Reading of City Council Agenda
Descriptions or captions of Agenda items read by the City Secretary prior to commencement of city council.
Item 1: PUBLIC HEARING on a proposal for the City of Houston to amend Land Use Assumptions, a Capital Improvement Plan, and Impact Fees in accordance with Chapter 395 of the Texas Local Government Code Item 1A: ORDINANCE adopting amended Land Use Assumptions, Capital Improvement Plan, and Impact Fees in accordance with Chapter 395 of the Texas Local Government Code; amending Chapter 47 of the Code of Ordinances of Houston, Texas and containing findings and other provisions relating to the foregoing subject; containing a savings clause; and providing for severability - FIRST READING
Miscellaneous: Item 2 Accept Work: Item 3 Property: Item 4 Purchasing and Tabulation of Bids: Items 5 and 6 Ordinances: Items 7-36
Item 5: DELL MARKETING LP for Microsoft Software through the City’s Master Agreement with Texas Department of Information Resources for Houston Airport System - 3 Years - $994,313.13 - Enterprise Fund Item 9: ORDINANCE approving and authorizing contract between the City of Houston and GOODWILL INDUSTRIES OF HOUSTON providing up to $300,000.00 in Housing Opportunities for Persons With AIDS Funds for Job Training and Employment Services - DISTRICT D - ADAMS Item 11: ORDINANCE approving and authorizing contract between the City of Houston and JOHN L. WORTHAM & SON, L.P for Insurance Broker of Record Services; providing a maximum contract amount - 3 Years with two one-year options - $1,489,800.00 - Property and Casualty Fund Item 12: ORDINANCE approving and authorizing contract between the City of Houston and eCIVIS, INC for subscription to the grant network and related services for the Mayor’s Office of Intergovernmental Relations; providing a maximum contract amount - 3 Years - $201,450.00 - General Fund Item 13: ORDINANCE approving and authorizing Parking Operations and Management Services Agreement between the City of Houston and REPUBLIC PARKING SYSTEM, INC for Convention & Entertainment Facilities Department; providing a maximum contract amount 3 Years with two one-year options - $11,929,380.00 - Enterprise Fund - DISTRICTS D - ADAMS; H ? GONZALEZ and I - RODRIGUEZ Item 15: ORDINANCE approving and authorizing Amendment No. 1 to International Facilities Agreements with CONTINENTAL AIRLINES, INC; BRITISH AIRWAYS, PLC; KLM ROYAL DUTCH AIRLINES; SOCIETE AIR FRANCE; DEUTSCHE LUFTHANSA AG; AEROVIAS DE MEXICO, S.A. DE C.V. and TACA INTERNATIONAL AIRLINES, S.A. at George Bush Intercontinental Airport//Houston - Revenue - DISTRICT B - JOHNSON Item 19: ORDINANCE approving and authorizing third amendment to contract between the City of Houston and SEVERN TRENT ENVIRONMENTAL SERVICES, INC for Operation and Maintenance Services for the Kingwood Area Water and Wastewater Utilities and Facilities (Approved by Ordinance No. 2002-91); amending Ordinance No. 2002-91 to increase the maximum contract amount - $1,000,000.00 - Enterprise Fund - DISTRICT E - SULLIVAN
Items 21, 24, 26, 27, and 29-31
Item 21: ORDINANCE appropriating $5,872,000.00 out of Street & Bridge Consolidated Construction Fund approving and authorizing payments for land acquisition costs, Appraisal Fees, Salary Recovery, and other services, for and in connection with finding a public necessity for various street projects including Parker Road; Hardy Toll Road to Eastex Freeway, other miscellaneous land acquisition, and miscellaneous right-of-way acquisition, design, and construction Item 24: ORDINANCE appropriating $50,000.00 out of Drainage Improvement Commercial Paper Series F Fund and approving and authorizing Interlocal Agreement between the City of Houston and GEOTECHNOLOGY RESEARCH INSTITUTE for Professional Consulting Services for a sustainable infrastructure program Item 26: ORDINANCE appropriating $1,460,000.00 out of Drainage Improvement Commercial Paper Series F Fund; allocating $500,000.00 out of Stormwater Fund; awarding contract to HUFF & MITCHELL, INC for construction of Local Drainage Projects; providing a maximum contract amount; 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, project management, and contingencies relating to construction of facilities financed by the Drainage Improvement Commercial Paper Series F Fund and the Stormwater Fund Item 27: ORDINANCE appropriating $1,563,164.75 out of Street & Bridge Consolidated Construction Fund as an additional appropriation to the Professional Engineering Services Contract between the City of Houston and NATHELYNE A. KENNEDY & ASSOCIATES, L.P. d/b/a NATHELYNE A. KENNEDY & ASSOCIATES, INC for Design of Broadway Street from IH 45 to Airport Boulevard (Approved by Ordinance No. 2006-0201) - DISTRICT I - RODRIGUEZ Item 29: ORDINANCE appropriating $998,824.00 out of Metro Projects Construction Fund awarding construction contract to JERDON ENTERPRISE, L.P. for Intersection Improvements Construction Contract for Beltway 8 at Clay Road, and W. Airport Boulevard at Chimney Rock Road; 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 contingencies, project management, construction management and engineering testing services relating to construction of facilities financed by the Metro Projects Construction Fund - DISTRICTS A - STARDIG and C - CLUTTERBUCK Item 30: ORDINANCE appropriating $3,237,395.00 out of Metro Projects Construction Fund, awarding contract to ANGEL BROTHERS ENTERPRISES, LTD. for Generic City Wide Overlay Package #14 - Hot-In-Place Asphaltic Concrete Recycling (Work Order Contract); 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, project management, construction management, and contingencies relating to construction of facilities financed by the Metro Projects Construction Fund Item 31: ORDINANCE appropriating $3,529,150.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to INDUSTRIAL TX CORP. for Southwest Wastewater Treatment Plant Improvements (Package 2); 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, project management, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT C - CLUTTERBUCK
Item 37: ORDINANCE amending Ordinance No. 2009-1359 to increase the maximum contract amount for contract between the City and RON SMITH & ASSOCIATES, INC (Contract #4600009345) for Latent Print Support Services - $2,332,000.00 - General Fund Item 38: ORDINANCE amending Ordinance No. 2005-822 to increase the maximum contract amount; approving and authorizing second amendment to the contract with new AT&T MOBILITY NATIONAL ACCOUNTS, LLC (Formerly NEW CINGULAR WIRELESS NATIONAL ACCOUNTS, LLC) and first amendment to contract with GTE MOBILNET OF SOUTH TEXAS LIMITED PARTNERSHIP d/b/a VERIZON WIRELESS by SAN ANTONIO MTA, L.P., it’s General Partner, by VERIZON WIRELESS TEXAS, LLC, it’s General Partner and SAN ANTONIO MTA, LP, d/b/a VERIZON WIRELESS by VERIZON WIRELESS TEXAS, LLC, it’s General Partner, to extend the terms of the contracts for Wireless Voice and Data Telecommunications Equipment and Services for Various Departments - $1,420,686.75 - Central Service Revolving Fund Item 39: ORDINANCE relating to Water Conservation Incentive Program for rent restricted apartment units; containing provisions related to the subject
Item 10: ORDINANCE de-appropriating $101,808.82 out of TIRZ Affordable Housing Fund 2409 previously allocated to various affordable housing activities and $526,059.56 out of TIRZ Affordable Housing Fund 2400 previously allocated to various affordable housing activities; and appropriating $101,808.82 out of TIRZ Affordable Housing Fund (2409) and $526,059.56 out of TIRZ Affordable Housing Fund (2400) to the City’s Housing and Community Development Department for use by the City’s Single Family Home Repair Program, including payment of related home repair relocation expenses Item 14: ORDINANCE approving and authorizing Amendment No. 1 to agreement for Professional Services between the City of Houston and THE GREATER HOUSTON PARTNERSHIP, INC - $221,250.00 - Enterprise Fund item 16: ORDINANCE approving and authorizing Reservation of Rights Agreement between the City of Houston and CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC and CENTERPOINT ENERGY RESOURCES CORP. d/b/a CENTERPOINT ENERGY TEXAS GAS OPERATIONS (Collectively, “Centerpoint Companies)” relating to the relocation of utility facilities for the Dynamo Stadium Project; providing for arbitration of a disputed issue; establishing a maximum contract amount; providing for certain expenditures relating to the subject; containing other provisions relating to the subject Item 20: ORDINANCE de-appropriating $500,000.00 appropriated from the Woodlands Regional Participation Fund by Ordinance No. 2009-681 in connection with the Houston Amateur Sports Park, $1,200,000.00 appropriated from