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Reading of the Consent Agenda

Reading of the Consent Agenda

Admin Report »

ADMIN REPORT

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
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

Consent Agenda »

CONSENT AGENDA NUMBERS 1 through 105

MISCELLANEOUS - NUMBERS  1  through 7
MISCELLANEOUS - NUMBERS  1  through 7

1.  CONFIRMATION of the appointment of DIANA UNTERMEYER to Position 8 of the BOARD OF DIRECTORS OF THE HOUSTON CIVIC EVENT, INC, CITY OF HOUSTON TEXAS, for a term to expire January 1, 2016
1.  CONFIRMATION of the appointment of DIANA UNTERMEYER to Position 8 of the BOARD OF DIRECTORS OF THE HOUSTON CIVIC EVENT, INC, CITY OF HOUSTON TEXAS, for a term to expire January 1, 2016

2.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY-TWO, CITY OF HOUSTON, TEXAS (LELAND WOODS ZONE)                Position One     -  LORNIA ANN PARKER, for a term to expire 12/31/2015                Position Two     -  VICTORIA CROSS, for a term to expire 12/31/2016               Position Three  -  GWENETTE E. FERGUSON, for a term to expire 12/31/2015                Position Four    -  J. ALLEN PROVOST, for a term to expire 12/31/2016                Position Five     -  SAMUEL EATON, for a term to expire 12/31/2015
2.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY-TWO, CITY OF HOUSTON, TEXAS (LELAND WOODS ZONE)                Position One     -  LORNIA ANN PARKER, for a term to expire 12/31/2015                Position Two     -  VICTORIA CROSS, for a term to expire 12/31/2016               Position Three  -  GWENETTE E. FERGUSON, for a term to expire 12/31/2015                Position Four    -  J. ALLEN PROVOST, for a term to expire 12/31/2016                Position Five     -  SAMUEL EATON, for a term to expire 12/31/2015

6.  RECOMMENDATION from Director General Services Department to re-allocate funds to the In-House Renovation Revolving Fund for various Department of Health & Human Services facilities - $200,000.00
6.  RECOMMENDATION from Director General Services Department to re-allocate funds to the In-House Renovation Revolving Fund for various Department of Health & Human Services facilities - $200,000.00

7.  RECOMMENDATION from Director Department of Public Works & Engineering for payment to TEXAS COMMISSION ON ENVIRONMENTAL QUALITY for Water System Fees for Calendar Year 2015 - $1,980,884.25 - Enterprise Fund
7.  RECOMMENDATION from Director Department of Public Works & Engineering for payment to TEXAS COMMISSION ON ENVIRONMENTAL QUALITY for Water System Fees for Calendar Year 2015 - $1,980,884.25 - Enterprise Fund

ACCEPT WORK - NUMBER 8
ACCEPT WORK - NUMBER 8

8.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,805,273.08 and acceptance of work on contract with MCKINNEY CONSTRUCTION, INC for Water Line Replacement in Shepherd Forest Area - DISTRICT C - COHEN
8.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,805,273.08 and acceptance of work on contract with MCKINNEY CONSTRUCTION, INC for Water Line Replacement in Shepherd Forest Area - DISTRICT C - COHEN

PROPERTY - NUMBERS   9  through 12
PROPERTY - NUMBERS   9  through 12

9.   RECOMMENDATION from City Attorney to settle the eminent domain proceeding styled City of Houston v. Sunshine Development One, L.P., et al., Cause No. 982647; for acquisition of Parcel LY10-002; for the BELLAIRE WEST DRAINAGE IMPROVEMENTS PROJECT - DISTRICT F - NGUYEN
9.   RECOMMENDATION from City Attorney to settle the eminent domain proceeding styled City of Houston v. Sunshine Development One, L.P., et al., Cause No. 982647; for acquisition of Parcel LY10-002; for the BELLAIRE WEST DRAINAGE IMPROVEMENTS PROJECT - DISTRICT F - NGUYEN

11.  RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Belinda King, TKE Development Services, Ltd., on behalf of Fenway Development, Inc. (Carmen Pearson, Vice President), for abandonment and sale of Katy Street, from Maxroy Street to Kansas Street, located in the Cottage Grove Fourth Section, out of the J Reinerman Survey, A-642, Parcel SY15-020  DISTRICT C - COHEN
11.  RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Belinda King, TKE Development Services, Ltd., on behalf of Fenway Development, Inc. (Carmen Pearson, Vice President), for abandonment and sale of Katy Street, from Maxroy Street to Kansas Street, located in the Cottage Grove Fourth Section, out of the J Reinerman Survey, A-642, Parcel SY15-020  DISTRICT C - COHEN

12.  RECOMMENDATION from Director Department of Public Works & Engineering to purchase Parcel AY13-079, located at 6324 Hirsch Road, owned by Chapa Holdings, LLC, a Texas limited liability company, Emigdio Chapa, President, for the HIRSCH ROAD RECONSTRUCTION PROJECT from Kelley to Crosstimbers - DISTRICT B - DAVIS
12.  RECOMMENDATION from Director Department of Public Works & Engineering to purchase Parcel AY13-079, located at 6324 Hirsch Road, owned by Chapa Holdings, LLC, a Texas limited liability company, Emigdio Chapa, President, for the HIRSCH ROAD RECONSTRUCTION PROJECT from Kelley to Crosstimbers - DISTRICT B - DAVIS

PURCHASING AND TABULATION OF BIDS - NUMBERS  13  through 21
PURCHASING AND TABULATION OF BIDS - NUMBERS  13  through 21

13.  BASELINE PAVING AND CONSTRUCTION, INC for Construction Services for Municipal Court Parking Lot Improvements through the Interlocal Agreement for Cooperative Purchasing with the Harris County Department of Education for the Administration & Regulatory Affairs Department  $157,359.00 and contingencies for a total amount not to exceed $180,962.85 - Parking Management Special Revenue Fund
13.  BASELINE PAVING AND CONSTRUCTION, INC for Construction Services for Municipal Court Parking Lot Improvements through the Interlocal Agreement for Cooperative Purchasing with the Harris County Department of Education for the Administration & Regulatory Affairs Department  $157,359.00 and contingencies for a total amount not to exceed $180,962.85 - Parking Management Special Revenue Fund

16.  PDM CORPORATION for Sole Source Purchase of Software and Services for Line Up Rooms for the Houston Police Department - $43,105.00 - General Fund
16.  PDM CORPORATION for Sole Source Purchase of Software and Services for Line Up Rooms for the Houston Police Department - $43,105.00 - General Fund

