Video index
1) Call to Order
4) Fiscal Year 2023-2024 First Quarterly Financial & Investment Report as of December 31, 2023
5) Amending Article 5.04 "Fire Codes" of Chapter 5 "Fire Prevention and Protection", of the City of Katy Code of Ordinances (The "Code") by Repealing and Replacing Sections 5.04.001, 5.04.002 of the Code to Reflect the Adoption of the 2021 Edition of the International Fire Code (the "IFC"), Adoption of Local Amendments to the IFC, Adoption of Amended Appendices to the IFC, and the Repeal of the 2015 Edition of the National Fire Protection Association (NFPA) 101 Life Safety Code
6) Consent Agenda
7.A) Authorizing the Mayor to Ratify a Quote with Alsay Incorporated for the Emergency Repair of Motor at Well No. 7 at City Water Plant No. 5 in the Amount of $94,233.00
7.B) Authorizing the Mayor to Sign a Quote with Graco Mechanical to Replace 30 Ton DX Split System at City of Katy Municipal Courts in the Amount of $109,155.00
7.C) Authorizing the Issuance of Unlimited Tax Road Bonds, Series 2024 by Fort Bend County Municipal Utility District No. 199 not to Exceed $2,180,000.00
7.D) Authorizing the Mayor to Approve a Proposal with ARKK Engineers, LLC for Engineering Design and Construction Phase Services for 2024 Asphalt Street Improvements Project
7.E) Authorizing the Mayor to Approve a Proposal with ARKK Engineers, LLC for Engineering Design and Construction Phase Services for FY 2024 Waterline Replacement Project-Pinewood Terrace-Phase 1
7.F) Authorizing the Mayor to Approve a Proposal with ARKK Engineers, LLC for Engineering Design and Construction Phase Services for FY 2024 Sanitary Sewer Rehabilitation Project in the Amount of $23,380.00
7.G) Authorizing the Mayor to Approve a Proposal with ARKK Engineers, LLC for Engineering Design and Construction Phase Services for 3rd Street Drainage Improvements Project
7.H) Authorizing the Mayor to Sign a Professional Services Agreement Renewal Between AssureCo Risk Management and Regulatory Compliance LLC dba MunicipalH2O (MHC) to Provide Service Updating and Maintaining the Risk Management Plan
7.I) Authorizing the Mayor to Sign a Short Form Sales Agreement with Idemia Identity & Security USA LLC to Purchase Four (4) Mobile Fingerprinting Devices in the Amount of $9,000.00
7.J) Authorizing the Mayor to Sign a Supplementary Schedule for Master Lease, and Associated Order and Maintenance Agreements with Konika Minolta Business Solutions USA, Inc. to Provide Equipment and Maintenance at Katy Police Department
7.K) Authorizing the Mayor to Sign a Master Services Agreement with Flock Group, Inc., to Lease Forty (40) Cameras in th Amount of $104,550.00; and Authorizing Source of Funds
7.L) Authorizing the Mayor to Sign a Master Services Agreement with Miracle Recreation Equipment Company for the Purchase and Installation of Playground Equipment at Woodsland Park
8.A) Adopting Budget Amendment No. 5 for Fiscal Year 2023-2024
8.B) Calling the Regular Officers' Election on Saturday, May 4, 2024, for the Purpose of Electing One Councilmember from Ward A, and One Cuncilmember from Ward B; Executing a Joint Election Agreement and Contact for Election Services with Katy Independent School District; and other Matters Relating to Said Election
8.C) Consenting to and Granting a Petition of Heritage Park Management, L.L.C for the Annexation of 189.454 Acres of Land Situated in the H.&T.C. R.R. Co. Survey No. 65, Abstract No. 452, Harris County, Texas into the Katy West Municipal Utility District Within the Corporate Boundaries of the City of Katy, Texas
9) Mayor and Councilmembers' Reports
Feb 12, 2024 City Council
Full agenda
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Video Index
