City Council

Emergency Operations Center Emergency Operations Room 2911 Center Street Deer Park, TX 77536

Agenda — 19 items

1. 1 Ordinance No. 4564 Resolution No. 24-21
2. 2 CALL TO ORDER
3. 3 INVOCATION
4. 4 PLEDGE OF ALLEGIANCE
5. 5 COMMENTS FROM AUDIENCE
6. 6 AWARDING/REJECTING BIDS
7. 1. Award bid for the sale of surplus water meters being removed as part of the Advanced Metering Infrastructure (AMI) project throughout the City. BID 24-010
8. 8 CONSENT CALENDAR
9. 2. Approval of workshop meeting minutes for September 17, 2024. MIN 24-087
10. 3. Approval of regular meeting minutes for September 17, 2024. MIN 24-088
11. 4. Accept completion of the 2024 Concrete Maintenance Contract with SKE Construction using BuyBoard Contract No. 660-21. ACT 24-049
12. 5. Accept completion of the Library Parking Lot Replacement Project performed by SKE Construction via Buyboard Contract #660-21. ACT 24-050
13. 6. Accept completion of the Battleground Golf Course Weir Project performed by Texas Wall Systems, LLC. ACT 24-051
14. 14 NEW BUSINESS
15. 7. Consideration of and action on a resolution appointing a City of Deer Park Representative to the 2025 Houston-Galveston Area Council (H-GAC) General Assembly and Board of Directors. RES 24-240
16. 8. Consideration of and action on approval of contracts with Hart Intercivic and KNOWiNK, LLC and approval of the purchase of new Verity Duo election equipment from Hart Intercivic using BuyBoard Contract #710-23 and poll iPads from KNOWiNK,LLC. PUR 24-035
17. 9. Consideration of and action on purchasing a 45-foot walking floor trailer via Buyboard Contract #686-22 for the Sanitation Department. PUR 24-034
18. 18 ADJOURN
19. 19 I, City Secretary, certify that a copy of the October 1, 2024 regular council 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.