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PRO 24-013
| 1 | 1. | | Proclamation | Proclamation of National Cyber Security Awareness Month, October 2024. | | |
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MIN 24-091
| 1 | 2. | | Minutes | Approval of regular meeting minutes for October 1, 2024. | | |
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ACT 24-054
| 1 | 3. | | Acceptance | Accept completion of the Traffic Signal Rehabilitation at Pasadena Blvd & Havana St. | | |
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ACT 24-055
| 1 | 4. | | Acceptance | Accept completion of the Deer Park Girls Softball Parking Lot extension performed by Turner Paving, LLC. | | |
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ACT 24-056
| 1 | 5. | | Acceptance | Accept completion of the Storm Drainage Rehabilitation on Maxwell Lane via Buy Board contract # 731-24. | | |
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AGR 24-030
| 1 | 6. | | Agreement | Consideration of and action to enter into a Contract for Membership with the Bay Area Houston Economic Partnership (BAHEP). | | |
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AGR 24-031
| 1 | 7. | | Agreement | Consideration of and action on approving an agreement with CapTex Strategies LLC for 2025 consulting services. | | |
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AGR 24-033
| 1 | 8. | | Agreement | Consideration of and action on entering into a Interlocal Hike and Bike Trail Agreement with Harris County Flood Control District. | | |
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AUT 24-052
| 1 | 9. | | Authorization | Consideration of and action on approval of an easement agreement with William Spink for access to the wetlands of the Deer Park Nature Preserve. | | |
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AUT 24-053
| 1 | 10. | | Authorization | Consideration of and action on approval of an easement agreement with CC & M Management Holdings, LLC. for access to the wetlands of the Deer Park Nature Preserve. | | |
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ORD 24-108
| 1 | 11. | | Ordinance | Consideration of and action on an ordinance to amend the Fiscal Year 2024-2025 Budget for the Fire Department in the Capital Improvements Fund for the installation of the communications tower for Fire Station #1. | | |
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ORD 24-111
| 1 | 12. | | Ordinance | Consideration of and action on an ordinance to amend the Fiscal Year 2024-2025 Asset Replacement Fund Budget for the Parks Maintenance Department to purchase a replacement utility trailer. | | |
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ORD 24-112
| 1 | 13. | | Ordinance | Consideration of and action on an ordinance to amend the Fiscal Year 2024-2025 Golf Course Lease Fund Budget to purchase a TDRX turf mower that was not received in Fiscal Year 2023-2024. | | |
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ORD 24-109
| 1 | 14. | | Ordinance | Consideration of and action on an ordinance appointing members to the Senior Citizen Commission for a two-year term expiring December 31, 2026. | | |
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ORD 24-110
| 1 | 15. | | Ordinance | Consideration of and action on a recommendation from the Planning and Zoning Commission and a proposed ordinance from the request of Abraham Guadalupe, Sr. (Iglesia Pentecostal Oasis De Agua Viva, Inc.) for a Specific Use Permit to operate a church at 4317 Red Bluff Road. | | |
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PUR 24-036
| 1 | 16. | | Purchase | Consideration of and action on authorization to purchase Fitness Equipment for the Dow Active Complex from Marathon Fitness via Buyboard Contract # 665-22. | | |
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AGR 24-035
| 1 | 17. | | Agreement | Consideration of and action on approval of the Terracon Consultants, Inc. agreement for materials testing for the Deer Park Terrace Street Reconstruction Project. | | |
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