PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
MAYOR'S REPORT
22. ORDINANCE to rename Elder Street, located between Franklin and Washington Streets, to MENTOR WAY - DISTRICT H - CISNEROS
MISCELLANEOUS
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the ANIMAL SHELTER ADVISORY COMMITTEE, for terms to expire December 31, 2017: Position Five - MICHELLE MANTOR, reappointment Position Six - BUFFY K. MARTINES, appointment
3. REQUEST from Mayor for confirmation of the appointment of BESSIE MANSFIELD to Position a8, as an Alternate, to the BUILDING AND STANDARDS COMMISSION, for a term to expire December 31, 2017
4. REQUEST from Mayor for confirmation of the appointment of MELINDA LITTLE to Position Two of the HOUSTON PUBLIC LIBRARY FOUNDATION BOARD OF DIRECTORS, for a term to expire March 1, 2019
5. REQUEST from Mayor for confirmation of the appointment of MICHAEL C. NICHOLS to Position Three on the MUNICIPAL EMPLOYEES CIVIL SERVICE COMMISSION and the FIREFIGHTER’S & POLICE OFFICERS’ CIVIL SERVICE COMMISSION (FIRE ONLY), for the remainder of a three-year term ending June 14, 2020
6. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the NORTH HOUSTON DISTRICT (Formerly known as the GREENSPOINT DISTRICT OF HARRIS COUNTY) BOARD OF DIRECTORS, for terms to expire June 1, 2021: Position One - MARGARET EYSTER, reappointment Position Two - DONNA VOLKERDING, appointment Position Three - JOHN RIDGWAY, reappointment Position Four - KAREN MARSHALL, reappointment Position Five - MARK SMITH, appointment Position Six - DAVID K. EGBERT, reappointment Position Seven - CHARLES R. LOPEZ, reappointment Position Eight - THOMAS R. WUSSOW, reappointment Position Nine - KAITLIN BELLON, appointment Position Ten - GEORGE W. LUNNON, JR., reappointment Position Eleven - GERALD F. NAPOLES, reappointment
SUPPLEMENTAL POSTING
32. ORDINANCE approving and authorizing third amendment for the contract between the City of Houston and DRC EMERGENCY SERVICES, LLC for Disaster Debris Removal Services for the Solid Waste Management Department; providing a maximum contract amount - $60,000,000.00 - Disaster Recovery Fund
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 28
MISCELLANEOUS - NUMBERING
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
ACCEPT WORK
9. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a full-width utility easement within the former Attucks Street, from Alabama Street south 200-feet, more or less; a full-width utility easement within the former Canfield Street, from Alabama Street south 200 feet, more or less; a full-width utility easement within the former Napoleon Street, from Alabama Street south 200 feet, more or less; ten 5-foot-wide utility easements; and fifteen 3-foot-wide utility easements; all located within the Granlin Grove Subdivision, Henry Tierwester Survey, A-75, Harris County, Texas, abandoning the easements to Houston Independent School District, owner, in consideration of its payment to the City of $341,550.00 and other consideration, Parcels SY15-023A through C - DISTRICT I - GALLEGOS
10. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a 20 foot-wide water line easement and a 40 foot-wide drainage easement abandoning said easements to Houston Independent School District, abutting owner, in consideration of its payment of $40,012.00 to the City and the conveyance to the City of a variable-width storm sewer easement, all located in restricted Reserve A, Block 1, Barbara Jordan High School Subdivision, J.S. Collins Survey, A-195, Harris County, Texas, and other consideration DISTRICT B - DAVIS
11. ORDINANCE approving and authorizing first amendment to agreement between the City of Houston and RESCUED PETS MOVEMENT, INC (Approved by Ordinance No. 2015-0665 approved July 8, 2015) for Animal Transport Operations
13. ORDINANCE approving and authorizing contract among the CITY OF HOUSTON, SPRING BRANCH INDEPENDENT SCHOOL DISTRICT and S P A R K to provide $150,000.00 in Community Development Block Grant Funds for the Development of neighborhood parks on Public School Grounds under the Spark Park Program - DISTRICT A-STARDIG
14. ORDINANCE approving and authorizing first amendment to Cost Sharing Agreement between the City of Houston and RICE UNIVERSITY for Design and Construction of a 12-inch Waterline (Approved by Ordinance No. 2016-769) - DISTRICT C - COHEN
15. ORDINANCE appropriating the sum of $711,000.00 out of the Equipment Acquisition Consolidated Fund for the purchase of body armor vests for the Houston Police Department; containing provisions related to the subject; and declaring an emergency.
