2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
MISCELLANEOUS
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE BRAYS OAKS MANAGEMENT DISTRICT (HARRIS COUNTY IMPROVEMENT DISTRICT NO. 5), for terms to expire June 1, 2021: Position One - RALPH RIEGER, appointment Position Two - SYLVIA RIVAS, appointment Position Three - SHERI L. CORTEZ, appointment Position Four - BRANDON J. HERNDON, appointment Position Five - CINDY PEDEN CHAPMAN, reappointment Position Six - IRA B. SCOTT, JR., reappointment
3. REQUEST from Mayor for confirmation of the reappointment of JATIN PATEL to Position Ten of the EAST DOWNTOWN MANAGEMENT DISTRICT BOARD OF DIRECTORS, for a term to expire June 1, 2021
4. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the GREATER NORTHSIDE MANAGEMENT DISTRICT BOARD OF DIRECTORS, for terms to expire June 1, 2021: Position Six - DAVID L. SMITH, appointment Position Seven - JEANETTE RASH, reappointment Position Eight - JEFF PROCELL, reappointment Position Nine - EDWARD (ED) REYES, reappointment Position Ten - APRIL COHEN, reappointment
5. REQUEST from Mayor for confirmation of the appointment of the following individuals to the BOARD OF DIRECTORS OF HARRIS COUNTY IMPROVEMENT DISTRICT NO. 23: Position One - DAN LIPNICK, for a term to expire 6/1/2019 Position Two - NDUKWE (‘ND”) KALU, for a term to expire 6/1/2019 Position Three - ADAM WILLIAMS, for a term to expire 6/1/2019 Position Four - KENADY DAVIS, for a term to expire 6/1/2019 Position Five - SAKINA LANIG, for a term to expire 6/1/2021 Position Six - CARVER L. HENRY, for a term to expire 6/1/2021 Position Seven - SAM DIKE, for a term to expire 6/1/2021
HEARINGS
1. PUBLIC HEARING regarding a third amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER SEVENTEEN (MEMORIAL CITY ZONE) - DISTRICTS A - STARDIG and G - TRAVIS
Additional Item
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 47
MISCELLANEOUS - NUMBERING
ACCEPT WORK - NUMBERING
ACCEPT WORK
PROPERTY - NUMBERING
PROPERTY
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
13. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and SEARCH HOMELESS SERVICES to provide up to an additional $133,883.00 in General Funds to assist in the continuing administration and operation of a Care Hub and Outreach Services Program
16. ORDINANCE ordering an election to be held jointly on November 7, 2017, for the purpose of submitting to the qualified voters of the City of Houston, Texas, certain propositions for the issuance of public improvement bonds for various purposes; designating the location of each polling place and the hours that the polls shall be open
17. ORDINANCE ordering an election to be held jointly on November 7, 2017, for the purpose of submitting to the qualified voters of the City of Houston, Texas, a proposition for the issuance of Pension Obligation Bonds for the purpose of funding a portion of the unfunded liability of the Houston Municipal Employees Pension System and the Houston Police Officers’ Pension System; designating the location of each polling place and the hours that the polls shall be open
18. ORDINANCE approving and authorizing agreement regarding Pension Obligation Bonds between the City of Houston and the BOARD OF TRUSTEES OF THE HOUSTON POLICE OFFICERS’ PENSION SYSTEM
19. ORDINANCE approving and authorizing agreement regarding Pension Obligation Bonds between the BOARD OF TRUSTEES OF THE HOUSTON MUNICIPAL EMPLOYEES PENSION SYSTEM and the City of Houston
20. MOTION accepting report of City Secretary finding Local Option Petition submitted by HOUSTON HEIGHTS RESTAURANT COALITION Political Action Committee on the issue of legalizing the sale of mixed beverages in the area formerly known as the City of Houston Heights as it existed on February 19, 1918 contains sufficient signatures to require the ordering of a Local Option Election - DISTRICT C - COHEN
21. ORDINANCE ordering a Special Election to be held on November 7, 2017, relating to the legalization of the sale of mixed beverages in the area formerly known as the City of Houston Heights as it existed on February 19, 1918 - DISTRICT C - COHEN This item should only be considered after passage of Item 20 above
25. ORDINANCE approving and authorizing contract for Legal Services with DENTON NAVARRO ROCHA BERNAL HYDE & ZECH, P.C. for legal representation of the City of Houston in Houston Professional Fire Fighters’ Association, Local 341, Plaintiff vs. City of Houston, Texas, Defendant, Pending in Cause No. 2017-42885 in the 234th Judicial District Court of Harris County, Texas; establishing a maximum contract amount - $270,000.00 - Property & Casualty Fund
30. ORDINANCE awarding contract to YES AMERICA NOW, INC for Used and Scrap Tire Disposal Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $2,715,000.00 - General and Fleet Management Funds
