PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Council Member Cohen
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
RECOMMENDATION from Police Chief to name the Houston Police Department Headquarters in honor of retired HOUSTON POLICE DEPARTMENT SENIOR POLICE OFFICER EDWARD A. THOMAS
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 69
MISCELLANEOUS
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS
ORDINANCES
Consideration of Consent Agenda (Part 1 of 5)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
MATTERS HELD
70. MOTION by Council Member Gonzalez/Seconded by Council Member Costello to adopt recommendation from Director Department of Public Works & Engineering for approval of final contract amount of $1,427,353.20 and acceptance of work on contract with GLM CONTRACTING INC for Concrete and Asphalt Restoration - 0.50% under the original contract amount (11034-02) TAGGED BY COUNCIL MEMBER GREEN This was Item 11 on Agenda of June 10, 2015
71. ORDINANCE AMENDING ARTICLE XV OF CHAPTER 45 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to the Neighborhood Traffic Management Program TAGGED BY COUNCIL MEMBER LASTER This was Item 21 on Agenda of June 10, 2015
72. ORDINANCE amending Exhibit "A" of the City of Houston Ordinance No. 2015-268 to add one Deputy Chief, three District Chiefs and four Senior Captain Positions, and Substituting the amended Exhibit as part of the current Houston Fire Department Classified Personnel Ordinance; providing a repealer; providing for severability TAGGED BY COUNCIL MEMBER MARTIN This was Item 22 on Agenda of June 10, 2015
73. ORDINANCE designating the KROGER CO. REINVESTMENT ZONE for Tax Abatement purposes pursuant to Article IV of Chapter 44 of the Code of Ordinances, Houston, Texas - DISTRICT B - DAVIS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 25 on Agenda of June 10, 2015
74. ORDINANCE approving and authorizing a Tax Abatement Agreement between the City of Houston, Texas, and the KROGER CO. for property located within the Kroger Co. Reinvestment Zone - DISTRICT B - DAVIS This item should only be considered after passage of Item 73 above TAGGED BY COUNCIL MEMBER BOYKINS This was Item 26 on June 10, 2015
75. ORDINANCE appropriating $103,123,254.67 out of Tax Increment Funds for Reinvestment Zone Number One, City of Houston, Texas (Lamar Terrace Zone), Reinvestment Zone Number Two, City of Houston, Texas (Midtown Zone), Reinvestment Zone Number Three, City of Houston, Texas (Main Street/Market Square Zone), Reinvestment Zone Number Five, City of Houston, Texas (Memorial Heights Zone), Reinvestment Zone Number Six, City of Houston, Texas (Eastside Zone), Reinvestment Zone Number Seven, City of Houston, Texas (Old Spanish Trail/Almeda Corridors Zone), Reinvestment Zone Number Eight, City of Houston, Texas (Gulfgate Zone), Reinvestment Zone Number Nine, City of Houston, Texas (South Post Oak Zone), Reinvestment Zone Number Ten, City of Houston, Texas (Lake Houston Zone), Reinvestment Zone Number Eleven, City of Houston, Texas (Greater Greenspoint Zone), Reinvestment Zone Number Twelve, City of Houston, Texas (City Park Zone), Reinvestment Zone Number Thirteen, City of Houston, Texas (Old Sixth Ward Zone), Reinvestment Zone Number Fourteen, City of Houston, Texas (Fourth Ward Zone), Reinvestment Zone Number Fifteen, City of Houston, Texas (East Downtown Zone), Reinvestment Zone Number Sixteen, City of Houston, Texas (Uptown Zone), Reinvestment Zone Number Seventeen, City of Houston, Texas (Memorial City Zone), Reinvestment Zone Number Eighteen, City of Houston, Texas (Fifth Ward Zone), Reinvestment Zone Number Nineteen, City of Houston, Texas (Upper Kirby Zone), Reinvestment Zone