Video index
1) Call to Order
3) Public Comments
4.A) Consider an Ordinance Appointing Albert "Doonie" Thompson as an Emeritus Board Member to KKB (recommended by KKB on 02-13-2024)
4.B) Recognition of Service
8.D) Appointing Johnston A. Dietz as a Regular Member and Jim Davidson and Jeff Mahoney as Alternate Members to The City Planning And Zoning Commission; and Chris Garcia and Tom Polvogt, III as Alternate Members to The Zoning Board of Adjustment
5.A) Granting a Request Submitted for the Inclusion in the City of Katy, Texas Extraterritorial Jurisdiction of Approximately 0.179 Acres of Land Being a Portion of Katy Flewellen Road Right-of-Way, More or Less, out of the James Conner Survey, Abstract No. 157, in Fort Bend County, Texas; Providing for the Extension of the Extraterritorial Jurisdiction Boundary Limits of the City of Katy (petition filed 02-06-2024) (2611 Katy Flewellen Rd.)
5.B) Granting a Request Submitted for the Inclusion in the City of Katy, Texas Extraterritorial Jurisdiction of Approximately 0.7057 Acres of Land, More or Less, out of the James Conner Survey, Abstract No. 157, in Fort Bend County, Texas, Including Approximately 0.4637 Acres of Land Being a Portion of Katy Flewellen Road Right-of-Way; Providing for the Extension of the Extraterritorial Jurisdiction Boundary Limits of the City of Katy (petitionfiled 02-06-2024) (27 I I Katy Flewellen Rd)
6) Consent Agenda
7.A) Authorizing the Mayor to Sign Proposal No. 291568 from APS Building Services, Inc for the Replacement of Five (5) Existing HV AC Units at the Johnny Nelson Katy Heritage Museum in the Amount of $125,106.57 (6002 George Bush Dr) (The lnterlocal Purchasing System (TIPS) Contract No. 230104) (Capital improvement Project (CIP) ($100,000.00 - Historic Preservation (CTB), and$25,106.57 - Capital Reserves Fund, Building Improvements)
7.B) Authorizing the Mayor to Sign a Sponsorship Agreement Mini Murals Program with UP Art Studio, LLC for the Design and Painting of a Traffic Box Mural (intersection of Cane Island Pkwy and Franz Road) (recommended by KKB on 01-09-2024)
7.C.i) Awarding Bid for Rexora Lane Improvements Project to Allgood Construction Co., Inc., Richmond, Texas in the Amount of $111,711.25 for a Total Project Cost of $152,502.25 (bids rec'd 02-07-2024) (total project cost includes contract bid amount, recommended contingencies (10%), construction administration services (Huitt Zollars), and construction observation services (ARKK))
7.C.ii) Authorizing the Mayor to Sign a Proposal with Huitt-Zollars, Inc. for Construction Services - Construction Phase for the City of Katy Rexora Lane Improvements Project in the Amount of $10,620.00
7.C.iii) Authorizing the Mayor to Approve a Proposal with ARKK Engineers, LLC for the Construction Observation Services for the City of Katy's Rexora Lane Improvements Project in the Amount of $19,000.00
7.D) Authorizing the Mayor to Sign a Proposal with ARKK Engineers, LLC for Engineering and Construction Phase Services for FY 2024 Striping Improvements Project
7.E) Authorizing the Mayor to Sign a Personal/Professional Services Agreement and Engagement Letter with Nelisa Reddin Consulting, LLC (NH Consulting) to Provide Services Related to Water and Wastewater Cost of Service and Rate Design Study
7.F) Authorizing the Mayor to Accept an Encroachment Agreement for a Pool at 2211 Jitterbug Lane, Katy, Texas from Jon A. & Jennifer A. Broussard, 0.2015 Acres, Lot 23, Block 2, Lilac Residential Sec 1, Harris County
7.G) Authorizing the Mayor to Amend Resolution No. 1406 and Authorizing Submission of an Application to the Texas General Land Office (GLO) for Community Development Block Grant - Mitigation (CDBG-MIT) Program; and Authorizing the Mayor to Act as the City's Executive Officer as Authorized Representative in all Matters Pertaining to the City's Participation in the CD BG-MIT Program (Resolution No. 1406, approved on 12-12-2022) (Danover)
7.H) Authorizing the Mayor to Sign an Independent Contractor Professional Services Agreement Between the City of Katy, Texas and Rachel Brunk to Provide Finance and Accounting Services as Needed
8.A) Adding Stop Signs at the Northbound and Southbound Intersections of Cane Island Parkway and Pitts Road, Creating a 3-Way Stop Sign Controlled Intersection
8.B) Amending the Employee Classification and Compensation Plan by Amending the Job Description for Building Services Coordinator
8.C) Declaring Dan Smith, and Gina Hicks Candidates for Councilmember Ward A and Councilmember Ward B, Respectively, Unopposed for Election to Office; the May 4, 2024 Regular City Officers Election is Cancelled; and Said Candidates are Declared Elected
9) Mayor & Council members' Reports
Feb 26, 2024 City Council
Full agenda
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Video Index
Full agenda
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1) Call to Order
3) Public Comments
4.A) Consider an Ordinance Appointing Albert "Doonie" Thompson as an Emeritus Board Member to KKB (recommended by KKB on 02-13-2024)
4.B) Recognition of Service
8.D) Appointing Johnston A. Dietz as a Regular Member and Jim Davidson and Jeff Mahoney as Alternate Members to The City Planning And Zoning Commission; and Chris Garcia and Tom Polvogt, III as Alternate Members to The Zoning Board of Adjustment
5.A) Granting a Request Submitted for the Inclusion in the City of Katy, Texas Extraterritorial Jurisdiction of Approximately 0.179 Acres of Land Being a Portion of Katy Flewellen Road Right-of-Way, More or Less, out of the James Conner Survey, Abstract No. 157, in Fort Bend County, Texas; Providing for the Extension of the Extraterritorial Jurisdiction Boundary Limits of the City of Katy (petition filed 02-06-2024) (2611 Katy Flewellen Rd.)
