PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Council Member Knox
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
ADMIN REPORT
9:00 A.M.,- 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
MISCELLANEOUS
1. REQUEST from Mayor for confirmation of the appointment of JUDGE J. ELAINE MARSHALL as Director and Presiding Judge of the Municipal Courts Department
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following as FULL-TIME MUNICIPAL COURT JUDGES for four year terms: MIHOA VO GORDON G. MARCUM II IMELDA REYES-CASTILLO MEG AHERN OSWALD GRANTHAM HARLAN COLEMAN LEIGH FAORO SAINT-GERMAIN DAVID O. FRAGA ADAM SILVERMAN ESMERALDA PEÑA GARCIA CHERYL R. LEE-COLLINS KATHY K. HAN FRANCELIA “FRAN” TOTTY KIM R. EDWARDS BARBARA E. HARTLE
3. REQUEST from Mayor for confirmation of the reappointment of the following as MUNICIPAL COURT ASSOCIATE JUDGES for two year terms: WALTER A. SCHROEDER JOELLEN SNOW FAD WILSON, JR. ARTURO D. DELEON, JR. ANDREW D. MARTIN STEPHAN L.HONORÉ TERESA HOANG NILE B. COPELAND II ROBERT V. ROSENBERG PHYLLIS RANDOLPH FRYE RAUL RODRIGUEZ CHARLES A. SPAIN
4. REQUEST from Mayor on recommendation from the Harris County Medical Society to confirm the reappointment of DR. EUGENE V. BOISAUBIN to Position Three of the HOUSTON ETHICS COMMISSION, for a term to expire December 31, 2017
MAYOR'S REPORT
CONSENT AGENDA NUMBERS 1 through 51
MISCELLANEOUS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
6. DIGITAL SANDBOX, INC for Software Maintenance Agreement from the General Services Administration Schedule 70 Contract through the Cooperative Purchasing Program for the Mayor’s Office of Public Safety and Homeland Security - $168,048.00 - Grant Fund
8. 216 RESOURCES, INC for Sand, Washed Gravel, and Stabilized Cement for the Department of Public Works & Engineering - 3 Years with two one-year options - $493,000.00 - Dedicated Drainage and Street Renewal and Stormwater Funds
9. ORDINANCE appropriating $437,875.20 out of Water & Sewer System Consolidated Construction Fund for Purchase of Modular Office Buildings for Department of Public Works & Engineering - DISTRICT B - DAVIS
10. RAMTECH BUILDING SYSTEMS, INC for Two Modular Office Buildings through the Interlocal Agreement for Cooperative Purchasing with Houston Galveston Area Council for the Department of Public Works & Engineering - $417,024.00 and contingencies for a total amount not to exceed $437,875.20 - Enterprise Fund - DISTRICT B - DAVIS This item should only be considered after passage of Item 9 above
11. ORDINANCE appropriating $5,788,439.16 out of Water & Sewer System Consolidated Construction Fund for Purchase of Various Types/Sizes of Pumps and related equipment for the Department of Public Works & Engineering
12. HAHN EQUIPMENT CO., INC - $1,822,583.00, JERSEY EQUIPMENT COMPANY OF HOUSTON, INC - $53,524.00, HAHN EQUIPMENT CO., INC - $60,215.00, CHRISTOPHER J. CORTEZ dba SOUTH WESTERN ENVIRONMENTAL EQUIPMENT TECHNICIANS - $166,500.00, PUMPS OF HOUSTON, INC - $180,600.00, PUMPS AND EQUIPMENT OF TEXAS, INC - $329,973.00, XYLEM, INC - $405,510.16, PUMP SOLUTIONS, INC - $1,725,050.00, SMITH PUMP COMPANY, INC - $94,680.00, GLOBE ELECTRIC CO., INC - $417,734.00, MACAULAY CONTROLS COMPANY - $43,050.00, NEWMAN REGENCY GROUP - $686,676.00 and JDC FLUID EQUIPMENT - $17,444.00 for Purchase of Various Types/Sizes of Pumps and related equipment for the Department of Public Works & Engineering - $215,100.00 Combined Utility System General Purpose Fund - $5,788,439.16 - Enterprise Fund This item should only be considered after passage of Item 11 above
14. BATTERSON TRUCK EQUIPMENT - $125,027.25 and GENERAL TRUCK BODY MFG CO. - $544,032.00 for Truck Bodies and Equipment Options for Various Departments - General and Other Funds
16. ORDINANCE approving and authorizing contract between the City of Houston and the TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS for the administration of a FY 2017 Texas Homeless Housing and Services Program (“HHSP”) and the acceptance of an award of $1,272,861 in HHSP Funds