16. ORDINANCE appropriating $108,091.00 out of Parks and Recreation Dedication Fund, $10,000.00 out of Contributed Capital Project Fund, $204,000.00 out of Parks Consolidated Construction Fund, and $15,002.00 out of Parks Special Fund; approving and authorizing Interlocal Agreement between the City and the HOUSTON PARKS BOARD LGC, INC for Construction of Improvements to Various Parks - DISTRICTS C - COHEN; H – CISNEROS and J - LASTER
17. ORDINANCE approving and authorizing Concession Agreement between the City of Houston and LENLYN LIMITED d/b/a ICE INTERNATIONAL CURRENCY SERVICES USA for Foreign Currency Exchange and Passenger Amenities at George Bush Intercontinental Airport/Houston and William P. Hobby Airport - Revenue - DISTRICTS B - DAVIS and I - GALLEGOS
20. ORDINANCE approving, authorizing, and awarding contract to ATLANTIC PETROLEUM & MINERAL RESOURCES, INC for Fuel Transportation Services for the Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $4,000,000.00 - Fleet Management Fund
21. ORDINANCE amending Ordinance No. 2012-836 (Passed on September 19, 2012) to extend the contract term to Contract No. 4600011794 between the City of Houston and PROPERTYROOM.COM for the Disposal of abandoned personal property for the Houston Police Department
24. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the public improvement project known as the Greenbriar Street Paving and Drainage: Rice Boulevard to W. Holcombe Boulevard Project; authorizing the acquisition of fee simple or easement interest to parcels of land required for the project with four parcels situated in the P.W. Rose Survey, Abstract No. 645 in Harris County, Texas and with two parcels situated in the A.C. Reynolds Survey, Abstract No. 61 by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, appraisal fees, title policies/services, recording fees, court costs, and expert witness fees in connection with the acquisition of fee simple or easement interests to the six parcels of land required for the project - DISTRICT C - COHEN
MATTERS HELD
29. ORDINANCE appropriating up to $46,114,987.70 in Tax Increment Reinvestment Zone Affordable Housing Funds for Single Family and Multi Family Affordable Housing Activities, including costs associated with the administration of the City’s Affordable Housing Program DELAYED BY MOTION #2017-549, 9/6/17 This was Item 3 on Agenda of September 6, 2017
30. MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from Chief Procurement Officer to award to PD BAYOU CITY LAWN INVESTMENTS, LLC - $1,393,611.88 and PROFESSIONAL TURF PRODUCTS, LP - $562,386.83 for Toro, Kohler and Kawasaki Tractor and Mower Replacement Parts and Repair Services for the Fleet Management Department - 3 Years with two one-year options - Fleet Management Fund - TAGGED BY COUNCIL MEMBER EDWARDS This was Item 14 on Agenda of September 13, 2017
31. MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from Chief Procurement Officer to AMEND MOTION #2016-0526, 10/26/16, TO INCREASE award to purchase additional vans through the Houston-Galveston Area Council (H-GAC) and the Texas Local Government Purchasing Cooperative (BuyBoard) for Various Departments, awarded to SILSBEE FORD, INC from $424,354.33 to $444,337.78; CALDWELL AUTOMOTIVE PARTNERS LLC, d/b/a CALDWELL COUNTRY CHEVROLET, LLC from $175,370.00 to $186,996.00; COWBOY DODGE from $201,840.01 to $209,370.01 - Enterprise and Other Funds - TAGGED BY COUNCIL MEMBER EDWARDS This was Item 15 on Agenda of September 13, 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 Travis
Sep 19, 2017 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
MAYOR'S REPORT
22. ORDINANCE to rename Elder Street, located between Franklin and Washington Streets, to MENTOR WAY - DISTRICT H - CISNEROS
MISCELLANEOUS
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the ANIMAL SHELTER ADVISORY COMMITTEE, for terms to expire December 31, 2017: Position Five - MICHELLE MANTOR, reappointment Position Six - BUFFY K. MARTINES, appointment
