PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Consideration of Matters Removed From Consent Agenda (Part 1 of 2)
Consideration of Matters Removed From Consent Agenda
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to REINVESTMENT ZONE NUMBER NINE, CITY OF HOUSTON, TEXAS (SOUTH POST OAK ZONE) BOARD OF DIRECTORS: Position Three - ALGENITA SCOTT DAVIS, reappointment, for a term to expire 12/31/2017, and to serve as Chair for a term ending 12/31/2016 Position Four - PAUL E. JEFFERSON, appointment, for a term to expire 2/31/2017 Position Five - TANDELYN ATKINSON WEAVER, reappointment, for a term to expire 12/31/2017
RESOLUTIONS - NUMBER 14
15. ORDINANCE approving and authorizing amendment to Legislature Issues Provision of the 2011 Meet and Confer Agreement between the City of Houston and the HOUSTON POLICE OFFICERS’ PENSION SYSTEM
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 43
MISCELLANEOUS - NUMBERS 2 through 4
ACCEPT WORK - NUMBERS 5 through 8
PURCHASING AND TABULATION OF BIDS - NUMBERS 10 through 13
ORDINANCES - NUMBERS 15 through 43
Consideration of Matters Removed From Consent Agenda (Part 2 of 2)
PROPERTY - NUMBER 9
11. INFOR PUBLIC SECTOR, INC for approval of spending authority in the amount not to exceed $995,000.00 for purchase of Professional Services for Department of Public Works & Engineering Enterprise and Other Funds
12. ORDINANCE appropriating $37,826.00 out of Fleet Equipment Special Revenue Fund for the purchase of Transit and Cargo Vans for the Fleet Management Department
13. SILSBEE FORD, INC - $424,354.33, CALDWELL AUTOMOTIVE PARTNERS LLC, D/B/A CALDWELL COUNTRY CHEVROLET, LLC - $175,370.00, COWBOY DODGE - $201,840.01, for Transit and Cargo Vans through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council and the Texas Local Government Purchasing Cooperative (BuyBoard) for Various Departments - $801,564.34 - Equipment Acquisition Consolidated, Fleet Equipment Special Revenue Fund and Other Funds This item should only be considered after passage of Item 12 above
16. ORDINANCE AMENDING CHAPTER 41 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to street naming; making conforming amendments to other chapters of the Code of Ordinances
17. ORDINANCE AMENDING ARTICLE XII OF CHAPTER 47 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, including the repeal of Sections 47-674 and 47-675; relating to Storm Water Discharge; containing findings and other provisions relating to the foregoing subject, providing for severability; declaring an effective date
18. ORDINANCE amending the City of Houston Construction Code by adopting a revised Commercial Energy Conservation Code based on the 2015 International Energy Conservation Code—Commercial Provisions and the American Society of Heating, Refrigeration and Air Conditioning Engineers Standard 90.1-2013; containing findings and other provisions relating to the foregoing subject; containing a repealer; containing a savings clause; providing an effective date; providing for severability
20. ORDINANCE approving and authorizing the Director of the City of Houston Health Department to accept continuation grant funds from the U.S. Department of Health and Human Services, Centers for Disease Control and Prevention, for the City’s HIV Prevention Activities; declaring the City’s eligibility for such grant; authorizing the Director to expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant
21. ORDINANCE approving and authorizing amendment to Loan Agreement between the City of Houston and AVENUE COMMUNITY DEVELOPMENT CORPORATION, to provide a Performance-Based Loan of an additional $481,135.00 of Federal Community Block Grant Disaster Relief Program – Rental Housing Projects Round 2 Funds to assist with construction of a 68 unit Mixed-Income Apartment Development, including 52 affordable units, located in Houston, Texas, near 2010 North Main Street - DISTRICT H - CISNEROS
22. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and BRENTWOOD ECONOMIC COMMUNITY DEVELOPMENT CORP., doing business as BRENTWOOD COMMUNITY FOUNDATION, extending the term of the contract and providing up to $551,607.75 in Housing Opportunities for Persons with AIDS Funds for the continuing administration and operation of a community residence and the administration of a Short-Term Rent, Mortgage and Utility Assistance Program, along with supportive services
23. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and CATHOLIC CHARITIES OF THE ARCHDIOCESE OF GALVESTON-HOUSTON extending the term of the contract and providing up to an additional $995,166.75 in Housing Opportunities for Persons with AIDS Funds for the continuing administration and operation of a tenant- based rental assistance program, a short-term rent, mortgage, and utility assistance program, and the provision of other supportive services
24. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and HOUSTON SRO HOUSING CORPORATION to extend the term of the contract and provide up to $141,365.00 in Housing Opportunities for Persons With AIDS Funds for the operation of a Single Room Occupancy/Community Residence and the provision of other supportive services
25. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and SEARCH HOMELESS SERVICES formerly SERVICE OF THE EMERGENCY AID RESOURCE CENTER FOR THE HOMELESS, INC, to extend the term of the contract and provide up to $144,551.00 in Housing Opportunities for Persons With AIDS Funds for the continuing administration and operation of a Supportive Services Program offering childcare for homeless families affected by HIV/AIDS
28. ORDINANCE amending Ordinance No. 2005-0619, as amended, to increase the maximum contract amount for agreement for Professional Legal Services (Contract No. C56949) between the City and CLARENCE A. WEST, ATTORNEY AT LAW
31. ORDINANCE approving and authorizing fourth amendment to the Pay Connexion Service Terms Contract, as amended, between the City and JPMORGAN CHASE BANK, N.A. to provide for additional Credit Card Transaction Services for the Houston Permitting Center and the Houston Airport System
33. ORDINANCE approving payment of $13,356.88 to HOUSTON HARRIS DIVISION PATROL, INC for Emergency Armed Security Guard Services for various Houston Health Departments and Solid Waste Management Departments - General Fund - DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS; H - CISNEROS; I - GALLEGOS and J - LASTER
40. ORDINANCE appropriating $3,000,000.00 out of Water & Sewer System Consolidated Construction Fund and $1,018,000.00 out of Street & Traffic Control & Storm Drainage DDSRF for Fiscal Year 2017 Funding for Developer Participation Contracts (Approved by Ordinance No. 2008-0307, as amended)
NON-CONSENT - MISCELLANEOUS
44. SET A PUBLIC HEARING DATE regarding a proposal to convey an easement in Keith-Wiess Park for Storm Sewer Outfall related to the Aldine Town Center Project - DISTRICT B - DAVIS HEARING DATE - WEDNESDAY - 9:00 A.M. - NOVEMBER 30, 2016
Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Laster first
Oct 25, 2016 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Consideration of Matters Removed From Consent Agenda (Part 1 of 2)
Consideration of Matters Removed From Consent Agenda
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to REINVESTMENT ZONE NUMBER NINE, CITY OF HOUSTON, TEXAS (SOUTH POST OAK ZONE) BOARD OF DIRECTORS: Position Three - ALGENITA SCOTT DAVIS, reappointment, for a term to expire 12/31/2017, and to serve as Chair for a term ending 12/31/2016 Position Four - PAUL E. JEFFERSON, appointment, for a term to expire 2/31/2017 Position Five - TANDELYN ATKINSON WEAVER, reappointment, for a term to expire 12/31/2017
RESOLUTIONS - NUMBER 14
15. ORDINANCE approving and authorizing amendment to Legislature Issues Provision of the 2011 Meet and Confer Agreement between the City of Houston and the HOUSTON POLICE OFFICERS’ PENSION SYSTEM
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 43
MISCELLANEOUS - NUMBERS 2 through 4
ACCEPT WORK - NUMBERS 5 through 8
PURCHASING AND TABULATION OF BIDS - NUMBERS 10 through 13
ORDINANCES - NUMBERS 15 through 43
Consideration of Matters Removed From Consent Agenda (Part 2 of 2)
PROPERTY - NUMBER 9
11. INFOR PUBLIC SECTOR, INC for approval of spending authority in the amount not to exceed $995,000.00 for purchase of Professional Services for Department of Public Works & Engineering Enterprise and Other Funds
12. ORDINANCE appropriating $37,826.00 out of Fleet Equipment Special Revenue Fund for the purchase of Transit and Cargo Vans for the Fleet Management Department
13. SILSBEE FORD, INC - $424,354.33, CALDWELL AUTOMOTIVE PARTNERS LLC, D/B/A CALDWELL COUNTRY CHEVROLET, LLC - $175,370.00, COWBOY DODGE - $201,840.01, for Transit and Cargo Vans through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council and the Texas Local Government Purchasing Cooperative (BuyBoard) for Various Departments - $801,564.34 - Equipment Acquisition Consolidated, Fleet Equipment Special Revenue Fund and Other Funds This item should only be considered after passage of Item 12 above
16. ORDINANCE AMENDING CHAPTER 41 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to street naming; making conforming amendments to other chapters of the Code of Ordinances
