PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
HEARINGS
1. 9:00 A.M. - PUBLIC HEARING to provide a Resolution of No Objection to the 4% Housing Tax Credit application for the following affordable housing community: THE VIREO APARTMENTS LP Southwest corner of Tidwell and CE King Parkway DISTRICT H - CISNEROS
MAYOR'S REPORT
Additional Item
CONSENT AGENDA NUMBERS 2 through 66
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
RESOLUTIONS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE MIDTOWN MANAGEMENT DISTRICT, for terms to expire June 1, 2021: Position Ten - EILEEN J. MORRIS, reappointment Position Eleven - DEBORAH TYLER DILLARD, appointment Position Twelve - DANA WOODRUFF, appointment Position Thirteen - MARYLENE CHAN, reappointment Position Fourteen - DE JUANA MONIQUE WILLIAMS, appointment Position Fifteen - JESUS GERARDO DAVILA JR, reappointment Position Sixteen - GARY W. NOBLE, reappointment Position Seventeen - CHARLES WASHINGTON, reappointment
4. RECOMMENDATION from City Attorney to authorize BRACEWELL LLP to deduct its costs and contingency fee totaling $1,141,505.94 from the settlement received in City of Houston v. Genuine Parts Co. and pay the net amount of $2,458,494.06 from the Bracewell LLP client trust account to the City
11. APPLIED INDUSTRIAL TECHNOLOGIES, INC for Bearings, Seals, Couplings and Wastewater Related Hardware Items for the Department of Public Works & Engineering - 3 Years with two one-year options - $888,000.00 - Enterprise Fund
12. HD SUPPLY WATERWORKS LTD for Water Service Connections for the Department of Public Works & Engineering - 3 Years with two-one year options - $1,810,322.55 - Enterprise Fund
14. SOUTHWEST SOLUTIONS GROUP, INC to Furnish and Install a High Capacity Automated Storage System through the Interlocal Agreement for Cooperative Purchasing with the Texas State Contract TXMAS-14-710110 for the Department of Public Works & Engineering - $75,000.00 - Combined Utility System General Fund
16. RESOLUTION in support of the City of Houston joining the litigation to challenge Senate Bill 4 (Commonly known as the Texas Sanctuary Cities Bill)
20. ORDINANCE relating to employment terms and conditions, compensation, and benefits of Classified Fire Fighters of the City of Houston; AMENDING CHAPTERS 14 and 34 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS and superseding or repealing certain ordinances; containing findings and other provisions relating to the foregoing subjects; providing an effective date; providing for severability
21. ORDINANCE amending City of Houston Ordinance Nos. 2013-353 passed April 24, 2013, as amended, and 2016-340 passed April 27, 2016, as amended, which authorized the submission of the 2013 and 2016 Annual Action Plans to the United States Department of Housing and urban Development including the applications and budgets for the Community Development Block Grant ("CDBG") Program, and the Home Investment Partnerships ("HOME") Program, among others
22. ORDINANCE approving and authorizing substantial amendments to City of Houston Ordinance No. 2015-338 passed April 15, 2015, as amended, which approved and authorized the submission of the 2015-2019 Consolidated Plan and 2015 Annual Action Plan to the United States Department of Housing and Urban Development (HUD), and to City of Houston Ordinance No. 2016-340 passed April 27, 2016, as amended, which approved and authorized the submission of the 2016 Annual Action Plan to HUD and an amendment to the Citizen Participation Plan
23. ORDINANCE amending City of Houston Ordinance No. 2016-705, passed September 14, 2016 which authorized the submission of the City of Houston Action Plan for Disaster Recovery - Flood Events to the United States Department of Housing and Urban Development, including the application for Community Development Block Grant Disaster Recovery Funds associated with the 2015 Flood Events
24. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and HOUSTON HOUSING AUTHORITY to provide up to $286,002.25 in additional Homeless Housing and Services Program Funds for the continuing operation of the Rapid Rehousing Financial Assistance Intermediary Program
