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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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

Council Member Christie
Council Member Christie

ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP090115
SP090115

RECESS
RECESS

Reading of the Consent Agenda

Reading of the Consent Agenda

Reconvene »

RECONVENE

WEDNESDAY - SEPTEMBER 2, 2015 - 9:00 A. M.
WEDNESDAY - SEPTEMBER 2, 2015 - 9:00 A. M.

Consideration of Consent Agenda (Part 1 of 2) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

MISCELLANEOUS - NUMBERS 1 through  9
MISCELLANEOUS

1.  CONFIRMATION of the appointment of SHERRIE L. MATULA for Position Two on the HOUSTON AREA LIBRARY AUTOMATED NETWORK (H.A.L.A.N.) ADVISORY BOARD, for two year terms
1.  CONFIRMATION of the appointment of SHERRIE L. MATULA for Position Two on the HOUSTON AREA LIBRARY AUTOMATED NETWORK (H.A.L.A.N.) ADVISORY BOARD, for two year terms

2.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the COASTAL WATER AUTHORITY’S BOARD OF DIRECTORS: Position One     -  GITI ZARINKELK, for a term to expire 3/31/2016 Position Two     -  JOHN ODIS COBB, for a term to expire 3/31/2016 Position Three  -  TONY L. COUNCIL, for a term to expire 3/31/2017 Position Four    -  D. WAYNE KLOTZ, for a term to expire 3/31/2017
2.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the COASTAL WATER AUTHORITY’S BOARD OF DIRECTORS: Position One     -  GITI ZARINKELK, for a term to expire 3/31/2016 Position Two     -  JOHN ODIS COBB, for a term to expire 3/31/2016 Position Three  -  TONY L. COUNCIL, for a term to expire 3/31/2017 Position Four    -  D. WAYNE KLOTZ, for a term to expire 3/31/2017

3.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the GREATER SOUTHEAST MANAGEMENT DISTRICT BOARD OF DIRECTORS, for terms to expire June 1, 2019: Position Twelve        -  CHRIS HAGENEY Position Thirteen      -  TEDDY A. MCDAVID Position Fourteen     -  BRIAN G. SMITH Position Fifteen        -  ROBERT S. MUHAMMAD Position Sixteen       -  ROBERT C. COMBRE Position Seventeen  -  JANICE M. SIBLEY-REID
3.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the GREATER SOUTHEAST MANAGEMENT DISTRICT BOARD OF DIRECTORS, for terms to expire June 1, 2019: Position Twelve        -  CHRIS HAGENEY Position Thirteen      -  TEDDY A. MCDAVID Position Fourteen     -  BRIAN G. SMITH Position Fifteen        -  ROBERT S. MUHAMMAD Position Sixteen       -  ROBERT C. COMBRE Position Seventeen  -  JANICE M. SIBLEY-REID

4.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the FIRE CODE BOARD OF APPEALS, for terms to expire December 31, 2016: Position Seven -  FRED K. WHITTY Position Nine    -  RALPH GREEN
4.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the FIRE CODE BOARD OF APPEALS, for terms to expire December 31, 2016: Position Seven -  FRED K. WHITTY Position Nine    -  RALPH GREEN

5.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HARRIS COUNTY MUNICIPAL MANAGEMENT DISTRICT NO. 1 (MEMORIAL CITY MANAGEMENT DISTRICT) BOARD OF DIRECTORS, for terms to expire June 1, 2019: Position One   -  STEVEN W. GOSS, reappointment Position Two   -  TRACY SMITH SARE, appointment Position Three -  DAN MOODY, III, appointment Position Four   -  GLENN AIROLA, reappointment Position Six     -  WILLIAM M. MOSLEY, JR., reappointment
5.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HARRIS COUNTY MUNICIPAL MANAGEMENT DISTRICT NO. 1 (MEMORIAL CITY MANAGEMENT DISTRICT) BOARD OF DIRECTORS, for terms to expire June 1, 2019: Position One   -  STEVEN W. GOSS, reappointment Position Two   -  TRACY SMITH SARE, appointment Position Three -  DAN MOODY, III, appointment Position Four   -  GLENN AIROLA, reappointment Position Six     -  WILLIAM M. MOSLEY, JR., reappointment