18. ORDINANCE appropriating $14,400,000.00 out of HAS-Renewal and Replacement Fund; approving and authorizing Memorandum of Agreement between the City of Houston, Texas and SOUTHWEST AIRLINES, CO. for Maintenance Hangar Development Project at William P. Hobby Airport - DISTRICT I - GALLEGOS
19. ORDINANCE approving and authorizing contract between CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC and the City for Pole Attachment Rights; providing a maximum contract amount 10 Years with 3 five-year options - $3,802,281.65 - Enterprise Fund
20. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT to remove submerged abandoned vehicles from Sims Bayou, Brays Bayou and Buffalo Bayou - $110,000 - General Fund
22. ORDINANCE amending Ordinance No. 2013-1001 to increase the maximum contract amount for contract between the City of Houston and BAYLOR COLLEGE OF MEDICINE for Professional Staffing Services for the Houston Fire Department Base Station - $3,388,000.00 - General Fund
24. ORDINANCE providing for an ad valorem tax exemption on a historical site located at 1535 ARLINGTON STREET in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT C - COHEN
25. ORDINANCE providing for an ad valorem tax exemption on a historical site located at 630 COLUMBIA STREET in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT C - COHEN
26. ORDINANCE providing for an ad valorem tax exemption on a historical site located at 1851 COLUMBIA STREET in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT C - COHEN
27. ORDINANCE providing for an ad valorem tax exemption on a historical site located at 2115 GLEN HAVEN BOULEVARD in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT C - COHEN
28. ORDINANCE providing for an ad valorem tax exemption on a historical site located at 602 HIGHLAND STREET in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT H - CISNEROS
29. ORDINANCE providing for an ad valorem tax exemption on a historical site located at 3404 PIPING ROCK LANE in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT G - TRAVIS
30. ORDINANCE providing for an ad valorem tax exemption on a historical site located at 1809 SUMMER STREET in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT C - COHEN
31. ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER SEVEN, CITY OF HOUSTON, TEXAS (OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE) - DISTRICT D - BOYKINS
32. ORDINANCE approving the sixth amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER SEVEN, CITY OF HOUSTON, TEXAS (OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE); authorizing the City Secretary to distribute such plans; extending the duration of the Zone to December 31, 2038 - DISTRICT D - BOYKINS This item should only be considered after passage of Item 31 above
37. ORDINANCE approving and authorizing first amended and restated Strategic Partnership Agreement between the City of Houston and MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 119 - DISTRICT E - MARTIN
38. ORDINANCE annexing to the City of Houston, Texas for limited purposes a certain area located within MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 119 (the “District”) and certain area located in the vicinity of the district, in Montgomery County, Texas; containing findings and other provisions relating to the foregoing subject; adopting a Regulatory Plan for certain areas in the vicinity of the district; imposing the Sales and Use Tax of the City of Houston in the area within the district annexed for limited purposes; assigning annexed areas to adjacent district from which district council member is elected until such time as district boundaries may be changed pursuant to the City of Houston Charter - DISTRICT E - MARTIN This item should only be considered after passage of Item 37 above
43. ORDINANCE appropriating $1,212,400.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Professional Architectural Services Contract between the City of Houston and REY de la REZA ARCHITECTS, INC dba RDLR ARCHITECTS, INC to Perform Design and Construction Phase Services for the new Public Works & Engineering Northeast Quadrant Building - DISTRICT H - CISNEROS
