Reading of the Consent Agenda
INVOCATION AND PLEDGE OF ALLEGIANCE
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
ADMIN REPORT
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 and a Quarterly Investment Report by the City Controller
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 of the following individual on the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS: Class A term to expire December 31, 2017: Bobby V.P. Singh, appointment to Position Two
3. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER TWENTY-SEVEN, CITY OF HOUSTON, TEXAS (MONTROSE ZONE), for terms to expire December 31, 2018: Position Two - RANDY MITCHMORE, appointment, and to serve as Chair Position Four - SHERRY WEESNER, appointment Position Six - JACQUELINE S. MARTIN, reappointment
HEARINGS - WEDNESDAY
1 9:00 A. M. - PUBLIC HEARING on proposals for the City of Houston to enter into separate amended and restated strategic partnership agreements with the below named districts in Harris, Fort Bend, and Montgomery Counties; on separate proposals by the City of Houston to annex for limited purposes certain territory within said districts; and on separate proposals by the City of Houston to annex for limited purposes certain territory in the vicinity of certain districts: 1. Reid Road Municipal Utility District No. 1 2. Lake Forest Utility District 3. Trail of the Lakes Municipal Utility District 4. Montgomery County Municipal Utility District No. 119 5. Fort Bend County Municipal Utility District No. 142
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 54
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
RESOLUTIONS - NUMBERING
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
5. RECOMMENDATION from Director of Parks & Recreation Department to extend unpaid Leave of Absence for ANDREA RICHARD, Senior Dispatcher
6. RECOMMENDATION from Director Department of Public Works & Engineering to extend unpaid Leave of Absence for BRANDON DAVIS, Utility Worker
7. RECOMMENDATION from Director Department of Public Works & Engineering to extend unpaid Leave of Absence for CRAIG LEASSEAR, Semi-Skilled Laborer
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS
15. ORDINANCE supplementing the Master Ordinance relating to the issuance of City of Houston, Texas Airport System Senior Lien Commercial Paper Notes, Series A and Series B Program; authorizing the amendment and restatement of such program and providing for the payment with respect thereto; authorizing certain designated City Officials to approve certain terms including interest rate, price and terms relating to the sale and delivery of the Notes; authorizing a Credit Agreement relating to the security of the Notes; ratifying and confirming one or more Dealer Agreements, an Issuing and Paying Agent Agreement and other related agreements; approving the form of an Offering Memorandum; authorizing a Co-Bond Counsel Agreement; making certain findings and other declarations necessary and incidental to the issuance of Notes; and declaring an emergency
16. ORDINANCE relating to the issuance of Airport System Revenue Obligations and providing for the security and payment thereof; determining that such ordinance be deemed the Master Ordinance for Airport System Revenue Obligations; confirming and making certain covenants related thereto; approving other related procedures and provisions; and making certain findings and other declarations necessary and incidental thereto; and declaring an emergency
17. AN ORDINANCE AMENDING CHAPTER 33 OF THE CODE OF ORDINANCES RELATING TO DESIGN GUIDELINES FOR THE HOUSTON HEIGHTS HISTORIC DISTRICT EAST, HOUSTON HEIGHTS HISTORIC DISTRICT WEST, AND HOUSTON HEIGHTS HISTORIC DISTRICT SOUTH; MAKING FINDINGS AND CONTAINING OTHER PROVISIONS RELATING TO THE FOREGOING SUBJECT; PROVIDING FOR SEVERABILITY; AND DECLARING AN EMERGENCY
18. ORDINANCE amending City of Houston Ordinance No. 2015-1313 relating to the rescheduling or postponement of certain city council meetings
19. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY extending the term of the contract and providing up to $130,000.00 in additional Community Development Block Grant Funds for the continuation of Strategic Homeless Planning Services/Activities
21. ORDINANCE approving and authorizing submission of an application to the OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION, for assistance under the General Juvenile Justice Local Grants Program; declaring the City’s eligibility for such grant; authorizing the Director of the Department of Neighborhoods 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 - $18,715.00 - Grant Fund
22. 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. 2016-0334) to revise two classifications and add six new classifications; providing a repealer; providing for severability
23. ORDINANCE amending the City’s Master Classification Ordinance (City of Houston Ordinance No. 90-1292) as amended; providing a repealer, providing for severability This item should only be considered after passage of Item 22 above
