2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Mayor Turner
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
CONSENT AGENDA
ACCEPT WORK - NUMBERS 2 and 3
CONSENT AGENDA NUMBERS 1 through 24
ORDINANCES - NUMBERS 4 through 24
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
MISCELLANEOUS - NUMBER 1
2. RECOMMENDATION from Director of Houston Airport System for approval of final cost of $151,510,136.22 and acceptance of work on contract with CLARK CONSTRUCTION GROUP - TEXAS, LP for Terminal and Central Concourse Expansion at William P. Hobby Airport 0.7% under the original contract amount - DISTRICT I - GALLEGOS
4. ORDINANCE authorizing the issuance of one or more series of City of Houston, Texas Tax and Revenue Anticipation Notes, Series 2016 to provide for the payment of the current expenses of the City for the Fiscal Year beginning July 1, 2016 and ending June 30, 2017; prescribing the terms and form thereof and authorizing the Finance Working Group to determine certain terms and conditions relating thereto; providing for the payment of the principal thereof and interest thereon; approving and authorizing the distribution of a Preliminary Official Statement and official notice of sale to be used in connection with the sale of the Notes; authorizing the preparation and distribution of an Official Statement; authorizing the execution and delivery of a Paying Agent/Registrar Agreement; authorizing a Bond Counsel Agreement and a Special Tax Counsel and Special Disclosure Counsel Agreement; and making other findings and provisions relating to such Notes and matters incident thereto; and declaring an emergency
5. ORDINANCE approving a Supplemental Borrowing evidenced by City of Houston, Texas Tax and Revenue Anticipation Notes, Series 2016A to provide for payment of current expenses of the City for a portion of the Fiscal Year beginning July 1, 2016 and ending June 30, 2017; providing for the payment of the principal of and interest on such Notes; authorizing the procedure for determining the terms and conditions of such Notes; authorizing the execution of a Note Purchase Agreement; approving Bond Counsel and Special Tax and Special Disclosure Counsel; making other findings and provisions related to such Notes and matters incident thereto; and declaring an emergency
6. ORDINANCE approving and authorizing contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY, providing up to $90,000.00 in Emergency Solutions Grant Funds for the continuing Operation and Maintenance of the Homeless Management Information Systems
7. ORDINANCE approving and authorizing contract between the City of Houston and AIDS FOUNDATION HOUSTON, INC, to provide up to $1,048,229 in Housing Opportunities for Persons With AIDS Funds for the administration and operation of four Multi-Unit Residential Facilities, along with the provision of supportive services
8. ORDINANCE approving and authorizing contract between the City of Houston and ACCESS CARE OF COASTAL TEXAS, INC, providing up to $440,015.00 in Housing Opportunities for Persons With AIDS Funds for the administration and operation of an Emergency Rental Assistance Program, including supportive services, for low income persons living with HIV/AIDS
9. ORDINANCE approving and authorizing contract between the City of Houston and THE MONTROSE CENTER, providing up to $1,193,982.00 in Housing Opportunities for Persons With AIDS Funds for the administration and operation of an Emergency Rental Assistance Program, including supportive services, for low income persons living with HIV/AIDS
10. ORDINANCE approving and authorizing contract between the City of Houston and CAPITAL INVESTING IN DEVELOPMENT AND EMPLOYMENT OF ADULTS, LLC, to provide up to $200,000.00 in Community Development Block Grant Funds for the administration, implementation, oversight and delivery of a Workforce Development Program
14. ORDINANCE approving and authorizing submission of an application for grant assistance to the TEXAS PARKS AND WILDLIFE DEPARTMENT for a National Park Service Land and Water Conservation Fund Outdoor Recreation Legacy Partnership Program Grant for the Buffalo Bend- Hidalgo Greenway Project; declaring the city’s eligibility for such grant; authorizing the Director of the Parks and Recreation Department to act as the City’s representative in the application process, to accept such grant funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program
