PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
CONSENT AGENDA NUMBERS 1 through 25
ACCEPT WORK - NUMBERS 1 and 2
PURCHASING AND TABULATION OF BIDS - NUMBERS 3 through 6
ORDINANCES - NUMBERS 9 through 25
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
RESOLUTIONS - NUMBERS 7 and 8
10. ORDINANCE allocating $750,000.00 as a cash match; approving and authorizing the submission of a grant application to the U. S. Department of Housing and Urban Development (HUD) for the 2015 Lead Hazard Reduction Demonstration Grant Program (the “Grant”); declaring the City’s eligibility for such grant; authorizing the Director of the Houston Health Department (“Director”) to act as the City’s representative in the application process; authorizing the director to accept the grant and expend the grant funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to grant
11. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and the CITY OF LA PORTE for the Internet Crimes Against Children Task Force Program
12. 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 four new classifications, correct the grade of an existing classification and upgrade an existing classification; providing a repealer; providing for severability
14. ORDINANCE appropriating $1,400,000.00 out of Airports Improvement Fund; approving and authorizing Purchase and Sale Agreement to acquire land and improvements adjacent to William P. Hobby Airport from the Estate of Jennie L. Young, Deceased - DISTRICT I - GALLEGOS
15. ORDINANCE adopting a Three-Year Annexation Plan in accordance with Section 43.052 of the Texas Local Government Code
16. ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to certain improved single-family residential lots in CLOVERLAND SUBDIVISION, SECTIONS 1, 2, 3 & 4, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT D - BOYKINS
18. ORDINANCE consenting to the addition of 0.7405 acres of land to HARRIS COUNTY FRESH WATER SUPPLY DISTRICT NO. 61, for inclusion in its district
20. ORDINANCE approving and authorizing first amendment to Contract 4600010724 between the City of Houston and XEROX CORPORATION to increase the maximum contract amount and extend the contract term for Supply, Management and Support Services of Multi-Function Office Machines for Various Departments (Approved by Ordinance No. 2011-238) - 6 Months - $1,320,000,000.00 - Central Service Revolving Fund
22. ORDINANCE awarding contract to ALLY GENERAL SOLUTIONS LLC, CASTEC CONSTRUCTION LLC, GCI SOLUTIONS LLC, KENALL, INC, OZ BUILDING CONTRACTORS, INC, POSEY’S CONSTRUCTION & DEVELOPMENT, INC, PRESTON BANKS CONSTRUCTION COMPANY LLC, PMG PROJECT MANAGEMENT GROUP LLC, SKE CONSTRUCTION LLC, and TEXAS PRIDE UTILITIES LLC as part of the Small Contractors Rotation Pilot Program; providing a maximum contract amount - 2 Years - $3,294,000.00 - Enterprise and DDSRF Funds
23. ORDINANCE approving and authorizing third amendment to Professional Engineering Services Contract between the City of Houston and WALTER P. MOORE & ASSOCIATES, INC for Mitigation Program for Capital Improvement Projects (Approved by Ordinance No. 2007-0815, as amended)
24. ORDINANCE appropriating $1,000,000.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and HR GREEN, INC for Work Order Engineering Services for Various Wastewater Treatment Plant Improvements; providing funding for construction of facilities financed by the Water & Sewer System Consolidated Construction Fund
26. RECEIVE nominations for Position 4 of the HARRIS COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS, for a two year term
27. ORDINANCE approving and authorizing first amendment to the Electricity Supply Agreement between the City of Houston and RELIANT ENERGY RETAIL SERVICES, LLC TAGGED BY COUNCIL MEMBER LASTER This was Item 7 on Agenda of February 10, 2016
28. 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 TAGGED BY COUNCIL MEMBER CHRISTIE This was Item 10 on Agenda of February 10, 2016
Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Laster first
Feb 16, 2016 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
CONSENT AGENDA NUMBERS 1 through 25
ACCEPT WORK - NUMBERS 1 and 2
PURCHASING AND TABULATION OF BIDS - NUMBERS 3 through 6
ORDINANCES - NUMBERS 9 through 25
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
RESOLUTIONS - NUMBERS 7 and 8
10. ORDINANCE allocating $750,000.00 as a cash match; approving and authorizing the submission of a grant application to the U. S. Department of Housing and Urban Development (HUD) for the 2015 Lead Hazard Reduction Demonstration Grant Program (the “Grant”); declaring the City’s eligibility for such grant; authorizing the Director of the Houston Health Department (“Director”) to act as the City’s representative in the application process; authorizing the director to accept the grant and expend the grant funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to grant
11. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and the CITY OF LA PORTE for the Internet Crimes Against Children Task Force Program
12. 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 four new classifications, correct the grade of an existing classification and upgrade an existing classification; providing a repealer; providing for severability
14. ORDINANCE appropriating $1,400,000.00 out of Airports Improvement Fund; approving and authorizing Purchase and Sale Agreement to acquire land and improvements adjacent to William P. Hobby Airport from the Estate of Jennie L. Young, Deceased - DISTRICT I - GALLEGOS
15. ORDINANCE adopting a Three-Year Annexation Plan in accordance with Section 43.052 of the Texas Local Government Code
16. ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to certain improved single-family residential lots in CLOVERLAND SUBDIVISION, SECTIONS 1, 2, 3 & 4, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT D - BOYKINS
18. ORDINANCE consenting to the addition of 0.7405 acres of land to HARRIS COUNTY FRESH WATER SUPPLY DISTRICT NO. 61, for inclusion in its district
20. ORDINANCE approving and authorizing first amendment to Contract 4600010724 between the City of Houston and XEROX CORPORATION to increase the maximum contract amount and extend the contract term for Supply, Management and Support Services of Multi-Function Office Machines for Various Departments (Approved by Ordinance No. 2011-238) - 6 Months - $1,320,000,000.00 - Central Service Revolving Fund
22. ORDINANCE awarding contract to ALLY GENERAL SOLUTIONS LLC, CASTEC CONSTRUCTION LLC, GCI SOLUTIONS LLC, KENALL, INC, OZ BUILDING CONTRACTORS, INC, POSEY’S CONSTRUCTION & DEVELOPMENT, INC, PRESTON BANKS CONSTRUCTION COMPANY LLC, PMG PROJECT MANAGEMENT GROUP LLC, SKE CONSTRUCTION LLC, and TEXAS PRIDE UTILITIES LLC as part of the Small Contractors Rotation Pilot Program; providing a maximum contract amount - 2 Years - $3,294,000.00 - Enterprise and DDSRF Funds
23. ORDINANCE approving and authorizing third amendment to Professional Engineering Services Contract between the City of Houston and WALTER P. MOORE & ASSOCIATES, INC for Mitigation Program for Capital Improvement Projects (Approved by Ordinance No. 2007-0815, as amended)
24. ORDINANCE appropriating $1,000,000.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and HR GREEN, INC for Work Order Engineering Services for Various Wastewater Treatment Plant Improvements; providing funding for construction of facilities financed by the Water & Sewer System Consolidated Construction Fund
26. RECEIVE nominations for Position 4 of the HARRIS COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS, for a two year term
27. ORDINANCE approving and authorizing first amendment to the Electricity Supply Agreement between the City of Houston and RELIANT ENERGY RETAIL SERVICES, LLC TAGGED BY COUNCIL MEMBER LASTER This was Item 7 on Agenda of February 10, 2016
28. 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 TAGGED BY COUNCIL MEMBER CHRISTIE This was Item 10 on Agenda of February 10, 2016
Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Laster first
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