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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE


Council Member Kubosh


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

SP020216


RECESS

Reading of the Consent Agenda

Reading of the Consent Agenda

Reconvene »

RECONVENE

WEDNESDAY - FEBRUARY 3, 2016 - 9:00 A. M.

Admin & Mayor's Report »

ADMIN REPORT

9:00 A.M. - REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION 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 Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 18


ORDINANCES - NUMBERS  4  through  18


6.  ORDINANCE approving and authorizing Lease Agreement between SATURN VENTURE, LLC, as Landlord, and the City of Houston, Texas, as Tenant, for 1,175 square feet of office space at 1335 Regents Park Drive, Building 2, Suite 130, Houston, Harris County, Texas, at a monthly rental of $1,542.19, for a Satellite Permitting Office - DISTRICT E - MARTIN


7.  ORDINANCE approving and authorizing submission of an electronic application to the TEXAS DEPARTMENT OF TRANSPORTATION for the FY 2017 Statewide Transportation Enhancement Program Comprehensive Motor Vehicle Traffic Safety Grant; declaring the City’s eligibility for such grant; authorizing the Chief of the Houston  Police Department to act as the City’s representative in the application process, to accept such grant funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program


8.  ORDINANCE approving and authorizing submission of an electronic application to the TEXAS DEPARTMENT OF TRANSPORTATION for the FY2017 Statewide Transportation Enhancement Program Commercial Motor Vehicle Traffic Safety Grant; declaring the City’s eligibility for such grant; authorizing the Chief of the Houston  Police Department to act as the City’s representative in the application process, to accept such grant funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program


10.  ORDINANCE designating the FAIRWAY ENERGY PARTNERS, LLC Reinvestment Zone for Tax Abatement purposes pursuant to Article IV of Chapter 44 of the Code of Ordinances, Houston, Texas - DISTRICT K - GREEN


11.  ORDINANCE approving and authorizing Tax Abatement Agreement between the City of Houston, Texas, and FAIRWAY ENERGY PARTNERS, LLC for property located within the Fairway Energy Partners, LLC Reinvestment Zone; granting a variance to certain requirements of Chapter 44 of the Code of Ordinances, Houston, Texas - DISTRICT A - STARDIG This item should only be considered after passage of Item 10 above


12.  ORDINANCE amending Ordinance No. 2015-1214 to appropriate $2,301,080.00 out of Tax Increment Funds for Reinvestment Zone Number Two, City of Houston, Texas (Midtown Zone), Reinvestment Zone Number Nine, City of Houston, Texas (South Post Oak Zone), and Reinvestment Zone Number Thirteen, City of Houston, Texas (Old Sixth Ward Zone) for payment to HOUSTON INDEPENDENT SCHOOL DISTRICT as provided herein


14.  ORDINANCE de-appropriating $245,740.00 from Water & Sewer System Consolidated Construction Fund in the Developer Participation Contract Program Fund (Approved by Ordinance No. 2008-742, as amended); re-appropriating $245,740.00 out of Water & Sewer System Consolidated Construction Fund for the Interlocal Development Agreement between the City of Houston and HARRIS COUNTY IMPROVEMENT DISTRICT NO. 4 for the Park Row Extension and Utility Service; approving and authorizing first amendment to said agreement; providing a maximum contract amount


15.  ORDINANCE No. 2016-88, passed first reading on January 27, 2016 ORDINANCE granting to LUCIO MURCIA dba L MURCIA TRANSPORT, a Texas Sole Proprietorship, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - SECOND READING


16.  ORDINANCE No. 2016-89, passed first reading January 27, 2016 ORDINANCE granting to RAVEN MECHANICAL, LP, a Texas Partnership, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - SECOND READING


17.  ORDINANCE No. 2016-90, passed first reading January 27, 2016 ORDINANCE granting to RODOLFO LOREDO dba DHAWK GREASE SERVICES, a Texas Sole Proprietorship, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - SECOND READING


18.  ORDINANCE No. 2016-57, passed second reading January 27, 2016 ORDINANCE granting to A & A GREASE TRAP CLEANING, a Texas sole proprietorship, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - THIRD AND FINAL READING

Consideration of Matters Removed from Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

PROPERTY - NUMBER 1


1.  RECOMMENDATION from City Attorney to deposit the amount of the Award of Special Commissioners into the Registry of the Court and pay the costs of Court incurred in connection with eminent domain proceeding styled City of Houston v. Edward C. Kane, a/k/a E. C. Kane, et al., Cause No. 1056497; for acquisition of Parcels KY13-201 & KY13-202; for the NORTHEAST TRANSMISSION 108-INCH WATER LINE EASEMENT ACQUISITION PROJECT


PURCHASING AND TABULATION OF BIDS - NUMBERS  2 and  3


2.  AMEND MOTION #2012-864, 12/19/2012, TO INCREASE spending authority from $256,669.30 to $359,337.02 for Surface Materials for Playgrounds and Jogging Trails for Parks & Recreation Department, awarded to THE FIBAR GROUP, LLC - $102,667.72 - General Fund


3.  ARROW AVIATION COMPANY, LLC for Installation of Electronic Flight Instrument System for the Houston Police Department - $516,409.70 - Grant Fund


4.  ORDINANCE approving and authorizing contract between the City of Houston and BRENTWOOD ECONOMIC COMMUNITY DEVELOPMENT CORPORATION dba BRENTWOOD COMMUNITY FOUNDATION,  providing up to $503,757.75 in Housing Opportunities for Persons With AIDS Funds for the administration and operation of a Community Residence and the administration of a Short-Term Rent, Mortgage and Utility Assistance Program, along with supportive services


5.  ORDINANCE approving and authorizing contract between the City of Houston and TEXAS DEPARTMENT OF HOUSING and COMMUNITY AFFAIRS for the administration of a Texas Homeless Housing and Services Program and the acceptance of an award of $1,320,400 - Grant Fund


9.  ORDINANCE amending  the City’s Master Classification Ordinance (City of Houston Ordinance No. 90-1292, as most recently amended by City of Houston Ordinance No. 2015-1291) to add five new classifications, correct the grade of an existing classification and upgrade an existing classification; providing a repealer; providing for severability


13.  ORDINANCE appropriating $100,000.00 out of Fire Department Consolidated Construction Fund; $100,000.00 out of General Government Consolidated Construction Fund; $100,000.00 out of Public Health Consolidated Construction Fund; $100,000.00 out of Public Library Consolidated Construction Fund; $100,000.00 out of Police Consolidated Construction Fund; $100,000.00 out of Solid Waste Consolidated Construction Fund; $100,000.00 out of Parks Consolidated Construction Fund as an appropriation to the Task Order and Job Order Contracting Program for Urgent Facility Capital Repairs

Miscellaneous »

19.  RECEIVE nominations for Position Two of the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two year term

Matters Held »

20.  MOTION by Council Member Laster/Seconded by Council Member Green to adopt recommendation from Director of Finance for approval of Calendar Year 2016 Budgets submitted by the Houston Arts Alliance, the Houston Museum District Association, Miller Theatre Advisory Board, Inc and Theater District Improvement, Inc for support, advancement and promotion of the arts TAGGED BY COUNCIL MEMBERS STARDIG, MARTIN, GREEN and LASTER This was Item 2 on Agenda of January 27, 2016

Matters to be Presented by Council Members »

MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Martin first
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