44. ORDINANCE appropriating $109,200.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Construction Manager At Risk Contract between the City of Houston and MORGANTI TEXAS, INC to provide Pre-Construction and Construction Phase Services for the new Public Works & Engineering Northeast Quadrant Building - DISTRICT H - CISNEROS
46. ORDINANCE appropriating $119,515.36 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing first amendment to Advanced Funding Agreement between the City of Houston and Texas Department of Transportation (TXDOT) for the Rehabilitation or Replacement of Hollister Road Bridge at Proetzels Branch (Approved by Ordinance No. 2013-0506 as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Bridge Consolidated Construction Fund - DISTRICT A - STARDIG
47. ORDINANCE appropriating $82,335.16 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing second amendment to Advanced Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for the Rehabilitation or Replacement of Windfern Road Bridge at Cole Creek (Approved by Ordinance No. 2013-0759 as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Bridge Consolidated Construction Fund - DISTRICT A - STARDIG
MATTERS HELD
52. ORDINANCE AMENDING CHAPTERS 1, 7, AND 28 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Metal Recyclers and Secondhand Resellers; declaring certain conduct unlawful and providing penalties therefore; containing findings and other provisions relating to the foregoing subject; providing for severability TAGGED BY COUNCIL MEMBER LASTER This was Item 14 on Agenda of November 30, 2016
53. ORDINANCE approving and authorizing Purchase and Sale Agreement between the City of Houston, Texas, Seller, and Alireza Khatami, Purchaser, for the sale of approximately 41,925 square feet of land located at 7420 Park Place Boulevard, Houston, Harris County, Texas [Parcel No. S98-012], for $181,500.00 - DISTRICT I - GALLEGOS TAGGED BY COUNCIL MEMBER GALLEGOS This was Item 16 on Agenda of November 30, 2016
54. ORDINANCE awarding contract to B-CYCLE LLC for Bike Equipment, Replacement Parts and Installation of B-Cycle Bike Kiosk Stations for the Planning & Development Department; providing a maximum contract amount - $4,083,003.00 - Local Pass Through and Other Funds TAGGED BY COUNCIL MEMBER DAVIS This was Item 25 on Agenda of November 30, 2016
55. ORDINANCE appropriating $1,766,000.00 out of General Improvement Consolidated Construction Fund, $290,000.00 out of Public Health Consolidated Construction Fund, $175,000.00 out of Contributed Capital Project Fund, $450,000.00 out of Public Library Consolidated Construction Fund, $110,000.00 out of Fire Consolidated Construction Fund, $59,000.00 out of Solid Waste Consolidated Construction Fund, $735,000.00 out of Parks Consolidated Construction Fund, $200,000.00 out of Contributed Capital Project Fund, $110,000.00 out of Equipment Acquisition Consolidated Fund, and $290,000.00 out of Equipment Acquisition Consolidated Fund as an appropriation to the FY2017 Task Order and Job Order Contracting Program for Professional and Construction Services for General Government, Library, Parks, Fire, Solid Waste, and Health Departments (Approved by Ordinance Number 2013-1093) TAGGED BY COUNCIL MEMBER GALLEGOS This was Item 33 on Agenda of November 30, 2016
56. ORDINANCE appropriating $1,339,000.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and CIVILTECH ENGINEERING, INC for Spring Shadows (North) Drainage and Paving (Approved by Ordinance No. 2014-0551); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT A - STARDIG TAGGED BY COUNCIL MEMBER STARDIG This was Item 41 on Agenda of November 30, 2016
Consideration of Matters Removed from Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
15. ORDINANCE AMENDING CHAPTER 46 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Vehicles for Hire; including the promulgation of a designated electronic dispatching application for vehicles for hire; declaring certain conduct unlawful and providing penalties therefore
Non Consent - 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 Stardig first
