Presentations and Proclamations
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Council Member Costello
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
HEARINGS
2. 9:00 a.m. - PUBLIC HEARING to provide Multi-Family Properties Resolutions of No Objection to the 4% Housing Tax Credit applications of the following for eight affordable housing communities: PLEASANT HILL VILLAGE 3814 Lyons Avenue DISTRICT B - DAVIS BAYOU FIFTH Scattered sites - 5th Ward DISTRICT B - DAVIS LIGHT RAIL LOFTS 4600 Main Street DISTRICT C - COHEN CLEBURNE SENIORS 2222 Cleburne Street DISTRICT D - BOYKINS NHH AT REED ROAD 2620 Reed Road DISTRICT D - BOYKINS NHH AT HARRISBURG 3301 Harrisburg Blvd. DISTRICT H - GONZALEZ WOODLAND CHRISTIAN TOWER 600 E. Tidwell Road DISTRICT H - GONZALEZ RETREAT AT WESTLOCK S. Quad of TX 249 Access ETJ Rd. & Westlock Dr.
3. REQUEST from Mayor for confirmation of the appointment of VIC AYRES as DIRECTOR of the FLEET MANAGEMENT DEPARTMENT
4. CONFIRMATION of the appointment or reappointment of the following individuals to the PUBLIC SAFETY ADVISORY COMMITTEE, for a three-year staggered terms ending July 1, 2017: At-Large Position 3 - JOHN BAUCUM Position H - BLAKE MASTERS
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 38
ACCEPT WORK - NUMBERING
ACCEPT WORK
ORDINANCES
Consideration of Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
8. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,504,106.02 and acceptance of work on contract with DCE CONSTRUCTION, INC for Water Line Replacement in Sharpstown Area - 2.67% under the original contract amount - DISTRICT J - LASTER
PROPERTY
PURCHASING AND TABULATION OF BIDS
13. ORDINANCE AMENDING ARTICLES I, II, AND III OF CHAPTER 33 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Planning and Development, providing for the adoption of the General Plan
15. ORDINANCE approving and authorizing Amendment No. 1 to lease agreement between the City of Houston and SPECTRA ENERGY SERVICES, LLC, for Certain Premises at William P. Hobby Airport - DISTRICT I - GALLEGOS
17. ORDINANCE approving and authorizing contract between the City of Houston and GOODWILL INDUSTRIES OF HOUSTON, to provide $98,000 in Community Development Block Grant Funds for the administration and operation of a Community Rehabilitative Services Program that will provide employment services to individuals with physical, mental and developmental disabilities
18. ORDINANCE creating the Flood 2015 Disaster and Recovery Fund (The "Fund"); establishing the sources and uses of the funds therein to aid in disaster relief and recovery
19. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and RBEX, INC, d/b/a APPLE TOWING CO., for Towing Services for Vehicles and Equipment for Various Departments; (Approved by Ordinance No. 2010-654)
29. ORDINANCE appropriating $300,000.00 out of Street & Traffic Control & Storm Drainage Fund No. 4042 and approving and authorizing a Compromise & Settlement Agreement between the City of Houston and ATSER, L.P. to settle a lawsuit arising out of activities financed by the fund; making various findings and provisions relating to the subject; and declaring an emergency
30. ORDINANCE appropriating $1,680,000.00 out of Public Health Consolidated Construction Fund; awarding construction contract to THE GONZALEZ GROUP, LP for Lyons Health Center - Roof Replacement and Waterproofing; setting a deadline for the proposer’s execution of the contract and delivery of all bonds, insurance and other required contract documents to the City; holding the proposer in default if it fails to meet the deadlines; providing funding for engineering and testing services, and contingencies relating to construction of facilities financed by Public Health Consolidated Construction Fund - DISTRICT B - DAVIS
NON-CONSENT - MISCELLANEOUS
39. RECEIVE nominations for Positions Four, Five, Six and Seven of the HOUSTON ETHICS COMMISSION, for two year staggered terms
40. RECEIVE nominations for Position 5 of the WASTEWATER CAPACITY RESERVATION REVIEW BOARD, for the remainder of the designated two year term
41. SET A PUBLIC HEARING DATE to consider amendments to CHAPTER 42 OF THE CODE OF ORDINANCES, including amending portions of Article I, Article II, and Article III (Divisions 2, 3 and 4) HEARING DATE - 9:00 A. M. - WEDNESDAY - JUNE 10, 2015
MATTERS HELD
42. RECOMMENDATION from Director Planning & Development Department for approval of two user fees for expedited site plan and development plat review for single-family and non-single family developments TAGGED BY COUNCIL MEMBERS STARDIG, LASTER and PENNINGTON This was Item 10 on Agenda of May 27, 2015
