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HomeMy WebLinkAbout08/16/2022 AGENDAT TEXAS MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS CITY HALL 801 MAIN STREET TUESDAY, AUGUST 1 G, 2022 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call * Proclamations, Presentations and Recognitions * Public Comment: Persons may speak on the Consent Agenda and Item No. I * Consent Agenda CONSENT AGENDA (Items placed on the Consent Agenda are considered routaie in nature and are considered non -controversial. The Consent Agenda can be acted upon in one motion. A consensus of the Council is required to remove any item fordiscussion and separate action.) A. Approval of the August 9, 2022 City Council Meeting Minutes B. Confirmation of board and commission member appointments Mary Williams would fill the unexpired term of Geary Senigauz on the Police Department Community Advisory Cornnuttee. The term would connnence August I6, 2022 and expire September 30, 2023. {Councilmember AIbert "A.J." Turner) C. Approve a contract with DXI Industries, Inc., of Houston, for the purchase of sodium hydroxide for use by the Water Utilities Department D. Approve a contract with Marsh Waterproofing Inc., of Vidor, for the masonry repointing and repair of the City Hall building E. Accept maintenance of the strect, storm sewer, water, and sanitary sewer improvements in Windermere Subdivison Section 4 F. Authorize the acceptance of a five foot wide Utility Easement located at 855 Caldwell G. Approve the purchase of Axon TASER units and accessories for use by the Police Department H. Authorize the acceptance of a twenty two foot wide Access and Utility Easement and a ten foot wid e Utility Easement located at 8630 Eastex Freeway WORK SESSION * Review and discuss the proposed FY 2023 Budget REGULAR AGENDA 1. Consider establishing and taking a record vote on the "proposed" 2022 tax rate and schedule a public hearing COMMENTS Public Conunent (Persons are limited to 3 minutes) Councilrnembers/City Manager/City Attorney comunent on various matters Persons with disabilities who plan to attend this mecting and who may need auxiliary aids or services are requested to contact Kaltrina Minick at 880-3777.