PUBLIC NOTICE OF MEETING  a  EX  WOODWAY CITY COUNCIL OCTOBER 7, 2024- - 5:30 P.M.  TAKE NOTICE THAT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WOODWAY,TEXAS, WILL BE HELD INTHE DONALDJ.BAKER COUNCIL CHAMBERS AT MOODWAYCIYIALLP2 ESTATES DRIVE, WOODWAY,TEXAS,COMMENCINGAT5:30 P.M. ON MONDAY, OCTOBER 7, 2024, TO CONSIDER AND ACT UPON ANY LAWFUL SUBJECT WHICH MAY COME BEFORE IT INCLUDING, AMONG OTHERS, THE ITEMS  LISTED BELOW.  AGENDA  CALL: MEETINGTO ORDER INVOCATION 1. 2.  Invocation Pledge of Allegiance  PUBLIC COMMENT  3.  The City Council invites citizens to address the Council on any matter, including items on the agenda, except public hearings that are included on the agenda. Comments related to Public Hearings will bel heard when the specific hearing starts. Please limit your comments to three(3) minutes per Resolution R-87-11. The Council is not permitted to take any action or discuss any item not listed on the agenda. When called to speak, please state your name and address, and if speaking on a specific agenda item, state the item before beginning your comments  PRESENTATIONS  4.  Presentation ofYard of the Month for October    WOODWAY CITY COUNCIL AGENDA October 7, 2024-5:30P.M.  Page 2  5.  Quarterly presentation - Community Services and Development's report regarding progress on new construction, anticipated completion dates and thei issuance ofo certificates ofoccupancy, and Quarterly presentation - Public Safety Department's report regarding crime statistics and law  inspection statistics for the fourth quarter ofF FY 2024 enforcement activities ini the fourth quarter of2024  6.  ITEMS FOR INDIVIDUAL DRCESIOXCONSIDIRATION AND/OR ACTION  7. 8.  Discussion and consider action on adopting Resolution R-24-22, to approve an Application for Participation in the Local Government Investment Cooperative (LOGIC) Trust Discussion and consider action on Ordinance 24-11, amending Article V, Section 18-105.8(d) and (e) of Chapter 18 - Water, Sewer, and Sewage Disposal ofthe City of Woodway Code of  Ordinances  CONSENT AGENDA  The Consent Agenda consists afmon-controyersial, routine and budgeted items which require no public hearing. The Consent Agenda is subject to being approved with one single motion; however, the Mayor or any City Councimember may remove any item from the Consent Agenda for separate discussion and  consideration. 9.  A. B.  Discussion and consider action on minutes oft the regular City Council meeting held Discussion and consider action to purchase a Vactor Excavation truck for an amount not to exceed $583,322.75 from CLS Equipment Co., Inc, utilizing HGAC Contract Pricing, and to trade-in the old excavation truck upon delivery of the new excavation truck, and authorizing the City Manager to execute all Discussion and consider action to purchase three Public Safety Ford Explorers and one Chevrolet Silverado from Caldwell Country Chevrolet through Texas BuyBoard for an amount not to exceed $224,915.00, approving the sale of replaced units at public auction, and authorizing the City) Manager to execute all Discussion and consider action ont thej purchascofreplacement Pumper) Firetruck from Metro Fire Apparatus Specialists, Inc. with BuyBoard pricing, in an amount not to exceed $1,246,616.00 over a 3-year period, and authorizing the  September 23, 2024, at 5:301 p.m.  documents in connection therewith.  C.  documents in connection therewith  D.    WOODWAY CITY COUNCIL AGENDA October 7,2024-5:30P.M.  Page 3  City Manager to execute all documents in connection therewith  10.  Consider action on Consent Agenda  CITY MANAGER AND CITY COUNCIL REPORTS  11.  City Manager's Report (Briefings or updates may be provided regarding City services, admimstativepersonne' matters, real estate/development, infrastructure, events, regulations, City Council Reports (Briefings or updates may be provided regarding City Council  community and intergovermmental relations issues.)  12.  committee and liaison assignments.)  CLOSING ITEM 13.  Consider action on adjournment  The City Council may go into Executive Session on any item listed on the agenda in accordance with Councilmembers unable to attend in person may participate via videoconference in accordance with Icertify that the above notice ofmeeting was posted at Woodway City Hall, 922 Estates Drive, Woodway,  Chapter 551 of fthe Texas Government Code. Chapter 551 ofthe Texas Government Code. Texas, on the 4t day of October 2024 at. 5:00 p.H.  Donna Barkley City.  Aasurg  This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations ori interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's Office at (254) 772-4480 or FAX (254) 772-0695 for further information.