43. MOTION by Council Member Davis/Seconded by Council Member Bradford to adopt recommendation from Purchasing Agent for MOTOROLA SOLUTIONS, INC for Incident Command Vehicle through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Houston Airport System - $868,782.50 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS TAGGED BY COUNCIL MEMBER LASTER This was Item 19 on Agenda of May 27, 2015
44. ORDINANCE appropriating $684,462.56 out of HAS Airports Improvement Fund for Construction Services for an Exit Lane Breach Control System and Associated Equipment for the Houston Airport System TAGGED BY COUNCIL MEMBER LASTER This was Item 20 on Agenda of May 27, 2015
45. MOTION by Council Member Pennington/Seconded by Council Member Bradford to adopt recommendation from Purchasing Agent for TYCO INTEGRATED SECURITY, LLC for Construction Services for an Exit Lane Breach Control System and Associated Equipment through the State of Texas Procurement and Support Services Contract State for the Houston Airport System - $622,238.69 and contingencies for a total amount not to exceed $684,462.56 - DISTRICT B - DAVIS This item should only be considered after passage of Item 44 above TAGGED BY COUNCIL MEMBER LASTER This was Item 21 on Agenda of May 27, 2015
46. ORDINANCE AMENDING SECTIONS 6-102 AND 6-138 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to disposition of animals under four months of age by BARC, the Division of the Department of Administration and Regulatory Affairs responsible for the City’s Animal Shelter, Animal Adoptions, and Enforcement of Animal Regulations TAGGED BY COUNCIL MEMBERS STARDIG and LASTER This was Item 37 on Agenda of May 27, 2015
47. ORDINANCE AMENDING CHAPTER 15 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to create a Procurement Code for the City of Houston and to amend Debarment Procedures for contractors; containing findings and other provisions relating to the foregoing subject; providing for severability; containing a repealer TAGGED BY COUNCIL MEMBERS GALLEGOS, STARDIG and LASTER This was Item 38 on Agenda of May 27, 2015
48. ORDINANCE amending Ordinance No. 2014-1078 to revise the General Fund Reserve Policies in the amended and restated City of Houston’s Financial Policies adopted thereunder TAGGED BY COUNCIL MEMBER LASTER This was Item 45 on Agenda of May 27, 2015
49. ORDINANCE amending Ordinance No. 2008-118, as amended by Ordinance No. 2008-359, as amended by Ordinance No. 2012-1004, relating to participation by the City of Houston, Texas in the Texas Enterprise Zone Program pursuant to the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code; expanding the list of additional local incentives offered TAGGED BY COUNCIL MEMBER LASTER This was Item 48 on Agenda of May 27, 2015
50. RESOLUTION approving and authorizing nomination of SPECTRA ENERGY CORP. to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as a Texas State Enterprise Zone Project - DISTRICT G - PENNINGTON This item should only be considered after passage of Item 49 above TAGGED BY COUNCIL MEMBER LASTER This was Item 34 on Agenda of May 27, 2015
51. ORDINANCE amending Ordinance Number 2014-1145 (Passed by City Council December 10, 2014) to increase the maximum contact amount for an agreement for Legal Services between the City of Houston and PAGE, WOLFBERG & WIRTH LLC for the continuation of Regulatory Reviews, Claim Audits and Appeals related to the City’s Ambulance Billing TAGGED BY COUNCIL MEMBER STARDIG This was Item 55 on Agenda of May 27, 2015
52. ORDINANCE appropriating $742,239.00 out of Fire Consolidated Construction Fund; approving and authorizing Professional Architectural Services Contract between the City of Houston and ENGLISH + ASSOCIATES ARCHITECTS, INC for the New Fire Station No. 55; providing funding for the Civic Art Program - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 59 on Agenda of May 27, 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 Green first
Jun 02, 2015 City Council
Presentations and Proclamations
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Council Member Costello
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
HEARINGS
2. 9:00 a.m. - PUBLIC HEARING to provide Multi-Family Properties Resolutions of No Objection to the 4% Housing Tax Credit applications of the following for eight affordable housing communities: PLEASANT HILL VILLAGE 3814 Lyons Avenue DISTRICT B - DAVIS BAYOU FIFTH Scattered sites - 5th Ward DISTRICT B - DAVIS LIGHT RAIL LOFTS 4600 Main Street DISTRICT C - COHEN CLEBURNE SENIORS 2222 Cleburne Street DISTRICT D - BOYKINS NHH AT REED ROAD 2620 Reed Road DISTRICT D - BOYKINS NHH AT HARRISBURG 3301 Harrisburg Blvd. DISTRICT H - GONZALEZ WOODLAND CHRISTIAN TOWER 600 E. Tidwell Road DISTRICT H - GONZALEZ RETREAT AT WESTLOCK S. Quad of TX 249 Access ETJ Rd. & Westlock Dr.