25. ORDINANCE amending Ordinance No. 2017-0152 to increase the maximum contract amount; approving and authorizing a first amendment to the sponsored research agreement between the City of Houston and THE UNIVERSITY of HOUSTON for the development of a Clostridium Difficile (C. Diff) and Carbapenem-Resistant Enterbacteriaceae (CRE) Surveillance Network
26. ORDINANCE approving and authorizing an agreement for Legal Services between the City of Houston and NORTON ROSE FULBRIGHT US LLP for representation of the City, certain Elected Officials and the Finance Director in the pending lawsuit of Houston Firefighters’ Relief and Retirement Fund v. City of Houston and any other related or ancillary litigation regarding Senate Bill 2190; providing a maximum contract amount - $815,000.00 - Property and Casualty Fund
28. ORDINANCE appropriating $134,633,425.46 out of City of Houston, Texas Tax Increment Funds for Reinvestment Zone Numbers One (Lamar Terrace Zone), Two (Midtown Zone), Three (Main Street/Market Square Zone), Five (Memorial Heights Zone), Six (Eastside Zone), Seven (Old Spanish Trail/Almeda Corridors Zone), Eight (Gulfgate Zone), Nine (South Post Oak Zone), Ten (Lake Houston Zone), Eleven (Greater Greenspoint Zone), Twelve (City Park Zone), Thirteen (Old Sixth Ward Zone), Fourteen (Fourth Ward Zone), Fifteen (East Downtown Zone), Sixteen (Uptown Zone), Seventeen (Memorial City Zone), Eighteen (Fifth Ward Zone), Nineteen (Upper Kirby Zone), Twenty (Southwest Houston Zone), Twenty One (Hardy/Near Northside Zone), Twenty- Two (Leland Woods Zone), Twenty-Three (Harrisburg Zone), Twenty-Four (Greater Houston Zone), Twenty-Five (Hiram Clarke/Fort Bend Zone), Twenty-Six (Sunnyside Zone), and Twenty-Seven (Montrose Zone) for payment of affordable housing costs, payment of administrative expenses, payment of project costs, payment to HOUSTON HOUSING FINANCE CORPORATION, and payments to certain redevelopment authorities as provided herein
29. ORDINANCE appropriating $65,136,184.37 out of Tax Increment Funds for Reinvestment Zone Number One, City of Houston, Texas (Lamar Terrace Zone), Reinvestment Zone Number Two, City of Houston, Texas (Midtown Zone), Reinvestment Zone Number Three, City of Houston, Texas (Main Street/Market Square Zone), Reinvestment Zone Number Five, City of Houston, Texas (Memorial Heights Zone), Reinvestment Zone Number Six, City of Houston, Texas (Eastside Zone), Reinvestment Zone Number Seven, City of Houston, Texas (Old Spanish Trail/Almeda Corridors Zone), Reinvestment Zone Number Eight, City of Houston, Texas (Gulfgate Zone), Reinvestment Zone Number Nine, City of Houston, Texas (South Post Oak Zone), Reinvestment Zone Number Ten, City of Houston, Texas (Lake Houston Zone), Reinvestment Zone Number Eleven, City of Houston, Texas (Greater Greenspoint Zone), Reinvestment Zone Number Twelve, City of Houston, Texas (City Park Zone), Reinvestment Zone Number Thirteen, City of Houston, Texas (Old Sixth Ward Zone), Reinvestment Zone Number Fourteen, City of Houston, Texas (Fourth Ward Zone), Reinvestment Zone Number Fifteen, City of Houston, Texas (East Downtown Zone), Reinvestment Zone Number Sixteen, City of Houston, Texas (Uptown Zone), and Reinvestment Zone Number Eighteen, City of Houston, Texas (Fifth Ward Zone), for affordable housing, administrative expenses, payments to HOUSTON INDEPENDENT SCHOOL DISTRICT and HUMBLE INDEPENDENT SCHOOL DISTRICT for educational facilities, and payments to certain redevelopment authorities as provided herein
31. ORDINANCE appropriating $928,991.00 out of Airports Improvement Fund and approving and authorizing Design Build Agreement between the City of Houston and AZTECA ENTERPRISES, INC for Parking Count and Guidance System at George Bush Intercontinental Airport/Houston (Project No. 761) - DISTRICT B - DAVIS
33. ORDINANCE approving and authorizing Amendment No. 1 to the Communications Equipment License C62046 for the IAH Distributed Antenna System between the City of Houston, Texas and NEW CINGULAR WIRELESS PCS, LLC d/b/a MOBILITY, for certain premises at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS
34. ORDINANCE approving and authorizing Amendment No. 1 to the Communications Equipment License C56737 for the IAH Distributed Antenna System between the City of Houston, Texas and NEXTEL OF TEXAS, INC d/b/a NEXTEL COMMUNICATIONS, for certain premises at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS This item should only be considered after passage of Item 33 above
35. ORDINANCE approving and authorizing Amendment No. 1 to the Communications Equipment License No. 56337 for the IAH Distributed Antenna System between the City of Houston, Texas and T-MOBILE WEST LLC, being the successor in interest to VOICESTREAM HOUSTON, INC, for certain premises at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS This item should only be considered after passage of Item 34 above
36. ORDINANCE approving and authorizing Amendment No. 1 to the Communications Equipment License #56336 for the IAH Distributed Antenna System between the City of Houston, Texas and SPRINTCOM, INC, for certain premises at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS This item should only be considered after passage of Item 35 above
37. ORDINANCE approving and authorizing Amendment No. 1 to the Communications Equipment License C57694 for the IAH Distributed Antenna System between the City of Houston, Texas and GTE MOBILNET of SOUTH TEXAS LIMITED PARTNERSHIP d/b/a VERIZON WIRELESS, for certain premises at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS This item should only be considered after passage of Item 36 above
41. ORDINANCE approving and authorizing sole source contract between the City of Houston and ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC for an Enterprise License Agreement and related services for Houston information Technology Services; providing a maximum contract amount - 3 Years - $3,480,000.00 - Central Service Revolving Fund
44. ORDINANCE amending Ordinance No. 2015-0677, as amended, to increase the maximum contract amount and to extend the contract term for contract between the City of Houston and VERINT AMERICAS INC for the Houston Information Technology Services, providing a maximum contract amount - $1,261,446.28 - Central Service Revolving Fund
48. ORDINANCE appropriating $489,300.00 out of Parks Consolidated Construction Fund, awarding construction contract to HANCOCK POOL SERVICES, INC for Pools and Splashpad Renovations – Agnes Moffitt, Burnett Bayland, Clinton, and Yellowstone Parks; 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; providing funding for contingencies relating to construction of facilities financed by Parks Consolidated Construction Fund - DISTRICTS A - STARDIG; D - BOYKINS; I - GALLEGOS and J - LASTER
50. ORDINANCE appropriating $294,000.00 out of Public Health Consolidated Construction Fund; approving and authorizing Design-Build Contract between the City of Houston and SPAWGLASS CONSTRUCTION CORP. for the Northside Health Center Renovation Project; providing funding for the Civic Art Program financed by the Public Health Consolidated Construction Fund - DISTRICT H - CISNEROS
51. ORDINANCE appropriating $500,000.00 out of Fire Consolidated Construction Fund; $539,000.00 out of Parks Consolidated Construction Fund; and $1,000,000.00 out of Police Consolidated Construction Fund for the Task Order and Job Order Contracting Program to address Facility Condition Assessments Priority 1 and 2 Deficiencies for FY2017 (Approved by Ordinance Number 2011-1208)
54. ORDINANCE amending Ordinance No. 2016-179, as amended, to increase the maximum contract amount for an agreement for Legal Services between the City and HERRERA & BOYLE, PLLC, for representation of the City in pending complaint of Extenet Network Systems, Inc. against the City of Houston for imposition of fees for use of public right-of-way before the Public Utility Commission of Texas ("PUC") (PUC Docket No. 45280)