17.  MD HELICOPTERS, INC for Training Services for the Houston Police Department - $77,422.50  Police Special Services Fund
17.  MD HELICOPTERS, INC for Training Services for the Houston Police Department - $77,422.50  Police Special Services Fund

19.  AMEND MOTION #2010-592, 8/11/10, TO EXTEND the expiration date from December 31, 2014 to December 31, 2015 and to increase the initial spending authority by $1,805,579.00 for Apparel, Uniforms for Various Departments, awarded to SERVICEWEAR APPAREL, INC - General, Enterprise and Other Funds
19.  AMEND MOTION #2010-592, 8/11/10, TO EXTEND the expiration date from December 31, 2014 to December 31, 2015 and to increase the initial spending authority by $1,805,579.00 for Apparel, Uniforms for Various Departments, awarded to SERVICEWEAR APPAREL, INC - General, Enterprise and Other Funds

ORDINANCES - NUMBERS   23  through 105
ORDINANCES

24.   ORDINANCE authorizing the sale of one parcel of excess fee-owned property located within the Houston Railway Addition Number Four, Luke Moore Survey, A-51, Houston, Harris County, Texas, to Terra Realty Equities, L.P., abutting owner, in consideration of its payment to the City of $37,873.00 and other consideration - DISTRICT D - BOYKINS
24.   ORDINANCE authorizing the sale of one parcel of excess fee-owned property located within the Houston Railway Addition Number Four, Luke Moore Survey, A-51, Houston, Harris County, Texas, to Terra Realty Equities, L.P., abutting owner, in consideration of its payment to the City of $37,873.00 and other consideration - DISTRICT D - BOYKINS

26.  ORDINANCE approving and authorizing first amendment to contract between the City of Houston and HOUSTON SRO HOUSING CORPORATION to provide up to $110,205.68 in Housing Opportunities for Persons With AIDS Funds for the  continuing operation of a Single Room Occupancy/Community Residence located at 1111 McIlhenny Street and the provision of other supportive services - DISTRICT D - BOYKINS
26.  ORDINANCE approving and authorizing first amendment to contract between the City of Houston and HOUSTON SRO HOUSING CORPORATION to provide up to $110,205.68 in Housing Opportunities for Persons With AIDS Funds for the  continuing operation of a Single Room Occupancy/Community Residence located at 1111 McIlhenny Street and the provision of other supportive services - DISTRICT D - BOYKINS

27.  ORDINANCE approving Interlocal Agreement between the City of Houston and the Hardy/Near Northside Redevelopment Authority - DISTRICT H - GONZALEZ
27.  ORDINANCE approving Interlocal Agreement between the City of Houston and the Hardy/Near Northside Redevelopment Authority - DISTRICT H - GONZALEZ

28.   ORDINANCE approving and authorizing contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY, providing up to $100,000.00 in Community Development Block Grant Funds for Strategic Homeless Planning Services
28.   ORDINANCE approving and authorizing contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY, providing up to $100,000.00 in Community Development Block Grant Funds for Strategic Homeless Planning Services

29.  ORDINANCE approving and authorizing Loan Agreement between the City of Houston and AVENUE COMMUNITY DEVELOPMENT CORPORATION, to provide a $5,500,000.00 Performance-Based Loan of Federal Community Block Grant Disaster Relief Program - Rental Housing Projects Round 2 Funds, to assist with construction of a 68 unit mixed-income apartment development, including 52 affordable units, located in Houston, Texas, in the vicinity of 2010 North Main Street - DISTRICT H - GONZALEZ
29.  ORDINANCE approving and authorizing Loan Agreement between the City of Houston and AVENUE COMMUNITY DEVELOPMENT CORPORATION, to provide a $5,500,000.00 Performance-Based Loan of Federal Community Block Grant Disaster Relief Program - Rental Housing Projects Round 2 Funds, to assist with construction of a 68 unit mixed-income apartment development, including 52 affordable units, located in Houston, Texas, in the vicinity of 2010 North Main Street - DISTRICT H - GONZALEZ

30.   ORDINANCE approving and authorizing submission of an application for and acceptance of a U.S. DEPARTMENT OF TRANSPORTATION FY15 Federal Motor Carrier Safety Assistance Program High Priority 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
30.   ORDINANCE approving and authorizing submission of an application for and acceptance of a U.S. DEPARTMENT OF TRANSPORTATION FY15 Federal Motor Carrier Safety Assistance Program High Priority 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

31.   ORDINANCE approving and authorizing submission of an application for grant assistance from the TEXAS DEPARTMENT OF TRANSPORTATION for the FY15 Impaired Driving Mobilization Grant; declaring the City’s eligibility for such grant; authorizing the Chief of the Houston Police Department or his designee 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
31.   ORDINANCE approving and authorizing submission of an application for grant assistance from the TEXAS DEPARTMENT OF TRANSPORTATION for the FY15 Impaired Driving Mobilization Grant; declaring the City’s eligibility for such grant; authorizing the Chief of the Houston Police Department or his designee 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

32.  ORDINANCE establishing the west side of the 1500-1600 blocks of Ainsdale Drive, between Ashford Hills Drive and Village Square Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT G - PENNINGTON
32.  ORDINANCE establishing the west side of the 1500-1600 blocks of Ainsdale Drive, between Ashford Hills Drive and Village Square Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT G - PENNINGTON

33.  ORDINANCE establishing the east and west sides of the 6700-6800 block of Alpine Drive, between Brace Street and East Alpine Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS
33.  ORDINANCE establishing the east and west sides of the 6700-6800 block of Alpine Drive, between Brace Street and East Alpine Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS

34.  ORDINANCE establishing the east and west sides of the 7000 block of East Alpine Drive, between Alpine Drive and Brace Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas
34.  ORDINANCE establishing the east and west sides of the 7000 block of East Alpine Drive, between Alpine Drive and Brace Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas

35.  ORDINANCE establishing the northwest side of the 6900-7000 block of Ashburn Street, between Santa Fe Drive and Kopman Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS
35.  ORDINANCE establishing the northwest side of the 6900-7000 block of Ashburn Street, between Santa Fe Drive and Kopman Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS

36.   ORDINANCE establishing the south side of the 7100 block of Ashburn Street, between Kopman Drive and Villa Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas  - DISTRICT I - GALLEGOS
36.   ORDINANCE establishing the south side of the 7100 block of Ashburn Street, between Kopman Drive and Villa Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas  - DISTRICT I - GALLEGOS

37.   ORDINANCE establishing the North and South sides of the 2800-2900 block of Blue Sky Street, between Haynes Street and Venus Street, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT B - DAVIS
37.   ORDINANCE establishing the North and South sides of the 2800-2900 block of Blue Sky Street, between Haynes Street and Venus Street, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT B - DAVIS

38.  ORDINANCE establishing the South side of the 6900-7000 Block of Ashburn Street, between Santa Fe Drive and Kopman Drive, within the City Of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS
38.  ORDINANCE establishing the South side of the 6900-7000 Block of Ashburn Street, between Santa Fe Drive and Kopman Drive, within the City Of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS

39.  ORDINANCE establishing the north side of the 6700-6800 block of Brace Street, between West Alpine Drive and East Alpine Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS
39.  ORDINANCE establishing the north side of the 6700-6800 block of Brace Street, between West Alpine Drive and East Alpine Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS

40.  ORDINANCE establishing the South Side of the 6700-6800 Block of Brace Street, between Station Drive and Santa Fe Drive, within the City of Houston as a Special Minimum Lot Size Block Pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS
40.  ORDINANCE establishing the South Side of the 6700-6800 Block of Brace Street, between Station Drive and Santa Fe Drive, within the City of Houston as a Special Minimum Lot Size Block Pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS

41.  ORDINANCE establishing the North and South sides of the 6900-7000 Block of Brace Street, between Santa Fe Drive and Kopman Drive, within the City of Houston as a Special Minimum Lot Size Block Pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS
41.  ORDINANCE establishing the North and South sides of the 6900-7000 Block of Brace Street, between Santa Fe Drive and Kopman Drive, within the City of Houston as a Special Minimum Lot Size Block Pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS

42.  ORDINANCE establishing the north side of the 1000 block of Caplin Street, between Winchell Street and Cochran Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ
42.  ORDINANCE establishing the north side of the 1000 block of Caplin Street, between Winchell Street and Cochran Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ

43.  ORDINANCE establishing the north and south sides of the 6800-6900 block of Cayton Street, between Santa Fe Drive and Kopman Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I  - GALLEGOS
43.  ORDINANCE establishing the north and south sides of the 6800-6900 block of Cayton Street, between Santa Fe Drive and Kopman Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I  - GALLEGOS

44.  ORDINANCE establishing the North and South sides of the 6700 Block of Dillon Street, between Station Street and Santa Fe Drive, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS
44.  ORDINANCE establishing the North and South sides of the 6700 Block of Dillon Street, between Station Street and Santa Fe Drive, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS

45.  ORDINANCE establishing the North and South sides of the 6800-6900 Block of Dillon Street, between Santa Fe Drive and Kopman Drive, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code cf Ordinances, Houston, Texas - DISTRICT I - GALLEGOS
45.  ORDINANCE establishing the North and South sides of the 6800-6900 Block of Dillon Street, between Santa Fe Drive and Kopman Drive, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code cf Ordinances, Houston, Texas - DISTRICT I - GALLEGOS

46.  ORDINANCE establishing the North and South sides of the 7000-7100 Block of Dillon Street, between Kopman Drive and Villa Drive, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code cf Ordinances, Houston, Texas -  DISTRICT I - GALLEGOS
46.  ORDINANCE establishing the North and South sides of the 7000-7100 Block of Dillon Street, between Kopman Drive and Villa Drive, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code cf Ordinances, Houston, Texas -  DISTRICT I - GALLEGOS

47.  ORDINANCE establishing the North and South sides of the 2800-2900 Block of Ellington Street, between Haynes Street and Venus Street, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT B - DAVIS
47.  ORDINANCE establishing the North and South sides of the 2800-2900 Block of Ellington Street, between Haynes Street and Venus Street, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT B - DAVIS

48.  ORDINANCE establishing the West side of the 8500-8600 Block of Haynes Street, between Ellington Street and Rigel Road, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT A - STARDIG
48.  ORDINANCE establishing the West side of the 8500-8600 Block of Haynes Street, between Ellington Street and Rigel Road, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT A - STARDIG

49.  ORDINANCE establishing the North side of the 6300-6400 Block of North Haywood Drive, between Haywood Drive and the end of North Haywood Drive, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS
49.  ORDINANCE establishing the North side of the 6300-6400 Block of North Haywood Drive, between Haywood Drive and the end of North Haywood Drive, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS

50.  ORDINANCE establishing the west and south sides of the 6300-6400 block of North Haywood Drive, between dead end and Haywood Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS
50.  ORDINANCE establishing the west and south sides of the 6300-6400 block of North Haywood Drive, between dead end and Haywood Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS

51.  ORDINANCE establishing the east and west sides of the 7400-7500 block of Haywood Drive, between Santa Fe Drive and Haywood Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS
51.  ORDINANCE establishing the east and west sides of the 7400-7500 block of Haywood Drive, between Santa Fe Drive and Haywood Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS

52.  ORDINANCE establishing the north and south sides of the 7500 block of Haywood Drive, between Santa Fe Drive and Haywood Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas
52.  ORDINANCE establishing the north and south sides of the 7500 block of Haywood Drive, between Santa Fe Drive and Haywood Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas

53.  ORDINANCE establishing the north and south sides of the 1500 block of Hyde Park Boulevard, at Commonwealth Street and Hyde Park Boulevard, within the City of Houston as a special minimum building line block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN
53.  ORDINANCE establishing the north and south sides of the 1500 block of Hyde Park Boulevard, at Commonwealth Street and Hyde Park Boulevard, within the City of Houston as a special minimum building line block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN

54.  ORDINANCE establishing the north and south sides of the 2800-2900 Block of Rigel Road, between Haynes Street and Venus Street, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS
54.  ORDINANCE establishing the north and south sides of the 2800-2900 Block of Rigel Road, between Haynes Street and Venus Street, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS

55.  ORDINANCE establishing the North and South sides of the 3000 Block of Rigel Road, between Haynes Street and the end of Rigel Road, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT B - DAVIS
55.  ORDINANCE establishing the North and South sides of the 3000 Block of Rigel Road, between Haynes Street and the end of Rigel Road, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT B - DAVIS

56.  ORDINANCE establishing the east side of the 1500-1600 block of Rockin Drive, between Ashford Hills Drive and Village Square Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT G - PENNINGTON
56.  ORDINANCE establishing the east side of the 1500-1600 block of Rockin Drive, between Ashford Hills Drive and Village Square Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT G - PENNINGTON

57.  ORDINANCE establishing the east and west sides of the 6800 block of Santa Fe Drive, between Cayton Street and Brace Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas; making findings and containing other provisions related thereto; and declaring an emergency.
57.  ORDINANCE establishing the east and west sides of the 6800 block of Santa Fe Drive, between Cayton Street and Brace Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas; making findings and containing other provisions related thereto; and declaring an emergency.