6.  REQUEST from Mayor for confirmation of the reappointment of the following to the HOUSTON PUBLIC LIBRARY FOUNDATION BOARD OF DIRECTORS, for terms to expire March 1, 2017: Position Six         -  NEIL THOMAS Position Eight      -  CARME WILLIAMS Position Ten        -  SUE LOVELL Position Thirteen -  TINA ARIAS PETERMAN
6.  REQUEST from Mayor for confirmation of the reappointment of the following to the HOUSTON PUBLIC LIBRARY FOUNDATION BOARD OF DIRECTORS, for terms to expire March 1, 2017: Position Six         -  NEIL THOMAS Position Eight      -  CARME WILLIAMS Position Ten        -  SUE LOVELL Position Thirteen -  TINA ARIAS PETERMAN

7.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF THE OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE: Position One       -  ALGENITA SCOTT DAVIS, for a term to expire 5/6/2017 Position Three    -  ZINETTA A. BURNEY, for a term to expire 5/6/2017, and to serve as Chair for a term ending 12/31/2015
7.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF THE OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE: Position One       -  ALGENITA SCOTT DAVIS, for a term to expire 5/6/2017 Position Three    -  ZINETTA A. BURNEY, for a term to expire 5/6/2017, and to serve as Chair for a term ending 12/31/2015

8.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the WESTCHASE DISTRICT BOARD OF DIRECTORS, for terms to expire June 1, 2019: Position Nine            -  MARK D. SMITH, reappointment Position Ten             -  MARK TAYLOR, reappointment Position Eleven        -  TREY STONE, appointment Position Twelve        -  BRAD FRICKS, reappointment Position Thirteen      -  DAVID LEE, reappointment Position Fourteen     -  PHILIP M. SCHNEIDAU, reappointment Position Fifteen        -  PATRICK MANCHI, reappointment Position Sixteen       -  HARRY GREENBLATT, appointment Position Seventeen  -  ANDREW R. LEAR, reappointment
8.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the WESTCHASE DISTRICT BOARD OF DIRECTORS, for terms to expire June 1, 2019: Position Nine            -  MARK D. SMITH, reappointment Position Ten             -  MARK TAYLOR, reappointment Position Eleven        -  TREY STONE, appointment Position Twelve        -  BRAD FRICKS, reappointment Position Thirteen      -  DAVID LEE, reappointment Position Fourteen     -  PHILIP M. SCHNEIDAU, reappointment Position Fifteen        -  PATRICK MANCHI, reappointment Position Sixteen       -  HARRY GREENBLATT, appointment Position Seventeen  -  ANDREW R. LEAR, reappointment

Mayor's Report »

MAYOR'S REPORT

Overview of TIRZ budgets and CIP
Overview of TIRZ budgets and CIP

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 44
CONSENT AGENDA NUMBERS 1 through 44

ACCEPT WORK - NUMBERS 10 through 15
ACCEPT WORK

12.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $8,041,725.06 and acceptance of work on contract with SER CONSTRUCTION PARTNERS, LLC for Braesmont Drive Area Drainage and Paving Improvements - 3.91% over the original contract amount and under 5% contingency amount  DISTRICT C - COHEN
12.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $8,041,725.06 and acceptance of work on contract with SER CONSTRUCTION PARTNERS, LLC for Braesmont Drive Area Drainage and Paving Improvements - 3.91% over the original contract amount and under 5% contingency amount  DISTRICT C - COHEN

13.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,874,097.67 and acceptance of work on  contract with MCKINNEY CONSTRUCTION, INC for Water Line Replacement in Imperial Valley Area Package I 2.86%  under the original contract amount - DISTRICT B - DAVIS
13.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,874,097.67 and acceptance of work on  contract with MCKINNEY CONSTRUCTION, INC for Water Line Replacement in Imperial Valley Area Package I 2.86%  under the original contract amount - DISTRICT B - DAVIS