55. ORDINANCE authorizing the transfer of $56,542.40 from the NEWPP Expansion-Swift Fund (Fund 8434) to the PWE-NEWPP Construction Fund (Fund 8506) and appropriating said sum out of PWE-NEWPP Construction Fund (Fund 8506), appropriating $296,847.60 out of Water Authorities Capital Contrib-NEWPP Fund (Fund 8505), and approving the expenditure of both sums as the second additional appropriation to the agreement for professional services between the City of Houston and HAWKINS DELAFIELD & WOOD LLP (Approved by Ordinance 2014-1183, as amended); amending Ordinance 2014-1183 to increase the maximum contract amount
58. ORDINANCE authorizing transfer of $2,983,707.84 from NEWPP Expansion–Swift Fund (Fund 8434) to the PWE-NEWPP Construction Fund (Fund 8506) and appropriating said sum out of PWE-NEWPP Construction Fund (Fund 8506), appropriating $15,664,466.16 out of Water Authorities Capital Contrib-NEWPP Fund (Fund 8505), and approving the expenditure of both sums as the fifth additional appropriation to Professional Engineering Services Contract between the City of Houston and CAROLLO ENGINEERS, INC, Project Advisor/Technical Consultant for the Northeast Water Purification Plant Expansion Project (Approved by Ordinance No. 2012-0121, as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water Authorities Capital Contribution-NEWPP Fund
61. ORDINANCE appropriating $10,000,000.00 out of Metro Projects Construction DDSRF; and approving and authorizing Professional Engineering Services Contract between the City of Houston and TRANSCORE ITS, LLC for Tiger Grant 2014 Houston Intelligent Transportation Systems; providing funding for construction of facilities financed by the Metro Projects Construction DDSRF
NON-CONSENT - MISCELLANEOUS
67. SET A PUBLIC HEARING DATE on the proposed amendment of Chapter 40, Code of Ordinances, to extend the provisions of the Civility Ordinance to the Near Northside - DISTRICT H - CISNEROS HEARING DATE - 9:00 A.M. - WEDNESDAY - JULY 5, 2017
MATTERS HELD
68. ORDINANCE appropriating $7,500,000.00 out of Airports Improvement Fund and approving and authorizing three contracts for On-Call Professional Aviation Planning Consulting Services for the Houston Airport System between the City of Houston and HNTB CORPORATION, LEIGHFISHER, INC and RICONDO & ASSOCIATES, INC (Project Nos. 739A, 739B and 739C); providing a maximum contract amount - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS TAGGED BY COUNCIL MEMBER GREEN This was Item 17 on Agenda of June 7, 2017
Non Consent - Matters to be Presented by Council
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Robinson first
Consideration of Matters Removed From Consent (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
28. ORDINANCE appropriating $134,633,425.46 out of City of Houston, Texas Tax Increment Funds for Reinvestment Zone Numbers One (Lamar Terrace Zone), Two (Midtown Zone), Three (Main Street/Market Square Zone), Five (Memorial Heights Zone), Six (Eastside Zone), Seven (Old Spanish Trail/Almeda Corridors Zone), Eight (Gulfgate Zone), Nine (South Post Oak Zone), Ten (Lake Houston Zone), Eleven (Greater Greenspoint Zone), Twelve (City Park Zone), Thirteen (Old Sixth Ward Zone), Fourteen (Fourth Ward Zone), Fifteen (East Downtown Zone), Sixteen (Uptown Zone), Seventeen (Memorial City Zone), Eighteen (Fifth Ward Zone), Nineteen (Upper Kirby Zone), Twenty (Southwest Houston Zone), Twenty One (Hardy/Near Northside Zone), Twenty- Two (Leland Woods Zone), Twenty-Three (Harrisburg Zone), Twenty-Four (Greater Houston Zone), Twenty-Five (Hiram Clarke/Fort Bend Zone), Twenty-Six (Sunnyside Zone), and Twenty-Seven (Montrose Zone) for payment of affordable housing costs, payment of administrative expenses, payment of project costs, payment to HOUSTON HOUSING FINANCE CORPORATION, and payments to certain redevelopment authorities as provided herein
10. AMEND MOTION #2015-0816, #11/18/15, TO INCREASE spending authority from $1,045,879.62 to $1,516,583.41 for Purchase of Server Cloud Enrollment Licenses and Maintenance through the Texas Department of Information Resources for Department of Public Works & Engineering, awarded to SHI GOVERNMENT SOLUTIONS, INC - Enterprise Fund
17. RESOLUTION designating JOSEPH and ANNIE LUDWIG HOUSE at 1932 Albans Road within the City of Houston as a historic landmark - DISTRICT C - COHEN