the Woodlands Regional Participation Fund by Ordinance No. 2009-218 in connection with the Bayou Drive Project, $1,241,000.00 appropriated from the Street & Bridge Consolidated Construction Fund by Ordinance No. 2009-786 in connection with the Cambridge Bridge Paving Project, $1,982,000.00 appropriated from the Street & Bridge Consolidated Construction Fund by Ordinance No. 2008-1008 in connection with the N. Macgregor Way Relocation Project; appropriating $500,000.00 from the General Improvement Consolidated Construction Fund for the Houston Amateur Sports Park as described by Ordinance No. 2009-681, $1,241,000.00 from the Woodlands Regional Participation Fund for the Cambridge Bridge and Paving Project as described by Ordinance No. 2009-786, $1,982,000.00 from the Woodlands Regional Participation Fund for the N. Macgregor Project as described by Ordinance No. 2008-1008; and authorizing the transfer of sums appropriated out of the Woodlands Regional Participation Fund by this ordinance to reimburse the Street & Bridge Consolidated Construction Fund for expenditures to date in connection with the projects described in this title - DISTRICTS D ? ADAMS and H - GONZALEZ
Items 40 and 40A (Part 1 of 8)
Item 40: Consideration of proposed amendments to Item 40A below, submitted in writing on June 16, 2010 by Council Members Clutterbuck, Stardig, Adams, Sullivan, Hoang, Pennington, Gonzalez, Rodriguez, Costello, Noriega, Bradford and Jones (by Bradford) as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration) Item 40A: ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2011 including providing for future adjustment to certain fund balances; making various amendments to the proposed budgets; re-designating a cash reserve in the fund balance; authorizing various other transfers; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
Items 40 and 40A (Part 2 of 8)
Item 40: Consideration of proposed amendments to Item 40A below, submitted in writing on June 16, 2010 by Council Members Clutterbuck, Stardig, Adams, Sullivan, Hoang, Pennington, Gonzalez, Rodriguez, Costello, Noriega, Bradford and Jones (by Bradford) as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration) Item 40A: ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2011 including providing for future adjustment to certain fund balances; making various amendments to the proposed budgets; re-designating a cash reserve in the fund balance; authorizing various other transfers; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
Items 40 and 40A (Part 3 of 8)
Item 40: Consideration of proposed amendments to Item 40A below, submitted in writing on June 16, 2010 by Council Members Clutterbuck, Stardig, Adams, Sullivan, Hoang, Pennington, Gonzalez, Rodriguez, Costello, Noriega, Bradford and Jones (by Bradford) as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration) Item 40A: ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2011 including providing for future adjustment to certain fund balances; making various amendments to the proposed budgets; re-designating a cash reserve in the fund balance; authorizing various other transfers; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
Items 40 and 40A (Part 4 of 8)
Item 40: Consideration of proposed amendments to Item 40A below, submitted in writing on June 16, 2010 by Council Members Clutterbuck, Stardig, Adams, Sullivan, Hoang, Pennington, Gonzalez, Rodriguez, Costello, Noriega, Bradford and Jones (by Bradford) as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration) Item 40A: ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2011 including providing for future adjustment to certain fund balances; making various amendments to the proposed budgets; re-designating a cash reserve in the fund balance; authorizing various other transfers; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
Items 40 and 40A (Part 5 of 8)
Item 40: Consideration of proposed amendments to Item 40A below, submitted in writing on June 16, 2010 by Council Members Clutterbuck, Stardig, Adams, Sullivan, Hoang, Pennington, Gonzalez, Rodriguez, Costello, Noriega, Bradford and Jones (by Bradford) as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration) Item 40A: ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2011 including providing for future adjustment to certain fund balances; making various amendments to the proposed budgets; re-designating a cash reserve in the fund balance; authorizing various other transfers; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
