ACCEPT WORK 2 - 3 PROPERTY 4 - 6 PURCHASING AND TABULATION OF BIDS 10 - 14 & 16 - 18 RESOLUTIONS AND ORDINANCES 24, 26, 28, 31 - 35, 37 - 39, 41 - 45, 47 - 49, 51 & 53
Consideration of Consent Agenda
MISCELLANEOUS 1 PURCHASING AND TABULATION OF BIDS 7 - 9 & 15 RESOLUTIONS AND ORDINANCES 19 - 23, 25, 27, 29, 30, 36, 40, 46, 50, & 52
MISCELLANEOUS 54. RECEIVE nominations for Positions 10 and 11 of the HOUSTON MUNICIPAL EMPLOYEES PENSION SYSTEM BOARD OF TRUSTEES, for three year terms 55. RECEIVE nominations for Positions 2 and 4 of the REBUILD ADVISORY COMMITTEE BOARD OF DIRECTORS, for three year terms
MATTERS HELD - NUMBERS 56 through 61 56. MOTION by Council Member Gonzalez/Seconded by Council Member Bradford to adopt recommendation to award to CUSTOM LOGIC DESIGN, INC for Emergency Alert System and Dispatch Software Licenses Upgrades, Maintenance and Support Services for the Houston Fire Department - $360,725.00 - General and Grant Funds TAGGED BY COUNCIL MEMBER GREEN This was Item 17 on Agenda of June 18, 2014 57. ORDINANCE authorizing the issuance of one or more Series of City of Houston, Texas Public Improvement Refunding Bonds as may be further designated, described and provided herein; authorizing the payment and security thereof and certain designated City Officials to approve the principal amount, interest rates, prices, terms and sale thereof; authorizing such officials to determine the outstanding obligations to be refunded and/or defeased; approve certain other procedures, provisions and agreements related thereto, including authorizing the execution and delivery of one or more purchase contracts, Paying Agent/Registrar Agreements, Escrow Agreements, and other agreements; approving the use of a Preliminary Official Statement and authorizing the preparation and distribution of an Official Statement in connection with such offering; authorizing the engagement of Bond Counsel and Special Disclosure Counsel; making certain findings and other declarations necessary and incidental to the issuance of such refunding bonds; and declaring an emergency - TAGGED BY COUNCIL MEMBER MARTIN This was Item 25 on Agenda of June 18, 2014 58. ORDINANCE approving an amended agreement for Legal Services between the City of Houston and BECK REDDEN LLP, Formerly BECK REDDEN & SECREST LLP for representation of the City in matters pertaining to a Contractual Dispute with CENTERPOINT ENERGY HOUSTON ELECTRIC LLC related to maintenance of street lights and delivery of lumens; establishing a maximum contract amount - $1,633,265.01 - Property and Casualty Fund TAGGED BY COUNCIL MEMBERS BRADFORD, KUBOSH and COSTELLO This was Item 54 on Agenda of June 18, 2014 59. ORDINANCE appropriating $18,278,100.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing first amendment to Professional Engineering Services Contract between the City of Houston and LOCKWOOD, ANDREWS & NEWNAM, INC for Engineering Services associated with the Surface Water Transmission Program TAGGED BY COUNCIL MEMBER GREEN This was Item 59 on Agenda of June 18, 2014 MATTERS HELD - continued 60. ORDINANCE approving and authorizing contract between the City of Houston and PERDUE, BRANDON, FIELDER, COLLINS & MOTT, LLP AND GREENBERG TRAURIG, LLP, functioning as a Joint Venture for the collection of delinquent ad valorem taxes DELAYED BY MOTION #2014-591, 6/18/14 together with proposed amendments submitted by the Legal Department This was Item 74 on Agenda of June 18, 2014 61. ORDINANCE approving and authorizing contract between the City of Houston and LINEBARGER GOGGAN BLAIR & SAMPSON, LLP for the Collection of Delinquent Ad Valorem Taxes TAGGED BY COUNCIL MEMBER NGUYEN This was Item 53 on Agenda of June 18, 2014
MATTERS HELD - NUMBERS 56 through 61 56. MOTION by Council Member Gonzalez/Seconded by Council Member Bradford to adopt recommendation to award to CUSTOM LOGIC DESIGN, INC for Emergency Alert System and Dispatch Software Licenses Upgrades, Maintenance and Support Services for the Houston Fire Department - $360,725.00 - General and Grant Funds TAGGED BY COUNCIL MEMBER GREEN This was Item 17 on Agenda of June 18, 2014 57. ORDINANCE authorizing the issuance of one or more Series of City of Houston, Texas Public Improvement Refunding Bonds as may be further designated, described and provided herein; authorizing the payment and security thereof and certain designated City Officials to approve the principal amount, interest rates, prices, terms and sale thereof; authorizing such officials to determine the outstanding obligations to be