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City Council

March 5, 2024 ·7:30 PM Final

Council Chambers 710 E San Augustine Deer Park, TX 77536

Agenda PDF Official record ↗

Agenda — 29 items

  1. 1 Ordinance No. 4500 Resolution No. 24-07
  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 February 20, 2024. MIN 24-019
  8. 2. Approval of regular meeting minutes for February 20, 2024. MIN 24-020
  9. 3. Approval of tax refund to Mark and Rosalinda Dougharty in the amount of $1,312.19 due to an overpayment. TAXR 24-015
  10. 4. Acceptance of the Quarterly Investment Report for the quarter ended December 31, 2023. RPT 24-020
  11. 5. Acceptance of the Quarterly Financial Report for the Fiscal Year 2023-2024 First Quarter Ended December 31, 2023. ACT 24-006
  12. 12 NEW BUSINESS
  13. 6. Consideration of and action on the application submission of the 2024 State and Local Cybersecurity Grant Program (SLCGP). GRT 24-002
  14. 7. Consideration of and action on applying for a grant from the Texas Golf Association for the Battleground Golf Course. GRT 24-001
  15. 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. AUT 24-012
  16. 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. AGR 24-005
  17. 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. AUT 24-012
  18. 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. ORD 24-030
  19. 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. AUT 24-012
  20. 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. ORD 24-031
  21. 12. Consideration of and action on an ordinance amending the No Smoking Ordinance Section 62-119. ORD 24-033
  22. 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. ORD 24-032
  23. 14. Consideration of and action to amend and restate the ordinance for the cash defeasance and redemption of Certificates of Obligation, Series 2014. ORD 24-035
  24. 15. Consideration of and action on authorization to purchase a Genetec Surveillance and Access Control System from DATAVOX under DIR contract DIR-CPO-4766. PUR 24-009
  25. 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. PUR 24-010
  26. 24 ADJOURN
  27. 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. 28 Note
  29. 29 Note

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