31. ORDINANCE approving and authorizing contract between the City of Houston and INTERNATIONAL MANAGEMENT DISTRICT for Performance of all necessary maintenance to improvements within the District's service area in Harris County, Texas – DISTRICTS F - LE and J - LASTER
41. ORDINANCE appropriating $2,051,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to GRAVA LLC for Quick Connect Electrical Improvements at 40 Lift Stations; 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 meeting the deadlines; providing funding for testing services, CIP Cost Recovery and contingencies relating to construction of facilities financed by Water & Sewer System Consolidated Construction Fund - DISTRICTS C - COHEN; D - BOYKINS; F - LE; G - TRAVIS; J - LASTER and K - GREEN
NON-CONSENT - MISCELLANEOUS
48. SET A PUBLIC HEARING DATE relating to construction, maintenance, repair, replacement, removal and operation of electrical lines within a portion of Cambridge Drive - DISTRICT D - BOYKINS HEARING DATE - 9:00 A.M. - WEDNESDAY - SEPTEMBER 13, 2017
MATTERS HELD
49. MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from the Chief Procurement Officer to award to PATTERSON VETERINARY SUPPLIES, INC - $175,530.30; BAYER HEALTHCARE LLC ANIMAL HEALTH DIVISION - $384,616.44; MWI ANIMAL HEALTH - $543,176.03 and HSB VETERINARY SUPPLIES, INC - $554,578.58 for Veterinary Supplies for the Department Administration and Regulatory Affairs 3 Years with two one-year options - $1,657,901.35 BARC Special Revenue Fund TAGGED BY COUNCIL MEMBER TRAVIS This was Item 10 on Agenda of August 2, 2017
50. ORDINANCE authorizing the Director of the Mayor's Office of Public Safety and Homeland Security to electronically submit an application for acceptance, and management of a grant from the U.S. DEPARTMENT OF HOMELAND SECURITY for the FY2016 Program to prepare communities for Complex Coordinated Terrorist Attacks (CCTA Program); declaring the City's eligibility for such grant; authorizing the Director to act as the City's representative in the application process, to request and/or accept the grant and manage and expend the grant funds as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the CCTA Program including amendments or modifications to these agreements or any subsequent documents necessary to secure the City's grant funding through the life of these grant awards TAGGED BY COUNCIL MEMBER STARDIG This was Item 19 on Agenda of August 2, 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 Davis first
Aug 08, 2017 City Council
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
MISCELLANEOUS
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE BRAYS OAKS MANAGEMENT DISTRICT (HARRIS COUNTY IMPROVEMENT DISTRICT NO. 5), for terms to expire June 1, 2021: Position One - RALPH RIEGER, appointment Position Two - SYLVIA RIVAS, appointment Position Three - SHERI L. CORTEZ, appointment Position Four - BRANDON J. HERNDON, appointment Position Five - CINDY PEDEN CHAPMAN, reappointment Position Six - IRA B. SCOTT, JR., reappointment
3. REQUEST from Mayor for confirmation of the reappointment of JATIN PATEL to Position Ten of the EAST DOWNTOWN MANAGEMENT DISTRICT BOARD OF DIRECTORS, for a term to expire June 1, 2021
4. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the GREATER NORTHSIDE MANAGEMENT DISTRICT BOARD OF DIRECTORS, for terms to expire June 1, 2021: Position Six - DAVID L. SMITH, appointment Position Seven - JEANETTE RASH, reappointment Position Eight - JEFF PROCELL, reappointment Position Nine - EDWARD (ED) REYES, reappointment Position Ten - APRIL COHEN, reappointment
5. REQUEST from Mayor for confirmation of the appointment of the following individuals to the BOARD OF DIRECTORS OF HARRIS COUNTY IMPROVEMENT DISTRICT NO. 23: Position One - DAN LIPNICK, for a term to expire 6/1/2019 Position Two - NDUKWE (‘ND”) KALU, for a term to expire 6/1/2019 Position Three - ADAM WILLIAMS, for a term to expire 6/1/2019 Position Four - KENADY DAVIS, for a term to expire 6/1/2019 Position Five - SAKINA LANIG, for a term to expire 6/1/2021 Position Six - CARVER L. HENRY, for a term to expire 6/1/2021 Position Seven - SAM DIKE, for a term to expire 6/1/2021
HEARINGS
1. PUBLIC HEARING regarding a third amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER SEVENTEEN (MEMORIAL CITY ZONE) - DISTRICTS A - STARDIG and G - TRAVIS
Additional Item
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 47
MISCELLANEOUS - NUMBERING
ACCEPT WORK - NUMBERING
ACCEPT WORK
PROPERTY - NUMBERING
PROPERTY
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
13. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and SEARCH HOMELESS SERVICES to provide up to an additional $133,883.00 in General Funds to assist in the continuing administration and operation of a Care Hub and Outreach Services Program
16. ORDINANCE ordering an election to be held jointly on November 7, 2017, for the purpose of submitting to the qualified voters of the City of Houston, Texas, certain propositions for the issuance of public improvement bonds for various purposes; designating the location of each polling place and the hours that the polls shall be open