Jun 20, 2017 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
HEARINGS
1. 9:00 A.M. - PUBLIC HEARING to provide a Resolution of No Objection to the 4% Housing Tax Credit application for the following affordable housing community: THE VIREO APARTMENTS LP Southwest corner of Tidwell and CE King Parkway DISTRICT H - CISNEROS
MAYOR'S REPORT
Additional Item
CONSENT AGENDA NUMBERS 2 through 66
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
RESOLUTIONS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE MIDTOWN MANAGEMENT DISTRICT, for terms to expire June 1, 2021: Position Ten - EILEEN J. MORRIS, reappointment Position Eleven - DEBORAH TYLER DILLARD, appointment Position Twelve - DANA WOODRUFF, appointment Position Thirteen - MARYLENE CHAN, reappointment Position Fourteen - DE JUANA MONIQUE WILLIAMS, appointment Position Fifteen - JESUS GERARDO DAVILA JR, reappointment Position Sixteen - GARY W. NOBLE, reappointment Position Seventeen - CHARLES WASHINGTON, reappointment
4. RECOMMENDATION from City Attorney to authorize BRACEWELL LLP to deduct its costs and contingency fee totaling $1,141,505.94 from the settlement received in City of Houston v. Genuine Parts Co. and pay the net amount of $2,458,494.06 from the Bracewell LLP client trust account to the City
11. APPLIED INDUSTRIAL TECHNOLOGIES, INC for Bearings, Seals, Couplings and Wastewater Related Hardware Items for the Department of Public Works & Engineering - 3 Years with two one-year options - $888,000.00 - Enterprise Fund
12. HD SUPPLY WATERWORKS LTD for Water Service Connections for the Department of Public Works & Engineering - 3 Years with two-one year options - $1,810,322.55 - Enterprise Fund
14. SOUTHWEST SOLUTIONS GROUP, INC to Furnish and Install a High Capacity Automated Storage System through the Interlocal Agreement for Cooperative Purchasing with the Texas State Contract TXMAS-14-710110 for the Department of Public Works & Engineering - $75,000.00 - Combined Utility System General Fund
16. RESOLUTION in support of the City of Houston joining the litigation to challenge Senate Bill 4 (Commonly known as the Texas Sanctuary Cities Bill)
20. ORDINANCE relating to employment terms and conditions, compensation, and benefits of Classified Fire Fighters of the City of Houston; AMENDING CHAPTERS 14 and 34 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS and superseding or repealing certain ordinances; containing findings and other provisions relating to the foregoing subjects; providing an effective date; providing for severability
21. ORDINANCE amending City of Houston Ordinance Nos. 2013-353 passed April 24, 2013, as amended, and 2016-340 passed April 27, 2016, as amended, which authorized the submission of the 2013 and 2016 Annual Action Plans to the United States Department of Housing and urban Development including the applications and budgets for the Community Development Block Grant ("CDBG") Program, and the Home Investment Partnerships ("HOME") Program, among others
22. ORDINANCE approving and authorizing substantial amendments to City of Houston Ordinance No. 2015-338 passed April 15, 2015, as amended, which approved and authorized the submission of the 2015-2019 Consolidated Plan and 2015 Annual Action Plan to the United States Department of Housing and Urban Development (HUD), and to City of Houston Ordinance No. 2016-340 passed April 27, 2016, as amended, which approved and authorized the submission of the 2016 Annual Action Plan to HUD and an amendment to the Citizen Participation Plan
23. ORDINANCE amending City of Houston Ordinance No. 2016-705, passed September 14, 2016 which authorized the submission of the City of Houston Action Plan for Disaster Recovery - Flood Events to the United States Department of Housing and Urban Development, including the application for Community Development Block Grant Disaster Recovery Funds associated with the 2015 Flood Events
24. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and HOUSTON HOUSING AUTHORITY to provide up to $286,002.25 in additional Homeless Housing and Services Program Funds for the continuing operation of the Rapid Rehousing Financial Assistance Intermediary Program
