Video index
1) Call to Order
3) Public Comments
4.A) Recognizing September 9, 2024, as a Day of Celebration Honoring the 40th Anniversary of the Katy Business Association
4.B) Affirming the Week of September 17th - 23rd as "Constitution Week" - Star of Destiny Chapter of the National Society of the Daughters of the American Revolution
5) Announce Public Hearing and Meeting to Adopt Proposed 2024-2025 Budget & 2024 Proposed Tax Rate of $0,425, Monday, September 23, 2024, at 6:30 p.m. at Katy City Hall
6) Consent Agenda
7.A) Terminating the Declaration of Disaster Issued by Mayoral Proclamation on July 11, 2024, in Response to Hurricane Beryl (issued 07-11-2024 and extended 07-17-2024; Resolution (Res) No. 1632)
7.B) Consider a Resolution Designating Representative and Alternate for Houston-Galveston Area Council (H-GAC) 2025 General Assembly (Mayor William H. Thiele, Representative and Councilmember Gina Hicks, Alternate)
7.C) Awarding Bid for FY 2024 Water Line Replacement Project to McKinney Construction, Inc., Houston, Texas in an Amount of $412,778.65, Total Project Cost $563,146.52 (Pineview Terrace) (total project cost includes bid amount and recommended contingencies (10%); plus engineering design, inspection, & construction management services approved 02-12-2024; Res No. 1566) (source of funds for bid and contingencies: Water Line Replacement $314,910.00 and 2016 Bonds $139,146.52; total bid award of $454,056.52)
7.D) Awarding Bid for 3rd Street Drainage Improvements Project to AR Turnkee Construction Company, Inc., Houston, Texas in an Amount of $2,583,039.00, Total Project Cost $2,947,781.00 (total project cost includes bid amount and recommended contingencies (5%); plus engineering design, inspection & construction management services approved 02-12-2024; Res No. 1568, and the addition of off street parking approved 04-22-2024; Res No. 1568-01) (source of funds for bid and contingencies: American Rescue Plan Act (ARPA); total bid award of $2,712,191.00)
7.E) Authorizing the Mayor to Sign a Construction Change Order Request with John Reed and Company, LLC, for an Increase in Cost in the Amount of $4,401.36 for Adjustments in Scope of Work Related to the 10th Street Bridge Replacement Project (bid awarded 04-22-2024; Res No. 1594) (original contract amount $2,885,803.00, total with change order $2,890,204.36) (source of funds General Land Office Funds (GLO) Contract No. 20-065-137-C503)
7.F) Authorizing the Mayor to Sign a Renewal Order Form with Fifth Asset, Inc., dba DebtBook, Extending the Agreement by Three (3) Years to Provide a Repository for Debt Contracts, Leases and Amortization Tables (original agreement approved 10-11-2021; Res No. 1234) (two (2) year extension approved 09-12-2022; Res No. 1372; current agreement expires 09-30-2024)
8) Consider an Ordinance
9) Mayor & Councilmembers' Reports
Sep 09, 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) Recognizing September 9, 2024, as a Day of Celebration Honoring the 40th Anniversary of the Katy Business Association
4.B) Affirming the Week of September 17th - 23rd as "Constitution Week" - Star of Destiny Chapter of the National Society of the Daughters of the American Revolution
5) Announce Public Hearing and Meeting to Adopt Proposed 2024-2025 Budget & 2024 Proposed Tax Rate of $0,425, Monday, September 23, 2024, at 6:30 p.m. at Katy City Hall
6) Consent Agenda
7.A) Terminating the Declaration of Disaster Issued by Mayoral Proclamation on July 11, 2024, in Response to Hurricane Beryl (issued 07-11-2024 and extended 07-17-2024; Resolution (Res) No. 1632)
7.B) Consider a Resolution Designating Representative and Alternate for Houston-Galveston Area Council (H-GAC) 2025 General Assembly (Mayor William H. Thiele, Representative and Councilmember Gina Hicks, Alternate)
7.C) Awarding Bid for FY 2024 Water Line Replacement Project to McKinney Construction, Inc., Houston, Texas in an Amount of $412,778.65, Total Project Cost $563,146.52 (Pineview Terrace) (total project cost includes bid amount and recommended contingencies (10%); plus engineering design, inspection, & construction management services approved 02-12-2024; Res No. 1566) (source of funds for bid and contingencies: Water Line Replacement $314,910.00 and 2016 Bonds $139,146.52; total bid award of $454,056.52)
7.D) Awarding Bid for 3rd Street Drainage Improvements Project to AR Turnkee Construction Company, Inc., Houston, Texas in an Amount of $2,583,039.00, Total Project Cost $2,947,781.00 (total project cost includes bid amount and recommended contingencies (5%); plus engineering design, inspection & construction management services approved 02-12-2024; Res No. 1568, and the addition of off street parking approved 04-22-2024; Res No. 1568-01) (source of funds for bid and contingencies: American Rescue Plan Act (ARPA); total bid award of $2,712,191.00)
7.E) Authorizing the Mayor to Sign a Construction Change Order Request with John Reed and Company, LLC, for an Increase in Cost in the Amount of $4,401.36 for Adjustments in Scope of Work Related to the 10th Street Bridge Replacement Project (bid awarded 04-22-2024; Res No. 1594) (original contract amount $2,885,803.00, total with change order $2,890,204.36) (source of funds General Land Office Funds (GLO) Contract No. 20-065-137-C503)
7.F) Authorizing the Mayor to Sign a Renewal Order Form with Fifth Asset, Inc., dba DebtBook, Extending the Agreement by Three (3) Years to Provide a Repository for Debt Contracts, Leases and Amortization Tables (original agreement approved 10-11-2021; Res No. 1234) (two (2) year extension approved 09-12-2022; Res No. 1372; current agreement expires 09-30-2024)
8) Consider an Ordinance
9) Mayor & Councilmembers' Reports
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