Reading of the City Council Agenda
Descriptions or captions of Agenda items read by the City Secretary prior to commencement of city council.
REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF THE HOUSTON ARTS ALLIANCE: Position Two- MR. DAVID LADUCA, appointment, for a term to expire 6/30/2013 Position Three- MS. GIGI L. MYUNG, appointment, for a term to expire 6/30/2014 Position Four- MS. LEIGH MCCRANIE SMITH, appointment, for a term to expire 6/30/2014 Position Five- MS. SHANNON BUGGS, reappointment, for a term to expire 6/30/2015 Position Six- MR. DAVID ASHLEY WHITE, reappointment, for a term to expire 6/30/2015
REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF THE HOUSTON FIRST CORPORATION: Class B terms to expire December 31, 2013 Position One- MR. RICHARD J. CAMPO, and to serve as Chair Position Two- MS. KATY CALDWELL Position Three- MR. THOMAS DEON WARNER Position Four- MR. DAVID W. ARPIN Class A terms to expire December 31, 2012 Position Five- MR. JOE TING Position Six- MR. HASMUKH D. PATEL Position Seven- MS. DESRYE M. MORGAN Position Eight- MR. DAVID L. SOLOMON Position Nine- MR. RICHARD A. RABINOW
REQUEST for consideration of letter of resignation to be submitted by Council Member Sullivan
MISCELLANEOUS: Item 3 PURCHASING AND TABULATION OF BIDS: Item 7 ORDINANCES: Item 17 Pulled: Items 6, 9-1
23. ORDINANCE approving and authorizing contract Addendum No. 2 between the City of Houston, the STATE OF TEXAS and the U.S. BANK NATIONAL ASSOCIATION, ND, for City participation in the State of Texas Fuel Card for Fleet Services Program 1. APPROVE spending authority in an amount not to exceed $39,000,000.00 for Fuel Cards and related services from the Texas State Council on Competitive Government contract through the State of Texas Cooperative Purchasing Program for Fleet Management Department, awarded to U.S. BANK NATIONAL ASSOCIATION ND TAGGED BY COUNCIL MEMBER PENNINGTON These were Items 11 and 11A on Agenda of July 3, 2012 24. ORDINANCE approving and authorizing amendment to agreement between the City of Houston and GOWAN, INC for Backflow Preventers Certification, Testing and Repair Services (Approved by Ordinance No. 2007-1127) TAGGED BY COUNCIL MEMBER GREEN This was Item 20 on Agenda of July 3, 2012
Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Pennington first
Jul 11, 2012 City Council
Reading of the City Council Agenda
Descriptions or captions of Agenda items read by the City Secretary prior to commencement of city council.
REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF THE HOUSTON ARTS ALLIANCE: Position Two- MR. DAVID LADUCA, appointment, for a term to expire 6/30/2013 Position Three- MS. GIGI L. MYUNG, appointment, for a term to expire 6/30/2014 Position Four- MS. LEIGH MCCRANIE SMITH, appointment, for a term to expire 6/30/2014 Position Five- MS. SHANNON BUGGS, reappointment, for a term to expire 6/30/2015 Position Six- MR. DAVID ASHLEY WHITE, reappointment, for a term to expire 6/30/2015
REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF THE HOUSTON FIRST CORPORATION: Class B terms to expire December 31, 2013 Position One- MR. RICHARD J. CAMPO, and to serve as Chair Position Two- MS. KATY CALDWELL Position Three- MR. THOMAS DEON WARNER Position Four- MR. DAVID W. ARPIN Class A terms to expire December 31, 2012 Position Five- MR. JOE TING Position Six- MR. HASMUKH D. PATEL Position Seven- MS. DESRYE M. MORGAN Position Eight- MR. DAVID L. SOLOMON Position Nine- MR. RICHARD A. RABINOW
REQUEST for consideration of letter of resignation to be submitted by Council Member Sullivan
MISCELLANEOUS: Item 3 PURCHASING AND TABULATION OF BIDS: Item 7 ORDINANCES: Item 17 Pulled: Items 6, 9-1
23. ORDINANCE approving and authorizing contract Addendum No. 2 between the City of Houston, the STATE OF TEXAS and the U.S. BANK NATIONAL ASSOCIATION, ND, for City participation in the State of Texas Fuel Card for Fleet Services Program 1. APPROVE spending authority in an amount not to exceed $39,000,000.00 for Fuel Cards and related services from the Texas State Council on Competitive Government contract through the State of Texas Cooperative Purchasing Program for Fleet Management Department, awarded to U.S. BANK NATIONAL ASSOCIATION ND TAGGED BY COUNCIL MEMBER PENNINGTON These were Items 11 and 11A on Agenda of July 3, 2012 24. ORDINANCE approving and authorizing amendment to agreement between the City of Houston and GOWAN, INC for Backflow Preventers Certification, Testing and Repair Services (Approved by Ordinance No. 2007-1127) TAGGED BY COUNCIL MEMBER GREEN This was Item 20 on Agenda of July 3, 2012
Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Pennington first