Invocation Pledge Roll Call Presentations and Recognition Public Comment: Persons may speak on scheduled agenda items 1-3/Consent Agenda
Approval of minutes – April 15, 2014 Confirmation of committee appointments Pablo Zuniga will fill the unexpired term of Charles Watts on the Convention and Tourism Advisory Board. The current term would commence April 22, 2014 and expire June 17, 2014. (Mayor Becky Ames) Molly J. Dahm would be reappointed to the Convention and Tourism Advisory Board. The current term would expire October 23, 2014. (Councilmember Audwin M. Samuel) Marty Craig would be reappointed to the Historic Landmark Commission. The current term would expire April 7, 2016. (Mayor Becky Ames) Charles E. Heare would be reappointed to the Parks and Recreation Advisory Committee. The current term would expire February 11, 2016. (Councilmember Alan B. Coleman) Larue Smith would be reappointed to the Library Commission. The current term would expire February 15, 2016 . (Councilmember Jamie D. Smith) Martha Hicks would be reappointed to the Library Commission. The current term would expire March 1, 2016. (Mayor Becky Ames) Pamela Wise would be reappointed to the Small Business Revolving Loan Fund Board. The current term would expire February 25, 2016. (Mayor Becky Ames) A) Approve a resolution authorizing the City Manager to purchase six traffic signal controller systems from Trafficware Group Inc. for the construction of Washington Boulevard Phase-I B) Approve a resolution approving a contract with Frazer, Ltd. of Houston for the purchase and installation of a new ambulance body C) Approve a resolution approving the award of a contact to Frazer, Ltd. of Houston for refurbishing and remounting two ambulance bodies D) Approve a resolution authorizing the City Manager to approve a change order to the contract with Brystar Contracting, Inc. for the Sanitary Sewer Rehabilitation of Small Diameter Mains Contract XXI Project E) Approve a resolution authorizing the City Manager to enter into an interlocal agreement with Fort Bend County F) Approve a resolution authorizing the City Manager to purchase one traffic signal controller system from Trafficware Group, Inc. G) Approve a resolution authorizing the City Manager to execute all documents necessary, specifically a Memorandum of Understanding agreement with the Lamar University Police Department H) Approve a resolution approving an application for, and acceptance of, new funding for the Southeast Texas Auto Theft Task Force
Consider a resolution approving the award of a bid to N & T Construction Company, Inc. of Beaumont, for the construction of a new Fire Station No. 11
Consider a resolution approving the emergency purchase of repair materials for the 72-inch water line at the water production facility from Hanson Pipe & Products, Inc., of Houston
Consider an ordinance authorizing the suspension of the effective date of CenterPoint Energy’s proposed rate increase until July 14, 2014
Councilmembers/City Manager comment on various matters Public Comment (Persons are limited to 3 minutes)
Invocation Pledge Roll Call Presentations and Recognition Public Comment: Persons may speak on scheduled agenda items 1-3/Consent Agenda
Approval of minutes – April 15, 2014 Confirmation of committee appointments Pablo Zuniga will fill the unexpired term of Charles Watts on the Convention and Tourism Advisory Board. The current term would commence April 22, 2014 and expire June 17, 2014. (Mayor Becky Ames) Molly J. Dahm would be reappointed to the Convention and Tourism Advisory Board. The current term would expire October 23, 2014. (Councilmember Audwin M. Samuel) Marty Craig would be reappointed to the Historic Landmark Commission. The current term would expire April 7, 2016. (Mayor Becky Ames) Charles E. Heare would be reappointed to the Parks and Recreation Advisory Committee. The current term would expire February 11, 2016. (Councilmember Alan B. Coleman) Larue Smith would be reappointed to the Library Commission. The current term would expire February 15, 2016 . (Councilmember Jamie D. Smith) Martha Hicks would be reappointed to the Library Commission. The current term would expire March 1, 2016. (Mayor Becky Ames) Pamela Wise would be reappointed to the Small Business Revolving Loan Fund Board. The current term would expire February 25, 2016. (Mayor Becky Ames) A) Approve a resolution authorizing the City Manager to purchase six traffic signal controller systems from Trafficware Group Inc. for the construction of Washington Boulevard Phase-I B) Approve a resolution approving a contract with Frazer, Ltd. of Houston for the purchase and installation of a new ambulance body C) Approve a resolution approving the award of a contact to Frazer, Ltd. of Houston for refurbishing and remounting two ambulance bodies D) Approve a resolution authorizing the City Manager to approve a change order to the contract with Brystar Contracting, Inc. for the Sanitary Sewer Rehabilitation of Small Diameter Mains Contract XXI Project E) Approve a resolution authorizing the City Manager to enter into an interlocal agreement with Fort Bend County F) Approve a resolution authorizing the City Manager to purchase one traffic signal controller system from Trafficware Group, Inc. G) Approve a resolution authorizing the City Manager to execute all documents necessary, specifically a Memorandum of Understanding agreement with the Lamar University Police Department H) Approve a resolution approving an application for, and acceptance of, new funding for the Southeast Texas Auto Theft Task Force
Consider a resolution approving the award of a bid to N & T Construction Company, Inc. of Beaumont, for the construction of a new Fire Station No. 11
Consider a resolution approving the emergency purchase of repair materials for the 72-inch water line at the water production facility from Hanson Pipe & Products, Inc., of Houston
Consider an ordinance authorizing the suspension of the effective date of CenterPoint Energy’s proposed rate increase until July 14, 2014
Councilmembers/City Manager comment on various matters Public Comment (Persons are limited to 3 minutes)