PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 46
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS
ORDINANCES
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
3. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,114,534.40 and acceptance of work on contract with TRAFFIC SYSTEMS CONSTRUCTION, INC for Traffic Signal Rebuild Package #3 - 5.62% under the original contract amount - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; E - MARTIN; F - LE; G - TRAVIS; J - LASTER and K - CASTEX-TATUM
5. RESCUE ONE CORPORATION d/b/a ONE BOAT for two Evacuation Boats and five Double Stack Trailers for Fleet Management Department on behalf of Houston Fire Department $102,721.25 - Equipment Acquisition Consolidated Fund
6. TRIAD MARINE & INDUSTRIAL SUPPLY, INC for two Inflatable Boats for Fleet Management Department on behalf of the Houston Fire Department - $44,645.96 - Equipment Acquisition Consolidated Fund
12. AECOM TECHNICAL SERVICES, INC for approval of payment to address Emergency Disaster Recovery Activities due to Hurricane Harvey for Flood Damage Repair Services at multiple City of Houston Facilities for Houston Public Works - $960,484.86 - Disaster Recovery Fund - CUS
14. ORDINANCE approving and authorizing agreement between the City of Houston and RICE UNIVERSITY for Consulting Services Regarding Environmental Health; providing a maximum contract amount - 3 Years with one renewal term - $665,280.00 - General Fund
15. ORDINANCE supplementing the Master Ordinance relating to the issuance of City of Houston, Texas Airport System Subordinate Lien Revenue Bonds, and/or revenue refunding bonds in one or more series; providing for the payment thereof; authorizing the Mayor, the City Controller and other designated City Officials to approve the amount, interest rates, prices, redemption provisions and terms thereof; determining and authorizing the redemption, or defeasance of outstanding bonds or other obligations; approving other related procedures, provisions and agreements pertaining to such refunding and/or defeasance; authorizing the execution and delivery of one or more Bond Purchase Agreements, Paying Agent/Registrar Agreements, Escrow Agreements, and such other agreements relating to the bonds or the security thereof; authorizing an official to declare intent to reimburse; approving the form of Credit Enhancement Agreements with any bond insurer and debt service reserve fund policy provider; and making certain findings and other declarations necessary and incidental to the issuance of the bonds; and declaring an emergency
16. ORDINANCE supplementing the City of Houston, Texas Combined Utility System Master Ordinance; providing for the issuance of Combined Utility System First Lien Revenue Refunding Bonds, Series 2018C in one or more Series or Subseries as may be further designated and described herein to refund the City’s Combined Utility System First Lien Revenue Refunding Bonds, Series 2016C; authorizing the Mayor and City Controller to approve the amounts, interest rates, prices, and terms thereof and certain other matters relating thereto; providing for the payment thereof; making other provisions regarding such bonds including the use of a Preliminary Official Statement and authorizing the preparation and distribution of an Official statement and matters incident thereto; awarding the sale of the bonds; authorizing the defeasance, final payment, and discharge of Certain Outstanding Combined Utility System First Lien Revenue Bonds; authorizing the execution and delivery of an Escrow Agreement; authorizing the purchase of and subscription for certain escrowed securities; authorizing escrow verification and engagement of an Escrow Agent, authorizing a Co-Bond Counsel Agreement and a Special Disclosure Counsel Agreement; authorizing the execution and delivery of a Paying Agent/Registrar Agreement, a Remarketing Agreement and other related documents; making other provisions regarding such bonds; and declaring an emergency
18. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a portion of Unity Drive, from Beverly Hill Lane to Skyline Drive, situated in the G.C. & S.F.R.R. Survey, Section One, Abstract No. 997, Houston, Harris County, Texas; abandoning such portion to Houston Independent School District, the abutting owner, in consideration of its payment to the City of $852,389.00, conveyance to the City of a 60-foot-wide utility easement, and other good and valuable consideration - DISTRICT J - LASTER
19. ORDINANCE accepting the proposal from TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL; approving and authorizing purchase of Radio Equipment and Tower Insurance; providing a maximum premium amount - $328,330.00 - Property & Casualty Fund
20. ORDINANCE amending Ordinance No. 2014-0987 to increase the maximum contract amount; approving and authorizing first amendment to an agreement for Human Resources Consulting Services between the City of Houston and THE SEGAL COMPANY (WESTERN STATES), INC, known as SEGAL WATERS CONSULTING - $150,000.00 - Health Benefits Fund
