PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 49
MISCELLANEOUS - NUMBERS 1 and 2
ACCEPT WORK - NUMBERS 3 and 4
PROPERTY - NUMBER 5
PURCHASING AND TABULATION OF BIDS - NUMBERS 6 through 12
ORDINANCES - NUMBERS 17 through 49
Consideration of Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the REINVESTMENT ZONE NUMBER NINETEEN, CITY OF HOUSTON, TEXAS, UPPER KIRBY REDEVELOPMENT AUTHORITY Position One - STANLEY CHARLES JONES, JR., appointment, for a term to expire 7/20/17 Position Two - SYDNEY S. (BUDDY) BAILEY, reappointment, for a term to expire 7/20/16, and to serve as Chair for a term to expire 7/20/15 Position Three - MORRIS C. CHEN, reappointment, for a term to expire 7/20/17 Position Four - EMIL PEÑA, reappointment, for a term to expire 7/20/16 Position Five - RUSSELL H. JACKSON, appointment, for a term to expire 7/20/17 Position Seven - MIKI MILOVANOVIC, appointment, for a term to expire 7/20/17
7. ORDINANCE appropriating $2,078,725.00 out of Airports Improvement Fund for construction services for Non-Intrusive Fencing System at William P. Hobby Airport for the Houston Airport System; providing funding for contingencies
8. FACILITY SOURCES for Non-Intrusive Decorative Fencing System at William P. Hobby Airport through the Interlocal Agreement for Cooperative Purchasing with the Harris County Department of Education for the Houston Airport System - $1,889,750.00 and contingencies for a total amount not to exceed $2,078,725.00 - Enterprise Fund This item should only be considered after passage of Item 7 above
RESOLUTIONS - NUMBERS 13 through 16
21. ORDINANCE amending the City’s Master Classification Ordinance (City of Houston Ordinance No. 90-1292, as most recently amended by City of Houston Ordinance No. 2015-380) and revising the pay structure (as most recently amended by City of Houston Ordinance No. 2014-592) and changing the pay grades for two job classifications; providing a repealer; providing for severability
22. ORDINANCE appropriating $631,500.00 out of Homeless and Housing Consolidated Bond Fund; approving and authorizing Grant Agreement and Loan Agreement between the City of Houston and HOUSTON AREA COMMUNITY DEVELOPMENT CORPORATION to provide, respectively, the appropriated funds and $5,986,233.00 of Federal “HOME” Funds to assist with the construction of a single room occupancy facility, to be located in the vicinity of 3301 Harrisburg Boulevard in Houston, Texas, that will provide permanent supportive housing and affordable housing to low and very low income households - DISTRICT H - GONZALEZ
23. ORDINANCE approving and authorizing amendment to Loan Agreement between the City of Houston and REGENCY WALK, LLC, which provided a loan of Federal CDBG-Rita Disaster Recovery Funds for the Repair and Rehabilitation of an apartment property located in the vicinity of 10301 and 10400 Sandpiper, Houston, Texas, to permit the transfer of ownership to affiliates of Birch Owner LLC and to increase the permitted amount of the Senior Loan from $11,400,000.00 to $25,800,000.00 - DISTRICT K - GREEN
24. ORDINANCE approving and authorizing substantial amendments to the Annual Action Plans for 2010, 2012, 2013 and 2014 relating to the Community Development Block Grant Program Applications, as amended, and the Home Investment Partnerships Program Grant Applications, as amended, for submission to the United States Department of Housing and Urban Development
25. ORDINANCE approving and authorizing contract between the City of Houston and SEARCH HOMELESS SERVICES, providing up to $133,883 in General Funds to assist in the administration and operation of an Engagement Services Program
26. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and the UNIVERSITY OF HOUSTON on behalf of its College of Optometry for Vision and Screening Services; establishing a maximum contract amount - 4 Years - $1,530,000.00 Grant Fund
27. ORDINANCE approving and authorizing Amendment No. 3 to Lease Agreement between the City of Houston and F 2000, INC and consent to assignment to CAPITAL JET, INC for certain premises at William P. Hobby Airport - DISTRICT I - GALLEGOS
47. ORDINANCE consenting to the addition of 1.7558 acres of land to PORTER MUNICIPAL UTILITY DISTRICT, for inclusion in its district
