Reading of the Consent Agenda
38. RECEIVE nominations for At-Large Position 3, Positions B, E, H and K of the PUBLIC SAFETY ADVISORY COMMITTEE, for a three-year staggered term ending July 1, 2017
CONSENT AGENDA
MISCELLANEOUS NUMBERING 1 through 4
ACCEPT WORK NUMBERS 5 and 6
PURCHASING AND TABULATIONS OF BIDS NUMBERS 7 and 8
RESOLUTIONS NUMBERS 9 through 11
ORDINANCES NUMBERING 12 through 37
Consideration of Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
1. RECOMMENDATION from the Director General Services Department for approval to re-allocate funds to the Job Order Contract with HORIZON INTERNATIONAL GROUP, LLC for Miscellaneous Work at the Julia Ideson Library Building - $38,500.00 - Public Library Consolidated Construction Fund - DISTRICT I - GALLEGOS
3. RECOMMENDATION from the Fire Chief for approval of Injury on Duty Leave for CAPTAIN WILLIAM DOWLING
4. RECOMMENDATION from the Fire Chief for approval of Injury on Duty Leave Extension for EOE ANTHONY LIVESAY
5. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,683,695.36 and acceptance of work on contract with PM CONSTRUCTION & REHAB, L.P., for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 4.51% under the original contract amount (4257-117) - DISTRICTS B - DAVIS; C - COHEN; F - NGUYEN; I - GALLEGOS; J - LASTER and K - GREEN
8. SAFEWARE, INC for Mobile Adjustable Ramp System Vehicle through the Master Intergovernmental Cooperative Purchasing Agreement with U. S. Communities, for the Houston Police Department - $336,861.00 - Grant Fund
15. ORDINANCE appropriating $2,400,000.00 out of Tax Increment Reinvestment Zone (TIRZ) Affordable Housing Fund (Fund 2409); approving and authorizing Second Supplement to the Agreement by and between the City of Houston, NORTH HOUSTON BANK, BUILDERS COMMUNITY DEVELOPMENT CORPORATION, REINVESTMENT ZONE NO. 22, CITY OF HOUSTON, TEXAS, THE LELAND WOODS REDEVELOPMENT AUTHORITY, and the LELAND WOODS REDEVELOPMENT AUTHORITY II, for the continuing development of Affordable Housing in the Leland Woods Subdivision, Houston, Texas; providing $2,400,000.00 in TIRZ Funds for a grant to Leland Woods Redevelopment Authority II to satisfy additional obligations, including transactional, refinancing and other related costs in connection with property within the boundaries of TIRZ 22 and to encourage and incentivize developers to participate in the development of single family and multi-family affordable housing in the Leland Woods Subdivision, under the terms of the second supplement to the agreement - DISTRICT B - DAVIS
21. ORDINANCE appropriating $855,000.00 out of Equipment Acquisition Consolidated Fund and approving and authorizing agreement between the City of Houston and INFOR PUBLIC SECTOR, INC for Implementation of Infor Enterprise Software Solution for the Department of Neighborhoods; providing a maximum contract amount therefor
22. ORDINANCE appropriating $445,000.00 out of Equipment Acquisition Consolidated Fund for Purchase of Software Licenses, Project Management, and Staff Augmentation Services Supporting Implementation and Integration of Infor Enterprise Software Solution for the Department of Neighborhoods
23. ORDINANCE approving and authorizing amendment to agreement between the City of Houston and INFOR PUBLIC SECTOR, INC for Purchase of Software Licenses and Support (Originally approved by Ordinance No. 2014-0481) for Houston Information Technology Services and various other City Departments; providing a maximum contract amount therefor
24. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston, Texas, and HARRIS COUNTY, TEXAS, relating to the Operation and Maintenance of Freed Park - DISTRICT A - STARDIG
25. ORDINANCE approving Interlocal Agreement between the City of Houston and UPPER KIRBY REDEVELOPMENT AUTHORITY regarding the Operations and Maintenance of Levy Park - DISTRICT C - COHEN
29. ORDINANCE approving and authorizing execution of Interlocal Agreement between the City of Houston and HARRIS COUNTY for prevention of Environmental Crimes
30. ORDINANCE approving and authorizing execution of Interlocal Agreement between the City of Houston and HARRIS COUNTY for purchase of Surveillance Cameras for the purpose of Monitoring and Preventing Environmental Crimes This item should only be considered after passage of Item 29 above
Miscellaneous
39. SET A PUBLIC HEARING DATE regarding the designation of a Tax Abatement Reinvestment Zone for THE KROGER COMPANY (KROGER ZONE) - DISTRICT B - DAVIS HEARING DATE - 9:00 A. M. - WEDNESDAY - MAY 27, 2015
40. SET A PUBLIC HEARING DATE regarding the amendment of the existing ordinance which authorized the City’s participation in the Texas Enterprise Zone Program (“TEZ”) to expand the list of local incentives to maximize the “local effort score” of the TEZ application HEARING DATE - 9:00 A. M. - WEDNESDAY - MAY 27, 2015
MATTERS HELD
41. ORDINANCE approving and authorizing contract between the City of Houston and LOCAL INITIATIVES SUPPORT CORPORATION, to provide $164,262.00 in Community Development Block Grant Funds for the administration and operation of a Job Training Program - TAGGED BY COUNCIL MEMBER STARDIG This was Item 19 on Agenda of May 6, 2015
Matters to be Presented by Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Cohen first
May 13, 2015 City Council
