PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
Reconvene & Miscellaneous Number 1
RECONVENE
WEDNESDAY - FEBRUARY 10, 2016 - 9:00 A. M.
1. CONFIRMATION of the reappointment of THELDON BRANCH for Position Two of the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two year term
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 24
MISCELLANEOUS - NUMBERS 1 and 2
PURCHASING AND TABULATION OF BIDS - NUMBER 3
ORDINANCES - NUMBERS 5 through 24
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
RESOLUTIONS - NUMBER 4
7. ORDINANCE approving and authorizing first amendment to the Electricity Supply Agreement between the City of Houston and RELIANT ENERGY RETAIL SERVICES, LLC
8. ORDINANCE appropriating $1,031,000.00 out of Convention & Entertainment Facilities Department Consolidated Construction Fund and approving transfer of such funds to the Houston First Corporation for payment to the HOUSTON ARTS ALLIANCE for George R. Brown Convention Center Civic Art - DISTRICT I - GALLEGOS
9. ORDINANCE approving and authorizing contract between the City of Houston and WAGEWORKS, INC for Professional Services related to Flexible Spending Accounts Program Administration Services for Health and Dependent Care for City employees effective May 1, 2016; providing a maximum contract amount - 3 Years with two one-year options
10. ORDINANCE approving first amendment to agreement for Purchase of Electronic Recyclable Material between the City of Houston and COMPUCYCLE, INC; providing a maximum contract amount - $350,000.00 - General Fund
11. ORDINANCE to correct amounts previously appropriated in Ordinance No. 2015-1214 out of Tax Increment Funds for Reinvestment Zone Number Two, City of Houston, Texas (Midtown Zone), Reinvestment Zone Number Nine, City of Houston, Texas (South Post Oak Zone), and Reinvestment Zone Number Thirteen, City of Houston, Texas (Old Sixth Ward Zone) for payment to HOUSTON INDEPENDENT SCHOOL DISTRICT as provided herein
13. ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to certain improved single-family residential lots in BRAEBURN VALLEY WEST SUBDIVISION, SECTION 1, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT J - LASTER
25. MOTION TO SET A DATE not less than seven days from February 10, 2016, to receive nominations for Position 4 of the HARRIS COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS, for a two year term
26. 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. 2015-1291) to add five new classifications, correct the grade of an existing classification and upgrade an existing classification; providing a repealer; providing for severability TAGGED BY COUNCIL MEMBER LASTER This was Item 9 on Agenda of February 3, 2016
Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Christie first
Feb 09, 2016 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
Reconvene & Miscellaneous Number 1
RECONVENE
WEDNESDAY - FEBRUARY 10, 2016 - 9:00 A. M.
1. CONFIRMATION of the reappointment of THELDON BRANCH for Position Two of the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two year term
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 24
MISCELLANEOUS - NUMBERS 1 and 2
PURCHASING AND TABULATION OF BIDS - NUMBER 3
ORDINANCES - NUMBERS 5 through 24
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
RESOLUTIONS - NUMBER 4
7. ORDINANCE approving and authorizing first amendment to the Electricity Supply Agreement between the City of Houston and RELIANT ENERGY RETAIL SERVICES, LLC
8. ORDINANCE appropriating $1,031,000.00 out of Convention & Entertainment Facilities Department Consolidated Construction Fund and approving transfer of such funds to the Houston First Corporation for payment to the HOUSTON ARTS ALLIANCE for George R. Brown Convention Center Civic Art - DISTRICT I - GALLEGOS
9. ORDINANCE approving and authorizing contract between the City of Houston and WAGEWORKS, INC for Professional Services related to Flexible Spending Accounts Program Administration Services for Health and Dependent Care for City employees effective May 1, 2016; providing a maximum contract amount - 3 Years with two one-year options
10. ORDINANCE approving first amendment to agreement for Purchase of Electronic Recyclable Material between the City of Houston and COMPUCYCLE, INC; providing a maximum contract amount - $350,000.00 - General Fund
11. ORDINANCE to correct amounts previously appropriated in Ordinance No. 2015-1214 out of Tax Increment Funds for Reinvestment Zone Number Two, City of Houston, Texas (Midtown Zone), Reinvestment Zone Number Nine, City of Houston, Texas (South Post Oak Zone), and Reinvestment Zone Number Thirteen, City of Houston, Texas (Old Sixth Ward Zone) for payment to HOUSTON INDEPENDENT SCHOOL DISTRICT as provided herein
13. ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to certain improved single-family residential lots in BRAEBURN VALLEY WEST SUBDIVISION, SECTION 1, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT J - LASTER
25. MOTION TO SET A DATE not less than seven days from February 10, 2016, to receive nominations for Position 4 of the HARRIS COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS, for a two year term
26. 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. 2015-1291) to add five new classifications, correct the grade of an existing classification and upgrade an existing classification; providing a repealer; providing for severability TAGGED BY COUNCIL MEMBER LASTER This was Item 9 on Agenda of February 3, 2016
Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Christie first
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