2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
*Meeting Joined in Progress* MAYOR'S REPORT
Consideration Of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON PUBLIC LIBRARY FOUNDATION BOARD OF DIRECTORS: Position One - ADAN G. VEGA, appointment for a term to expire March 1, 2021; Position Two - MELINDA LITTLE, reappointment for a term to expire March 1, 2021; Position Three - RACHEL L. CEVALLOS, appointment for a term to expire March 1, 2022; Position Four - ALIA VINSON, appointment for a term to expire March 1, 2021; Position Five - GAYNELL FLOYD DREXLER, appointment for a term to expire March 1, 2022; Position Six - NEIL THOMAS, reappointment for a term to expire March 1, 2021; Position Seven - ZARINE M. BOYCE, reappointment for a term to expire March 1, 2022; Position Eight - CARME WILLIAMS, reappointment for a term to expire March 1, 2021; Position Nine - LICIA A. GREEN, reappointment for a term to expire March 1, 2022; Position Eleven - MARY JANE WAKEFIELD, appointment for a term to expire March 1, 2022 Position Thirteen - TINA ARIAS PETERMAN, reappointment for a term to expire March 1, 2021
3. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the REINVESTMENT ZONE NUMBER SEVENTEEN (MEMORIAL CITY), CITY OF HOUSTON, TEXAS BOARD OF DIRECTORS: Position One - MARSHALL BARD HEINS, reappointment for a term to expire 7/20/2021 Position Two - JOHN RICKEL, reappointment for a term to expire 7/20/2022 Position Three - DAVID P. DURHAM, reappointment for term to expire 7/20/2021 Position Four - ANN THOMAS GIVENS, reappointment for a term to expire 7/20/2022, and to serve as chair for term to expire 12/31/2020 Position Five - ZACHARY R. HODGES, reappointment for a term to expire 7/20/2021 Position Six - BRADLEY R. FREELS, reappointment for a term to expire 7/20/2022 Position Seven - GLENN E. AIROLA, reappointment for a term to expire 7/20/2021
4. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the MEMORIAL CITY REDEVELOPMENT AUTHORTY BOARD OF DIRECTORS: Position One - MARSHALL BARD HEINS, for a term to expire 7/20/2021 Position Two - JOHN RICKEL, for a term to expire 7/20/2022 Position Three - DAVID P. DURHAM, for term to expire 7/20/2021 Position Four - ANN THOMAS GIVENS, for a term to expire 7/20/2022, and to serve as chair for a term ending 12/31/2020 Position Five - ZACHARY R. HODGES, for a term to expire 7/20/2021 Position Six - BRADLEY R. FREELS, for a term to expire 7/20/2022 Position Seven - GLENN E. AIROLA, for a term to expire 7/20/2021
9. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $19,485,843.93 and acceptance of work on contract with BRH-GARVER CONSTRUCTION, L.P. for Pump and Lift Station Renewal and Replacement - Consolidation of Post Oak, Stablewood and Buckingham Lift Station - 0.20% under the revised contract amount - DISTRICT G - TRAVIS
17. ORDINANCE approving and authorizing a Subrecipient Agreement between City of Houston and BRENTWOOD ECONOMIC COMMUNITY DEVELOPMENT CORP d/b/a BRENTWOOD COMMUNITY FOUNDATION to provide up to $133,913.00 in Housing Opportunities for Persons With AIDS Coronavirus Response (HOPWA-CV) Funds for the administration of Short Term Rent, Mortgage, and Utility Assistance with Supportive Services, needed to serve individuals impacted by COVID-19 to help prevent homelessness - 1 Year - DISTRICT K - CASTEX-TATUM
22. ORDINANCE approving and authorizing Settlement and Release Agreement between City of Houston and JUAN HERNANDEZ, et al (USDC Civil Action Number 4:16-CV-3577) to settle a lawsuit - $1,175,000.00 - Property and Casualty Fund
25. ORDINANCE approving and authorizing first amendment to agreement between City of Houston and GALLS, LLC, (Approved by Ordinance No. 2015-43) for Apparel and Uniforms for the Houston Police Department
26. ORDINANCE approving and authorizing first amendment to agreement between City of Houston and LONE STAR UNIFORMS, INC, (Approved by Ordinance No. 2015-44) for Apparel and Uniforms for the Houston Police Department
28. ORDINANCE approving and authorizing an increase in spending authority for Lease Agreement between 290 NORTHWEST, INC., Landlord, and City of Houston, Texas, Tenant, Approved by Ordinance No. 2020-277, as amended by Ordinance No. 2020-2911
29. ORDINANCE approving and authorizing an increase in spending authority for the Lease Agreement between HAZARI, LLC, Landlord, and City of Houston, Texas, Tenant, Approved by Ordinance No. 2020-278
30. ORDINANCE approving and authorizing first amendment to Hotel Occupancy Agreement between CS HPB, LLC, a Delaware Limited Liability Company, and City of Houston, Texas, for COVID-19 quarantine site located at 1314 Texas Ave., Houston, Texas 77002
31. ORDINANCE approving and authorizing third amendment to Lease and Services Agreement between City of Houston, Texas, as Landlord, and HOUSTON ZOO DEVELOPMENT CORPORATION, as Tenant, relating to the Houston Zoo located at Hermann Park - DISTRICT D - EVANS-SHABAZZ
MAYOR'S REPORT
ELECTRONIC OPENINGS
Announcement by City Controller of the results of the electronic auction-style bidding for the sale of $230,000,000.00 Tax and Revenue Anticipation Notes, Series 2020
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 Kamin first
Jul 07, 2020 Council Meeting (July 7 & 8, 2020)