17. ORDINANCE ordering an election to be held jointly on November 7, 2017, for the purpose of submitting to the qualified voters of the City of Houston, Texas, a proposition for the issuance of Pension Obligation Bonds for the purpose of funding a portion of the unfunded liability of the Houston Municipal Employees Pension System and the Houston Police Officers’ Pension System; designating the location of each polling place and the hours that the polls shall be open
18. ORDINANCE approving and authorizing agreement regarding Pension Obligation Bonds between the City of Houston and the BOARD OF TRUSTEES OF THE HOUSTON POLICE OFFICERS’ PENSION SYSTEM
19. ORDINANCE approving and authorizing agreement regarding Pension Obligation Bonds between the BOARD OF TRUSTEES OF THE HOUSTON MUNICIPAL EMPLOYEES PENSION SYSTEM and the City of Houston
20. MOTION accepting report of City Secretary finding Local Option Petition submitted by HOUSTON HEIGHTS RESTAURANT COALITION Political Action Committee on the issue of legalizing the sale of mixed beverages in the area formerly known as the City of Houston Heights as it existed on February 19, 1918 contains sufficient signatures to require the ordering of a Local Option Election - DISTRICT C - COHEN
21. ORDINANCE ordering a Special Election to be held on November 7, 2017, relating to the legalization of the sale of mixed beverages in the area formerly known as the City of Houston Heights as it existed on February 19, 1918 - DISTRICT C - COHEN This item should only be considered after passage of Item 20 above
25. ORDINANCE approving and authorizing contract for Legal Services with DENTON NAVARRO ROCHA BERNAL HYDE & ZECH, P.C. for legal representation of the City of Houston in Houston Professional Fire Fighters’ Association, Local 341, Plaintiff vs. City of Houston, Texas, Defendant, Pending in Cause No. 2017-42885 in the 234th Judicial District Court of Harris County, Texas; establishing a maximum contract amount - $270,000.00 - Property & Casualty Fund
30. ORDINANCE awarding contract to YES AMERICA NOW, INC for Used and Scrap Tire Disposal Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $2,715,000.00 - General and Fleet Management Funds
31. ORDINANCE approving and authorizing contract between the City of Houston and INTERNATIONAL MANAGEMENT DISTRICT for Performance of all necessary maintenance to improvements within the District's service area in Harris County, Texas – DISTRICTS F - LE and J - LASTER
41. ORDINANCE appropriating $2,051,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to GRAVA LLC for Quick Connect Electrical Improvements at 40 Lift Stations; 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 meeting the deadlines; providing funding for testing services, CIP Cost Recovery and contingencies relating to construction of facilities financed by Water & Sewer System Consolidated Construction Fund - DISTRICTS C - COHEN; D - BOYKINS; F - LE; G - TRAVIS; J - LASTER and K - GREEN
NON-CONSENT - MISCELLANEOUS
48. SET A PUBLIC HEARING DATE relating to construction, maintenance, repair, replacement, removal and operation of electrical lines within a portion of Cambridge Drive - DISTRICT D - BOYKINS HEARING DATE - 9:00 A.M. - WEDNESDAY - SEPTEMBER 13, 2017
MATTERS HELD
49. MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from the Chief Procurement Officer to award to PATTERSON VETERINARY SUPPLIES, INC - $175,530.30; BAYER HEALTHCARE LLC ANIMAL HEALTH DIVISION - $384,616.44; MWI ANIMAL HEALTH - $543,176.03 and HSB VETERINARY SUPPLIES, INC - $554,578.58 for Veterinary Supplies for the Department Administration and Regulatory Affairs 3 Years with two one-year options - $1,657,901.35 BARC Special Revenue Fund TAGGED BY COUNCIL MEMBER TRAVIS This was Item 10 on Agenda of August 2, 2017
50. ORDINANCE authorizing the Director of the Mayor's Office of Public Safety and Homeland Security to electronically submit an application for acceptance, and management of a grant from the U.S. DEPARTMENT OF HOMELAND SECURITY for the FY2016 Program to prepare communities for Complex Coordinated Terrorist Attacks (CCTA Program); declaring the City's eligibility for such grant; authorizing the Director to act as the City's representative in the application process, to request and/or accept the grant and manage and expend the grant funds as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the CCTA Program including amendments or modifications to these agreements or any subsequent documents necessary to secure the City's grant funding through the life of these grant awards TAGGED BY COUNCIL MEMBER STARDIG This was Item 19 on Agenda of August 2, 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 Davis first
© 2003-2026 Swagit Productions, LLC