Reading of the Consent Agenda
38. RECEIVE nominations for At-Large Position 3, Positions B, E, H and K of the PUBLIC SAFETY ADVISORY COMMITTEE, for a three-year staggered term ending July 1, 2017
CONSENT AGENDA
MISCELLANEOUS NUMBERING 1 through 4
ACCEPT WORK NUMBERS 5 and 6
PURCHASING AND TABULATIONS OF BIDS NUMBERS 7 and 8
RESOLUTIONS NUMBERS 9 through 11
ORDINANCES NUMBERING 12 through 37
Consideration of Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
1. RECOMMENDATION from the Director General Services Department for approval to re-allocate funds to the Job Order Contract with HORIZON INTERNATIONAL GROUP, LLC for Miscellaneous Work at the Julia Ideson Library Building - $38,500.00 - Public Library Consolidated Construction Fund - DISTRICT I - GALLEGOS
3. RECOMMENDATION from the Fire Chief for approval of Injury on Duty Leave for CAPTAIN WILLIAM DOWLING
4. RECOMMENDATION from the Fire Chief for approval of Injury on Duty Leave Extension for EOE ANTHONY LIVESAY
5. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,683,695.36 and acceptance of work on contract with PM CONSTRUCTION & REHAB, L.P., for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 4.51% under the original contract amount (4257-117) - DISTRICTS B - DAVIS; C - COHEN; F - NGUYEN; I - GALLEGOS; J - LASTER and K - GREEN
8. SAFEWARE, INC for Mobile Adjustable Ramp System Vehicle through the Master Intergovernmental Cooperative Purchasing Agreement with U. S. Communities, for the Houston Police Department - $336,861.00 - Grant Fund
15. ORDINANCE appropriating $2,400,000.00 out of Tax Increment Reinvestment Zone (TIRZ) Affordable Housing Fund (Fund 2409); approving and authorizing Second Supplement to the Agreement by and between the City of Houston, NORTH HOUSTON BANK, BUILDERS COMMUNITY DEVELOPMENT CORPORATION, REINVESTMENT ZONE NO. 22, CITY OF HOUSTON, TEXAS, THE LELAND WOODS REDEVELOPMENT AUTHORITY, and the LELAND WOODS REDEVELOPMENT AUTHORITY II, for the continuing development of Affordable Housing in the Leland Woods Subdivision, Houston, Texas; providing $2,400,000.00 in TIRZ Funds for a grant to Leland Woods Redevelopment Authority II to satisfy additional obligations, including transactional, refinancing and other related costs in connection with property within the boundaries of TIRZ 22 and to encourage and incentivize developers to participate in the development of single family and multi-family affordable housing in the Leland Woods Subdivision, under the terms of the second supplement to the agreement - DISTRICT B - DAVIS
21. ORDINANCE appropriating $855,000.00 out of Equipment Acquisition Consolidated Fund and approving and authorizing agreement between the City of Houston and INFOR PUBLIC SECTOR, INC for Implementation of Infor Enterprise Software Solution for the Department of Neighborhoods; providing a maximum contract amount therefor
22. ORDINANCE appropriating $445,000.00 out of Equipment Acquisition Consolidated Fund for Purchase of Software Licenses, Project Management, and Staff Augmentation Services Supporting Implementation and Integration of Infor Enterprise Software Solution for the Department of Neighborhoods
23. ORDINANCE approving and authorizing amendment to agreement between the City of Houston and INFOR PUBLIC SECTOR, INC for Purchase of Software Licenses and Support (Originally approved by Ordinance No. 2014-0481) for Houston Information Technology Services and various other City Departments; providing a maximum contract amount therefor
24. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston, Texas, and HARRIS COUNTY, TEXAS, relating to the Operation and Maintenance of Freed Park - DISTRICT A - STARDIG
25. ORDINANCE approving Interlocal Agreement between the City of Houston and UPPER KIRBY REDEVELOPMENT AUTHORITY regarding the Operations and Maintenance of Levy Park - DISTRICT C - COHEN
29. ORDINANCE approving and authorizing execution of Interlocal Agreement between the City of Houston and HARRIS COUNTY for prevention of Environmental Crimes
30. ORDINANCE approving and authorizing execution of Interlocal Agreement between the City of Houston and HARRIS COUNTY for purchase of Surveillance Cameras for the purpose of Monitoring and Preventing Environmental Crimes This item should only be considered after passage of Item 29 above
Miscellaneous
39. SET A PUBLIC HEARING DATE regarding the designation of a Tax Abatement Reinvestment Zone for THE KROGER COMPANY (KROGER ZONE) - DISTRICT B - DAVIS HEARING DATE - 9:00 A. M. - WEDNESDAY - MAY 27, 2015
40. SET A PUBLIC HEARING DATE regarding the amendment of the existing ordinance which authorized the City’s participation in the Texas Enterprise Zone Program (“TEZ”) to expand the list of local incentives to maximize the “local effort score” of the TEZ application HEARING DATE - 9:00 A. M. - WEDNESDAY - MAY 27, 2015
MATTERS HELD
41. ORDINANCE approving and authorizing contract between the City of Houston and LOCAL INITIATIVES SUPPORT CORPORATION, to provide $164,262.00 in Community Development Block Grant Funds for the administration and operation of a Job Training Program - TAGGED BY COUNCIL MEMBER STARDIG This was Item 19 on Agenda of May 6, 2015
Matters to be Presented by Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Cohen first
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