Dec 07, 2016 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Council Member Knox
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
ADMIN REPORT
9:00 A.M.,- 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
MISCELLANEOUS
1. REQUEST from Mayor for confirmation of the appointment of JUDGE J. ELAINE MARSHALL as Director and Presiding Judge of the Municipal Courts Department
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following as FULL-TIME MUNICIPAL COURT JUDGES for four year terms: MIHOA VO GORDON G. MARCUM II IMELDA REYES-CASTILLO MEG AHERN OSWALD GRANTHAM HARLAN COLEMAN LEIGH FAORO SAINT-GERMAIN DAVID O. FRAGA ADAM SILVERMAN ESMERALDA PEÑA GARCIA CHERYL R. LEE-COLLINS KATHY K. HAN FRANCELIA “FRAN” TOTTY KIM R. EDWARDS BARBARA E. HARTLE
3. REQUEST from Mayor for confirmation of the reappointment of the following as MUNICIPAL COURT ASSOCIATE JUDGES for two year terms: WALTER A. SCHROEDER JOELLEN SNOW FAD WILSON, JR. ARTURO D. DELEON, JR. ANDREW D. MARTIN STEPHAN L.HONORÉ TERESA HOANG NILE B. COPELAND II ROBERT V. ROSENBERG PHYLLIS RANDOLPH FRYE RAUL RODRIGUEZ CHARLES A. SPAIN
4. REQUEST from Mayor on recommendation from the Harris County Medical Society to confirm the reappointment of DR. EUGENE V. BOISAUBIN to Position Three of the HOUSTON ETHICS COMMISSION, for a term to expire December 31, 2017
MAYOR'S REPORT
CONSENT AGENDA NUMBERS 1 through 51
MISCELLANEOUS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
6. DIGITAL SANDBOX, INC for Software Maintenance Agreement from the General Services Administration Schedule 70 Contract through the Cooperative Purchasing Program for the Mayor’s Office of Public Safety and Homeland Security - $168,048.00 - Grant Fund
8. 216 RESOURCES, INC for Sand, Washed Gravel, and Stabilized Cement for the Department of Public Works & Engineering - 3 Years with two one-year options - $493,000.00 - Dedicated Drainage and Street Renewal and Stormwater Funds
9. ORDINANCE appropriating $437,875.20 out of Water & Sewer System Consolidated Construction Fund for Purchase of Modular Office Buildings for Department of Public Works & Engineering - DISTRICT B - DAVIS
10. RAMTECH BUILDING SYSTEMS, INC for Two Modular Office Buildings through the Interlocal Agreement for Cooperative Purchasing with Houston Galveston Area Council for the Department of Public Works & Engineering - $417,024.00 and contingencies for a total amount not to exceed $437,875.20 - Enterprise Fund - DISTRICT B - DAVIS This item should only be considered after passage of Item 9 above
11. ORDINANCE appropriating $5,788,439.16 out of Water & Sewer System Consolidated Construction Fund for Purchase of Various Types/Sizes of Pumps and related equipment for the Department of Public Works & Engineering
12. HAHN EQUIPMENT CO., INC - $1,822,583.00, JERSEY EQUIPMENT COMPANY OF HOUSTON, INC - $53,524.00, HAHN EQUIPMENT CO., INC - $60,215.00, CHRISTOPHER J. CORTEZ dba SOUTH WESTERN ENVIRONMENTAL EQUIPMENT TECHNICIANS - $166,500.00, PUMPS OF HOUSTON, INC - $180,600.00, PUMPS AND EQUIPMENT OF TEXAS, INC - $329,973.00, XYLEM, INC - $405,510.16, PUMP SOLUTIONS, INC - $1,725,050.00, SMITH PUMP COMPANY, INC - $94,680.00, GLOBE ELECTRIC CO., INC - $417,734.00, MACAULAY CONTROLS COMPANY - $43,050.00, NEWMAN REGENCY GROUP - $686,676.00 and JDC FLUID EQUIPMENT - $17,444.00 for Purchase of Various Types/Sizes of Pumps and related equipment for the Department of Public Works & Engineering - $215,100.00 Combined Utility System General Purpose Fund - $5,788,439.16 - Enterprise Fund This item should only be considered after passage of Item 11 above
14. BATTERSON TRUCK EQUIPMENT - $125,027.25 and GENERAL TRUCK BODY MFG CO. - $544,032.00 for Truck Bodies and Equipment Options for Various Departments - General and Other Funds
16. ORDINANCE approving and authorizing contract between the City of Houston and the TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS for the administration of a FY 2017 Texas Homeless Housing and Services Program (“HHSP”) and the acceptance of an award of $1,272,861 in HHSP Funds