24. ORDINANCE approving and authorizing a first amendment to the contract for financing, construction and operation of Regional Wastewater Treatment Facilities between the City of Houston and CHELFORD CITY MUNICIPAL UTILITY DISTRICT to extend the term of the contract - DISTRICT F - LE
25. ORDINANCE amending Ordinance Number 2017-237 to include the acquisition of two additional parcels for the Chelford City Diversion Package 1 Lift Station Project; finding and determining public convenience and necessity for the acquisition of real property interests to the additional parcels through dedication, purchase or condemnation; authorizing the acquisition of fee simple or easement interest to the additional parcels, and authorizing the payment of costs for parcel purchases/condemnations, relocation assistance expenses, appraisal fees, title policies/services, recording fees, court costs, expert witness fees and other acquisition costs in connection with the project - DISTRICT F - LE
26. ORDINANCE consenting to the addition of 22.828 acres of land to BAYBROOK MUNICIPAL UTILITY DISTRICT NO. 1, for inclusion in its district
27. ORDINANCE consenting to the addition of 17.279 acres of land to NORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 5, for inclusion in its district
28. ORDINANCE consenting to the addition of 122.999 acres of land to NORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 10, for inclusion in its district
29. ORDINANCE consenting to the addition of 174.99 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 495, for inclusion in its district
30. ORDINANCE consenting to the addition of 9.69 acres of land to KLEIN PUBLIC UTILITY DISTRICT, for inclusion in its district
31. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the public Improvement Project known as the 108-Inch Water Line Along City Easements Project (from Willis Street to Imperial Valley Drive); authorizing acquisition of fee simple or easement interest in and to twenty parcels of land required for the project and situated in the Christopher Walters Survey, Abstract No. 849, the William Sevey Survey, Abstract No. 699, and the Simon Contreras Survey, Abstract No. 220, in Harris County, Texas, by gift, dedication, purchase or eminent domain proceedings; authorizing payment of the costs of such acquisition, including the purchase price for the property interests and costs associated with relocation assistance, appraisals, title policies/services, recordation of instruments, and eminent domain proceedings - DISTRICT B - DAVIS
32. ORDINANCE amending Ordinance Number 2017-841 to include the acquisition of five additional parcels for the 108-inch water line from Aldine Westfield to Willis Street Project; finding and determining public convenience and necessity for the acquisition of real property interests to the additional parcels through dedication, purchase or condemnation; authorizing the acquisition of fee simple or easement interest to the additional parcels, and authorizing the payment of costs for parcel purchases/condemnations, relocation assistance expenses, appraisal fees, title policies/services, recording fees, court costs, expert witness fees and other acquisition costs in connection with the project - DISTRICT B - DAVIS
34. ORDINANCE de-appropriating $1,000,000.00 out of Metro Projects Construction – Other Fund; re-appropriating $1,000,000.00 to Metro Projects Construction Fund; de-appropriating $7,000,000.00 out of Street & Traffic Control and Storm Drainage DDSRF-A; re-appropriating $7,000,000.00 to the Street & Traffic Control and Storm Drainage - DDSRF
35. ORDINANCE appropriating $3,786,931.00 out of Water & Sewer System Consolidated Construction Fund and authorizing the transfer of $3,786,931.00 to the Combined Utility System General Purpose Fund to reimburse said fund for payments made from the Combined Utility System General Purpose Fund to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 499 under a Utility Functions and Services Allocation Agreement approved by Ordinance No. 2009-88 - DISTRICT E - MARTIN
42. ORDINANCE appropriating $540,000.00 out of Metro Projects Construction DDSRF as an additional appropriation to Contract between the City of Houston and JERDON ENTERPRISE, LP for the FY2017 Traffic Signal Work Orders (Approved by Ordinance No. 2017-0477); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF
43. ORDINANCE appropriating $1,027,756.00 out of Metro Construction – Other Fund as an additional appropriation to the construction contract between the City of Houston and TIKON GROUP, INC for Safe Sidewalk Program (Approved by Ordinance No. 2017-0230); providing funding for CIP Cost Recovery relating and contingencies to construction of facilities financed by the Metro Construction - Other Fund
44. ORDINANCE appropriating $319,556.58 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to the Construction Management and Inspection Services Contract between the City of Houston and WESTON SOLUTIONS, INC for the Northside Sewer Relief Tunnel Rehabilitation Area No. 4 Project (Approved by Ordinance No. 2011-0411) - DISTRICTS B - DAVIS and H - CISNEROS
46. ORDINANCE appropriating $9,911,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to INDUSTRIAL TX CORPORATION for East Water Purification Plant 3 High Service Pump Station Switchgear Replacement & Sludge Dewatering Building Switchgear Replacement; 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 testing services, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT E - MARTIN
