PRESENTATIONS
2. CONFIRMATION of the reappointment of DEAN E. CORGEY to Position One on the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two year term
3. REQUEST from Mayor for confirmation of the appointment of ZAFAR "ZAF" TAHIR to Position Three to the PLANNING COMMISSION, for an unexpired term ending June 30, 2017
HEARINGS
1. 9:00 A.M. - PUBLIC HEARING regarding the proposed amendment to Chapter 40 of the Code of Ordinances to extend provisions of the Civility Ordinance to the GREATER SOUTH POST OAK/WEST BELLFORT AREA - DISTRICT K - GREEN
Additional Item
MAYOR'S REPORT
15. RESOLUTION authorizing submission of a loan application to the TEXAS WATER DEVELOPMENT BOARD (CLEAN WATER STATE REVOLVING FUND PROGRAM)
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 31
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
RESOLUTIONS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
4. RECOMMENDATION from the Chief Development Officer for approval of payment to the GREATER HOUSTON PARTNERSHIP for premium corporate membership at the managing partner level for calendar year 2017
5. RECOMMENDATION from the Mayor’s Office for approval of Calendar Year 2017 submittals consisting of 1) a proposed scope of services, 2) a Board of Directors list, and 3) a proposed budget for: HOUSTON ARTS ALLIANCE, THE HOUSTON MUSEUM DISTRICT ASSOCIATION, MILLER THEATRE ADVISORY BOARD, INC, and THEATER DISTRICT IMPROVEMENT, INC in accordance with the contract for the Support, Advancement and Promotion of the Arts
6. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,327,001.92 and acceptance of work on contract with D.L. ELLIOTT ENTERPRISES, INC for Water Line Replacement in Oak Park Area - 2.94% under the original contract amount - DISTRICTS B - DAVIS and H - CISNEROS
8. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,594,276.21 and acceptance of work on contract with ALSAY INCORPORATED for Rehabilitation of Water Wells at Various Locations - 8.29% under the original contract - DISTRICTS A - STARDIG; B - DAVIS; E - MARTIN; F - LE and J - LASTER
10. AMBU, INC for Medical Supplies for the Houston Fire Department - 3 Years with two one-year options - $1,002,571.55 - General Fund
12. INFORMATION BUILDERS, INC for Software License Maintenance and Support for the Houston Police Department - $132,024.80 - General Fund
13. PENCCO, INC for Inorganic Metal Salt Coagulant (Ferric Sulfate) for the Department of Public Works & Engineering - 5 Years - $10,880,500.00 - Enterprise Fund
17. ORDINANCE AMENDING ARTICLE IV OF CHAPTER 2 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to establishing fees for services relating to the provision of information in response to subpoenas
18. ORDINANCE approving and authorizing contract between the City of Houston and HOUSTON HOUSING AUTHORITY to provide up to $227,530.00 in Homeless Housing and Services Program Funds for the operation of the Rapid Rehousing Financial Assistance Intermediary Program
19. ORDINANCE appropriating up to $50,000.00 in Tax Increment Reinvestment Zone (TIRZ) Affordable Housing Funds; approving and authorizing contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY to provide up to $50,000 in TIRZ Funds, $223,045 in Homeless Housing and Services Program Funds and $526,955 in Emergency Solutions Grant Funds for the administration and operation of the Rapid Rehousing Case Management Intermediary Program
20. ORDINANCE approving and authorizing Lease Agreement between the City of Houston, Texas and ROCKET MAN AVIATION, LLC, for certain premises at Ellington Airport - DISTRICT E - MARTIN
23. ORDINANCE approving and authorizing an agreement between the City and HARRIS COUNTY through Harris County Public Health for the purpose of improving mosquito control and monitoring capacity in Harris County/Houston area; providing a maximum contract amount; containing provisions relating to the subject; and declaring an emergency.