16. ORDINANCE approving second amendment to Lease Agreement between the City of Houston, Texas, as Landlord, and MCDONALD’S CORPORATION, as Tenant, for space at 808 Dallas Street - DISTRICT I - GALLEGOS
19. ORDINANCE appropriating $4,631,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to MCKINNEY CONSTRUCTION, INC for Water Line Replacement in Shepherd Forest II Area; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering, testing, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS C - COHEN; H - CISNEROS and J - LASTER
21. ORDINANCE No. 2016-329, passed first reading April 27, 2016 ORDINANCE granting to ALL TEX RECYCLING AND DISPOSAL, INC, A Texas Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - SECOND READING
22. ORDINANCE No. 2016-310, passed second reading April 27, 2016 ORDINANCE granting to METRO GREASE SERVICE LLC, A Texas Limited Liability Company, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - THIRD AND FINAL READING
23. ORDINANCE No. 2016-311, passed second reading April 27, 2016 ORDINANCE granting to CLEAN HARBORS ENV. SERVICES, INC, A Massachusetts Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - THIRD AND FINAL READING
24. ORDINANCE No. 2016-312, passed second reading April 27, 2016 ORDINANCE granting to GRECYCO, A Texas Sole Proprietorship, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - THIRD AND FINAL READING
MATTERS HELD
25. MOTION by Council Member Robinson/Seconded by Council Member Davis to adopt recommendation from Purchasing Agent to award to METRO HOSPITALITY PARTNERS dba CROWNE PLAZA MEDICAL CENTER for Aging Bridges Conference for the Houston Health Department - $28,796.01 - Health Special Revenue Fund TAGGED BY COUNCIL MEMBERS KUBOSH and LE This was Item 16 on Agenda of April 27, 2016
26. ORDINANCE appropriating $4,702,001.53 out of Equipment Acquisition Consolidated Fund; awarding contract to PHYSIO-CONTROL, INC for Defibrillator and Defibrillator Maintenance Services for Various Departments TAGGED BY COUNCIL MEMBERS KUBOSH, LE and CHRISTIE This was Item 29 on Agenda of April 27, 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 Knox first
May 03, 2016 City Council
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Mayor Turner
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
CONSENT AGENDA
ACCEPT WORK - NUMBERS 2 and 3
CONSENT AGENDA NUMBERS 1 through 24
ORDINANCES - NUMBERS 4 through 24
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
MISCELLANEOUS - NUMBER 1
2. RECOMMENDATION from Director of Houston Airport System for approval of final cost of $151,510,136.22 and acceptance of work on contract with CLARK CONSTRUCTION GROUP - TEXAS, LP for Terminal and Central Concourse Expansion at William P. Hobby Airport 0.7% under the original contract amount - DISTRICT I - GALLEGOS
4. ORDINANCE authorizing the issuance of one or more series of City of Houston, Texas Tax and Revenue Anticipation Notes, Series 2016 to provide for the payment of the current expenses of the City for the Fiscal Year beginning July 1, 2016 and ending June 30, 2017; prescribing the terms and form thereof and authorizing the Finance Working Group to determine certain terms and conditions relating thereto; providing for the payment of the principal thereof and interest thereon; approving and authorizing the distribution of a Preliminary Official Statement and official notice of sale to be used in connection with the sale of the Notes; authorizing the preparation and distribution of an Official Statement; authorizing the execution and delivery of a Paying Agent/Registrar Agreement; authorizing a Bond Counsel Agreement and a Special Tax Counsel and Special Disclosure Counsel Agreement; and making other findings and provisions relating to such Notes and matters incident thereto; and declaring an emergency
5. ORDINANCE approving a Supplemental Borrowing evidenced by City of Houston, Texas Tax and Revenue Anticipation Notes, Series 2016A to provide for payment of current expenses of the City for a portion of the Fiscal Year beginning July 1, 2016 and ending June 30, 2017; providing for the payment of the principal of and interest on such Notes; authorizing the procedure for determining the terms and conditions of such Notes; authorizing the execution of a Note Purchase Agreement; approving Bond Counsel and Special Tax and Special Disclosure Counsel; making other findings and provisions related to such Notes and matters incident thereto; and declaring an emergency
