PRESENTATIONS
INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
Additional Item
MAYOR'S REPORT
Additional Item
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 20
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
ACCEPT WORK - NUMBERING
ACCEPT WORK
3. GEOGRAPHIC INFORMATION SERVICES, INC for approval of spending authority in an amount not to exceed $300,000.00 for Development of an Impervious Cover Layer from the General Services Administration Schedule 70 Contract through the Cooperative Purchasing Program for the Department of Public Works & Engineering - $225,000.00 plus contingencies for a total amount not to exceed $300,000.00 - Dedicated Drainage & Street Renewal Fund
5. ORDINANCE supplementing the City of Houston, Texas Master Ordinance No. 2004-299; providing for the issuance of the City of Houston, Texas, Combined Utility System First Lien Revenue Bonds, Series 2017A, providing for the amounts, interest rates, prices, and terms thereof and other matters relating thereto; providing for the payment thereof; making other provisions regarding such bonds and matters incident thereto; authorizing a Co-Bond Counsel Agreement, authorizing execution and delivery of a Paying Agent/Registrar Agreement; and declaring an emergency
7. ORDINANCE authorizing the acceptance of the prepayment of a promissory note by THE FOUNDATION FOR THE RETARDED; authorizing a Restrictive Covenant Agreement and a release of liens - DISTRICT C - COHEN
8. ORDINANCE approving and authorizing grant application to the DEPARTMENT OF STATE HEALTH SERVICES for the STD/HIV Prevention Program; declaring the City's eligibility for such grant; authorizing the Director of the Houston Health Department to act as the City's representative in the application process, to accept and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant
10. ORDINANCE appropriating $10,000,000.00 out of the City of Houston General Fund Balance, and transferring it to the Storm Water Fund, and appropriating $10,000,000.00 out of the Storm Water Fund Balance for projects related to the Storm Water Action Team Program
13. ORDINANCE appropriating $80,000.00 out of Equipment Acquisition Consolidated Fund to a contract between the City of Houston and TDINDUSTRIES, INC (Approved by Ordinance No. 2015-0858) to furnish and install a Chiller at the Clayton Library - DISTRICT D - BOYKINS
15. ORDINANCE approving and authorizing first amendment to the Treated Water Supply Contract between the City of Houston and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 406 and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 321 (Approved by Ordinance No. 2011-605)
17. ORDINANCE awarding contract to T CONSTRUCTION, LLC. for FY2017 Ditches Rehab 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 - $1,500,000.00 - Stormwater Fund
Non Consent Agenda - Numbering
NON CONSENT AGENDA - NUMBERING
NON CONSENT AGENDA - NUMBERS 21 through 26
NON-CONSENT - MISCELLANEOUS
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 Le first
Jan 11, 2017 City Council
PRESENTATIONS
INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
Additional Item
MAYOR'S REPORT
Additional Item
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 20
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
ACCEPT WORK - NUMBERING
ACCEPT WORK
3. GEOGRAPHIC INFORMATION SERVICES, INC for approval of spending authority in an amount not to exceed $300,000.00 for Development of an Impervious Cover Layer from the General Services Administration Schedule 70 Contract through the Cooperative Purchasing Program for the Department of Public Works & Engineering - $225,000.00 plus contingencies for a total amount not to exceed $300,000.00 - Dedicated Drainage & Street Renewal Fund
5. ORDINANCE supplementing the City of Houston, Texas Master Ordinance No. 2004-299; providing for the issuance of the City of Houston, Texas, Combined Utility System First Lien Revenue Bonds, Series 2017A, providing for the amounts, interest rates, prices, and terms thereof and other matters relating thereto; providing for the payment thereof; making other provisions regarding such bonds and matters incident thereto; authorizing a Co-Bond Counsel Agreement, authorizing execution and delivery of a Paying Agent/Registrar Agreement; and declaring an emergency
7. ORDINANCE authorizing the acceptance of the prepayment of a promissory note by THE FOUNDATION FOR THE RETARDED; authorizing a Restrictive Covenant Agreement and a release of liens - DISTRICT C - COHEN
8. ORDINANCE approving and authorizing grant application to the DEPARTMENT OF STATE HEALTH SERVICES for the STD/HIV Prevention Program; declaring the City's eligibility for such grant; authorizing the Director of the Houston Health Department to act as the City's representative in the application process, to accept and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant
10. ORDINANCE appropriating $10,000,000.00 out of the City of Houston General Fund Balance, and transferring it to the Storm Water Fund, and appropriating $10,000,000.00 out of the Storm Water Fund Balance for projects related to the Storm Water Action Team Program
13. ORDINANCE appropriating $80,000.00 out of Equipment Acquisition Consolidated Fund to a contract between the City of Houston and TDINDUSTRIES, INC (Approved by Ordinance No. 2015-0858) to furnish and install a Chiller at the Clayton Library - DISTRICT D - BOYKINS
15. ORDINANCE approving and authorizing first amendment to the Treated Water Supply Contract between the City of Houston and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 406 and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 321 (Approved by Ordinance No. 2011-605)
17. ORDINANCE awarding contract to T CONSTRUCTION, LLC. for FY2017 Ditches Rehab 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 - $1,500,000.00 - Stormwater Fund
Non Consent Agenda - Numbering
NON CONSENT AGENDA - NUMBERING
NON CONSENT AGENDA - NUMBERS 21 through 26
NON-CONSENT - MISCELLANEOUS
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 Le first
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