Items 40 and 40A (Part 6 of 8)
Item 40: Consideration of proposed amendments to Item 40A below, submitted in writing on June 16, 2010 by Council Members Clutterbuck, Stardig, Adams, Sullivan, Hoang, Pennington, Gonzalez, Rodriguez, Costello, Noriega, Bradford and Jones (by Bradford) as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration) Item 40A: ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2011 including providing for future adjustment to certain fund balances; making various amendments to the proposed budgets; re-designating a cash reserve in the fund balance; authorizing various other transfers; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
Items 40 and 40A (Part 7 of 8)
Item 40: Consideration of proposed amendments to Item 40A below, submitted in writing on June 16, 2010 by Council Members Clutterbuck, Stardig, Adams, Sullivan, Hoang, Pennington, Gonzalez, Rodriguez, Costello, Noriega, Bradford and Jones (by Bradford) as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration) Item 40A: ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2011 including providing for future adjustment to certain fund balances; making various amendments to the proposed budgets; re-designating a cash reserve in the fund balance; authorizing various other transfers; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
Items 40 and 40A (Part 8 of 8)
Item 40: Consideration of proposed amendments to Item 40A below, submitted in writing on June 16, 2010 by Council Members Clutterbuck, Stardig, Adams, Sullivan, Hoang, Pennington, Gonzalez, Rodriguez, Costello, Noriega, Bradford and Jones (by Bradford) as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration) Item 40A: ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2011 including providing for future adjustment to certain fund balances; making various amendments to the proposed budgets; re-designating a cash reserve in the fund balance; authorizing various other transfers; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
Jun 23, 2010 City Council
Reading of City Council Agenda
Descriptions or captions of Agenda items read by the City Secretary prior to commencement of city council.
Item 1: PUBLIC HEARING on a proposal for the City of Houston to amend Land Use Assumptions, a Capital Improvement Plan, and Impact Fees in accordance with Chapter 395 of the Texas Local Government Code Item 1A: ORDINANCE adopting amended Land Use Assumptions, Capital Improvement Plan, and Impact Fees in accordance with Chapter 395 of the Texas Local Government Code; amending Chapter 47 of the Code of Ordinances of Houston, Texas and containing findings and other provisions relating to the foregoing subject; containing a savings clause; and providing for severability - FIRST READING
Miscellaneous: Item 2 Accept Work: Item 3 Property: Item 4 Purchasing and Tabulation of Bids: Items 5 and 6 Ordinances: Items 7-36
Item 5: DELL MARKETING LP for Microsoft Software through the City’s Master Agreement with Texas Department of Information Resources for Houston Airport System - 3 Years - $994,313.13 - Enterprise Fund Item 9: ORDINANCE approving and authorizing contract between the City of Houston and GOODWILL INDUSTRIES OF HOUSTON providing up to $300,000.00 in Housing Opportunities for Persons With AIDS Funds for Job Training and Employment Services - DISTRICT D - ADAMS Item 11: ORDINANCE approving and authorizing contract between the City of Houston and JOHN L. WORTHAM & SON, L.P for Insurance Broker of Record Services; providing a maximum contract amount - 3 Years with two one-year options - $1,489,800.00 - Property and Casualty Fund Item 12: ORDINANCE approving and authorizing contract between the City of Houston and eCIVIS, INC for subscription to the grant network and related services for the Mayor’s Office of Intergovernmental Relations; providing a maximum contract amount - 3 Years - $201,450.00 - General Fund Item 13: ORDINANCE approving and authorizing Parking Operations and Management Services Agreement between the City of Houston and REPUBLIC PARKING SYSTEM, INC for Convention & Entertainment Facilities Department; providing a maximum contract amount 3 Years with two one-year options - $11,929,380.00 - Enterprise