25. ORDINANCE amending Ordinance No. 2017-0152 to increase the maximum contract amount; approving and authorizing a first amendment to the sponsored research agreement between the City of Houston and THE UNIVERSITY of HOUSTON for the development of a Clostridium Difficile (C. Diff) and Carbapenem-Resistant Enterbacteriaceae (CRE) Surveillance Network
26. ORDINANCE approving and authorizing an agreement for Legal Services between the City of Houston and NORTON ROSE FULBRIGHT US LLP for representation of the City, certain Elected Officials and the Finance Director in the pending lawsuit of Houston Firefighters’ Relief and Retirement Fund v. City of Houston and any other related or ancillary litigation regarding Senate Bill 2190; providing a maximum contract amount - $815,000.00 - Property and Casualty Fund
28. ORDINANCE appropriating $134,633,425.46 out of City of Houston, Texas Tax Increment Funds for Reinvestment Zone Numbers One (Lamar Terrace Zone), Two (Midtown Zone), Three (Main Street/Market Square Zone), Five (Memorial Heights Zone), Six (Eastside Zone), Seven (Old Spanish Trail/Almeda Corridors Zone), Eight (Gulfgate Zone), Nine (South Post Oak Zone), Ten (Lake Houston Zone), Eleven (Greater Greenspoint Zone), Twelve (City Park Zone), Thirteen (Old Sixth Ward Zone), Fourteen (Fourth Ward Zone), Fifteen (East Downtown Zone), Sixteen (Uptown Zone), Seventeen (Memorial City Zone), Eighteen (Fifth Ward Zone), Nineteen (Upper Kirby Zone), Twenty (Southwest Houston Zone), Twenty One (Hardy/Near Northside Zone), Twenty- Two (Leland Woods Zone), Twenty-Three (Harrisburg Zone), Twenty-Four (Greater Houston Zone), Twenty-Five (Hiram Clarke/Fort Bend Zone), Twenty-Six (Sunnyside Zone), and Twenty-Seven (Montrose Zone) for payment of affordable housing costs, payment of administrative expenses, payment of project costs, payment to HOUSTON HOUSING FINANCE CORPORATION, and payments to certain redevelopment authorities as provided herein
29. ORDINANCE appropriating $65,136,184.37 out of Tax Increment Funds for Reinvestment Zone Number One, City of Houston, Texas (Lamar Terrace Zone), Reinvestment Zone Number Two, City of Houston, Texas (Midtown Zone), Reinvestment Zone Number Three, City of Houston, Texas (Main Street/Market Square Zone), Reinvestment Zone Number Five, City of Houston, Texas (Memorial Heights Zone), Reinvestment Zone Number Six, City of Houston, Texas (Eastside Zone), Reinvestment Zone Number Seven, City of Houston, Texas (Old Spanish Trail/Almeda Corridors Zone), Reinvestment Zone Number Eight, City of Houston, Texas (Gulfgate Zone), Reinvestment Zone Number Nine, City of Houston, Texas (South Post Oak Zone), Reinvestment Zone Number Ten, City of Houston, Texas (Lake Houston Zone), Reinvestment Zone Number Eleven, City of Houston, Texas (Greater Greenspoint Zone), Reinvestment Zone Number Twelve, City of Houston, Texas (City Park Zone), Reinvestment Zone Number Thirteen, City of Houston, Texas (Old Sixth Ward Zone), Reinvestment Zone Number Fourteen, City of Houston, Texas (Fourth Ward Zone), Reinvestment Zone Number Fifteen, City of Houston, Texas (East Downtown Zone), Reinvestment Zone Number Sixteen, City of Houston, Texas (Uptown Zone), and Reinvestment Zone Number Eighteen, City of Houston, Texas (Fifth Ward Zone), for affordable housing, administrative expenses, payments to HOUSTON INDEPENDENT SCHOOL DISTRICT and HUMBLE INDEPENDENT SCHOOL DISTRICT for educational facilities, and payments to certain redevelopment authorities as provided herein
31. ORDINANCE appropriating $928,991.00 out of Airports Improvement Fund and approving and authorizing Design Build Agreement between the City of Houston and AZTECA ENTERPRISES, INC for Parking Count and Guidance System at George Bush Intercontinental Airport/Houston (Project No. 761) - DISTRICT B - DAVIS
33. ORDINANCE approving and authorizing Amendment No. 1 to the Communications Equipment License C62046 for the IAH Distributed Antenna System between the City of Houston, Texas and NEW CINGULAR WIRELESS PCS, LLC d/b/a MOBILITY, for certain premises at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS
34. ORDINANCE approving and authorizing Amendment No. 1 to the Communications Equipment License C56737 for the IAH Distributed Antenna System between the City of Houston, Texas and NEXTEL OF TEXAS, INC d/b/a NEXTEL COMMUNICATIONS, for certain premises at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS This item should only be considered after passage of Item 33 above
35. ORDINANCE approving and authorizing Amendment No. 1 to the Communications Equipment License No. 56337 for the IAH Distributed Antenna System between the City of Houston, Texas and T-MOBILE WEST LLC, being the successor in interest to VOICESTREAM HOUSTON, INC, for certain premises at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS This item should only be considered after passage of Item 34 above
36. ORDINANCE approving and authorizing Amendment No. 1 to the Communications Equipment License #56336 for the IAH Distributed Antenna System between the City of Houston, Texas and SPRINTCOM, INC, for certain premises at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS This item should only be considered after passage of Item 35 above
37. ORDINANCE approving and authorizing Amendment No. 1 to the Communications Equipment License C57694 for the IAH Distributed Antenna System between the City of Houston, Texas and GTE MOBILNET of SOUTH TEXAS LIMITED PARTNERSHIP d/b/a VERIZON WIRELESS, for certain premises at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS This item should only be considered after passage of Item 36 above
41. ORDINANCE approving and authorizing sole source contract between the City of Houston and ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC for an Enterprise License Agreement and related services for Houston information Technology Services; providing a maximum contract amount - 3 Years - $3,480,000.00 - Central Service Revolving Fund
44. ORDINANCE amending Ordinance No. 2015-0677, as amended, to increase the maximum contract amount and to extend the contract term for contract between the City of Houston and VERINT AMERICAS INC for the Houston Information Technology Services, providing a maximum contract amount - $1,261,446.28 - Central Service Revolving Fund
48. ORDINANCE appropriating $489,300.00 out of Parks Consolidated Construction Fund, awarding construction contract to HANCOCK POOL SERVICES, INC for Pools and Splashpad Renovations – Agnes Moffitt, Burnett Bayland, Clinton, and Yellowstone Parks; 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; providing funding for contingencies relating to construction of facilities financed by Parks Consolidated Construction Fund - DISTRICTS A - STARDIG; D - BOYKINS; I - GALLEGOS and J - LASTER
50. ORDINANCE appropriating $294,000.00 out of Public Health Consolidated Construction Fund; approving and authorizing Design-Build Contract between the City of Houston and SPAWGLASS CONSTRUCTION CORP. for the Northside Health Center Renovation Project; providing funding for the Civic Art Program financed by the Public Health Consolidated Construction Fund - DISTRICT H - CISNEROS
51. ORDINANCE appropriating $500,000.00 out of Fire Consolidated Construction Fund; $539,000.00 out of Parks Consolidated Construction Fund; and $1,000,000.00 out of Police Consolidated Construction Fund for the Task Order and Job Order Contracting Program to address Facility Condition Assessments Priority 1 and 2 Deficiencies for FY2017 (Approved by Ordinance Number 2011-1208)
54. ORDINANCE amending Ordinance No. 2016-179, as amended, to increase the maximum contract amount for an agreement for Legal Services between the City and HERRERA & BOYLE, PLLC, for representation of the City in pending complaint of Extenet Network Systems, Inc. against the City of Houston for imposition of fees for use of public right-of-way before the Public Utility Commission of Texas ("PUC") (PUC Docket No. 45280)
