Video index

1) Call to Order

3) Public Comments

4.A) Recognizing October 2024 as Domestic Violence Awareness Month and Proclaiming Thursday, October 17, 2024 as “Purple Thursday”

4.B) Recognizing October 2024 as Community Planning Month

9.C) Amending the Zoning Ordinance, Ordinance No. 621; Establishing a Special Use Permit That Allows a Special Use, To-Wit: a Battery Energy Storage System (BESS) at 27051 Highway Boulevard (Ochoa Energy) (CPZ recommended approval on 09-10-2024) (City Council Public Hearing Held 09-23-2024) (tagged by Councilmember Janet Corte 09-23-2024)

5) Public Hearings Granting the Petition for Annexation Filed by Texas Petroleum Group, LLC., Providing for the Extension of Certain Boundary Limits of the City of Katy and Annexation of Approximately 4.89 Acres of Land, More or Less, in the J.G. Bennett Survey, Section 104, Abstract No. 292, Waller County, Texas (petition filed 09-10-2024) (southwest corner of I-10 and Texas Heritage Parkway - formally Pederson Road) A) Public Hearing B) Consider an Ordinance

6) Request for Variance from City of Katy Code of Ordinances, Section 4.02.001 to Serve Alcoholic Beverages Near a Church or School at TMG Burger Grill, LLC, 6191 Highway Blvd., Suite #101 A) Presentation from Austin Yates, Owner 10-10-24 B) Consider an Ordinance

7) Consent Agenda

7.B) Acceptance of Public Improvements for Katy Court Section 2 (water, sanitary sewer, paving, and drainage improvements)

8.A) Ratifying Invoice No. 35420 with Weisinger, Inc. for Temporary Rental Pump, Motor and Column Assembly for Water Well No. 7 at Water Plant No. 5 in the Amount of $74,875.00 (source of funds Enterprise Fund Reserves) (3300 Katy Hockley Road)

8.B) Awarding Bid for Ground Storage Tank Rehabilitation at Water Plant No. 3 to D&M Tank, LLC, Kennedale, Texas, in the Amount of $769,500.00, Total Project Cost $875,430.00 (total project cost includes bid amount, recommended contingencies (5%); plus engineering design, inspection & construction management services approved 04-08-2024; Resolution No. 1592) (source of funds Enterprise Fund Reserves)

8.C) Awarding Bid for Water Well Rehabilitation at Water Plant No. 3 Project to C & C Water Services, Tomball, Texas, in the Amount of 353,736.00, Total Project Cost $403,593.00 (total project cost includes bid amount, recommended contingencies (5%), plus engineering design, inspection & construction management services approved 04-08-2024; Resolution No. 1592) (source of funds for bid & contingencies: American Rescue Plant Act (ARPA) Grant Funds)

8.D) Authorizing the Mayor to Sign an Interlocal Cooperation Agreement Between the City of Katy, Texas and The Katy Independent School District (KISD), for Transfer and Maintenance of Bronze Walking Tiger Sculpture (from intersection at Hwy 90 and FM 1463 to Katy Junior High — 5350 Franz Road) (purchased 2010 by Keep Katy Beautiful)

8.E) Authorizing the Mayor to Sign a Contract for Limited Architectural & Mechanical/Electrical Services with LDDBlueline, LLC, for Architectural Services Related to the Third Floor Partial Build-Out at Katy City Hall (capital improvement project)

8.F) Authorizing the Mayor to Sign a Renewal Statement of Work (SOW) with CivicPlus, LLC for Agenda and Packet Management Software (original contract approved 11-09-2020; Resolution No. 1134)

8.G) Authorizing the Mayor to Approve Quote No. 48914636 with Questica at Carahsoft for Questica Budget and Implementation to Assist with Department Budget Tracking (five-year agreement) (capital improvement project)

9.A) Creating the 2024-2025 Charter Review Commission, Appointing Commissioners and Establishing the Duties of Said Commission (JW. “Skip” Conner, Otis M. Sadler, Jo Ann Tilton, Shari Boothe and Lynn Freeman)

9.B) Adopting Budget Amendment No. 1 for Fiscal Year 2024-2025 (to account for Enterprise Fund Reserves for agenda item no. 8B)

10) Executive Session

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

12) Mayor & Councilmembers' Reports

Oct 14, 2024 City Council

Full agenda
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1) Call to Order