14.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $3,231,733.09 and acceptance of work on contract with D.L. ELLIOTT ENTERPRISES, INC for Water Line Replacement in the Inwood Pines Area - 1.36% over the original contract amount and under 5% contingency amount - DISTRICTS A - STARDIG and B - DAVIS
14.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $3,231,733.09 and acceptance of work on contract with D.L. ELLIOTT ENTERPRISES, INC for Water Line Replacement in the Inwood Pines Area - 1.36% over the original contract amount and under 5% contingency amount - DISTRICTS A - STARDIG and B - DAVIS

PURCHASING AND TABULATION OF BIDS - NUMBERS 16 through 20  
PURCHASING AND TABULATION OF BIDS

17.  MEGGITT TRAINING SYSTEMS, INC for a Firearms Targeting System and Shooting Booths for the Houston Police Department - $389,995.12 - Police Special Services Fund
17.  MEGGITT TRAINING SYSTEMS, INC for a Firearms Targeting System and Shooting Booths for the Houston Police Department - $389,995.12 - Police Special Services Fund

18.  APPROVE spending authority in an amount not to exceed $2,006,203.72 to purchase Public Safety and Emergency Preparedness Equipment and Services through the Master Intergovernmental Cooperative Purchasing Agreement with SAFEWARE, INC for Various Departments - General Fund
18.  APPROVE spending authority in an amount not to exceed $2,006,203.72 to purchase Public Safety and Emergency Preparedness Equipment and Services through the Master Intergovernmental Cooperative Purchasing Agreement with SAFEWARE, INC for Various Departments - General Fund

19.  ORDINANCE appropriating $46,384.88 out of Equipment Acquisition Consolidated Fund for the Purchase of Equipment and Landscape Trailers for Various Departments
19.  ORDINANCE appropriating $46,384.88 out of Equipment Acquisition Consolidated Fund for the Purchase of Equipment and Landscape Trailers for Various Departments

20.  TRAILER WHEEL & FRAME COMPANY for Purchase of Equipment and Landscape for Various Departments - $50,947.93 - Enterprise Fund This item should only be considered after passage of Item 19 above
20.  TRAILER WHEEL & FRAME COMPANY for Purchase of Equipment and Landscape for Various Departments - $50,947.93 - Enterprise Fund This item should only be considered after passage of Item 19 above

ORDINANCES - NUMBERS  21 through 44
ORDINANCES

26.  ORDINANCE approving and authorizing Amendment No. 2 to Lease Agreement between the City of Houston and the UNITED STATES OF AMERICA, acting by and through the General Services Administration on behalf of Transportation Security Administration for Lease of space at George Bush Intercontinental Airport/Houston - Revenue - DISTRICT B - DAVIS
26.  ORDINANCE approving and authorizing Amendment No. 2 to Lease Agreement between the City of Houston and the UNITED STATES OF AMERICA, acting by and through the General Services Administration on behalf of Transportation Security Administration for Lease of space at George Bush Intercontinental Airport/Houston - Revenue - DISTRICT B - DAVIS

27.  ORDINANCE relating to the Fiscal Affairs of the CITY PARK REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWELVE, CITY OF HOUSTON, TEXAS (CITY PARK ZONE); approving the Fiscal Year 2016 Operating Budget for the Authority - DISTRICT C - COHEN
27.  ORDINANCE relating to the Fiscal Affairs of the CITY PARK REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWELVE, CITY OF HOUSTON, TEXAS (CITY PARK ZONE); approving the Fiscal Year 2016 Operating Budget for the Authority - DISTRICT C - COHEN