6. ORDINANCE approving and authorizing contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY, providing up to $90,000.00 in Emergency Solutions Grant Funds for the continuing Operation and Maintenance of the Homeless Management Information Systems
7. ORDINANCE approving and authorizing contract between the City of Houston and AIDS FOUNDATION HOUSTON, INC, to provide up to $1,048,229 in Housing Opportunities for Persons With AIDS Funds for the administration and operation of four Multi-Unit Residential Facilities, along with the provision of supportive services
8. ORDINANCE approving and authorizing contract between the City of Houston and ACCESS CARE OF COASTAL TEXAS, INC, providing up to $440,015.00 in Housing Opportunities for Persons With AIDS Funds for the administration and operation of an Emergency Rental Assistance Program, including supportive services, for low income persons living with HIV/AIDS
9. ORDINANCE approving and authorizing contract between the City of Houston and THE MONTROSE CENTER, providing up to $1,193,982.00 in Housing Opportunities for Persons With AIDS Funds for the administration and operation of an Emergency Rental Assistance Program, including supportive services, for low income persons living with HIV/AIDS
10. ORDINANCE approving and authorizing contract between the City of Houston and CAPITAL INVESTING IN DEVELOPMENT AND EMPLOYMENT OF ADULTS, LLC, to provide up to $200,000.00 in Community Development Block Grant Funds for the administration, implementation, oversight and delivery of a Workforce Development Program
14. ORDINANCE approving and authorizing submission of an application for grant assistance to the TEXAS PARKS AND WILDLIFE DEPARTMENT for a National Park Service Land and Water Conservation Fund Outdoor Recreation Legacy Partnership Program Grant for the Buffalo Bend- Hidalgo Greenway Project; declaring the city’s eligibility for such grant; authorizing the Director of the Parks and Recreation Department to act as the City’s representative in the application process, to accept such grant funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program
16. ORDINANCE approving second amendment to Lease Agreement between the City of Houston, Texas, as Landlord, and MCDONALD’S CORPORATION, as Tenant, for space at 808 Dallas Street - DISTRICT I - GALLEGOS
19. ORDINANCE appropriating $4,631,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to MCKINNEY CONSTRUCTION, INC for Water Line Replacement in Shepherd Forest II Area; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering, testing, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS C - COHEN; H - CISNEROS and J - LASTER
21. ORDINANCE No. 2016-329, passed first reading April 27, 2016 ORDINANCE granting to ALL TEX RECYCLING AND DISPOSAL, INC, A Texas Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - SECOND READING
22. ORDINANCE No. 2016-310, passed second reading April 27, 2016 ORDINANCE granting to METRO GREASE SERVICE LLC, A Texas Limited Liability Company, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - THIRD AND FINAL READING
23. ORDINANCE No. 2016-311, passed second reading April 27, 2016 ORDINANCE granting to CLEAN HARBORS ENV. SERVICES, INC, A Massachusetts Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - THIRD AND FINAL READING
24. ORDINANCE No. 2016-312, passed second reading April 27, 2016 ORDINANCE granting to GRECYCO, A Texas Sole Proprietorship, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - THIRD AND FINAL READING
MATTERS HELD
25. MOTION by Council Member Robinson/Seconded by Council Member Davis to adopt recommendation from Purchasing Agent to award to METRO HOSPITALITY PARTNERS dba CROWNE PLAZA MEDICAL CENTER for Aging Bridges Conference for the Houston Health Department - $28,796.01 - Health Special Revenue Fund TAGGED BY COUNCIL MEMBERS KUBOSH and LE This was Item 16 on Agenda of April 27, 2016
26. ORDINANCE appropriating $4,702,001.53 out of Equipment Acquisition Consolidated Fund; awarding contract to PHYSIO-CONTROL, INC for Defibrillator and Defibrillator Maintenance Services for Various Departments TAGGED BY COUNCIL MEMBERS KUBOSH, LE and CHRISTIE This was Item 29 on Agenda of April 27, 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 Knox first
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