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MIN 23-136
| 1 | 1. | | Minutes | Approval of minutes of workshop meeting on February 7, 2023. | | |
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MIN 23-137
| 1 | 2. | | Minutes | Approval of minutes of regular meeting on February 7, 2023. | | |
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ACT 23-041
| 1 | 3. | | Acceptance | Acceptance of the Quarterly Financial Report for the Fiscal Year 2022-2023 first quarter ended December 31, 2022. | | |
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AUT 23-079
| 1 | 4. | | Authorization | Authorization to advertise for competitive sealed proposals for the construction of the Fire Station #2 and Training Facility Project and to delegate authority to the selection committee to review, evaluate, score and rank the proposals and make a recommendation to award the bid. | | |
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RFP 23-014
| 1 | 5. | | Request for Proposal | Authorization to issue a Request for Proposals for professional auditing services. | | |
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TAXR 23-021
| 1 | 6. | | Tax Refund | Approval of Industrial District In-Lieu Refund to Valvoline LLC in the Amount of $757.87 due to a Billing Adjustment of their 2022 Industrial District Tax Statement. | | |
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TAXR 23-022
| 1 | 7. | | Tax Refund | Approval of Industrial District In-Lieu Refund to Chevron Phillips Chemical in the Amount of $2,387.95 due to a Billing Adjustment of their 2022 Industrial District Tax Statement. | | |
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TAXR 23-023
| 1 | 8. | | Tax Refund | Approval of Industrial District In-Lieu Refund to MMTX Inc. in the Amount of $2,784.03 due to a Billing Adjustment of their 2022 Industrial District Tax Statement. | | |
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TAXR 23-024
| 1 | 9. | | Tax Refund | Approval of Industrial District In-Lieu Refund to Lubrizol Corp. in the Amount of $3,754.09 due to a Billing Adjustment of their 2022 Industrial District Tax Statement. | | |
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TAXR 23-025
| 1 | 10. | | Tax Refund | Approval of Industrial District In-Lieu Refund to Methanex Methanol Co. in the Amount of $5,819.32 due to a Billing Adjustment of their 2022 Industrial District Tax Statement. | | |
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TAXR 23-026
| 1 | 11. | | Tax Refund | Approval of Industrial District In-Lieu Refund to Exxon Corp. 90374 in the Amount of $6,951.31 due to a Billing Adjustment of their 2022 Industrial District Tax Statement. | | |
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TAXR 23-027
| 1 | 12. | | Tax Refund | Approval of Industrial District In-Lieu Refund to OCI Methanol Marketing LLC in the Amount of $7,381.37 due to a Billing Adjustment of their 2022 Industrial District Tax Statement. | | |
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TAXR 23-028
| 1 | 13. | | Tax Refund | Approval of Industrial District In-Lieu Refund to Mitsubishi International Corp. in the Amount of $9,353.38 due to a Billing Adjustment of their 2022 Industrial District Tax Statement. | | |
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TAXR 23-029
| 1 | 14. | | Tax Refund | Approval of Industrial District In-Lieu Refund to Exxon Mobil Lubricants & Specialties in the Amount of $14,001.98 due to a Billing Adjustment of their 2022 Industrial District Tax Statement. | | |
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TAXR 23-030
| 1 | 15. | | Tax Refund | Approval of Industrial District In-Lieu Refund to Lubrizol Corporation in the Amount of $15,674.11 due to a Billing Adjustment of their 2022 Industrial District Tax Statement. | | |
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TAXR 23-031
| 1 | 16. | | Tax Refund | Approval of Industrial District In-Lieu Refund to Dow Chemical Company in the Amount of $18,664.35 due to a Billing Adjustment of their 2022 Industrial District Tax Statement. | | |
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TAXR 23-032
| 1 | 17. | | Tax Refund | Approval of Industrial District In-Lieu Refund to Shell Trading US Company in the Amount of $35,567.64 due to a Billing Adjustment of their 2022 Industrial District Tax Statement. | | |
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AUT 23-085
| 1 | 18. | | Authorization | Authorization to purchase a replacement Enterprise WiFi system from Datavox Corporation through DIR purchasing contract number DIR-TSO-4160. | | |
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PUR 23-035
| 1 | 19. | | Purchase | Consideration of and action on a purchase of services from Fuquay, Inc., through the Buy Board Cooperative Purchasing Program to perform Storm Sewer CMP Rehabilitation Project - Basin 7. | | |
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AUT 23-084
| 1 | 20. | | Authorization | Consideration of and action on an agreement with Tremco Incorporated for repairs to the Community Center Roof after tornado damage. | | |
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AGR 23-056
| 1 | 21. | | Agreement | Consideration of and action on an agreement with Deer Park Pony Baseball for a Sports Organization Utilization Agreement. | | |
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AGR 23-057
| 1 | 22. | | Agreement | Consideration of and action on an agreement with Deer Park Girls Softball for a Sports Organization Utilization Agreement. | | |
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AGR 23-058
| 1 | 23. | | Agreement | Consideration of and action on an agreement with Deer Park Soccer FC for a Sports Organization Utilization Agreement. | | |
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AGR 23-059
| 1 | 24. | | Agreement | Consideration of and action on a professional service agreement with Brown Reynolds Watford Architects (BRW) for architectural services in connection with the design of the Jimmy Burke Activity Center. | | |
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AGR 23-067
| 1 | 25. | | Agreement | Consideration of and action on entering into a Memorandum of Understanding (MOU) between Texas Emergency Management Assistance Teams Program (TEMAT), Texas Department of Emergency Management (TDEM) and Texas A&M Forest Service (TAMFS). | | |
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AGR 23-068
| 1 | 26. | | Agreement | Consideration of and action on an agreement with the State of Texas as a party in the Office of the Attorney General’s Resolution of opioid-related claims against Walgreens, Walmart, Allergan, and CVS. | | |
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RES 23-456
| 2 | 27. | | Resolution | Consideration of and action on a Resolution Delegating the Authority to the City Manager to Choose the Construction Delivery Method that Provides the “Best Value” for the City of Deer Park. | | |
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RES 23-460
| 1 | 28. | | Resolution | Consideration of and action on a Reimbursement Resolution for Series 2023 General Obligation Bond Proceeds. | | |
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RES 23-455
| 2 | 29. | | Resolution | Consideration of and action on a Resolution Supporting a Grant Application for a 2023 Harris County Precinct 2 Partnership Project. | | |
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ORD 23-128
| 1 | 30. | | Ordinance | Consideration of and action on an ordinance to amend the Fiscal Year 2022-2023 Budget for the General Fund IT Services Department for Phase II of the Genetec Surveillance and Access Control System Implementation. | | |
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ORD 23-130
| 1 | 31. | | Ordinance | Consideration of and action on an ordinance to amend the Fiscal Year 2022-2023 Golf Course Lease Fund Budget for Elevator Equipment Modernization. | | |
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ORD 23-131
| 1 | 32. | | Ordinance | Consideration of and action on an ordinance approving the first amendment to the Chapter 380 Economic Development Program Agreement with Cencor Acquisition Company, Inc. | | |
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PUR 23-036
| 1 | 33. | | Purchase | Consideration of and action on the purchase and installation of elevator modernization equipment for the Battleground Golf Course elevator from TK Elevator Corp. | | |
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PUR 23-034
| 1 | 34. | | Purchase | Consideration of and action on authorization to purchase a Genetec Surveillance and Access Control System from DATAVOX under DIR contract DIR-CPO-4766. | | |
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