Video index

1) Call to Order

3) Public Comments

4) Presentation of Certificate of Appreciation to Jose Noe Diaz, Jr., Chief of Police, Katy Police Department

5) Social Services Advisory Board

6) Public Hearings Annexing a Parcel of Land into the Corporate Boundaries of the City of Katy, Texas, With Said Area of Land Being Generally Described as Approximately 5.81 Acres of Land in the Thomas Cresap Survey, Abstract No. 369, in Fort Bend County, Texas (petition filed07-26-2024) (Volvo Annexation) (27735 Katy Freeway) A) Public Hearing B) Consider an Ordinance

7) Consent Agenda

8) Fiscal Year 2023-2024 Third Quarterly Financial & Investment Report as of June 30, 2024 (information item only)

9.A) Ratifying a Proposal from Weisinger, Inc. for the Rehabilitation of Water Well 9A at City Water Plant No. 6 in the Amount of $261,152.00 (source of funds - Enterprise Funds) (Buy Board Contract No. 672-22) (27515 Highway Boulevard)

9.B) Authorizing the Mayor to Sign Quote #073024BU for Emergency Repair with Alsay Incorporated for Additional Repairs to Water Well No. 7 at Water Plant No. 5 in the Amount of $ 140,305.00 (source of funds — Enterprise Funds) (3300 Katy Hockley Road)

9.C) Authorizing the Mayor to Accept a 15’ Sanitary Sewer Easement With Penske Truck Leasing Co., L.P. for Extension of the City of Katy’s Sanitary Sewer System to the Property Located at 29335 Highway Boulevard (west of Pederson)

9.D) Authorizing the Mayor to Approve a Proposal with ARKK Engineers, LLC for Engineering Design and Construction Phase Services for Water Well No. 11 in the Amount of $241,610.00 (source of funds — 2019 Bonds) (Leyendecker Landing - northeast corner of Pitts/Morton)

9.E) Authorizing the Mayor to Approve a Proposal with ARKK Engineers, LLC for Engineering Design and Construction Phase Services for Municipal Court Parking Lot Improvements Project in the Amount of $53,330.00 (Capital Improvement Project (CIP)) (5432 Franz Rd)

9.F) Authorizing the Mayor to Approve a Proposal with ARKK Engineers, LLC for Engineering Design and Construction Phase Services for Parking Lot Improvements - Second Street at Avenue A in the Amount of $64,675.00 (source of funds - General Fund Reserves) (CIP)

9.G) Authorizing the Mayor to Sign an Agreement for Additional Engineering Services with Dudley Engineering LLC dba DUDLEY for Fleet Shop Expansion (5454 Franz Rd)

9.H) Authorizing the Mayor to Sign an Agreement with COBAN Technologies, Inc. to Update Inoperable Interview Room Equipment in an Amount of $61,825.00 (source of funds -American Rescue Plan Act (ARPA) Grant Funds) (Katy Police Department)

10) Consider an Ordinance

11) Executive Session

12) Consider Any Action Deemed Necessary as a Result of Executive Session

13) Mayor & Councilmembers’ Reports

Aug 12, 2024 City Council

Full agenda
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1) Call to Order

3) Public Comments

4) Presentation of Certificate of Appreciation to Jose Noe Diaz, Jr., Chief of Police, Katy Police Department

5) Social Services Advisory Board

6) Public Hearings Annexing a Parcel of Land into the Corporate Boundaries of the City of Katy, Texas, With Said Area of Land Being Generally Described as Approximately 5.81 Acres of Land in the Thomas Cresap Survey, Abstract No. 369, in Fort Bend County, Texas (petition filed07-26-2024) (Volvo Annexation) (27735 Katy Freeway) A) Public Hearing B) Consider an Ordinance

7) Consent Agenda

8) Fiscal Year 2023-2024 Third Quarterly Financial & Investment Report as of June 30, 2024 (information item only)

9.A) Ratifying a Proposal from Weisinger, Inc. for the Rehabilitation of Water Well 9A at City Water Plant No. 6 in the Amount of $261,152.00 (source of funds - Enterprise Funds) (Buy Board Contract No. 672-22) (27515 Highway Boulevard)

9.B) Authorizing the Mayor to Sign Quote #073024BU for Emergency Repair with Alsay Incorporated for Additional Repairs to Water Well No. 7 at Water Plant No. 5 in the Amount of $ 140,305.00 (source of funds — Enterprise Funds) (3300 Katy Hockley Road)

9.C) Authorizing the Mayor to Accept a 15’ Sanitary Sewer Easement With Penske Truck Leasing Co., L.P. for Extension of the City of Katy’s Sanitary Sewer System to the Property Located at 29335 Highway Boulevard (west of Pederson)

9.D) Authorizing the Mayor to Approve a Proposal with ARKK Engineers, LLC for Engineering Design and Construction Phase Services for Water Well No. 11 in the Amount of $241,610.00 (source of funds — 2019 Bonds) (Leyendecker Landing - northeast corner of Pitts/Morton)

9.E) Authorizing the Mayor to Approve a Proposal with ARKK Engineers, LLC for Engineering Design and Construction Phase Services for Municipal Court Parking Lot Improvements Project in the Amount of $53,330.00 (Capital Improvement Project (CIP)) (5432 Franz Rd)

9.F) Authorizing the Mayor to Approve a Proposal with ARKK Engineers, LLC for Engineering Design and Construction Phase Services for Parking Lot Improvements - Second Street at Avenue A in the Amount of $64,675.00 (source of funds - General Fund Reserves) (CIP)

9.G) Authorizing the Mayor to Sign an Agreement for Additional Engineering Services with Dudley Engineering LLC dba DUDLEY for Fleet Shop Expansion (5454 Franz Rd)

9.H) Authorizing the Mayor to Sign an Agreement with COBAN Technologies, Inc. to Update Inoperable Interview Room Equipment in an Amount of $61,825.00 (source of funds -American Rescue Plan Act (ARPA) Grant Funds) (Katy Police Department)

10) Consider an Ordinance

11) Executive Session

12) Consider Any Action Deemed Necessary as a Result of Executive Session

13) Mayor & Councilmembers’ Reports

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