0:00 → 0:29(29s)
Kyle City Council Meeting - Jan 21 2025 https://www.youtube.com/watch?v=KT5wGUU_gKg I. [2:01] Call Meeting to Order, Roll Call, and Excuse Absences II. Approval of Minutes 1. [2:47] Consider approval of the City Council January 7, 2025 Special Meeting Minutes and January 7, 2025 Regular Meeting Minutes. III. [3:16] Citizen Comment Period with City Council IV. Agenda Order 2. [10:53] Agenda Order per Rules of Council Sec. B1. V. Appointments 3. [11:01] Consider the appointment of Nicole Cloutier for Seat 5 on the City of Kyle Ethics Commission. 4. Consider the reappointment of Nancy Fahy for Seat 6 on the City of Kyle Ethics Commission. VI. Reports and Presentations 5. [13:03] A proclamation recognizing Dr. Martin Luther King, Jr. Day. 6. [20:32] Introduction of New Transportation Director, Mike Trimble. 7. [24:46] Receive a report, hold a discussion, and provide staff direction regarding Project Sahara. VII. [1:19:15] Consent Agenda 8. Consider approval of a resolution accepting the Resubdivision Lot 1 and Lot 2, Block "A", Kyle Marketplace, Section 2 improvements. 9. Consider approval of a resolution accepting the Casetta Ranch Section 5 Subdivision improvements. 10. Consider approval of a resolution accepting the Crosswinds 6B Subdivision improvements. 11. [1:19:45] Consider approval of a resolution authorizing the Council Visioning Workshop scheduled for March 14 - 16, 2025. 12. [1:36:45]Consider approval of a resolution selecting Council Member Robert Rizo and Hays County Commissioner Precinct 2 Dr. Michelle Cohen as moderators for the 2025 Dialogue for Peace and Progress - Celebrating Black History Month. 13. Consider approval of an Interlocal Agreement with New Braunfels Utility for a uniform purchase program and authorize the City Manager to sign all contract documents. 14. Consider approval of a construction contract with Joe Bland Construction, LLC for the Center Street Village Wastewater Improvements, Phase Two in the amount of $1,004,427 plus a 5% contingency in the amount of $50,221.35 for a total contract amount not to exceed of $1,054,648.35. 15. Consider approval of Task Order No. 7 to CP&Y, Inc. dba STV Infrastructure to connect the Bunton Creek Road and Goforth Road segment and install a 24” Waterline south to the Post Oak elevated storage tank in the amount of $816,822. 16. Consider approval of Task Order No. 3 to HVJ South Central Texas-M&J, Inc. for construction materials testing at the CR 158 elevated, ground storage tanks and pump station in the amount of $81,147.36. 17. Consider approval of Amendment No. 1 to Task Order No. 2 to Quiddity Engineering, LLC for the final design, bid, and construction phase services for the Steeplechase wastewater interceptor improvements in the amount of $1,413,893 for a total amount of $1,579,573 for Task Order No. 2. 18. [1:44:54] (First Reading) Consider approval of an ordinance amending Chapter 50 of the City's Code of Ordinances to add Article XI, Fats, Oils, and Grease Regulations. 19. [1:51:05] Consider approval of a contract extension with Akin Gump Strauss Hauer & Feld LLP for federal lobbying services through December 31, 2025 in the amount of $172,000. 20. [1:59:56] (First Reading) Consider approval of an ordinance authorizing the City Manager, or designee, to accept subdivision and public improvements and/or infrastructure that comply with the City Code; and authorizing the City Manager, or designee, to accept easements, rights-of-way, parkland dedication, and other similar documents to transfer ownership or rights in property within the parameters of the City Manager's signature authority as set out in the City's Purchasing Policy. 21. Consider approval of a resolution accepting the Energy Efficiency and Conservation Block Grant Program Equipment Rebate Voucher and directing staff to identify local funding in the amount of $76,480. 22. Consider approval of Task Order No. 5 to Lockwood, Andrews & Newnam, Inc. (LAN) for additional design and coordination for the Windy Hill Road project of the 2022 Road Bond Program in the amount of $86,964.24. VIII. Items Pulled from Consent Agenda Find More On This Agenda Here https://www.cityofkyle.com/media/67056
