Pre-Council Conference - January 28, 2025-5 5:30 p.m. MAIN CONFERENCE ROOM-1STF FLOOR- - CITY HALL 1149 ELLSWORTH! DRIVE, PASADENA, TX 77506 To discuss any or all of the following items: MAYOR JEFF WAGNER COUNCILMEMBERS RUBEN VILLARREAL BIANCA VALERIO PAT VAN HOUTE District A District B District! D JONATHAN ESTRADA - District E DOLAN DOW ORNALDO YBARRA THOMAS SCHOENBEIN - District H DistrictF F District G EMMANUEL GUERRERO - District C AGENDA SPECIAL MEETING CITY OF PASADENA, TEXAS CITY COUNCIL CHAMBERS- - 1ST FLOOR 1149 ELLSWORTH DRIVE, PASADENA, TX 77506 January 28, 2025 6 6:00 p.m. 1) CALL TO ORDER 2) ROLL CALL OF MEMBERS 3) INVOCATION - Amanda Mueller, City Secretary 4) PLEDGES OF ALLEGIANCE - Councilmember Ruben Villarreal 5) COMMUNITYINTEREST COMMENTS IN ACCORDANCE WITH CHAPTER551.0415 OF THE GOVERNMENT CODE; IE. 6 expression of thanks, congratulations, or condolences; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or ar reminder about an upcoming event organized or sponsored by the governing I information regarding a social, ceremonial, or community event; and announcements involving an imminent threat to the public health and safety of people in the political subdivision that has arisen after the posting of the other citizen; body; agenda. 6) CITIZENS WISHING TO ADDRESS COUNCIL Special Council Meeting Agenda 01-28-25 7) DOCKETED CITY COUNCIL HEARINGS 8) 9) PRESENTATION OF PROCLAMATIONS, AWARDS AND COMMUNITY EVENTS PROPOSALS FOR CITY BUSINESS 10) PRESENTATION OF MINUTES - January 7, 2025 - 10:00 a.m. 11) PRESENTATION OF MINUTES OF SPECIAL MEETINGS - January 6, 2025-6 6:00 p.m. 12) CONTRACT CHANGE ORDERS 13) PROGRESS PAYMENTS (A) Contractor: Amount: Project: Project No.: Ordinance No.: 2023-015 Estimate No.: Eight (8) JTR Constructors, Inc. $119,863.13 WW083 Traf-Tex, Inc. $13,314.55 TO19 Estimate No.: Sixteen (16) Vince Bayou WWTP UV Disinfection Improvements (B) Contractor: Amount: Project: Project No.: 2024 Traffic Mobility Improvements Project Ordinance No.: 2023-233 Estimate No.: Nine (9) (C) Contractor: Amount: Project: Project No.: Ordinance No.: 2023-141 Estimate No.: Three (3) SER Construction Partners, LLC $1,831,167.61 D048 Cotton Patch Bayou Drainage Improvements (D) Contractor: Amount: Project: Project No.: Ordinance No.: 2024-130 SER Construction Partners, LLC $1,695,083.73 S135 Shaver St. Paving & Drainage Improvements Phase III 14) FINANCE RESOLUTION NO. 2918 MISC. CLAIMS & INVOICES 15) PERSONNEL CHANGES (A) REGULAR EMPLOYEES (B) FINANCE DEPARTMENT EMPLOYEES Special Council Meeting Agenda 01-28-25 (C) ADMINISTRATION CHANGES IN PERSONNEL (D) INTRODUCTION OF NEW CITY EMPLOYEES 16) MAYORAL APPOINTMENTS 17) CITY BOARDS AND COMMISSIONS REPORTS 18) REPORTS OF COMMITTEES 19) MAYOR'S REPORT (A) ORDINANCES (1) FINAL READINGS (2) FIRST READINGS (A) Authorizing and approving a contract by and between the City of Pasadena, Texas, and T Construction, LLC for the 2025 Citywide Waterline Replacement Project (CIP #W074) for a total appropriation of $1,952,415.15 from the System CIP Fund Balance Account. (PROJECT DEVELOPMENT) (B) Authorizing and approving a contract by and between the City of Pasadena, Texas, and TC Construction, Inc. for the 2025 Citywide Sanitary Sewer Rehabilitation Project (CIP #WW071) for a total appropriation of $1,957,940.50 from the System CIP Fund Balance Account. (PROJECT DEVELOPMENT) (C) Authorizing and approving an agreement by and between the City of Pasadena, Texas, and LJA Engineering, Inc. for design services for the Animal Shelter Generator Project (CIP #MO62) for the City of Pasadena for a total appropriation of $140,000.00 from the General CIP Fund Balance Account. (PROJECT DEVELOPMENT) (D) Authorizing and approving a contract by and between the City of Pasadena, Texas, and Binkley & Barfield, Inc. for design services for the 2025 Asphalt Overlay Program Project (CIP #S191) for a total appropriation of $550,000.00 from the General Fund Balance Account. (PROJECT DEVELOPMENT) (E) Authorizing and approving extension of annual contract for Automotive & Light Truck Transmission Repair or Exchange for a period of one year approved by Ordinance 2024- 009 between the City of Pasadena, Texas, and A-1 DTS Corporation. MAINTENANCE SERVICES) (F) An Ordinance authorizing and approving extension of an annual contract for flexible base materials for a period of one year approved by Ordinance 2022-235 and extended by Ordinance 2024-029 between the City of Pasadena, Texas, and Texas Materials Group, Inc. Special Counci! Meeting Agenda 01-28-25 (PUBLIC WORKS DEPARTMENT) (G) Authorizing and approving extension of annual contract fort the purchase of Fuel, 87% Octane Reformulated Unleaded Gasoline w/10% ethanol and ultra-low Sulphur #2 Diesel/Low Emission for a period of one year approved by Ordinance 2024-027 between the City of Pasadena, Texas, and Tartan Oil, formerly Saratoga Rack Marketing. MAINTENANCE SERVICES) (H) An Ordinance granting to NuStar Logistics, L.P., the non-exclusive right, privilege, franchise and permit to lay, replace, construct, repair, maintain, operate, and remove one (1) 12-inch pipeline within the City of Pasadena routed on and across parcels of land the centerlines and routes of which are shown as attached and in accordance with plans and specifications heretofore filed with the Department of Public Works, and the Department of Planning; prescribing the terms and conditions under which said right, privilege, franchise, and permit is granted; and providing for acceptance. (PUBLIC WORKS DEPARTMENT) () Authorizing and approving a contract between the City of Pasadena, Texas, and Landscape Art, Inc. for City Hall Landscape and Irrigation Project (CIP #M057) for the City of Pasadena. (PARKS AND RECREATION DEPARTMENT) (J) Authorizing and accepting an award from the FY24 Edward Byrne Memorial Justice Assistance Grant (JAG) from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, in the amount of $63,148.00 to be used to fund a continuation of the Pasadena Police Department Tactical Patrol Program. (POLICE DEPARTMENT) (K) Authorizing and approving the purchase by the City of Pasadena, Texas, and installation of an inclusive free-standing playground structure to add an additional feature to Sunset Park from Fun Abounds, Inc. using the BuyBoard Contract #679-22; and appropriating the amount of $166,287.32. (PARKS AND RECREATION DEPARTMENT) (L) Authorizing and approving a contract between the City of Pasadena and Hancock Pool Services to replaster the Red Bluff Pool using BuyBoard Contract #701-23, for a total appropriation of $135,003.75. (PARKS AND RECREATION DEPARTMENT) (M) Authorizing and approving extension of an annual contract for security services fora period of one year approved by Ordinance 2022-204 and extended by Ordinance 2023- 236 between the City of Pasadena, Texas and S & S Investigations, Inc. (CITY MARSHAL) (N) Approving the sale of lots Twenty-two (22), Twenty-three (23), and Twenty-four (24), inBlock "B", ,ofG.A. Brown's Subdivision of Block 115, Outlot 21, in the City of Pasadena, as subdivision in Harris County, Texas, according to the map or plat thereof recorded in/under Volume 855, Page(s) 260-261 of the Deed Records of Harris County, Texas, (Also known as 606 Witter, 604 Witter, and 602 Witter, Pasadena, Texas), to Angel E. Gonzalez, for the amount of $189,000.00. Special Council Meeting Agenda 01-28-25 (PLANNING DEPARTMENT) (O) Authorizing the Mayor of the City of Pasadena, on behalf of the Pasadena Police Department, to accept a grant award from the State of Texas, Office of the Governor, FY24 Justice Assistance Grant Program-PD Digital Intelligence Unit award in the amount of$52,000.00. (POLICE DEPARTMENT) (P) Authorizing and approving a contract between the City of Pasadena, Texas, and Library Interiors of Texas, LLC to purchase and install mobile bookshelves ati the Fairmont Library, using Choice Partners Cooperative Contract #23/022MF-14 for a total amount of $169,571.53. (LIBRARY) (Q) An Ordinance accepting, approving and adopting the valuation and assessment of Industrial District properties lying within the extraterritorial jurisdiction of the City of Pasadena for the 2024 tax year; and, based upon the provisions of the contract agreements, distributing the applicable funds in the appropriate general fund accounts of the City; providing for a repealing