17. ORDINANCE AMENDING ARTICLE XII OF CHAPTER 47 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, including the repeal of Sections 47-674 and 47-675; relating to Storm Water Discharge; containing findings and other provisions relating to the foregoing subject, providing for severability; declaring an effective date
18. ORDINANCE amending the City of Houston Construction Code by adopting a revised Commercial Energy Conservation Code based on the 2015 International Energy Conservation Code—Commercial Provisions and the American Society of Heating, Refrigeration and Air Conditioning Engineers Standard 90.1-2013; containing findings and other provisions relating to the foregoing subject; containing a repealer; containing a savings clause; providing an effective date; providing for severability
20. ORDINANCE approving and authorizing the Director of the City of Houston Health Department to accept continuation grant funds from the U.S. Department of Health and Human Services, Centers for Disease Control and Prevention, for the City’s HIV Prevention Activities; declaring the City’s eligibility for such grant; authorizing the Director to expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant
21. ORDINANCE approving and authorizing amendment to Loan Agreement between the City of Houston and AVENUE COMMUNITY DEVELOPMENT CORPORATION, to provide a Performance-Based Loan of an additional $481,135.00 of Federal Community Block Grant Disaster Relief Program – Rental Housing Projects Round 2 Funds to assist with construction of a 68 unit Mixed-Income Apartment Development, including 52 affordable units, located in Houston, Texas, near 2010 North Main Street - DISTRICT H - CISNEROS
22. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and BRENTWOOD ECONOMIC COMMUNITY DEVELOPMENT CORP., doing business as BRENTWOOD COMMUNITY FOUNDATION, extending the term of the contract and providing up to $551,607.75 in Housing Opportunities for Persons with AIDS Funds for the continuing administration and operation of a community residence and the administration of a Short-Term Rent, Mortgage and Utility Assistance Program, along with supportive services
23. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and CATHOLIC CHARITIES OF THE ARCHDIOCESE OF GALVESTON-HOUSTON extending the term of the contract and providing up to an additional $995,166.75 in Housing Opportunities for Persons with AIDS Funds for the continuing administration and operation of a tenant- based rental assistance program, a short-term rent, mortgage, and utility assistance program, and the provision of other supportive services
24. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and HOUSTON SRO HOUSING CORPORATION to extend the term of the contract and provide up to $141,365.00 in Housing Opportunities for Persons With AIDS Funds for the operation of a Single Room Occupancy/Community Residence and the provision of other supportive services
25. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and SEARCH HOMELESS SERVICES formerly SERVICE OF THE EMERGENCY AID RESOURCE CENTER FOR THE HOMELESS, INC, to extend the term of the contract and provide up to $144,551.00 in Housing Opportunities for Persons With AIDS Funds for the continuing administration and operation of a Supportive Services Program offering childcare for homeless families affected by HIV/AIDS
28. ORDINANCE amending Ordinance No. 2005-0619, as amended, to increase the maximum contract amount for agreement for Professional Legal Services (Contract No. C56949) between the City and CLARENCE A. WEST, ATTORNEY AT LAW
31. ORDINANCE approving and authorizing fourth amendment to the Pay Connexion Service Terms Contract, as amended, between the City and JPMORGAN CHASE BANK, N.A. to provide for additional Credit Card Transaction Services for the Houston Permitting Center and the Houston Airport System
33. ORDINANCE approving payment of $13,356.88 to HOUSTON HARRIS DIVISION PATROL, INC for Emergency Armed Security Guard Services for various Houston Health Departments and Solid Waste Management Departments - General Fund - DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS; H - CISNEROS; I - GALLEGOS and J - LASTER
40. ORDINANCE appropriating $3,000,000.00 out of Water & Sewer System Consolidated Construction Fund and $1,018,000.00 out of Street & Traffic Control & Storm Drainage DDSRF for Fiscal Year 2017 Funding for Developer Participation Contracts (Approved by Ordinance No. 2008-0307, as amended)
NON-CONSENT - MISCELLANEOUS
44. SET A PUBLIC HEARING DATE regarding a proposal to convey an easement in Keith-Wiess Park for Storm Sewer Outfall related to the Aldine Town Center Project - DISTRICT B - DAVIS HEARING DATE - WEDNESDAY - 9:00 A.M. - NOVEMBER 30, 2016
Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Laster first
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