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PRO 18-013
| 1 | 1. | | Proclamation | Proclamation - Municipal Court Week. | | |
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MIN 18-147
| 1 | 2. | | Minutes | Approval of minutes of workshop meeting for October 16, 2018. | | |
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MIN 18-148
| 1 | 3. | | Minutes | Approval of minutes of regular meeting for October 16, 2018. | | |
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TAXR 18-067
| 1 | 4. | | Tax Refund | Approval of tax refund to Deere Credit Inc. in the amount of $1,661.10 due to a value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-068
| 1 | 5. | | Tax Refund | Approval of tax refund to Pacific Life in the amount of $10,620.00 due to a value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-069
| 1 | 6. | | Tax Refund | Approval of tax refund to Fidelity National Title Agency Inc. in the amount of $987.35 due to a homestead exemption and a disability exemption granted by Harris County Appraisal District. | | |
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TAXR 18-070
| 1 | 7. | | Tax Refund | Approval of tax refund to Center Drive Inc. in the amount of $882.26 due to a value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-071
| 1 | 8. | | Tax Refund | Approval of tax refund to Sanwood Investments LP in the amount of $3,967.04 due to a value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-072
| 1 | 9. | | Tax Refund | Approval of tax refund to Patricia Boone in the amount of $1,607.39 due to a value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-073
| 1 | 10. | | Tax Refund | Approval of tax refund to Clay CMBS #2 LP in the amount of $1,457.28 due to a value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-074
| 1 | 11. | | Tax Refund | Approval of tax refund to Clay Partners - 306 Deerwood Glen LP in the amount of $1,813.72 due to a value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-075
| 1 | 12. | | Tax Refund | Approval of tax refund to Clay Partners FG Deerwood Glen LP in the amount of $2,834.12 due to a value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-076
| 1 | 13. | | Tax Refund | Approval of tax refund to Clay Real Estate Holdings #3 LP in the amount of $3,333.60 due to a value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-077
| 1 | 14. | | Tax Refund | Approval of tax refund to Clay Partners 208 Deerwood Glen LP in the amount of $1,321.92 due to a value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-078
| 1 | 15. | | Tax Refund | Approval of tax refund to Clay Partners 220 Deerwood Glen CT LP in the amount of $1,440.00 due to value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-079
| 1 | 16. | | Tax Refund | Approval of tax refund to Ismael & Daisy Melissa Jimenez in the amount of $551.62 due to a homestead exemption granted by Harris County Appraisal District. | | |
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TAXR 18-080
| 1 | 17. | | Tax Refund | Approval of tax refund to Clay Partners Deerwood Office III LP in the amount of $9,972.78 due to a value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-081
| 1 | 18. | | Tax Refund | Approval of tax refund to Lereta Tax Services in the amount of $636.86 due to a homestead exemption and an over-65 exemption granted by Harris County Appraisal District. | | |
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TAXR 18-082
| 1 | 19. | | Tax Refund | Approval of tax refund to Stewart Title Company in the amount of $1,052.59 due to a homestead exemption and an over-65 exemption granted by Harris County Appraisal District. | | |
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TAXR 18-083
| 1 | 20. | | Tax Refund | Approval of tax refund to Northeast R. E. Management LLC in the amount of $598.41 due to a value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-084
| 1 | 21. | | Tax Refund | Approval of tax refund to Clay CMBS #2 LP in the amount of $777.60 due to a value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-085
| 1 | 22. | | Tax Refund | Approval of tax refund to Fidelity National Title Agency Inc. in the amount of $959.19 due to a homestead exemption and an over-65 exemption granted by Harris County Appraisal District. | | |
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TAXR 18-086
| 1 | 23. | | Tax Refund | Approval of tax refund to Clay - CMBS #2 LP in the amount of $1,180.80 due to a value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-087
| 1 | 24. | | Tax Refund | Approval of tax refund to Clay - CMBS #2 LP in the amount of $1,367.47 due to a value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-088
| 1 | 25. | | Tax Refund | Approval of tax refund to Clay - CMBS #2 LP in the amount of $1,103.79 due to a value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-090
| 1 | 26. | | Tax Refund | Approval of tax refund to Clay - CMBS #5 LP in the amount of $504.00 due to a value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-091
| 1 | 27. | | Tax Refund | Approval of tax refund to Clay - CMBS #5 LP in the amount of $1,158.12 due to a value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-092
| 1 | 28. | | Tax Refund | Approval of tax refund to Popp Hutcheson PLLC in the amount of $3,222.94 due to a value decrease granted by Harris County Appraisal District. | | |
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TAXR 18-093
| 1 | 29. | | Tax Refund | Approval of tax refund to Carla D Ann Lowrance Trust in the amount of $660.39 due to a homestead exemption and a disability exemption granted by Harris County Appraisal District. | | |
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AUT 18-104
| 1 | 30. | | Authorization | Authorization to terminate Task Order No. 16-005-A with Halff Associates for the Community Center and Gymnasium - Phase I Programming. | | |
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AUT 18-109
| 1 | 31. | | Authorization | Authorization to terminate Task Order No. 16-007 with Halff Associates for the development of hike and bike trails. | | |
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RPT 18-049
| 1 | 32. | | Report | Acceptance of Quarterly Investment Report for the Quarter Ended September 30, 2018. | | |