28. ORDINANCE appropriating $3,941,012.00 out of Police Consolidated Construction Fund for construction costs for the Joint Processing Center pursuant to an agreement between the City of Houston and HARRIS COUNTY, authorized by Ordinance No. 2015-0896
30. ORDINANCE approving and authorizing first amendment to Professional Engineering Services Contract between the City of Houston and RS&H, INC for West Bellfort Paving and Drainage: S. Wilcrest to US 59 (Approved by Ordinance No. 2016-0152) - DISTRICT F - LE
NON-CONSENT - MISCELLANEOUS
32. MOTION to set a date not less than seven days from January 25, 2017, to receive nominations for Positions 18 and 20 of the HOUSTON CENTER FOR LITERACY BOARD OF DIRECTORS, for the remainder of the three-year term that will end January 1, 2020
33. MOTION to set a date not less than seven days from January 25, 2017, to receive nominations for Position 11 of the HOUSTON MUNICIPAL EMPLOYEES PENSION SYSTEM BOARD OF TRUSTEES, for a three year term
MATTERS HELD
34. RECEIVE nominations for At-Large Position 2 for the PUBLIC SAFETY ADVISORY COMMITTEE, for a three-year staggered term ending July 1, 2019 DELAYED BY MOTION #2017-29, 1/11/17 This was Item 21 on Agenda of January 11, 2017
35. MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from Chief Procurement Officer to award to METRO FIRE APPARATUS SPECIALIST, INC for Firefighting Trucks through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Houston Fire Department $4,842,826.00 - Equipment Acquisition Consolidated Fund DELAYED BY MOTION #2017-36, 1/11/17 This was Item 27 on Agenda of January 11, 2017
36. RESOLUTION authorizing the Houston Parks and Recreation Department to submit an application for a Texas Parks and Wildlife Department Community Outdoor Outreach Program Grant to fund the Houston Parks Adventure Program; declaring the City’s eligibility for such grant; authorizing the Director of the Parks and Recreation 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 TAGGED BY COUNCIL MEMBER STARDIG This was Item 6 on Agenda of January 18, 2017
37. 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 TAGGED BY COUNCIL MEMBER DAVIS This was Item 10 on Agenda of January 18, 2017
38. ORDINANCE approving and authorizing contract between the City of Houston and HARRIS CORPORATION for Vehicle Movement Area Transponders and Support Services for the Houston Airport System; providing a maximum contract amount - 3 Years with two one-year options $723,684.00 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS TAGGED BY COUNCIL MEMBER EDWARDS This was Item 13 on Agenda of January 18, 2017
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 Edwards first
Jan 24, 2017 City Council
PRESENTATIONS
2. CONFIRMATION of the reappointment of DEAN E. CORGEY to Position One on the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two year term
3. REQUEST from Mayor for confirmation of the appointment of ZAFAR "ZAF" TAHIR to Position Three to the PLANNING COMMISSION, for an unexpired term ending June 30, 2017
HEARINGS
1. 9:00 A.M. - PUBLIC HEARING regarding the proposed amendment to Chapter 40 of the Code of Ordinances to extend provisions of the Civility Ordinance to the GREATER SOUTH POST OAK/WEST BELLFORT AREA - DISTRICT K - GREEN
Additional Item
MAYOR'S REPORT
15. RESOLUTION authorizing submission of a loan application to the TEXAS WATER DEVELOPMENT BOARD (CLEAN WATER STATE REVOLVING FUND PROGRAM)
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 31
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
RESOLUTIONS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
4. RECOMMENDATION from the Chief Development Officer for approval of payment to the GREATER HOUSTON PARTNERSHIP for premium corporate membership at the managing partner level for calendar year 2017
5. RECOMMENDATION from the Mayor’s Office for approval of Calendar Year 2017 submittals consisting of 1) a proposed scope of services, 2) a Board of Directors list, and 3) a proposed budget for: HOUSTON ARTS ALLIANCE, THE HOUSTON MUSEUM DISTRICT ASSOCIATION, MILLER THEATRE ADVISORY BOARD, INC, and THEATER DISTRICT IMPROVEMENT, INC in accordance with the contract for the Support, Advancement and Promotion of the Arts
6. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,327,001.92 and acceptance of work on contract with D.L. ELLIOTT ENTERPRISES, INC for Water Line Replacement in Oak Park Area - 2.94% under the original contract amount - DISTRICTS B - DAVIS and H - CISNEROS
8. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,594,276.21 and acceptance of work on contract with ALSAY INCORPORATED for Rehabilitation of Water Wells at Various Locations - 8.29% under the original contract - DISTRICTS A - STARDIG; B - DAVIS; E - MARTIN; F - LE and J - LASTER