refunded and/or defeased; approve certain other procedures, provisions and agreements related thereto, including authorizing the execution and delivery of one or more purchase contracts, Paying Agent/Registrar Agreements, Escrow Agreements, and other agreements; approving the use of a Preliminary Official Statement and authorizing the preparation and distribution of an Official Statement in connection with such offering; authorizing the engagement of Bond Counsel and Special Disclosure Counsel; making certain findings and other declarations necessary and incidental to the issuance of such refunding bonds; and declaring an emergency - TAGGED BY COUNCIL MEMBER MARTIN This was Item 25 on Agenda of June 18, 2014 58. ORDINANCE approving an amended agreement for Legal Services between the City of Houston and BECK REDDEN LLP, Formerly BECK REDDEN & SECREST LLP for representation of the City in matters pertaining to a Contractual Dispute with CENTERPOINT ENERGY HOUSTON ELECTRIC LLC related to maintenance of street lights and delivery of lumens; establishing a maximum contract amount - $1,633,265.01 - Property and Casualty Fund TAGGED BY COUNCIL MEMBERS BRADFORD, KUBOSH and COSTELLO This was Item 54 on Agenda of June 18, 2014 59. ORDINANCE appropriating $18,278,100.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing first amendment to Professional Engineering Services Contract between the City of Houston and LOCKWOOD, ANDREWS & NEWNAM, INC for Engineering Services associated with the Surface Water Transmission Program TAGGED BY COUNCIL MEMBER GREEN This was Item 59 on Agenda of June 18, 2014 MATTERS HELD - continued 60. ORDINANCE approving and authorizing contract between the City of Houston and PERDUE, BRANDON, FIELDER, COLLINS & MOTT, LLP AND GREENBERG TRAURIG, LLP, functioning as a Joint Venture for the collection of delinquent ad valorem taxes DELAYED BY MOTION #2014-591, 6/18/14 together with proposed amendments submitted by the Legal Department This was Item 74 on Agenda of June 18, 2014 61. ORDINANCE approving and authorizing contract between the City of Houston and LINEBARGER GOGGAN BLAIR & SAMPSON, LLP for the Collection of Delinquent Ad Valorem Taxes TAGGED BY COUNCIL MEMBER NGUYEN This was Item 53 on Agenda of June 18, 2014
Jun 25, 2014 City Council
ACCEPT WORK 2 - 3 PROPERTY 4 - 6 PURCHASING AND TABULATION OF BIDS 10 - 14 & 16 - 18 RESOLUTIONS AND ORDINANCES 24, 26, 28, 31 - 35, 37 - 39, 41 - 45, 47 - 49, 51 & 53
Consideration of Consent Agenda
MISCELLANEOUS 1 PURCHASING AND TABULATION OF BIDS 7 - 9 & 15 RESOLUTIONS AND ORDINANCES 19 - 23, 25, 27, 29, 30, 36, 40, 46, 50, & 52
MISCELLANEOUS 54. RECEIVE nominations for Positions 10 and 11 of the HOUSTON MUNICIPAL EMPLOYEES PENSION SYSTEM BOARD OF TRUSTEES, for three year terms 55. RECEIVE nominations for Positions 2 and 4 of the REBUILD ADVISORY COMMITTEE BOARD OF DIRECTORS, for three year terms
MATTERS HELD - NUMBERS 56 through 61 56. MOTION by Council Member Gonzalez/Seconded by Council Member Bradford to adopt recommendation to award to CUSTOM LOGIC DESIGN, INC for Emergency Alert System and Dispatch Software Licenses Upgrades, Maintenance and Support Services for the Houston Fire Department - $360,725.00 - General and Grant Funds TAGGED BY COUNCIL MEMBER GREEN This was Item 17 on Agenda of June 18, 2014 57. ORDINANCE authorizing the issuance of one or more Series of City of Houston, Texas Public Improvement Refunding Bonds as may be further designated, described and provided herein; authorizing the payment and security thereof and certain designated City Officials to approve the principal amount, interest rates, prices, terms and sale thereof; authorizing such officials to determine the outstanding obligations to be refunded and/or defeased; approve certain other procedures, provisions and agreements related thereto, including authorizing the execution and delivery of one or more purchase contracts, Paying Agent/Registrar Agreements, Escrow Agreements, and other agreements; approving the use of a Preliminary Official Statement and authorizing the preparation and distribution of an Official Statement in connection with such offering; authorizing the engagement of Bond Counsel and Special Disclosure Counsel; making certain findings and other declarations necessary and incidental to the issuance of such refunding bonds; and declaring an emergency - TAGGED BY COUNCIL MEMBER MARTIN This was Item 25 on Agenda of June 18, 2014 58. ORDINANCE approving an amended agreement for Legal Services between the City of Houston and BECK REDDEN LLP, Formerly BECK REDDEN & SECREST LLP for representation of the City in matters pertaining to a Contractual Dispute with CENTERPOINT ENERGY HOUSTON ELECTRIC LLC related to maintenance of street lights and delivery of lumens; establishing a maximum contract amount - $1,633,265.01 - Property and Casualty Fund TAGGED BY COUNCIL MEMBERS BRADFORD, KUBOSH and COSTELLO This was Item 54 on Agenda of June 18, 2014 59. ORDINANCE appropriating $18,278,100.