Number Twenty, City of Houston, Texas (Southwest Houston Zone), Reinvestment Zone Number Twenty-One, City of Houston, Texas (Hardy/Near Northside Zone), Reinvestment Zone Number Twenty-Two, City of Houston Texas (Leland Woods Zone), Reinvestment Zone Number Twenty-Three, City of Houston Texas (Harrisburg Zone), Reinvestment Zone Number Twenty-Four, City of Houston Texas (Greater Houston Zone), and Reinvestment Zone Number Twenty-Five, City of Houston Texas (Hiram Clarke Fort Bend Zone) for Payment of Affordable Housing Costs, Payment of Administrative Expenses, Payment of Project Costs, Payment to Houston Housing Finance Corporation, and payments to certain redevelopment authorities as provided herein TAGGED BY COUNCIL MEMBERS LASTER and KUBOSH This was Item 27 on June 10, 2015
76. ORDINANCE appropriating $41,743,702.10 out of Tax Increment Funds for Reinvestment Zone Number One, City of Houston, Texas (Lamar Terrace Zone), Reinvestment Zone Number Two, City of Houston, Texas (Midtown Zone), Reinvestment Zone Number Three, City of Houston, Texas (Main Street/Market Square Zone), Reinvestment Zone Number Five, City of Houston, Texas (Memorial Heights Zone), Reinvestment Zone Number Six, City of Houston, Texas (Eastside Zone), Reinvestment Zone Number Seven, City of Houston, Texas (Old Spanish Trail/Almeda Corridors Zone), Reinvestment Zone Number Eight, City of Houston, Texas (Gulfgate Zone), Reinvestment Zone Number Nine, City of Houston, Texas (South Post Oak Zone), Reinvestment Zone Number Twelve, City of Houston, Texas (City Park Zone), Reinvestment Zone Number Thirteen, City of Houston, Texas (Old Sixth Ward Zone), Reinvestment Zone Number Fourteen, City of Houston, Texas (Fourth Ward Zone), Reinvestment Zone Number Fifteen, City of Houston, Texas (East Downtown Zone), Reinvestment Zone Number Sixteen, City of Houston, Texas (Uptown Zone), Reinvestment Zone Number Eighteen, City of Houston, Texas (Fifth Ward Zone), and Reinvestment Zone Number Nineteen, City of Houston, Texas (Upper Kirby Zone), for Affordable Housing, Administrative Expenses, Payment of Project Costs, Payments to Houston Independent School District, Payment to Houston Housing Finance Corporation, and payments to certain redevelopment authorities as provided herein TAGGED BY COUNCIL MEMBER LASTER This was Item 28 on Agenda of June 10, 2015
77. ORDINANCE approving and authorizing contract between the City of Houston and MORRIS & MCDANIEL, INC for Professional Assessment Testing Services for Houston Fire Department Captains and Senior Captains for the Human Resources Department; providing a maximum contract amount - 1 Year with two one-year options - $978,760.00 - Central Service Revolving Fund TAGGED BY COUNCIL MEMBER GREEN This was Item 59 on Agenda of June 10, 2015
78. ORDINANCE approving and authorizing first amendment to Agreement No. 4600007983 between the City of Houston and BAKER & TAYLOR, INC, to change the legal name of BAKER & TAYLOR INC to BAKER & TAYLOR, LLC; to extend the contract term; to amend pricing Exhibit “H”; to amend Ordinance No. 2007-0720 to increase the maximum contract amount for acquisition, cataloging and processing of Library Books for the Houston Public Library - 5 Years with 3 one-year options - $25,000,000.00 - General Fund TAGGED BY COUNCIL MEMBERS KUBOSH and PENNINGTON This was Item 61 on Agenda of June 10, 2015
79. ORDINANCE approving and authorizing first amendment to Contract No. 4600007981 between the City of Houston and MIDWEST TAPE, LLC to extend the contract term (Approved by Ordinance No. 2007-0720); increase the maximum contract amount for acquisition, cataloging and processing of Library Books for the Houston Public Library - 5 Years with 3 one-year options - $5,500,000.00 - General Fund TAGGED BY COUNCIL MEMBERS KUBOSH and PENNINGTON This was Item 62 on Agenda of June 10, 2015
