City Council
Council Chambers 710 E San Augustine Deer Park, TX 77536
Agenda — 29 items
- 1 Ordinance No. 4500 Resolution No. 24-07
- 2 CALL TO ORDER
- 3 INVOCATION
- 4 PLEDGE OF ALLEGIANCE
- 5 COMMENTS FROM AUDIENCE
- 6 CONSENT CALENDAR
- 1. Approval of workshop meeting minutes for February 20, 2024.
- 2. Approval of regular meeting minutes for February 20, 2024.
- 3. Approval of tax refund to Mark and Rosalinda Dougharty in the amount of $1,312.19 due to an overpayment.
- 4. Acceptance of the Quarterly Investment Report for the quarter ended December 31, 2023.
- 5. Acceptance of the Quarterly Financial Report for the Fiscal Year 2023-2024 First Quarter Ended December 31, 2023.
- 12 NEW BUSINESS
- 6. Consideration of and action on the application submission of the 2024 State and Local Cybersecurity Grant Program (SLCGP).
- 7. Consideration of and action on applying for a grant from the Texas Golf Association for the Battleground Golf Course.
- 8. Consideration of and action on the acceptance of the Investment Grade Audit (IGA) performed by Performance Services, Inc. for the Advanced Metering Infrastructure (AMI) Project and the authorization of the amendment to the agreement.
- 9. Consideration of and action on renewing an interlocal agreement with the City of League City, Harris County Texas for implementation and operation of the GRID system.
- 8. Consideration of and action on the acceptance of the Investment Grade Audit (IGA) performed by Performance Services, Inc. for the Advanced Metering Infrastructure (AMI) Project and the authorization of the amendment to the agreement.
- 10. Consideration of and action on an ordinance to amend Section 22-48(b) and 22-48 Schedule B-Fees of the Code of Ordinance regulating Mobile Food Service Units.
- 8. Consideration of and action on the acceptance of the Investment Grade Audit (IGA) performed by Performance Services, Inc. for the Advanced Metering Infrastructure (AMI) Project and the authorization of the amendment to the agreement.
- 11. Consideration of and action on acceptance of Certificate of Unopposed Candidates and consider ordinance declaring Unopposed Candidates in the May 4, 2024 General City Election be Elected to Office; Cancelling the Election.
- 12. Consideration of and action on an ordinance amending the No Smoking Ordinance Section 62-119.
- 13. Consideration of and action on an Ordinance to Amend the Fiscal Year 2023-2024 Budget for the Crime Control and Prevention District for the Purchase and Installation of Flock Safety License Plate Reader Cameras.
- 14. Consideration of and action to amend and restate the ordinance for the cash defeasance and redemption of Certificates of Obligation, Series 2014.
- 15. Consideration of and action on authorization to purchase a Genetec Surveillance and Access Control System from DATAVOX under DIR contract DIR-CPO-4766.
- 16. Consideration of and action on the purchase of concrete work for the Court and Theatre building from SKE Construction, LLC via Buyboard contract number 660-21.
- 24 ADJOURN
- 25 I, City Secretary, certify that a copy of the March 5, 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 Note
- 29 Note