58.  ORDINANCE establishing the east and west sides of the 7000-7100 Block of Santa Fe Drive, between Kopman Drive and Ashburn Street, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS
58.  ORDINANCE establishing the east and west sides of the 7000-7100 Block of Santa Fe Drive, between Kopman Drive and Ashburn Street, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS

59.  ORDINANCE establishing the East and West sides of the 7100 Block of Sims Drive, between Santa Fe Drive and Swallow Street, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS
59.  ORDINANCE establishing the East and West sides of the 7100 Block of Sims Drive, between Santa Fe Drive and Swallow Street, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS

60.  ORDINANCE establishing the east and west sides of the 7200-7300 Block of Sims Drive, between Santa Fe Drive and Swallow Street, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS
60.  ORDINANCE establishing the east and west sides of the 7200-7300 Block of Sims Drive, between Santa Fe Drive and Swallow Street, within the City of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code Of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS

61.  ORDINANCE establishing the east side of the 200-300 block of Terrace Drive, between Memorial Drive and Feagan Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN
61.  ORDINANCE establishing the east side of the 200-300 block of Terrace Drive, between Memorial Drive and Feagan Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN

62.  ORDINANCE establishing the north and south sides of the 2700 block of Vega Street, between Venus Street and the east end of Vega Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT B - DAVIS
62.  ORDINANCE establishing the north and south sides of the 2700 block of Vega Street, between Venus Street and the east end of Vega Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT B - DAVIS

63.  Ordinance establishing the north and south sides of the 2800-2900 block of Vega Street, between Haynes Street and Venus Street, within the City Of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS
63.  Ordinance establishing the north and south sides of the 2800-2900 block of Vega Street, between Haynes Street and Venus Street, within the City Of Houston as a Special Minimum Lot Size Block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS

64.  ORDINANCE establishing the north side of the 12700 block of Village Square Drive, between Bradney Drive and Ainsdale Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT G - PENNINGTON
64.  ORDINANCE establishing the north side of the 12700 block of Village Square Drive, between Bradney Drive and Ainsdale Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT G - PENNINGTON

65.  ORDINANCE establishing the east and west sides of the 1200 block of Walton Street, between Mathis and Pettit Streets, within the City of Houston as a special minimum building line block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ
65.  ORDINANCE establishing the east and west sides of the 1200 block of Walton Street, between Mathis and Pettit Streets, within the City of Houston as a special minimum building line block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ

66.  ORDINANCE establishing the east and west sides of the 1200 block of Walton Street, between Mathis and Pettit Streets, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ
66.  ORDINANCE establishing the east and west sides of the 1200 block of Walton Street, between Mathis and Pettit Streets, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ

67.   ORDINANCE establishing the east side of the 1200-1400 block of Wycliffe Street, between Timberline Drive and Day Road, and west side between Timberline Drive and Old Katy Road, within the City of Houston as a special minimum building line block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT A - STARDIG
67.   ORDINANCE establishing the east side of the 1200-1400 block of Wycliffe Street, between Timberline Drive and Day Road, and west side between Timberline Drive and Old Katy Road, within the City of Houston as a special minimum building line block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT A - STARDIG

68.  ORDINANCE establishing the east side of the 1900 block of Wycliffe Street, between Shadow Wood Drive and Timberoak Drive, within the City of Houston as a special minimum building line block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT A - STARDIG
68.  ORDINANCE establishing the east side of the 1900 block of Wycliffe Street, between Shadow Wood Drive and Timberoak Drive, within the City of Houston as a special minimum building line block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT A - STARDIG

69.  ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to all single-family residential properties within the SOUTHWEST MANOR SUBDIVISION, SECTIONS 1, 2, AND 2 R/P, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT K - GREEN
69.  ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to all single-family residential properties within the SOUTHWEST MANOR SUBDIVISION, SECTIONS 1, 2, AND 2 R/P, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT K - GREEN

70.  ORDINANCE consenting to the addition of 1.5338 acres of land to BRIDGESTONE MUNICIPAL UTILITY DISTRICT, for inclusion in its district
70.  ORDINANCE consenting to the addition of 1.5338 acres of land to BRIDGESTONE MUNICIPAL UTILITY DISTRICT, for inclusion in its district

71.  ORDINANCE consenting to the addition of 6.7886 acres of land to CHARTERWOOD MUNICIPAL UTILITY DISTRICT, for inclusion in its district
71.  ORDINANCE consenting to the addition of 6.7886 acres of land to CHARTERWOOD MUNICIPAL UTILITY DISTRICT, for inclusion in its district

72.  ORDINANCE consenting to the addition of 50.921 acres of land to DOWDELL PUBLIC  UTILITY DISTRICT, for inclusion in its district
72.  ORDINANCE consenting to the addition of 50.921 acres of land to DOWDELL PUBLIC  UTILITY DISTRICT, for inclusion in its district

73.   ORDINANCE consenting to the addition of 14.146 acres of land to DOWDELL PUBLIC  UTILITY DISTRICT, for inclusion in its district
73.   ORDINANCE consenting to the addition of 14.146 acres of land to DOWDELL PUBLIC  UTILITY DISTRICT, for inclusion in its district

74.   ORDINANCE consenting to the addition of 45.7343 acres of land to HARRIS COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 84, for inclusion in its district
74.   ORDINANCE consenting to the addition of 45.7343 acres of land to HARRIS COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 84, for inclusion in its district

76.   ORDINANCE consenting to the addition of 5.307 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 188, for inclusion in its district
76.   ORDINANCE consenting to the addition of 5.307 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 188, for inclusion in its district

77.  ORDINANCE consenting to the addition of 4.2222 acres of land to LOUETTA ROAD UTILITY DISTRICT, for inclusion in its district
77.  ORDINANCE consenting to the addition of 4.2222 acres of land to LOUETTA ROAD UTILITY DISTRICT, for inclusion in its district