3. REQUEST from Mayor for confirmation of the appointment of VIC AYRES as DIRECTOR of the FLEET MANAGEMENT DEPARTMENT
4. CONFIRMATION of the appointment or reappointment of the following individuals to the PUBLIC SAFETY ADVISORY COMMITTEE, for a three-year staggered terms ending July 1, 2017: At-Large Position 3 - JOHN BAUCUM Position H - BLAKE MASTERS
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 38
ACCEPT WORK - NUMBERING
ACCEPT WORK
ORDINANCES
Consideration of Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
8. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,504,106.02 and acceptance of work on contract with DCE CONSTRUCTION, INC for Water Line Replacement in Sharpstown Area - 2.67% under the original contract amount - DISTRICT J - LASTER
PROPERTY
PURCHASING AND TABULATION OF BIDS
13. ORDINANCE AMENDING ARTICLES I, II, AND III OF CHAPTER 33 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Planning and Development, providing for the adoption of the General Plan
15. ORDINANCE approving and authorizing Amendment No. 1 to lease agreement between the City of Houston and SPECTRA ENERGY SERVICES, LLC, for Certain Premises at William P. Hobby Airport - DISTRICT I - GALLEGOS
17. ORDINANCE approving and authorizing contract between the City of Houston and GOODWILL INDUSTRIES OF HOUSTON, to provide $98,000 in Community Development Block Grant Funds for the administration and operation of a Community Rehabilitative Services Program that will provide employment services to individuals with physical, mental and developmental disabilities
18. ORDINANCE creating the Flood 2015 Disaster and Recovery Fund (The "Fund"); establishing the sources and uses of the funds therein to aid in disaster relief and recovery
19. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and RBEX, INC, d/b/a APPLE TOWING CO., for Towing Services for Vehicles and Equipment for Various Departments; (Approved by Ordinance No. 2010-654)
29. ORDINANCE appropriating $300,000.00 out of Street & Traffic Control & Storm Drainage Fund No. 4042 and approving and authorizing a Compromise & Settlement Agreement between the City of Houston and ATSER, L.P. to settle a lawsuit arising out of activities financed by the fund; making various findings and provisions relating to the subject; and declaring an emergency
30. ORDINANCE appropriating $1,680,000.00 out of Public Health Consolidated Construction Fund; awarding construction contract to THE GONZALEZ GROUP, LP for Lyons Health Center - Roof Replacement and Waterproofing; setting a deadline for the proposer’s execution of the contract and delivery of all bonds, insurance and other required contract documents to the City; holding the proposer in default if it fails to meet the deadlines; providing funding for engineering and testing services, and contingencies relating to construction of facilities financed by Public Health Consolidated Construction Fund - DISTRICT B - DAVIS
NON-CONSENT - MISCELLANEOUS
39. RECEIVE nominations for Positions Four, Five, Six and Seven of the HOUSTON ETHICS COMMISSION, for two year staggered terms
40. RECEIVE nominations for Position 5 of the WASTEWATER CAPACITY RESERVATION REVIEW BOARD, for the remainder of the designated two year term
41. SET A PUBLIC HEARING DATE to consider amendments to CHAPTER 42 OF THE CODE OF ORDINANCES, including amending portions of Article I, Article II, and Article III (Divisions 2, 3 and 4) HEARING DATE - 9:00 A. M. - WEDNESDAY - JUNE 10, 2015
MATTERS HELD
42. RECOMMENDATION from Director Planning & Development Department for approval of two user fees for expedited site plan and development plat review for single-family and non-single family developments TAGGED BY COUNCIL MEMBERS STARDIG, LASTER and PENNINGTON This was Item 10 on Agenda of May 27, 2015