clause; and containing a severability clause. (CITY CONTROLLER) (R) Authorizing and approving an agreement by and between the City of Pasadena, Texas, and Brooks & Sparks, Inc. for design services for Pendleton Ave. & Gilbert St. Paving & Drainage Projects (CIP #S149 & S150) for a total appropriation of $135,455.00 to be funded from the General Fund Balance Account. (PUBLIC WORKS DEPARTMENT) (S)A Authorizing and approving an agreement by and between the City of Pasadena, Texas, and B2ZI Engineering, LLC. for design services for Ellaine Ave. Paving & Drainage Project (CIP #S210) for a total appropriation of $182,040.52 to be funded from the General Fund Balance Account. (PUBLIC WORKS DEPARTMENT) (T) Authorizing and approving an agreement by and between the City of Pasadena, Texas, and Agility Engineering and Management, Inc. for design services for Arno St. Paving & Drainage Project (CIP #S208) for a total appropriation of $97,000.00 to be funded from the General Fund Balance Account. (PUBLIC WORKS DEPARTMENT) (U) Authorizing and approving an agreement by and between the City of Pasadena, Texas, and MBCO Engineering, LLC. for design services for Rosemead Paving & Drainage Project (CIP #S186) for a total appropriation of $151,840.00 to be funded from the General Fund Balance Account. (PUBLIC WORKS DEPARTMENT) (V)A Authorizing and approving an agreement between the City of Pasadena, Texas, and Carahsoft Technology Corp. for a one ()yearsubseription to Procore, utilizing the Texas Department of Information Resources (DIR) Contract #DIR-TSO-4288, which was competitively bid and awarded according to State law; and appropriating the amount of $125,571.50. Special Council Meeting Agenda 01-28-25 (PUBLIC WORKS DEPARTMENT) (W) Authorizing and approving an agreement by and between the City of Pasadena, Texas, and Entech Civil Engineers, Inc. for Design services for Perez Road Reconstruction & Cleveland St. Paving and Drainage (CIP #S185 & S221) for a total appropriation of $552,000.00 to be funded from the General Fund Balance Account. (X) Authorizing and approving an agreement by and between the City of Pasadena, Texas, and Ally General Solutions, LLC. for design services for Glenn Ave. Paving & Drainage Project (CIP #S176) for a total appropriation of $116,610.80 to be funded from (PUBLIC WORKS DEPARTMENT) the General Fund Balance Account. (PUBLIC WORKS DEPARTMENT) (Y) Authorizing and approving a contract by and between the City of Pasadena, Texas, and Atser, L.P., for Geotechnical Investigation Services for Multiple Paving & Drainage Projects (CIP #S149, S150, S171, $176, $185, S186, $208, $210 and S221) for a total appropriation of $37,374.00 funded from the General Fund Balance Account. (PUBLIC WORKS DEPARTMENT) (Z) An Ordinance authorizing and approving a contract by and between the City of Pasadena, Texas, and Ally General Solutions, LLC for Surveying Services for Multiple Paving & Drainage Projects (CIP #S149, S150, S171, S176, S185, S186, $208, $210 and S221) for a total appropriation of$153,786.00 funded from the General Fund Balance Account. (PUBLIC WORKS DEPARTMENT) (AA) Authorizing and approving an agreement by and between the City of Pasadena, Texas, and Sirrus Engineers, Inc. for design services for Lawrence Ave. Phase I Project (CIP #S171) for a total appropriation of $82,460.00 from the General Fund Balance Account. (PUBLIC WORKS DEPARTMENT) (BB) Authorizing and approving a contract by and between the City of Pasadena, Texas, and Gerry De Camp, P.E., PTOE for design services for the 2025 Traffic Mobility Improvements Project (CIP #T021); and appropriating the amount of $85,310.00. (PUBLIC WORKS DEPARTMENT) (CC) Authorizing and approving agreement with CenterPoint for the temporary removal, installation, and relocation of facilities as part of the Glenmore Ditch Bridge Replacement Portsmouth Street Project (CIP #S147) and appropriating the amount of $18,560.00 from the General CIP Fund Balance Account. (PUBLIC WORKS DEPARTMENT) (DD) Authorizing and approving extension of an annual contract for the purchase of automotive repair parts and supplies for a period of one year approved by Ordinance 2023-026 and extended by Ordinance 2024-005 between the City of Pasadena, Texas, and Chastang Ford, Helfman Ford, Monument Chevrolet, Parts Authority LLC, and Allen and Kerber Auto Supply. MAINTENANCE SERVICES) Special Council Meeting Agenda 01-28-25 (3) EMERGENCY READINGS (4) ISSUANCE OF OBLIGATIONS (B) RESOLUTIONS (A) Authorizing and approving a public auction fori the sale of abandoned and confiscated vehicles and City Departments' rolling stock and equipment to be held on the following Saturdays in 2025: January 25, March 15, May 17,July 19, September 20 and November 15, beginning at 9:00 a.m. at the Fleet Maintenance Facility, 3124 Red Bluff Road, Pasadena, Texas, publication of the auction notices, authorizing the auctioneer's ten percent (10%) fee of the sale for abandoned and confiscated vehicles and City departments' rolling stock and equipment, and a five percent (5%) buyer's premium to be added to the final purchase price. MAINTENANCE SERVICES) (B) Accepting an in-kind donation of snacks for Movie & Snacks event valued at $45.00 from Humana for use by the Parks and Recreation Department in connection with Madison Jobe Senior Center. (PARKS AND RECREATION DEPARTMENT) (C) A Resolution by the City Council of the City of Pasadena, Texas, reappointing members Phillip Johnson, Bruce Leamon, John Eric Hebert and Paul Leteff to the Board of Directors of the City of Pasadena Crime Control and Prevention District; and providing for severability. (POLICE DEPARTMENT) Pasadena for Food Drive 2024. (VOLUNTEER PASADENA) (D) Accepting a donation of $2,500.00 from The Kaneka Foundation for use by' Volunteer (E) Accepting a donation of $2,500.00 from The Cadillac Fabrication of Texas for use by Volunteer Pasadena for Food Drive 2024. (VOLUNTEER PASADENA) (F) Accepting funding to be used for the purpose of overtime reimbursement from the United States Department of Justice, United States Marshal Service, in the amount of $48,000.00. (POLICE DEPARTMENT) (G) Authorizing the Pasadena Parks and Recreation Department to apply for a KidsGardening Youth Garden Grant. (PARKS AND RECREATION DEPARTMENT) (H) Authorizing the Office of Emergency Management to submit a grant application to the Houston Urban Area Security Initiative (UASI) for a Personnel Sustainment grant. (EMERGENCY MANAGEMENT) Special Council Meeting Agenda 01-28-25 () Authorizing the Office of Emergency Management to submit a grant application to the Houston Urban Area Security Initiative (UASI) for the Pasadena Police Department Bay Area Bomb Squad. (EMERGENCY MANAGEMENT) (J) Authorizing the Office of Emergency Management to submit a grant application to the Houston Urban Area Security Initiative (UASI), for the Pasadena Police Department SWAT Team. (EMERGENCY MANAGEMENT) (K) Authorizing the Office of Emergency Management to submit a grant application to the Houston Urban Area Security Initiative (UASI) for an Emergency Operations Center (EOC) Sustainment grant. (EMERGENCY MANAGEMENT) (L) Accepting donations from various donors in the combined amount of $19,654.69 for the care and treatment of animals housed in the animal shelter. (ANIMAL CONTROL) 20) OTHER BUSINESS 21) EXECUTIVE SESSION 22) ADJOURNMENT BY THE PRESIDING OFFICER 00- /S/ AMANDA F. MUELLER CITY SECRETARY /S/, JEFF WAGNER MAYOR Thought for the Week "It's not the mountain we conquer, but ourselves." - Sir Edmund Hillary a Special Council Meeting Agenda 01-28-25 FINANCE RESOLUTION NO.2918 Date: January21,2025 Page: 1of8 WHEREAS1 the checks issued by the City Controller of the City of Pasadena, which are annexed hereto andi incorporated hereinf for allp purposes, are submitted tot the Mayor and City Council oft the City of Pasadena, NOWTHEREFORE, BEI ITI RESOLVED BY1 THE CITY COUNCIL OF THE CITY OF PASADENA, THAT the checks issued! by the City Controller of the City of Pasadena, annexed hereto and incorporated! hereinf for allp purposes, arel hereby ratified and: approved, as issued. PASSED by the City Council oft the City of Pasadena, Texas, in regular meeting att the City, ont this 21"day of January: 2025. APPROVED ont this 21"d day of January 2025 JEFF WAGNER Mayor City of Pasadena, Texas ATTEST: AMANDA MUELLER City Secretary