18. ORDINANCE appropriating $14,400,000.00 out of HAS-Renewal and Replacement Fund; approving and authorizing Memorandum of Agreement between the City of Houston, Texas and SOUTHWEST AIRLINES, CO. for Maintenance Hangar Development Project at William P. Hobby Airport - DISTRICT I - GALLEGOS
19. ORDINANCE approving and authorizing contract between CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC and the City for Pole Attachment Rights; providing a maximum contract amount 10 Years with 3 five-year options - $3,802,281.65 - Enterprise Fund
20. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT to remove submerged abandoned vehicles from Sims Bayou, Brays Bayou and Buffalo Bayou - $110,000 - General Fund
22. ORDINANCE amending Ordinance No. 2013-1001 to increase the maximum contract amount for contract between the City of Houston and BAYLOR COLLEGE OF MEDICINE for Professional Staffing Services for the Houston Fire Department Base Station - $3,388,000.00 - General Fund
24. ORDINANCE providing for an ad valorem tax exemption on a historical site located at 1535 ARLINGTON STREET in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT C - COHEN
25. ORDINANCE providing for an ad valorem tax exemption on a historical site located at 630 COLUMBIA STREET in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT C - COHEN
26. ORDINANCE providing for an ad valorem tax exemption on a historical site located at 1851 COLUMBIA STREET in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT C - COHEN
27. ORDINANCE providing for an ad valorem tax exemption on a historical site located at 2115 GLEN HAVEN BOULEVARD in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT C - COHEN
28. ORDINANCE providing for an ad valorem tax exemption on a historical site located at 602 HIGHLAND STREET in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT H - CISNEROS
29. ORDINANCE providing for an ad valorem tax exemption on a historical site located at 3404 PIPING ROCK LANE in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT G - TRAVIS
30. ORDINANCE providing for an ad valorem tax exemption on a historical site located at 1809 SUMMER STREET in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT C - COHEN
31. ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER SEVEN, CITY OF HOUSTON, TEXAS (OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE) - DISTRICT D - BOYKINS
32. ORDINANCE approving the sixth amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER SEVEN, CITY OF HOUSTON, TEXAS (OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE); authorizing the City Secretary to distribute such plans; extending the duration of the Zone to December 31, 2038 - DISTRICT D - BOYKINS This item should only be considered after passage of Item 31 above
37. ORDINANCE approving and authorizing first amended and restated Strategic Partnership Agreement between the City of Houston and MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 119 - DISTRICT E - MARTIN
38. ORDINANCE annexing to the City of Houston, Texas for limited purposes a certain area located within MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 119 (the “District”) and certain area located in the vicinity of the district, in Montgomery County, Texas; containing findings and other provisions relating to the foregoing subject; adopting a Regulatory Plan for certain areas in the vicinity of the district; imposing the Sales and Use Tax of the City of Houston in the area within the district annexed for limited purposes; assigning annexed areas to adjacent district from which district council member is elected until such time as district boundaries may be changed pursuant to the City of Houston Charter - DISTRICT E - MARTIN This item should only be considered after passage of Item 37 above
43. ORDINANCE appropriating $1,212,400.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Professional Architectural Services Contract between the City of Houston and REY de la REZA ARCHITECTS, INC dba RDLR ARCHITECTS, INC to Perform Design and Construction Phase Services for the new Public Works & Engineering Northeast Quadrant Building - DISTRICT H - CISNEROS
