Video index
1) Call to Order
4) Issue Certificates of Election and Administer Oaths of Office to Dan Smith, Councilmember Ward A and Gina Hicks, Councilmember Ward B
5.A) Recognizing May 12 - 18, 2024 at National Police Week
5.B) Recognizing May 19 - 25, 2024 at National EMS Week
5.C) Recognizing May 19 - 25, 2024 at National Public Works Week
5.D) Recognizing May 2024 as Older Americans Month
5.E) Above and Beyond Recognition Presented to the Katy Fire Department and Katy Polic Department Dispatch for Actions Taken to Save a Life on March 23, 2024
7) Fiscal Year 2023-2024 Second Quarterly Financial & Investment Report as of March 31, 2024
8) Consent Agenda
9.A) Awarding Bid for FY 2024 Sanitary Sewer Rehabilitation Project to King Solution Services, LLC, Houston, Texas in the Amount of $107,785.00, for a Total Project Cost of $141,943.50
9.B) Awarding Bid for FY 2024 Striping Improvements Project to One Way Striping & Signs, LLC, Houston, Texas in the Amount of $59,884.00, for a Total Project Cost of $88,072.40
9.C) Awarding Bid for FY 2024 Asphalt Street Improvements Project to Craig & Heidt, Inc., Houston, Texas in the Amount of $420,803.20, for a Total Project Cost of $560,818.40
9.D) Authorizing the Mayor to Sign a Short Form Blanket Easement 3-Phase Overhead and Underground with CenterPoint Energy Houston Electric, LLC for Electric Distribution and Related Communication
9.E) Authorizing the Mayor to Sign a Memorandum of Understanding Between the City of Katy, Texas and Waller County, Texas Relating to Plan Review, Inspections, and Permitting for Texas Heritage Marketplace Development
9.F) Texas General Land Office (GLO) Community Development Block Grant (CDBG) Project
9.G) Ratifying a Temporary Tenant Lease Agreement, Addendum D and Addendum X to Temporary Tenant Lease Agreement No. 5217-0424-08241 with Katy Mills Mall for the Use of a Police Substation
9.H) Authorizing the Mayor to Sign an Agreement for Specialized Professional Ambulance Billing Services with Emergicon, LLC to Perform Billing and Claims Management Services
10.A) Amending the Katy Code of Ordinances 13.10 to Adopt an Updated Water Conservation & Drought Contingency Plan
10.B) Appointing Paul Redmon, Robert Hargarther, and Tim Yager as Regular Members to the Katy Management District and Ronald J. Parent and William "Bill" R. Abbott as Regular Members to the Village at Katy Development District
11) Executive Session (Authorized by Chapter 551 of the Texas Government Code) for the purposes of: Consultation with an Attorney (Section 551.071); Deliberations Regarding Security Devices or Security Audits (Section 551.076); and, the Purchase, Exchange, Lease, or Value of Real Property (Section 551.072)
12.A) Discussion and Possible Action Authorizing the Mayor or Designee to Enter into Any Agreement and Take all Appropriate Action Regarding the Security Devices or Audits as Discussed in Executive Session
12.B) Discussion and Possible Action Authorizing the Mayor or Designee to Enter into Any Agreement and Take all Appropriate Action Regarding the Purchase, Exchange, Lease, or Value of Real Property as Discussed in Executive Session
13) Mayor & Councilmembers' Reports
May 13, 2024 City Council
Full agenda
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Video Index
Full agenda
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1) Call to Order
4) Issue Certificates of Election and Administer Oaths of Office to Dan Smith, Councilmember Ward A and Gina Hicks, Councilmember Ward B
5.A) Recognizing May 12 - 18, 2024 at National Police Week
5.B) Recognizing May 19 - 25, 2024 at National EMS Week
5.C) Recognizing May 19 - 25, 2024 at National Public Works Week
5.D) Recognizing May 2024 as Older Americans Month
5.E) Above and Beyond Recognition Presented to the Katy Fire Department and Katy Polic Department Dispatch for Actions Taken to Save a Life on March 23, 2024
7) Fiscal Year 2023-2024 Second Quarterly Financial & Investment Report as of March 31, 2024
8) Consent Agenda
9.A) Awarding Bid for FY 2024 Sanitary Sewer Rehabilitation Project to King Solution Services, LLC, Houston, Texas in the Amount of $107,785.00, for a Total Project Cost of $141,943.50
9.B) Awarding Bid for FY 2024 Striping Improvements Project to One Way Striping & Signs, LLC, Houston, Texas in the Amount of $59,884.00, for a Total Project Cost of $88,072.40
9.C) Awarding Bid for FY 2024 Asphalt Street Improvements Project to Craig & Heidt, Inc., Houston, Texas in the Amount of $420,803.20, for a Total Project Cost of $560,818.40
9.D) Authorizing the Mayor to Sign a Short Form Blanket Easement 3-Phase Overhead and Underground with CenterPoint Energy Houston Electric, LLC for Electric Distribution and Related Communication
9.E) Authorizing the Mayor to Sign a Memorandum of Understanding Between the City of Katy, Texas and Waller County, Texas Relating to Plan Review, Inspections, and Permitting for Texas Heritage Marketplace Development
9.F) Texas General Land Office (GLO) Community Development Block Grant (CDBG) Project
9.G) Ratifying a Temporary Tenant Lease Agreement, Addendum D and Addendum X to Temporary Tenant Lease Agreement No. 5217-0424-08241 with Katy Mills Mall for the Use of a Police Substation
9.H) Authorizing the Mayor to Sign an Agreement for Specialized Professional Ambulance Billing Services with Emergicon, LLC to Perform Billing and Claims Management Services
10.A) Amending the Katy Code of Ordinances 13.10 to Adopt an Updated Water Conservation & Drought Contingency Plan
10.B) Appointing Paul Redmon, Robert Hargarther, and Tim Yager as Regular Members to the Katy Management District and Ronald J. Parent and William "Bill" R. Abbott as Regular Members to the Village at Katy Development District
11) Executive Session (Authorized by Chapter 551 of the Texas Government Code) for the purposes of: Consultation with an Attorney (Section 551.071); Deliberations Regarding Security Devices or Security Audits (Section 551.076); and, the Purchase, Exchange, Lease, or Value of Real Property (Section 551.072)
12.A) Discussion and Possible Action Authorizing the Mayor or Designee to Enter into Any Agreement and Take all Appropriate Action Regarding the Security Devices or Audits as Discussed in Executive Session
12.B) Discussion and Possible Action Authorizing the Mayor or Designee to Enter into Any Agreement and Take all Appropriate Action Regarding the Purchase, Exchange, Lease, or Value of Real Property as Discussed in Executive Session
13) Mayor & Councilmembers' Reports
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