43. MOTION by Council Member Davis/Seconded by Council Member Bradford to adopt recommendation from Purchasing Agent for MOTOROLA SOLUTIONS, INC for Incident Command Vehicle through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Houston Airport System - $868,782.50 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS TAGGED BY COUNCIL MEMBER LASTER This was Item 19 on Agenda of May 27, 2015
44. ORDINANCE appropriating $684,462.56 out of HAS Airports Improvement Fund for Construction Services for an Exit Lane Breach Control System and Associated Equipment for the Houston Airport System TAGGED BY COUNCIL MEMBER LASTER This was Item 20 on Agenda of May 27, 2015
45. MOTION by Council Member Pennington/Seconded by Council Member Bradford to adopt recommendation from Purchasing Agent for TYCO INTEGRATED SECURITY, LLC for Construction Services for an Exit Lane Breach Control System and Associated Equipment through the State of Texas Procurement and Support Services Contract State for the Houston Airport System - $622,238.69 and contingencies for a total amount not to exceed $684,462.56 - DISTRICT B - DAVIS This item should only be considered after passage of Item 44 above TAGGED BY COUNCIL MEMBER LASTER This was Item 21 on Agenda of May 27, 2015
46. ORDINANCE AMENDING SECTIONS 6-102 AND 6-138 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to disposition of animals under four months of age by BARC, the Division of the Department of Administration and Regulatory Affairs responsible for the City’s Animal Shelter, Animal Adoptions, and Enforcement of Animal Regulations TAGGED BY COUNCIL MEMBERS STARDIG and LASTER This was Item 37 on Agenda of May 27, 2015
47. ORDINANCE AMENDING CHAPTER 15 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to create a Procurement Code for the City of Houston and to amend Debarment Procedures for contractors; containing findings and other provisions relating to the foregoing subject; providing for severability; containing a repealer TAGGED BY COUNCIL MEMBERS GALLEGOS, STARDIG and LASTER This was Item 38 on Agenda of May 27, 2015
48. ORDINANCE amending Ordinance No. 2014-1078 to revise the General Fund Reserve Policies in the amended and restated City of Houston’s Financial Policies adopted thereunder TAGGED BY COUNCIL MEMBER LASTER This was Item 45 on Agenda of May 27, 2015
49. ORDINANCE amending Ordinance No. 2008-118, as amended by Ordinance No. 2008-359, as amended by Ordinance No. 2012-1004, relating to participation by the City of Houston, Texas in the Texas Enterprise Zone Program pursuant to the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code; expanding the list of additional local incentives offered TAGGED BY COUNCIL MEMBER LASTER This was Item 48 on Agenda of May 27, 2015
50. RESOLUTION approving and authorizing nomination of SPECTRA ENERGY CORP. to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as a Texas State Enterprise Zone Project - DISTRICT G - PENNINGTON This item should only be considered after passage of Item 49 above TAGGED BY COUNCIL MEMBER LASTER This was Item 34 on Agenda of May 27, 2015
51. ORDINANCE amending Ordinance Number 2014-1145 (Passed by City Council December 10, 2014) to increase the maximum contact amount for an agreement for Legal Services between the City of Houston and PAGE, WOLFBERG & WIRTH LLC for the continuation of Regulatory Reviews, Claim Audits and Appeals related to the City’s Ambulance Billing TAGGED BY COUNCIL MEMBER STARDIG This was Item 55 on Agenda of May 27, 2015
52. ORDINANCE appropriating $742,239.00 out of Fire Consolidated Construction Fund; approving and authorizing Professional Architectural Services Contract between the City of Houston and ENGLISH + ASSOCIATES ARCHITECTS, INC for the New Fire Station No. 55; providing funding for the Civic Art Program - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 59 on Agenda of May 27, 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 Green first
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