| | | | | | | | AGENDA CITY OF HOUSTON . CITY COUNCIL AUGUST 9 & 10, 2016 | | |
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MAYOR SYLVESTER TURNER | CONTROLLER CHRIS B. BROWN |
DISTRICT COUNCIL MEMBERS
Brenda Stardig
District A
Jerry Davis
District B
Ellen R. Cohen
District C
Dwight A. Boykins
District D
Dave Martin
District E | Steve Le
District F
Greg Travis
District G
Karla Cisneros
District H
Robert Gallegos
District I
Mike Laster
District J |
Larry V. Green
District K
AT-LARGE COUNCIL MEMBERS
Mike Knox
Position 1
David W. Robinson
Position 2 | Michael Kubosh
Position 3
Amanda K. Edwards
Position 4 |
Jack Christie D.C.
Position 5 |
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| | | | | | | | Marta Crinejo
Director - City Council Agenda | Anna Russell
City Secretary | In accordance with the Texas Open Meetings Act the agenda is posted for public information, at all times, for at least 72 hours preceding the scheduled time of the meeting on the bulletin board located on the exterior wall of the City Hall building at 901 Bagby.
The agenda may be accessed via the Internet at https://houston.novusagenda.com/agendapublic/. Copies of the agenda are available in the Office of the City Secretary in the City Hall Annex, Public Level at no charge. To receive the agenda by mail, send check or money order for $52.00 for a one year subscription, made payable to the City of Houston to the attention of the City Secretary, P.O. Box 1562, Houston, Texas 77251.
To reserve time to appear before Council call 832-393-1100 or come to the Office of the City Secretary, City Hall Annex, Public Level at least 30 minutes prior to the scheduled public session shown on the agenda. NOTE: If a translator is required, please advise when reserving time to speak |
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| | | | | | | | AGENDA - COUNCIL MEETING Tuesday, August 9, 2016 - 1:30 PM COUNCIL CHAMBER - SECOND FLOOR - CITY HALL | | |
| | | | | | | | 2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE | | | |
| | | | | | | | | VIDEO | Council Member Robinson | | | |
| | | | | | | | ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES | | | |
| | | | | | | | | PUBLIC SPEAKERS - Pursuant to City Council Rule 8, City Council will hear from members of the public; the names and subject matters of persons who had requested to speak at the time of posting this Agenda are attached; the names and subject matters of persons who subsequently request to speak may be obtained in the City Secretary's Office.
NOTE: If a translator is required, please advise when reserving time to speak
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| | | | | | | | | VIDEO | WEDNESDAY - August 10, 2016 - 9:00 A. M. | | | | | | | | |
| | | | | | | | | DESCRIPTIONS OR CAPTIONS OF AGENDA ITEMS WILL BE READ BY THE
CITY SECRETARY PRIOR TO COMMENCEMENT | | | |
| | | | | | | | | VIDEO | CONSENT AGENDA NUMBERS 1 through 31 | | | | | | | | |
| | | | | | | | | MISCELLANEOUS - NUMBERS 1 and 2 | | | | | | | | | | | |
| | | | | | | | | ACCEPT WORK - NUMBERS 3 and 4 | | | | | | | | | | | |
| | | | | | | | | PURCHASING - NUMBERS 5 through 9 | | | | | | | | | | | |
| | | | | | | | VIDEO | 5. | APPROVE spending authority in an amount not to exceed $1,549,520.00 for Purchase of Citywide Cisco SMARTnet Maintenance Agreement through the Texas Department of Information Resources for Houston Information Technology Services and the Houston Airport System, awarded to NWN CORPORATION - Central Service Revolving and Enterprise Funds | | | | VIDEO | 6. | APPROVE spending authority in an amount not to exceed $138,240.00 for Purchase of Wireless Communications Services through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Administration & Regulatory Affairs Department, awarded to SPRINT SOLUTIONS, INC - Parking Management Fund | | | | VIDEO | 7. | APPROVE spending authority in an amount not to exceed $89,541.82 for Purchase of Spare Microwave Radio System Parts for Houston Information Technology Services, awarded to ALCATEL-LUCENT USA - General Fund | | | | VIDEO | 8. | NATIONAL BUS SALES AND LEASING, INC for Purchase of Prisoner Transport Buses through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Houston Police Department - $308,065.00 - Police Special Services Fund | | | | VIDEO | 9. | APPROVE spending authority in an amount not to exceed $2,491,246.38 for Oracle Licenses and Software Maintenance through the Texas Department of Information Resources for the Department of Public Works & Engineering, awarded to NEBULOGIC TECHNOLOGIES - $784,836.94 and ORACLE AMERICA, INC - $1,706,409.44 - Enterprise and Other Funds | | | |
