CALL TO ORDER
PROCLAMATIONS AND SPECIAL RECOGNITIONS
COMMENTS OF PUBLIC INTEREST
CONSENT AGENDA
(e) To approve the purchase of Building Access Control System Upgrades in the estimated amount of $428,737, and ratify previous purchases in the amount of $111,864, for a total estimated amount of $540,601, including the purchase of Honeywell dual reader circuit boards from Texas Fire & Sound, in the amount of $160,720; the consolidation and upgrade of the existing Honeywell Win-Pak access control software system from Texas Fire & Sound, in the amount of $168,017; the purchase of Identification/Access Control Badges from Anixter Inc., in the amount of $100,000; the ratification of a previous expenditure for the purchase of dual reader circuit boards from Texas Fire & Sound, in the amount of $55,584; and the ratification of a previous expenditure for the purchase of dual reader circuit boards from STS 360, in the amount of $56,280; through existing contracts and authorizing the City Manager to execute all necessary documents. (Omnia Partners Contract No. R192008; BuyBoard Contract No. 654-21)
(l) To approve a contract with the Texas Department of Housing and Community Affairs in an amount not to exceed $138,815 for the Homeless Housing and Services Program under Texas Government Code §2306.2585; designating the City Manager as Chief Executive Officer and authorized representative of the City for the purpose of executing the contract consistent with this resolution, giving required assurances, acting in connection with said contract, and providing required information; providing an effective date; and authorizing the City Manager to execute all necessary documents.
(m) To approve a contract with the Texas Department of Housing and Community Affairs in a total amount not to exceed $44,473 for the Homeless Housing and Services Program Youth Set-Aside under Texas Government Code §2306.2585; designating the City Manager as Chief Executive Officer and authorized representative of the City for the purpose of executing the contract consistent with this resolution, giving required assurances, acting in connection with said contract, and providing required information; providing an effective date; and authorizing the City Manager to execute all necessary documents.
(1) Public Hearing on the FY 2022-23 Recommended Budget, Proposed Community Investment Program (CIP) and the Proposed Ad Valorem Tax Rate.
(2) Consideration of an Ordinance to repeal Ordinance No. 2019-8-6, codified as Division 3, Historic Structures, of Article II, Ad Valorem Taxes, of Chapter 20, Taxation, of the Code of Ordinances; and replacing it with new provisions that establish and provide the parameters for the Heritage Tax Exemption Program for the City; and providing a repealer clause, a severability clause, a savings clause, a penalty clause, a publication clause, and an effective date.