water and Sewer Reserves)) (25839 Katy Freeway)

8C) Authorizing the Mayor to Sign an Interlocal Agreement for Additional Public Safety Equipment Between the City of Katy, Texas, and Katy Management District No. 1

8D) Authorizing the Mayor to Sign an Application Services Agreement with CBI Systems, LTD., for Software Licenses to Assist Sewer, Water, Street, and Public Works Departments on Records, Inspections, and Recording to Texas Commission on Environmental Quality (TCEQ) and Environmental Protection Agency (EPA)

8E) Declaring Certain Property as Surplus and Authorizing the Sale or Disposal (Parks and Recreation and Katy Police Department Surplus/Auction - one (1) 5' Rhino Shredder, and one (1) Armstrong box, one (1) 2016 Ford Taurus, miscellaneous office equipment, building fixtures, and furniture)

8F) Authorizing the Mayor to Sign an Amendment No. 1 to Agreement with Berry Dunn for Additional Hours of Professional Services (original agreement approved 10-11-2021; Resolution No. 1233) (project management assistance for Tyler Technologies - Energov)

8G) Authorizing the Mayor to Sign Three (3) Sales Quotes Amending Agreement with Tyler Technologies Inc., for Energov Improvement Project, Enterprise Permitting and Licensing Extensions (original agreement approved 04-27-2015; Resolution No. 615)

9) Consider an Ordinance Adopting Budget Amendment No. 7 to the Fiscal Year 2021-202 2 Budge t

10) Mayor & Councilmembers' Reports

Jun 13, 2022 City Council

Full agenda
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1) Call to Order

3) Public Comments

4) Proclamation Recognizing the 20th Anniversary of The Johnny Nelson Katy Heritage Museum (June 13, 2022) (6002 George Bush Dr)

5A) Recognition of Keep Katy Beautiful Board for Receipt of 2021 Tree City USA City by Arbor Day Foundation for the City of Katy

5B) Service Updates from Texas Pride Disposal

6) Amending The Zoning Ordinance, Ordinance No. 621; Amending Ordinance No. 2445 "West Ten Business Park" Planned Development District; Amending Certain Requirements and Restrictions for Development Within the "West Ten Business Park" Planned Development District (approved by aty Planning and zoning (CPZ) Commission 03-08-2022)

7) Consent Agenda

8A i) Authorizing the Mayor to Sign a Proposal with Costello Engineering for Additional Professional Engineering Services - Additional Services for Stormwater Mitigation Pond for Pump Station at Wastewater Treatment Plant Site; and Authorizing Source of Funds (original proposal approved on 09-28-2020; Resolution No. 1114; proposal for additional engineering services approved on 04-26-2021; Resolution No. 1179)

8A ii) Awarding Bid for Stormwater Mitigation Pond for Wastewater Treatment Plant to Express Dump Truck Service of Houston, LLC, Houston, Texas in Amount of $269,624.00; and Authorizing Source of Funds (bids rec'd 04-29-2

8A iii) Authorizing the Mayor to Sign a Proposal Agreement for Construction Materials Testing Services with All-Terra Engineering, Inc., for the Proposed Construction of the Stormwater Mitigation Pond in an Amount Up To $6,282.00; and Authorizing Source of Funds (Proposal No. APC22-894 - Revised)

8B) Authorize Proposal for Construction Materials Testing by All-Terra Engineering, Inc., for the Proposed Construction of the Stormwater Pump Station for the Wastewater Treatment Plant in an Amount Up To $6,430.00; and Authorizing Source of Funds (Proposal No. APC22-893- Revised) (source of funds Enterprise Fund Balance (Water and Sewer Reserves)) (25839 Katy Freeway)

8C) Authorizing the Mayor to Sign an Interlocal Agreement for Additional Public Safety Equipment Between the City of Katy, Texas, and Katy Management District No. 1

8D) Authorizing the Mayor to Sign an Application Services Agreement with CBI Systems, LTD., for Software Licenses to Assist Sewer, Water, Street, and Public Works Departments on Records, Inspections, and Recording to Texas Commission on Environmental Quality (TCEQ) and Environmental Protection Agency (EPA)

8E) Declaring Certain Property as Surplus and Authorizing the Sale or Disposal (Parks and Recreation and Katy Police Department Surplus/Auction - one (1) 5' Rhino Shredder, and one (1) Armstrong box, one (1) 2016 Ford Taurus, miscellaneous office equipment, building fixtures, and furniture)

8F) Authorizing the Mayor to Sign an Amendment No. 1 to Agreement with Berry Dunn for Additional Hours of Professional Services (original agreement approved 10-11-2021; Resolution No. 1233) (project management assistance for Tyler Technologies - Energov)

8G) Authorizing the Mayor to Sign Three (3) Sales Quotes Amending Agreement with Tyler Technologies Inc., for Energov Improvement Project, Enterprise Permitting and Licensing Extensions (original agreement approved 04-27-2015; Resolution No. 615)

9) Consider an Ordinance Adopting Budget Amendment No. 7 to the Fiscal Year 2021-202 2 Budge t

10) Mayor & Councilmembers' Reports

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