*This meeting was joined in progress* 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 1 through 57
PURCHASING AND TABULATION OF BIDS
ORDINANCES
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON ETHICS COMMISSION, for terms to expire December 31, 2021: Position One - GREGORY C. ULMER, appointment, on recommendation from the Houston Bar Position Two - STEVE SANDERS, appointment, nominated by the AFL-CIO Council Position Three - DONALD RICHARD COLLINS, JR. - reappointment, nominated by the Harris County Medical Society
2. CONFIRMATION of the reappointment of the following individuals to the HOUSTON ETHICS COMMISSION, for two-year staggered terms: Position 5 - MARSHA G. FISK Position 7 - DAVID MICHAEL GOLDBERG
3. RECOMMENDATION from Director Finance Department to approve the Fiscal Year 2021-2025 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
21. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and HOUSTON AREA WOMEN’S CENTER to provide up to $647,637.00 in Emergency Solutions Grant-Coronavirus Funds for ESG Program Shelter, Case Management and Related Services to individuals who are victims of domestic violence and/or sexual assault - DISTRICT C - KAMIN
25. ORDINANCE appropriating $3,625,650.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing a Professional Engineering Services Contract between the City of Houston and STANTEC CONSULTING SERVICES, INC Disaster Mitigation for Wastewater Facilities induce by Hurricane Harvey, Package 1 – Kingwood Area; declaring the City’s intent to seek reimbursement from the Federal Emergency Management Agency and other eligible sources for such expenditures
32. ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of Grant Funds through the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FOR THE FY2021 INTERNET CRIMES AGAINST CHILDREN TASK FORCE GRANT (“Grant ”); declaring the City’s eligibility for such Grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period
34. ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of funding through the U.S. DEPARTMENT OF JUSTICE FOR THE FY2020 BODY WORN CAMERA POLICY AND IMPLEMENTATION PROGRAM (“Grant”); declaring the City’s eligibility for such Grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period
40. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a 38-foot-wide utility easement and a 38-foot-wide alley easement, both located within blocks 30 and 31, of the Houston Heights Addition, situated in the John Austin Survey, Abstract No. 1, Harris County, Texas; abandoning such portion to DOMAIN HEIGHTS, LLC, the abutting owner, in consideration of its payment to the City in the amount of $1,045,575.00, and conveyance to the city a 25-foot-wide sanitary sewer easement, located within blocks 30 and 31, of the Houston Heights Addition, out of the John Austin Survey, Abstract No. 1, and other good and valuable consideration - DISTRICT C - KAMIN
45. ORDINANCE appropriating $7,260,000.00 out of Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge; approving and authorizing an Interlocal Agreement between City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT for the Acquisition, Design, Construction, and Maintenance of the C506-02 Detention Basin Expansion by Harris County Flood Control District; providing funding for CIP Cost Recovery financed by the Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge - DISTRICT E - MARTIN
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 Peck first
Jun 23, 2020 Council Meeting (June 23 & 24, 2020)
*This meeting was joined in progress* 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 1 through 57
PURCHASING AND TABULATION OF BIDS
ORDINANCES
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON ETHICS COMMISSION, for terms to expire December 31, 2021: Position One - GREGORY C. ULMER, appointment, on recommendation from the Houston Bar Position Two - STEVE SANDERS, appointment, nominated by the AFL-CIO Council Position Three - DONALD RICHARD COLLINS, JR. - reappointment, nominated by the Harris County Medical Society
2. CONFIRMATION of the reappointment of the following individuals to the HOUSTON ETHICS COMMISSION, for two-year staggered terms: Position 5 - MARSHA G. FISK Position 7 - DAVID MICHAEL GOLDBERG
3. RECOMMENDATION from Director Finance Department to approve the Fiscal Year 2021-2025 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
21. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and HOUSTON AREA WOMEN’S CENTER to provide up to $647,637.00 in Emergency Solutions Grant-Coronavirus Funds for ESG Program Shelter, Case Management and Related Services to individuals who are victims of domestic violence and/or sexual assault - DISTRICT C - KAMIN
25. ORDINANCE appropriating $3,625,650.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing a Professional Engineering Services Contract between the City of Houston and STANTEC CONSULTING SERVICES, INC Disaster Mitigation for Wastewater Facilities induce by Hurricane Harvey, Package 1 – Kingwood Area; declaring the City’s intent to seek reimbursement from the Federal Emergency Management Agency and other eligible sources for such expenditures
32. ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of Grant Funds through the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FOR THE FY2021 INTERNET CRIMES AGAINST CHILDREN TASK FORCE GRANT (“Grant ”); declaring the City’s eligibility for such Grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period
34. ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of funding through the U.S. DEPARTMENT OF JUSTICE FOR THE FY2020 BODY WORN CAMERA POLICY AND IMPLEMENTATION PROGRAM (“Grant”); declaring the City’s eligibility for such Grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period
40. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a 38-foot-wide utility easement and a 38-foot-wide alley easement, both located within blocks 30 and 31, of the Houston Heights Addition, situated in the John Austin Survey, Abstract No. 1, Harris County, Texas; abandoning such portion to DOMAIN HEIGHTS, LLC, the abutting owner, in consideration of its payment to the City in the amount of $1,045,575.00, and conveyance to the city a 25-foot-wide sanitary sewer easement, located within blocks 30 and 31, of the Houston Heights Addition, out of the John Austin Survey, Abstract No. 1, and other good and valuable consideration - DISTRICT C - KAMIN
45. ORDINANCE appropriating $7,260,000.00 out of Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge; approving and authorizing an Interlocal Agreement between City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT for the Acquisition, Design, Construction, and Maintenance of the C506-02 Detention Basin Expansion by Harris County Flood Control District; providing funding for CIP Cost Recovery financed by the Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge - DISTRICT E - MARTIN
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 Peck first
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