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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE


Council Member Castex-Tatum


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP070919


RECESS

Reading of the Consent Agenda

*This clip was joined in progress*

Miscellaneous »

MISCELLANEOUS

MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 5 through 8


5.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the EAST DOWNTOWN MANAGEMENT DISTRICT BOARD OF DIRECTORS, for terms to expire June 1, 2023: Position One      -  BRYAN S. HUCKE, reappointment Position Two      -  KEVIN HANRATTY, reappointment Position Three   -  JEREMY CONNER, appointment Position Four      -  APURVA SANGHAVI, reappointment Position Five      -  FRED W. GHABRIEL, reappointment Position Six        -  ANDRE BIJAN AZIZI, reappointment Position Seven   -  R. DAVID DENENBURG, reappointment Position Eight     -  STEPHANIE A. MACEY, reappointment Position Nine      -  SHAHIN O. NAGHAVI, reappointment


6.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the GREATER NORTH SIDE MANAGEMENT DISTRICT BOARD OF DIRECTORS, for terms to expire June 1, 2023:     Position One     - EDWIN CAVIEDES, reappointment     Position Two     - JOSE A. GALINDO, reappointment     Position Three   - SANDRA R. CLARK, reappointment     Position Four     - CHRISTIAN BARRAZA, appointment     Position Five      - MARY L. LAWLER, appointment


7.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the NORTH HOUSTON DISTRICT (Formerly known as the GREENSPOINT DISTRICT OF HARRIS COUNTY) BOARD OF DIRECTORS, for terms to expire June 1, 2023:     Position Twelve          - STEVE MOORE, reappointment     Position Thirteen        - MELODY K. DOUGLAS, appointment     Position Fourteen       - MICHELLE WOGAN, appointment     Position Fifteen           - ABEL GARZA, appointment     Position Sixteen          - ALFRED MIKOLAS, JR., appointment     Position Seventeen     - MICHAEL KASMIERSKY, reappointment     Position Eighteen        - TOM JAMISON, appointment


8.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the WESTCHASE DISTRICT BOARD OF DIRECTORS, for terms to expire June 1, 2023:     Position Nine      -     PAMELA CULVER, appointment     Position Ten        -     MARK D. TAYLOR, reappointment     Position Eleven   -     STACY G. HUNT, appointment     Position Twelve   -     PHILIP M. SCHNEIDAU, appointment     Position Thirteen -     DAVID LEE, reappointment     Position Fourteen-     DONALD THOMAS, II, appointment     Position Fifteen    -    ANTHONY BLUNSEN, appointment     Position Sixteen   -    HARRY GREENBLATT, reappointment     Position Seventeen   -    ANDREW LEAR, reappointment

Admin Report »

ADMIN REPORT

REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds

Hearings (Part 1 of 2) »

HEARINGS

1.  PUBLIC HEARING to consider whether to continue the Juvenile Curfew Ordinance (Sections 28-171 - 28-175, City of Houston Code of Ordinances)


2.  PUBLIC HEARING from Director Parks & Recreation Department to approve an aerial easement within the City of Houston, Texas; setting a hearing regarding such - DISTRICT D - BOYKINS

Electronic Openings »

ELECTRONIC OPENINGS

3.  Announcement by City Controller of the results of the electronic auction-style bidding for the sale of $200,000,000.00 Tax and Revenue Anticipation Notes, Series 2019


4.  MOTION awarding the Sale of $200,000,000.00 Tax and Revenue Anticipation Notes, Series 2019, based on the lowest true interest cost, ratify and confirm the use of the Preliminary Official Statement provided to prospective bidders in connection with the offering for sale of the Notes, and authorize the distribution of the Official Statement

Hearings (Part 2 of 2) »

HEARINGS

1.  PUBLIC HEARING to consider whether to continue the Juvenile Curfew Ordinance (Sections 28-171 - 28-175, City of Houston Code of Ordinances)


2.  PUBLIC HEARING from Director Parks & Recreation Department to approve an aerial easement within the City of Houston, Texas; setting a hearing regarding such - DISTRICT D - BOYKINS

