Reading of the Consent Agenda
INVOCATION AND PLEDGE OF ALLEGIANCE
Council Member Martin
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
MAYOR'S REPORT
MISCELLANEOUS
1. CONFIRMATION of the appointment or reappointment of the following to the PUBLIC SAFETY ADVISORY COMMITTEE, for a three-year staggered term ending July 1, 2019: Position A - WILLIAM ALCORN, appointment Position D - KENNETH BASILE, appointment Position G - FRANK JONES, reappointment Position J - SAMUEL C. BURTON, reappointment At-Large Position No. 5 - ERICH ALMONTE, appointment
16. RECEIVE nominations for Position One on the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two year term
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 15
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - 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 (Part 1 of 2)
7. ORDINANCE supplementing Ordinance No. 2015-76 relating to the City of Houston, Texas Public Improvement Bonds, as may be further designated, providing for an increase in the aggregate principal amount as described and provided herein; authorizing the preparation and distribution of an Official Statement and matters incident thereto; authorizing the execution and delivery of a Forward Delivery Bond Purchase Agreement and other related documents; making other provisions regarding such bonds; and declaring an emergency
8. ORDINANCE approving and authorizing first amendment to agreement between the City of Houston and STAR OF HOPE MISSION to provide for the transfer of the remaining term of a five year restricted use period from a facility located at 419 Dowling Street to three residential buildings under construction at 2575 Reed Road, Houston, Texas - DISTRICT D - BOYKINS
10. ORDINANCE approving and authorizing an amended and restated Loan Agreement between the City of Houston and HY FS LLC, joined by AHG-C HARDY RESIDENTIAL, LP, to provide a Performance-Based Loan of an additional $4,700,000.00 of Federal Community Block Grant Disaster Relief Program - Rental Housing Projects Round 2 Funds to assist with construction of a 350 unit Mixed-Income Apartment Development, including 179 affordable units, located in Houston, Texas, near 1550 Leona Street - DISTRICT H - CISNEROS
MATTERS HELD
MATTERS HELD - NUMBER 17
17. MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from Chief Procurement Officer to award to 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 TAGGED BY COUNCIL MEMBERS STARDIG and MARTIN This was Item 3 on Agenda of January 11, 2017
4. CHASTANG ENTERPRISES, INC d/b/a CHASTANG’S BAYOU CITY AUTOCAR for Autocar Replacement Parts and Repair Services for the Fleet Management Department - 3 Years with two one-year options - $1,755,092.16 - Fleet Management Fund
Consideration of Matters Removed from Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA (Part 2 of 2)
9. ORDINANCE appropriating $800,000.00 from the TIRZ Affordable Housing Fund (Fund 2409); approving and authorizing an agreement between the City of Houston and STAR OF HOPE MISSION to provide $800,000.00 in TIRZ Funds to pay a portion of the construction costs on three residential buildings to be located within Star of Hope Mission’s Cornerstone Community, at 2575 Reed Road, Houston, Texas - DISTRICT D - BOYKINS
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 Travis first
Jan 18, 2017 City Council
Reading of the Consent Agenda
INVOCATION AND PLEDGE OF ALLEGIANCE
Council Member Martin
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
MAYOR'S REPORT
MISCELLANEOUS
1. CONFIRMATION of the appointment or reappointment of the following to the PUBLIC SAFETY ADVISORY COMMITTEE, for a three-year staggered term ending July 1, 2019: Position A - WILLIAM ALCORN, appointment Position D - KENNETH BASILE, appointment Position G - FRANK JONES, reappointment Position J - SAMUEL C. BURTON, reappointment At-Large Position No. 5 - ERICH ALMONTE, appointment
16. RECEIVE nominations for Position One on the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two year term
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 15
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - 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 (Part 1 of 2)
7. ORDINANCE supplementing Ordinance No. 2015-76 relating to the City of Houston, Texas Public Improvement Bonds, as may be further designated, providing for an increase in the aggregate principal amount as described and provided herein; authorizing the preparation and distribution of an Official Statement and matters incident thereto; authorizing the execution and delivery of a Forward Delivery Bond Purchase Agreement and other related documents; making other provisions regarding such bonds; and declaring an emergency
8. ORDINANCE approving and authorizing first amendment to agreement between the City of Houston and STAR OF HOPE MISSION to provide for the transfer of the remaining term of a five year restricted use period from a facility located at 419 Dowling Street to three residential buildings under construction at 2575 Reed Road, Houston, Texas - DISTRICT D - BOYKINS
10. ORDINANCE approving and authorizing an amended and restated Loan Agreement between the City of Houston and HY FS LLC, joined by AHG-C HARDY RESIDENTIAL, LP, to provide a Performance-Based Loan of an additional $4,700,000.00 of Federal Community Block Grant Disaster Relief Program - Rental Housing Projects Round 2 Funds to assist with construction of a 350 unit Mixed-Income Apartment Development, including 179 affordable units, located in Houston, Texas, near 1550 Leona Street - DISTRICT H - CISNEROS
MATTERS HELD
MATTERS HELD - NUMBER 17
17. MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from Chief Procurement Officer to award to 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 TAGGED BY COUNCIL MEMBERS STARDIG and MARTIN This was Item 3 on Agenda of January 11, 2017
4. CHASTANG ENTERPRISES, INC d/b/a CHASTANG’S BAYOU CITY AUTOCAR for Autocar Replacement Parts and Repair Services for the Fleet Management Department - 3 Years with two one-year options - $1,755,092.16 - Fleet Management Fund
Consideration of Matters Removed from Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA (Part 2 of 2)
9. ORDINANCE appropriating $800,000.00 from the TIRZ Affordable Housing Fund (Fund 2409); approving and authorizing an agreement between the City of Houston and STAR OF HOPE MISSION to provide $800,000.00 in TIRZ Funds to pay a portion of the construction costs on three residential buildings to be located within Star of Hope Mission’s Cornerstone Community, at 2575 Reed Road, Houston, Texas - DISTRICT D - BOYKINS
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 Travis first
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