MISCELLANEOUS
50. SET A PUBLIC HEARING DATE to consider the re-adoption of Article XII, CHAPTER 32, CODE OF ORDINANCES, CITY OF HOUSTON, regarding Standards of Care for the Houston Parks & Recreation Department Youth Recreation Programs HEARING DATE - 9:00 A. M. - WEDNESDAY - JULY 29, 2015
51. MOTION TO SET A DATE not less than seven days from July 22, 2015, to receive nominations for Positions One, Two and Three on the HOUSTON AREA LIBRARY AUTOMATED NETWORK (H.A.L.A.N.) ADVISORY BOARD, for two year terms
MATTERS HELD
52. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $561,619.23 and acceptance of work on contract with TOTAL CONTRACTING LIMITED for Quiet Zone Works Order Construction - 53.20% under the original contract amount - DISTRICTS C - COHEN and I - GALLEGOS TAGGED BY COUNCIL MEMBER GONZALEZ This was Item 4 on Agenda of July 8, 2015
53. ORDINANCE appropriating $71,600.00 from the TIRZ Affordable Housing Fund (2409); approving and authorizing agreement between the City and THE HOUSTON DOWNTOWN MANAGEMENT DISTRICT to provide for a Special Assistant to the Mayor for Homeless Initiatives TAGGED BY COUNCIL MEMBERS LASTER and STARDIG This was Item 14 on Agenda of July 8, 2015
54. ORDINANCE appropriating $200,000.00 from the TIRZ Affordable Housing Fund (2409); approving and authorizing agreement between the City and THE HOUSTON DOWNTOWN MANAGEMENT DISTRICT to provide for a Security Services Cost-Share Program with Homeless Service Providers to serve downtown’s homeless population TAGGED BY COUNCIL MEMBER GALLEGOS This was Item 15 on Agenda of July 8, 2015
55. ORDINANCE amending Ordinance No. 2010-1073 (Passed on December 22, 2010) to increase the maximum contract amount for contract between the City of Houston and GENUINE PARTS COMPANY dba NAPA AUTO PARTS for a Strategic Vehicles Parts Partner Contract for the Fleet Management Department - $23,767,200.93 - Fleet Management Fund TAGGED BY COUNCIL MEMBERS COSTELLO, BOYKINS and GREEN This was Item 22 on Agenda of July 8, 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 Nguyen first
Jul 21, 2015 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 49
MISCELLANEOUS - NUMBERS 1 and 2
ACCEPT WORK - NUMBERS 3 and 4
PROPERTY - NUMBER 5
PURCHASING AND TABULATION OF BIDS - NUMBERS 6 through 12
ORDINANCES - NUMBERS 17 through 49
Consideration of Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the REINVESTMENT ZONE NUMBER NINETEEN, CITY OF HOUSTON, TEXAS, UPPER KIRBY REDEVELOPMENT AUTHORITY Position One - STANLEY CHARLES JONES, JR., appointment, for a term to expire 7/20/17 Position Two - SYDNEY S. (BUDDY) BAILEY, reappointment, for a term to expire 7/20/16, and to serve as Chair for a term to expire 7/20/15 Position Three - MORRIS C. CHEN, reappointment, for a term to expire 7/20/17 Position Four - EMIL PEÑA, reappointment, for a term to expire 7/20/16 Position Five - RUSSELL H. JACKSON, appointment, for a term to expire 7/20/17 Position Seven - MIKI MILOVANOVIC, appointment, for a term to expire 7/20/17
7. ORDINANCE appropriating $2,078,725.00 out of Airports Improvement Fund for construction services for Non-Intrusive Fencing System at William P. Hobby Airport for the Houston Airport System; providing funding for contingencies
8. FACILITY SOURCES for Non-Intrusive Decorative Fencing System at William P. Hobby Airport through the Interlocal Agreement for Cooperative Purchasing with the Harris County Department of Education for the Houston Airport System - $1,889,750.00 and contingencies for a total amount not to exceed $2,078,725.00 - Enterprise Fund This item should only be considered after passage of Item 7 above
RESOLUTIONS - NUMBERS 13 through 16
21. ORDINANCE amending the City’s Master Classification Ordinance (City of Houston Ordinance No. 90-1292, as most recently amended by City of Houston Ordinance No. 2015-380) and revising the pay structure (as most recently amended by City of Houston Ordinance No. 2014-592) and changing the pay grades for two job classifications; providing a repealer; providing for severability
