Reading of the Consent Agenda
Consideration of Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE EAST DOWNTOWN REDEVELOPMENT AUTHORITY, for terms to expire July 6, 2016: Position Two - ALEX VASSILAKIDIS, appointment Position Four - SERGIO J. SELVERA, reappointment
2. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER TWENTY: Position Two - WELCOME W. WILSON, JR., for a term to expire 12/20/16, and to serve as Chair for a term ending 12/31/2015 Position Four - STEPHEN T. LE, for a term to expire 12/20/2016 Position Six - DALE DAVIDSON, for a term to expire 12/20/2016
3. REQUEST from Mayor for confirmation of the reappointment of SYLVIA CAVAZOS to Position Four of the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER TWENTY-ONE, CITY OF HOUSTON, TEXAS (HARDY/NEAR NORTHSIDE ZONE), for a term to expire December 31, 2016
4. REQUEST from Mayor for confirmation of the appointment of JAMES K. CARDONA to Position One of the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY-THREE (also known as the HARRISBURG ZONE), for a term to expire December 31, 2016
5. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY-THREE (also known as the HARRISBURG ZONE): Position Two - TONY PATRONELLA, appointment, for a term to expire 12/31/2015 Position Three - JERRY MICHAEL ACOSTA, reappointment, for a term to expire 12/31/2016 Position Five - ERNEST D. COCKRELL, II, reappointment, for a term to expire 12/31/2016 Position Seven - BOLIVAR M. FRAGA, reappointment, for a term to expire 12/31/2016
6. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS: Class A terms to expire December 31, 2015; Position Five - IRMA DIAZ-GONZALEZ Position Six - C. FERNANDO CUÉLLAR Position Seven - DESRYE M. MORGAN Position Eight - DAVID L. SOLOMON Position Nine - PHYLLIS J. BAILEY Position Ten - WINSLOW ALBERT JEFFRIES
7. REQUEST from Mayor for confirmation of the appointment of CHRISTINA D. MOORE to Position Eight of the OFFICE OF BUSINESS OPPORTUNITY ADVISORY BOARD, for a term to expire January 2, 2016
8. REQUEST from Mayor for confirmation of the appointment of JAMES DINKINS to Position Eight (HISD) to the REINVESTMENT ZONE NUMBER TWO (also known as the MIDTOWN ZONE) BOARD OF DIRECTORS, for a term to expire December 31, 2015
9. REQUEST from Mayor for confirmation of the appointment of JAMES DINKINS to Position Eight (HISD) to the BOARD OF DIRECTORS OF THE MIDTOWN REDEVELOPMENT AUTHORITY, for a term to expire December 31, 2015
10. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the REINVESTMENT ZONE NUMBER THIRTEEN, CITY OF HOUSTON, TEXAS (OLD SIXTH WARD AREA) BOARD OF DIRECTORS: Position Three - CLAUDE ANELLO, for a term to expire 12/31/2016; and to serve as Chair for a term ending 12/31/2015 Position Four - CHRIS SILKWOOD, for a term to expire 12/31/2016 Position Five - CYNTHIA CARD, for a term to expire 12/31/2016
11. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the REINVESTMENT ZONE NUMBER SEVENTEEN (MEMORIAL CITY), CITY OF HOUSTON, TEXAS BOARD OF DIRECTORS: Position One DAVID A. HAMILTON, for a term to expire 7/20/2015 Position Two JOHN RICKEL, for a term to expire 7/20/2016 Position Three BOB TUCKER, for term to expire 7/20/2015 Position Four ANN THOMAS GIVENS, for a term to expire 7/20/2016, and to serve as chair for term to expire 12/31/2015 Position Five ZACHARY R. HODGES, for a term to expire 7/20/2015 Position Six BRADLEY R. FREELS, for a term to expire 7/20/2016 Position Seven GLENN E. AIROLA, for a term to expire 7/20/2015
CONSENT AGENDA
MISCELLANEOUS - NUMBERS 1 through 13
ACCEPT WORK - NUMBER 14
PROPERTY - NUMBERS 15 through18
PURCHASING AND TABULATION OF BIDS - NUMBER 19
RESOLUTIONS - NUMBERS 20 through 22
ORDINANCES - NUMBERS 23 through 49
Consideration of Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