3. REQUEST from Mayor for confirmation of the appointment of BESSIE MANSFIELD to Position a8, as an Alternate, to the BUILDING AND STANDARDS COMMISSION, for a term to expire December 31, 2017
4. REQUEST from Mayor for confirmation of the appointment of MELINDA LITTLE to Position Two of the HOUSTON PUBLIC LIBRARY FOUNDATION BOARD OF DIRECTORS, for a term to expire March 1, 2019
5. REQUEST from Mayor for confirmation of the appointment of MICHAEL C. NICHOLS to Position Three on the MUNICIPAL EMPLOYEES CIVIL SERVICE COMMISSION and the FIREFIGHTER’S & POLICE OFFICERS’ CIVIL SERVICE COMMISSION (FIRE ONLY), for the remainder of a three-year term ending June 14, 2020
6. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the NORTH HOUSTON DISTRICT (Formerly known as the GREENSPOINT DISTRICT OF HARRIS COUNTY) BOARD OF DIRECTORS, for terms to expire June 1, 2021: Position One - MARGARET EYSTER, reappointment Position Two - DONNA VOLKERDING, appointment Position Three - JOHN RIDGWAY, reappointment Position Four - KAREN MARSHALL, reappointment Position Five - MARK SMITH, appointment Position Six - DAVID K. EGBERT, reappointment Position Seven - CHARLES R. LOPEZ, reappointment Position Eight - THOMAS R. WUSSOW, reappointment Position Nine - KAITLIN BELLON, appointment Position Ten - GEORGE W. LUNNON, JR., reappointment Position Eleven - GERALD F. NAPOLES, reappointment
SUPPLEMENTAL POSTING
32. ORDINANCE approving and authorizing third amendment for the contract between the City of Houston and DRC EMERGENCY SERVICES, LLC for Disaster Debris Removal Services for the Solid Waste Management Department; providing a maximum contract amount - $60,000,000.00 - Disaster Recovery Fund
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 28
MISCELLANEOUS - NUMBERING
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
ACCEPT WORK
9. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a full-width utility easement within the former Attucks Street, from Alabama Street south 200-feet, more or less; a full-width utility easement within the former Canfield Street, from Alabama Street south 200 feet, more or less; a full-width utility easement within the former Napoleon Street, from Alabama Street south 200 feet, more or less; ten 5-foot-wide utility easements; and fifteen 3-foot-wide utility easements; all located within the Granlin Grove Subdivision, Henry Tierwester Survey, A-75, Harris County, Texas, abandoning the easements to Houston Independent School District, owner, in consideration of its payment to the City of $341,550.00 and other consideration, Parcels SY15-023A through C - DISTRICT I - GALLEGOS
10. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a 20 foot-wide water line easement and a 40 foot-wide drainage easement abandoning said easements to Houston Independent School District, abutting owner, in consideration of its payment of $40,012.00 to the City and the conveyance to the City of a variable-width storm sewer easement, all located in restricted Reserve A, Block 1, Barbara Jordan High School Subdivision, J.S. Collins Survey, A-195, Harris County, Texas, and other consideration DISTRICT B - DAVIS
11. ORDINANCE approving and authorizing first amendment to agreement between the City of Houston and RESCUED PETS MOVEMENT, INC (Approved by Ordinance No. 2015-0665 approved July 8, 2015) for Animal Transport Operations
13. ORDINANCE approving and authorizing contract among the CITY OF HOUSTON, SPRING BRANCH INDEPENDENT SCHOOL DISTRICT and S P A R K to provide $150,000.00 in Community Development Block Grant Funds for the Development of neighborhood parks on Public School Grounds under the Spark Park Program - DISTRICT A-STARDIG
14. ORDINANCE approving and authorizing first amendment to Cost Sharing Agreement between the City of Houston and RICE UNIVERSITY for Design and Construction of a 12-inch Waterline (Approved by Ordinance No. 2016-769) - DISTRICT C - COHEN
15. ORDINANCE appropriating the sum of $711,000.00 out of the Equipment Acquisition Consolidated Fund for the purchase of body armor vests for the Houston Police Department; containing provisions related to the subject; and declaring an emergency.