3) Public Comments

4.A) Recognizing October 2024 as Domestic Violence Awareness Month and Proclaiming Thursday, October 17, 2024 as “Purple Thursday”

4.B) Recognizing October 2024 as Community Planning Month

9.C) Amending the Zoning Ordinance, Ordinance No. 621; Establishing a Special Use Permit That Allows a Special Use, To-Wit: a Battery Energy Storage System (BESS) at 27051 Highway Boulevard (Ochoa Energy) (CPZ recommended approval on 09-10-2024) (City Council Public Hearing Held 09-23-2024) (tagged by Councilmember Janet Corte 09-23-2024)

5) Public Hearings Granting the Petition for Annexation Filed by Texas Petroleum Group, LLC., Providing for the Extension of Certain Boundary Limits of the City of Katy and Annexation of Approximately 4.89 Acres of Land, More or Less, in the J.G. Bennett Survey, Section 104, Abstract No. 292, Waller County, Texas (petition filed 09-10-2024) (southwest corner of I-10 and Texas Heritage Parkway - formally Pederson Road) A) Public Hearing B) Consider an Ordinance

6) Request for Variance from City of Katy Code of Ordinances, Section 4.02.001 to Serve Alcoholic Beverages Near a Church or School at TMG Burger Grill, LLC, 6191 Highway Blvd., Suite #101 A) Presentation from Austin Yates, Owner 10-10-24 B) Consider an Ordinance

7) Consent Agenda

7.B) Acceptance of Public Improvements for Katy Court Section 2 (water, sanitary sewer, paving, and drainage improvements)

8.A) Ratifying Invoice No. 35420 with Weisinger, Inc. for Temporary Rental Pump, Motor and Column Assembly for Water Well No. 7 at Water Plant No. 5 in the Amount of $74,875.00 (source of funds Enterprise Fund Reserves) (3300 Katy Hockley Road)

8.B) Awarding Bid for Ground Storage Tank Rehabilitation at Water Plant No. 3 to D&M Tank, LLC, Kennedale, Texas, in the Amount of $769,500.00, Total Project Cost $875,430.00 (total project cost includes bid amount, recommended contingencies (5%); plus engineering design, inspection & construction management services approved 04-08-2024; Resolution No. 1592) (source of funds Enterprise Fund Reserves)

8.C) Awarding Bid for Water Well Rehabilitation at Water Plant No. 3 Project to C & C Water Services, Tomball, Texas, in the Amount of 353,736.00, Total Project Cost $403,593.00 (total project cost includes bid amount, recommended contingencies (5%), plus engineering design, inspection & construction management services approved 04-08-2024; Resolution No. 1592) (source of funds for bid & contingencies: American Rescue Plant Act (ARPA) Grant Funds)

8.D) Authorizing the Mayor to Sign an Interlocal Cooperation Agreement Between the City of Katy, Texas and The Katy Independent School District (KISD), for Transfer and Maintenance of Bronze Walking Tiger Sculpture (from intersection at Hwy 90 and FM 1463 to Katy Junior High — 5350 Franz Road) (purchased 2010 by Keep Katy Beautiful)

8.E) Authorizing the Mayor to Sign a Contract for Limited Architectural & Mechanical/Electrical Services with LDDBlueline, LLC, for Architectural Services Related to the Third Floor Partial Build-Out at Katy City Hall (capital improvement project)

8.F) Authorizing the Mayor to Sign a Renewal Statement of Work (SOW) with CivicPlus, LLC for Agenda and Packet Management Software (original contract approved 11-09-2020; Resolution No. 1134)

8.G) Authorizing the Mayor to Approve Quote No. 48914636 with Questica at Carahsoft for Questica Budget and Implementation to Assist with Department Budget Tracking (five-year agreement) (capital improvement project)

9.A) Creating the 2024-2025 Charter Review Commission, Appointing Commissioners and Establishing the Duties of Said Commission (JW. “Skip” Conner, Otis M. Sadler, Jo Ann Tilton, Shari Boothe and Lynn Freeman)

9.B) Adopting Budget Amendment No. 1 for Fiscal Year 2024-2025 (to account for Enterprise Fund Reserves for agenda item no. 8B)

10) Executive Session

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

12) Mayor & Councilmembers' Reports

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