Reading of City Council Agenda
Descriptions or captions of Agenda items read by the City Secretary prior to commencement of city council.
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE GREATER SHARPSTOWN MANAGEMENT DISTRICT: Position One - MR. KENNETH LI, reappointment, for a term to expire 6/1/2015 Position Two - MR. FEROZE (FRED) BHANDARA, appointment, for a term to expire 6/1/2015 Position Three - MR. KUN CHEE (CASEY) YOUN, appointment, for a term to expire 6/1/2015 Position Four - MR. HARRY SHANI, reappointment, for a term to expire 6/1/2015 Position Five - MR. DON WANG, reappointment, for a term to expire 6/1/2015 Position Six - MR. PETER ACQUARO, appointment, for a term to expire 6/1/2013 Position Seven - MR. RICK OGDEN, appointment, for a term to expire 6/1/2013 Position Eight - MS. TONI J. FRANKLIN, reappointment, for a term to expire 6/1/2013 Position Nine - MS. JUANA MADRID, appointment, for a term to expire 6/1/2013 2. REQUEST from Mayor for confirmation of the appointment of the following individuals to the BOARD OF DIRECTORS OF HARRIS COUNTY IMPROVEMENT DISTRICT NO. 12: Position One - MR. WILLIAM RANDALL (RANDY) ROBERTSON, for a term to expire 6/1/2015 Position Two - MR. STEPHEN C. HELM, for a term to expire 6/1/2015 Position Three - MR. STEWART G. MASTERSON, JR., for a term to expire 6/1/2015 Position Four - MR. KYLE R. SEARS, for a term to expire 6/1/2015 Position Six - MR. ASHTON L. TAYLOR, for a term to expire 6/1/2013 3. REQUEST from Mayor for confirmation of the appointment of the following individuals to the HOUSTON CENTER FOR LITERACY (Formerly HOUSTON READ COMMISSION), for terms to expire January 1, 2015: Position Four - MS. LEISA HOLLAND-NELSON Position Seven - MS. LISA PREWITT LANGSTON
Purchasing & Tabulations: 7 & 8 Resolutions & Ordinances: 13, 18, 22-23, 30-31, 33-40, 43-48
Consideration of Consent Agenda
MISCELLANEOUS: 4 & 5 Purchasing & Tabulations: 6, 8, & 10 Resolutions & Ordinances: 11-12, 14-17, 19-21, 24-29, 32, & 41-42
MATTERS HELD - NUMBERS 49 through 51A 49. RECOMMENDATION from Director Houston Airport System for approval of final contract amount of $24,227,906.44 and acceptance of work on contract with VANDERLANDE INDUSTRIES, INC for Terminal D Fully Automated Explosive Detection System In-Line Baggage Handling System at George Bush Intercontinental Airport/Houston, Project No. 612K - 5.34% over the original contract amount - DISTRICT B - DAVIS - TAGGED BY COUNCIL MEMBER HOANG This was Item 1 on Agenda of March 7, 2012 50. MOTION by Council Member Gonzalez/Seconded by Council Member Sullivan to adopt recommendation from Director Houston Airport System for approval of final contract amount of $4,569,099.50 and acceptance of work on contract with VANDERLANDE INDUSTRIES, INC for Explosive Detection System Baggage Handling System and security enhancements at William P. Hobby Airport and Ellington Airport, Project No. 612L - 3.49% over the original contract amount DISTRICTS E - SULLIVAN and I - RODRIGUEZ TAGGED BY COUNCIL MEMBER HOANG This was Item 2 on Agenda of March 7, 2012 51. MOTION by Council Member Hoang/Seconded by Council Member Pennington to amend Item 51A to read as follows: Sec. 20-5(h) Any person who violates any provision of this section shall, after 3 written warnings, be guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not less than $50 nor more than $2,000 $500; TAGGED BY COUNCIL MEMBERS BRADFORD and ADAMS a. ORDINANCE AMENDING CHAPTER 20 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to feeding those in need TAGGED BY COUNCIL MEMBERS PENNINGTON, SULLIVAN and ADAMS This was Item 10 on Agenda of March 7, 2012
Mar 21, 2012 City Council
Reading of City Council Agenda
Descriptions or captions of Agenda items read by the City Secretary prior to commencement of city council.
