City Council

Council Chambers 710 E San Augustine Deer Park, TX 77536

Agenda — 28 items

1. 1 Ordinance No. 4546 Resolution No. 24-17
2. 2 CALL TO ORDER
3. 3 INVOCATION
4. 4 PLEDGE OF ALLEGIANCE
5. 5 COMMENTS FROM AUDIENCE
6. 6 CONSENT CALENDAR
7. 1. Approval of workshop meeting minutes for August 6, 2024. MIN 24-079
8. 2. Approval of regular meeting minutes for August 6, 2024. MIN 24-080
9. 3. Authorization to seek bids for the sale of surplus water meters. AUT 24-041
10. 4. Acceptance of the Quarterly Investment Report for the quarter ended June 30, 2024. RPT 24-057
11. 5. Acceptance of the Quarterly Financial Report for the Fiscal Year 2023-2024 Third Quarter Ended June 30, 2024. ACT 24-045
12. 12 NEW BUSINESS
13. 6. Consideration of and action on an agreement with Granite Government Solutions for phone lines previously provided by AT&T copper service. AGR 24-018
14. 7. Consideration of and action on authorizing Noble Texas Builders to perform the rehabilitation of the Water Plant Laboratory using BuyBoard Contract 728-24. AUT 24-037
15. 8. Consideration of and action on authorization to amend the interlocal agreement with Harris County to add an additional $100,000 from the City of Deer Park for a joint Hike and Bike Trail Project. AUT 24-042
16. 9. Consideration of and action on submittal of the 2024 Tax Roll and the calculation of the No-New Revenue Tax Rate and the Voter-Approval Tax Rate. TNT 24-001
17. 10. Consideration of and action to increase total tax revenues from properties on the tax roll by proposing to adopt a tax rate of $0.720000 per $100 valuation at a future meeting. TNT 24-002
18. 11. Consideration of and action on the annual review and an ordinance adopting the City's Investment Policy. ORD 24-084
19. 12. Consideration of and action on an ordinance calling a public hearing on the proposed 2024 Tax Rate. ORD 24-085
20. 13. Consideration of and action on an ordinance appointing three members of the Crime Control and Prevention District of the City of Deer Park. ORD 24-089
21. 14. Consideration of and action on an ordinance appointing three members of the Fire Control, Prevention and Emergency Medical Services District of the City of Deer Park. ORD 24-090
22. 15. Consideration of and action on an ordinance appointing one alternate member to the Planning and Zoning Commission/Board of Adjustment to complete unexpired term. ORD 24-095
23. 16. Consideration of and action on an ordinance appointing two new Associate Judges. ORD 24-091
24. 17. Consideration of and action on authorization to purchase shade structures for Dow Park, McHenry, and Monroe parks from USA Shade & Fabric Structures, LLC via Buyboard Contract #679-22. PUR 24-028
25. 25 ADJOURN
26. 26 I, City Secretary, certify that a copy of the August 20, 2024 regular council 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.
27. 27 Note
28. 28 Note

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