82.  ORDINANCE approving and awarding contract to CUMULUS-FIELDS, INC for Vehicle Immobilization Services for the Administration & Regulatory Affairs Department’s Parking Management Division; providing a maximum contract amount - Revenue
82.  ORDINANCE approving and awarding contract to CUMULUS-FIELDS, INC for Vehicle Immobilization Services for the Administration & Regulatory Affairs Department’s Parking Management Division; providing a maximum contract amount - Revenue

83.  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 North Corridor Plant Consolidation Package 1B Project authorizing the acquisition of Fee Simple Title interest in or easement to eight parcels of land required for the project and situated in the S. W. Upshaw Survey, Abstract No. 821, and the E. Farias Survey, Abstract No. 278, in Harris County, Texas, said parcels of land being located along the northly lines of Greens Road and the Hardy Toll and IAH Connector, and the westerly line of Air Center Road 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 easement to the eight parcels of land required for the project - DISTRICT B - DAVIS
83.  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 North Corridor Plant Consolidation Package 1B Project authorizing the acquisition of Fee Simple Title interest in or easement to eight parcels of land required for the project and situated in the S. W. Upshaw Survey, Abstract No. 821, and the E. Farias Survey, Abstract No. 278, in Harris County, Texas, said parcels of land being located along the northly lines of Greens Road and the Hardy Toll and IAH Connector, and the westerly line of Air Center Road 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 easement to the eight parcels of land required for the project - DISTRICT B - DAVIS

84.  ORDINANCE awarding contract to MASTER WORD SERVICES, INC for Translation and Interpretation Assistance Services for the Department of Neighborhoods; providing a maximum contract amount - $512,500.00 - General, Enterprise and Other Funds
84.  ORDINANCE awarding contract to MASTER WORD SERVICES, INC for Translation and Interpretation Assistance Services for the Department of Neighborhoods; providing a maximum contract amount - $512,500.00 - General, Enterprise and Other Funds

85.  ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER SEVENTEEN, CITY OF HOUSTON, TEXAS (MEMORIAL CITY ZONE) - DISTRICTS A - STARDIG and G - PENNINGTON
85.  ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER SEVENTEEN, CITY OF HOUSTON, TEXAS (MEMORIAL CITY ZONE) - DISTRICTS A - STARDIG and G - PENNINGTON

86.  ORDINANCE approving the second amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER SEVENTEEN, CITY OF HOUSTON, TEXAS (MEMORIAL CITY ZONE) - DISTRICTS A - STARDIG and G - PENNINGTON
86.  ORDINANCE approving the second amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER SEVENTEEN, CITY OF HOUSTON, TEXAS (MEMORIAL CITY ZONE) - DISTRICTS A - STARDIG and G - PENNINGTON

91.  ORDINANCE appropriating $1,794,234.23 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing an Advance Funding Agreement between the City of Houston and the TEXAS DEPARTMENT OF TRANSPORTATION for Utility Relocations affected by the widening and reconstruction of US 290 from west of Fairbanks North Houston to west of Pinemont; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund
91.  ORDINANCE appropriating $1,794,234.23 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing an Advance Funding Agreement between the City of Houston and the TEXAS DEPARTMENT OF TRANSPORTATION for Utility Relocations affected by the widening and reconstruction of US 290 from west of Fairbanks North Houston to west of Pinemont; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund

92.  ORDINANCE approving and authorizing Interlocal Project Facilitation Agreement between the City of Houston and CLEAR BROOK CITY MUNICIPAL UTILITY DISTRICT for construction of a Pressure Reducing Valve
92.  ORDINANCE approving and authorizing Interlocal Project Facilitation Agreement between the City of Houston and CLEAR BROOK CITY MUNICIPAL UTILITY DISTRICT for construction of a Pressure Reducing Valve

93.  ORDINANCE appropriating $321,706.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to the Professional Engineering Services Contract between the City of Houston and CIVILTECH ENGINEERING, INC for Memorial Drive Paving and Drainage Improvements from North Kirkwood Road to West North Eldridge Parkway (Approved by Ordinance No. 2009-1332); providing funding for CIP Cost Recovery relating to the construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT G - PENNINGTON
93.  ORDINANCE appropriating $321,706.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to the Professional Engineering Services Contract between the City of Houston and CIVILTECH ENGINEERING, INC for Memorial Drive Paving and Drainage Improvements from North Kirkwood Road to West North Eldridge Parkway (Approved by Ordinance No. 2009-1332); providing funding for CIP Cost Recovery relating to the construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT G - PENNINGTON

94.   ORDINANCE appropriating $4,653,290.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PM CONSTRUCTION & REHAB, LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods; 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 (WW4257-145)
94.   ORDINANCE appropriating $4,653,290.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PM CONSTRUCTION & REHAB, LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods; 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 (WW4257-145)

95.  ORDINANCE appropriating $2,066,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to GRAVA, LLC for Work Order Contract for Small Diameter Water Lines; 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 and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund
95.  ORDINANCE appropriating $2,066,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to GRAVA, LLC for Work Order Contract for Small Diameter Water Lines; 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 and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund

96.  ORDINANCE consenting to the addition of 117 acres of land to Harris County Municipal Management District No. 1, also known as the Memorial Management District, for inclusion in its district
96.  ORDINANCE consenting to the addition of 117 acres of land to Harris County Municipal Management District No. 1, also known as the Memorial Management District, for inclusion in its district

98.  ORDINANCE approving and authorizing Loan Agreement between the City of Houston and HY FS LLC, to provide a $14,500,000.00 Performance-Based Loan of Federal Community Block Grant Disaster Relief Program - Rental Housing Projects Round 2 Funds, to assist with development of a 350 unit mixed-income apartment development, including 179 affordable units, located in Houston, Texas, near the intersection of North Main Street and Burnett Street - DISTRICT H - GONZALEZ
98.  ORDINANCE approving and authorizing Loan Agreement between the City of Houston and HY FS LLC, to provide a $14,500,000.00 Performance-Based Loan of Federal Community Block Grant Disaster Relief Program - Rental Housing Projects Round 2 Funds, to assist with development of a 350 unit mixed-income apartment development, including 179 affordable units, located in Houston, Texas, near the intersection of North Main Street and Burnett Street - DISTRICT H - GONZALEZ