28.  ORDINANCE relating to the Fiscal Affairs of HARRISBURG REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY-THREE, CITY OF HOUSTON, TEXAS (HARRISBURG ZONE); approving the Fiscal Year 2016 Operating Budget for the Harrisburg Redevelopment Authority - DISTRICTS B - DAVIS; H - GONZALEZ and I - GALLEGOS
28.  ORDINANCE relating to the Fiscal Affairs of HARRISBURG REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY-THREE, CITY OF HOUSTON, TEXAS (HARRISBURG ZONE); approving the Fiscal Year 2016 Operating Budget for the Harrisburg Redevelopment Authority - DISTRICTS B - DAVIS; H - GONZALEZ and I - GALLEGOS

30.  ORDINANCE approving and adopting an updated ongoing service and assessment plan for and on behalf of the LAMAR TERRACE PUBLIC IMPROVEMENT DISTRICT NO. 2, covering the period 2015 through 2024 pursuant to Chapter 372 of the Texas Local Government Code; containing other provisions related to the subject; providing for severability - DISTRICTS G- PENNINGTON and DISTRICT J- LASTER
30.  ORDINANCE approving and adopting an updated ongoing service and assessment plan for and on behalf of the LAMAR TERRACE PUBLIC IMPROVEMENT DISTRICT NO. 2, covering the period 2015 through 2024 pursuant to Chapter 372 of the Texas Local Government Code; containing other provisions related to the subject; providing for severability - DISTRICTS G- PENNINGTON and DISTRICT J- LASTER

34.  ORDINANCE approving and authorizing a second amendment to the contract between HOYT BREATHING AIR PRODUCTS, INC and the City of Houston to increase the spending authority from $826,080.00 to $1,032,600.00 for Inspection, Maintenance, Repair and Testing on Self-Contained Breathing Apparatus for Various Departments
34.  ORDINANCE approving and authorizing a second amendment to the contract between HOYT BREATHING AIR PRODUCTS, INC and the City of Houston to increase the spending authority from $826,080.00 to $1,032,600.00 for Inspection, Maintenance, Repair and Testing on Self-Contained Breathing Apparatus for Various Departments

35.  ORDINANCE awarding contract to Q ENVIRONMENTAL, INC for Oil Water Separators and Interceptors Maintenance Services for Solid Waste Management Department; providing a maximum contract amount - $285,150.00 - General Fund
35.  ORDINANCE awarding contract to Q ENVIRONMENTAL, INC for Oil Water Separators and Interceptors Maintenance Services for Solid Waste Management Department; providing a maximum contract amount - $285,150.00 - General Fund

36.  ORDINANCE appropriating $1,144,000.00 out of Equipment Acquisition Consolidated Fund for the purchase of Equipment, Software and Services for the Houston Police Department
36.  ORDINANCE appropriating $1,144,000.00 out of Equipment Acquisition Consolidated Fund for the purchase of Equipment, Software and Services for the Houston Police Department

37.  ORDINANCE consenting to the addition of 0.5165 acres of land to HARRIS COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 109, for inclusion in its district
37.  ORDINANCE consenting to the addition of 0.5165 acres of land to HARRIS COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 109, for inclusion in its district

40.  ORDINANCE appropriating $3,655,116.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to REPIPE CONSTRUCTION, LLC dba IPR SOUTH CENTRAL, LLC for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method; setting a deadline for the bidder's execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering and testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - (WW4258-66)
40.  ORDINANCE appropriating $3,655,116.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to REPIPE CONSTRUCTION, LLC dba IPR SOUTH CENTRAL, LLC for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method; setting a deadline for the bidder's execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering and testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - (WW4258-66)

41.  ORDINANCE NO. 2015-795, passed first reading August 25, 2015  ORDINANCE granting to A GAIA AMERICA, 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; and making certain findings related thereto - SECOND READING
41.  ORDINANCE NO. 2015-795, passed first reading August 25, 2015  ORDINANCE granting to A GAIA AMERICA, 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; and making certain findings related thereto - SECOND READING