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RPT 18-051
| 1 | 33. | | Report | Acceptance of the Deer Park Community Development Corporation’s quarterly reports for the period of April 1, 2018 - June 30, 2018 and July 1, 2018 - September 30, 2018. | | |
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RFP 18-010
| 1 | 34. | | Request for Proposal | Authorization on issuing a Request for Proposals (RFPs) for a water and sewer rate study. | | |
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AUT 18-101
| 1 | 35. | | Authorization | Authorization to purchase an expansion shelf for the Nimble storage device from Datavox via the Texas Department of Information Resources. (DIR) | | |
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ORD 18-089
| 1 | 36. | | Ordinance | Consideration of and action on an ordinance authorizing the issuance and sale of the City of Deer Park, Texas, Certificates of Obligation, Series 2018; levying a tax and providing for the security and payment thereof; and enacting other provisions relating thereto. | | |
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APT 18-010
| 1 | 37. | | Appointment | Consideration of and action on appointing the City’s Representative to an Arbitration Committee. | | |
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AUT 18-103
| 1 | 38. | | Authorization | Consideration of and action on authorization for an amendment to utilize the existing unencumbered funds from the Maxwell Adult Center project for the purchase and installation of security camera equipment from Lensec structured cabling to City Council. | | |
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AUT 18-107
| 1 | 39. | | Authorization | Consideration of and action on authorization to utilize existing unencumbered funds from the Maxwell Adult Center project for an amendment to the professional services agreement with Halff Associates for additional construction phase services due to the extended construction schedule. | | |
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AUT 18-108
| 1 | 40. | | Authorization | Consideration of and action on authorizing a professional services agreement with Brinkley Sargent Wigington Architects for a needs assessment study for a new Community Center. | | |
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AUT 18-110
| 1 | 41. | | Authorization | Consideration of and action on authorizing negotiation of a proposed professional service agreement Burditt Consultants for the development of hike and bike trails. | | |
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AGR 18-034
| 1 | 42. | | Agreement | Consideration of and action on an amendment to the agreement with the Crime Control Prevention District (CCPD) for Personnel, Vehicles, Facilities, Equipment, and Investments. | | |
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AGR 18-035
| 1 | 43. | | Agreement | Consideration of and action on an amendment to the agreement with the Fire Control, Prevention and Emergency Medical Services District (FCPEMSD) for Personnel, Vehicles, Facilities, Equipment, and Investments. | | |
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PUR 18-031
| 1 | 44. | | Purchase | Consideration of and action on authorization to purchase five (5) Chevy Tahoes from Reliable Chevrolet through the Tarrant County Cooperative Purchasing Agreement (CCPD Funded). | | |
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AUT 18-102
| 1 | 45. | | Authorization | Consideration of and action on the purchase of various emergency equipment to outfit (5) five Chevrolet Tahoes (CCPD). | | |
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PUR 18-032
| 1 | 46. | | Purchase | Consideration of and action on authorization to purchase a 2019 Ford Regular Cab DRW with Chassis for the Street Maintenance Department through the H-GAC Cooperative Purchasing Program. | | |
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PUR 18-033
| 1 | 47. | | Purchase | Consideration of and action on authorization to purchase a 2019 Wilkens Open Top 45-foot Walking Floor Trailer with Hydraulic Top for the Sanitation Department through the Buy Board Cooperative Purchasing Program. | | |
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PUR 18-034
| 1 | 48. | | Purchase | Consideration of and action on authorization to purchase a 2019 Chevrolet 3500HD Silverado 4x2 Crew Cab for the Park Maintenance Department through the Houston-Galveston Area Council Cooperative Purchasing Program. | | |
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ORD 18-074
| 1 | 49. | | Ordinance | Consideration of and action on an ordinance rescheduling the January 1, 2019 regular City Council meeting to January 8, 2019. | | |
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ORD 18-096
| 1 | 50. | | Ordinance | Consideration of and action on an ordinance related to Seismic Testing. | | |
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ORD 18-093
| 1 | 51. | | Ordinance | Consideration of and action on an ordinance amending Schedule B to address Commercial Solid Waste Fees. | | |
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ORD 18-095
| 1 | 52. | | Ordinance | Consideration of and action on an ordinance adding Sec. 22-35 (a)(5), Sec. 22-40 and Sec. 22-41 to the Code of Ordinances pertaining to Residential Solicitation. | | |
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ORD 18-090
| 1 | 53. | | Ordinance | Consideration of and action on an ordinance amending the Fiscal Year 2018-2019 Capital Improvement Fund Budget for the new EMS Annex. | | |
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BID 18-033
| 1 | 54. | | Bids | Awarding Bid to and authorizing a contract with Cox Commercial Construction LLC. for the Deer Park EMS Station. | | |
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ORD 18-091
| 1 | 55. | | Ordinance | Consideration of and action on an ordinance to amend the Fiscal Year 2018-2019 Water & Sewer Fund Budget for the Water Treatment Plant. | | |
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ORD 18-094
| 1 | 56. | | Ordinance | Consideration of and action on an ordinance removing a board member of the Deer Park Community Development Corporation and appointing a replacement. | | |
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