44. ORDINANCE appropriating $109,200.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Construction Manager At Risk Contract between the City of Houston and MORGANTI TEXAS, INC to provide Pre-Construction and Construction Phase Services for the new Public Works & Engineering Northeast Quadrant Building - DISTRICT H - CISNEROS
46. ORDINANCE appropriating $119,515.36 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing first amendment to Advanced Funding Agreement between the City of Houston and Texas Department of Transportation (TXDOT) for the Rehabilitation or Replacement of Hollister Road Bridge at Proetzels Branch (Approved by Ordinance No. 2013-0506 as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Bridge Consolidated Construction Fund - DISTRICT A - STARDIG
47. ORDINANCE appropriating $82,335.16 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing second amendment to Advanced Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for the Rehabilitation or Replacement of Windfern Road Bridge at Cole Creek (Approved by Ordinance No. 2013-0759 as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Bridge Consolidated Construction Fund - DISTRICT A - STARDIG
MATTERS HELD
52. ORDINANCE AMENDING CHAPTERS 1, 7, AND 28 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Metal Recyclers and Secondhand Resellers; declaring certain conduct unlawful and providing penalties therefore; containing findings and other provisions relating to the foregoing subject; providing for severability TAGGED BY COUNCIL MEMBER LASTER This was Item 14 on Agenda of November 30, 2016
53. ORDINANCE approving and authorizing Purchase and Sale Agreement between the City of Houston, Texas, Seller, and Alireza Khatami, Purchaser, for the sale of approximately 41,925 square feet of land located at 7420 Park Place Boulevard, Houston, Harris County, Texas [Parcel No. S98-012], for $181,500.00 - DISTRICT I - GALLEGOS TAGGED BY COUNCIL MEMBER GALLEGOS This was Item 16 on Agenda of November 30, 2016
54. ORDINANCE awarding contract to B-CYCLE LLC for Bike Equipment, Replacement Parts and Installation of B-Cycle Bike Kiosk Stations for the Planning & Development Department; providing a maximum contract amount - $4,083,003.00 - Local Pass Through and Other Funds TAGGED BY COUNCIL MEMBER DAVIS This was Item 25 on Agenda of November 30, 2016
55. ORDINANCE appropriating $1,766,000.00 out of General Improvement Consolidated Construction Fund, $290,000.00 out of Public Health Consolidated Construction Fund, $175,000.00 out of Contributed Capital Project Fund, $450,000.00 out of Public Library Consolidated Construction Fund, $110,000.00 out of Fire Consolidated Construction Fund, $59,000.00 out of Solid Waste Consolidated Construction Fund, $735,000.00 out of Parks Consolidated Construction Fund, $200,000.00 out of Contributed Capital Project Fund, $110,000.00 out of Equipment Acquisition Consolidated Fund, and $290,000.00 out of Equipment Acquisition Consolidated Fund as an appropriation to the FY2017 Task Order and Job Order Contracting Program for Professional and Construction Services for General Government, Library, Parks, Fire, Solid Waste, and Health Departments (Approved by Ordinance Number 2013-1093) TAGGED BY COUNCIL MEMBER GALLEGOS This was Item 33 on Agenda of November 30, 2016
56. ORDINANCE appropriating $1,339,000.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and CIVILTECH ENGINEERING, INC for Spring Shadows (North) Drainage and Paving (Approved by Ordinance No. 2014-0551); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT A - STARDIG TAGGED BY COUNCIL MEMBER STARDIG This was Item 41 on Agenda of November 30, 2016
Consideration of Matters Removed from Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
15. ORDINANCE AMENDING CHAPTER 46 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Vehicles for Hire; including the promulgation of a designated electronic dispatching application for vehicles for hire; declaring certain conduct unlawful and providing penalties therefore
Non Consent - 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 Stardig first
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