80. 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 DELAYED BY MOTION #2015-405, 6/10/15 This was Item 78 on Agenda of June 10, 2015
81. Consideration of proposed amendments to Item 82 below, submitted in writing on June 10, 2015 by Council Members Costello, Robinson, Kubosh, Bradford, Christie, Stardig, Davis, Boykins, Martin, Pennington, Gonzalez, Laster, and Green, as set forth in the attached (Amendments will be considered in the order of a matrix prepared by the Administration) TAGGED BY COUNCIL MEMBER COSTELLO
82. ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2016, including provisions for future adjustment to certain fund balances; making various amendments to the proposed budgets; authorizing certain transfers; re-designating a Cash Reserve in the Fund Balance; 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 TAGGED BY COUNCIL MEMBER COSTELLO This was Item 71 on Agenda of June 10, 2015
ELECTRONIC OPENINGS
Announcement by City Controller of the results of the electronic auction-style bidding for the sale of $220,000,000.00 City of Houston, Texas Tax and Revenue Anticipation Notes, Series 2015
MOTION awarding the Sale of $220,000,000.00 City of Houston, Texas Tax and Revenue Anticipation Notes, Series 2015, based on the lowest true interest cost
Matters Held
Consideration of Consent Agenda (Part 2 of 5)
Consideration of Consent Agenda
Consideration of Consent Agenda (Part 3 of 5)
Consideration of Consent Agenda
Consideration of Consent Agenda (Part 4 of 5)
Consideration of Consent Agenda
Consideration of Consent Agenda (Part 5 of 5)
Consideration of Consent Agenda
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 Gallegos first
Jun 16, 2015 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Council Member Cohen
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
RECOMMENDATION from Police Chief to name the Houston Police Department Headquarters in honor of retired HOUSTON POLICE DEPARTMENT SENIOR POLICE OFFICER EDWARD A. THOMAS
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 69
MISCELLANEOUS
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS
ORDINANCES
Consideration of Consent Agenda (Part 1 of 5)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
MATTERS HELD
70. MOTION by Council Member Gonzalez/Seconded by Council Member Costello to adopt recommendation from Director Department of Public Works & Engineering for approval of final contract amount of $1,427,353.20 and acceptance of work on contract with GLM CONTRACTING INC for Concrete and Asphalt Restoration - 0.50% under the original contract amount (11034-02) TAGGED BY COUNCIL MEMBER GREEN This was Item 11 on Agenda of June 10, 2015
71. ORDINANCE AMENDING ARTICLE XV OF CHAPTER 45 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to the Neighborhood Traffic Management Program TAGGED BY COUNCIL MEMBER LASTER This was Item 21 on Agenda of June 10, 2015
72. ORDINANCE amending Exhibit "A" of the City of Houston Ordinance No. 2015-268 to add one Deputy Chief, three District Chiefs and four Senior Captain Positions, and Substituting the amended Exhibit as part of the current Houston Fire Department Classified Personnel Ordinance; providing a repealer; providing for severability TAGGED BY COUNCIL MEMBER MARTIN This was Item 22 on Agenda of June 10, 2015
73. ORDINANCE designating the KROGER CO. REINVESTMENT ZONE for Tax Abatement purposes pursuant to Article IV of Chapter 44 of the Code of Ordinances, Houston, Texas - DISTRICT B - DAVIS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 25 on Agenda of June 10, 2015