16. ORDINANCE appropriating $108,091.00 out of Parks and Recreation Dedication Fund, $10,000.00 out of Contributed Capital Project Fund, $204,000.00 out of Parks Consolidated Construction Fund, and $15,002.00 out of Parks Special Fund; approving and authorizing Interlocal Agreement between the City and the HOUSTON PARKS BOARD LGC, INC for Construction of Improvements to Various Parks - DISTRICTS C - COHEN; H – CISNEROS and J - LASTER
17. ORDINANCE approving and authorizing Concession Agreement between the City of Houston and LENLYN LIMITED d/b/a ICE INTERNATIONAL CURRENCY SERVICES USA for Foreign Currency Exchange and Passenger Amenities at George Bush Intercontinental Airport/Houston and William P. Hobby Airport - Revenue - DISTRICTS B - DAVIS and I - GALLEGOS
20. ORDINANCE approving, authorizing, and awarding contract to ATLANTIC PETROLEUM & MINERAL RESOURCES, INC for Fuel Transportation Services for the Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $4,000,000.00 - Fleet Management Fund
21. ORDINANCE amending Ordinance No. 2012-836 (Passed on September 19, 2012) to extend the contract term to Contract No. 4600011794 between the City of Houston and PROPERTYROOM.COM for the Disposal of abandoned personal property for the Houston Police Department
24. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the public improvement project known as the Greenbriar Street Paving and Drainage: Rice Boulevard to W. Holcombe Boulevard Project; authorizing the acquisition of fee simple or easement interest to parcels of land required for the project with four parcels situated in the P.W. Rose Survey, Abstract No. 645 in Harris County, Texas and with two parcels situated in the A.C. Reynolds Survey, Abstract No. 61 by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, appraisal fees, title policies/services, recording fees, court costs, and expert witness fees in connection with the acquisition of fee simple or easement interests to the six parcels of land required for the project - DISTRICT C - COHEN
MATTERS HELD
29. ORDINANCE appropriating up to $46,114,987.70 in Tax Increment Reinvestment Zone Affordable Housing Funds for Single Family and Multi Family Affordable Housing Activities, including costs associated with the administration of the City’s Affordable Housing Program DELAYED BY MOTION #2017-549, 9/6/17 This was Item 3 on Agenda of September 6, 2017
30. MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from Chief Procurement Officer to award to PD BAYOU CITY LAWN INVESTMENTS, LLC - $1,393,611.88 and PROFESSIONAL TURF PRODUCTS, LP - $562,386.83 for Toro, Kohler and Kawasaki Tractor and Mower Replacement Parts and Repair Services for the Fleet Management Department - 3 Years with two one-year options - Fleet Management Fund - TAGGED BY COUNCIL MEMBER EDWARDS This was Item 14 on Agenda of September 13, 2017
31. MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from Chief Procurement Officer to AMEND MOTION #2016-0526, 10/26/16, TO INCREASE award to purchase additional vans through the Houston-Galveston Area Council (H-GAC) and the Texas Local Government Purchasing Cooperative (BuyBoard) for Various Departments, awarded to SILSBEE FORD, INC from $424,354.33 to $444,337.78; CALDWELL AUTOMOTIVE PARTNERS LLC, d/b/a CALDWELL COUNTRY CHEVROLET, LLC from $175,370.00 to $186,996.00; COWBOY DODGE from $201,840.01 to $209,370.01 - Enterprise and Other Funds - TAGGED BY COUNCIL MEMBER EDWARDS This was Item 15 on Agenda of September 13, 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 Travis
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