24. ORDINANCE relating to the retail water and sewer rates of NITSCH & SON UTILITY COMPANY, INC, approving Settlement Agreement relating to an increase in the water and sewer rates that shall constitute the legal retail water and sewer rates of Nitsch in the City of Houston until changed as provided by the Texas Water Code - DISTRICT H - CISNEROS
28. ORDINANCE approving and authorizing Master Temporary Telecommunications License Agreement for temporary use of city-owned property by Telecommunications Carriers during special events
30. ORDINANCE approving and authorizing agreement between the City of Houston and the HOUSTON AREA WOMEN’S CENTER to provide Shelter and Support Services to survivors of domestic and sexual violence and to pay HAWC all the interest and royalties from the John Battaglia Trust Account during the term of the agreement; establishing a maximum contract amount - $200,000.00 - John Battaglia Trust Fund
31. ORDINANCE approving and awarding contract between the City of Houston and RICOH USA, INC for Supply, Management and Support of Multi-Function Copier/Printers; providing a maximum contract amount - 4 Years - $9,041,845.00 - Central Services Revolving Fund
35. ORDINANCE appropriating $89,395.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and SCIENTECH ENGINEERS SERVICES, INC for Roosevelt, Edel Plaza, and Little York Acres Drainage and Paving Improvements (Approved by Ordinance No. 2014-0498, as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICT H - CISNEROS
37. ORDINANCE appropriating $11,809,341.40 out of Water Authorities Capital Contribution Fund NETL and $7,972,958.60 out of PWE-NETL Construction Fund; and approving and authorizing Professional Engineering Services Contract between the City of Houston and LOCKWOOD, ANDREWS & NEWNAM, INC for Design of the Northeast Transmission Line (Approved by Ordinance Nos. 2015-1073, 2015-1074, 2015-1075, 2015-1076, 2015-1077 & 2015-1078); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water Authorities Capital Contribution Fund NETL and the PWE- NETL Construction Fund - DISTRICTS B - DAVIS and E - MARTIN
40. ORDINANCE awarding contract to ISI CONTRACTING, INC for Concrete Panel Replacement for City streets for the Department of Public Works & Engineering; 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; setting a maximum contract amount - 4 Years with one option year - $24,158,300.00 - Dedicated Drainage & Street Renewal Fund
41. ORDINANCE awarding contract to MAIN LANE INDUSTRIES, LTD. for Concrete Panel Replacement for City streets for the Department of Public Works & Engineering; 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; setting a maximum contract amount - 4 Years with one option year - $8,833,742.60 - Dedicated Drainage & Street Renewal Fund
42. ORDINANCE appropriating $2,500,000.00 out of Street & Traffic Control and Storm Drainage DDSRF, awarding contract to T CONSTRUCTION L.L.C. for FY2017 Local Drainage Projects Construction Work Orders #1; 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 Street and Traffic Control and Storm Drainage DDSRF
43. ORDINANCE appropriating $1,055,500.00 out of Metro Construction - Other, awarding contract to TIKON GROUP, INC for Safe Sidewalk Program; 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, design services during construction and contingencies relating to construction of facilities financed by the Metro Construction - Other - DISTRICTS C - COHEN; F - LE; G - TRAVIS; J - LASTER and K - GREEN
49. ORDINANCE appropriating $3,165,200.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to ALSAY INCORPORATED for Rehabilitation of existing Water Wells at various sites; 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 CIP Cost Recovery, design services during construction, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; F - LE; G - TRAVIS; J - LASTER and K - GREEN
50. ORDINANCE appropriating $1,502,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to BLASTCO TEXAS, INC for Rehabilitation of Above Grade Crossings; 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, design services during construction, Construction Phase Engineering Services and contingencies relating to construction of facilities financed by the Water and Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; E - MARTIN; F - LE; I - GALLEGOS and K - GREEN
MATTERS HELD
MATTERS HELD - NUMBERS 55 through 59
55. 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 TAGGED BY COUNCIL MEMBER GALLEGOS This was Item 16 on Agenda of October 26, 2016
56. 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 TAGGED BY COUNCIL MEMBER STARDIG This was Item 17 on Agenda of October 26, 2016
57. 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 TAGGED BY COUNCIL MEMBER LASTER This was Item 18 on Agenda of October 26, 2016
58. ORDINANCE approving and authorizing contract between the City and MUNISERVICES, LLC for Sales/Use Tax Audit and Sales/Use Tax Analysis and Reporting Services; providing a maximum contract amount - 3 Years with 2 one-year options - $3,150,000.00 - General Fund TAGGED BY COUNCIL MEMBER BOYKINS This was Item 30 on Agenda of October 26, 2016
59. 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 TAGGED BY COUNCIL MEMBER EDWARDS This was Item 31 on Agenda of October 26, 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 Cohen first
Nov 09, 2016 City Council