Fund - DISTRICTS D - ADAMS; H ? GONZALEZ and I - RODRIGUEZ Item 15: ORDINANCE approving and authorizing Amendment No. 1 to International Facilities Agreements with CONTINENTAL AIRLINES, INC; BRITISH AIRWAYS, PLC; KLM ROYAL DUTCH AIRLINES; SOCIETE AIR FRANCE; DEUTSCHE LUFTHANSA AG; AEROVIAS DE MEXICO, S.A. DE C.V. and TACA INTERNATIONAL AIRLINES, S.A. at George Bush Intercontinental Airport//Houston - Revenue - DISTRICT B - JOHNSON Item 19: ORDINANCE approving and authorizing third amendment to contract between the City of Houston and SEVERN TRENT ENVIRONMENTAL SERVICES, INC for Operation and Maintenance Services for the Kingwood Area Water and Wastewater Utilities and Facilities (Approved by Ordinance No. 2002-91); amending Ordinance No. 2002-91 to increase the maximum contract amount - $1,000,000.00 - Enterprise Fund - DISTRICT E - SULLIVAN
Items 21, 24, 26, 27, and 29-31
Item 21: ORDINANCE appropriating $5,872,000.00 out of Street & Bridge Consolidated Construction Fund approving and authorizing payments for land acquisition costs, Appraisal Fees, Salary Recovery, and other services, for and in connection with finding a public necessity for various street projects including Parker Road; Hardy Toll Road to Eastex Freeway, other miscellaneous land acquisition, and miscellaneous right-of-way acquisition, design, and construction Item 24: ORDINANCE appropriating $50,000.00 out of Drainage Improvement Commercial Paper Series F Fund and approving and authorizing Interlocal Agreement between the City of Houston and GEOTECHNOLOGY RESEARCH INSTITUTE for Professional Consulting Services for a sustainable infrastructure program Item 26: ORDINANCE appropriating $1,460,000.00 out of Drainage Improvement Commercial Paper Series F Fund; allocating $500,000.00 out of Stormwater Fund; awarding contract to HUFF & MITCHELL, INC for construction of Local Drainage Projects; providing a maximum contract amount; 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, project management, and contingencies relating to construction of facilities financed by the Drainage Improvement Commercial Paper Series F Fund and the Stormwater Fund Item 27: ORDINANCE appropriating $1,563,164.75 out of Street & Bridge Consolidated Construction Fund as an additional appropriation to the Professional Engineering Services Contract between the City of Houston and NATHELYNE A. KENNEDY & ASSOCIATES, L.P. d/b/a NATHELYNE A. KENNEDY & ASSOCIATES, INC for Design of Broadway Street from IH 45 to Airport Boulevard (Approved by Ordinance No. 2006-0201) - DISTRICT I - RODRIGUEZ Item 29: ORDINANCE appropriating $998,824.00 out of Metro Projects Construction Fund awarding construction contract to JERDON ENTERPRISE, L.P. for Intersection Improvements Construction Contract for Beltway 8 at Clay Road, and W. Airport Boulevard at Chimney Rock Road; 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 contingencies, project management, construction management and engineering testing services relating to construction of facilities financed by the Metro Projects Construction Fund - DISTRICTS A - STARDIG and C - CLUTTERBUCK Item 30: ORDINANCE appropriating $3,237,395.00 out of Metro Projects Construction Fund, awarding contract to ANGEL BROTHERS ENTERPRISES, LTD. for Generic City Wide Overlay Package #14 - Hot-In-Place Asphaltic Concrete Recycling (Work Order Contract); 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, project management, construction management, and contingencies relating to construction of facilities financed by the Metro Projects Construction Fund Item 31: ORDINANCE appropriating $3,529,150.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to INDUSTRIAL TX CORP. for Southwest Wastewater Treatment Plant Improvements (Package 2); 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, project management, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT C - CLUTTERBUCK