42.  ORDINANCE NO. 2015-796, passed first reading August 25, 2015 ORDINANCE granting to MACKAY COMPANY, INC., a Utah Corporation, 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; and making certain findings related thereto - SECOND READING
42.  ORDINANCE NO. 2015-796, passed first reading August 25, 2015 ORDINANCE granting to MACKAY COMPANY, INC., a Utah Corporation, 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; and making certain findings related thereto - SECOND READING

43.  ORDINANCE NO. 2015-797, passed first reading August 25, 2015  ORDINANCE granting to SOUTHERN TRANSPORT, INC., 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; and making certain findings related thereto - SECOND READING
43.  ORDINANCE NO. 2015-797, passed first reading August 25, 2015  ORDINANCE granting to SOUTHERN TRANSPORT, INC., 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; and making certain findings related thereto - SECOND READING

44.  ORDINANCE NO. 2015-816, passed first reading August 25, 2015  ORDINANCE granting to AAA ACTION SEPTIC SERVICE, L.L.C., a Texas Limited Liability Company, 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; and making certain findings related thereto - SECOND READING
44.  ORDINANCE NO. 2015-816, passed first reading August 25, 2015  ORDINANCE granting to AAA ACTION SEPTIC SERVICE, L.L.C., a Texas Limited Liability Company, 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; and making certain findings related thereto - SECOND READING

Consideration of Consent Agenda (Part 2 of 2) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

9.  RECOMMENDATION from the Director of the Finance Department that the City Council receive the 2015 Appraisal Roll Information, Certification of the Anticipated Collection Rate and appoint Thy-Huyen Ruiz and Alma Tamborello to calculate and publish the City's Effective and Rollback Tax Rates in accordance with the "Truth-In-Taxation" provisions of the State Tax Code and Local Government Code
9.  RECOMMENDATION from the Director of the Finance Department that the City Council receive the 2015 Appraisal Roll Information, Certification of the Anticipated Collection Rate and appoint Thy-Huyen Ruiz and Alma Tamborello to calculate and publish the City's Effective and Rollback Tax Rates in accordance with the "Truth-In-Taxation" provisions of the State Tax Code and Local Government Code

10.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $224,878.96 and acceptance of work on contract with AIA GENERAL CONTRACTORS, INC for Remediation, Removal and Installation of Underground Storage Tanks at Fire Station No. 19 for the Houston Fire Department - 4.05% under the original contract amount  DISTRICT B - DAVIS
10.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $224,878.96 and acceptance of work on contract with AIA GENERAL CONTRACTORS, INC for Remediation, Removal and Installation of Underground Storage Tanks at Fire Station No. 19 for the Houston Fire Department - 4.05% under the original contract amount  DISTRICT B - DAVIS

11.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $2,896,046.00 and acceptance of work on contract with J.E. DUNN CONSTRUCTION COMPANY for Bethel Park for the Houston Parks and Recreation Department - 13.08% over the original contract amount and under the 14.17% approved contingency - DISTRICT C - COHEN
11.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $2,896,046.00 and acceptance of work on contract with J.E. DUNN CONSTRUCTION COMPANY for Bethel Park for the Houston Parks and Recreation Department - 13.08% over the original contract amount and under the 14.17% approved contingency - DISTRICT C - COHEN

15.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $1,306,705.51 and acceptance of work on contract with METRO CITY CONSTRUCTION, INC for Construction of W. Tidwell (Tanner) and Hempstead Highway Intersection - 4.82% under the original contract amount - DISTRICT A - STARDIG
15.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $1,306,705.51 and acceptance of work on contract with METRO CITY CONSTRUCTION, INC for Construction of W. Tidwell (Tanner) and Hempstead Highway Intersection - 4.82% under the original contract amount - DISTRICT A - STARDIG

16.  CLIENTTRACK, INC for Purchase of Hosted-Active User Licenses, Continual Improvement Services and Training for the ClientTrack Case Management Software System for the Department of Health & Human Services - $1,000,000.00 - Essential Public Health Services Fund
16.  CLIENTTRACK, INC for Purchase of Hosted-Active User Licenses, Continual Improvement Services and Training for the ClientTrack Case Management Software System for the Department of Health & Human Services - $1,000,000.00 - Essential Public Health Services Fund

