Video index

1) Call to Order

4.A) Granting a Request Submitted by DNJ Houston Investment Partners I LTD, ET AL, for the Inclusion in the City of Katy, Texas Extraterritorial Jurisdiction of Approximately 5.803 Acres of Land, More or Less, Out of the Thomas Cresap Survey, Abstract No. 369, in Fort Bend County, Texas; Providing for the Extension of the Extraterritorial Jurisdiction Boundary Limits of the City of Katy (petition filed 06-11-2024) (27735 Katy Fwy)

4.B) Amending The City's Comprehensive Zoning Ordinance by Amending the Zoning Map to Zone Approximately 2.63 Acres of Land in the James Conner Survey, Abstract 157, in Fort Bend County from "R-l" Single-Family District to "C-l" Commercial District (Firethorne/Spring Green) (City Planning & Zoning recommended denial on 04-09-2024) (rescheduled from 04-22-2024 and 06-10-2024 Council Meetings by applicant)

4.C) Vacating, Abandoning, and Closing a Portion of Right-of-Way Generally Located West of the Intersection of T Street and Sanford Street in the City of Katy, Harris and Waller County, Texas and Authorizing the Mayor to Execute a Quitclaim Deed Conveying the Right-of-Way to the Abutting Property Owners

5) Consent Agenda

6.A) Presentation of Annual Comprehensive Financial Report (ACFR) by City Auditor Lupe Garcia, Whitley Penn, LLP Houston, Texas

6.B) Consider a Resolution Authorizing the Mayor to Sign the Auditor's Engagement Letter for Fiscal Year Ending 9-30-2024, Whitley Penn, LLP, Certified Public Accountants

7.A) Authorizing the Mayor to Execute an Easement Agreement by and Between the City of Katy, Texas as "Grantor" and Harris-Fort Bend Counties Municipal Utility District No. 1 as "Grantee" (Falcon Point Drainage Improvements) (approved by Katy Development Authority (KDA) on 06-17-2024)

7.B) Ratifying the Purchase from GRACO Mechanical for the Replacement of Circuit #1 Compressor #2 to the City Hall Chiller for the Amount of $23,108.00 (source of funds - General Fund Reserves)

7.C) Authorizing the Mayor to Sign a Retail Buyers Order and Quote # CFD from Parkway Chevrolet, Inc. to Purchase One (1) 2024 Chevrolet Silverado Truck and an Upfit Kit in an Amount up to $55,000.00 (Buy Board Contract # 724-23) (source of funds - American Rescue Plan Act (ARPA) Grant Funds) (Katy Fire Department)

8) Consider an Ordinance

9) Mayor & Councilmembers' Reports

Jul 08, 2024 City Council

Full agenda
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1) Call to Order

4.A) Granting a Request Submitted by DNJ Houston Investment Partners I LTD, ET AL, for the Inclusion in the City of Katy, Texas Extraterritorial Jurisdiction of Approximately 5.803 Acres of Land, More or Less, Out of the Thomas Cresap Survey, Abstract No. 369, in Fort Bend County, Texas; Providing for the Extension of the Extraterritorial Jurisdiction Boundary Limits of the City of Katy (petition filed 06-11-2024) (27735 Katy Fwy)

4.B) Amending The City's Comprehensive Zoning Ordinance by Amending the Zoning Map to Zone Approximately 2.63 Acres of Land in the James Conner Survey, Abstract 157, in Fort Bend County from "R-l" Single-Family District to "C-l" Commercial District (Firethorne/Spring Green) (City Planning & Zoning recommended denial on 04-09-2024) (rescheduled from 04-22-2024 and 06-10-2024 Council Meetings by applicant)

4.C) Vacating, Abandoning, and Closing a Portion of Right-of-Way Generally Located West of the Intersection of T Street and Sanford Street in the City of Katy, Harris and Waller County, Texas and Authorizing the Mayor to Execute a Quitclaim Deed Conveying the Right-of-Way to the Abutting Property Owners

5) Consent Agenda

6.A) Presentation of Annual Comprehensive Financial Report (ACFR) by City Auditor Lupe Garcia, Whitley Penn, LLP Houston, Texas

6.B) Consider a Resolution Authorizing the Mayor to Sign the Auditor's Engagement Letter for Fiscal Year Ending 9-30-2024, Whitley Penn, LLP, Certified Public Accountants

7.A) Authorizing the Mayor to Execute an Easement Agreement by and Between the City of Katy, Texas as "Grantor" and Harris-Fort Bend Counties Municipal Utility District No. 1 as "Grantee" (Falcon Point Drainage Improvements) (approved by Katy Development Authority (KDA) on 06-17-2024)

7.B) Ratifying the Purchase from GRACO Mechanical for the Replacement of Circuit #1 Compressor #2 to the City Hall Chiller for the Amount of $23,108.00 (source of funds - General Fund Reserves)

7.C) Authorizing the Mayor to Sign a Retail Buyers Order and Quote # CFD from Parkway Chevrolet, Inc. to Purchase One (1) 2024 Chevrolet Silverado Truck and an Upfit Kit in an Amount up to $55,000.00 (Buy Board Contract # 724-23) (source of funds - American Rescue Plan Act (ARPA) Grant Funds) (Katy Fire Department)

8) Consider an Ordinance

9) Mayor & Councilmembers' Reports

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