Reading of the Consent Agenda
INVOCATION AND PLEDGE OF ALLEGIANCE
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
ADMIN REPORT
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 and a Quarterly Investment Report by the City Controller
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 of the following individual on the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS: Class A term to expire December 31, 2017: Bobby V.P. Singh, appointment to Position Two
3. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER TWENTY-SEVEN, CITY OF HOUSTON, TEXAS (MONTROSE ZONE), for terms to expire December 31, 2018: Position Two - RANDY MITCHMORE, appointment, and to serve as Chair Position Four - SHERRY WEESNER, appointment Position Six - JACQUELINE S. MARTIN, reappointment
HEARINGS - WEDNESDAY
1 9:00 A. M. - PUBLIC HEARING on proposals for the City of Houston to enter into separate amended and restated strategic partnership agreements with the below named districts in Harris, Fort Bend, and Montgomery Counties; on separate proposals by the City of Houston to annex for limited purposes certain territory within said districts; and on separate proposals by the City of Houston to annex for limited purposes certain territory in the vicinity of certain districts: 1. Reid Road Municipal Utility District No. 1 2. Lake Forest Utility District 3. Trail of the Lakes Municipal Utility District 4. Montgomery County Municipal Utility District No. 119 5. Fort Bend County Municipal Utility District No. 142
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 54
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
RESOLUTIONS - NUMBERING
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
5. RECOMMENDATION from Director of Parks & Recreation Department to extend unpaid Leave of Absence for ANDREA RICHARD, Senior Dispatcher
6. RECOMMENDATION from Director Department of Public Works & Engineering to extend unpaid Leave of Absence for BRANDON DAVIS, Utility Worker
7. RECOMMENDATION from Director Department of Public Works & Engineering to extend unpaid Leave of Absence for CRAIG LEASSEAR, Semi-Skilled Laborer
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS
15. ORDINANCE supplementing the Master Ordinance relating to the issuance of City of Houston, Texas Airport System Senior Lien Commercial Paper Notes, Series A and Series B Program; authorizing the amendment and restatement of such program and providing for the payment with respect thereto; authorizing certain designated City Officials to approve certain terms including interest rate, price and terms relating to the sale and delivery of the Notes; authorizing a Credit Agreement relating to the security of the Notes; ratifying and confirming one or more Dealer Agreements, an Issuing and Paying Agent Agreement and other related agreements; approving the form of an Offering Memorandum; authorizing a Co-Bond Counsel Agreement; making certain findings and other declarations necessary and incidental to the issuance of Notes; and declaring an emergency
16. ORDINANCE relating to the issuance of Airport System Revenue Obligations and providing for the security and payment thereof; determining that such ordinance be deemed the Master Ordinance for Airport System Revenue Obligations; confirming and making certain covenants related thereto; approving other related procedures and provisions; and making certain findings and other declarations necessary and incidental thereto; and declaring an emergency
17. AN ORDINANCE AMENDING CHAPTER 33 OF THE CODE OF ORDINANCES RELATING TO DESIGN GUIDELINES FOR THE HOUSTON HEIGHTS HISTORIC DISTRICT EAST, HOUSTON HEIGHTS HISTORIC DISTRICT WEST, AND HOUSTON HEIGHTS HISTORIC DISTRICT SOUTH; MAKING FINDINGS AND CONTAINING OTHER PROVISIONS RELATING TO THE FOREGOING SUBJECT; PROVIDING FOR SEVERABILITY; AND DECLARING AN EMERGENCY
18. ORDINANCE amending City of Houston Ordinance No. 2015-1313 relating to the rescheduling or postponement of certain city council meetings
19. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY extending the term of the contract and providing up to $130,000.00 in additional Community Development Block Grant Funds for the continuation of Strategic Homeless Planning Services/Activities
21. ORDINANCE approving and authorizing submission of an application to the OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION, for assistance under the General Juvenile Justice Local Grants Program; declaring the City’s eligibility for such grant; authorizing the Director of the Department of Neighborhoods 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 - $18,715.00 - Grant Fund
22. 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. 2016-0334) to revise two classifications and add six new classifications; providing a repealer; providing for severability
23. ORDINANCE amending the City’s Master Classification Ordinance (City of Houston Ordinance No. 90-1292) as amended; providing a repealer, providing for severability This item should only be considered after passage of Item 22 above
24. ORDINANCE relating to the retail water and sewer rates of NITSCH & SON UTILITY COMPANY, INC, approving Settlement Agreement relating to an increase in the water and sewer rates that shall constitute the legal retail water and sewer rates of Nitsch in the City of Houston until changed as provided by the Texas Water Code - DISTRICT H - CISNEROS
