PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds
Consideration of Matters Removed from Consent Agenda (Part 1 of 2)
14. ORDINANCE approving and authorizing contract between the City of Houston and the WILLIAM A. LAWSON INSTITUTE OF PEACE AND PROSPERITY (WALIPP) to provide up to $4,730,000.00 of Community Development Block Grant Funds for the acquisition of approximately 5.5 acres of land located in the vicinity of 5012 Scott Street for construction of the Lawson Academy Charter School Campus - DISTRICT D - BOYKINS
13. ORDINANCE approving and authorizing contract between the City of Houston and PRO-VISION, INC to provide up to $2,800,000.00 in Community Development Block Grant Funds for the acquisition of three parcels of land and the construction of a Multi-Purpose Gymnasium located near Pro-Visions' existing Charter School at 4590 Wilmington
12. ORDINANCE approving and authorizing contract between the City of Houston and SER-JOBS FOR PROGRESS OF THE TEXAS GULF COAST, INC, to provide up to $5,300,000.00 of Community Development Block Grant Funds for the acquisition of land and renovation of a facility located in the vicinity of 1710 Telephone Road for use as a Workforce Opportunity Center - DISTRICT I - GALLEGOS
HEARINGS
1. 9:00 A.M. - PUBLIC HEARING to consider the applications to provide Resolutions of No Objection to the 4% Housing Tax Credit for the following two affordable housing communities: PADDOCK AT SUNNYSIDE 4410 Reed Rd. DISTRICT D - BOYKINS POINTE AT CRESTMONT 5602 Selinsky Rd. DISTRICT D - BOYKINS
CONSENT AGENDA NUMBERS 2 through 34
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from Consent Agenda (Part 2 of 2)
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the REINVESTMENT ZONE NUMBER SEVENTEEN (MEMORIAL CITY), CITY OF HOUSTON, TEXAS BOARD OF DIRECTORS, for terms to expire July 20, 2017: Position One - MARSHALL BARD HEINS, appointment Position Three - DAVID P. DURHAM, appointment Position Five - ZACHARY R. HODGES, reappointment Position Seven - GLENN E. AIROLA, reappointment
5. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $986,790.46 and acceptance of work on contract with DCE CONSTRUCTION, INC for Cambridge Street from Old Spanish Trail to Holly Hall Street 2.78% over the original contract amount and under 5% contingency amount - DISTRICTS D - BOYKINS and K - GREEN
6. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $3,195,968.28 and acceptance of work on contract with PM CONSTRUCTION & REHAB, LLC, for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 2.39% over the original contract amount and under 5% contingency amount (4257-125) - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; H - CISNEROS; I - GALLEGOS; J - LASTER and K - GREEN
10. HOUSTON FREIGHTLINER, INC for Asphalt Road Patching Trucks through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Department of Public Works & Engineering - $1,282,724.00 - Dedicated Drainage and Street Renewal Fund
18. ORDINANCE approving and authorizing Letter Agreement between the City of Houston and UNITED AIRLINES, INC for Construction Services for Terminal C and E Recapitalization and Consolidation Project at George Bush Intercontinental Airport/Houston (Project No. 689A) - DISTRICT B - DAVIS
21. ORDINANCE approving agreement for Professional Services, between the City of Houston and ADAMS AND REESE, LLP for Legal Services in connection with CenterPoint Energy Houston’s Distributed Cost Recovery Factor application and rate adjustment and other utility matters; providing a maximum contract amount
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
Apr 06, 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
REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds
Consideration of Matters Removed from Consent Agenda (Part 1 of 2)
14. ORDINANCE approving and authorizing contract between the City of Houston and the WILLIAM A. LAWSON INSTITUTE OF PEACE AND PROSPERITY (WALIPP) to provide up to $4,730,000.00 of Community Development Block Grant Funds for the acquisition of approximately 5.5 acres of land located in the vicinity of 5012 Scott Street for construction of the Lawson Academy Charter School Campus - DISTRICT D - BOYKINS
13. ORDINANCE approving and authorizing contract between the City of Houston and PRO-VISION, INC to provide up to $2,800,000.00 in Community Development Block Grant Funds for the acquisition of three parcels of land and the construction of a Multi-Purpose Gymnasium located near Pro-Visions' existing Charter School at 4590 Wilmington
12. ORDINANCE approving and authorizing contract between the City of Houston and SER-JOBS FOR PROGRESS OF THE TEXAS GULF COAST, INC, to provide up to $5,300,000.00 of Community Development Block Grant Funds for the acquisition of land and renovation of a facility located in the vicinity of 1710 Telephone Road for use as a Workforce Opportunity Center - DISTRICT I - GALLEGOS
HEARINGS
1. 9:00 A.M. - PUBLIC HEARING to consider the applications to provide Resolutions of No Objection to the 4% Housing Tax Credit for the following two affordable housing communities: PADDOCK AT SUNNYSIDE 4410 Reed Rd. DISTRICT D - BOYKINS POINTE AT CRESTMONT 5602 Selinsky Rd. DISTRICT D - BOYKINS
CONSENT AGENDA NUMBERS 2 through 34
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from Consent Agenda (Part 2 of 2)
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the REINVESTMENT ZONE NUMBER SEVENTEEN (MEMORIAL CITY), CITY OF HOUSTON, TEXAS BOARD OF DIRECTORS, for terms to expire July 20, 2017: Position One - MARSHALL BARD HEINS, appointment Position Three - DAVID P. DURHAM, appointment Position Five - ZACHARY R. HODGES, reappointment Position Seven - GLENN E. AIROLA, reappointment
5. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $986,790.46 and acceptance of work on contract with DCE CONSTRUCTION, INC for Cambridge Street from Old Spanish Trail to Holly Hall Street 2.78% over the original contract amount and under 5% contingency amount - DISTRICTS D - BOYKINS and K - GREEN
6. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $3,195,968.28 and acceptance of work on contract with PM CONSTRUCTION & REHAB, LLC, for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 2.39% over the original contract amount and under 5% contingency amount (4257-125) - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; H - CISNEROS; I - GALLEGOS; J - LASTER and K - GREEN
10. HOUSTON FREIGHTLINER, INC for Asphalt Road Patching Trucks through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Department of Public Works & Engineering - $1,282,724.00 - Dedicated Drainage and Street Renewal Fund
18. ORDINANCE approving and authorizing Letter Agreement between the City of Houston and UNITED AIRLINES, INC for Construction Services for Terminal C and E Recapitalization and Consolidation Project at George Bush Intercontinental Airport/Houston (Project No. 689A) - DISTRICT B - DAVIS
21. ORDINANCE approving agreement for Professional Services, between the City of Houston and ADAMS AND REESE, LLP for Legal Services in connection with CenterPoint Energy Houston’s Distributed Cost Recovery Factor application and rate adjustment and other utility matters; providing a maximum contract amount
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
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