74. ORDINANCE approving and authorizing a Tax Abatement Agreement between the City of Houston, Texas, and the KROGER CO. for property located within the Kroger Co. Reinvestment Zone - DISTRICT B - DAVIS This item should only be considered after passage of Item 73 above TAGGED BY COUNCIL MEMBER BOYKINS This was Item 26 on June 10, 2015
75. ORDINANCE appropriating $103,123,254.67 out of Tax Increment Funds for Reinvestment Zone Number One, City of Houston, Texas (Lamar Terrace Zone), Reinvestment Zone Number Two, City of Houston, Texas (Midtown Zone), Reinvestment Zone Number Three, City of Houston, Texas (Main Street/Market Square Zone), Reinvestment Zone Number Five, City of Houston, Texas (Memorial Heights Zone), Reinvestment Zone Number Six, City of Houston, Texas (Eastside Zone), Reinvestment Zone Number Seven, City of Houston, Texas (Old Spanish Trail/Almeda Corridors Zone), Reinvestment Zone Number Eight, City of Houston, Texas (Gulfgate Zone), Reinvestment Zone Number Nine, City of Houston, Texas (South Post Oak Zone), Reinvestment Zone Number Ten, City of Houston, Texas (Lake Houston Zone), Reinvestment Zone Number Eleven, City of Houston, Texas (Greater Greenspoint Zone), Reinvestment Zone Number Twelve, City of Houston, Texas (City Park Zone), Reinvestment Zone Number Thirteen, City of Houston, Texas (Old Sixth Ward Zone), Reinvestment Zone Number Fourteen, City of Houston, Texas (Fourth Ward Zone), Reinvestment Zone Number Fifteen, City of Houston, Texas (East Downtown Zone), Reinvestment Zone Number Sixteen, City of Houston, Texas (Uptown Zone), Reinvestment Zone Number Seventeen, City of Houston, Texas (Memorial City Zone), Reinvestment Zone Number Eighteen, City of Houston, Texas (Fifth Ward Zone), Reinvestment Zone Number Nineteen, City of Houston, Texas (Upper Kirby Zone), Reinvestment Zone Number Twenty, City of Houston, Texas (Southwest Houston Zone), Reinvestment Zone Number Twenty-One, City of Houston, Texas (Hardy/Near Northside Zone), Reinvestment Zone Number Twenty-Two, City of Houston Texas (Leland Woods Zone), Reinvestment Zone Number Twenty-Three, City of Houston Texas (Harrisburg Zone), Reinvestment Zone Number Twenty-Four, City of Houston Texas (Greater Houston Zone), and Reinvestment Zone Number Twenty-Five, City of Houston Texas (Hiram Clarke Fort Bend Zone) for Payment of Affordable Housing Costs, Payment of Administrative Expenses, Payment of Project Costs, Payment to Houston Housing Finance Corporation, and payments to certain redevelopment authorities as provided herein TAGGED BY COUNCIL MEMBERS LASTER and KUBOSH This was Item 27 on June 10, 2015
76. ORDINANCE appropriating $41,743,702.10 out of Tax Increment Funds for Reinvestment Zone Number One, City of Houston, Texas (Lamar Terrace Zone), Reinvestment Zone Number Two, City of Houston, Texas (Midtown Zone), Reinvestment Zone Number Three, City of Houston, Texas (Main Street/Market Square Zone), Reinvestment Zone Number Five, City of Houston, Texas (Memorial Heights Zone), Reinvestment Zone Number Six, City of Houston, Texas (Eastside Zone), Reinvestment Zone Number Seven, City of Houston, Texas (Old Spanish Trail/Almeda Corridors Zone), Reinvestment Zone Number Eight, City of Houston, Texas (Gulfgate Zone), Reinvestment Zone Number Nine, City of Houston, Texas (South Post Oak Zone), Reinvestment Zone Number Twelve, City of Houston, Texas (City Park Zone), Reinvestment Zone Number Thirteen, City of Houston, Texas (Old Sixth Ward Zone), Reinvestment Zone Number Fourteen, City of Houston, Texas (Fourth Ward Zone), Reinvestment Zone Number Fifteen, City of Houston, Texas (East Downtown Zone), Reinvestment Zone Number Sixteen, City of Houston, Texas (Uptown Zone), Reinvestment Zone Number Eighteen, City of Houston, Texas (Fifth Ward Zone), and Reinvestment Zone Number Nineteen, City of Houston, Texas (Upper Kirby Zone), for Affordable Housing, Administrative Expenses, Payment of Project Costs, Payments to Houston Independent School District, Payment to Houston Housing Finance Corporation, and payments to certain redevelopment authorities as provided herein TAGGED BY COUNCIL MEMBER LASTER This was Item 28 on Agenda of June 10, 2015