5.B) Granting a Request Submitted for the Inclusion in the City of Katy, Texas Extraterritorial Jurisdiction of Approximately 0.7057 Acres of Land, More or Less, out of the James Conner Survey, Abstract No. 157, in Fort Bend County, Texas, Including Approximately 0.4637 Acres of Land Being a Portion of Katy Flewellen Road Right-of-Way; Providing for the Extension of the Extraterritorial Jurisdiction Boundary Limits of the City of Katy (petitionfiled 02-06-2024) (27 I I Katy Flewellen Rd)
6) Consent Agenda
7.A) Authorizing the Mayor to Sign Proposal No. 291568 from APS Building Services, Inc for the Replacement of Five (5) Existing HV AC Units at the Johnny Nelson Katy Heritage Museum in the Amount of $125,106.57 (6002 George Bush Dr) (The lnterlocal Purchasing System (TIPS) Contract No. 230104) (Capital improvement Project (CIP) ($100,000.00 - Historic Preservation (CTB), and$25,106.57 - Capital Reserves Fund, Building Improvements)
7.B) Authorizing the Mayor to Sign a Sponsorship Agreement Mini Murals Program with UP Art Studio, LLC for the Design and Painting of a Traffic Box Mural (intersection of Cane Island Pkwy and Franz Road) (recommended by KKB on 01-09-2024)
7.C.i) Awarding Bid for Rexora Lane Improvements Project to Allgood Construction Co., Inc., Richmond, Texas in the Amount of $111,711.25 for a Total Project Cost of $152,502.25 (bids rec'd 02-07-2024) (total project cost includes contract bid amount, recommended contingencies (10%), construction administration services (Huitt Zollars), and construction observation services (ARKK))
7.C.ii) Authorizing the Mayor to Sign a Proposal with Huitt-Zollars, Inc. for Construction Services - Construction Phase for the City of Katy Rexora Lane Improvements Project in the Amount of $10,620.00
7.C.iii) Authorizing the Mayor to Approve a Proposal with ARKK Engineers, LLC for the Construction Observation Services for the City of Katy's Rexora Lane Improvements Project in the Amount of $19,000.00
7.D) Authorizing the Mayor to Sign a Proposal with ARKK Engineers, LLC for Engineering and Construction Phase Services for FY 2024 Striping Improvements Project
7.E) Authorizing the Mayor to Sign a Personal/Professional Services Agreement and Engagement Letter with Nelisa Reddin Consulting, LLC (NH Consulting) to Provide Services Related to Water and Wastewater Cost of Service and Rate Design Study
7.F) Authorizing the Mayor to Accept an Encroachment Agreement for a Pool at 2211 Jitterbug Lane, Katy, Texas from Jon A. & Jennifer A. Broussard, 0.2015 Acres, Lot 23, Block 2, Lilac Residential Sec 1, Harris County
7.G) Authorizing the Mayor to Amend Resolution No. 1406 and Authorizing Submission of an Application to the Texas General Land Office (GLO) for Community Development Block Grant - Mitigation (CDBG-MIT) Program; and Authorizing the Mayor to Act as the City's Executive Officer as Authorized Representative in all Matters Pertaining to the City's Participation in the CD BG-MIT Program (Resolution No. 1406, approved on 12-12-2022) (Danover)
7.H) Authorizing the Mayor to Sign an Independent Contractor Professional Services Agreement Between the City of Katy, Texas and Rachel Brunk to Provide Finance and Accounting Services as Needed
8.A) Adding Stop Signs at the Northbound and Southbound Intersections of Cane Island Parkway and Pitts Road, Creating a 3-Way Stop Sign Controlled Intersection
8.B) Amending the Employee Classification and Compensation Plan by Amending the Job Description for Building Services Coordinator
8.C) Declaring Dan Smith, and Gina Hicks Candidates for Councilmember Ward A and Councilmember Ward B, Respectively, Unopposed for Election to Office; the May 4, 2024 Regular City Officers Election is Cancelled; and Said Candidates are Declared Elected
9) Mayor & Council members' Reports
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