100.   ORDINANCE approving and authorizing submission of a grant application to the U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION for Tuberculosis Elimination and Laboratory Cooperative Agreement (THE “GRANT”); declaring the City’s eligibility for such grant; authorizing the Director of the Health & Human Services Department to act as the City’s representative in the application process; authorizing the Director of Health & Human Services Department to accept the grant and expend the grant funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant
100.   ORDINANCE approving and authorizing submission of a grant application to the U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION for Tuberculosis Elimination and Laboratory Cooperative Agreement (THE “GRANT”); declaring the City’s eligibility for such grant; authorizing the Director of the Health & Human Services Department to act as the City’s representative in the application process; authorizing the Director of Health & Human Services Department to accept the grant and expend the grant funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant

102.  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 Northeast Water Line Easements Acquisition Project (from Northeast Water Purification Plant to West of John Ralston Road); authorizing the acquisition of Fee Simple Title Interest in or easement to two parcels of land required for the project and situated in the Victor Blanco Survey, Abstract No. 2, Harris County, Texas, by gift, dedication, purchase or 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 easement to the two parcels of land required for the project
102.  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 Northeast Water Line Easements Acquisition Project (from Northeast Water Purification Plant to West of John Ralston Road); authorizing the acquisition of Fee Simple Title Interest in or easement to two parcels of land required for the project and situated in the Victor Blanco Survey, Abstract No. 2, Harris County, Texas, by gift, dedication, purchase or 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 easement to the two parcels of land required for the project

104.  ORDINANCE approving and creating the Buffalo Pointe Economic Development Program pursuant to Chapter 380, Texas Local Government Code; approving and authorizing an Economic Development Agreement between the City of Houston, Texas, and HARRIS COUNTY IMPROVEMENT DISTRICT NO. 12 for the financing of certain Public Works and Improvements; approving and authorizing the issuance of bonds by Harris County Improvement District No. 12 in accordance with the requirements of Section 3880.105(A)(1), Texas Special Districts Local Laws Code, subject to the provisions of the Economic Development Agreement - DISTRICT K - GREEN
104.  ORDINANCE approving and creating the Buffalo Pointe Economic Development Program pursuant to Chapter 380, Texas Local Government Code; approving and authorizing an Economic Development Agreement between the City of Houston, Texas, and HARRIS COUNTY IMPROVEMENT DISTRICT NO. 12 for the financing of certain Public Works and Improvements; approving and authorizing the issuance of bonds by Harris County Improvement District No. 12 in accordance with the requirements of Section 3880.105(A)(1), Texas Special Districts Local Laws Code, subject to the provisions of the Economic Development Agreement - DISTRICT K - GREEN

105.  ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and the HOUSTON-GALVESTON AREA COUNCIL for Procurement of Professional Services to develop a Bicycle Master Plan
105.  ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and the HOUSTON-GALVESTON AREA COUNCIL for Procurement of Professional Services to develop a Bicycle Master Plan

Consideration of Consent Agenda (Part 1 of 2) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

3.  RECOMMENDATION from Director Mayor’s Office of Intergovernmental Relations and Deputy Chief of Staff for adoption of the City of Houston Legislative Principles for the 84th Session of the Texas Legislature
3.  RECOMMENDATION from Director Mayor’s Office of Intergovernmental Relations and Deputy Chief of Staff for adoption of the City of Houston Legislative Principles for the 84th Session of the Texas Legislature

4.  RECOMMENDATION from Director Houston Airport System to add funds to the Luggage Carts and Lockers Concession Agreement with SMARTE CARTE, INC for George Bush Intercontinental Airport/Houston and William P. Hobby Airport - $150,000.00 - Enterprise Fund  DISTRICTS B - DAVIS and I - GALLEGOS
4.  RECOMMENDATION from Director Houston Airport System to add funds to the Luggage Carts and Lockers Concession Agreement with SMARTE CARTE, INC for George Bush Intercontinental Airport/Houston and William P. Hobby Airport - $150,000.00 - Enterprise Fund  DISTRICTS B - DAVIS and I - GALLEGOS

5.  RECOMMENDATION from the Director Convention & Entertainment Facilities Department for approval of the HOUSTON FIRST CORPORATION’S Calendar Year 2015 Budget
5.  RECOMMENDATION from the Director Convention & Entertainment Facilities Department for approval of the HOUSTON FIRST CORPORATION’S Calendar Year 2015 Budget

10.  RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Ewan Dinsdale, on behalf of GTB Homes, Inc., (Ralph Terna, Owner), for abandonment and sale of a 6-foot-wide sanitary sewer easement, within Lot 14, Block 3, Gostick Addition, out of the John Austin Two League Grant Survey, Parcel SY14-135 - DISTRICT C - COHEN
10.  RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Ewan Dinsdale, on behalf of GTB Homes, Inc., (Ralph Terna, Owner), for abandonment and sale of a 6-foot-wide sanitary sewer easement, within Lot 14, Block 3, Gostick Addition, out of the John Austin Two League Grant Survey, Parcel SY14-135 - DISTRICT C - COHEN

14.   ORDINANCE appropriating $816,476.26 out of Parks Special Revenue Fund and $198,310.00 out of Parks Planning Revenue Fund for the purchase of various types of trees, including planting and maintenance services citywide for the Houston Parks & Recreation Department
14.   ORDINANCE appropriating $816,476.26 out of Parks Special Revenue Fund and $198,310.00 out of Parks Planning Revenue Fund for the purchase of various types of trees, including planting and maintenance services citywide for the Houston Parks & Recreation Department

15.  BIO-LANDSCAPE AND MAINTENANCE, INC for Various Types of Trees, including Planting and Maintenance Services through the Interlocal Agreement for Cooperative Purchasing with the Harris County Department of Education for the Houston Parks & Recreation Department  $816,476.26 - Parks Special Revenue Fund This item should only be considered after passage of Item xx above
15.  BIO-LANDSCAPE AND MAINTENANCE, INC for Various Types of Trees, including Planting and Maintenance Services through the Interlocal Agreement for Cooperative Purchasing with the Harris County Department of Education for the Houston Parks & Recreation Department  $816,476.26 - Parks Special Revenue Fund This item should only be considered after passage of Item xx above

18.  HLAVINKA EQUIPMENT CO. for Utility Carts through the Interlocal Agreement for Cooperative Purchasing with the Texas Local Government Purchasing Cooperative (BuyBoard) for the Department of Public Works & Engineering - $224,865.66 - Enterprise Fund
18.  HLAVINKA EQUIPMENT CO. for Utility Carts through the Interlocal Agreement for Cooperative Purchasing with the Texas Local Government Purchasing Cooperative (BuyBoard) for the Department of Public Works & Engineering - $224,865.66 - Enterprise Fund