28. ORDINANCE approving and authorizing Master Temporary Telecommunications License Agreement for temporary use of city-owned property by Telecommunications Carriers during special events
30. ORDINANCE approving and authorizing agreement between the City of Houston and the HOUSTON AREA WOMEN’S CENTER to provide Shelter and Support Services to survivors of domestic and sexual violence and to pay HAWC all the interest and royalties from the John Battaglia Trust Account during the term of the agreement; establishing a maximum contract amount - $200,000.00 - John Battaglia Trust Fund
31. ORDINANCE approving and awarding contract between the City of Houston and RICOH USA, INC for Supply, Management and Support of Multi-Function Copier/Printers; providing a maximum contract amount - 4 Years - $9,041,845.00 - Central Services Revolving Fund
35. ORDINANCE appropriating $89,395.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and SCIENTECH ENGINEERS SERVICES, INC for Roosevelt, Edel Plaza, and Little York Acres Drainage and Paving Improvements (Approved by Ordinance No. 2014-0498, as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICT H - CISNEROS
37. ORDINANCE appropriating $11,809,341.40 out of Water Authorities Capital Contribution Fund NETL and $7,972,958.60 out of PWE-NETL Construction Fund; and approving and authorizing Professional Engineering Services Contract between the City of Houston and LOCKWOOD, ANDREWS & NEWNAM, INC for Design of the Northeast Transmission Line (Approved by Ordinance Nos. 2015-1073, 2015-1074, 2015-1075, 2015-1076, 2015-1077 & 2015-1078); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water Authorities Capital Contribution Fund NETL and the PWE- NETL Construction Fund - DISTRICTS B - DAVIS and E - MARTIN
40. ORDINANCE awarding contract to ISI CONTRACTING, INC for Concrete Panel Replacement for City streets for the Department of Public Works & Engineering; 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; setting a maximum contract amount - 4 Years with one option year - $24,158,300.00 - Dedicated Drainage & Street Renewal Fund
41. ORDINANCE awarding contract to MAIN LANE INDUSTRIES, LTD. for Concrete Panel Replacement for City streets for the Department of Public Works & Engineering; 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; setting a maximum contract amount - 4 Years with one option year - $8,833,742.60 - Dedicated Drainage & Street Renewal Fund
42. ORDINANCE appropriating $2,500,000.00 out of Street & Traffic Control and Storm Drainage DDSRF, awarding contract to T CONSTRUCTION L.L.C. for FY2017 Local Drainage Projects Construction Work Orders #1; 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 Street and Traffic Control and Storm Drainage DDSRF
43. ORDINANCE appropriating $1,055,500.00 out of Metro Construction - Other, awarding contract to TIKON GROUP, INC for Safe Sidewalk Program; 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, design services during construction and contingencies relating to construction of facilities financed by the Metro Construction - Other - DISTRICTS C - COHEN; F - LE; G - TRAVIS; J - LASTER and K - GREEN
49. ORDINANCE appropriating $3,165,200.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to ALSAY INCORPORATED for Rehabilitation of existing Water Wells at various sites; 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 CIP Cost Recovery, design services during construction, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; F - LE; G - TRAVIS; J - LASTER and K - GREEN
50. ORDINANCE appropriating $1,502,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to BLASTCO TEXAS, INC for Rehabilitation of Above Grade Crossings; 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, design services during construction, Construction Phase Engineering Services and contingencies relating to construction of facilities financed by the Water and Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; E - MARTIN; F - LE; I - GALLEGOS and K - GREEN
MATTERS HELD
MATTERS HELD - NUMBERS 55 through 59
55. 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 TAGGED BY COUNCIL MEMBER GALLEGOS This was Item 16 on Agenda of October 26, 2016
56. 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 TAGGED BY COUNCIL MEMBER STARDIG This was Item 17 on Agenda of October 26, 2016
57. 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 TAGGED BY COUNCIL MEMBER LASTER This was Item 18 on Agenda of October 26, 2016
58. ORDINANCE approving and authorizing contract between the City and MUNISERVICES, LLC for Sales/Use Tax Audit and Sales/Use Tax Analysis and Reporting Services; providing a maximum contract amount - 3 Years with 2 one-year options - $3,150,000.00 - General Fund TAGGED BY COUNCIL MEMBER BOYKINS This was Item 30 on Agenda of October 26, 2016
59. 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 TAGGED BY COUNCIL MEMBER EDWARDS This was Item 31 on Agenda of October 26, 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 Cohen first
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