PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Council Member Stardig
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
Reconvene & Miscellaneous - Number 1
RECONVENE
WEDNESDAY - JANUARY 27, 2016 - 9:00 A. M.
1. REQUEST from Mayor for confirmation of the appointment of BILL BALDWIN to Position Fourteen of the PLANNING COMMISSION, for an unexpired term ending March 31, 2017
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 42
MISCELLANEOUS - NUMBERS 1 through 4
ACCEPT WORK - NUMBERS 5 and 6
PURCHASING AND TABULATION OF BIDS - NUMBERS 7 through 10
RESOLUTIONS - NUMBER 11
ORDINANCES - NUMBERS 12 through 42
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
8. BASELINE PAVING AND CONSTRUCTION, INC for HVAC System for Fire Station No. 68 through the Interlocal Agreement for Cooperative Purchasing with the Harris County Department of Education for the Houston Fire Department - DISTRICT J - LASTER
14. ORDINANCE approving and authorizing contract between the City of Houston and SEARCH HOMELESS SERVICES to provide up to $118,487.00 in Community Development Block Grant Funds to assist in the administration and operation of a Resource Center and Mobile Outreach Program
17. ORDINANCE approving and authorizing contract between the City of Houston and EDUCATIONAL PROGRAMS INSPIRING COMMUNITIES, INC, to provide up to $200,000.00 in Community Development Block Grant Funds for the administration and operation of the H.E.A.R.T. Program, a Job Training Program for developmentally disabled low and moderate income adults
18. ORDINANCE approving and authorizing contract between the City of Houston and the HOUSTON INDEPENDENT SCHOOL DISTRICT for the Administration of an After School Achievement Program - $190,000.00 - General and Grant Funds - DISTRICTS D - BOYKINS; E - MARTIN; H - CISNEROS; I - GALLEGOS; J - LASTER and K - GREEN
19. ORDINANCE approving and authorizing Amendment No. 1 to Reimbursable Fee Agreement between the City of Houston and UNITED STATES DEPARTMENT OF HOMELAND SECURITY, U. S. CUSTOMS AND BORDER PROTECTION, for the Houston Airport System, and amending Ordinance No. 2013-1120 to increase the maximum contract amount - $1,875,000.00 - Enterprise Fund - DISTRICT I - GALLEGOS
38. ORDINANCE appropriating $1,300,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and JONES & CARTER, INC for Capital Improvement Program Projects; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF
NON-CONSENT - MISCELLANEOUS
43. MOTION TO SET A DATE not less than seven days from January 27, 2016, to receive nominations for Position Two of the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two year term
MATTERS HELD
44. ORDINANCE appropriating $403,000.00 out of Public Health Consolidated Construction Fund and approving and authorizing contract between the City of Houston and PAGE SOUTHERLAND PAGE, INC for Professional Services related to Facility and Strategic Planning Services for a Master Plan for the Houston Health Department - TAGGED BY COUNCIL MEMBER LE This was Item 12 on Agenda of January 20, 2016
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 Boykins first
Jan 26, 2016 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Council Member Stardig
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
Reconvene & Miscellaneous - Number 1
RECONVENE
WEDNESDAY - JANUARY 27, 2016 - 9:00 A. M.
1. REQUEST from Mayor for confirmation of the appointment of BILL BALDWIN to Position Fourteen of the PLANNING COMMISSION, for an unexpired term ending March 31, 2017
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 42
MISCELLANEOUS - NUMBERS 1 through 4
ACCEPT WORK - NUMBERS 5 and 6
PURCHASING AND TABULATION OF BIDS - NUMBERS 7 through 10
RESOLUTIONS - NUMBER 11
ORDINANCES - NUMBERS 12 through 42
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
8. BASELINE PAVING AND CONSTRUCTION, INC for HVAC System for Fire Station No. 68 through the Interlocal Agreement for Cooperative Purchasing with the Harris County Department of Education for the Houston Fire Department - DISTRICT J - LASTER
14. ORDINANCE approving and authorizing contract between the City of Houston and SEARCH HOMELESS SERVICES to provide up to $118,487.00 in Community Development Block Grant Funds to assist in the administration and operation of a Resource Center and Mobile Outreach Program
17. ORDINANCE approving and authorizing contract between the City of Houston and EDUCATIONAL PROGRAMS INSPIRING COMMUNITIES, INC, to provide up to $200,000.00 in Community Development Block Grant Funds for the administration and operation of the H.E.A.R.T. Program, a Job Training Program for developmentally disabled low and moderate income adults
18. ORDINANCE approving and authorizing contract between the City of Houston and the HOUSTON INDEPENDENT SCHOOL DISTRICT for the Administration of an After School Achievement Program - $190,000.00 - General and Grant Funds - DISTRICTS D - BOYKINS; E - MARTIN; H - CISNEROS; I - GALLEGOS; J - LASTER and K - GREEN
19. ORDINANCE approving and authorizing Amendment No. 1 to Reimbursable Fee Agreement between the City of Houston and UNITED STATES DEPARTMENT OF HOMELAND SECURITY, U. S. CUSTOMS AND BORDER PROTECTION, for the Houston Airport System, and amending Ordinance No. 2013-1120 to increase the maximum contract amount - $1,875,000.00 - Enterprise Fund - DISTRICT I - GALLEGOS
38. ORDINANCE appropriating $1,300,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and JONES & CARTER, INC for Capital Improvement Program Projects; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF
NON-CONSENT - MISCELLANEOUS
43. MOTION TO SET A DATE not less than seven days from January 27, 2016, to receive nominations for Position Two of the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two year term
MATTERS HELD
44. ORDINANCE appropriating $403,000.00 out of Public Health Consolidated Construction Fund and approving and authorizing contract between the City of Houston and PAGE SOUTHERLAND PAGE, INC for Professional Services related to Facility and Strategic Planning Services for a Master Plan for the Houston Health Department - TAGGED BY COUNCIL MEMBER LE This was Item 12 on Agenda of January 20, 2016
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 Boykins first
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