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
*Meeting Joined in Progress* MAYOR'S REPORT
Consideration Of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON PUBLIC LIBRARY FOUNDATION BOARD OF DIRECTORS: Position One - ADAN G. VEGA, appointment for a term to expire March 1, 2021; Position Two - MELINDA LITTLE, reappointment for a term to expire March 1, 2021; Position Three - RACHEL L. CEVALLOS, appointment for a term to expire March 1, 2022; Position Four - ALIA VINSON, appointment for a term to expire March 1, 2021; Position Five - GAYNELL FLOYD DREXLER, appointment for a term to expire March 1, 2022; Position Six - NEIL THOMAS, reappointment for a term to expire March 1, 2021; Position Seven - ZARINE M. BOYCE, reappointment for a term to expire March 1, 2022; Position Eight - CARME WILLIAMS, reappointment for a term to expire March 1, 2021; Position Nine - LICIA A. GREEN, reappointment for a term to expire March 1, 2022; Position Eleven - MARY JANE WAKEFIELD, appointment for a term to expire March 1, 2022 Position Thirteen - TINA ARIAS PETERMAN, reappointment for a term to expire March 1, 2021
3. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the REINVESTMENT ZONE NUMBER SEVENTEEN (MEMORIAL CITY), CITY OF HOUSTON, TEXAS BOARD OF DIRECTORS: Position One - MARSHALL BARD HEINS, reappointment for a term to expire 7/20/2021 Position Two - JOHN RICKEL, reappointment for a term to expire 7/20/2022 Position Three - DAVID P. DURHAM, reappointment for term to expire 7/20/2021 Position Four - ANN THOMAS GIVENS, reappointment for a term to expire 7/20/2022, and to serve as chair for term to expire 12/31/2020 Position Five - ZACHARY R. HODGES, reappointment for a term to expire 7/20/2021 Position Six - BRADLEY R. FREELS, reappointment for a term to expire 7/20/2022 Position Seven - GLENN E. AIROLA, reappointment for a term to expire 7/20/2021
4. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the MEMORIAL CITY REDEVELOPMENT AUTHORTY BOARD OF DIRECTORS: Position One - MARSHALL BARD HEINS, for a term to expire 7/20/2021 Position Two - JOHN RICKEL, for a term to expire 7/20/2022 Position Three - DAVID P. DURHAM, for term to expire 7/20/2021 Position Four - ANN THOMAS GIVENS, for a term to expire 7/20/2022, and to serve as chair for a term ending 12/31/2020 Position Five - ZACHARY R. HODGES, for a term to expire 7/20/2021 Position Six - BRADLEY R. FREELS, for a term to expire 7/20/2022 Position Seven - GLENN E. AIROLA, for a term to expire 7/20/2021
9. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $19,485,843.93 and acceptance of work on contract with BRH-GARVER CONSTRUCTION, L.P. for Pump and Lift Station Renewal and Replacement - Consolidation of Post Oak, Stablewood and Buckingham Lift Station - 0.20% under the revised contract amount - DISTRICT G - TRAVIS
17. ORDINANCE approving and authorizing a Subrecipient Agreement between City of Houston and BRENTWOOD ECONOMIC COMMUNITY DEVELOPMENT CORP d/b/a BRENTWOOD COMMUNITY FOUNDATION to provide up to $133,913.00 in Housing Opportunities for Persons With AIDS Coronavirus Response (HOPWA-CV) Funds for the administration of Short Term Rent, Mortgage, and Utility Assistance with Supportive Services, needed to serve individuals impacted by COVID-19 to help prevent homelessness - 1 Year - DISTRICT K - CASTEX-TATUM
22. ORDINANCE approving and authorizing Settlement and Release Agreement between City of Houston and JUAN HERNANDEZ, et al (USDC Civil Action Number 4:16-CV-3577) to settle a lawsuit - $1,175,000.00 - Property and Casualty Fund
25. ORDINANCE approving and authorizing first amendment to agreement between City of Houston and GALLS, LLC, (Approved by Ordinance No. 2015-43) for Apparel and Uniforms for the Houston Police Department
26. ORDINANCE approving and authorizing first amendment to agreement between City of Houston and LONE STAR UNIFORMS, INC, (Approved by Ordinance No. 2015-44) for Apparel and Uniforms for the Houston Police Department
28. ORDINANCE approving and authorizing an increase in spending authority for Lease Agreement between 290 NORTHWEST, INC., Landlord, and City of Houston, Texas, Tenant, Approved by Ordinance No. 2020-277, as amended by Ordinance No. 2020-2911
29. ORDINANCE approving and authorizing an increase in spending authority for the Lease Agreement between HAZARI, LLC, Landlord, and City of Houston, Texas, Tenant, Approved by Ordinance No. 2020-278
30. ORDINANCE approving and authorizing first amendment to Hotel Occupancy Agreement between CS HPB, LLC, a Delaware Limited Liability Company, and City of Houston, Texas, for COVID-19 quarantine site located at 1314 Texas Ave., Houston, Texas 77002
31. ORDINANCE approving and authorizing third amendment to Lease and Services Agreement between City of Houston, Texas, as Landlord, and HOUSTON ZOO DEVELOPMENT CORPORATION, as Tenant, relating to the Houston Zoo located at Hermann Park - DISTRICT D - EVANS-SHABAZZ
MAYOR'S REPORT
ELECTRONIC OPENINGS
Announcement by City Controller of the results of the electronic auction-style bidding for the sale of $230,000,000.00 Tax and Revenue Anticipation Notes, Series 2020
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 Kamin first
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