Non Consent Agenda - Numbering
NON CONSENT AGENDA - NUMBERING
NON CONSENT AGENDA - NUMBER 47
PURCHASING AND TABULATION OF BIDS
MATTERS HELD
MATTERS HELD - NUMBERING
48. MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from Director Houston Public Works for approval of final contract amount of $858,951.18 and acceptance of work on contract with TRAFFIC SYSTEMS CONSTRUCTION, INC for Citywide Intersection Redesign and Street Safety Improvements #3 - 7.73% under the original contract amount - DISTRICTS A - STARDIG; E - MARTIN; H - CISNEROS; J - LASTER and K - CASTEX-TATUM TAGGED BY COUNCIL MEMBER CASTEX-TATUM This was Item 1 on Agenda of June 13, 2018
49. MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from Director Houston Public Works, reviewed and approved by the Joint Referral Committee, on request from Jim Vo, on behalf of the Port of Houston Authority of Harris County, Texas (Port of Houston) (Ricky Kunz, Chief Commercial Officer), declining the acceptance of, rejecting, and refusing the dedication of Basin Street, from the south right-of-way line of Wingate Street south to the north right-of-way line of Mobile Street, located within the Port Houston Addition, out of John R. Harris One League Grant, S.S.B.B. - Parcel SY17-047 - DISTRICT I - GALLEGOS TAGGED BY COUNCIL MEMBER GALLEGOS This was Item 5 on Agenda of June 13, 2018
Electronic Openings (Part 1 of 2)
ELECTRONIC OPENINGS
1. Announcement by City Controller of the results of the electronic auction-style bidding for the sale of $225,000,000.00 Tax and Revenue Anticipation Notes, Series 2018
2. MOTION awarding the Sale of $225,000,000.00 Tax and Revenue Anticipation Notes, Series 2018, 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
Non Consent - Matters to be Presented By Council Members (Part 1 of 2)
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Robinson first
Electronic Openings (Part 2 of 2)
ELECTRONIC OPENINGS
1. Announcement by City Controller of the results of the electronic auction-style bidding for the sale of $225,000,000.00 Tax and Revenue Anticipation Notes, Series 2018
2. MOTION awarding the Sale of $225,000,000.00 Tax and Revenue Anticipation Notes, Series 2018, 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
Non Consent - Matters to be Presented By Council Members (Part 2 of 2)
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Robinson first
Jun 19, 2018 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 46
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS
ORDINANCES
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
3. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,114,534.40 and acceptance of work on contract with TRAFFIC SYSTEMS CONSTRUCTION, INC for Traffic Signal Rebuild Package #3 - 5.62% under the original contract amount - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; E - MARTIN; F - LE; G - TRAVIS; J - LASTER and K - CASTEX-TATUM
5. RESCUE ONE CORPORATION d/b/a ONE BOAT for two Evacuation Boats and five Double Stack Trailers for Fleet Management Department on behalf of Houston Fire Department $102,721.25 - Equipment Acquisition Consolidated Fund
6. TRIAD MARINE & INDUSTRIAL SUPPLY, INC for two Inflatable Boats for Fleet Management Department on behalf of the Houston Fire Department - $44,645.96 - Equipment Acquisition Consolidated Fund
12. AECOM TECHNICAL SERVICES, INC for approval of payment to address Emergency Disaster Recovery Activities due to Hurricane Harvey for Flood Damage Repair Services at multiple City of Houston Facilities for Houston Public Works - $960,484.86 - Disaster Recovery Fund - CUS
14. ORDINANCE approving and authorizing agreement between the City of Houston and RICE UNIVERSITY for Consulting Services Regarding Environmental Health; providing a maximum contract amount - 3 Years with one renewal term - $665,280.00 - General Fund
15. ORDINANCE supplementing the Master Ordinance relating to the issuance of City of Houston, Texas Airport System Subordinate Lien Revenue Bonds, and/or revenue refunding bonds in one or more series; providing for the payment thereof; authorizing the Mayor, the City Controller and other designated City Officials to approve the amount, interest rates, prices, redemption provisions and terms thereof; determining and authorizing the redemption, or defeasance of outstanding bonds or other obligations; approving other related procedures, provisions and agreements pertaining to such refunding and/or defeasance; authorizing the execution and delivery of one or more Bond Purchase Agreements, Paying Agent/Registrar Agreements, Escrow Agreements, and such other agreements relating to the bonds or the security thereof; authorizing an official to declare intent to reimburse; approving the form of Credit Enhancement Agreements with any bond insurer and debt service reserve fund policy provider; and making certain findings and other declarations necessary and incidental to the issuance of the bonds; and declaring an emergency