55. ORDINANCE authorizing the transfer of $56,542.40 from the NEWPP Expansion-Swift Fund (Fund 8434) to the PWE-NEWPP Construction Fund (Fund 8506) and appropriating said sum out of PWE-NEWPP Construction Fund (Fund 8506), appropriating $296,847.60 out of Water Authorities Capital Contrib-NEWPP Fund (Fund 8505), and approving the expenditure of both sums as the second additional appropriation to the agreement for professional services between the City of Houston and HAWKINS DELAFIELD & WOOD LLP (Approved by Ordinance 2014-1183, as amended); amending Ordinance 2014-1183 to increase the maximum contract amount
58. ORDINANCE authorizing transfer of $2,983,707.84 from NEWPP Expansion–Swift Fund (Fund 8434) to the PWE-NEWPP Construction Fund (Fund 8506) and appropriating said sum out of PWE-NEWPP Construction Fund (Fund 8506), appropriating $15,664,466.16 out of Water Authorities Capital Contrib-NEWPP Fund (Fund 8505), and approving the expenditure of both sums as the fifth additional appropriation to Professional Engineering Services Contract between the City of Houston and CAROLLO ENGINEERS, INC, Project Advisor/Technical Consultant for the Northeast Water Purification Plant Expansion Project (Approved by Ordinance No. 2012-0121, as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water Authorities Capital Contribution-NEWPP Fund
61. ORDINANCE appropriating $10,000,000.00 out of Metro Projects Construction DDSRF; and approving and authorizing Professional Engineering Services Contract between the City of Houston and TRANSCORE ITS, LLC for Tiger Grant 2014 Houston Intelligent Transportation Systems; providing funding for construction of facilities financed by the Metro Projects Construction DDSRF
NON-CONSENT - MISCELLANEOUS
67. SET A PUBLIC HEARING DATE on the proposed amendment of Chapter 40, Code of Ordinances, to extend the provisions of the Civility Ordinance to the Near Northside - DISTRICT H - CISNEROS HEARING DATE - 9:00 A.M. - WEDNESDAY - JULY 5, 2017
MATTERS HELD
68. ORDINANCE appropriating $7,500,000.00 out of Airports Improvement Fund and approving and authorizing three contracts for On-Call Professional Aviation Planning Consulting Services for the Houston Airport System between the City of Houston and HNTB CORPORATION, LEIGHFISHER, INC and RICONDO & ASSOCIATES, INC (Project Nos. 739A, 739B and 739C); providing a maximum contract amount - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS TAGGED BY COUNCIL MEMBER GREEN This was Item 17 on Agenda of June 7, 2017
Non Consent - Matters to be Presented by Council
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Robinson first
Consideration of Matters Removed From Consent (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
28. ORDINANCE appropriating $134,633,425.46 out of City of Houston, Texas Tax Increment Funds for Reinvestment Zone Numbers One (Lamar Terrace Zone), Two (Midtown Zone), Three (Main Street/Market Square Zone), Five (Memorial Heights Zone), Six (Eastside Zone), Seven (Old Spanish Trail/Almeda Corridors Zone), Eight (Gulfgate Zone), Nine (South Post Oak Zone), Ten (Lake Houston Zone), Eleven (Greater Greenspoint Zone), Twelve (City Park Zone), Thirteen (Old Sixth Ward Zone), Fourteen (Fourth Ward Zone), Fifteen (East Downtown Zone), Sixteen (Uptown Zone), Seventeen (Memorial City Zone), Eighteen (Fifth Ward Zone), Nineteen (Upper Kirby Zone), Twenty (Southwest Houston Zone), Twenty One (Hardy/Near Northside Zone), Twenty- Two (Leland Woods Zone), Twenty-Three (Harrisburg Zone), Twenty-Four (Greater Houston Zone), Twenty-Five (Hiram Clarke/Fort Bend Zone), Twenty-Six (Sunnyside Zone), and Twenty-Seven (Montrose Zone) for payment of affordable housing costs, payment of administrative expenses, payment of project costs, payment to HOUSTON HOUSING FINANCE CORPORATION, and payments to certain redevelopment authorities as provided herein
10. AMEND MOTION #2015-0816, #11/18/15, TO INCREASE spending authority from $1,045,879.62 to $1,516,583.41 for Purchase of Server Cloud Enrollment Licenses and Maintenance through the Texas Department of Information Resources for Department of Public Works & Engineering, awarded to SHI GOVERNMENT SOLUTIONS, INC - Enterprise Fund
17. RESOLUTION designating JOSEPH and ANNIE LUDWIG HOUSE at 1932 Albans Road within the City of Houston as a historic landmark - DISTRICT C - COHEN
© 2003-2026 Swagit Productions, LLC