Full agenda
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1) Call to Order
4) Fiscal Year 2023-2024 First Quarterly Financial & Investment Report as of December 31, 2023
5) Amending Article 5.04 "Fire Codes" of Chapter 5 "Fire Prevention and Protection", of the City of Katy Code of Ordinances (The "Code") by Repealing and Replacing Sections 5.04.001, 5.04.002 of the Code to Reflect the Adoption of the 2021 Edition of the International Fire Code (the "IFC"), Adoption of Local Amendments to the IFC, Adoption of Amended Appendices to the IFC, and the Repeal of the 2015 Edition of the National Fire Protection Association (NFPA) 101 Life Safety Code
6) Consent Agenda
7.A) Authorizing the Mayor to Ratify a Quote with Alsay Incorporated for the Emergency Repair of Motor at Well No. 7 at City Water Plant No. 5 in the Amount of $94,233.00
7.B) Authorizing the Mayor to Sign a Quote with Graco Mechanical to Replace 30 Ton DX Split System at City of Katy Municipal Courts in the Amount of $109,155.00
7.C) Authorizing the Issuance of Unlimited Tax Road Bonds, Series 2024 by Fort Bend County Municipal Utility District No. 199 not to Exceed $2,180,000.00
7.D) Authorizing the Mayor to Approve a Proposal with ARKK Engineers, LLC for Engineering Design and Construction Phase Services for 2024 Asphalt Street Improvements Project
7.E) Authorizing the Mayor to Approve a Proposal with ARKK Engineers, LLC for Engineering Design and Construction Phase Services for FY 2024 Waterline Replacement Project-Pinewood Terrace-Phase 1
7.F) Authorizing the Mayor to Approve a Proposal with ARKK Engineers, LLC for Engineering Design and Construction Phase Services for FY 2024 Sanitary Sewer Rehabilitation Project in the Amount of $23,380.00
7.G) Authorizing the Mayor to Approve a Proposal with ARKK Engineers, LLC for Engineering Design and Construction Phase Services for 3rd Street Drainage Improvements Project
7.H) Authorizing the Mayor to Sign a Professional Services Agreement Renewal Between AssureCo Risk Management and Regulatory Compliance LLC dba MunicipalH2O (MHC) to Provide Service Updating and Maintaining the Risk Management Plan
7.I) Authorizing the Mayor to Sign a Short Form Sales Agreement with Idemia Identity & Security USA LLC to Purchase Four (4) Mobile Fingerprinting Devices in the Amount of $9,000.00
7.J) Authorizing the Mayor to Sign a Supplementary Schedule for Master Lease, and Associated Order and Maintenance Agreements with Konika Minolta Business Solutions USA, Inc. to Provide Equipment and Maintenance at Katy Police Department
7.K) Authorizing the Mayor to Sign a Master Services Agreement with Flock Group, Inc., to Lease Forty (40) Cameras in th Amount of $104,550.00; and Authorizing Source of Funds
7.L) Authorizing the Mayor to Sign a Master Services Agreement with Miracle Recreation Equipment Company for the Purchase and Installation of Playground Equipment at Woodsland Park
8.A) Adopting Budget Amendment No. 5 for Fiscal Year 2023-2024
8.B) Calling the Regular Officers' Election on Saturday, May 4, 2024, for the Purpose of Electing One Councilmember from Ward A, and One Cuncilmember from Ward B; Executing a Joint Election Agreement and Contact for Election Services with Katy Independent School District; and other Matters Relating to Said Election
8.C) Consenting to and Granting a Petition of Heritage Park Management, L.L.C for the Annexation of 189.454 Acres of Land Situated in the H.&T.C. R.R. Co. Survey No. 65, Abstract No. 452, Harris County, Texas into the Katy West Municipal Utility District Within the Corporate Boundaries of the City of Katy, Texas
9) Mayor and Councilmembers' Reports
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