12. RECOMMENDATION from Director Department of Public Works & Engineering for approval of the 2015 Operations and Maintenance Budget for the LAKE HOUSTON FACILITY PROJECT operated by the Coastal Water Authority - $2,422,946.00 - Enterprise Fund
13. RECOMMENDATION from Director Department of Public Works & Engineering for approval of the 2015 Operations and Maintenance Budget for the TRINITY RIVER WATER CONVEYANCE PROJECT operated by the Coastal Water Authority - $21,835,113.00 - Enterprise Fund
16. RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Antoinette Green, ADG Interests, LLC, for abandonment and sale of Pleasantville Drive, from Munn Street Extension north ±175 feet along Lot 36B-1, Block 3, and Lot 36B-2, Block 4, in exchange for conveyance to the City of right-of-way for and construction of a cul-de-sac built to City standards, located in the Pleasanton Manor Section 2 Subdivision, out of the John Brown Survey, A-8, Parcels SY15-006, AY15-083A and AY15-083B - DISTRICT B - DAVIS
19. BIO-DEFENSE NETWORK to recruit Closed Point of Dispensing partners for Houston Department of Health & Human Services - $270,000.00 - Grant Fund
Non Consent Agenda
50. MOTION TO SET A DATE not less than seven days from January 7, 2015, to receive nominations for Positions A, B, C, D, E, F, G, H, I, J, K, and At-Large Positions 1, 2, 3, 4 and 5 of the HOUSTON CLEAN COMMISSION BOARD OF DIRECTORS, for terms ending January 1, 2017
51. REVIEW on the record and make determination relative to the appeal from the decision of the Houston Planning Commission to uphold the Houston Archaeological and Historical Commission, regarding the granting of a Certificate of Appropriateness, with conditions, to construct a new house at 1201 Rutland Street, filed by Timothy B. Kirwin, Randle Law Office Ltd., L.L.P., on behalf of Sam Gianukus, Creole Design (Applicant) for Michael Bastian (Owner)
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 Cohen first
Jan 07, 2015 City Council
Reading of the Consent Agenda
Consideration of Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE EAST DOWNTOWN REDEVELOPMENT AUTHORITY, for terms to expire July 6, 2016: Position Two - ALEX VASSILAKIDIS, appointment Position Four - SERGIO J. SELVERA, reappointment
2. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER TWENTY: Position Two - WELCOME W. WILSON, JR., for a term to expire 12/20/16, and to serve as Chair for a term ending 12/31/2015 Position Four - STEPHEN T. LE, for a term to expire 12/20/2016 Position Six - DALE DAVIDSON, for a term to expire 12/20/2016
3. REQUEST from Mayor for confirmation of the reappointment of SYLVIA CAVAZOS to Position Four of the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER TWENTY-ONE, CITY OF HOUSTON, TEXAS (HARDY/NEAR NORTHSIDE ZONE), for a term to expire December 31, 2016
4. REQUEST from Mayor for confirmation of the appointment of JAMES K. CARDONA to Position One of the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY-THREE (also known as the HARRISBURG ZONE), for a term to expire December 31, 2016
5. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY-THREE (also known as the HARRISBURG ZONE): Position Two - TONY PATRONELLA, appointment, for a term to expire 12/31/2015 Position Three - JERRY MICHAEL ACOSTA, reappointment, for a term to expire 12/31/2016 Position Five - ERNEST D. COCKRELL, II, reappointment, for a term to expire 12/31/2016 Position Seven - BOLIVAR M. FRAGA, reappointment, for a term to expire 12/31/2016
6. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS: Class A terms to expire December 31, 2015; Position Five - IRMA DIAZ-GONZALEZ Position Six - C. FERNANDO CUÉLLAR Position Seven - DESRYE M. MORGAN Position Eight - DAVID L. SOLOMON Position Nine - PHYLLIS J. BAILEY Position Ten - WINSLOW ALBERT JEFFRIES
7. REQUEST from Mayor for confirmation of the appointment of CHRISTINA D. MOORE to Position Eight of the OFFICE OF BUSINESS OPPORTUNITY ADVISORY BOARD, for a term to expire January 2, 2016
