WEDNESDAY - December 7, 2016 - 9:00 A. M.

9:00 A.M. - 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

REQUEST from Mayor for confirmation of the appointment of JUDGE J. ELAINE MARSHALL as Director and Presiding Judge of the Municipal Courts Department

REQUEST from Mayor for confirmation of the appointment or reappointment of the following as FULL-TIME MUNICIPAL COURT JUDGES for four year terms:           

REQUEST from Mayor for confirmation of the reappointment of the following as MUNICIPAL COURT ASSOCIATE JUDGES for two year terms:

REQUEST from Mayor on recommendation from the Harris County Medical Society to confirm the reappointment of DR. EUGENE V. BOISAUBIN to Position Three of the HOUSTON ETHICS COMMISSION, for a term to expire December 31, 2017

RECOMMENDATION from the Director of the Houston Emergency Center for approval of the GREATER HARRIS COUNTY 9-1-1 EMERGENCY NETWORK for Fiscal Year 2017 - January 1, 2017 - December 31, 2017

DIGITAL SANDBOX, INC for Software Maintenance Agreement from the General Services Administration Schedule 70 Contract through the Cooperative Purchasing Program for the Mayor’s Office of Public Safety and Homeland Security - $168,048.00 - Grant Fund

HELIMART, INC for MD 369/500/600/900 Series Helicopter Replacement Parts for the Houston Police Department - 3 Years with two one year options - $1,000,975.00 - General Fund

216 RESOURCES, INC for Sand, Washed Gravel, and Stabilized Cement for the Department of Public Works & Engineering - 3 Years with two one-year options - $493,000.00 - Dedicated Drainage and Street Renewal and Stormwater Funds

***PULLED – This item will not be considered on December 7^th, 2016

ORDINANCE appropriating $437,875.20 out of Water & Sewer System Consolidated Construction Fund for Purchase of Modular Office Buildings for Department of Public Works & Engineering - DISTRICT B - DAVIS

***PULLED – This item will not be considered on December 7^th, 2016

RAMTECH BUILDING SYSTEMS, INC for Two Modular Office Buildings through the Interlocal Agreement for Cooperative Purchasing with Houston Galveston Area Council for the Department of Public Works & Engineering - $417,024.00 and contingencies for a total amount not to exceed $437,875.20 - Enterprise Fund - DISTRICT B - DAVIS

This item should only be considered after passage of Item 9 above

ORDINANCE appropriating $5,788,439.16 out of Water & Sewer System Consolidated Construction Fund for Purchase of Various Types/Sizes of Pumps and related equipment for the Department of Public Works & Engineering

HAHN EQUIPMENT CO., INC - $1,822,583.00, JERSEY EQUIPMENT COMPANY OF HOUSTON, INC - $53,524.00, HAHN EQUIPMENT CO., INC - $60,215.00, CHRISTOPHER J. CORTEZ dba SOUTH WESTERN ENVIRONMENTAL EQUIPMENT TECHNICIANS - $166,500.00, PUMPS OF HOUSTON, INC - $180,600.00, PUMPS AND EQUIPMENT OF TEXAS, INC - $329,973.00, XYLEM, INC - $405,510.16, PUMP SOLUTIONS, INC - $1,725,050.00, SMITH PUMP COMPANY, INC - $94,680.00, GLOBE ELECTRIC CO., INC - $417,734.00, MACAULAY CONTROLS COMPANY - $43,050.00, NEWMAN REGENCY GROUP - $686,676.00 and JDC FLUID EQUIPMENT - $17,444.00 for Purchase of Various Types/Sizes of Pumps and related equipment for the Department of Public Works & Engineering - $215,100.00 Combined Utility System General Purpose Fund - $5,788,439.16 - Enterprise Fund

This item should only be considered after passage of Item 11 above

TURTLE AND HUGHES, INC for Electrical Switchgear and Motor Controls for Various Departments - 3 Years with two one-year options - $662,200.00 - General and Enterprise Funds

BATTERSON TRUCK EQUIPMENT - $125,027.25 and GENERAL TRUCK BODY MFG CO. - $544,032.00 for Truck Bodies and Equipment Options for Various Departments - General and Other Funds