22. ORDINANCE appropriating $631,500.00 out of Homeless and Housing Consolidated Bond Fund; approving and authorizing Grant Agreement and Loan Agreement between the City of Houston and HOUSTON AREA COMMUNITY DEVELOPMENT CORPORATION to provide, respectively, the appropriated funds and $5,986,233.00 of Federal “HOME” Funds to assist with the construction of a single room occupancy facility, to be located in the vicinity of 3301 Harrisburg Boulevard in Houston, Texas, that will provide permanent supportive housing and affordable housing to low and very low income households - DISTRICT H - GONZALEZ
23. ORDINANCE approving and authorizing amendment to Loan Agreement between the City of Houston and REGENCY WALK, LLC, which provided a loan of Federal CDBG-Rita Disaster Recovery Funds for the Repair and Rehabilitation of an apartment property located in the vicinity of 10301 and 10400 Sandpiper, Houston, Texas, to permit the transfer of ownership to affiliates of Birch Owner LLC and to increase the permitted amount of the Senior Loan from $11,400,000.00 to $25,800,000.00 - DISTRICT K - GREEN
24. ORDINANCE approving and authorizing substantial amendments to the Annual Action Plans for 2010, 2012, 2013 and 2014 relating to the Community Development Block Grant Program Applications, as amended, and the Home Investment Partnerships Program Grant Applications, as amended, for submission to the United States Department of Housing and Urban Development
25. ORDINANCE approving and authorizing contract between the City of Houston and SEARCH HOMELESS SERVICES, providing up to $133,883 in General Funds to assist in the administration and operation of an Engagement Services Program
26. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and the UNIVERSITY OF HOUSTON on behalf of its College of Optometry for Vision and Screening Services; establishing a maximum contract amount - 4 Years - $1,530,000.00 Grant Fund
27. ORDINANCE approving and authorizing Amendment No. 3 to Lease Agreement between the City of Houston and F 2000, INC and consent to assignment to CAPITAL JET, INC for certain premises at William P. Hobby Airport - DISTRICT I - GALLEGOS
47. ORDINANCE consenting to the addition of 1.7558 acres of land to PORTER MUNICIPAL UTILITY DISTRICT, for inclusion in its district
MISCELLANEOUS
50. SET A PUBLIC HEARING DATE to consider the re-adoption of Article XII, CHAPTER 32, CODE OF ORDINANCES, CITY OF HOUSTON, regarding Standards of Care for the Houston Parks & Recreation Department Youth Recreation Programs HEARING DATE - 9:00 A. M. - WEDNESDAY - JULY 29, 2015
51. MOTION TO SET A DATE not less than seven days from July 22, 2015, to receive nominations for Positions One, Two and Three on the HOUSTON AREA LIBRARY AUTOMATED NETWORK (H.A.L.A.N.) ADVISORY BOARD, for two year terms
MATTERS HELD
52. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $561,619.23 and acceptance of work on contract with TOTAL CONTRACTING LIMITED for Quiet Zone Works Order Construction - 53.20% under the original contract amount - DISTRICTS C - COHEN and I - GALLEGOS TAGGED BY COUNCIL MEMBER GONZALEZ This was Item 4 on Agenda of July 8, 2015
53. ORDINANCE appropriating $71,600.00 from the TIRZ Affordable Housing Fund (2409); approving and authorizing agreement between the City and THE HOUSTON DOWNTOWN MANAGEMENT DISTRICT to provide for a Special Assistant to the Mayor for Homeless Initiatives TAGGED BY COUNCIL MEMBERS LASTER and STARDIG This was Item 14 on Agenda of July 8, 2015
54. ORDINANCE appropriating $200,000.00 from the TIRZ Affordable Housing Fund (2409); approving and authorizing agreement between the City and THE HOUSTON DOWNTOWN MANAGEMENT DISTRICT to provide for a Security Services Cost-Share Program with Homeless Service Providers to serve downtown’s homeless population TAGGED BY COUNCIL MEMBER GALLEGOS This was Item 15 on Agenda of July 8, 2015
55. ORDINANCE amending Ordinance No. 2010-1073 (Passed on December 22, 2010) to increase the maximum contract amount for contract between the City of Houston and GENUINE PARTS COMPANY dba NAPA AUTO PARTS for a Strategic Vehicles Parts Partner Contract for the Fleet Management Department - $23,767,200.93 - Fleet Management Fund TAGGED BY COUNCIL MEMBERS COSTELLO, BOYKINS and GREEN This was Item 22 on Agenda of July 8, 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 Nguyen first
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