Reading of the Consent Agenda
INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Boykins
9:00 AM - ROLL CALL
Adopt Minutes of Previous Meeting
ADOPT MINUTES OF PREVIOUS MEETING
Addendum Item
ADMIN REPORT
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
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 28
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
2. RECOMMENDATION from Director of Finance to place the proposed 2015 tax rate of $0.601120/$100 of value on the Wednesday October 21, 2015 Council Agenda, or such other date that meets the requirements of the Texas Property Tax Code, call three public hearings at which interested persons will be given the opportunity to be heard on the proposed tax rate and provide for the publication of the notice of such hearings and other related information HEARING DATES: 6:00 P.M. - Tuesday - September 22, 2015; 6:00 P.M. - Tuesday - September 29, 2015; and 9:00 A.M. - Wednesday - October 7, 2015
3. RECOMMENDATION from Director Planning & Development Department to approve amendments to the 2014 Major Thoroughfare and Freeway Plan (MTFP) and authorize publication of the 2015 MTFP in map form
10. ESSC, INC dba MEDIXSAFE, INC for Payment for the Emergency Purchase of Biometric Security Cabinets for the Houston Fire Department - $60,000.02 - Equipment Acquisition Consolidated Fund
16. ORDINANCE relating to the Fiscal Affairs of the MEMORIAL-HEIGHTS REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER FIVE, CITY OF HOUSTON, TEXAS (MEMORIAL HEIGHTS ZONE); approving the Fiscal Year 2016 Operating Budget for the Authority and the Fiscal Years 2016-2020 Capital Improvement Projects Budget for the Zone - DISTRICTS C - COHEN; G - PENNINGTON and H - GONZALEZ
18. ORDINANCE relating to the Fiscal Affairs of the UPPER KIRBY REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER NINETEEN, CITY OF HOUSTON, TEXAS (UPPER KIRBY ZONE); approving the Fiscal Year 2016 Operating Budget for the Authority and the Fiscal Years 2016-2020 Capital Improvements Budget for the Zone DISTRICTS C - COHEN and G - PENNINGTON
23. ORDINANCE appropriating $866,000.00 out of Parks Consolidated Construction Fund and $89,087.50 out of Parks and Recreation Dedication Fund; re-allocating $98,950.00 out of Fire Consolidated Construction Fund; awarding construction contract to LEVEL INFRASTRUCTURE, LLC for Braeburn Glen Park Parking Lot and Haden Park Parking Lot; 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 engineering and materials testing services, inspection services and contingencies relating to construction of facilities financed by the Parks Consolidated Construction Fund, the Parks and Recreation Dedication Fund and the Fire Consolidated Construction Fund DISTRICTS A - STARDIG and J - LASTER
MISCELLANEOUS
29. SET A PUBLIC HEARING DATE relating to Planning and Development, providing for the adoption of the General Plan HEARING DATE - 9:00 A.M. - WEDNESDAY - SEPTEMBER 16, 2015
MATTERS HELD
MATTERS HELD - NUMBERS 30 through 32
30. MOTION by Council Member Gonzalez/Seconded by Council Member Christie to adopt recommendation from Director General Services Department for approval of final contract amount of $2,896,046.00 and acceptance of work on contract with J.E. DUNN CONSTRUCTION COMPANY for Bethel Park for the Houston Parks and Recreation Department - 13.08% over the original contract amount and under the 14.17% approved contingency - DISTRICT C - COHEN TAGGED BY COUNCIL MEMBERS GREEN and BRADFORD This was Item 11 on Agenda of September 2, 2015
31. MOTION by Council Member Gonzalez/Seconded by Council Member Pennington to adopt recommendation from Director Department of Public Works & Engineering for approval of final contract amount of $1,306,705.51 and acceptance of work on contract with METRO CITY CONSTRUCTION, INC for Construction of W. Tidwell (Tanner) and Hempstead Highway Intersection - 4.82% under the original contract amount - DISTRICT A - STARDIG TAGGED BY COUNCIL MEMBERS GREEN, BRADFORD and DAVIS This was Item 15 on Agenda of September 2, 2015
32. ORDINANCE awarding contract to TDINDUSTRIES, INC for Facilities Maintenance Services for the General Services Department; providing a maximum contract amount - $34,280,289.00 General, Enterprise and Other Funds TAGGED BY COUNCIL MEMBERS BOYKINS, COSTELLO, KUBOSH and CHRISTIE This was Item 33 on Agenda of September 2, 2015
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 Laster first
Sep 09, 2015 City Council
