Video index
1) Call to Order
3) Public Comments
4) Consider an Ordinance Appointing James Robert Davidson to the Keep Katy
5.A) Expanding the Boundaries and Approving the Fifth Amended Project Plan & Reinvestment Zone Financing Plan for Reinvestment Zone Number One
5.B) Consider an Ordinance Approving Third Amendment to Interlocal Agreement Between the City of Katy & Fort Bend County
6) Consent Agenda
7.A) Awarding Bid for 2023 Morton Road Lift Station Rehabilitation Project to CFG Industries, LLC, Cypress, Texas in the Amount of $531,000.00, Total Project Cost $630,400.00 (total project cost includes contract bid amount, contingencies (10%), and engineering & construction phase services) (bids received 09-14-2023) (source of funds — $38,077.76 FY2022-2023 Budget (engineering services); Enterprise Reserve Funds in amount of$92,323.00; $500,000.00 FY2023-2024 Enterprise Fund Budget)
7.B) Authorizing the Mayor to Sign a Price Quotation with Evans Consoles Incorporated to Replace Existing Console in Dispatch Center at Katy Police Department (5456 Franz Rd)
7.C) Authorizing the Mayor to Sign a Third Extension to Contract with Amegy Bank of Texas for Depository Services Contract for One (l) Additional Year (extending term to 12-31-2024) (bid awarded 10-28-2019; Res No. 1016) (first extension approved 11-08-2021; Res No. 1253) (second extension approved 10-10-2022; Res No. 1379)
8.A) Amending City Of Katy's Personnel Policies (legislative updates, updating benefits, certification pay and changes to job titles) (adopted 12-12-2022; OrdNo. 3070)
8.B) Adopting Budget Amendment No. I for F Y2023-2024 (Enterprise Reserve Funds - Item No. 7A)
9) Executive Session as Authorized by Chapter 551 of the Texas Government Code, Section 551.071 Consultation with an Attorney; and Section 551.072 Purchase, Exchange, Lease or Value of Real Properties (0 Second Street)
10) Consider a Resolution Authorizing the Mayor to Purchase Approximately 0.76 Acres of Land Located at 0 Second Street, Lot 1 1 Through 15, Block 6, Townsite of Katy, Harris County, Texas, Also Known As 0 Second Street in an Amount up to $585,000.00 (source offunds — General Fund Reserves)
11) Mayor & Councilmembers' Reports
Oct 09, 2023 City Council
Full agenda
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Video Index
Full agenda
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1) Call to Order
3) Public Comments
4) Consider an Ordinance Appointing James Robert Davidson to the Keep Katy
5.A) Expanding the Boundaries and Approving the Fifth Amended Project Plan & Reinvestment Zone Financing Plan for Reinvestment Zone Number One
5.B) Consider an Ordinance Approving Third Amendment to Interlocal Agreement Between the City of Katy & Fort Bend County
6) Consent Agenda
7.A) Awarding Bid for 2023 Morton Road Lift Station Rehabilitation Project to CFG Industries, LLC, Cypress, Texas in the Amount of $531,000.00, Total Project Cost $630,400.00 (total project cost includes contract bid amount, contingencies (10%), and engineering & construction phase services) (bids received 09-14-2023) (source of funds — $38,077.76 FY2022-2023 Budget (engineering services); Enterprise Reserve Funds in amount of$92,323.00; $500,000.00 FY2023-2024 Enterprise Fund Budget)
7.B) Authorizing the Mayor to Sign a Price Quotation with Evans Consoles Incorporated to Replace Existing Console in Dispatch Center at Katy Police Department (5456 Franz Rd)
7.C) Authorizing the Mayor to Sign a Third Extension to Contract with Amegy Bank of Texas for Depository Services Contract for One (l) Additional Year (extending term to 12-31-2024) (bid awarded 10-28-2019; Res No. 1016) (first extension approved 11-08-2021; Res No. 1253) (second extension approved 10-10-2022; Res No. 1379)
8.A) Amending City Of Katy's Personnel Policies (legislative updates, updating benefits, certification pay and changes to job titles) (adopted 12-12-2022; OrdNo. 3070)
8.B) Adopting Budget Amendment No. I for F Y2023-2024 (Enterprise Reserve Funds - Item No. 7A)
9) Executive Session as Authorized by Chapter 551 of the Texas Government Code, Section 551.071 Consultation with an Attorney; and Section 551.072 Purchase, Exchange, Lease or Value of Real Properties (0 Second Street)
10) Consider a Resolution Authorizing the Mayor to Purchase Approximately 0.76 Acres of Land Located at 0 Second Street, Lot 1 1 Through 15, Block 6, Townsite of Katy, Harris County, Texas, Also Known As 0 Second Street in an Amount up to $585,000.00 (source offunds — General Fund Reserves)
11) Mayor & Councilmembers' Reports
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