Consider and take action on a resolution regarding the application of CenterPoint Energy
Resources Corp., Texas Coast Division, to increase rates under the gas reliability
infrastructure program; suspending CenterPoint’s proposed effective date for forty-five days;
authorizing the city’s continued participation in a coalition of cities known as the "Alliance of
CenterPoint Municipalities-TCUC"; determining that the meeting at which the resolution was
adopted complied with the Texas Open meetings Act; making such other findings and
provisions related to the subject; and declaring an effective date (City Attorney)
6B.
Approved on the Consent Agenda - Resolution No. 2025-56
Consider and take action on a resolution authorizing the submission of a grant application to
the Flood Mitigation Assistance Grant Program under the Federal Emergency Management
Agency (FEMA) for three (3) residential elevation projects and authorizing the acceptance of
such a grant if awarded (Executive Director of Development Services)
6C.
Approved on the Consent Agenda - Resolution No. 2025-57
Consider and take action to accept the Annual Comprehensive Financial Report (ACFR) for
the year ended September 30, 2024 (Director of Finance)
6D.
6E.
Approved on the Consent Agenda
Consider and take action on a resolution authorizing the submission of a grant application to
Texas Book Festival for the Texas Book Festival's Texas Library Grant to fund a circulating
collection of books for outreach services and authorizing the acceptance of such a grant if
awarded (Director of Parks & Cultural Services)
Approved on the Consent Agenda - Resolution No. 2025-58
6F.
Consider and take action on a resolution authorizing agreements with Boxx Modular, Inc. for 1)
the renewal of a 36-month rental agreement in the amount of $60,710 for the existing modular
office building at the Dallas Salmon Wastewater Treatment Plant (DSWWTP) and 2) a new
38-month rental agreement in the amount of $114,646 for an additional modular office building
at the DSWWTP for a total not to exceed amount of $175,356 (Director of Public Works)
Approved on the Consent Agenda - Resolution No. 2025-59
6G.
6H.
6I.
Consider and take action on a resolution authorizing an agreement with Faith Utilities, LLC for
the urgent replacement of a 36-inch valve at the Calder Rd Booster Pump Station (BPS) in an
amount not to exceed $83,500 (Director of Public Works)
Approved on the Consent Agenda - Resolution No. 2025-60
Consider and take action on a resolution authorizing the agreement with Hog Construction
Services for the urgent repair of a 30-inch storm water sewer outfall pipe located at 510
Harborside Way in an amount not to exceed $80,267 (Director of Public Works)
Approved on the Consent Agenda - Resolution No. 2025-61
Consider and take action on a resolution authorizing a construction contract with Lucas
Construction Company, Inc. for the Historic District Drainage Improvements (DR2203) in an
amount not to exceed $1,768,234, and authorizing a Work Change Directive budget of
$176,823, for a total construction budget not to exceed $1,945,057 (Executive Director of
Capital Projects)
Approved on the Consent Agenda - Resolution No. 2025-62
Consider and take action on a resolution authorizing a professional services agreement with
Ardurra Group, Inc. for the Condition Assessment and Preliminary Engineering Design
6J.