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing first amendment to Professional Engineering Services Contract between the City of Houston and LOCKWOOD, ANDREWS & NEWNAM, INC for Engineering Services associated with the Surface Water Transmission Program TAGGED BY COUNCIL MEMBER GREEN This was Item 59 on Agenda of June 18, 2014 MATTERS HELD - continued 60. ORDINANCE approving and authorizing contract between the City of Houston and PERDUE, BRANDON, FIELDER, COLLINS & MOTT, LLP AND GREENBERG TRAURIG, LLP, functioning as a Joint Venture for the collection of delinquent ad valorem taxes DELAYED BY MOTION #2014-591, 6/18/14 together with proposed amendments submitted by the Legal Department This was Item 74 on Agenda of June 18, 2014 61. ORDINANCE approving and authorizing contract between the City of Houston and LINEBARGER GOGGAN BLAIR & SAMPSON, LLP for the Collection of Delinquent Ad Valorem Taxes TAGGED BY COUNCIL MEMBER NGUYEN This was Item 53 on Agenda of June 18, 2014
MATTERS HELD - NUMBERS 56 through 61 56. MOTION by Council Member Gonzalez/Seconded by Council Member Bradford to adopt recommendation to award to CUSTOM LOGIC DESIGN, INC for Emergency Alert System and Dispatch Software Licenses Upgrades, Maintenance and Support Services for the Houston Fire Department - $360,725.00 - General and Grant Funds TAGGED BY COUNCIL MEMBER GREEN This was Item 17 on Agenda of June 18, 2014 57. ORDINANCE authorizing the issuance of one or more Series of City of Houston, Texas Public Improvement Refunding Bonds as may be further designated, described and provided herein; authorizing the payment and security thereof and certain designated City Officials to approve the principal amount, interest rates, prices, terms and sale thereof; authorizing such officials to determine the outstanding obligations to be refunded and/or defeased; approve certain other procedures, provisions and agreements related thereto, including authorizing the execution and delivery of one or more purchase contracts, Paying Agent/Registrar Agreements, Escrow Agreements, and other agreements; approving the use of a Preliminary Official Statement and authorizing the preparation and distribution of an Official Statement in connection with such offering; authorizing the engagement of Bond Counsel and Special Disclosure Counsel; making certain findings and other declarations necessary and incidental to the issuance of such refunding bonds; and declaring an emergency - TAGGED BY COUNCIL MEMBER MARTIN This was Item 25 on Agenda of June 18, 2014 58. ORDINANCE approving an amended agreement for Legal Services between the City of Houston and BECK REDDEN LLP, Formerly BECK REDDEN & SECREST LLP for representation of the City in matters pertaining to a Contractual Dispute with CENTERPOINT ENERGY HOUSTON ELECTRIC LLC related to maintenance of street lights and delivery of lumens; establishing a maximum contract amount - $1,633,265.01 - Property and Casualty Fund TAGGED BY COUNCIL MEMBERS BRADFORD, KUBOSH and COSTELLO This was Item 54 on Agenda of June 18, 2014 59. ORDINANCE appropriating $18,278,100.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing first amendment to Professional Engineering Services Contract between the City of Houston and LOCKWOOD, ANDREWS & NEWNAM, INC for Engineering Services associated with the Surface Water Transmission Program TAGGED BY COUNCIL MEMBER GREEN This was Item 59 on Agenda of June 18, 2014 MATTERS HELD - continued 60. ORDINANCE approving and authorizing contract between the City of Houston and PERDUE, BRANDON, FIELDER, COLLINS & MOTT, LLP AND GREENBERG TRAURIG, LLP, functioning as a Joint Venture for the collection of delinquent ad valorem taxes DELAYED BY MOTION #2014-591, 6/18/14 together with proposed amendments submitted by the Legal Department This was Item 74 on Agenda of June 18, 2014 61. ORDINANCE approving and authorizing contract between the City of Houston and LINEBARGER GOGGAN BLAIR & SAMPSON, LLP for the Collection of Delinquent Ad Valorem Taxes TAGGED BY COUNCIL MEMBER NGUYEN This was Item 53 on Agenda of June 18, 2014