20.  ORDINANCE appropriating $337,573.40 out of Equipment Acquisition Consolidated Fund for Purchase of Medium- and Heavy- Duty Cabs and Chassis and Truck Bodies for Various Departments
20.  ORDINANCE appropriating $337,573.40 out of Equipment Acquisition Consolidated Fund for Purchase of Medium- and Heavy- Duty Cabs and Chassis and Truck Bodies for Various Departments

21.   RUSH TRUCK CENTERS OF TEXAS, L.P. d/b/a RUSH TRUCK CENTERS – $5,733,713.17, GAP VAX, INC - $991,255.00, TEXAS UNDERGROUND, INC d/b/a UNDERGROUND INC - $898,452.00, R.S. TECHNICAL SERVICES, INC - $129,019.10, CHASTANG ENTERPRISES, INC dba CHASTANG’S BAYOU CITY FORD - $114,938.00 and SILSBEE FORD - $210,622.40 for Medium- and Heavy-Duty Cabs & Chassis and Truck Bodies through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council and the Texas Local Government Purchasing Cooperative (BuyBoard) for Various Departments - $8,077,999.67  Enterprise, Equipment Acquisition and Other Funds This item should only be considered after passage of Item xx above
21.   RUSH TRUCK CENTERS OF TEXAS, L.P. d/b/a RUSH TRUCK CENTERS – $5,733,713.17, GAP VAX, INC - $991,255.00, TEXAS UNDERGROUND, INC d/b/a UNDERGROUND INC - $898,452.00, R.S. TECHNICAL SERVICES, INC - $129,019.10, CHASTANG ENTERPRISES, INC dba CHASTANG’S BAYOU CITY FORD - $114,938.00 and SILSBEE FORD - $210,622.40 for Medium- and Heavy-Duty Cabs & Chassis and Truck Bodies through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council and the Texas Local Government Purchasing Cooperative (BuyBoard) for Various Departments - $8,077,999.67  Enterprise, Equipment Acquisition and Other Funds This item should only be considered after passage of Item xx above

22.  RESOLUTION approving the issuance and sale by Houston Housing Finance Corporation of Multifamily Housing Mortgage Revenue Bonds (Avenue Station Apartments Project) Series 2014 - DISTRICT H - GONZALEZ
22.  RESOLUTION approving the issuance and sale by Houston Housing Finance Corporation of Multifamily Housing Mortgage Revenue Bonds (Avenue Station Apartments Project) Series 2014 - DISTRICT H - GONZALEZ

23.  ORDINANCE relating to the rescheduling or postponement of certain city council meetings
23.  ORDINANCE relating to the rescheduling or postponement of certain city council meetings

25.  ORDINANCE approving and authorizing substantial amendments to the Neighborhood Stabilization Program NSP1 and NSP3 Grant Applications/Budgets, authorized pursuant to City of Houston Ordinance Nos. 2008-1051, as amended, and 2011-134, as amended, respectively  DISTRICTS B - DAVIS; D - BOYKINS; F - NGUYEN; H - GONZALEZ; I - GALLEGOS and K - GREEN
25.  ORDINANCE approving and authorizing substantial amendments to the Neighborhood Stabilization Program NSP1 and NSP3 Grant Applications/Budgets, authorized pursuant to City of Houston Ordinance Nos. 2008-1051, as amended, and 2011-134, as amended, respectively  DISTRICTS B - DAVIS; D - BOYKINS; F - NGUYEN; H - GONZALEZ; I - GALLEGOS and K - GREEN

75.  ORDINANCE consenting to the addition of 70.464 acres of land to NORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 5, for inclusion in its district
75.  ORDINANCE consenting to the addition of 70.464 acres of land to NORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 5, for inclusion in its district

78.  ORDINANCE approving and authorizing a Channel Area Industrial District Agreement between the City of Houston and VALERO REFINING - TEXAS, L.P. a Texas Limited Partnership and changing the status of approximately 168 acres in the vicinity of the Ship Channel and Manchester Street, located within the municipal boundaries of the City of Houston in Harris County, Texas previously annexed for general purposes to limited purposes annexation 
78.  ORDINANCE approving and authorizing a Channel Area Industrial District Agreement between the City of Houston and VALERO REFINING - TEXAS, L.P. a Texas Limited Partnership and changing the status of approximately 168 acres in the vicinity of the Ship Channel and Manchester Street, located within the municipal boundaries of the City of Houston in Harris County, Texas previously annexed for general purposes to limited purposes annexation 

79.  ORDINANCE approving and authorizing Concession and Purchase Agreement between the City of Houston and SMARTE CARTE INC for Passenger Luggage Cart Services at George Bush Intercontinental Airport and William P. Hobby Airport; providing a maximum contract amount - 5 years - DISTRICTS B - DAVIS and  I - GALLEGOS
79.  ORDINANCE approving and authorizing Concession and Purchase Agreement between the City of Houston and SMARTE CARTE INC for Passenger Luggage Cart Services at George Bush Intercontinental Airport and William P. Hobby Airport; providing a maximum contract amount - 5 years - DISTRICTS B - DAVIS and  I - GALLEGOS

80.  ORDINANCE amending Ordinance No. 2014-80 to increase the maximum program amount for Carrier Incentive Program IV for the Houston Airport System - $6,000,000.00  - Enterprise Funds  - DISTRICTS B - DAVIS and  I - GALLEGOS
80.  ORDINANCE amending Ordinance No. 2014-80 to increase the maximum program amount for Carrier Incentive Program IV for the Houston Airport System - $6,000,000.00  - Enterprise Funds  - DISTRICTS B - DAVIS and  I - GALLEGOS

81.  ORDINANCE appropriating $18,000,000.00 out of Airports Improvement Fund as an additional appropriation for Three On-Call Professional Design Services  Contracts between the City of Houston and RS&H, INC,  JACOBS ENGINEERING GROUP, INC and PIERCE GOODWIN ALEXANDER & LINVILLE, INC for the Houston Airport System (Project Nos. 715A, 715B and 715C); amending Ordinance No. 2012-839 to increase the maximum contract amount  DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
81.  ORDINANCE appropriating $18,000,000.00 out of Airports Improvement Fund as an additional appropriation for Three On-Call Professional Design Services  Contracts between the City of Houston and RS&H, INC,  JACOBS ENGINEERING GROUP, INC and PIERCE GOODWIN ALEXANDER & LINVILLE, INC for the Houston Airport System (Project Nos. 715A, 715B and 715C); amending Ordinance No. 2012-839 to increase the maximum contract amount  DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS

87.  ORDINANCE enlarging the boundaries of the REINVESTMENT ZONE NUMBER EIGHT, CITY OF HOUSTON, TEXAS (GULFGATE ZONE) - DISTRICTS D - BOYKINS and I - GALLEGOS
87.  ORDINANCE enlarging the boundaries of the REINVESTMENT ZONE NUMBER EIGHT, CITY OF HOUSTON, TEXAS (GULFGATE ZONE) - DISTRICTS D - BOYKINS and I - GALLEGOS

88.  ORDINANCE related to REINVESTMENT ZONE NUMBER EIGHT, CITY OF HOUSTON, TEXAS (GULFGATE ZONE); approving the Third Amended Project Plan and Reinvestment Zone Financing Plan for the Zone; authorizing the City Secretary to distribute such plans - DISTRICTS D - BOYKINS and I - GALLEGOS
88.  ORDINANCE related to REINVESTMENT ZONE NUMBER EIGHT, CITY OF HOUSTON, TEXAS (GULFGATE ZONE); approving the Third Amended Project Plan and Reinvestment Zone Financing Plan for the Zone; authorizing the City Secretary to distribute such plans - DISTRICTS D - BOYKINS and I - GALLEGOS

89.  ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER TWO, CITY OF HOUSTON, TEXAS (MIDTOWN ZONE) - DISTRICTS C - COHEN; D - BOYKINS and I - GALLEGOS
89.  ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER TWO, CITY OF HOUSTON, TEXAS (MIDTOWN ZONE) - DISTRICTS C - COHEN; D - BOYKINS and I - GALLEGOS

90.  ORDINANCE related to REINVESTMENT ZONE NUMBER TWO, CITY OF HOUSTON, TEXAS (MIDTOWN ZONE) approving the sixth amended Project Plan and Reinvestment Zone Financing for the Zone; authorizing the City Secretary to distribute such plans; extending the duration of the Zone to December 31, 2048 - DISTRICTS C - COHEN; D - BOYKINS and I - GALLEGOS
90.  ORDINANCE related to REINVESTMENT ZONE NUMBER TWO, CITY OF HOUSTON, TEXAS (MIDTOWN ZONE) approving the sixth amended Project Plan and Reinvestment Zone Financing for the Zone; authorizing the City Secretary to distribute such plans; extending the duration of the Zone to December 31, 2048 - DISTRICTS C - COHEN; D - BOYKINS and I - GALLEGOS

97.  ORDINANCE approving and authorizing contract between the City of Houston and WASTE MANAGEMENT OF TEXAS, INC for Solid Waste Management Services; providing a maximum contract amount – 3 Years with two one-year options - $5,000,000.00 - General Fund
97.  ORDINANCE approving and authorizing contract between the City of Houston and WASTE MANAGEMENT OF TEXAS, INC for Solid Waste Management Services; providing a maximum contract amount – 3 Years with two one-year options - $5,000,000.00 - General Fund

99.  ORDINANCE approving and authorizing an agreement between  the City of Houston  and OUTFRONT MEDIA LLC, f/k/a/ CBS OUTDOOR LLC (“OUTFRONT”) pertaining to certain off premise signs
99.  ORDINANCE approving and authorizing an agreement between  the City of Houston  and OUTFRONT MEDIA LLC, f/k/a/ CBS OUTDOOR LLC (“OUTFRONT”) pertaining to certain off premise signs

101.  ORDINANCE approving and authorizing agreement between the City of Houston and PAGE, WOLFBERG & WIRTH LLC for Legal Services associated with Regulatory Reviews, Claim Audits and Appeals related to the City’s Ambulance Billing; providing a maximum contract amount $100,000.00 - Property and Casualty Fund 
101.  ORDINANCE approving and authorizing agreement between the City of Houston and PAGE, WOLFBERG & WIRTH LLC for Legal Services associated with Regulatory Reviews, Claim Audits and Appeals related to the City’s Ambulance Billing; providing a maximum contract amount $100,000.00 - Property and Casualty Fund 

103.  ORDINANCE approving and authorizing Reimbursement Agreement by and between the City of Houston, Texas, Reinvestment Zone Number Twenty-Four, City of Houston, Texas (Greater Houston Zone), and the HARRIS COUNTY REDEVELOPMENT AUTHORITY for the Reimbursement of costs associated with the construction of a sanitary sewer line within the Holmes Road Right-of-Way - DISTRICT K - GREEN
103.  ORDINANCE approving and authorizing Reimbursement Agreement by and between the City of Houston, Texas, Reinvestment Zone Number Twenty-Four, City of Houston, Texas (Greater Houston Zone), and the HARRIS COUNTY REDEVELOPMENT AUTHORITY for the Reimbursement of costs associated with the construction of a sanitary sewer line within the Holmes Road Right-of-Way - DISTRICT K - GREEN

Item 106

106.  Motion to set a date not less than seven (7) days from December 10, 2014, to receive nominations for Positions One and Two and Two Alternate At-Large Positions of the Houston-Galveston Area Council Board of Directors, for a one-year term to expire December 31, 2015

Matters Held »

MATTERS HELD - NUMBER  107

107.  ORDINANCE appropriating $601,646.00 out of Metro Projects Construction DDSRF Fund; awarding contract to PFEIFFER & SON, LTD for Arterial Travel Time System; 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 CIP Cost Recovery and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF Fund  TAGGED BY COUNCIL MEMBER GREEN This was Item 63 on Agenda of December 3, 2014    
107.  ORDINANCE appropriating $601,646.00 out of Metro Projects Construction DDSRF Fund; awarding contract to PFEIFFER & SON, LTD for Arterial Travel Time System; 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 CIP Cost Recovery and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF Fund  TAGGED BY COUNCIL MEMBER GREEN This was Item 63 on Agenda of December 3, 2014    

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

Consideration of Consent Agenda (Part 2 of 2) »

Item 5
RECOMMENDATION from the Director Convention & Entertainment Facilities Department for approval of the HOUSTON FIRST CORPORATION’S Calendar Year 2015 Budget
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