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 5 through 28


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 12 and 13


ACCEPT WORK


12.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $21,807,077.40 and acceptance of work on contract with SER CONSTRUCTION PARTNERS, LLC for Pump and Lift Station Renewal and Replacement - Howard Drive, Easthaven, Gulfway and Gulf Freeway #2 - 1.96% over the original contract amount and under the 5% contingency amount - DISTRICTS E - MARTIN and I - GALLEGOS


13.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,143,215.16 and acceptance of work on contract with REYTEC CONSTRUCTION RESOURCES, INC for Work Order and On-Call Construction of Large Diameter Water Lines, Valves, and Appurtenances, Package No. 12 - 4.77% over the original contract amount and under the 5% contingency amount


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBER 14


PURCHASING AND TABULATION OF BIDS


14.  HUGH CUNNINGHAM, INC for DeZurik® Valves and McCrometer® Meter for the Houston Public Works Department - $464,062.00 - Enterprise Fund


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 15 through 28


ORDINANCES


15.  ORDINANCE approving and authorizing lease agreement between the City of Houston, Texas, and CONOCOPHILLIPS COMPANY, for certain premises at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS


17.  ORDINANCE de-appropriating and appropriating $534,000.00 out of Fire Consolidated Construction Fund to the In-House Renovation Revolving Fund for Renovations for the Houston Fire Department Fire Station No. 67; (approved by Ordinance Number 2013-0784, as amended) - DISTRICT B - DAVIS


18.  ORDINANCE approving and authorizing second amendment to an Interlocal Agreement between the City and OLD SPANISH TRAIL/ALMEDA CORRIDORS REDEVELOPMENT AUTHORITY for the construction of Improvements to Emancipation Park - $78,940.00 - Grant Fund - DISTRICT D - BOYKINS


23.  ORDINANCE approving and authorizing contract between the City of Houston and PETROLEUM EXPRESS, INC for Fuel Transportation Services for the Fleet Management Department; providing a maximum contract amount - through October 4, 2020 with two one-year options - $3,463,887.00 - Fleet Management Fund

Consideration of Matters Removed From Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

9.  RECOMMENDATION from Director Finance Department to approve the Fiscal Year 2020-2024 Capital Improvement Plan (CIP) and establish a charge of $75.00 plus postage for the adopted CIP documents and a charge of $5.00 plus postage for a CD version


10.  ORDINANCE amending and ratifying Ordinances Nos. 2015-77, 2017-821, & 2013-89 relating to the Series G, H-2 and J Commercial Paper Programs pertaining to the authorized purposes of such Commercial Paper Programs This item should only be considered after passage of Item 9 above


16.  ORDINANCE relating to the retail gas utility rates of CENTERPOINT ENERGY RESOURCES CORP. d/b/a CENTERPOINT ENERGY CENTERPOINT and as CENTERPOINT ENERGY TEXAS GAS; approving an interim rate adjustment subject to refund and otherwise maintaining current rates in effect until changed


19.  ORDINANCE approving and authorizing contract between the City and JPMORGAN CHASE BANK, N.A. for Depository Banking Services and Securities Safekeeping and Custody Services; providing a maximum contract amount - 3 Years with two one-year options - $1,597,453.97 -  Enterprise and General Funds


20.  ORDINANCE amending Ordinance No. 2014-0360, approving and authorizing first amendment to an Agreement between the City of Houston and JOHN BEAN TECHNOLOGIES CORPORATION to extend the contract term and increase the maximum contract amount for Baggage Handling and Aircraft Support Systems Maintenance and Operations Services for the Houston Airport System - $963,793.50 - Enterprise Fund


21.  ORDINANCE approving and authorizing first amendment to an Agreement between the City of Houston and CAR WASH PARTNERS, INC for Fleet Management Department (approved by Ordinance No. 2014-0792) 


22.  ORDINANCE awarding contract to BFI WASTE SERVICES OF TEXAS LP, DBA ALLIED WASTE SERVICES OF HOUSTON, DBA REPUBLIC SERVICES OF HOUSTON for Solid Waste Disposal and Equipment Services for the Houston Airport System; providing a maximum contract amount - 3 Years with two one-year options - $3,463,957.34 - Enterprise Fund - DISTRICTS - B - DAVIS; E - MARTIN and I - GALLEGOS


