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ELE 25-009
| 1 | 1. | | Election | Presentation of Certificate of Election to Council Position 2.
Entrega de certificado de Elección miembro del Consejo 2. | | |
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ELE 25-010
| 1 | 2. | | Election | Complete the Statement of Officer form and administering the Oaths of Office.
Completar el formulario de Declaración de Funcionario y tomar los Juramentos del Cargo. | | |
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PRO 25-006
| 1 | 3. | | Proclamation | Proclamation for National Travel and Tourism Week 2025. | | |
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PRO 25-008
| 1 | 4. | Andrew Smith | Proclamation | Proclamation recognizing Emergency Medical Services (EMS) and declaring the week of May 18-24, 2025 as Emergency Medical Services Week. | | |
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MIN 25-042
| 1 | 5. | | Minutes | Approval of workshop meeting minutes for May 6, 2025. | | |
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MIN 25-043
| 1 | 6. | | Minutes | Approval of regular meeting minutes for May 6, 2025. | | |
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RPT 25-020
| 1 | 7. | | Report | Acceptance of the Quarterly Investment Report for the quarter ended March 31, 2025. | | |
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ACT 25-028
| 1 | 8. | | Acceptance | Acceptance of the Quarterly Financial Report for the Fiscal Year 2024-2025 Second Quarter Ended March 31, 2025. | | |
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ACT 25-019
| 1 | 9. | | Acceptance | Consideration of and action on accepting completion of the new Emergency Operations Center and Renovation to the Police Department Building. | | |
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ACT 25-026
| 1 | 10. | | Acceptance | Consideration of and action on accepting completion of the Surface Water Treatment Plant Lab Renovations. | | |
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AGR 25-015
| 1 | 11. | | Agreement | Consideration of and action on entering into an agreement with Ardurra for engineering and design services for the tertiary filter improvements evaluation study. | | |
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AUT 25-030
| 1 | 12. | Charlene A. Tighe | Authorization | Consideration of and action on authorization to sell surplus Ridgekit 110 Skid Pump and Tank to South Houston Volunteer Fire Department in the amount of $2,000. | | |
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AUT 25-031
| 1 | 13. | | Authorization | Consideration of and action on authorization to dispose of old election equipment to Hart Intercivic due to end of life. | | |
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ORD 25-064
| 1 | 14. | | Ordinance | Consideration of and action on a recommendation from the Planning and Zoning Commission and a ordinance calling a Joint Public Hearing for June 17, 2025, at 7:30 pm on the request of Martinez Real Estate Enterprise LLC to rezone 7438 Stephanie Drive Lot Ten (10) in block Two (2) of Plat of Spencer View Terrace from Community Service (CS) to Single Family 2 (SF2). | | |
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PUR 25-028
| 1 | 15. | | Purchase | Consideration of and action on purchasing two stationary generators, for two lift station locations, from Motion Industries (Sourcewell Contract #091422-MII). | | |
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PUR 25-029
| 1 | 16. | | Purchase | Consideration of and action on the purchase of fence replacements at various parks from Foster Fence via Buy Board contract # 757-24. | | |
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