ORDINANCE AMENDING CHAPTER 46 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Vehicles for Hire; including the promulgation of a designated electronic dispatching application for vehicles for hire; declaring certain conduct unlawful and providing penalties therefore

ORDINANCE approving and authorizing contract between the City of Houston and the TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS for the administration of a FY 2017 Texas Homeless Housing and Services Program (“HHSP”) and the acceptance of an award of $1,272,861 in HHSP Funds

***PULLED – This item will not be considered on December 7^th, 2016

ORDINANCE changing the name of Dowling Street to Emancipation Avenue

ORDINANCE appropriating $14,400,000.00 out of HAS-Renewal and Replacement Fund; approving and authorizing Memorandum of Agreement between the City of Houston, Texas and SOUTHWEST AIRLINES, CO. for Maintenance Hangar Development Project at William P. Hobby Airport - DISTRICT I - GALLEGOS

ORDINANCE approving and authorizing contract between CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC and the City for Pole Attachment Rights; providing a maximum contract amount 10 Years with 3 five-year options - $3,802,281.65 - Enterprise Fund

ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT to remove submerged abandoned vehicles from Sims Bayou, Brays Bayou and Buffalo Bayou - $110,000 - General Fund

ORDINANCE appropriating $43,333.30 out of Equipment Acquisition Consolidated Fund for Purchase of an Inventory and Maintenance Control System for the Houston Police Department Air Support Division

ORDINANCE amending Ordinance No. 2013-1001 to increase the maximum contract amount for contract between the City of Houston and BAYLOR COLLEGE OF MEDICINE for Professional Staffing Services for the Houston Fire Department Base Station - $3,388,000.00 - General Fund

ORDINANCE approving and authorizing execution of Compromise, Settlement and Release Agreement between FREDDIE OFFORD and the City of Houston to settle a lawsuit - $225,000.00 - Property and Casualty Fund

ORDINANCE providing for an ad valorem tax exemption on a historical site located at 1535 ARLINGTON STREET in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT C - COHEN

ORDINANCE providing for an ad valorem tax exemption on a historical site located at 630 COLUMBIA STREET in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT C - COHEN

ORDINANCE providing for an ad valorem tax exemption on a historical site located at 1851 COLUMBIA STREET in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT C - COHEN

ORDINANCE providing for an ad valorem tax exemption on a historical site located at 2115 GLEN HAVEN BOULEVARD in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT C - COHEN

ORDINANCE providing for an ad valorem tax exemption on a historical site located at 602 HIGHLAND STREET in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT H - CISNEROS

ORDINANCE providing for an ad valorem tax exemption on a historical site located at 3404 PIPING ROCK LANE in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT G - TRAVIS

ORDINANCE providing for an ad valorem tax exemption on a historical site located at 1809 SUMMER STREET in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events; providing for severability - DISTRICT C - COHEN

ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER SEVEN, CITY OF HOUSTON, TEXAS (OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE) - DISTRICT D - BOYKINS

ORDINANCE approving the sixth amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER SEVEN, CITY OF HOUSTON, TEXAS (OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE); authorizing the City Secretary to distribute such plans; extending the duration of the Zone to December 31, 2038 - DISTRICT D - BOYKINS

This item should only be considered after passage of Item 31 above

ORDINANCE approving and authorizing second amended and restated Strategic Partnership Agreement between the City of Houston and FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 142 - DISTRICT F - LE

ORDINANCE annexing to the City of Houston, Texas for limited purposes a certain area located within FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 142 (the “District”) and certain area located in the vicinity of the district, in Fort Bend County, Texas; containing findings and other provisions relating to the foregoing subject; adopting a Regulatory Plan for certain areas in the vicinity of the district; imposing the Sales and Use Tax of the City of Houston in the area within the district annexed for limited purposes; assigning annexed areas to adjacent district from which district council member is elected until such time as district boundaries may be changed pursuant to the City of Houston Charter - DISTRICT F - LE