16. ORDINANCE supplementing the City of Houston, Texas Combined Utility System Master Ordinance; providing for the issuance of Combined Utility System First Lien Revenue Refunding Bonds, Series 2018C in one or more Series or Subseries as may be further designated and described herein to refund the City’s Combined Utility System First Lien Revenue Refunding Bonds, Series 2016C; authorizing the Mayor and City Controller to approve the amounts, interest rates, prices, and terms thereof and certain other matters relating thereto; providing for the payment thereof; making other provisions regarding such bonds including the use of a Preliminary Official Statement and authorizing the preparation and distribution of an Official statement and matters incident thereto; awarding the sale of the bonds; authorizing the defeasance, final payment, and discharge of Certain Outstanding Combined Utility System First Lien Revenue Bonds; authorizing the execution and delivery of an Escrow Agreement; authorizing the purchase of and subscription for certain escrowed securities; authorizing escrow verification and engagement of an Escrow Agent, authorizing a Co-Bond Counsel Agreement and a Special Disclosure Counsel Agreement; authorizing the execution and delivery of a Paying Agent/Registrar Agreement, a Remarketing Agreement and other related documents; making other provisions regarding such bonds; and declaring an emergency
18. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a portion of Unity Drive, from Beverly Hill Lane to Skyline Drive, situated in the G.C. & S.F.R.R. Survey, Section One, Abstract No. 997, Houston, Harris County, Texas; abandoning such portion to Houston Independent School District, the abutting owner, in consideration of its payment to the City of $852,389.00, conveyance to the City of a 60-foot-wide utility easement, and other good and valuable consideration - DISTRICT J - LASTER
19. ORDINANCE accepting the proposal from TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL; approving and authorizing purchase of Radio Equipment and Tower Insurance; providing a maximum premium amount - $328,330.00 - Property & Casualty Fund
20. ORDINANCE amending Ordinance No. 2014-0987 to increase the maximum contract amount; approving and authorizing first amendment to an agreement for Human Resources Consulting Services between the City of Houston and THE SEGAL COMPANY (WESTERN STATES), INC, known as SEGAL WATERS CONSULTING - $150,000.00 - Health Benefits Fund
24. ORDINANCE approving and authorizing a first amendment to the contract for financing, construction and operation of Regional Wastewater Treatment Facilities between the City of Houston and CHELFORD CITY MUNICIPAL UTILITY DISTRICT to extend the term of the contract - DISTRICT F - LE
25. ORDINANCE amending Ordinance Number 2017-237 to include the acquisition of two additional parcels for the Chelford City Diversion Package 1 Lift Station Project; finding and determining public convenience and necessity for the acquisition of real property interests to the additional parcels through dedication, purchase or condemnation; authorizing the acquisition of fee simple or easement interest to the additional parcels, and authorizing the payment of costs for parcel purchases/condemnations, relocation assistance expenses, appraisal fees, title policies/services, recording fees, court costs, expert witness fees and other acquisition costs in connection with the project - DISTRICT F - LE
26. ORDINANCE consenting to the addition of 22.828 acres of land to BAYBROOK MUNICIPAL UTILITY DISTRICT NO. 1, for inclusion in its district
27. ORDINANCE consenting to the addition of 17.279 acres of land to NORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 5, for inclusion in its district
28. ORDINANCE consenting to the addition of 122.999 acres of land to NORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 10, for inclusion in its district
29. ORDINANCE consenting to the addition of 174.99 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 495, for inclusion in its district
30. ORDINANCE consenting to the addition of 9.69 acres of land to KLEIN PUBLIC UTILITY DISTRICT, for inclusion in its district
31. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the public Improvement Project known as the 108-Inch Water Line Along City Easements Project (from Willis Street to Imperial Valley Drive); authorizing acquisition of fee simple or easement interest in and to twenty parcels of land required for the project and situated in the Christopher Walters Survey, Abstract No. 849, the William Sevey Survey, Abstract No. 699, and the Simon Contreras Survey, Abstract No. 220, in Harris County, Texas, by gift, dedication, purchase or eminent domain proceedings; authorizing payment of the costs of such acquisition, including the purchase price for the property interests and costs associated with relocation assistance, appraisals, title policies/services, recordation of instruments, and eminent domain proceedings - DISTRICT B - DAVIS