21.  ORDINANCE AMENDING SECTION 14-168 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Attendance, Workweek, and Overtime Compensation; containing findings and other provisions relating to the foregoing subject; providing for severability
21.  ORDINANCE AMENDING SECTION 14-168 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Attendance, Workweek, and Overtime Compensation; containing findings and other provisions relating to the foregoing subject; providing for severability

22.  ORDINANCE appropriating $4,100,000.00 out of Homeless and Housing Consolidated Bond Fund; approving and authorizing first amendment to grant agreement among the City of Houston, HOUSTON AREA COMMUNITY DEVELOPMENT CORPORATION and NHH AT REED, LTD. to increase the number of affordable housing units and to add the appropriated funds to a grant for site acquisition and construction of 187 unit housing community, to be located in the vicinity of 2620 Reed Road in Houston, Texas, that will provide affordable housing to low income households - DISTRICT D - BOYKINS
22.  ORDINANCE appropriating $4,100,000.00 out of Homeless and Housing Consolidated Bond Fund; approving and authorizing first amendment to grant agreement among the City of Houston, HOUSTON AREA COMMUNITY DEVELOPMENT CORPORATION and NHH AT REED, LTD. to increase the number of affordable housing units and to add the appropriated funds to a grant for site acquisition and construction of 187 unit housing community, to be located in the vicinity of 2620 Reed Road in Houston, Texas, that will provide affordable housing to low income households - DISTRICT D - BOYKINS

23.  ORDINANCE approving the submission of a grant application to the TEXAS DEPARTMENT OF AGING AND DISABILITY SERVICES for the operation of the care connection Aging and Disability Resource Center for 2015-2016; declaring the City’s eligibility for such grant; authorizing the Director of the Houston Health and Human Services Department (“Director”) to act as the City’s representative in the application process; authorizing the director to accept the grant and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant
23.  ORDINANCE approving the submission of a grant application to the TEXAS DEPARTMENT OF AGING AND DISABILITY SERVICES for the operation of the care connection Aging and Disability Resource Center for 2015-2016; declaring the City’s eligibility for such grant; authorizing the Director of the Houston Health and Human Services Department (“Director”) to act as the City’s representative in the application process; authorizing the director to accept the grant and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant

24.  ORDINANCE approving submission of a grant application to the U. S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT for the 2015 Lead Hazard Reduction Demonstration Grant Program (The “Grant”); declaring the City’s eligibility for such grant; authorizing the Director of the Houston Health and Human Services Department (“Director”) to act as the City’s representative in the application process; authorizing the Director to accept the grant and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the above-mentioned Grant Program; approving the City’s matching contribution from Community Development Block Grant Funds from the Housing and Community Development Department
24.  ORDINANCE approving submission of a grant application to the U. S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT for the 2015 Lead Hazard Reduction Demonstration Grant Program (The “Grant”); declaring the City’s eligibility for such grant; authorizing the Director of the Houston Health and Human Services Department (“Director”) to act as the City’s representative in the application process; authorizing the Director to accept the grant and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the above-mentioned Grant Program; approving the City’s matching contribution from Community Development Block Grant Funds from the Housing and Community Development Department

25.  ORDINANCE approving and authorizing an agreement  between the City of Houston and AIRPORT MINORITY ADVISORY COUNCIL for the Sponsorship, Coordination and Management of the 2017 Business Diversity Conference to be hosted by the Houston Airport System; providing a maximum contract amount - $500,000.00 - Enterprise Fund
25.  ORDINANCE approving and authorizing an agreement  between the City of Houston and AIRPORT MINORITY ADVISORY COUNCIL for the Sponsorship, Coordination and Management of the 2017 Business Diversity Conference to be hosted by the Houston Airport System; providing a maximum contract amount - $500,000.00 - Enterprise Fund