This item should only be considered after passage of Item 33 above

ORDINANCE approving and authorizing second amended and restated Strategic Partnership Agreement between the City of Houston and LAKE FOREST UTILITY DISTRICT - DISTRICT A - STARDIG

ORDINANCE annexing to the City of Houston, Texas for limited purposes a certain area located within LAKE FOREST UTILITY DISTRICT (the “District”) and certain area located in the vicinity of the district, in Fort Bend County, Texas; containing findings and other provisions relating to the foregoing subject; adopting a Regulatory Plan for certain areas in the vicinity of the district; imposing the Sales and Use Tax of the City of Houston in the area within the district annexed for limited purposes; assigning annexed areas to adjacent district from which district council member is elected until such time as district boundaries may be changed pursuant to the City of Houston Charter - DISTRICT A - STARDIG

This item should only be considered after passage of Item 35 above

ORDINANCE approving and authorizing first amended and restated Strategic Partnership Agreement between the City of Houston and MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 119 - DISTRICT E - MARTIN

ORDINANCE annexing to the City of Houston, Texas for limited purposes a certain area located within MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 119 (the “District”) and certain area located in the vicinity of the district, in Montgomery County, Texas; containing findings and other provisions relating to the foregoing subject; adopting a Regulatory Plan for certain areas in the vicinity of the district; imposing the Sales and Use Tax of the City of Houston in the area within the district annexed for limited purposes; assigning annexed areas to adjacent district from which district council member is elected until such time as district boundaries may be changed pursuant to the City of Houston Charter - DISTRICT E - MARTIN

This item should only be considered after passage of Item 37 above

ORDINANCE approving and authorizing second amended and restated Strategic Partnership Agreement between the City of Houston and REID ROAD MUNICIPAL UTILITY DISTRICT NO. 1 - DISTRICT A - STARDIG

ORDINANCE annexing to the City of Houston, Texas for limited purposes a certain area located within REID ROAD MUNICIPAL UTILITY DISTRICT NO. 1 (the “District”), in Harris County, Texas; containing findings and other provisions relating to the foregoing subject; adopting a Regulatory Plan for certain areas in the vicinity of the district; imposing the Sales and Use Tax of the City of Houston in the area within the district annexed for limited purposes; assigning annexed areas to adjacent district from which district council member is elected until such time as district boundaries may be changed pursuant to the City of Houston Charter - DISTRICT A - STARDIG

This item should only be considered after passage of Item 39 above

ORDINANCE approving and authorizing first amended and restated Strategic Partnership Agreement between the City of Houston and TRAIL OF THE LAKES MUNICIPAL UTILITY DISTRICT - DISTRICT E - MARTIN

ORDINANCE annexing to the City of Houston, Texas for limited purposes a certain area located within TRAIL OF THE LAKES MUNICIPAL UTILITY DISTRICT (the “District”), in Harris County, Texas; containing findings and other provisions relating to the foregoing subject; adopting a Regulatory Plan for certain areas in the vicinity of the district; imposing the Sales and Use Tax of the City of Houston in the area within the district annexed for limited purposes; assigning annexed areas to adjacent district from which district council member is elected until such time as district boundaries may be changed pursuant to the City of Houston Charter - DISTRICT E - MARTIN

This item should only be considered after passage of Item 41 above

ORDINANCE appropriating $1,212,400.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Professional Architectural Services Contract between the City of Houston and REY de la REZA ARCHITECTS, INC dba RDLR ARCHITECTS, INC to Perform Design and Construction Phase Services for the new Public Works & Engineering Northeast Quadrant Building - DISTRICT H - CISNEROS

ORDINANCE appropriating $109,200.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Construction Manager At Risk Contract between the City of Houston and MORGANTI TEXAS, INC to provide Pre-Construction and Construction Phase Services for the new Public Works & Engineering Northeast Quadrant Building - DISTRICT H - CISNEROS

ORDINANCE appropriating $13,664.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Interlocal Agreement between the City of Houston and HARRIS COUNTY for Improvements to Gellhorn Drive (Approved by Ordinance No. 2011-0156)  DISTRICT I - GALLEGOS

ORDINANCE appropriating $119,515.36 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing first amendment to Advanced Funding Agreement between the City of Houston and Texas Department of Transportation (TXDOT) for the Rehabilitation or Replacement of Hollister Road Bridge at Proetzels Branch (Approved by Ordinance No. 2013-0506 as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Bridge Consolidated Construction Fund - DISTRICT A - STARDIG

ORDINANCE appropriating $82,335.16 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing second amendment to Advanced Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for the Rehabilitation or Replacement of Windfern Road Bridge at Cole Creek (Approved by Ordinance No. 2013-0759 as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Bridge Consolidated Construction Fund - DISTRICT A - STARDIG

ORDINANCE appropriating $227,752.83 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing second amendment to Advanced Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for the Rehabilitation or Replacement of Westerland Drive Bridge at HCFCD Ditch (Approved by Ordinance No. 2013-0785 as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Bridge Consolidated Construction Fund - DISTRICT F - LE

ORDINANCE appropriating $50,815.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to Professional Engineering Services Contract between the City of Houston and S&B INFRASTRUCTURE, LTD. for Unserved Areas of Golden Glade Estates Subdivision (Approved By Ordinance No. 2008-0320); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT D - BOYKINS

ORDINANCE No. 2016-0907, passed first reading November 30, 2016

ORDINANCE granting to ACO WASTE SOLUTION, INC, 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 - SECOND READING

ORDINANCE No. 2016-0908, passed first reading November 30, 2016

ORDINANCE granting to ROLL OFF KING, LLC, a Texas Limited Liability Company, 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 - SECOND READING

ORDINANCE AMENDING CHAPTERS 1, 7, AND 28 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Metal Recyclers and Secondhand Resellers; declaring certain conduct unlawful and providing penalties therefore; containing findings and other provisions relating to the foregoing subject; providing for severability

TAGGED BY COUNCIL MEMBER LASTER

This was Item 14 on Agenda of November 30, 2016

ORDINANCE approving and authorizing Purchase and Sale Agreement between the City of Houston, Texas, Seller, and Alireza Khatami, Purchaser, for the sale of approximately 41,925 square feet of land located at 7420 Park Place Boulevard, Houston, Harris County, Texas [Parcel No. S98-012], for $181,500.00 - DISTRICT I - GALLEGOS

TAGGED BY COUNCIL MEMBER GALLEGOS

This was Item 16 on Agenda of November 30, 2016

ORDINANCE awarding contract to B-CYCLE LLC for Bike Equipment, Replacement Parts and Installation of B-Cycle Bike Kiosk Stations for the Planning & Development Department; providing a maximum contract amount - $4,083,003.00 - Local Pass Through and Other Funds

TAGGED BY COUNCIL MEMBER DAVIS

This was Item 25 on Agenda of November 30, 2016

ORDINANCE appropriating $1,766,000.00 out of General Improvement Consolidated Construction Fund, $290,000.00 out of Public Health Consolidated Construction Fund, $175,000.00 out of Contributed Capital Project Fund, $450,000.00 out of Public Library Consolidated Construction Fund, $110,000.00 out of Fire Consolidated Construction Fund, $59,000.00 out of Solid Waste Consolidated Construction Fund, $735,000.00 out of Parks Consolidated Construction Fund, $200,000.00 out of Contributed Capital Project Fund, $110,000.00 out of Equipment Acquisition Consolidated Fund, and $290,000.00 out of Equipment Acquisition Consolidated Fund as an appropriation to the FY2017 Task Order and Job Order  Contracting Program for Professional and Construction Services for General Government, Library, Parks, Fire, Solid Waste, and Health Departments (Approved by Ordinance Number 2013-1093)

TAGGED BY COUNCIL MEMBER GALLEGOS

This was Item 33 on Agenda of November 30, 2016

ORDINANCE appropriating $1,339,000.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and CIVILTECH ENGINEERING, INC for Spring Shadows (North) Drainage and Paving (Approved by Ordinance No. 2014-0551); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT A - STARDIG

TAGGED BY COUNCIL MEMBER STARDIG

This was Item 41 on Agenda of November 30, 2016