PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 42
MISCELLANEOUS - NUMBER 2
ACCEPT WORK - NUMBERS 3 through 8
PURCHASING AND TABULATION OF BIDS - NUMBERS 9 through 14
RESOLUTIONS - NUMBERS 15 through 20
ORDINANCES - NUMBERS 21 through 42
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
10. J. DAVIS AUTOMOTIVE GROUP, INC dba GULFGATE DODGE CHRYSLER JEEP, INC for Chrysler OEM Replacement Parts and Repair Services for the Fleet Management Department 3 Years with two one-year options - $1,128,597.00 - Fleet Management Fund
11. SILSBEE FORD, INC for Light-Duty Vehicles through the Texas Local Government Purchasing Cooperative (BuyBoard) for the Houston Police Department - $154,792.00 - Grant Fund
12. AMEND MOTION #2010-540, 7/14/2010, TO INCREASE spending authority from $7,165,015.54 to $10,031,021.76 for Chemical, Caustic Soda for the Department of Public Works & Engineering Enterprise Fund
13. MICROSOFT CORPORATION for approval of spending authority in an amount not to exceed $405,200.00 for Implementation of Microsoft Office365 for the fleet of City desktops through the Texas Department of Information Resources for Various Departments - 1 Year - Central Service Revolving Fund
14. LUMENATE TECHNOLOGIES, LP - $403,176.63 and DATAVOX, INC - $323,062.38 for approval of spending authority in an amount not to exceed $726,239.01 for Purchase of Hardware and Professional Services for the Fannin Data Center through the Texas Department of Information Resources for the Houston Information Technology Services - Equipment Acquisition and Central Service Revolving Funds
15. RESOLUTION approving issuance and sale by Houston Housing Finance Corporation of Multifamily Mortgage Revenue Note (The Pointe at Crestmont Apartments) Series 2016 - DISTRICT D - BOYKINS
16. RESOLUTION designating Freedmen’s Town Historic Rental Initiative Houses located in a four-square block area bound by Genesee, Robin, Bailey, and Ruthven Streets within the City of Houston as protected landmarks - DISTRICT C - COHEN
18. RESOLUTION designating the W. P. Mulcahy House located at 1046 Harvard Street within the City of Houston as a landmark and protected landmark - DISTRICT C - COHEN
20. RESOLUTION designating the Scholibo Building located at 912 Prairie Street within the City of Houston as a landmark and protected landmark - DISTRICT I - GALLEGOS
22. ORDINANCE approving and authorizing the Director of the City of Houston Health Department (“Director”) to accept a grant award from the U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION for the Surveillance, Intervention and Referral to Services Activities for infants with Microcephaly or other adverse outcomes linked with the Zika Virus - High Risk Local Areas; 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
24. ORDINANCE approving and authorizing submission of an Electronic Application for Grant Assistance to the Federal Emergency Management Agency, for the FY2016 Assistance to Firefighters Grant Program; declaring the City’s eligibility for such grant; authorizing the Chief of the Houston Fire 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
25. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and CYPRESS CREEK VOLUNTEER FIRE DEPARTMENT for Fire Protection Services to extend the term and amend the equipment requirement; amending Ordinance No. 2011-1183 to increase the maximum contract amount - $463,000.00 - General Fund
27. ORDINANCE amending Ordinance No. 2014-443 to increase the maximum contract amount to Contract No. 4600012752 between the City of Houston and DIVERSIFIED UTILITY CONSULTANTS, INC for Professional Consulting Services for Electric, Gas and Water Regulatory and Technical Professional Consulting Services for the Administration and Regulatory Affairs Department - $136,000.00 - General Fund
29. ORDINANCE appropriating $75,055.00 out of Contributed Capital Project Fund for Various Council District Service Fund Projects - DISTRICTS A - STARDIG; C - COHEN and H - CISNEROS
39. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the public improvement project known as the Corner Clips Intersection and Safety Improvements Project; authorizing the acquisition of fee simple or easement interest to three parcels of land required for the project and situated in the James Wells Survey, Abstract No. 830 and R.J. Channel Survey, Abstract No. 1615, in Harris County, Texas, said parcels of land being located at the northeast and southwest corners of South Gessner Road and Beechnut Street, and the southwest corner of West Airport Boulevard and Riceville School Road, in Houston, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, appraisal fees, title policies/services, recording fees, court costs, and expert witness fees in connection with the acquisition of fee simple or easement interest to three parcels of land required for the project - DISTRICTS J - LASTER and K - GREEN
MATTERS HELD
43. ORDINANCE AMENDING CHAPTER 46 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Vehicles for Hire; containing findings and other provisions relating to the foregoing subject; providing for severability - TAGGED BY COUNCIL MEMBER LASTER This was Item 15 on Agenda of December 7, 2016
Non Consent - Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Kubosh first