10. AMBU, INC for Medical Supplies for the Houston Fire Department - 3 Years with two one-year options - $1,002,571.55 - General Fund
12. INFORMATION BUILDERS, INC for Software License Maintenance and Support for the Houston Police Department - $132,024.80 - General Fund
13. PENCCO, INC for Inorganic Metal Salt Coagulant (Ferric Sulfate) for the Department of Public Works & Engineering - 5 Years - $10,880,500.00 - Enterprise Fund
17. ORDINANCE AMENDING ARTICLE IV OF CHAPTER 2 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to establishing fees for services relating to the provision of information in response to subpoenas
18. ORDINANCE approving and authorizing contract between the City of Houston and HOUSTON HOUSING AUTHORITY to provide up to $227,530.00 in Homeless Housing and Services Program Funds for the operation of the Rapid Rehousing Financial Assistance Intermediary Program
19. ORDINANCE appropriating up to $50,000.00 in Tax Increment Reinvestment Zone (TIRZ) Affordable Housing Funds; approving and authorizing contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY to provide up to $50,000 in TIRZ Funds, $223,045 in Homeless Housing and Services Program Funds and $526,955 in Emergency Solutions Grant Funds for the administration and operation of the Rapid Rehousing Case Management Intermediary Program
20. ORDINANCE approving and authorizing Lease Agreement between the City of Houston, Texas and ROCKET MAN AVIATION, LLC, for certain premises at Ellington Airport - DISTRICT E - MARTIN
23. ORDINANCE approving and authorizing an agreement between the City and HARRIS COUNTY through Harris County Public Health for the purpose of improving mosquito control and monitoring capacity in Harris County/Houston area; providing a maximum contract amount; containing provisions relating to the subject; and declaring an emergency.
28. ORDINANCE appropriating $3,941,012.00 out of Police Consolidated Construction Fund for construction costs for the Joint Processing Center pursuant to an agreement between the City of Houston and HARRIS COUNTY, authorized by Ordinance No. 2015-0896
30. ORDINANCE approving and authorizing first amendment to Professional Engineering Services Contract between the City of Houston and RS&H, INC for West Bellfort Paving and Drainage: S. Wilcrest to US 59 (Approved by Ordinance No. 2016-0152) - DISTRICT F - LE
NON-CONSENT - MISCELLANEOUS
32. MOTION to set a date not less than seven days from January 25, 2017, to receive nominations for Positions 18 and 20 of the HOUSTON CENTER FOR LITERACY BOARD OF DIRECTORS, for the remainder of the three-year term that will end January 1, 2020
33. MOTION to set a date not less than seven days from January 25, 2017, to receive nominations for Position 11 of the HOUSTON MUNICIPAL EMPLOYEES PENSION SYSTEM BOARD OF TRUSTEES, for a three year term
MATTERS HELD
34. RECEIVE nominations for At-Large Position 2 for the PUBLIC SAFETY ADVISORY COMMITTEE, for a three-year staggered term ending July 1, 2019 DELAYED BY MOTION #2017-29, 1/11/17 This was Item 21 on Agenda of January 11, 2017
35. MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from Chief Procurement Officer to award to METRO FIRE APPARATUS SPECIALIST, INC for Firefighting Trucks through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Houston Fire Department $4,842,826.00 - Equipment Acquisition Consolidated Fund DELAYED BY MOTION #2017-36, 1/11/17 This was Item 27 on Agenda of January 11, 2017
36. RESOLUTION authorizing the Houston Parks and Recreation Department to submit an application for a Texas Parks and Wildlife Department Community Outdoor Outreach Program Grant to fund the Houston Parks Adventure Program; declaring the City’s eligibility for such grant; authorizing the Director of the Parks and Recreation 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 TAGGED BY COUNCIL MEMBER STARDIG This was Item 6 on Agenda of January 18, 2017
37. 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 TAGGED BY COUNCIL MEMBER DAVIS This was Item 10 on Agenda of January 18, 2017
38. ORDINANCE approving and authorizing contract between the City of Houston and HARRIS CORPORATION for Vehicle Movement Area Transponders and Support Services for the Houston Airport System; providing a maximum contract amount - 3 Years with two one-year options $723,684.00 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS TAGGED BY COUNCIL MEMBER EDWARDS This was Item 13 on Agenda of January 18, 2017
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 Edwards first
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