Item 37: ORDINANCE amending Ordinance No. 2009-1359 to increase the maximum contract amount for contract between the City and RON SMITH & ASSOCIATES, INC (Contract #4600009345) for Latent Print Support Services - $2,332,000.00 - General Fund Item 38: ORDINANCE amending Ordinance No. 2005-822 to increase the maximum contract amount; approving and authorizing second amendment to the contract with new AT&T MOBILITY NATIONAL ACCOUNTS, LLC (Formerly NEW CINGULAR WIRELESS NATIONAL ACCOUNTS, LLC) and first amendment to contract with GTE MOBILNET OF SOUTH TEXAS LIMITED PARTNERSHIP d/b/a VERIZON WIRELESS by SAN ANTONIO MTA, L.P., it’s General Partner, by VERIZON WIRELESS TEXAS, LLC, it’s General Partner and SAN ANTONIO MTA, LP, d/b/a VERIZON WIRELESS by VERIZON WIRELESS TEXAS, LLC, it’s General Partner, to extend the terms of the contracts for Wireless Voice and Data Telecommunications Equipment and Services for Various Departments - $1,420,686.75 - Central Service Revolving Fund Item 39: ORDINANCE relating to Water Conservation Incentive Program for rent restricted apartment units; containing provisions related to the subject
Item 10: ORDINANCE de-appropriating $101,808.82 out of TIRZ Affordable Housing Fund 2409 previously allocated to various affordable housing activities and $526,059.56 out of TIRZ Affordable Housing Fund 2400 previously allocated to various affordable housing activities; and appropriating $101,808.82 out of TIRZ Affordable Housing Fund (2409) and $526,059.56 out of TIRZ Affordable Housing Fund (2400) to the City’s Housing and Community Development Department for use by the City’s Single Family Home Repair Program, including payment of related home repair relocation expenses Item 14: ORDINANCE approving and authorizing Amendment No. 1 to agreement for Professional Services between the City of Houston and THE GREATER HOUSTON PARTNERSHIP, INC - $221,250.00 - Enterprise Fund item 16: ORDINANCE approving and authorizing Reservation of Rights Agreement between the City of Houston and CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC and CENTERPOINT ENERGY RESOURCES CORP. d/b/a CENTERPOINT ENERGY TEXAS GAS OPERATIONS (Collectively, “Centerpoint Companies)” relating to the relocation of utility facilities for the Dynamo Stadium Project; providing for arbitration of a disputed issue; establishing a maximum contract amount; providing for certain expenditures relating to the subject; containing other provisions relating to the subject Item 20: ORDINANCE de-appropriating $500,000.00 appropriated from the Woodlands Regional Participation Fund by Ordinance No. 2009-681 in connection with the Houston Amateur Sports Park, $1,200,000.00 appropriated from the Woodlands Regional Participation Fund by Ordinance No. 2009-218 in connection with the Bayou Drive Project, $1,241,000.00 appropriated from the Street & Bridge Consolidated Construction Fund by Ordinance No. 2009-786 in connection with the Cambridge Bridge Paving Project, $1,982,000.00 appropriated from the Street & Bridge Consolidated Construction Fund by Ordinance No. 2008-1008 in connection with the N. Macgregor Way Relocation Project; appropriating $500,000.00 from the General Improvement Consolidated Construction Fund for the Houston Amateur Sports Park as described by Ordinance No. 2009-681, $1,241,000.00 from the Woodlands Regional Participation Fund for the Cambridge Bridge and Paving Project as described by Ordinance No. 2009-786, $1,982,000.00 from the Woodlands Regional Participation Fund for the N. Macgregor Project as described by Ordinance No. 2008-1008; and authorizing the transfer of sums appropriated out of the Woodlands Regional Participation Fund by this ordinance to reimburse the Street & Bridge Consolidated Construction Fund for expenditures to date in connection with the projects described in this title - DISTRICTS D ? ADAMS and H - GONZALEZ
Items 40 and 40A (Part 1 of 8)
Item 40: Consideration of proposed amendments to Item 40A below, submitted in writing on June 16, 2010 by Council Members Clutterbuck, Stardig, Adams, Sullivan, Hoang, Pennington, Gonzalez, Rodriguez, Costello, Noriega, Bradford and Jones (by Bradford) as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration) Item 40A: ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2011 including providing for future adjustment to certain fund balances; making various amendments to the proposed budgets; re-designating a cash reserve in the fund balance; authorizing various other transfers; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
Items 40 and 40A (Part 2 of 8)