City of Pasadena, Texas JAYW. DALE City Attorney City of Pasadena, Texas Pagelof8 CITY CITYOFF PASADENA ACCOUNTSP PAYABLE 01/08/20251 THROUGH01/24/2025 AMEGYE BANK OFT TEXAS PURPOSE OFF PAYMENT EMPLOYEE EMPLOYEEC DEDUCTIONS EMPLOYEE DEDUCTIONS EMPLOYEE DEDUCTIONS EMPLOYEEC DEDUCTIONS EMPLOYEE DEDUCTIONS EMPLOYEÉE DEDUCTIONS DEDUCTIONS UB REFUND UBI REFUND UBI REFUND UBR REFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBF REFUND REFUND UBR REFUND UBREFUND UBREFUND REFUND UBREFUND UBREFUND UBREFUND UBREFUND ND UBREFUND REFUND REFUND REFUND REFUND REFUND UBF REFUND REFUND REFUND REFUND UBF REFUND REFUND REFUND REFUND REFUND REFUND REFUND EFUND FUND FUND UND FUND EFUND REFUND REFUND ND REFUND REFUND REFUND FUND REFUND UB REFUND UB REFUND UBF REFUND REFUND UBREFUND UBR REFUND VENDORI VENDOR NAME 34394 AETNA 121710 AMF FAMILYLIFEA 121280 CALIFORNIA! STATED DISBURSEMENT UNIT L21112 EQUIVESTL LOANL LOCKBOX 121113 INVESCOI 12887 METLIFE- GROUPA BENEFITS L21278 MICHIGAN STATE DISBURSEMENTU UNIT 41381 NEWI JERSEYFAMILYS SUPPORTF PAYMENT L21271 OHIOC CHILD SUPPORTE PAYMENTO CENTRAL L21742 POUICE AND FIREFIGHTERS ASSOCIATION SUBTOTAL- EMPLOYEE DEDUCTIONS CHECKSA MAILED1 1.10.25 W43221 ALFARO, RUBENOR W43218 ALVAREZ, JUANA W43243 ANDERSON, UNDA MAE W43245 ANDERSON, TERRIL LYNNO ORC CURTISG W43263 ARROYO, OMARC OR GENESIS W43271 DIAZ, AURORA W43283 BERROSPES, MARLENI W43208 BIGGERS, EDWARDDALLAS W43206 PROPERTIES, uC W43264 CARBAJAL, BERNABE 43356 DEBBIE CAZARES W43254 CEDILLO, CHERIEN M W43282 COLLEGE PARK PROPERTIES,LC 43347 EMILIANOC COLONF ROQUE W43204 COWART, STEVENL LLOYD W43209 COY URDANETA, ANGEL GUILLERMOC OR W43236 DALTON, GREGORYL LEE W43266 ENGLISHBEY, LAURAJ JEAN W43210 ESPINOSA, CHRISTINA W43275 FLORES, JAZMINE ELENAOR W43225 FLORES, JOAQUIN ORV VILMA W43242 FREIMULLER, WENDY CHRISTINE W43229 GALLEGOSH HERNANDEZ, IVANC OR W43257 GARCIA GARZA, W43274 GARCIA, AMADOJR W43233 GARCIA, MELISSAJ JEANOR W43253 GONZALES, VENANCIOC OR IOSEFINA 43353 JACKELINEG GONZALEZ W43278 GROVES, BRIAN KIRBY 43354 KHANH HAFEEZUR RAHMAN W43255 HAGERTY, CHRISTOPHERLEE W43265 HENG, PAGNA W43261 HERNANDEZ, JULIO CESAR W43247 HERNANDEZ, MARCOAOR1 TRANCITOE W43285 HERRERA, JEANETTEOR 43348 MARKE HOLLIS W43244 H000, W43240 TIMMYDIEN W43280 JIMENEZ, SERIE ELLA W43216 KELLY, LINDAL W20494 KMBF PROPERTIESOR W43250 LAW, AMYE BETHO OR LEONARDI RAYJR 43355 CORINA COR AUSTINN LAWHORN W43239 DEANNAF PAULETTEC OR W43237 LEGLER, JOSEPHROBERT W43259 LUCIO, FERNANDO W43260 MADRIGAL, VERONICAA W43269 MAN- ENTERPRISES, uC W43262 MARROQUINA ALVARADO, ORVINJ W43246 MARTINEZ, ADRIAN W43277 MARTINEZ, VICTORA MANUEL 43349 KARENLOFTINA MAVFIELO W43211 MEGANI W43227 MENDOZA, JUANE EDGARDO W43219 MENTO, DEANI JOSEPH W43226 MOLINAZ ZAZUETA, VALENTIN 43300 MONCADA MT TOMAS W43279 MONTES, MARIA DOLORES W43197 NINO, LETICIA W43203 NUNEZ QUINTANILLA, VICTOR W43202 ORTA ASSET MANAGEMENTI LLC W43213 OVALLE, MARIA CHAVEZ W43256 PEREZ, ROSALINDA 43351 VANESSAE BERENICE PEREZ W43235 PERRY, RACHELO OR W43234 PETTY, AMOUNT 46,659.09 12,231.63 69.22 1,299.49 150.00 11,802.05 251.26 166.00 70.62 5,162.48 77,861.84 10.47 92.80 156.87 64.99 80.93 90.48 32.19 60.55 90.68 17.27 59.49 50.01 84.97 79.12 55.00 61.87 91.80 7312 52.94 93.85 125.00 28.73 28.87 59.57 24.02 53.98 51.41 83.06 97.27 101.02 35.56 28.16 59.55 80.49 19.59 26.06 63.72 62.28 125.00 20.36 96.27 1453 125.00 10.76 89.93 177,48 116.44 419.64 73.66 88.33 108.85 21.73 9210 105.49 27.17 19.44 24.34 106.62 68.19 79.34 80.76 105.49 13.75 49.24 16.15 64.70 COMPANY SERVICEINC AUICIA INC Pagezols W43284 QUINTANILLA, CARLOS W43196 RAMANISUC 43352 SONIAR RAMIRES W43215 RAMIREZR RENDON, SEBASTIAN W43248 RANGEL, MADALYNNI NICOLE OR W43214 REINHARDT, PAULA ANDREW W43258 REYES, CRYSTAL W43232 RODRIGUEZ, BRENDAG GAYLE W42777 ROGERS, JEREEF RENEE W43272 RSHOUSTON OWNER: 2,LP W43231 RVE, NORMAN MAE W43251 S&ED DEVELOPMENT GROUP,LLC W42629 SALOMON, RUTH 43299 MICHAEL THOMASS SCHLABRA W43207 SHEFFIELD ANDS SHEFFIELDOR 43350 TEMPIE DEES SMITH W43205 SOLIMAN, NABILI MIKHAIL W43268 KIMBERLYV WITHERSS SOMERVILLE W43228 STANLEY, DIANE MARIE W43241 SUSURAS, KIRSTENA ALYSSA W43276 TAYLOR, SUEDE OR W43249 W43230 THOMAN, EVAN ORV WHITTNEY W43270 EUZABETH DOTRIA TICE W43281 TOWNER, JOELT W43212 TRUONG, TUAN W43238 TURNER, MARKI IAY W43302 UBIAS, MARK ORI MICHELLE LOWRY W43220 VELEZ, MIGUELA ANGEL W43252 WFI MANAGEMENTI LLC W43273 WOLNEK, JESSICAA ANNE W43217 VARNALL, ANN W43194 ZANOP LLC 42137 BRISEYDAB BARAJAS 39760 DANIEL CRUZIR 31616 ANAYA, MARYA ANN 38551 RODNEYR RAZO 36322 ALEXAC DENISES SANCHEZ 39998 110% INC 10879 A&HWRECKER: SERVICE 9367 AT&T 32381 AT&TMOBILITY 18117 ACADIANA AMBULANCE SERVICE OF TEXAS 35568 ACTIONT TOWING, INC 7869 ADAMSV WHOLESALES SUPPLYINC 22124 ALLENA ANDK KERBER AUTOS SUPPLY 4055 ALTECI INDUSTRIES 509 AMERICANR RED CROSS 11804 ARMAND BAYOU NATURE CENTER 23846 AT&TA NET 39444 SELECTIVE GIFTI INSTITUTE, INCI DBA 33891 AZTECI RENTAL CENTER, INC 765 VIDEO, INC 20117 BAKER& TAYLOR- PA B2400753 BAUTISTAE BARRIOS, IGNACIO 3689 BAY 3545 BAYWAY UINCOLNN MERCURY 1362 BEARCOM 40704 BEASLEY TIRES SERVICE HOUSTON INC 9304 BIGZ ZLUMBERC COMPANY 9699 BINKLEY&E BARFIELD B2400529 BOYD, ASHTONLEE B2400530 BOYD, 14118 BURCOF PROMOTIONAL PRINTING 31490 BURLESONFLORIST 30351 GOLFS SALESCO. 2975 CAMPBELLE PETCOMPANY 9420 CAREATC 43192 CBSLC LLC 4422 CDW GOVERNMENTI INC 42558 CHARLIE HINDSV WRECKERS SERVICEI INC 3055 CHASTANGSE BAYOUC CITYFORDT TRUCK 30043 CITYOFH HOUSTON 31205 CLEARLAKE CITYV WATERA AUTHORITY 35131 CUIFFORDF POWERS SYSTEMS. INC 4030 CLUBO ÇAR 19992 CODE ENFORCEMENT'SP PETTY CASH UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND UBREFUND PALG GYMO TENNISP PRO- JAN PAL GYMO CONTRACTOR PALG GYMO PALO GYM CONTRACTOR STRATEGY WORK PLAN TOWING CHARGES POTS LINE-A APR24 PHONE CHARGES-DEC 20-0516 EMSS SVC-J JAN TOWING CHARGES LANDSCAPINGS SUPPLIES 24-005R REPAIRP PARTS REPAIRP PARTS/LABOR 23-0610 CERTIFICATION RETREAT-1/15 PHONE CHARGES-DEC SERVICE AWARDS EQUIPI REPAIRP PARTS DUALV VISIONS SCREEN 23-2188 BOOXS COURTE BONDE REFUND 24-0820 CONCRETE VEHICLER REPAIRS PAGERE BATTERIES AUTOMOTIVE TIRES BUILDINGS SUPPLIES 24-183T TO1 11/30/24#2 COURTE BONDF REFUND COURTE BONDR REFUND GOLFS SCORECARDS FUNERAL SPRAY ESTRADA GOLFA CATA NABBERS JAN-P PHYSICIAN/STAFF ADULT PROGRAM 02/10 MICROSOFTI LICENSES TOWING CHARGES 24-005F REPAIRP PARTS SEWPP-N NOV WATER SERVICE DEC 22-131 GENERATOR MAIN GOLF CARTR REPAIRS PETTYCASH 58.07 83.36 55.49 48.53 8121 26.16 46.13 21128 125.00 72,66 71.34 26.16 94.03 6192 39.28 26.06 9227 83.16 263.17 31.00 705 66.08 22,70 94.68 62.72 20.72 96.69 685.00 66.80 6228 80.64 27,17 753.41 8,410.72 444.00 3,915.00 330.00 174.00 5,247.00 1,605.00 480.00 1,912.32 646.83 104,323.05 760.00 389.48 8,519.26 1,676.69 644.00 1,285.00 9,293.86 91.31 977.33 1,862.94 2,360.95 25.00 1,009.80 3,351.48 1,625.00 1,187.80 1,366.20 10,845.25 300.00 400.00 770.00 73.95 489.36 790.00 73,60132 250.00 671.22 1,442:50 2,035.32 662,153.77 25,574.10 351.00 161.79 29.92 COMLLC SUBTOTAL- WATERBILLINGI TOBEN MAILEDF FOLLOWINGI THE COUNCIL MEETING1 1.21.25 SUBTOTAL- CONTRACT EMPLOYEE TOE BE MAILEDF FOLLOWINGI THE COUNCIL MÉETING 1.21.25 Page3ofs 10362 CREACOM 43033 CROWE,LLP 40515 DAILY COURTREVIEW 8317 OBST TEXAS 3680 GERRYDEC CAMP, PE 29704 REINALT.T THOMASCORPORATIOND DBA B2400578 DOIRON, PHILLIP 82400579 DOIRON, PHILLIP 82400580 DOIRON, PHILLIP 13418 DONH HART'SRADIATORS SERVICE CENIER 40698 DOXIM COMPANY 50420 EADYINC 42401 ECO-PANINC 7351 ELEVATORT TRANSPORTATIONS SERVICES 11309 ELLIOTTE SUPPLY 16750 ENGIE RESOURCES 9160 ENTERPRISE RENT-A-CAR 8722 JOSEPHINEE ESPINOSA 43303 EXXON MOBIL CORPORATION 40692 FAIRMONT PETH HOSPITAL 60570 COMPANY 60504 FEDERALE EXPRESS 8916 FIRETRON, INC. 63222 FLEETI MAINTENANCE PETTYCASH 43198 17961 FORTILINE WATERWORKS 71522 GALLSINC 82400750 GARZORIA, JAIME 31452 WCAI WASTES SYSTEMINCDBA 13939 GLOBALE EQUIPMENT 31646 PROMOTIONAL SERVICESDBA 19789 GRANTWORKS, INC 70852 GRISWOLDN MOWING &LANDSCAPING 71777 GTC DISTRIBUTORS INC 10344 GULFO COAST PETFOODS 80108 HAHNE EQUIPMENTO CO,H INC 2376 HARRIS COUNTY MAYORS & COUNCILA ASSN 4636 HARRIS COUNTY TREASURER 40650 HARRISH HEALTHS SYSTEM 2137 RION PHD 36576 HELFMANF FORD, INC 21658 HILLCOP PARTNERS, uLC 42807 HOLTT TRUCK CENTERS OF1 TEXAS, LLC 5133 HEARST NEWSPAPERSLIC 6890 HOUSTONT TRUCK PARTSINC 90140 INKSPOT PRINTING 22352 MORALES, INC 19861 JENNY PIRELA 16902 JERSON'S CONCRETE 9288 JOHN ROOFING CO, INC 39498 JTR CONSTRUCTORS,' INC 82300923 KELLEY, JASON MICHAEL 20839 KIMA NEALE ASSOCIATES, LC 39649 KINGE AG8 TURF 23520 LCPERSONNEL INCI DBA LABORF FINDERS 22952 LAKEC COUNTRY CHEVROLET, INC 30475 LARRY CERNOSEK ENTERPRISESIT INC 17879 LEWIS BRISBOISE BISGAARD&S SMITHLLP 7720 LIBERTVT TIRER RECYCUNGU LLC 15666 LIQUIDE 5051 LOWE's 37539 ISICORPORATIONT TÉMPORARYS SERVICES 24067 LYNN LAW, PLLC 43199 MARIAS SALAZARD DE ROSALES 82100290 MARTINEZO CHAVEZ, ANDRES B2100291 CHAVEZ, ANORES 15591 JON MATHEWS 27992 BLAIR MCCLURE 1304 MCCOYSE SUPPLYCENTER 1203 MEADOR STAFFING 14589 MERRIAMO GROUPU LLCC DBA ECONOCUTS 960 METROFIRE APPARATUS SPECIALIST 14568 MIDWEST HOSE & SPECIALTY, INC 37841 MIDWEST VETERINARYS SUPPLY, INC 34988 200913 MONUMENT 82400811 MOREL, MOSESESTEBAN 130216 MOTOROLAI NC 892 MOWERSINC 6517 MUNICIPALE EMERGENCYS SERVICES INC 31134 NEXTIVA INC 2370 NOVUSV WOODG GROUP 17055 NWN CORPORATION 34955 COPE BUSINESSS SOLUTIONS,LLC 23-2111 LIGHTN MAINT AUDITO QUARTERE END1 12/31/23 WAREHOUSE INVENTORY SVC TO1 12/12 AUTOMOBILE TIRES COURTE BONDI REFUND COURTE BONDF REFUND COURTE BONDI REFUND RADIATORN MAINTENANCE 24-024N MAIL SVC-DEC TOWING CHARGES CONCRETER ROLLOFF ELEVATORS SERVICES JAN UIGHTR REPAIR PARTS USAGE1 11/19-12/20/24 20-096R RENTALEXPENSE TUITION REIMBURSEMENT -OBLP PAYMENT 24-0165 SPAYS/NEUTERS WAREHOUSEI INVENTORY SHIPPING CHARGES 24-047EXTGRF RECHARGE PETTYCASH RENTAL DEPOSITR REFUND INVENTORY DEPUTY UNIFORM COURTE BONDI REFUND CIIZENL LANDFILLE DUMP OFFICEF FURNITURE UNIFORM/ACCESSORIES 22-1 102/24-096/22182 CONTROL DEPUTYD DUTYG GEAR DOGA ANDCAT FOOD 24-137E EQUIP& &LABOR CHRISTMASP PARTY 23-102) YOUTHO COUNSEL LEASE OVRPMTC OCT& NOV PSYCH EVALVATION 24-COS REPAIRA PARTS 18 165CONSULT JAN REPAIRPARTS PUBLICATION REPAIRPARTS SENIORE BDAY CARDS-DEC SURVEV SERVICES 17-059V VETS SVCS-DEC 24 0820 CONCRETE ROOF REPAIRS WW083V VINCEE BAYOUD DISINFECTION COURTE BONDR REFUND ELECTRIC, GLASS& &WALLM INSTALLATION MOWING EQUIPE PARTS PEASONNEL SERVICES VEHCLE TOWING CHARGES LEGAL: TIRER RECYCUNG GREASET TRAPO CLEANING MINORT TOOLSANDE EQUIPMENT PERSONNEL SERVICES HRL LEGAL CONSULT FULLE RENTALA REFUND COURTE BONDR REFUND COURTE BONDE REFUND CIVILS SvCS JAN CIVILS SvcS STIPEND- JAN LUMBER&N MATERIALS PERSONNEL SERVICES 24-072 GROUNDSN MAINT FAN FITTINGS FLEA MEDICATION TUITION REIMBURSEMENT 24005 REPAIRE PARTS COURTE BONDREFUND 24-1 148 HANDHELD RADIO MISC 24-1 REPAIRS PHONES SERVICES-JAN GREENV WASTE INSTALLATIONA AADS SVC OFFICES SUPPLIES 14,821.03 2,932.02 167.12 10,825.53 5,610.00 848.00 300.00 400.00 300.00 608.94 47,411.76 950.00 1,239.59 1,658.20 3,996.08 1,410.99 3,976.00 3,500.00 1,500.00 1,529.20 25,66010 111.89 5,562.70 96.25 150.00 3.201.64 714.00 31750 1,373.00 402.84 3,801.58 47,800.00 9,273.00 206.04 781.00 139,866.00 100.00 3,612.75 1,629.46 270.00 3,105.85 7,500.00 346.43 1,142.24 206.24 1,672.42 2,800.00 500.00 3,656.00 5,565.00 119,863.13 200.00 92,609.00 344,33 1,353.00 47,662.10 $70.00 18,437.90 825.00 175.00 934.59 437.18 467.50 490.00 145.00 200.00 50.00 50.00 68.73 1,314.72 17,126.94 5,460.00 17.69 6,790.27 2,434.77 4,780.87 400.00 426.52 $29.01 1,369.98 245.18 3,969.00 10,870.00 1,009.66 SOLUTIONS Pagesors 18870 OPTUM 28171 INTERAMERICANM MOTOR, LLCOBA 10009 PASADENAA AUTOC COLLISION 162206 PASADENA FIRED DEPARTMENT 11209 PASADENA! HOME CENTER 13070 PASADENAI MULCH 10592 PATTERSON TERINARYS SUPPLYI INC 160822 PHILLIPST TOWING & RECOVERY 9432 MFG. COMPANY 161520 POTEETV WRECKERS SERVICE 131537 PPG ARCHITECTURAL FINISHES 28194 PRECINCI2GETHER, INC 28194 PRECINCT2GETHER, INC 40705 PROFESSIONAL: SERVICE INDUSTRIESINC 6653 PROFESSIONAL TURF PRODUCTS 180530 EQUIPMENTS SERVICE INC 11564 RIDLEY'S VACUUME & JANITORIAL 23989 REINA MRIOS 41767 RISINGS STARR 22629 RMC QUALITY CONSTRUCTION LLC 82400802 ROMERO, RENE 181515 RON'ST TOWING8 &F RECOVERY 19427 5851 INVESTIGATIONS ANDS SECURITY,IN 190732 SAM'SCLUB 7860 SARAHS HOUSE 191112 SCOTT- MERRIMANI INC 12057 SERC CONSTRUCTIONP PARTNERSL LLC H2906 SHERTIRAE MASSIE 24263 SITEONEL 130660 SPARKLETTS8 SIERRA SPRINGS 36916 SPRINGSHARE LLC 1583 STATE COMPTROLLER 14420 STORAGE CORRAL 7459 STRIPES STOPSO COMPANYI INC 9840 SYSCOHOUSTON 42900 TARTANOILLLC 20869 TETRA TECH, INC 3941 RONALD EDWARDS 200077 38221 TEXASI IRRIGATIONS SUPPLY 32894 TEXAS MATERIALS GROUP, INCO OBA 8395 THEP PLAYWELL GROUPI INC 5305 TMLI NTERGOVERMMENTALI RISKP POOL 43200 MARIAT TORRES 11218 TRAF-T TEX, INC: 400 TRAFFICE PARTSI INC 34132 UNITEDHEALTHCARE B2400704 VALDEZ, MARIE 9729 PATY VANI HOUTE 2071 WASTE MANAGEMENT 2071 WASTEN MANAGEMENT 2071 WASTE MANAGEMENT 2071 WASTEN MANAGEMENT 2071 WASTE MANAGEMENT 2071 WASTEN MANAGEMENT 2071 WASTEN MANAGEMENT 2071 WASTEI 2071 WASTEN MANAGEMENT 2071 WASTE MANAGEMENT 2071 WASTEN MANAGEMENT 2071 WASTE MANAGEMENT 2071 WASTEN MANAGEMENT 2071 WASTEN MANAGEMENT 2071 WASTE 2071 WASTEN MANAGEMENT 2071 WASTE MANAGEMENT 74690 HERMANV WEBER 10808 WEXB BANK 39420 WORK SHIELDLLC 6749 WORTH HYDROCHEMOFH HOUSTON SUBTOTAL- TOBEN MAILEDFOLIOWING THEC COUNCIL MEETING 1.21.25 PER CHECKE REGISTER CK) XX3413- XX3720 JUN2 2024-EAP-21162 24-0468 BATTERIES 24-026V VEHICLER REPAIR MONTHLYC CONTRIBUTION HARDWAREA ANDT TOOLS SAND CLEANING CHEMICALS TOWING CHARGES BASEBALL FIELDOIRT TOWINGO CHARGES PAINT SUPPLIES MADISON JOBES SENIORS DONATION-C GUERRERO 24-050T TO1 12/31/24 MISC REPAIRP PARTS SERVICEA AGREEMENT REPAIRF PARTS&IABOR TUITIONF REIMBURSEMENT PERSONNEL SERVICES 24-1 1755 SEWER/WATR1 TAP COURTE BONDI REFUNO TOWINGO CHARGES 23-2365 SECC OFFICERS WAREHOUSEI INVENTORY 24-213SHELTER SHIPPING 0048 COTTONP PACHBAYOUS 5135 SHAVERS STC ORAINAGE UTILITY REIMBURSEMENT COOLER RENTAL DEC MEETINGE ROOM RESV CERTIFICATE FEE FEBU UNIT RENTALS 24-0075 STRIPING INMATEF FOOD FUEL 22-0741 TO9 9/30/24#15 RODENT TREATMENT CVSAD DECALS IRAIGATIONP PARTS 24-0290 CONCRETE FABRIC INSUR EXP-NOV RENTAL DEPOSIT REFUND T019T TRAFFICN MOBILITYI TRAFFICS SIGNALP PARTS STDP PREMIUMS-) JAN COURTE BONDF REFUND SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE CIVILS SVCS STIPEND-IAN FUELP PURCHASES-DEC WORK SHIELD-JAN MAINTENANCE- JAN 3,190.48 4,543.16 3,425.11 35.750.00 260.73 720.00 59759 570.00 1,080.00 1,069.00 19731 114.00 1,000.00 1,037,50 732.86 48.79 674.56 2,629.20 16,293.25 2,080.00 45.00 570.00 6,57150 4,216.67 6,547.60 2,199.00 3,526.251.34 102.00 1,842.03 59.98 1,498.00 1,773.00 505.00 18,150.00 1,019.15 34,677.05 84,382.29 125.00 480.00 1,345.68 1,410.69 31,288.15 102,406.32 150.00 13,314.55 18,956.75 29,320.07 100.00 155.44 18,662.65 636.19 32,698.39 929.50 120.30 191.98 439.27 793.15 310.46 711.11 162.19 162.19 198.00 144.00 50.00 500.00 58.73 $0.00 16,286.63 1,905.09 1,485.00 5,684,338.89 5,775,858.45 SUPPLY OFI PUBLICS SAFETY Pagesols FORCOUNCILE REVIEW HOUSING CHOICEV UTILITY Fagebofs HOUSINGO CITYOFP PASADENA HOUSINGO CHOICEV VOUCHERI PROGRAM UTILITYR REIMBURSEMENT 1/1/20251 THROUGH 1/31/2025 AMEGYBANK OFTEXAS PURPOSE OFF PAYMENT UTILITY UTILTY REIMBURSEMENT UTIUTY REIMBURSEMENT UTILITY UTILITY REMBURSEMENT UTILITY REIMBURSEMENT UTILITY REMBURSEMENT UTILITY UTILITYR REIMBURSEMENT UTILITY UTILITY UTILITYR REIMBURSEMENT UTILITYR REIMBURSEMENT UTILITYR UTILITY REIMBURSEMENT UTILITY REIMBURSEMENT UTILITYR REIMBURSEMENT UTILITY UTILITYR REIMBURSEMENT UTILITY REIMBURSEMENT UTRITY REIMBURSEMENT UTILITY REIMBURSEMENT JTILTYE REIMBURSEMENT UTILITY UTILITY REIMBURSEMENT UTILITY REIMBURSEMENT UTILITY REIMBURSEMENT UTILITY UTIUITYR REIMBURSEMENT UTILITY UTILITY REIMBURSEMENT UTILITYF REIMBURSEMENT UTILITYF REMMBURSEMENT UTILITYF REIMBURSEMENT UTILITY REIMBURSEMENT UTILITYR REIMBURSEMENT UTILITY UTILITY UTHLITYF UTILITY UTILITY REIMBURSE UTILITYR REIMBURSEMENT UTILITY UTILITYR REIMBURSEMENT UTILITYE REIMBURSEMENT UTILITYR UTILTYR REIMBURSEMENT UTIUTY REIMBURSEMENT UTILITY REIMBURSEMENT UTILITYR REIMBURSEMENT UTILITYR REIMBURSEMENT UTILITY REIMBURSEMENT UTILITYR REIMBURSEMENT UTILITY REIMBURSEMENT UTILITY UTILITYF REIMBURSEMENT UTILITYF REIMBURSEMENT UTILITY UTILITYE REIMBURSEMENT UTHLITY REIMBURSEMENT UTIUITY REIMBURSEMENT UTILITY UTILITY REIMBURSEMENT UTILITY REIMBURSEMENT UTILITYE REIMBURSEMENT UTILITY REIMBURSEMENT UTLITY REIMBURSEMENT UTILITY REIMBURSEMENT UTILITY REIMBURSEMENT UTILITY REIMBURSEMENT UTILITY REIMBURSEMENT UTILITY REIMBURSEMENT HOUSINGO DEPTI INAME TX440 ASHLEY ME TX440 JESSICAN SOLIS- VALDEZ TX440 NICOLEL RUBIO TX440 JAMES TX440 LEANDRIAR RGARRETT TX440 DAKOTALV WHATLEY TX440 SHAYLAC COX TX440 JOIMATTHEWS TX440 SHANAJAY RICHARDSON TX440 ANGIE MR RODRIGUEZ TX440 STEPHANIEL GILLS TX440 STEPHANIEC GUDINO TX440 LANICE BENIAMIN TX440 TX440 LETICIA CARRIZALES TX440 CYNTHIA GCOLE TX440 TANGELA COLLINS TX440 GINAI TX440 MARIAI DONEZ TX440 MARILYNDORSEY TX440 GARNER TX440 HERLISA GUMBS TX440 ALMA MARTINEZ TX440 EDDRICKASKING TX440 EUZABETHLICEAGA TX440 AGALLANES TX440 JAZMYNE MAYO TX440 VERONICAORTIZ TX440 TOMMIEE POLK TX440 RAMIREZ TX440 SMITH X440 MINNIEFIELD x440 MONICAY TX440 TX440 LAURENT HOUNMETIN x440 KIMBERLY SQUARE TX440 ELIZABETHMG GUZMAN TX440 SHARONORAJ DOUGLAS TX440 BRITNEYS GORE TX440 CFRANCIS TX440 KENTRELLI MN MASON TX440 ARIEL MHALL x440 FALLON MS STREAMS TX440 MARISSAZ ZAPATA TX440 KIANTE MH HEFUIN TX440 ELIAE DIAZ VASQVEZ X440 KIERRA RINGER X440 DORISJ JLOPEZ TX440 TYREKAN ROBINSON TX440 KRISTING GABEL TX440 MICHELERS SCALES TX440 TX440 CHALSETTEA APENNAMON TX440 MARKEIZL SMITH TX440 JERRAUDA WASHINGTON TX440 CHANTE MOORE TX440 SANDRA ALLY TX440 DOMINIQUE MAYS TX440 TVTEANAN MILES TX440 SYMINTHA ROBINSON TX440 JOHNNIESHAL MANUEL TX440 FREDA SMITH TX440 SHERTIRAE MASSIE TX440 CHARITIE TX440 TX440 TIMETE ASTER TX440 AUQUANEACE OWHITE TX440 JASMINEL MILES TX440 ERMIKA WILLIAMS TX440 NICOLEMI MARKS TX440 LEZLIE MN MALDONADO TX440 KENDELYNNR MARSHALL TX440 ODESHAL WILKINS TX440 RICHARDO CONTRERAS TX440 DANIELLER OWENS TX440 DORISU LAWS TX440 OVESHA MT TOLBERT TX440 SHIMIKAD DI MILES AMOUNT 81.00 143.00 14.00 2.00 32.00 102.00 38.00 231.00 120.00 11.00 10.00 27.00 $4.00 71.00 11.00 11.00 16.00 132.00 19.00 78.00 11.00 11.00 83.00 32.00 31.00 37.00 8.00 32.00 49.00 32.00 47.00 7.00 276.00 16.00 54.00 83.00 7.00 40.00 18.00 32.00 7.00 32.00 16.00 31.00 16.00 11.00 114.00 32.00 54.00 11.00 78.00 16.00 32.00 39.00 102.00 15.00 16.00 71.00 54.00 75.00 32.00 111.00 102.00 16.00 127.00 32.00 95.00 107.00 54.00 97.00 16.00 123.00 12.00 32.00 32.00 32.00 54.00 32.00 MENT Page? 7ofs TX440 ASIADDOMIO TX440 MARIONLH HALL TX440 MORRISON TX440 KIOSHAB ROBINSON TX440 DESIRADSALLIE TX440 CHAD1 TAVIAV WU LINDEN TX440 DASHEQUA QWALKER TX440 MIRANDAL TERRAL TX440 TIFFANY CHENIER TX440 HURTADO TX440 CECILIALFLORES TX440 JESSICAFF RODRIGUEZ TX440 JADA DIAZ TX440 LAQUINTARRANDALL TX440 TAMARARDAVIS TX440 CRISTAL GUDINO TX440 CHRISTINE CORRANCO TX440 JACQUELINE GUTIERREZ TX440 RUBYLDOTSON TX440 MARY MADISON TX440 LAQUITAELLIS TX440 RACHEL MOORE TX440 ALEIANDRAC CHAVEZ TX440 KLANDRAF FARLEY TX440 SHOLANNA AJAVI PERC CHECK REGISTER CKIX XX3721- XX3823 UTILITY REIMBURSEMENT UTILITY UTILITY REIMBURSEMENT UTILITY REIMBURSEMENT UTILITY UTILITY REIMBURSEMENT UTILITY REIMBURSEMENT UTILITY UTILITY REIMBURSEMENT UTILITY REIMBURSEMENT UTIUTYR REIMBURSÉMENT UTILITY UTILITY REIMBURSEMENT UTILITY REIMBURSEMENT UTILITYR REIMBURSEMENT UTILITY UTILITYR REIMBURSEMENT UTILITY REIMBURSEMENT UTILITY UTILITYR REIMBURSEMENT UTILITYR REIMBURSEMENT UTILITYR UTILITY REIMBURSEMENT UTHLITYR REIMBURSEMENT 32.00 61.00 16.00 132.00 54.00 13.00 16.00 64.00 92.00 37.00 87.00 32.00 16.00 143.00 95.00 143.00 9.00 54.00 132.00 65.00 32.00 84.00 81.00 132.00 9.00 5,668.00 Jtihity reimbursement checks willben mailedk following City Councla approval. Page ITEM ONE PERSONNEL REQUESTS January 21, 2025 A. REGULARI EMPLOYEES 1. RECOMMENDED EMPLOYMENT Mary Anaya Jonavan Cantu Trevor Dodson Thomas Kennedy JaveonL Lopez David Ramon 2. REINSTATEMENTS 3. NOTICE OF SUSPENSIONS 4. NOTICE OF RESIGNATIONS Shawn Barfield Jayden Garcia Sebastian Garcia Kinlyn Rich Alisa Tamayo 5. NOTICE OF RETIREMENTS Ramon Baez Jessica M. Barboza Mario Moreno PTI Pooled Athletics Pooled Position, Athletics, 15240-2650-1, $12.75/hr., effective 1/22/25 Utility Worker I, Street & Bridge, 14400-3690-7, $1,160.00 b/w, effective 1/22/25 Parks Worker I, Parks, 15100-2480-13, $1,160.00 b/w, effective 1/22/25 Maintenance Technician II, Fleet, 20300-2260-2, $1,300.00 b/w, effective 1/22/25 PT Pooled Parks, Parks, 15100-2857-1, $12.00/hr., effective 1/22/25 Office Assistant I, Animal Rescue & Assistance, 16200-2430-3, $1,184.00 b/w, effective 1/22/25 Custodian 1, Parks, effective 1/3/25 Animal Care Technician I, Animal Rescue & Assistance, Recreation Attendant 1, Recreation Centers, effective Animal Care Technician II, Animal Rescue & Assistance, Housing Programs Coordinator, Housing Assistance- effective 1/9/25 1/8/25 effective 1/5/25 Vouchers, effective 1/9/25 Assistant Superintendent, Wastewater Maintenance, Police Service Officer II, Police Operations, effective Inspector M, Engineering, effective 1/10/25 effective 1/31/25 1/28/25 Robert' Ward 6. NOTICE OF DEATHS B. FINANCE DEPARTMENT Buyer II, Purchasing, effective 1/23/25 1. RECOMMENDED EMPLOYMENT 2. REINSTATEMENTS * 3. NOTICE OF SUSPENSIONS 4. NOTICE OF RESIGNATIONS 5. NOTICE OFF RETIREMENTS 6. NOTICE OF DEATHS 7. ADMINISTRATIVE CHANGES IN FINANCE PERSONNEL C.A ADMINISTRATIVE CHANGES IN PERSONNEL D. INTRODUCTION OF NEW EMPLOYEES Require Approval of Council PRE-COUNCIL MEETING CITY OF PASADENA January 6, 2025 -5 5:46 p.m. MINUTES CALL1 TO ORDER Mayor Wagner called the! Pre-Council Meeting to order. Proceeded to go over the agenda. (15) - PERSONNEL CHANGES: Item (B) - Item (B) - Mayor Wagner advised that Mayor Pro Tem Villarreal will step in for this vote. (17-CITYBOARDS. AND COMMISSIONS REPORTS: Item (A) = Mayor Wagner advised that there would be a roll call vote on this item. Councimember Van Houte asked if the former employee would have a chance to speak at this meeting and stated she did not receive a recording of the Appeals Board and Commissions meeting. Discussion followed between Councimember Van Houte, Mayor Wagner, Amanda Mueller, City Secretary and Jay Dale, City Attorney. ADJOURNMENT 5:49 p.m. - Mayor Wagner adjourned the Pre-Council Meeting. RECORD OF PROCEEDINGS SPECIAL COUNCIL MEETING CITY OF PASADENA January 6, 2025 - 6:00 p.m. CALLTO ORDER The regular Council Meeting of the City of Pasadena, Harris County, Texas, was called to order by Mayor Jeff Wagner. ROLLCALL COUNCIL PRESENT: Jeff Wagner - Mayor COUNCIL MEMBERS RUBEN VILLARREAL SPECIAL COUNCIL MEETING DistrictA DOLAN DOW District F 1 Minutes: 01-06-25 6:00p.m. BIANCA VALERIO PAT VAN HOUTE District B District D ORNALDO YBARRA District G EMMANUEL GUERRERO - District C THOMAS SCHOENBEIN - DistrictH H Absent = Councilmembers Jonathan Estrada. Also present at the Council table was Amanda Mueller, City Secretary. INVOCATION - Rex Lindberg, Director of Community Relations PLEDGES OF ALLEGIANCE - Councilmember Ornaldo Ybarra COMMUNITY INTEREST COMMENTS IN ACCORDANCE WITH CHAPTER 551.0415 OF THE GOVERNMENT CODE Counci/member Ybarra - Passed, no comment. Councilmember Schoenbein - Wished everyone a Happy New Year. Councilmember Valerio = Passed, no comment. Councilmember Guerrero - Passed, no comment. Councilmember Van Houte - Passed, no comment. Councilmember Dow - Wished everyone a Happy New Year. CITIZENS WISHING TO ADDRESS COUNCIL City Secretary to read the public hearing. DOCKETED CITY COUNCIL HEARINGS Mayor Wagner - Noted that no citizen signed up to speak and address Council. Asked (A) A public hearing at 6:00 p.m. in the Council Chambers, City Hall, for the purpose of hearing public comments on the extension of the Commercial Moratorium imposed by the City of Pasadena, Texas, on the issuance of permits for the placement and installation of Battery Energy Storage Systems (BESS) Facilities within the jurisdiction of the city. **NOTE** 6:01 p.m. - At this time Mayor Wagner opened the Public Hearing for Item (A), Mayor Wagner Noted that no citizen signed up to speak and address Council. Asked if **NOTE** 6:02 p.m. - At this time Mayor Wagner closed the Public Hearing for Item (A) PRESENTATION OF PROCLAMATIONS. AWARDS AND COMMUNITY inviting comments from the audience. there was anyone there to speak at the public hearing. and reconvened the Council Meeting. EVENTS SPECIAL COUNCIL MEETING 2 Minutes: 01-06-25 6:00 p.m. PROPOSALS FOR CITY BUSINESS PRESENTATION OF MINUTES PRESENTATION OF MINUTES OF SPECIAL MEETING CONTRACT CHANGE ORDERS PROGRESS PAYMENTS FINANCE RESOLUTION - MISC. CLAIMS & INVOICES **NOTE** At this time, Mayor Wagner stated the meeting would be paused for a brief **NOTE** At this time, Mayor Wagner and Councilmember Villarreal entered the council delay. chambers. Mayor Wagner reconvened the Council Meeting. PERSONNEL CHANGES (A) REGULAR EMPLOYEES (B) FINANCE DEPARTMENT EMPLOYEES (C) ADMINISTRATION CHANGES IN PERSONNEL (D) INTRODUCTION OF NEW CITY EMPLOYEES **NOTE** At this time, Mayor Wagner stated he would be abstaining from the vote for Mayor Pro Tem Villarreal - Thanked Mayor Wagner and called for motions on Personnel Councilmember Pat Van Houte moved, seconded by Councimember Dow that Personnel Personnel Changes (B). Asked Mayor Pro Tem Villarreal to continue. Changes (B). Changes (B) be APPROVED. MOTION CARRIED, UNANIMOUS. **NOTE** At this time, Mayor Wagner continued the meeting. MAYORAL APPOINTMENTS CITY BOARDS AND COMMISSIONS REPORTS upholding the termination of Tamara Fransaw. (A) Consideration and ruling on the recommendation of the Suspension Appeals Board Councimember Ybarra moved, seconded by Councimember Schoenbein that City Boards and Commissions Reports (A) be APPROVED. SPECIALCOUNCIL MEETING 3 Minutes: 01-06-25 6:00p.m. Mayor Wagner called for a Roll Call vote for City Boards and Commissions Reports (A); ROLL CALL VOTE CARRIED AS FOLLOWS: Councimember Villarreal Councimember Valerio Councilmember Guerrero Councimember Van Houte Councilmember Estrada Councimember Dow Councimember Ybarra Councimember Schoenbein Mayor Wagner Aye Aye Aye Aye Absent Aye Aye Aye Aye REPORTS OF COMMITTEES MAYOR'S REPORT ORDINANCES FINAL READINGS FIRST READINGS ORDINANCE 2025-001 - Authorizing and approving the Extension of the Commercial Moratorium imposed by the City of Pasadena, Texas, on the issuance of permits for the placement and installation of Battery Energy Storage Systems (BESS) Facilities within Councimember Schoenbein moved, seconded by Councimember Guerrero that Ordinance 2025-001 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2025-002 - Authorizing and approving a contract by and between the City of Pasadena, Texas, and Brooks Concrete, Inc. for the 2025 Annual Sidewalk improvements Project (CIP #S143); for a total appropriation of $2,000,000.00. Councimember Schoenbein moved, seconded by Councimember Guerrero that Ordinance 2025-002 be passed ont first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2025-003 - Authorizing and approving a contract by and between the City of Pasadena, Texas, and D & W Contractors, Inc. for the 2025 Annual Paving and Drainage Improvements Project (CIP #D063/S142) for a total appropriation of $4,130,649.00 from the General CIP Fund Balance Account, Athletics Operating Budget Councimember Schoenbein moved, seconded by Councimember Guerrero that Ordinance 2025-003 be passed oni first reading only. MOTION CARRIED, UNANIMOUS. the jurisdiction of the city. and the General Fund Balance. SPECIAL COUNCIL MEETING 4 Minutes: 01-06-25 6:00 p.m. **NOTE** At this time, Mayor Wagner stated he would be abstaining from the vote and Mayor Pro Tem Villarreal will call for motions on First Reading item (4). Asked City ORDINANCE 2025-004- - Authorizing and approving the City of Pasadena, Texas, to offer an additional benefit of severance pay and health insurance benefit to the new City Controller, Lindsay Koskiniemi. The additional benefit will include ninety (90) days of compensation andhealth insurance benefits after the last date of employment ini the event Councilmember Ybarra moved, seconded by Councilmember Guerrero that Ordinance Councilmember Ybarra Congratulated Lindsay Koskiniemi on being the new City Controller. Thanked Councimember Villarreal for the good job he did on the search and Secretary to read item (4). she is separated by City Council without cause. 2025-004 be passed on first reading only. interview process for the new City Controller. MOTION CARRIED, UNANIMOUS. **NOTE** At this time, Mayor Wagner continued the meeting. EMERGENCY READINGS ISSUANCE OF OBLIGATIONS RESOLUTIONS OTHER BUSINESS EXECUTIVE SESSION ADJOURNMENT BY THE PRESIDING OFFICER Mayor Wagner - Thanked everyone for coming to the meeting. God bless. SPECIAL COUNCIL MEETING 5 Minutes: 01-06-25 6:00 p.m. PRE-COUNCIL MEETING CITY OF PASADENA January 7, 2025 - 9:30 a.m. MINUTES CALL TO ORDER Mayor Wagner called the Pre-Council Meeting to order. Proceeded to go over the agenda. 15)-F PERSONNEL CHANGES: Item (A) - Councilmember Ybarra questioned when a new Parks and Recreation Director would be hired. Mayor Wagner responded. (19)- (A)-(1) FINAL READINGS: Items (A- 2025-001).(B- 2025-002).(C-2 2025-003), and (D-2 2025-004) - Amanda Mueller, City Secretary, stated the numbers for the items had been assigned during the Special Meeting the night before and she would readi thei items using the assigned numbers during this meeting. Mayor Wagner advised that for Item (D- 2025-004) Mayor Pro Tem Villarreal would be taking over for the vote. (9)-G)RESOLUTIONS Item (H) - Councilmember Van Houte shared her concerns regarding the appointment of Alan Robb. Short discussion followed between Councilmember Van Houte and Mayor Trena White, HR Director, noted that Brandon Torres would be the Interim Parks and Wagner. Recreation Director. ADJOURNMENT 9:34 a.m. - Mayor Wagner adjourned the Pre-Council Meeting. RECORD OF PROCEEDINGS CITY OF PASADENA January 7, 2025 - 10:00 a.m. CALL TO ORDER to order by Mayor Wagner. ROLL CALL The regular Council Meeting of the City of Pasadena, Harris County, Texas, was called City of Pasadena - Council Meeting 1 Minutes: 01-07-25 10:00a.m. COUNCIL PRESENT: Mayor Jeff Wagner RUBEN VILLARREAL BIANCA VALERIO PAT VAN HOUTE District A L District B District D JONATHAN ESTRADA District E DOLAN DOW ORNALDO YBARRA THOMAS SCHOENBEIN - District H District F District G EMMANUEL GUERRERO - District C Also present at the Council table was Amanda Mueller, City Secretary. INVOCATION - Karen Wallace, Purchasing Manager PLEDGES OF ALLEGIANCE - Councilmember Thomas Schoenbien COMMUNITY INTEREST COMMENTS IN ACCORDANCE WITH CHAPTER Councimember Schoenbein - Wished everyone a good morning, it was wonderful to see Councimember Villarreal Wished everyone a Happy New Year. Recognized the Councimember Valerio Wished everyone a Happy New Year. Stated she wanted to address some behaviors they have been seeing at the council meetings, as well as some Councimember Guerrero - Happy New Year. Thanked the Service Award Recipients and Councimember Van Houte - Thanked the Service Award Recipients. Mentioned that the Post Offices and Federal Offices will be closed Thursday, January gth, as part of National Councimember Estrada = Wished everyone a Happy New Year. Thanked the Service Award Recipients. Mentioned his support for our incoming City Controller. Councimember Dow - Congratulated the Service Award Recipients for their years of service. Commented it was good to see familiar faces. Wished everyone a Happy New Councilmember Ybarra = Thanked the Service Award Recipients for their service. 551.0415 OF THE GOVERNMENT CODE a packed house. Wished Everyone a Happy New Year. Service. Award Recipients and thanked them for their service. personal matters. hopes everyone is staying warm. Day of Mourning for President Jimmy Carter. Year. CITIZENS WISHING TO ADDRESS COUNCIL Cristina Womack - President & CEO, Pasadena Chamber of Commerce. Congratulated the city on hiring Lindsey Koskiniemi as the new City Controller. Thanked everyone for attending the Chamber's annual gala. Announced the Chamber will be hosting a Pasadena Day, at the capital in Austin, on February 12th. Stated the Chamber will be sending out information on candidates for the upcoming city council and school board City of Pasadena - Council Meeting 2 Minutes: 01-07-25 10:00a.m. elections. Asked everyone to save the date for the Mayoral Forum that will be held on March 25th. Noted there will be a Meet the Candidate Luncheon and Expo held on April 10th. Announced the State of the City will be held on February 20th at the Pasadena Ty Smith Discussed the number of days a councimember can be absent from council meetings and the censorship of the city YouTube videos. Questioned the governance of the police department. Stated that he would like to debate anyone who runs for Mayor in Gaye Hart - Stated that Prayer Warriors United has been traveling all overt to share Jesus. Angel Cortes - Commented they wanted to share blessings to the truth ambassadors, for Heaven is for those who remember his design and likeness and are destined for eternal life. Questioned where the heroes who had faith, trust, and honesty have gone. Convention