Video index

1) Call to Order

3) Public Comments

4.A) Recognizing November 11, 2023 as Veterans Day

4.B) Establish November 3, 2023, as Texas Arbor Day in Katy, Texas

4.C) Establish November 4, 2023, as America Recycles Day in Katy, Texas

4.D) Recognizing November 15, 2023 as GIS Day (Geographic Information Systems)

5.A) Amending Article 3.02 "Technical Codes And Construction Standards" Of Chapter 3 "Building Regulations", of The City of Katy Code of Ordinances; Adopting The 2021 Editions Of The International Building Codes; Adopting The 2023 National Electric Code; Adopting Local Amendments To The Adopted Codes (approval recommended by Building & Standards Commission 09-27-2023) i)Public Hearing ii)Consider an Ordinance

5.B) Amending Section 9B "OKD Old Katy District," Of The City of Katy's Zoning Ordinance No. 621 (Parking) (approval recommended by City Planning & Zoning Commission 10-10-2023) i)Public Hearing ii)Consider an Ordinance

6) Consent Agenda

7.A) Authorizing Katy Development Authority (KDA) to Use Metro Funds for the Pitts Road Boulevard Expansion Project in an Amount Up to $1,494,224.40 (bids rec'd 10-05-2023)(approved by KDA 10-16-2023) (Cane Island Parkway to Morton Rd)

7.B) Authorizing the Mayor to Accept a Special Warranty Deed from RK Commercial Properties Inc. for O .1778 Acres of Land for Public Right-Of-Way ( easement for Katy Hockley Cut-Off Road)

7.C) Authorizing the Mayor to Sign an Amended and Restated Partial Assignment of Maintenance Agreement and Partial Release of Guaranty By and Between the City of Katy, Mall at Katy Mills, L.P., the Mills Limited Partnership, & Katy Management District No. 1 {for transfer of water meter ownership from Mills to Management District)

7.D) Authorizing the Mayor to Sign Addendum No.I to Master Services Agreement No. 20048 with MCCI, LLC for Cloud-Based Records Repository (org agmt 12-10-2012; Resolution No. 508 )

7.E) Authorizing the Mayor to Accept the State of Texas' Offer of $77,493.00 for Acquisition of City of Katy Property for Construction and Improvement of TxDot Right of Way (ROW) Located at the North Line of Katy Freeway, South of South Termination ofStonegate Drive, Waller County, Texas (CSF: 0271-04-077, TxDot Parcel ID: P00071663 (120)); and to Execute the Warranty Deed, Possession and Use Agreement in the Amount of$7,749.30, and Any and All Documents in Connection with the State of Texas' Acquisition of Said Property

7.F) Authorizing the Mayor to Sign a Professional Service Agreement with Front Line Mobile Health, PLLC for Yearly Medical Evaluations for Katy Fire Department(J417 Ave D)

7.G) Authorizing the Mayor to Approve Sale No. CO002722 with Excellence in Flooring and Remodeling for Carpet Installation at Katy Police Department in the Amount of $33,259.69; & Authorizing Source of Funds (5456 Franz Rd) (source of funds Building Improvement Bonds, 2021B)

8) Consider an Ordinance Amending City of Katy's Personnel Policies

9) Mayor & Councilmembers' Reports

Oct 23, 2023 City Council

Full agenda
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1) Call to Order

3) Public Comments

4.A) Recognizing November 11, 2023 as Veterans Day

4.B) Establish November 3, 2023, as Texas Arbor Day in Katy, Texas

4.C) Establish November 4, 2023, as America Recycles Day in Katy, Texas

4.D) Recognizing November 15, 2023 as GIS Day (Geographic Information Systems)

5.A) Amending Article 3.02 "Technical Codes And Construction Standards" Of Chapter 3 "Building Regulations", of The City of Katy Code of Ordinances; Adopting The 2021 Editions Of The International Building Codes; Adopting The 2023 National Electric Code; Adopting Local Amendments To The Adopted Codes (approval recommended by Building & Standards Commission 09-27-2023) i)Public Hearing ii)Consider an Ordinance

5.B) Amending Section 9B "OKD Old Katy District," Of The City of Katy's Zoning Ordinance No. 621 (Parking) (approval recommended by City Planning & Zoning Commission 10-10-2023) i)Public Hearing ii)Consider an Ordinance

6) Consent Agenda

7.A) Authorizing Katy Development Authority (KDA) to Use Metro Funds for the Pitts Road Boulevard Expansion Project in an Amount Up to $1,494,224.40 (bids rec'd 10-05-2023)(approved by KDA 10-16-2023) (Cane Island Parkway to Morton Rd)

7.B) Authorizing the Mayor to Accept a Special Warranty Deed from RK Commercial Properties Inc. for O .1778 Acres of Land for Public Right-Of-Way ( easement for Katy Hockley Cut-Off Road)

7.C) Authorizing the Mayor to Sign an Amended and Restated Partial Assignment of Maintenance Agreement and Partial Release of Guaranty By and Between the City of Katy, Mall at Katy Mills, L.P., the Mills Limited Partnership, & Katy Management District No. 1 {for transfer of water meter ownership from Mills to Management District)

7.D) Authorizing the Mayor to Sign Addendum No.I to Master Services Agreement No. 20048 with MCCI, LLC for Cloud-Based Records Repository (org agmt 12-10-2012; Resolution No. 508 )

7.E) Authorizing the Mayor to Accept the State of Texas' Offer of $77,493.00 for Acquisition of City of Katy Property for Construction and Improvement of TxDot Right of Way (ROW) Located at the North Line of Katy Freeway, South of South Termination ofStonegate Drive, Waller County, Texas (CSF: 0271-04-077, TxDot Parcel ID: P00071663 (120)); and to Execute the Warranty Deed, Possession and Use Agreement in the Amount of$7,749.30, and Any and All Documents in Connection with the State of Texas' Acquisition of Said Property

7.F) Authorizing the Mayor to Sign a Professional Service Agreement with Front Line Mobile Health, PLLC for Yearly Medical Evaluations for Katy Fire Department(J417 Ave D)

7.G) Authorizing the Mayor to Approve Sale No. CO002722 with Excellence in Flooring and Remodeling for Carpet Installation at Katy Police Department in the Amount of $33,259.69; & Authorizing Source of Funds (5456 Franz Rd) (source of funds Building Improvement Bonds, 2021B)

8) Consider an Ordinance Amending City of Katy's Personnel Policies

9) Mayor & Councilmembers' Reports

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