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City Council

October 15, 2024 ·7:30 PM Final

Council Chambers 710 E San Augustine Deer Park, TX 77536

Agenda — 29 items

  1. 1 Ordinance Number 4564 Resolution Number 24-22
  2. 2 CALL TO ORDER ▶ jump to 0:23
  3. 3 INVOCATION ▶ jump to 1:02
  4. 4 PLEDGE OF ALLEGIANCE ▶ jump to 1:53
  5. 5 COMMENTS FROM AUDIENCE
  6. 6 PRESENTATIONS
  7. 1. Proclamation of National Cyber Security Awareness Month, October 2024. PRO 24-013 ▶ jump to 2:30
  8. 8 CONSENT CALENDAR ▶ jump to 10:33
  9. 2. Approval of regular meeting minutes for October 1, 2024. MIN 24-091
  10. 3. Accept completion of the Traffic Signal Rehabilitation at Pasadena Blvd & Havana St. ACT 24-054
  11. 4. Accept completion of the Deer Park Girls Softball Parking Lot extension performed by Turner Paving, LLC. ACT 24-055
  12. 5. Accept completion of the Storm Drainage Rehabilitation on Maxwell Lane via Buy Board contract # 731-24. ACT 24-056
  13. 13 NEW BUSINESS
  14. 6. Consideration of and action to enter into a Contract for Membership with the Bay Area Houston Economic Partnership (BAHEP). AGR 24-030 ▶ jump to 10:53
  15. 7. Consideration of and action on approving an agreement with CapTex Strategies LLC for 2025 consulting services. AGR 24-031 ▶ jump to 11:31
  16. 8. Consideration of and action on entering into a Interlocal Hike and Bike Trail Agreement with Harris County Flood Control District. AGR 24-033 ▶ jump to 11:56
  17. 9. Consideration of and action on approval of an easement agreement with William Spink for access to the wetlands of the Deer Park Nature Preserve. AUT 24-052 ▶ jump to 12:17
  18. 10. Consideration of and action on approval of an easement agreement with CC & M Management Holdings, LLC. for access to the wetlands of the Deer Park Nature Preserve. AUT 24-053 ▶ jump to 13:18
  19. 11. Consideration of and action on an ordinance to amend the Fiscal Year 2024-2025 Budget for the Fire Department in the Capital Improvements Fund for the installation of the communications tower for Fire Station #1. ORD 24-108 ▶ jump to 13:44
  20. 12. Consideration of and action on an ordinance to amend the Fiscal Year 2024-2025 Asset Replacement Fund Budget for the Parks Maintenance Department to purchase a replacement utility trailer. ORD 24-111 ▶ jump to 14:19
  21. 13. Consideration of and action on an ordinance to amend the Fiscal Year 2024-2025 Golf Course Lease Fund Budget to purchase a TDRX turf mower that was not received in Fiscal Year 2023-2024. ORD 24-112 ▶ jump to 14:50
  22. 14. Consideration of and action on an ordinance appointing members to the Senior Citizen Commission for a two-year term expiring December 31, 2026. ORD 24-109 ▶ jump to 15:26
  23. 15. Consideration of and action on a recommendation from the Planning and Zoning Commission and a proposed ordinance from the request of Abraham Guadalupe, Sr. (Iglesia Pentecostal Oasis De Agua Viva, Inc.) for a Specific Use Permit to operate a church at 4317 Red Bluff Road. ORD 24-110 ▶ jump to 16:11
  24. 16. Consideration of and action on authorization to purchase Fitness Equipment for the Dow Active Complex from Marathon Fitness via Buyboard Contract # 665-22. PUR 24-036 ▶ jump to 17:03
  25. 17. Consideration of and action on approval of the Terracon Consultants, Inc. agreement for materials testing for the Deer Park Terrace Street Reconstruction Project. AGR 24-035 ▶ jump to 17:40
  26. 26 ADJOURN ▶ jump to 18:00
  27. 27 I, City Secretary, certify that a copy of the October 15, 2024 regular meeting agenda was posted in the glass case outside City Hall convenient and accessible to the general public at all times and to the City's website at www.deerparktx.gov in compliance with Chapter 551, Texas Government Code. Date and time posted _______________ Date removed ___________ ________________________________ Angela Smith, TRMC, CMC City Secretary City Hall is wheelchair accessible and accessible parking spaces are available. Hearing assistance devices are available. Requests for accommodation services must be made 72 hours prior to any meeting. Please contact the City Secretary's office at 281-478-7248 for further information.
  28. 28 Note
  29. 29 Note