8. REQUEST from Mayor for confirmation of the appointment of JAMES DINKINS to Position Eight (HISD) to the REINVESTMENT ZONE NUMBER TWO (also known as the MIDTOWN ZONE) BOARD OF DIRECTORS, for a term to expire December 31, 2015
9. REQUEST from Mayor for confirmation of the appointment of JAMES DINKINS to Position Eight (HISD) to the BOARD OF DIRECTORS OF THE MIDTOWN REDEVELOPMENT AUTHORITY, for a term to expire December 31, 2015
10. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the REINVESTMENT ZONE NUMBER THIRTEEN, CITY OF HOUSTON, TEXAS (OLD SIXTH WARD AREA) BOARD OF DIRECTORS: Position Three - CLAUDE ANELLO, for a term to expire 12/31/2016; and to serve as Chair for a term ending 12/31/2015 Position Four - CHRIS SILKWOOD, for a term to expire 12/31/2016 Position Five - CYNTHIA CARD, for a term to expire 12/31/2016
11. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the REINVESTMENT ZONE NUMBER SEVENTEEN (MEMORIAL CITY), CITY OF HOUSTON, TEXAS BOARD OF DIRECTORS: Position One DAVID A. HAMILTON, for a term to expire 7/20/2015 Position Two JOHN RICKEL, for a term to expire 7/20/2016 Position Three BOB TUCKER, for term to expire 7/20/2015 Position Four ANN THOMAS GIVENS, for a term to expire 7/20/2016, and to serve as chair for term to expire 12/31/2015 Position Five ZACHARY R. HODGES, for a term to expire 7/20/2015 Position Six BRADLEY R. FREELS, for a term to expire 7/20/2016 Position Seven GLENN E. AIROLA, for a term to expire 7/20/2015
CONSENT AGENDA
MISCELLANEOUS - NUMBERS 1 through 13
ACCEPT WORK - NUMBER 14
PROPERTY - NUMBERS 15 through18
PURCHASING AND TABULATION OF BIDS - NUMBER 19
RESOLUTIONS - NUMBERS 20 through 22
ORDINANCES - NUMBERS 23 through 49
Consideration of Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
12. RECOMMENDATION from Director Department of Public Works & Engineering for approval of the 2015 Operations and Maintenance Budget for the LAKE HOUSTON FACILITY PROJECT operated by the Coastal Water Authority - $2,422,946.00 - Enterprise Fund
13. RECOMMENDATION from Director Department of Public Works & Engineering for approval of the 2015 Operations and Maintenance Budget for the TRINITY RIVER WATER CONVEYANCE PROJECT operated by the Coastal Water Authority - $21,835,113.00 - Enterprise Fund
16. RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Antoinette Green, ADG Interests, LLC, for abandonment and sale of Pleasantville Drive, from Munn Street Extension north ±175 feet along Lot 36B-1, Block 3, and Lot 36B-2, Block 4, in exchange for conveyance to the City of right-of-way for and construction of a cul-de-sac built to City standards, located in the Pleasanton Manor Section 2 Subdivision, out of the John Brown Survey, A-8, Parcels SY15-006, AY15-083A and AY15-083B - DISTRICT B - DAVIS
19. BIO-DEFENSE NETWORK to recruit Closed Point of Dispensing partners for Houston Department of Health & Human Services - $270,000.00 - Grant Fund
Non Consent Agenda
50. MOTION TO SET A DATE not less than seven days from January 7, 2015, to receive nominations for Positions A, B, C, D, E, F, G, H, I, J, K, and At-Large Positions 1, 2, 3, 4 and 5 of the HOUSTON CLEAN COMMISSION BOARD OF DIRECTORS, for terms ending January 1, 2017
51. REVIEW on the record and make determination relative to the appeal from the decision of the Houston Planning Commission to uphold the Houston Archaeological and Historical Commission, regarding the granting of a Certificate of Appropriateness, with conditions, to construct a new house at 1201 Rutland Street, filed by Timothy B. Kirwin, Randle Law Office Ltd., L.L.P., on behalf of Sam Gianukus, Creole Design (Applicant) for Michael Bastian (Owner)
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 Cohen first
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