| | | | | | | | | ORDINANCES - NUMBERS 11 through 31 | | | | | | | | | | | |
| | | | | | | | VIDEO | 11. | ORDINANCE authorizing the City of Houston to submit a request to the United States Department of Housing and Urban Development to amend the City’s Economic Development Initiative (EDI) Grant Agreement and its Section 108 Program to extend, through August 31, 2019, the deadline to disburse the balance of EDI Grant Funds and Section 108 Guaranteed Loan Funds | | | | VIDEO | 12. | ORDINANCE approving and authorizing contract between the City of Houston and SEARCH HOMELESS SERVICES, providing up to $133,883.00 in General Funds to assist in the administration and operation of a Care Hub and Outreach Services Program | | | | VIDEO | 13. | ORDINANCE appropriating $72,711.50 from Tax Increment Reinvestment Zone (“TIRZ”) Affordable Housing Fund (2409); approving and authorizing agreement between the City and the HOUSTON DOWNTOWN MANAGEMENT DISTRICT to provide for payment of a portion of costs to fund the position of Special Advisor to the Mayor for Homeless Initiatives and Community Transformation and related consulting services, in an amount not to exceed $72,711.50 in TIRZ Funds | | | | VIDEO | 14. | ORDINANCE approving and authorizing contract between the City of Houston and HOUSTON AREA URBAN LEAGUE, INCORPORATED, to provide up to $201,022.00 in Community Development Block Grant Funds for the administration and operation of a program for job training and related supportive services | | | | VIDEO | 15. | ORDINANCE relating to employment terms and conditions of Classified Fire Fighters of the City of Houston; extending the term of the 2011 Agreement between the City of Houston and THE HOUSTON PROFESSIONAL FIRE FIGHTERS ASSOCIATION, also known as the INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, AFL-CIO-CLC, LOCAL UNION 341, containing provisions relating to promotional testing of Classified Fire Fighters and containing other provisions relating to the foregoing subject; suspending the operation of certain ordinances; providing for severability | | | | VIDEO | 16. | MOTION accepting report of City Secretary finding Local Option Petition submitted by HOUSTON HEIGHTS BEVERAGE COALITION on the issue of legalizing the sale of beer and wine for off-premise consumption only in the area formerly known as the City of Houston Heights as it existed on February 19, 1918 containing sufficient signatures to require the ordering of a Local Option Election - DISTRICT C - COHEN | | | | VIDEO | 17. | ORDINANCE ordering a special election to be held on November 8, 2016, related to the legalization of the sale of beer and wine for off-premise consumption only 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 16 above | | | | VIDEO | 18. | ORDINANCE readopting the HOUSTON YOUTH RECREATION PROGRAM'S STANDARD OF CARE AS CODIFIED AT ARTICLE XII OF CHAPTER 32 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS; containing findings and other provisions related to the subject providing an effective date; providing for severability | | | | VIDEO | 19. | ORDINANCE approving and authorizing Joint Operations, Maintenance and Programming Agreement between the City and the EMANCIPATION PARK CONSERVANCY for Emancipation Park - DISTRICT D - BOYKINS | | | | VIDEO | 20. | ORDINANCE relating to the fiscal affairs of the GULFGATE REDEVELOPMENT AUTHORITY on BEHALF of REINVESTMENT ZONE NUMBER EIGHT, CITY of HOUSTON, TEXAS (GULFGATE ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority - DISTRICTS D - BOYKINS and I - GALLEGOS | | | | VIDEO | 21. | ORDINANCE relating to the fiscal affairs of the OLD SIXTH WARD REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER THIRTEEN, CITY OF HOUSTON, TEXAS (OLD SIXTH WARD ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017-2021 Capital Improvement Projects Budget for the Zone - DISTRICT H- CISNEROS | | | | VIDEO | 22. | ORDINANCE relating to the fiscal affairs of the FIFTH WARD REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER EIGHTEEN, CITY OF HOUSTON, TEXAS (FIFTH WARD ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017-2021 Capital Improvement Plan Budget for the Zone - DISTRICTS B - DAVIS and H - CISNEROS | | | | VIDEO | 23. | ORDINANCE relating to the Fiscal Affairs of the HARDY/NEAR NORTHSIDE REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY-ONE, CITY OF HOUSTON, TEXAS (HARDY/NEAR NORTHSIDE ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017- 2021 Capital Improvements Budget for the Zone - DISTRICT H- CISNEROS | | | | VIDEO | 24. | ORDINANCE relating to the Fiscal Affairs of the HARRISBURG REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY-THREE, CITY OF HOUSTON, TEXAS (HARRISBURG ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017-2021 Capital Improvements Budget for the Zone - DISTRICTS B - DAVIS; H - CISNEROS and I - GALLEGOS | | | | VIDEO | 25. | ORDINANCE approving Foreign Trade Zone Agreement for the payment of ad valorem taxes between the City of Houston and DIXIE CULLEN INTERESTS, INC, a Texas Corporation; authorizing the Mayor to execute a letter of non-opposition to the establishment of a Foreign Trade Zone - DISTRICT B - DAVIS | | | | VIDEO | 26. | ORDINANCE consenting to the addition of 4.188 acres of land to FORT BEND COUNTY MUNICIPAL MANAGEMENT DISTRICT NO. 1, for inclusion in its district | | | | VIDEO | 27. | ORDINANCE consenting to the creation of the HARRIS COUNTY IMPROVEMENT DISTRICT NO. 13 and the inclusion of certain lands within the district | | | | VIDEO | 28. | ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to certain improved single-family residential lots in the SHARPSTOWN COUNTRY CLUB ESTATES, SECTIONS 2 AND 3, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT J - LASTER | | | | VIDEO | 29. | ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to certain improved single-family residential lots in the SPRING MEADOWS PROPERTY OWNERS ASSOCIATION, SECTIONS 1 AND 2, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT A - STARDIG | | | | VIDEO | 30. | ORDINANCE approving and authorizing Financing Agreement between the City of Houston and the TEXAS WATER DEVELOPMENT BOARD | | | | VIDEO | 31. | ORDINANCE granting to CHENG INTERNATIONAL ENTERPRISES, INC, dba BUDGET WASTE, A Texas Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions
FIRST READING | | | |
| | | | | | | | | VIDEO | CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA | | | |
| | | | | | | | | NON CONSENT AGENDA - NUMBER 32 | | | | | | | | | | | |
| | | | | | | | | VIDEO | NON-CONSENT - MISCELLANEOUS | | | |
| | | | | | | | | VIDEO | MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Gallegos first | | | |
| | | | | | | | | ALL ORDINANCES ARE TO BE CONSIDERED ON AN EMERGENCY BASIS AND TO BE PASSED ON ONE READING UNLESS OTHERWISE NOTED, ARTICLE VII, SECTION 7, CITY CHARTER | | | |
| | | | | | | | | NOTE - | WHENEVER ANY AGENDA ITEM, WHETHER OR NOT ON THE CONSENT AGENDA, IS NOT READY FOR COUNCIL ACTION AT THE TIME IT IS REACHED ON THE AGENDA, THAT ITEM SHALL BE PLACED AT THE END OF THE AGENDA FOR ACTION BY COUNCIL WHEN ALL OTHER AGENDA ITEMS HAVE BEEN CONSIDERED.
CITY COUNCIL RESERVES THE RIGHT TO TAKE UP AGENDA ITEMS OUT OF THE ORDER IN WHICH THEY ARE POSITIONED IN THIS AGENDA. ALSO, AN ITEM THAT HAS BEEN TAGGED UNDER CITY COUNCIL RULE (HOUSTON CITY CODE 2-2) OR DELAYED TO ANOTHER DAY MAY BE NEVERTHELESS CONSIDERED LATER AT THE SAME CITY COUNCIL MEETING. |
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