29.  ORDINANCE relating to the Fiscal Affairs of LAKE HOUSTON REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TEN, CITY OF HOUSTON, TEXAS (LAKE HOUSTON ZONE); approving the Fiscal Year 2016 Operating Budget for the Authority and the Fiscal Years 2016-2020 Capital Improvement Projects Budget for the Zone - DISTRICT E - MARTIN
29.  ORDINANCE relating to the Fiscal Affairs of LAKE HOUSTON REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TEN, CITY OF HOUSTON, TEXAS (LAKE HOUSTON ZONE); approving the Fiscal Year 2016 Operating Budget for the Authority and the Fiscal Years 2016-2020 Capital Improvement Projects Budget for the Zone - DISTRICT E - MARTIN

31.  ORDINANCE appropriating $224,916.29 out of Lamar Terrace Public Improvement District No. 2 Fund for payment to SAINT GEORGE PLACE REDEVELOPMENT AUTHORITY pursuant to Ordinance No. 2003-0432 - DISTRICTS G- PENNINGTON and DISTRICT J- LASTER
31.  ORDINANCE appropriating $224,916.29 out of Lamar Terrace Public Improvement District No. 2 Fund for payment to SAINT GEORGE PLACE REDEVELOPMENT AUTHORITY pursuant to Ordinance No. 2003-0432 - DISTRICTS G- PENNINGTON and DISTRICT J- LASTER

32.  ORDINANCE appropriating $11,286.00 out of Reimbursement of Equipment / Project Fund for the Purchase and Installation of Sod for the New Pleasanton Manor Park Baseball Field - DISTRICT B - DAVIS
32.  ORDINANCE appropriating $11,286.00 out of Reimbursement of Equipment / Project Fund for the Purchase and Installation of Sod for the New Pleasanton Manor Park Baseball Field - DISTRICT B - DAVIS

33.  ORDINANCE awarding contract to TDINDUSTRIES, INC  for Facilities Maintenance Services for the General Services Department; providing a maximum contract amount - $34,280,289.00  General, Enterprise and Other Funds
33.  ORDINANCE awarding contract to TDINDUSTRIES, INC  for Facilities Maintenance Services for the General Services Department; providing a maximum contract amount - $34,280,289.00  General, Enterprise and Other Funds

38.  ORDINANCE approving and authorizing second supplement to Projects Contract between the City of Houston and the COASTAL WATER AUTHORITY approved by Ordinance No. 2009-0053; authorizing a pledge for additional funds out of the Water and Sewer General Purpose Fund established under Ordinance No. 2004-299, consistent with the second supplement
38.  ORDINANCE approving and authorizing second supplement to Projects Contract between the City of Houston and the COASTAL WATER AUTHORITY approved by Ordinance No. 2009-0053; authorizing a pledge for additional funds out of the Water and Sewer General Purpose Fund established under Ordinance No. 2004-299, consistent with the second supplement

