PRESENTATIONS
PUBLIC SPEAKERS SP040417
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
MAYOR'S REPORT
CONSENT AGENDA NUMBERS 1 through 30
PROPERTY - NUMBERING
PROPERTY
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
Ordinances - Numbering
9. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a 10-foot-wide water line easement, situated in the Thomas A. Hoskins Survey, A-342, Harris County, Texas; abandoning the easement to KFP, LTD., the abutting owner, in consideration of its payment of $62,500.00 to the City of Houston, Texas - DISTRICT A - STARDIG
Ordinances
Consideration of matters removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
1. CONFIRMATION of the appointment of the following individuals to the HOUSTON CLEAN CITY COMMISSION BOARD OF DIRECTORS, for terms ending January 1, 2019: Position B - HUEY GERMAN-WILSON Position H - AMY BOYERS At-Large Position No. 2 - JASON SMITH
2. REQUEST from Mayor for confirmation of the appointment of WILLIAM KENNERLY, Houston Independent School District representative, to Position Six, BOARD OF DIRECTORS OF THE DOWNTOWN REDEVELOPMENT AUTHORITY (a/k/a MAIN STREET/MARKET SQUARE REDEVELOPMENT AUTHORITY), for a term to expire December 31, 2018
4. ORDINANCE de-appropriating $43,725.00 from the Parks Consolidated Construction Fund (approved by Ordinance No. 2016-105); appropriating $173,725.00 out of Parks Consolidated Construction Fund for the Removal of Two Pedestrian Bridges at Brock Golf Course for the General Services Department on behalf of the Parks and Recreation Department
5. ERC ENVIRONMENTAL & CONSTRUCTION SERVICES, INC for Removal of Two Pedestrian Bridges at Brock Golf Course for the General Services Department on behalf of Parks & Recreation Department This item should only be considered after passage of Item 4 above
6. ORDINANCE declaring intent to issue City of Houston, Texas Airport System Special Facilities Revenue Bonds; authorizing public hearing, publication of notice and appointment of a hearing officer; declaring intent to reimburse certain costs of the project from bond proceeds thereof; authorizing matters relating thereto and making certain findings necessary and incidental to the project; and declaring an emergency
7. ORDINANCE approving and authorizing Purchase and Sale Agreement between the City of Houston, Texas, Seller, and SCRAP TRADING INTERNATIONAL, Purchaser, for the sale of 5.033 acres of land located at 800 Dorsett Street, being a part of the John Brown Survey, Abstract Number 8, Houston, Harris County, Texas, for $865,000.00; approving and authorizing a Special Warranty Deed - DISTRICT H - CISNEROS
10. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and MONTROSE COUNSELING CENTER, INC, dba THE MONTROSE CENTER, providing up to $1,193,982.00 in Housing Opportunities for Persons With AIDS Funds for the continuing administration and operation of an Emergency Rental Assistance Program, including Supportive Services, for low income persons living with HIV/AIDS - DISTRICT C - COHEN
11. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and ACCESS CARE of COASTAL TEXAS, INC, providing up to $440,015.00 in Housing Opportunities for Persons With AIDS Funds for the continuing administration and operation of an Emergency Rental Assistance Program, including Supportive Services, for low income persons living with HIV/AIDS
12. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and THE VILLAGE LEARNING CENTER, INC to provide $150,000.00 in Community Development Block Grant Funds for the continuing administration and operation of a Vocational/Educational Training Program serving a special needs population - DISTRICT E - MARTIN
13. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and THE SALVATION ARMY to provide up to $140,000 ($70,000 - Community Development Block Grant Funds; $70,000 - Homeless Housing and Services Program Funds) for the continuing administration and operation of a Day Shelter Program
14. ORDINANCE amending Ordinance 2014-0861, as amended, to increase the maximum contract amount; approving and authorizing second amendment to agreement for Professional Services between the City of Houston and BAY AREA HOUSTON ECONOMIC PARTNERSHIP for economic development support - $50,000.00 - General Fund - DISTRICT E - MARTIN
16. ORDINANCE approving and authorizing the Mayor to accept grant offers up to $100,000,000.00 from the FEDERAL AVIATION ADMINISTRATION, THE DEPARTMENT OF HOMELAND SECURITY, THE UNITED STATES DEPARTMENT OF COMMERCE and THE TEXAS DEPARTMENT OF TRANSPORTATION for projects at George Bush Intercontinental Airport/Houston, William P. Hobby Airport and Ellington Airport; declaring the City’s eligibility for such grants - DISTRICT B - DAVIS; E - MARTIN and I - GALLEGOS
17. ORDINANCE approving and authorizing Development, Construction, Operations, Maintenance and Concession Agreement between the City and THE WESTCHASE DISTRICT for Wilcrest Park - DISTRICT F - LE
18. ORDINANCE releasing certain territory consisting of approximately 86.6 acres in Waller County, adjacent to the extraterritorial jurisdiction of the City of Katy, Texas, in the vicinity of Pitts Road and Bartlett Road, from the extraterritorial jurisdiction of the City of Houston
21. ORDINANCE amending Ordinance No. 2014-1033 to increase the maximum contract amount for contract between the City of Houston and WINGO SERVICE COMPANY, INC for Repair Inspections and Preventive Maintenance Services of Lab Equipment for Various Departments - DISTRICT G - TRAVIS
24. ORDINANCE appropriating $78,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and $122,000.00 out of Water & Sewer System Consolidated Construction Fund for advertising costs for Capital Improvement Plan Projects for the Department of Public Works & Engineering (Approved by Ordinance No. 2004-0557)
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 Davis first
Apr 04, 2017 City Council
PRESENTATIONS