Dec 13, 2016 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 42
MISCELLANEOUS - NUMBER 2
ACCEPT WORK - NUMBERS 3 through 8
PURCHASING AND TABULATION OF BIDS - NUMBERS 9 through 14
RESOLUTIONS - NUMBERS 15 through 20
ORDINANCES - NUMBERS 21 through 42
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
10. J. DAVIS AUTOMOTIVE GROUP, INC dba GULFGATE DODGE CHRYSLER JEEP, INC for Chrysler OEM Replacement Parts and Repair Services for the Fleet Management Department 3 Years with two one-year options - $1,128,597.00 - Fleet Management Fund
11. SILSBEE FORD, INC for Light-Duty Vehicles through the Texas Local Government Purchasing Cooperative (BuyBoard) for the Houston Police Department - $154,792.00 - Grant Fund
12. AMEND MOTION #2010-540, 7/14/2010, TO INCREASE spending authority from $7,165,015.54 to $10,031,021.76 for Chemical, Caustic Soda for the Department of Public Works & Engineering Enterprise Fund
13. MICROSOFT CORPORATION for approval of spending authority in an amount not to exceed $405,200.00 for Implementation of Microsoft Office365 for the fleet of City desktops through the Texas Department of Information Resources for Various Departments - 1 Year - Central Service Revolving Fund
14. LUMENATE TECHNOLOGIES, LP - $403,176.63 and DATAVOX, INC - $323,062.38 for approval of spending authority in an amount not to exceed $726,239.01 for Purchase of Hardware and Professional Services for the Fannin Data Center through the Texas Department of Information Resources for the Houston Information Technology Services - Equipment Acquisition and Central Service Revolving Funds
15. RESOLUTION approving issuance and sale by Houston Housing Finance Corporation of Multifamily Mortgage Revenue Note (The Pointe at Crestmont Apartments) Series 2016 - DISTRICT D - BOYKINS
16. RESOLUTION designating Freedmen’s Town Historic Rental Initiative Houses located in a four-square block area bound by Genesee, Robin, Bailey, and Ruthven Streets within the City of Houston as protected landmarks - DISTRICT C - COHEN
18. RESOLUTION designating the W. P. Mulcahy House located at 1046 Harvard Street within the City of Houston as a landmark and protected landmark - DISTRICT C - COHEN
20. RESOLUTION designating the Scholibo Building located at 912 Prairie Street within the City of Houston as a landmark and protected landmark - DISTRICT I - GALLEGOS
22. ORDINANCE approving and authorizing the Director of the City of Houston Health Department (“Director”) to accept a grant award from the U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION for the Surveillance, Intervention and Referral to Services Activities for infants with Microcephaly or other adverse outcomes linked with the Zika Virus - High Risk Local Areas; 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
24. ORDINANCE approving and authorizing submission of an Electronic Application for Grant Assistance to the Federal Emergency Management Agency, for the FY2016 Assistance to Firefighters Grant Program; declaring the City’s eligibility for such grant; authorizing the Chief of the Houston Fire 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
25. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and CYPRESS CREEK VOLUNTEER FIRE DEPARTMENT for Fire Protection Services to extend the term and amend the equipment requirement; amending Ordinance No. 2011-1183 to increase the maximum contract amount - $463,000.00 - General Fund
27. ORDINANCE amending Ordinance No. 2014-443 to increase the maximum contract amount to Contract No. 4600012752 between the City of Houston and DIVERSIFIED UTILITY CONSULTANTS, INC for Professional Consulting Services for Electric, Gas and Water Regulatory and Technical Professional Consulting Services for the Administration and Regulatory Affairs Department - $136,000.00 - General Fund
29. ORDINANCE appropriating $75,055.00 out of Contributed Capital Project Fund for Various Council District Service Fund Projects - DISTRICTS A - STARDIG; C - COHEN and H - CISNEROS
39. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the public improvement project known as the Corner Clips Intersection and Safety Improvements Project; authorizing the acquisition of fee simple or easement interest to three parcels of land required for the project and situated in the James Wells Survey, Abstract No. 830 and R.J. Channel Survey, Abstract No. 1615, in Harris County, Texas, said parcels of land being located at the northeast and southwest corners of South Gessner Road and Beechnut Street, and the southwest corner of West Airport Boulevard and Riceville School Road, in Houston, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, appraisal fees, title policies/services, recording fees, court costs, and expert witness fees in connection with the acquisition of fee simple or easement interest to three parcels of land required for the project - DISTRICTS J - LASTER and K - GREEN
MATTERS HELD
43. ORDINANCE AMENDING CHAPTER 46 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Vehicles for Hire; containing findings and other provisions relating to the foregoing subject; providing for severability - TAGGED BY COUNCIL MEMBER LASTER This was Item 15 on Agenda of December 7, 2016
Non Consent - Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Kubosh first
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