Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/15/2022 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: November 15, 2022 Agenda Packet November 15, 2022 Agenda Packet Published minutes: November 15, 2022 Meeting Minutes November 15, 2022 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Video Video
5952 14.Discuss Fire Station 6 Relocation OptionsWork Session ItemDiscuss Fire Station 6 Relocation Options.   Not available Video Video
5964 15.Receive An Update On The Utility Operating Fund And Proposed Rate ChangesWork Session ItemReceive An Update On The Utility Operating Fund And Proposed Rate Changes.   Not available Video Video
5231 16. Work Session ItemMayor And Council Reports And Information Sharing.   Not available Video Video
5966 17.Present Civilian Sudden Cardiac Arrest Life Saving RecognitionPresentationsPresent Civilian Sudden Cardiac Arrest Life Saving Recognition.   Not available Video Video
5967 18.Present Civilian Sudden Cardiac Arrest Life Saving RecognitionPresentationsPresent Civilian Sudden Cardiac Arrest Life Saving Recognition.   Not available Video Video
5970 1*10. MinutesConsider Approval Of The October 25, 2022 Regular Meeting Minutes.   Not available Not available
5971 1*11. MinutesConsider Approval Of The November 1, 2022 Regular Meeting Minutes.   Not available Not available
5953 1*12.  Consider Approval Of The Purchase Of Police Duty And Training Ammunition From Precision Delta Corporation Through A BuyBoard Contract, In An Amount Not to Exceed $75,000.00.   Not available Not available
5956 1*13.Chevrolet Bolts 2023 Consider Approval Of The Purchase Of Three (3) Chevrolet Bolts For Various Departments From Lake Country Chevrolet Through A Purchasing Agreement With The TIPS Purchasing Cooperative In An Amount Not To Exceed $83,704.50.   Not available Not available
5957 1*14.Passenger Vans 2023 Consider Approval Of The Purchase Of Two (2) Ford Transit Passenger Vans From Silsbee Ford Through An Interlocal Agreement With BuyBoard In An Amount Not To Exceed $117,543.00.   Not available Not available
5958 1*15.Toro SandPro Infield Equipment Consider Approval To Purchase Three (3) Athletic Field Maintenance Units From Professional Turf Products Through A Cooperative Purchasing Agreement With BuyBoard In An Amount Not To Exceed $119,469.38.   Not available Not available
5965 1*16.Silverado Trucks 2023 Consider Approval Of The Purchase Of Two (2) Chevrolet Silverado 1500 Trucks From Lake Country Chevrolet Through An Interlocal Agreement With The TIPS Purchasing Cooperative In An Amount Not To Exceed $71,410.50.   Not available Not available
5961 1*17.Consider Authorizing The City Manager To Renew Project Management Software From Carahsoft Through A Co-Operative Agreement With Texas Department Information Resources DIR-TSO-4288 In An Annual Amount Of $83,418.83 For Three Years For A Total Contract Amou Consider Authorizing The City Manager To Renew Project Management Software From Carahsoft Through A Co-Operative Agreement With Texas Department Information Resources DIR-TSO-4288 In An Annual Amount Of $83,418.83 For Three Years For A Total Contract Amount Not To Exceed $250,256.50.   Not available Not available
5969 1*18.Purchase Of Fire Fighter Protective Clothing From Casco For The Fire Department Thru An Inter-Local Agreement With Buy-Board In An Amount Not To Exceed $154,700.00 Consider Approval Of The Purchase Of Firefighter Protective Clothing From Casco Through An Interlocal Agreement With BuyBoard In An Amount Not To Exceed $154,700.00.   Not available Not available
5960 1*19.ILLSN TOD Street Signs 11/15/2022ResolutionConsider Approval Of An Agreement With Consolidated Traffic Controls, Inc. Through An Interlocal Agreement With The HGAC Cooperative Purchasing Network For The Manufacture and Installation Of Illuminated Street Name Signs In An Amount Not To Exceed $1,200,000.00.   Not available Not available
5962 1*20.Consider An Ordinance Amending Chapter 31, The Comprehensive Fee ScheduleOrdinancesConsider An Ordinance Amending Chapter 31, The Comprehensive Fee Schedule.   Not available Not available
5963 1*21.Consider An Ordinance Amending The Capital Budgets And Operating Budgets For Fiscal Year October 1, 2022, Through September 30, 2023OrdinancesConsider An Ordinance Amending The Capital Budgets And Operating Budgets For Fiscal Year October 1, 2022, Through September 30, 2023.   Not available Not available
5918 1*22.The Investment Officer's Fourth Quarter And Annual Report And Investment Strategies For fiscal Year Ending September 30, 2022ResolutionConsider A Resolution Accepting The Investment Officer’s Fourth Quarter And Annual Report And Investment Strategies For Fiscal Year Ending September 30, 2022.   Not available Not available
5919 1*23.2023 Investment PolicyResolutionConsider A Resolution Adopting The Investment Policy As A Fulfillment Of The Public Funds Investment Act Chapters 2256.005 and 2256.025.   Not available Not available
5951 1*24.Traffic Signal Agreement For Belt Line Road With TxDOTResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Traffic Signal Agreement With The Texas Department Of Transportation (TxDOT) To Allow The Reimbursement And Maintenance Of Traffic Signals In The IH-35E Corridor During The TxDOT Reconstruction Project.   Not available Not available
5954 1*25.2023 Stop Loss ResolutionResolutionConsider A Resolution Authorizing The City Manager To Execute A Contract With SA Benefits - Zurich To Provide Stop Loss Coverage For The City’s Benefit Plan In An Amount Not To Exceed $105 Per Employee Per Month.   Not available Not available
5959 1*26. ResolutionConsider A Resolution Authorizing Submission Of Applications Through The 2022 Homeland Security Grant Program And Acceptance Of Specific Awards Under The Urban Area Security Initiative (UASI) Grant In A Total Amount Of $130,000.   Not available Not available
5968 1*27.Trinity Mills Station - Phase I Catalytic DevelopmentResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute An Economic Development Agreement With The Integral Group, LLC And KOA Partners, LLC Regarding The Construction Of A Mixed-Use Multi-Family Building And A Class ‘A’ Office Building In The Trinity Mills Station Development At IH-35E And President George Bush Turnpike.   Not available Video Video