PUBLIC SPEAKERS SP040417
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
MAYOR'S REPORT
CONSENT AGENDA NUMBERS 1 through 30
PROPERTY - NUMBERING
PROPERTY
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
Ordinances - Numbering
9. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a 10-foot-wide water line easement, situated in the Thomas A. Hoskins Survey, A-342, Harris County, Texas; abandoning the easement to KFP, LTD., the abutting owner, in consideration of its payment of $62,500.00 to the City of Houston, Texas - DISTRICT A - STARDIG
Ordinances
Consideration of matters removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
1. CONFIRMATION of the appointment of the following individuals to the HOUSTON CLEAN CITY COMMISSION BOARD OF DIRECTORS, for terms ending January 1, 2019: Position B - HUEY GERMAN-WILSON Position H - AMY BOYERS At-Large Position No. 2 - JASON SMITH
2. REQUEST from Mayor for confirmation of the appointment of WILLIAM KENNERLY, Houston Independent School District representative, to Position Six, BOARD OF DIRECTORS OF THE DOWNTOWN REDEVELOPMENT AUTHORITY (a/k/a MAIN STREET/MARKET SQUARE REDEVELOPMENT AUTHORITY), for a term to expire December 31, 2018
4. ORDINANCE de-appropriating $43,725.00 from the Parks Consolidated Construction Fund (approved by Ordinance No. 2016-105); appropriating $173,725.00 out of Parks Consolidated Construction Fund for the Removal of Two Pedestrian Bridges at Brock Golf Course for the General Services Department on behalf of the Parks and Recreation Department
5. ERC ENVIRONMENTAL & CONSTRUCTION SERVICES, INC for Removal of Two Pedestrian Bridges at Brock Golf Course for the General Services Department on behalf of Parks & Recreation Department This item should only be considered after passage of Item 4 above
6. ORDINANCE declaring intent to issue City of Houston, Texas Airport System Special Facilities Revenue Bonds; authorizing public hearing, publication of notice and appointment of a hearing officer; declaring intent to reimburse certain costs of the project from bond proceeds thereof; authorizing matters relating thereto and making certain findings necessary and incidental to the project; and declaring an emergency
7. ORDINANCE approving and authorizing Purchase and Sale Agreement between the City of Houston, Texas, Seller, and SCRAP TRADING INTERNATIONAL, Purchaser, for the sale of 5.033 acres of land located at 800 Dorsett Street, being a part of the John Brown Survey, Abstract Number 8, Houston, Harris County, Texas, for $865,000.00; approving and authorizing a Special Warranty Deed - DISTRICT H - CISNEROS
10. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and MONTROSE COUNSELING CENTER, INC, dba THE MONTROSE CENTER, providing up to $1,193,982.00 in Housing Opportunities for Persons With AIDS Funds for the continuing administration and operation of an Emergency Rental Assistance Program, including Supportive Services, for low income persons living with HIV/AIDS - DISTRICT C - COHEN
11. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and ACCESS CARE of COASTAL TEXAS, INC, providing up to $440,015.00 in Housing Opportunities for Persons With AIDS Funds for the continuing administration and operation of an Emergency Rental Assistance Program, including Supportive Services, for low income persons living with HIV/AIDS
12. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and THE VILLAGE LEARNING CENTER, INC to provide $150,000.00 in Community Development Block Grant Funds for the continuing administration and operation of a Vocational/Educational Training Program serving a special needs population - DISTRICT E - MARTIN
13. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and THE SALVATION ARMY to provide up to $140,000 ($70,000 - Community Development Block Grant Funds; $70,000 - Homeless Housing and Services Program Funds) for the continuing administration and operation of a Day Shelter Program
14. ORDINANCE amending Ordinance 2014-0861, as amended, to increase the maximum contract amount; approving and authorizing second amendment to agreement for Professional Services between the City of Houston and BAY AREA HOUSTON ECONOMIC PARTNERSHIP for economic development support - $50,000.00 - General Fund - DISTRICT E - MARTIN
16. ORDINANCE approving and authorizing the Mayor to accept grant offers up to $100,000,000.00 from the FEDERAL AVIATION ADMINISTRATION, THE DEPARTMENT OF HOMELAND SECURITY, THE UNITED STATES DEPARTMENT OF COMMERCE and THE TEXAS DEPARTMENT OF TRANSPORTATION for projects at George Bush Intercontinental Airport/Houston, William P. Hobby Airport and Ellington Airport; declaring the City’s eligibility for such grants - DISTRICT B - DAVIS; E - MARTIN and I - GALLEGOS
17. ORDINANCE approving and authorizing Development, Construction, Operations, Maintenance and Concession Agreement between the City and THE WESTCHASE DISTRICT for Wilcrest Park - DISTRICT F - LE
18. ORDINANCE releasing certain territory consisting of approximately 86.6 acres in Waller County, adjacent to the extraterritorial jurisdiction of the City of Katy, Texas, in the vicinity of Pitts Road and Bartlett Road, from the extraterritorial jurisdiction of the City of Houston
21. ORDINANCE amending Ordinance No. 2014-1033 to increase the maximum contract amount for contract between the City of Houston and WINGO SERVICE COMPANY, INC for Repair Inspections and Preventive Maintenance Services of Lab Equipment for Various Departments - DISTRICT G - TRAVIS
24. ORDINANCE appropriating $78,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and $122,000.00 out of Water & Sewer System Consolidated Construction Fund for advertising costs for Capital Improvement Plan Projects for the Department of Public Works & Engineering (Approved by Ordinance No. 2004-0557)
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 Davis first
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