Video index

1) Call to Order

3) Recognition 2024 Katy Rice Harvest Festival Art Contest "Best of Show" Winner, Aiza Saad Farooqui, for Art Piece "Katy Legacy — Where History Meets Art"

4) Public Comments

5) Consent Agenda

6.A) Ratifying a Right-of-Entry Agreement with Texas Department of Transportation (TxDOT) for the Purpose of Conducting Environmental Investigations Due to the Expansion of Frontage Roads on I-10, From Farm-to-Market (FM) 359 to Mason Road

6.B) Awarding the Bid for Danover Area Water and Sewer Improvements Project to King Solution Services, LLC, Houston, Texas in the Amount of $863,875.00, Total Project Cost $1,125,257.00

6.C) Authorizing Katy Development Authority (KDA) to Use Metro Funds for the Traffic Signal Construction Project — Morton Road at Katy Hockley Road in an Amount up to $310,310.00

6.D) Authorizing the Issuance of Unlimited Tax Bonds, Series 2024 by Harris-Waller Counties Municipal Utility District No. 3, Not to Exceed $17,845,000.00

6.E) Authorizing the Mayor to Sign a Statement of Work with Milliman, Inc. to Perform Actuarial Valuation

6.F) Authorizing the Mayor to Sign Quote No. 12144-08 with Lone Star Recreation of Texas, LLC. for Playground Repairs at Play Station Playground in Katy City Park

6.G) Authorizing the Mayor to Sign a Product Lease Agreement and Addendum to Agreements with Quadient Leasing USA, Inc. for Postage Machine Lease at Katy City Hall and Municipal Court

6.H) Authorizing the Mayor to Sign Two (2) Statements of Work with Invoke, LLC to Implement Intune Security Features for a Total Project Cost of $200,050.00

6.I) Authorizing the Mayor to Approve Three (3) Quotes and Three (3) Statements of Work with CDW Government LLC, Total Project Cost $202,406.26, for Hardware, Software License and Professional Services on Cohesity to Update and Upgrade Backup Solutions at Katy City Hall and Katy Municipal Court 26

7.A) Consenting to and Granting a Petition of RK PCF LLC, for the Annexation of 46.234 Acres of Land Situated in the H.&T.C. R.R. Co. Survey, Abstract No. 452, in Harris County, Texas into the Katy West Municipal Utility District Within the Corporate Boundaries of the City of Katy, Texas

7.B) First Amendment to Development Agreement, by and Between Pederson Road Town Center-139, LLC, and the City of Katy, Texas, Amending Certain Terms

8) Executive Session as Authorized by Chapter 551 of the Texas Government Code, Section 551.071 Consultation with an Attorney; and Section 551.074, Personnel Matters to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee

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

10) Mayor & Councilmembers' Reports

Nov 18, 2024 Special City Council

Full agenda
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1) Call to Order

3) Recognition 2024 Katy Rice Harvest Festival Art Contest "Best of Show" Winner, Aiza Saad Farooqui, for Art Piece "Katy Legacy — Where History Meets Art"

4) Public Comments

5) Consent Agenda

6.A) Ratifying a Right-of-Entry Agreement with Texas Department of Transportation (TxDOT) for the Purpose of Conducting Environmental Investigations Due to the Expansion of Frontage Roads on I-10, From Farm-to-Market (FM) 359 to Mason Road

6.B) Awarding the Bid for Danover Area Water and Sewer Improvements Project to King Solution Services, LLC, Houston, Texas in the Amount of $863,875.00, Total Project Cost $1,125,257.00

6.C) Authorizing Katy Development Authority (KDA) to Use Metro Funds for the Traffic Signal Construction Project — Morton Road at Katy Hockley Road in an Amount up to $310,310.00

6.D) Authorizing the Issuance of Unlimited Tax Bonds, Series 2024 by Harris-Waller Counties Municipal Utility District No. 3, Not to Exceed $17,845,000.00

6.E) Authorizing the Mayor to Sign a Statement of Work with Milliman, Inc. to Perform Actuarial Valuation

6.F) Authorizing the Mayor to Sign Quote No. 12144-08 with Lone Star Recreation of Texas, LLC. for Playground Repairs at Play Station Playground in Katy City Park

6.G) Authorizing the Mayor to Sign a Product Lease Agreement and Addendum to Agreements with Quadient Leasing USA, Inc. for Postage Machine Lease at Katy City Hall and Municipal Court

6.H) Authorizing the Mayor to Sign Two (2) Statements of Work with Invoke, LLC to Implement Intune Security Features for a Total Project Cost of $200,050.00

6.I) Authorizing the Mayor to Approve Three (3) Quotes and Three (3) Statements of Work with CDW Government LLC, Total Project Cost $202,406.26, for Hardware, Software License and Professional Services on Cohesity to Update and Upgrade Backup Solutions at Katy City Hall and Katy Municipal Court 26

7.A) Consenting to and Granting a Petition of RK PCF LLC, for the Annexation of 46.234 Acres of Land Situated in the H.&T.C. R.R. Co. Survey, Abstract No. 452, in Harris County, Texas into the Katy West Municipal Utility District Within the Corporate Boundaries of the City of Katy, Texas

7.B) First Amendment to Development Agreement, by and Between Pederson Road Town Center-139, LLC, and the City of Katy, Texas, Amending Certain Terms

8) Executive Session as Authorized by Chapter 551 of the Texas Government Code, Section 551.071 Consultation with an Attorney; and Section 551.074, Personnel Matters to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee

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

10) Mayor & Councilmembers' Reports

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