PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
RECONVENE
WEDNESDAY - August 31, 2016 - 9:00 A. M.
Admin Report
MAYOR'S REPORT
HEARINGS
1. PUBLIC HEARING relative to a proposal for the City of Houston to annex certain territory in the vicinity of the intersection of I-45 North and Rankin Road, in Harris County, Texas
2. PUBLIC HEARING relative to a proposal for the City of Houston to annex certain territory in the vicinity of the intersection of North Houston Rosslyn Road and Chippewa Boulevard, in Harris County, Texas
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 29
MISCELLANEOUS - NUMBERS 3 and 4
PROPERTY - NUMBER 6
RESOLUTIONS - NUMBER 9
ORDINANCES - NUMBERS 10 through 29
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
4. RECOMMENDATION from the Director of the Finance Department that the City Council receive the 2016 Appraisal Roll Information, Certification of the Anticipated Collection Rate and appoint Thy-Huyen Ruiz and Alma Tamborello to calculate and publish the City's Effective and Rollback Tax Rates in accordance with the "Truth-In-Taxation" provisions of the State Tax Code and Local Government Code
ACCEPT WORK - NUMBER 5
PURCHASING AND TABULATION OF BIDS - NUMBERS 7 and 8
11. ORDINANCE approving and authorizing various vendor agreements between the City and 1) BAYLOR ASSET MANAGEMENT, LLC, 2) BROWN STERLING BUILDERS, INC. 3) BYRDSON SERVICES, LLC, AKA EXCELLO CONSTRUCTION, 4) HCG MANAGEMENT, LLC, dba HONESTY CONSTRUCTION GROUP, 5) HERMAN HAMMONDS, and 6) J HUERTA CONSTRUCTION LLC, respectively, for Residential Repair and Restoration Services provided to older adults through Harris county Area Agency on Aging of the Houston Health Department, providing maximum contract amounts - Date of countersignature ending September 30, 2016 with 3 one-year renewals - $6,000,000.00 – Grant and Other Funds
12. ORDINANCE relating to the Fiscal Affairs of the EAST DOWNTOWN REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER FIFTEEN, CITY OF HOUSTON, TEXAS (EAST DOWNTOWN ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017-2021 Capital Improvement Projects Budget for the Zone - DISTRICTS H - CISNEROS and I - GALLEGOS
13. ORDINANCE relating to the Fiscal Affairs of the MEMORIAL CITY REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER SEVENTEEN, CITY OF HOUSTON, TEXAS (MEMORIAL CITY ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017-2021 Capital Improvement Budget for the Zone - DISTRICTS A - STARDIG and G - TRAVIS
14. ORDINANCE relating to the Fiscal Affairs of the UPPER KIRBY REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER NINETEEN, CITY OF HOUSTON, TEXAS (UPPER KIRBY ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017-2021 Capital Improvement Budget for the Zone - DISTRICTS C - COHEN and G - TRAVIS
15. ORDINANCE relating to the Fiscal Affairs of the SOUTHWEST HOUSTON REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY, CITY OF HOUSTON, TEXAS (SOUTHWEST HOUSTON ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017-2021 Capital Improvements Budget for the Zone - DISTRICTS F - LE and J - LASTER
16. ORDINANCE approving and authorizing Interlocal Agreement between the City and HARRIS COUNTY DEPARTMENT OF EDUCATION for CASE for Kids City Connections Program; providing a maximum contract amount - $660,000.00 - General Fund
17. ORDINANCE approving and authorizing Professional Services Agreement between the City of Houston and THE SEGAL COMPANY (MIDWEST) INC for Expert Witness Services; providing a maximum contract amount - $600,000.00 - Property and Casualty Fund
18. ORDINANCE approving and authorizing first amendment to agreement between the City of Houston and MOTIVA ENTERPRISES, LLC to add Emergency Diesel Fuel Supply Provision and extend the contract term for the purchase for Low Emission Diesel Fuel (Approved by Ordinance No. 2011-0826)
19. ORDINANCE appropriating $1,600,000.00 out of FY2017 Equipment Acquisition Consolidated Fund for purchase of Capital Equipment for the Houston Fire Department
22. ORDINANCE approving and authorizing Harris County to improve portions of certain streets in the City of Houston, Texas
23. ORDINANCE approving and authorizing Water Supply Supplement to the City of Houston Water Supply and Groundwater Reduction Plan Wholesale Agreement for Regulatory Area 3 of the Harris-Galveston Coastal Subsidence District between the City of Houston and SUNBELT FRESH WATER SUPPLY DISTRICT (Approved by Ordinance No. 2003-519) for the High Meadows-Fairgreen Service Area