Item 40: Consideration of proposed amendments to Item 40A below, submitted in writing on June 16, 2010 by Council Members Clutterbuck, Stardig, Adams, Sullivan, Hoang, Pennington, Gonzalez, Rodriguez, Costello, Noriega, Bradford and Jones (by Bradford) as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration) Item 40A: ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2011 including providing for future adjustment to certain fund balances; making various amendments to the proposed budgets; re-designating a cash reserve in the fund balance; authorizing various other transfers; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
Items 40 and 40A (Part 3 of 8)
Item 40: Consideration of proposed amendments to Item 40A below, submitted in writing on June 16, 2010 by Council Members Clutterbuck, Stardig, Adams, Sullivan, Hoang, Pennington, Gonzalez, Rodriguez, Costello, Noriega, Bradford and Jones (by Bradford) as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration) Item 40A: ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2011 including providing for future adjustment to certain fund balances; making various amendments to the proposed budgets; re-designating a cash reserve in the fund balance; authorizing various other transfers; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
Items 40 and 40A (Part 4 of 8)
Item 40: Consideration of proposed amendments to Item 40A below, submitted in writing on June 16, 2010 by Council Members Clutterbuck, Stardig, Adams, Sullivan, Hoang, Pennington, Gonzalez, Rodriguez, Costello, Noriega, Bradford and Jones (by Bradford) as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration) Item 40A: ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2011 including providing for future adjustment to certain fund balances; making various amendments to the proposed budgets; re-designating a cash reserve in the fund balance; authorizing various other transfers; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
Items 40 and 40A (Part 5 of 8)
Item 40: Consideration of proposed amendments to Item 40A below, submitted in writing on June 16, 2010 by Council Members Clutterbuck, Stardig, Adams, Sullivan, Hoang, Pennington, Gonzalez, Rodriguez, Costello, Noriega, Bradford and Jones (by Bradford) as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration) Item 40A: ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2011 including providing for future adjustment to certain fund balances; making various amendments to the proposed budgets; re-designating a cash reserve in the fund balance; authorizing various other transfers; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
Items 40 and 40A (Part 6 of 8)
Item 40: Consideration of proposed amendments to Item 40A below, submitted in writing on June 16, 2010 by Council Members Clutterbuck, Stardig, Adams, Sullivan, Hoang, Pennington, Gonzalez, Rodriguez, Costello, Noriega, Bradford and Jones (by Bradford) as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration) Item 40A: ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2011 including providing for future adjustment to certain fund balances; making various amendments to the proposed budgets; re-designating a cash reserve in the fund balance; authorizing various other transfers; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
Items 40 and 40A (Part 7 of 8)
Item 40: Consideration of proposed amendments to Item 40A below, submitted in writing on June 16, 2010 by Council Members Clutterbuck, Stardig, Adams, Sullivan, Hoang, Pennington, Gonzalez, Rodriguez, Costello, Noriega, Bradford and Jones (by Bradford) as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration) Item 40A: ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2011 including providing for future adjustment to certain fund balances; making various amendments to the proposed budgets; re-designating a cash reserve in the fund balance; authorizing various other transfers; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
Items 40 and 40A (Part 8 of 8)
Item 40: Consideration of proposed amendments to Item 40A below, submitted in writing on June 16, 2010 by Council Members Clutterbuck, Stardig, Adams, Sullivan, Hoang, Pennington, Gonzalez, Rodriguez, Costello, Noriega, Bradford and Jones (by Bradford) as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration) Item 40A: ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2011 including providing for future adjustment to certain fund balances; making various amendments to the proposed budgets; re-designating a cash reserve in the fund balance; authorizing various other transfers; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability