PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
*This clip was joined in progress*
MISCELLANEOUS
MISCELLANEOUS - NUMBERING
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
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
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
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
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
CONSENT AGENDA
CONSENT AGENDA NUMBERS 5 through 28
ACCEPT WORK - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERING
ORDINANCES - NUMBERING
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 - NUMBERING
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
Jul 09, 2019 Council Meeting (July 9th &10th, 2019)
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
*This clip was joined in progress*
MISCELLANEOUS
MISCELLANEOUS - NUMBERING
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
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
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
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
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
CONSENT AGENDA
CONSENT AGENDA NUMBERS 5 through 28
ACCEPT WORK - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERING
ORDINANCES - NUMBERING
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 - NUMBERING
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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