77. ORDINANCE approving and authorizing contract between the City of Houston and MORRIS & MCDANIEL, INC for Professional Assessment Testing Services for Houston Fire Department Captains and Senior Captains for the Human Resources Department; providing a maximum contract amount - 1 Year with two one-year options - $978,760.00 - Central Service Revolving Fund TAGGED BY COUNCIL MEMBER GREEN This was Item 59 on Agenda of June 10, 2015
78. ORDINANCE approving and authorizing first amendment to Agreement No. 4600007983 between the City of Houston and BAKER & TAYLOR, INC, to change the legal name of BAKER & TAYLOR INC to BAKER & TAYLOR, LLC; to extend the contract term; to amend pricing Exhibit “H”; to amend Ordinance No. 2007-0720 to increase the maximum contract amount for acquisition, cataloging and processing of Library Books for the Houston Public Library - 5 Years with 3 one-year options - $25,000,000.00 - General Fund TAGGED BY COUNCIL MEMBERS KUBOSH and PENNINGTON This was Item 61 on Agenda of June 10, 2015
79. ORDINANCE approving and authorizing first amendment to Contract No. 4600007981 between the City of Houston and MIDWEST TAPE, LLC to extend the contract term (Approved by Ordinance No. 2007-0720); increase the maximum contract amount for acquisition, cataloging and processing of Library Books for the Houston Public Library - 5 Years with 3 one-year options - $5,500,000.00 - General Fund TAGGED BY COUNCIL MEMBERS KUBOSH and PENNINGTON This was Item 62 on Agenda of June 10, 2015
80. 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 DELAYED BY MOTION #2015-405, 6/10/15 This was Item 78 on Agenda of June 10, 2015
81. Consideration of proposed amendments to Item 82 below, submitted in writing on June 10, 2015 by Council Members Costello, Robinson, Kubosh, Bradford, Christie, Stardig, Davis, Boykins, Martin, Pennington, Gonzalez, Laster, and Green, as set forth in the attached (Amendments will be considered in the order of a matrix prepared by the Administration) TAGGED BY COUNCIL MEMBER COSTELLO
82. ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2016, including provisions for future adjustment to certain fund balances; making various amendments to the proposed budgets; authorizing certain transfers; re-designating a Cash Reserve in the Fund Balance; 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 TAGGED BY COUNCIL MEMBER COSTELLO This was Item 71 on Agenda of June 10, 2015
ELECTRONIC OPENINGS
Announcement by City Controller of the results of the electronic auction-style bidding for the sale of $220,000,000.00 City of Houston, Texas Tax and Revenue Anticipation Notes, Series 2015
MOTION awarding the Sale of $220,000,000.00 City of Houston, Texas Tax and Revenue Anticipation Notes, Series 2015, based on the lowest true interest cost
Matters Held
Consideration of Consent Agenda (Part 2 of 5)
Consideration of Consent Agenda
Consideration of Consent Agenda (Part 3 of 5)
Consideration of Consent Agenda
Consideration of Consent Agenda (Part 4 of 5)
Consideration of Consent Agenda
Consideration of Consent Agenda (Part 5 of 5)
Consideration of Consent Agenda
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 Gallegos first
© 2003-2026 Swagit Productions, LLC