24.   ORDINANCE consenting to the addition of 27.6697 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 24, for inclusion in its district


25.  ORDINANCE consenting to the addition of 2.00 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 367, for inclusion in its district


26.  ORDINANCE approving and authorizing second amendment to the Agreement between the City of Houston and CY-CHAMP PUBLIC UTILITY DISTRICT (approved by Ordinance No. 2009-946, as amended) to provide sanitary sewer service


27.  ORDINANCE authorizing the transfers of $174,440,411.40 from the NEWPP Expansion–Swift Fund and $78,601,476.60 from Water & Sewer System Consolidated Construction Fund into the HPW-NEWPP Construction Fund, appropriating $253,041,888.00 from HPW-NEWPP Construction Fund, and approving the expenditure of said sum from HPW-NEWPP Construction Fund for services associated with the Northeast Water Purification Plant (“NEWPP”) Expansion Project (“Project”); appropriating $672,753,212.00 from Water Authorities Capital Contrib-NEWPP Fund and approving the expenditure of said sum from Water Authorities Capital Contrib-NEWPP Fund for Northeast Water Purification Plant Expansion Project; approving and authorizing an eighth amendment to the Amended and Restated Design-Build Agreement between the City of Houston and HOUSTON WATERWORKS TEAM, a joint venture between CH2M HILL ENGINEERS, INC and CDM CONSTRUCTORS INC (approved by Ordinance No. 2015-1260, as amended) for the Project; amending Ordinance No. 2015-1260 to increase the maximum project amount - DISTRICT E - MARTIN


28.  ORDINANCE authorizing the transfer of $11,520,000.00 from NEWPP Expansion-Swift Fund into HPW-NEWPP Construction Fund, appropriating $11,520,000.00 from HPW-NEWPP Construction Fund, and approving the expenditure of said sum from HPW-NEWPP Construction Fund as the seventh supplemental appropriation to the Professional Engineering Services Contract between the City of Houston and CAROLLO ENGINEERS, INC, Project Advisor/Technical Consultant for the Northeast Water Purification Plant Expansion Project (approved by Ordinance No. 2012-121, as amended); appropriating $60,480,000.00 from Water Authorities Capital Contrib-NEWPP Fund and approving the expenditure of said sum from Water Authorities Capital Contrib-NEWPP Fund for Northeast Water Purification Plant Expansion Project; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT E - MARTIN

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERING


MATTERS HELD - NUMBERS 29 and 30


29.   MOTION by Council Member Cohen/Seconded by Council Member Robinson to adopt recommendation from Chief Procurement Officer to award to CHASTANG ENTERPRISES, INC dba CHASTANG'S BAYOU CITY AUTOCAR - $2,321,205.00, McNEILUS FINANCIAL, INC dba McNEILUS TRUCK AND MANUFACTURING CO. - $1,931,190.00, HOUSTON FREIGHTLINER, INC - $1,493,851.00, CHASTANG ENTERPRISES-HOUSTON LLC dba CHASTANG FORD, INC - $115,925.00 for Refuse and Recycling Trucks through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for Fleet Management Department on behalf of the Solid Waste Management Department -  $5,862,171.00 - Equipment Acquisition Consolidated Fund and Fleet Equipment Special Revenue Fund TAGGED BY COUNCIL MEMBER CHRISTIE This was Item 6 on Agenda of June 26, 2019


30.  ORDINANCE appropriating $85,000 out of Parks Special Fund; $20,057 out of Parks & Recreation Dedication Fund; $1,847,000 out of Parks Consolidated Construction Fund; awarding construction contract to MILLIS DEVELOPMENT & CONSTRUCTION, LLC for Squatty Lyons Park; setting a deadline for the bidder's execution of the contract and delivery of all bonds, insurance and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for contingencies, Civic Art Program, and engineering and materials testing services relating to construction of facilities financed by the Parks Special Fund, Parks & Recreation Dedication Fund and  Parks Consolidated Construction Fund - DISTRICT H - CISNEROS  DELAYED BY MOTION #2019-0348  This was Item 47 on Agenda of June 26, 2019

Non Consent - Matters To Be Presented By Council Members »

NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS

MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Boykins first
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