City of Houston City Council will meet July 2

City of Houston City Council will meet July 2.

Here is the agenda provided by the council:

AGENDA- CONSOLIDATED SESSION MEETING Tuesday, July 2, 2024 - 9:00AM City Hall - In Person Meeting

INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Castillo

9:00AM - ROLL CALL

ADOPT MINUTES OF PREVIOUS MEETING

9:30AM - PUBLIC SPEAKERS

PUBLIC SPEAKERS - Pursuant to City Council Rule 8, City Council will hear from members of the public; the names and subject matters of persons who had requested to speak at the time of posting this Agenda are attached; the names and subject matters of persons who subsequently request to speak may be obtained in the City Secretary's Office.

NOTE: If a translator is required, please advise when reserving time to speak

Speakers List

REPORT FROM CITY CONTROLLER AND THE CITYADMINISTRATION 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

MAYOR'S REPORT

CONSENT AGENDANUMBERS 1 through 8

MISCELLANEOUS - NUMBERS 1 and 2

1. REQUEST from Mayor for confirmation of the appointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER TWENTY-SEVEN, CITY OF HOUSTON, TEXAS (MONTROSE ZONE), for a term ending December 31, 2025:

Position One - MATTHEW S. BROLLIER, and will serve as Chair for a term ending 12/31/2024

Position Three - MURAD AJANI

Position Five - ROBERT GUTHART

Position Seven - HELEN ZUNKA

2. REQUEST from Mayor for confirmation of the appointment of the following individuals to the BOARD OF DIRECTORS OF THE MONTROSE REDEVELOPMENT AUTHORITY, for a term ending December 31, 2025:

Position One - MATTHEW S. BROLLIER, and will serve as Chair for a term ending 12/31/2024

Position Three - MURAD AJANI

Position Five - ROBERT GUTHART

Position Seven - HELEN ZUNKA

ACCEPT WORK - NUMBER 3

3. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $956,486.28 and acceptance of work on contract with VACA UNDERGROUND UTILITIES, INC for Force Main Renewal and Replacement for Tanya Circle, Old Stone Trail and Plum Creek Lift Stations - 4.62% under the original contract amount - DISTRICTS G - HUFFMAN and I - MARTINEZ

RESOLUTIONS - NUMBERS 4 and 5

4. RESOLUTION authorizing the issuance of a Letter of Approval to EMS PROS, LLC pursuant to Section 773.0573 of the Texas Health and Safety Code

5. RESOLUTION authorizing the issuance of a Letter of Approval to NOVAEMS, INC. pursuant to Section 773.0573 of the Texas Health and Safety Code

O RDI NANCES - NUM BERI NG

ORDINANCES - NUMBERS 6 through 8

O RDI NANCES

6. ORDINANCE establishing the east and west sides of the 8500- 8600 blocks of Easter Street, between Ellington Street and the end of Easter Street, within the City of Houston, Texas, as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT B - JACKSON

7. ORDINANCE renewing the establishment of the east and west sides of the 1500- 1600 blocks of Harvard Street, between E. 15th Street and E. 18th Street, within the City of Houston, Texas, as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - KAMIN

8. ORDINANCE consenting to the addition of 15.1563 acres of land to HARRIS COUNTY MUNICIPAL UTILITYDISTRICT NO. 588, for inclusion in its district

END OF CONSENT AGENDA

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

MATTERS HELD - NUMBERS 9 through 14

9. Consideration of proposed amendments to Item 10 below, submitted in writing on June 26, 2024 by Council Members Peck, Jackson, Flickinger, Huffman, Castex-Tatum and Carter (Amendments will be considered in the order of a matrix prepared by the Administration) Passage of the amendments is contingent upon passage of Item10 below

10. MOTION by Council Member Castex-Tatum/Seconded by Council Member Thomas to adopt recommendation from Director Finance Department to approve the Fiscal Year 2025-2029 Capital Improvement Plan (CIP)

TAGGED BY COUNCIL MEMBERS THOMAS and CASTEX-TATUM This was Item 6 on Agenda of June 26, 2024

11. MOTION by Council Member Castex-Tatum/Seconded by Council Member Thomas to adopt recommendation from Chief Procurement Officer on award to FERGUSON ENTERPRISES, LLC for Purchase of Couplings through the National Cooperative Purchasing Alliance for Houston Public Works - $112,442.20 - Enterprise Fund

TAGGED BYCOUNCIL MEMBER PLUMMER

This was Item 10 on Agenda of June 26, 2024

12. MOTION by Council Member Castex-Tatum/Seconded by Council Member Thomas to adopt recommendation from Chief Procurement Officer on award to COBURN SUPPLY COMPANY INC for Purchase of Fittings and Appurtenances for Houston Public Works - 3 Years with 2 one-year options - $4,668,611.61 - Enterprise Fund

TAGGED BY COUNCIL MEMBER PLUMMER

This was Item 11 on Agenda of June 26, 2024

13. ORDINANCE approving and authorizing Interlocal Agreement between City of Houston, HARRIS COUNTY, HARRIS COUNTY FLOOD CONTROL DISTRICT, HOUSTON COMMUNITY COLLEGE SYSTEM, HOUSTON INDEPENDENT SCHOOL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY DEPARTMENT OF EDUCATION, HARRIS COUNTY HOSPITAL DISTRICT, d/b/a HARRIS HEALTH SYSTEM, and HOUSTON LAND BANK to promote development of certain Tax-Delinquent Properties; authorizing the Mayor to execute said agreement

TAGGED BY COUNCIL MEMBERS JACKSON, POLLARD, and RAMIREZ This was Item 20 on Agenda of June 26, 2024

14. ORDINANCE appropriating $3,917,000.00 out of Public Health Consolidated Construction Fund, approving and authorizing Design/Build Agreement with TIMES CONSTRUCTION, INC for West End Health Center Renovation Project; providing funding for contingencies and Civic Art - DISTRICT C - KAMIN

TAGGED BY COUNCIL MEMBERS FLICKINGER, DAVIS, and CARTER This was Item 32 on Agenda of June 26, 2024

MATTERS TO BE PRESENTED BYCOUNCIL - Council Member Plummer first

ALL ORDINANCES ARE TO BE CONSIDERED ON AN EMERGENCYBASIS AND TO BE PASSED ON ONE READING UNLESS OTHERWISE NOTED,ARTICLE VII, SECTION 7, CITYCHARTER

https://houston.novusagenda.com/agendapublic/