Reading of the Consent Agenda
INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Boykins
9:00 AM - ROLL CALL
Adopt Minutes of Previous Meeting
ADOPT MINUTES OF PREVIOUS MEETING
Addendum Item
ADMIN REPORT
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
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 28
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
2. RECOMMENDATION from Director of Finance to place the proposed 2015 tax rate of $0.601120/$100 of value on the Wednesday October 21, 2015 Council Agenda, or such other date that meets the requirements of the Texas Property Tax Code, call three public hearings at which interested persons will be given the opportunity to be heard on the proposed tax rate and provide for the publication of the notice of such hearings and other related information HEARING DATES: 6:00 P.M. - Tuesday - September 22, 2015; 6:00 P.M. - Tuesday - September 29, 2015; and 9:00 A.M. - Wednesday - October 7, 2015
3. RECOMMENDATION from Director Planning & Development Department to approve amendments to the 2014 Major Thoroughfare and Freeway Plan (MTFP) and authorize publication of the 2015 MTFP in map form
10. ESSC, INC dba MEDIXSAFE, INC for Payment for the Emergency Purchase of Biometric Security Cabinets for the Houston Fire Department - $60,000.02 - Equipment Acquisition Consolidated Fund
16. ORDINANCE relating to the Fiscal Affairs of the MEMORIAL-HEIGHTS REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER FIVE, CITY OF HOUSTON, TEXAS (MEMORIAL HEIGHTS ZONE); approving the Fiscal Year 2016 Operating Budget for the Authority and the Fiscal Years 2016-2020 Capital Improvement Projects Budget for the Zone - DISTRICTS C - COHEN; G - PENNINGTON and H - GONZALEZ
18. ORDINANCE relating to the Fiscal Affairs of the UPPER KIRBY REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER NINETEEN, CITY OF HOUSTON, TEXAS (UPPER KIRBY ZONE); approving the Fiscal Year 2016 Operating Budget for the Authority and the Fiscal Years 2016-2020 Capital Improvements Budget for the Zone DISTRICTS C - COHEN and G - PENNINGTON
23. ORDINANCE appropriating $866,000.00 out of Parks Consolidated Construction Fund and $89,087.50 out of Parks and Recreation Dedication Fund; re-allocating $98,950.00 out of Fire Consolidated Construction Fund; awarding construction contract to LEVEL INFRASTRUCTURE, LLC for Braeburn Glen Park Parking Lot and Haden Park Parking Lot; 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 engineering and materials testing services, inspection services and contingencies relating to construction of facilities financed by the Parks Consolidated Construction Fund, the Parks and Recreation Dedication Fund and the Fire Consolidated Construction Fund DISTRICTS A - STARDIG and J - LASTER
MISCELLANEOUS
29. SET A PUBLIC HEARING DATE relating to Planning and Development, providing for the adoption of the General Plan HEARING DATE - 9:00 A.M. - WEDNESDAY - SEPTEMBER 16, 2015
MATTERS HELD
MATTERS HELD - NUMBERS 30 through 32
30. MOTION by Council Member Gonzalez/Seconded by Council Member Christie to adopt recommendation from Director General Services Department for approval of final contract amount of $2,896,046.00 and acceptance of work on contract with J.E. DUNN CONSTRUCTION COMPANY for Bethel Park for the Houston Parks and Recreation Department - 13.08% over the original contract amount and under the 14.17% approved contingency - DISTRICT C - COHEN TAGGED BY COUNCIL MEMBERS GREEN and BRADFORD This was Item 11 on Agenda of September 2, 2015
31. MOTION by Council Member Gonzalez/Seconded by Council Member Pennington to adopt recommendation from Director Department of Public Works & Engineering for approval of final contract amount of $1,306,705.51 and acceptance of work on contract with METRO CITY CONSTRUCTION, INC for Construction of W. Tidwell (Tanner) and Hempstead Highway Intersection - 4.82% under the original contract amount - DISTRICT A - STARDIG TAGGED BY COUNCIL MEMBERS GREEN, BRADFORD and DAVIS This was Item 15 on Agenda of September 2, 2015
32. ORDINANCE awarding contract to TDINDUSTRIES, INC for Facilities Maintenance Services for the General Services Department; providing a maximum contract amount - $34,280,289.00 General, Enterprise and Other Funds TAGGED BY COUNCIL MEMBERS BOYKINS, COSTELLO, KUBOSH and CHRISTIE This was Item 33 on Agenda of September 2, 2015
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 Laster first
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