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE GREATER SHARPSTOWN MANAGEMENT DISTRICT: Position One - MR. KENNETH LI, reappointment, for a term to expire 6/1/2015 Position Two - MR. FEROZE (FRED) BHANDARA, appointment, for a term to expire 6/1/2015 Position Three - MR. KUN CHEE (CASEY) YOUN, appointment, for a term to expire 6/1/2015 Position Four - MR. HARRY SHANI, reappointment, for a term to expire 6/1/2015 Position Five - MR. DON WANG, reappointment, for a term to expire 6/1/2015 Position Six - MR. PETER ACQUARO, appointment, for a term to expire 6/1/2013 Position Seven - MR. RICK OGDEN, appointment, for a term to expire 6/1/2013 Position Eight - MS. TONI J. FRANKLIN, reappointment, for a term to expire 6/1/2013 Position Nine - MS. JUANA MADRID, appointment, for a term to expire 6/1/2013 2. REQUEST from Mayor for confirmation of the appointment of the following individuals to the BOARD OF DIRECTORS OF HARRIS COUNTY IMPROVEMENT DISTRICT NO. 12: Position One - MR. WILLIAM RANDALL (RANDY) ROBERTSON, for a term to expire 6/1/2015 Position Two - MR. STEPHEN C. HELM, for a term to expire 6/1/2015 Position Three - MR. STEWART G. MASTERSON, JR., for a term to expire 6/1/2015 Position Four - MR. KYLE R. SEARS, for a term to expire 6/1/2015 Position Six - MR. ASHTON L. TAYLOR, for a term to expire 6/1/2013 3. REQUEST from Mayor for confirmation of the appointment of the following individuals to the HOUSTON CENTER FOR LITERACY (Formerly HOUSTON READ COMMISSION), for terms to expire January 1, 2015: Position Four - MS. LEISA HOLLAND-NELSON Position Seven - MS. LISA PREWITT LANGSTON
Purchasing & Tabulations: 7 & 8 Resolutions & Ordinances: 13, 18, 22-23, 30-31, 33-40, 43-48
Consideration of Consent Agenda
MISCELLANEOUS: 4 & 5 Purchasing & Tabulations: 6, 8, & 10 Resolutions & Ordinances: 11-12, 14-17, 19-21, 24-29, 32, & 41-42
MATTERS HELD - NUMBERS 49 through 51A 49. RECOMMENDATION from Director Houston Airport System for approval of final contract amount of $24,227,906.44 and acceptance of work on contract with VANDERLANDE INDUSTRIES, INC for Terminal D Fully Automated Explosive Detection System In-Line Baggage Handling System at George Bush Intercontinental Airport/Houston, Project No. 612K - 5.34% over the original contract amount - DISTRICT B - DAVIS - TAGGED BY COUNCIL MEMBER HOANG This was Item 1 on Agenda of March 7, 2012 50. MOTION by Council Member Gonzalez/Seconded by Council Member Sullivan to adopt recommendation from Director Houston Airport System for approval of final contract amount of $4,569,099.50 and acceptance of work on contract with VANDERLANDE INDUSTRIES, INC for Explosive Detection System Baggage Handling System and security enhancements at William P. Hobby Airport and Ellington Airport, Project No. 612L - 3.49% over the original contract amount DISTRICTS E - SULLIVAN and I - RODRIGUEZ TAGGED BY COUNCIL MEMBER HOANG This was Item 2 on Agenda of March 7, 2012 51. MOTION by Council Member Hoang/Seconded by Council Member Pennington to amend Item 51A to read as follows: Sec. 20-5(h) Any person who violates any provision of this section shall, after 3 written warnings, be guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not less than $50 nor more than $2,000 $500; TAGGED BY COUNCIL MEMBERS BRADFORD and ADAMS a. ORDINANCE AMENDING CHAPTER 20 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to feeding those in need TAGGED BY COUNCIL MEMBERS PENNINGTON, SULLIVAN and ADAMS This was Item 10 on Agenda of March 7, 2012