Center. Invited everyone to register to attend. the upcoming election. Noted that it is the Year of Jubilee. Read scripture Chronicles 7:13-15. DOCKETED CITY COUNCIL HEARINGS (A) Ap public hearing at 10:00 a.m. in the Council Chambers, City Hall, for the purpose of hearing public comments on the extension of the Commercial Moratorium imposed by the City of Pasadena, Texas, on the issuance of permits fort the placement and installation of Battery Energy Storage Systems (BESS) Facilities within the jurisdiction of the city. **NOTE** 10:18 a.m. = At this time Mayor Wagner opened the Public Hearing for Item Ty Smith - Stated he did not believe the city should be spending money on batteries. Mayor Wagner - Explained that this item was not about the city spending money on **NOTE** At this time, there was back/forth discussion between Mayor Wagner and Mr. Ty Smith - Continued his comments. Once again stated he did not believe the city should spend money on batteries or store batteries and there should be an oversight on what Angel Cortes - Stated that the land is going to be pillaged for the minerals to make the batteries. Asked that everyone consider where the suppliers are getting their supplies **NOTE** 10:20 a.m. - At this time Mayor Wagner closed the Public Hearing for Item (A) PRESENTATION OF PROCLAMATIONS. AWARDS AND COMMUNITY EVENTS (A), inviting comments from the audience. batteries. Smith regarding this item and the Open Meetings Act. was being spent. from. and reconvened the Council Meeting. (A) Service Award Cynthia Handorf 30 years Investigations Minutes: 01-07-25 10:00a.m. City of Pasadena - Council Meeting 3 (B) Service Award Jose Martin Moreno 35 years WW Rehabilitation **NOTE** At this time, Trena White, HR Director, introduced the service award recipients. Jose Martin Moren was not present. Asked that everyone express their congratulations to these employees for their dedication and commitment to the City of Pasadena. (Applause) PROPOSALS FOR CITY BUSINESS PRESENTATION OF MINUTES - December 17, 2024 - 6:00 p.m. Councilmember Guerrero moved, seconded by Councimember Estrada that the Minutes from the December 17, 2024 Council Meeting be APPROVED. MOTION CARRIED, UNANIMOUS. PRESENTATION OF MINUTES OF SPECIAL MEETING CONTRACT CHANGE ORDERS PROGRESS PAYMENTS (A) Contractor: Estimate No.: Six (6) Amount: Project: Project No.: D049 Ordinance No.: 2023-243 (B) Contractor: Estimate No.: Seven (7) Amount: Project: Project No.: D049 Ordinance No.: 2023-243 (C) Contractor: Estimate No.: Two (2) Amount: Project: Project No.: $197 Ordinance No.: 2024-097 (D) Contractor: Estimate No.: Ten (10) Amount: Project: Project No.: P010 Ordinance No.: 2023-247 Boyer, Inc. $134,710.16 Large Diameter Storm Sewer Rehab Project Boyer, Inc. $627,055.40 Large Diameter Storm Sewer Rehab Project Brooks Concrete, Inc. $162,105.25 2024 Annual Sidewalk Improvements Phase II Christensen Building Group $942,163.57 Pasadena Police Annex Building (E) Contractor: City of Pasadena - Council Meeting Christensen Building Group 4 Minutes: 01-07-25 10:00a.m. Estimate No.: Eleven (11) Amount: Project: Project No.: P010 Ordinance No.: 2023-247 (F) Contractor: Estimate No.: Ten (10) Amount: Project: $703,301.37 Pasadena Police Annex Building Doughtie Construction Company, Inc. $145,755.20 Golden Acre WWTP Screen improvements/Intluent Line Replacement Project No.: WW046/WW087 Ordinance No.: 2023-171 Estimate No.: Fifteen (15) Project No.: WW083 Ordinance No.: 2023-015 (H) Contractor: Estimate No.: Four (4) Amount: Project: Project No.: D066 Ordinance No.: 2024-078 () Contractor: Estimate No.: Two (2) Amount: Project: Project No.: $198 Ordinance No.: 2024-144 (J) Contractor: Estimate No.: One (1) Amount: Project: Project No.: M055 Ordinance No.: 2024-023 (K) Contractor: Estimate No.: Twelve (12) Amount: Project: Project No.: D056 Ordinance No.: 2023-155 Estimate No.: Three (3) (G) Contractor: Amount: Project: JTR Constructors, Inc. $24,894.75 Vince Bayou WWTP UV Disinfection Improvements Mar-Con Services, LLC $314,793.19 Red Bluff Road Drainage Improvements Mar-Con Services, LLC $60,780.95 Flamborough Drive Bridge Repairs Polk Mechanical Company $575,856.75 City Hall Air Handlers & Automation Phase II SER Construction Partners, LLC Armand Bayou Upper Reaches Project $341,397.18 (L) Contractor: TC Construction, LLC City of Pasadena - Council Meeting 5 Minutes: 01-07-25 10:00a.m. Amount: Project: Project No.: W073 Ordinance No.: 2024-114 (M) Contractor: Estimate No.: One (1) Amount: Project: Project No.: W071 Ordinance No.: 2024-145 (N) Contractor: Estimate No.: Four (4) Amount: Project: Project No.: F014 Ordinance No.: 2024-113 (0) Contractor: Estimate No.: Five (5) Amount: Project: Project No.: F014 Ordinance No.: 2024-113 $357,976.15 2024 Citywide Waterline Replacement W.W. Payton Corporation $634,600.00 Sycamore Water Plant Improvement Way-Tech, Inc. $326,884.71 Construction of Fire Station No. 7 Way-Tech, Inc. $127,240.38 Construction of Fire Station No. 7 Councimember Schoenbein moved, seconded by Councilmember Guerrero that Progress Payments (A), (B), (C), (D), (E), (F), (G), (H), (), (J), (K), (L), (M), (N) and (0) be APPROVED. MOTION CARRIED, UNANIMOUS. FINANCE RESOLUTION NO. 2917 MISC. CLAIMS & INVOICES Resolution 2917 be APPROVED. MOTION CARRIED, UNANIMOUS. Councimember Ybarra moved, seconded by Councimember Guerrero that Finance PERSONNEL CHANGES (A) REGULAR EMPLOYEES (B) FINANCE DEPARTMENT EMPLOYEES (C) ADMINISTRATION CHANGES IN PERSONNEL (D) INTRODUCTION OF NEW CITY EMPLOYEES Councimember Estrada moved, seconded by Councimember Guerrero that Personnel Changes (A) and (C) be APPROVED. City of Pasadena - Council Meeting 6 Minutes: 01-07-25 10:00a.m. Councilmember Ybarra - Thanked Jed Aplaca for his service to the city. Commented he did an outstanding job as the city's Parks Director. Congratulated Robert Acosta on his service in the Marine Corps and his 22 years of service with the Animal Control. CouneimemberValerie - Stated she would like to express her appreciation to. Jed Aplaca for his help in replacing playgrounds and enhancing the parks in District B. Sad to see him leave but knows he will be doing great things and making an impact. MOTION CARRIED, UNANIMOUS. MAYORAL APPOINTMENTS CITY BOARDS AND COMMISSIONS REPORTS REPORTS OF COMMITTEES MAYOR'S REPORT ORDINANCES FINAL READINGS ORDINANCE 2024-266 - An Ordinance amending Ordinance 2023-145, which adopted the Annual Budget for the Fiscal Year 2024, for the City of Pasadena, Texas. Councimember Guerrero moved, seconded by Councimember Estrada that Ordinance 2024-266 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-267 - An Ordinance amending the Code of Ordinances of the City of Pasadena, Texas, at Chapter 24, Parks and Recreation, Section 24-13 Fees to adjust various golf course fees for the Pasadena Golf Club and to create an effective date of January 8, 2025 for the new fees for ournaments/specia. events to ensure our prices remain competitive with area courses; providing a repealing clause; providing a savings Councimember Guerrero moved, seconded by Councilmember Estrada that Ordinance 2024-267 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-268 - Authorizing and approving an agreement by and between the City of Pasadena, Texas, and Evelyn Fabian for Exercise Classes provided through the Councilmember Guerrero moved, seconded by Councimember Estrada that Ordinance 2024-268 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-269 - Authorizing and approving the annual maintenance agreement fort the One Solution Software Systems by and between the City of Pasadena, Texas, and Superion, LLC, a Central Square Company; and appropriating the amount of clause; and providing for severability. Parks and Recreation Department. $201,638.17. City of Pasadena - Council Meeting 7 Minutes: 01-07-25 10:00a.m. Councilmember Guerrero moved, seconded by Councilmember Estrada that Ordinance 2024-269 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-270 - Authorizing and approving the purchase by the City of Pasadena, Texas, of one (1) 2023 Ford Transit Medium Roof Van from Silsbee Ford utilizing the TIPS Cooperative Contract #210907; and appropriating the amount of Councimember Guerrero moved, seconded by Councilmember Estrada that Ordinance 2024-270 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-271 - Authorizing and approving the contract with Dell Marketing for the purchase of computer devices utilizing the Texas Department of Information Resources (DIR) Contract #DIR-TS0-3763; for a total appropriation in the amount of Councilmember Guerrero moved, seconded by Councilmember Estrada that Ordinance 2024-271 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-272 - Authorizing and approving a contract by and between the City of Pasadena, Texas, andJTR Constructors, Inc. fori the Vince Bayou' WWTP Bar Screens Improvement Project (CIP #WW068); for a total appropriation of $3,021,060.00 to be funded from the System Fund Retained Earnings and the 2019 CDBG-DR. Councimember Guerrero moved, seconded by Councilmember Estrada that Ordinance 2024-272 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-273 - Authorizing and approving the purchase by the City of Pasadena, Texas, of ammunition and simunition for police training for the Pasadena Police Department from GT Distributors, Inc. through Buyboard cooperative contract Councimember Guerrero moved, seconded by Councilmember Estrada that Ordinance 2024-273 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-274- Authorizing and accepting a grant award from the Office of the Texas Governor Criminal Justice Division, Police Department Body-Worn Camera Councimember Guerrero moved, seconded by Councilmember Estrada that Ordinance 2024-274 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-275 - Authorizing and approving the purchase of the Omega Plus Plates for the Pasadena Police Department from Impact Promotional Services, LLC dba Got You Covered Work Wear & Uniforms utilizing BuyBoard Contract #670-22. Councimember Guerrero moved, seconded by Councilmember Estrada that Ordinance 2024-275 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. $54,906.50. $400,000.00. #698-23; and appropriating the amount of $230,488.00. Program in the amount of $22,522.50. City of Pasadena - Council Meeting 8 Minutes: 01-07-25 10:00a.m. ORDINANCE 2025-001 - Authorizing and approving the Extension of the Commercial Moratorium imposed by the City of Pasadena, Texas, on the issuance of permits for the placement and installation of Battery Energy Storage Systems (BESS) Facilities within Councilmember Guerrero moved, seconded by Councimember Estrada that Ordinance 2025-001 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2025-002 - Authorizing and approving a contract by and between the City of Pasadena, Texas, and Brooks Concrete, Inc. for the 2025 Annual Sidewalk Improvements Project (CIP #S143); for a total appropriation of $2,000,000.00. Councimember Guerrero moved, seconded by Councimember Estrada that Ordinance 2025-002 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2025-003 - Authorizing and approving a contract by and between the City of Pasadena, Texas, and D & W Contractors, Inc. for the 2025 Annual Paving and Drainage Improvements Project (CIP #D063/S142) for a total appropriation of $4,130,649.00 from the General CIP Fund Balance Account, Athletics Operating Budget Councimember Guerrero moved, seconded by Councimember Estrada that Ordinance 2025-003 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. **NOTE** At this time, Mayor Wagner stated Mayor Pro Tem Villarreal will continue with Final Reading item (4) - Ordinance 2025-004. Asked Mayor Pro Tem Villarreal to ORDINANCE 2025-004-/ Authorizing and approving the City of Pasadena, Texas, to offer an additional benefit of severance pay and health insurance benefit to the new City Controller, Lindsay Koskiniemi. The additional benefit will include ninety (90) days of compensation andhealth insurance benefits after the last date of employment int the event Councimember Guerrero moved, seconded by Councimember Ybarra that Ordinance 2025-004 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. the jurisdiction of the city. and the General Fund Balance. continue. she is separated by City Council without cause. **NOTE** At this time, Mayor Wagner continued the meeting. FIRST READINGS EMERGENCY READINGS ISSUANCE OF OBLIGATIONS RESOLUTIONS RESOLUTION 2025-001 - Accepting an in-kind donation of prizes for Loteria event valued at $70.00 from Humana for use by the Parks and Recreation Department in connection with Madison Jobe Senior Center. City of Pasadena - Council Meeting 9 Minutes: 01-07-25 10:00a.m. Councimember Dow moved, seconded by Councimember Schoenbein that Resolution 2025-001 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2025-002 - Accepting an in-kind donation of prizes for BINGO event valued at $60.00 from Humana for use by the Parks and Recreation Department in Councilmember Dow moved, seconded by Councimember Schoenbein that Resolution 2025-002 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2025-003 - A Resolution authorizing the Mayor of the City of Pasadena toa accept, on behalf of the Pasadena Police Department, the retirement of Canine "Chief" and bestow ownership of Canine "Chief" with all privileges and rights, to Officer Brandon Councilmember Dow moved, seconded by Councimember Schoenbein that Resolution 2025-003 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2025-004-A Accepting an in-kind donation valued at $6,200.00 from Ducky Recovery for construction material and services to Neighborhood Network in connection Councilmember Dow moved, seconded by Councimember Schoenbein that Resolution 2025-004 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2025-005 - Accepting an in-kind donation valued at $2,294.38 from Sunbelt Rentals for the City of Pasadena Parks & Recreation Department in connection Councilmember Dow moved, seconded by Councimember Schoenbein that Resolution 2025-005 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2025-006 = Accepting an in-kind donation of prizes for Loteria event valued at $75.00 from Humana for use by the Parks and Recreation Department in Councilmember Dow moved, seconded by Councimember Schoenbein that Resolution 2025-006 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2025-007 - Approving the quarterly compiled financial statements of the City of Pasadena, Texas, for the three months ended December 31, 2023 as submitted Councilmember Dow moved, seconded by Councilmember Schoenbein that Resolution 2025-007 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2025-008 - A Resolution of the City Council of the City of Pasadena approving the reappointment of Alan Robb to the Board of the Port of Houston Authority connection with Madison Jobe Senior Center. Marshall, who is a member of the Pasadena Police Department. with Team Up to Clean Up 2024 Program. with the Christmas Tree Lighting event on December 6, 2024. connection with Madison Jobe Senior Center. by Crowe LLP, Certified Public Accountants. for a term effective February 1, 2025, and expiring February 1, 2027. City of Pasadena = Council Meeting 10 Minutes: 01-07-25 10:00a.m. Councilmember Dow moved, seconded by Councimember Schoenbein that Resolution Councilmember Guerrero - Explained reasons he would be voting no on this item. Councilmember Van Houte - Also explained the concerns she has with this item and why 2025-008 be passed, approved and adopted. she cannot approve it. MOTION CARRIED AS FOLLOWS: "Ayes" - Councimembers Villarreal, Valerio, Estrada, Dow, Ybarra and Schoenbein and Mayor Wagner "Nays" - Councimembers Guerrero and Van Houte RESOLUTION 2025-009 - A Resolution authorizing the Mayor to execute and the City Secretary to attest General and No Litigation Certificate of the City of Baytown relating to issuance oft tax-exempt bond financing by Southeast Texas Housing Finance Corporation Councilmember Dow moved, seconded by Councimember Schoenbein that Resolution 2025-009 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2025-010 - Amending Resolution 2024-234, for the Pasadena Police Department FY25 Motor Vehicle Crime Prevention Authority, SB224 Catalytic Converter Councilmember Dow moved, seconded by Councilmember Schoenbein that Resolution 2025-010 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. for the Piedmont Apartments - Baytown, Texas. Grant in the amount of $222,200.00. OTHER BUSINESS EXECUTIVE SESSION ADJOURNMENT BY THE PRESIDING OFFICER Mayor Wagner Thanked everyone for coming to the meeting. City of Pasadena - Council Meeting 11 Minutes: 01-07-25 10:00a.m.