32. ORDINANCE amending Ordinance Number 2017-841 to include the acquisition of five additional parcels for the 108-inch water line from Aldine Westfield to Willis Street Project; finding and determining public convenience and necessity for the acquisition of real property interests to the additional parcels through dedication, purchase or condemnation; authorizing the acquisition of fee simple or easement interest to the additional parcels, and authorizing the payment of costs for parcel purchases/condemnations, relocation assistance expenses, appraisal fees, title policies/services, recording fees, court costs, expert witness fees and other acquisition costs in connection with the project - DISTRICT B - DAVIS
34. ORDINANCE de-appropriating $1,000,000.00 out of Metro Projects Construction – Other Fund; re-appropriating $1,000,000.00 to Metro Projects Construction Fund; de-appropriating $7,000,000.00 out of Street & Traffic Control and Storm Drainage DDSRF-A; re-appropriating $7,000,000.00 to the Street & Traffic Control and Storm Drainage - DDSRF
35. ORDINANCE appropriating $3,786,931.00 out of Water & Sewer System Consolidated Construction Fund and authorizing the transfer of $3,786,931.00 to the Combined Utility System General Purpose Fund to reimburse said fund for payments made from the Combined Utility System General Purpose Fund to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 499 under a Utility Functions and Services Allocation Agreement approved by Ordinance No. 2009-88 - DISTRICT E - MARTIN
42. ORDINANCE appropriating $540,000.00 out of Metro Projects Construction DDSRF as an additional appropriation to Contract between the City of Houston and JERDON ENTERPRISE, LP for the FY2017 Traffic Signal Work Orders (Approved by Ordinance No. 2017-0477); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF
43. ORDINANCE appropriating $1,027,756.00 out of Metro Construction – Other Fund as an additional appropriation to the construction contract between the City of Houston and TIKON GROUP, INC for Safe Sidewalk Program (Approved by Ordinance No. 2017-0230); providing funding for CIP Cost Recovery relating and contingencies to construction of facilities financed by the Metro Construction - Other Fund
44. ORDINANCE appropriating $319,556.58 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to the Construction Management and Inspection Services Contract between the City of Houston and WESTON SOLUTIONS, INC for the Northside Sewer Relief Tunnel Rehabilitation Area No. 4 Project (Approved by Ordinance No. 2011-0411) - DISTRICTS B - DAVIS and H - CISNEROS
46. ORDINANCE appropriating $9,911,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to INDUSTRIAL TX CORPORATION for East Water Purification Plant 3 High Service Pump Station Switchgear Replacement & Sludge Dewatering Building Switchgear Replacement; 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 testing services, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT E - MARTIN
Non Consent Agenda - Numbering
NON CONSENT AGENDA - NUMBERING
NON CONSENT AGENDA - NUMBER 47
PURCHASING AND TABULATION OF BIDS
MATTERS HELD
MATTERS HELD - NUMBERING
48. MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from Director Houston Public Works for approval of final contract amount of $858,951.18 and acceptance of work on contract with TRAFFIC SYSTEMS CONSTRUCTION, INC for Citywide Intersection Redesign and Street Safety Improvements #3 - 7.73% under the original contract amount - DISTRICTS A - STARDIG; E - MARTIN; H - CISNEROS; J - LASTER and K - CASTEX-TATUM TAGGED BY COUNCIL MEMBER CASTEX-TATUM This was Item 1 on Agenda of June 13, 2018
49. MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from Director Houston Public Works, reviewed and approved by the Joint Referral Committee, on request from Jim Vo, on behalf of the Port of Houston Authority of Harris County, Texas (Port of Houston) (Ricky Kunz, Chief Commercial Officer), declining the acceptance of, rejecting, and refusing the dedication of Basin Street, from the south right-of-way line of Wingate Street south to the north right-of-way line of Mobile Street, located within the Port Houston Addition, out of John R. Harris One League Grant, S.S.B.B. - Parcel SY17-047 - DISTRICT I - GALLEGOS TAGGED BY COUNCIL MEMBER GALLEGOS This was Item 5 on Agenda of June 13, 2018
Electronic Openings (Part 1 of 2)
ELECTRONIC OPENINGS
1. Announcement by City Controller of the results of the electronic auction-style bidding for the sale of $225,000,000.00 Tax and Revenue Anticipation Notes, Series 2018
2. MOTION awarding the Sale of $225,000,000.00 Tax and Revenue Anticipation Notes, Series 2018, 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
Non Consent - Matters to be Presented By Council Members (Part 1 of 2)
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Robinson first
Electronic Openings (Part 2 of 2)
ELECTRONIC OPENINGS
1. Announcement by City Controller of the results of the electronic auction-style bidding for the sale of $225,000,000.00 Tax and Revenue Anticipation Notes, Series 2018
2. MOTION awarding the Sale of $225,000,000.00 Tax and Revenue Anticipation Notes, Series 2018, 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
Non Consent - Matters to be Presented By Council Members (Part 2 of 2)
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Robinson first
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