24. ORDINANCE approving and authorizing Water Supply Supplement to the City of Houston Water Supply and Groundwater Reduction Plan Wholesale Agreement for Regulatory Area 3 of the Harris-Galveston Coastal Subsidence District between the City of Houston and SUNBELT FRESH WATER SUPPLY DISTRICT (Approved by Ordinance No. 2003-519) for the Oakwilde Service Area
25. ORDINANCE approving and authorizing Water Supply Supplement to the City of Houston Water Supply and Groundwater Reduction Plan Wholesale Agreement for Regulatory Area 3 of the Harris-Galveston Coastal Subsidence District between the City of Houston and SUNBELT FRESH WATER SUPPLY DISTRICT (Approved by Ordinance No. 2003-519) for the Woodland Oaks Service Area
MATTERS HELD
30. RECOMMENDATION from Chief Procurement Officer to award to MIDWEST VETERINARY SUPPLY, INC - $7,204,188.08 and BASILEIA GROUP, INC dba NEW DIMENSION PHARMACY - $180,923.25 for Veterinary Supplies for the Administration & Regulatory Affairs Department - 36 Months with two one-year options - BARC Special Revenue Fund TAGGED BY COUNCIL MEMBER DAVIS This was Item 11 on Agenda of August 24, 2016
31. ORDINANCE relating to the Fiscal Affairs of the OLD SPANISH TRAIL/ALMEDA CORRIDORS REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER SEVEN, CITY OF HOUSTON, TEXAS (OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017-2021 Capital Improvements Budget for the Zone - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 25 on Agenda of August 24. 2016
32. ORDINANCE approving and authorizing agreement between the City of Houston and REED GROUP MANAGEMENT LLC for Third-Party Administrative Services for Long Term Disability Plan for the Human Resources Department; providing a maximum contract amount - 3 Years with two one-year options - $897,348.00 - Long Term Disability Fund TAGGED BY COUNCIL MEMBER KUBOSH This was Item 30 on Agenda of August 24, 2016
33. ORDINANCE approving and authorizing third amendment to Lease Agreement between JAKLL HOLDINGS, LLC, as landlord, and the City of Houston, Texas, as tenant, for space at 1702 Seamist Drive, Houston, Texas, for use as offices for Public Works & Engineering Department - DISTRICT A - STARDIG TAGGED BY COUNCIL MEMBER KNOX This was Item 36 on Agenda of August 24, 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 Travis first
Aug 30, 2016 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
RECONVENE
WEDNESDAY - August 31, 2016 - 9:00 A. M.
Admin Report
MAYOR'S REPORT
HEARINGS
1. PUBLIC HEARING relative to a proposal for the City of Houston to annex certain territory in the vicinity of the intersection of I-45 North and Rankin Road, in Harris County, Texas
2. PUBLIC HEARING relative to a proposal for the City of Houston to annex certain territory in the vicinity of the intersection of North Houston Rosslyn Road and Chippewa Boulevard, in Harris County, Texas
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 29
MISCELLANEOUS - NUMBERS 3 and 4
PROPERTY - NUMBER 6
RESOLUTIONS - NUMBER 9
ORDINANCES - NUMBERS 10 through 29
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
4. RECOMMENDATION from the Director of the Finance Department that the City Council receive the 2016 Appraisal Roll Information, Certification of the Anticipated Collection Rate and appoint Thy-Huyen Ruiz and Alma Tamborello to calculate and publish the City's Effective and Rollback Tax Rates in accordance with the "Truth-In-Taxation" provisions of the State Tax Code and Local Government Code
ACCEPT WORK - NUMBER 5
PURCHASING AND TABULATION OF BIDS - NUMBERS 7 and 8
11. ORDINANCE approving and authorizing various vendor agreements between the City and 1) BAYLOR ASSET MANAGEMENT, LLC, 2) BROWN STERLING BUILDERS, INC. 3) BYRDSON SERVICES, LLC, AKA EXCELLO CONSTRUCTION, 4) HCG MANAGEMENT, LLC, dba HONESTY CONSTRUCTION GROUP, 5) HERMAN HAMMONDS, and 6) J HUERTA CONSTRUCTION LLC, respectively, for Residential Repair and Restoration Services provided to older adults through Harris county Area Agency on Aging of the Houston Health Department, providing maximum contract amounts - Date of countersignature ending September 30, 2016 with 3 one-year renewals - $6,000,000.00 – Grant and Other Funds
12. ORDINANCE relating to the Fiscal Affairs of the EAST DOWNTOWN REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER FIFTEEN, CITY OF HOUSTON, TEXAS (EAST DOWNTOWN ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017-2021 Capital Improvement Projects Budget for the Zone - DISTRICTS H - CISNEROS and I - GALLEGOS
13. ORDINANCE relating to the Fiscal Affairs of the MEMORIAL CITY REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER SEVENTEEN, CITY OF HOUSTON, TEXAS (MEMORIAL CITY ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017-2021 Capital Improvement Budget for the Zone - DISTRICTS A - STARDIG and G - TRAVIS
14. ORDINANCE relating to the Fiscal Affairs of the UPPER KIRBY REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER NINETEEN, CITY OF HOUSTON, TEXAS (UPPER KIRBY ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017-2021 Capital Improvement Budget for the Zone - DISTRICTS C - COHEN and G - TRAVIS
15. ORDINANCE relating to the Fiscal Affairs of the SOUTHWEST HOUSTON REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY, CITY OF HOUSTON, TEXAS (SOUTHWEST HOUSTON ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017-2021 Capital Improvements Budget for the Zone - DISTRICTS F - LE and J - LASTER
16. ORDINANCE approving and authorizing Interlocal Agreement between the City and HARRIS COUNTY DEPARTMENT OF EDUCATION for CASE for Kids City Connections Program; providing a maximum contract amount - $660,000.00 - General Fund
17. ORDINANCE approving and authorizing Professional Services Agreement between the City of Houston and THE SEGAL COMPANY (MIDWEST) INC for Expert Witness Services; providing a maximum contract amount - $600,000.00 - Property and Casualty Fund
18. ORDINANCE approving and authorizing first amendment to agreement between the City of Houston and MOTIVA ENTERPRISES, LLC to add Emergency Diesel Fuel Supply Provision and extend the contract term for the purchase for Low Emission Diesel Fuel (Approved by Ordinance No. 2011-0826)
19. ORDINANCE appropriating $1,600,000.00 out of FY2017 Equipment Acquisition Consolidated Fund for purchase of Capital Equipment for the Houston Fire Department
22. ORDINANCE approving and authorizing Harris County to improve portions of certain streets in the City of Houston, Texas
23. ORDINANCE approving and authorizing Water Supply Supplement to the City of Houston Water Supply and Groundwater Reduction Plan Wholesale Agreement for Regulatory Area 3 of the Harris-Galveston Coastal Subsidence District between the City of Houston and SUNBELT FRESH WATER SUPPLY DISTRICT (Approved by Ordinance No. 2003-519) for the High Meadows-Fairgreen Service Area
24. ORDINANCE approving and authorizing Water Supply Supplement to the City of Houston Water Supply and Groundwater Reduction Plan Wholesale Agreement for Regulatory Area 3 of the Harris-Galveston Coastal Subsidence District between the City of Houston and SUNBELT FRESH WATER SUPPLY DISTRICT (Approved by Ordinance No. 2003-519) for the Oakwilde Service Area
25. ORDINANCE approving and authorizing Water Supply Supplement to the City of Houston Water Supply and Groundwater Reduction Plan Wholesale Agreement for Regulatory Area 3 of the Harris-Galveston Coastal Subsidence District between the City of Houston and SUNBELT FRESH WATER SUPPLY DISTRICT (Approved by Ordinance No. 2003-519) for the Woodland Oaks Service Area
MATTERS HELD
30. RECOMMENDATION from Chief Procurement Officer to award to MIDWEST VETERINARY SUPPLY, INC - $7,204,188.08 and BASILEIA GROUP, INC dba NEW DIMENSION PHARMACY - $180,923.25 for Veterinary Supplies for the Administration & Regulatory Affairs Department - 36 Months with two one-year options - BARC Special Revenue Fund TAGGED BY COUNCIL MEMBER DAVIS This was Item 11 on Agenda of August 24, 2016
31. ORDINANCE relating to the Fiscal Affairs of the OLD SPANISH TRAIL/ALMEDA CORRIDORS REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER SEVEN, CITY OF HOUSTON, TEXAS (OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017-2021 Capital Improvements Budget for the Zone - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 25 on Agenda of August 24. 2016
32. ORDINANCE approving and authorizing agreement between the City of Houston and REED GROUP MANAGEMENT LLC for Third-Party Administrative Services for Long Term Disability Plan for the Human Resources Department; providing a maximum contract amount - 3 Years with two one-year options - $897,348.00 - Long Term Disability Fund TAGGED BY COUNCIL MEMBER KUBOSH This was Item 30 on Agenda of August 24, 2016
33. ORDINANCE approving and authorizing third amendment to Lease Agreement between JAKLL HOLDINGS, LLC, as landlord, and the City of Houston, Texas, as tenant, for space at 1702 Seamist Drive, Houston, Texas, for use as offices for Public Works & Engineering Department - DISTRICT A - STARDIG TAGGED BY COUNCIL MEMBER KNOX This was Item 36 on Agenda of August 24, 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 Travis first
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