39.  ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the Public Improvement Project known as the Bayou Greenway 2020 Project (on Halls Bayou from Confluence Street to Jensen Drive, on Greens Bayou from Northborough to Greens/Gears Road, on Sims Bayou from Buffalo Speedway to S. Post Oak and on Hunting Bayou from Hutcheson to Leeland Park); authorizing the acquisition of Fee Simple Title in or permanent easements to fifty-four parcels of land required for the project and situated in the Eli Noland Survey, Abstract No. 600, the Malcolm B. Terrell Survey, Abstract No. 772, the B.B.B. & C.R.R. Survey, Abstract No. 174, the Wyley Smith Survey, Abstract No. 711, the James Bailey Survey, Abstract No. 145, the H.S. Bachelder Survey, Abstract No. 147 and the William P. Harris and Robert Wilson Survey, Abstract No. 32, in Harris County, Texas, said parcels of land being located along Halls Bayou from Confluence Street to Jensen Drive, Greens Bayou from Northborough to Greens/Gears Road, Sims Bayou from Buffalo Speedway to S. Post Oak and Hunting Bayou from Hutcheson to Leeland Park in Houston, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, Appraisal Fees, Title Policies/Services, Recording Fees, Court Costs, and Expert Witness Fees in connection with the acquisition of Fee Simple Title Interest in or permanent easement to the fifty-four parcels of land required for the project - DISTRICTS B - DAVIS and K - GREEN
39.  ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the Public Improvement Project known as the Bayou Greenway 2020 Project (on Halls Bayou from Confluence Street to Jensen Drive, on Greens Bayou from Northborough to Greens/Gears Road, on Sims Bayou from Buffalo Speedway to S. Post Oak and on Hunting Bayou from Hutcheson to Leeland Park); authorizing the acquisition of Fee Simple Title in or permanent easements to fifty-four parcels of land required for the project and situated in the Eli Noland Survey, Abstract No. 600, the Malcolm B. Terrell Survey, Abstract No. 772, the B.B.B. & C.R.R. Survey, Abstract No. 174, the Wyley Smith Survey, Abstract No. 711, the James Bailey Survey, Abstract No. 145, the H.S. Bachelder Survey, Abstract No. 147 and the William P. Harris and Robert Wilson Survey, Abstract No. 32, in Harris County, Texas, said parcels of land being located along Halls Bayou from Confluence Street to Jensen Drive, Greens Bayou from Northborough to Greens/Gears Road, Sims Bayou from Buffalo Speedway to S. Post Oak and Hunting Bayou from Hutcheson to Leeland Park in Houston, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, Appraisal Fees, Title Policies/Services, Recording Fees, Court Costs, and Expert Witness Fees in connection with the acquisition of Fee Simple Title Interest in or permanent easement to the fifty-four parcels of land required for the project - DISTRICTS B - DAVIS and K - GREEN

Miscellaneous »

NON-CONSENT - MISCELLANEOUS

Item 45
45.  SET A PUBLIC HEARING on proposal to permanently take approximately 13.5781 acres of Cambridge Village Park for the new Houston Police Department Southwest Police Station HEARING DATE - 9:00 A. M. - WEDNESDAY - NOVEMBER 11, 2015

Matters Held »

MATTERS HELD

46.  ORDINANCE appropriating $19,814,000 Parks Consolidated Construction Fund to fulfill the obligations of the City in the Interlocal Agreement for Bayou Greenways 2020 between the City of Houston and the HOUSTON PARKS BOARD LGC approved by Ordinance 2013-635    DISTRICT B - DAVIS - TAGGED BY COUNCIL MEMBER MARTIN This was Item 28 on Agenda of August 26, 2015
46.  ORDINANCE appropriating $19,814,000 Parks Consolidated Construction Fund to fulfill the obligations of the City in the Interlocal Agreement for Bayou Greenways 2020 between the City of Houston and the HOUSTON PARKS BOARD LGC approved by Ordinance 2013-635    DISTRICT B - DAVIS - TAGGED BY COUNCIL MEMBER MARTIN This was Item 28 on Agenda of August 26, 2015

47.  ORDINANCE appropriating $9,181,539.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to HUFF & MITCHELL, INC for Condition Assessment Support Package for existing 96-inch water line along Clinton Drive; setting a deadline for the bidder's execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering testing, CIP Cost Recovery, contingencies, and construction management relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS B - DAVIS; H - GONZALEZ and I - GALLEGOS TAGGED BY COUNCIL MEMBERS DAVIS and GREEN This was Item 53 on Agenda of August 26, 2015
47.  ORDINANCE appropriating $9,181,539.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to HUFF & MITCHELL, INC for Condition Assessment Support Package for existing 96-inch water line along Clinton Drive; setting a deadline for the bidder's execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering testing, CIP Cost Recovery, contingencies, and construction management relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS B - DAVIS; H - GONZALEZ and I - GALLEGOS TAGGED BY COUNCIL MEMBERS DAVIS and GREEN This was Item 53 on Agenda of August 26, 2015

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