9:00 A.M. - PUBLIC HEARING regarding a proposal to convey an easement in Keith-Wiess Park for Storm Sewer Outfall related to the Aldine Town Center Project - DISTRICT B - DAVIS

9:00 A.M. - PUBLIC HEARING regarding a sixth amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER SEVEN (OST/ALMEDA ZONE) - DISTRICT D - BOYKINS

9:00 A.M. - PUBLIC HEARING regarding a fourth amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER TWENTY (SOUTHWEST HOUSTON) - DISTRICT F - LE and J - LASTER

REQUEST from Mayor for confirmation of the appointment of SAMUEL PEÑA as Fire Chief

 REQUEST from Mayor for confirmation of the appointment of ART ACEVEDO as Chief of Police for the City of Houston

REQUEST from Mayor for confirmation of the appointment of TOM McCASLAND as Director of the Housing and Community Development Department

RECOMMENDATION from Director of General Services Department for approval of final contract amount of $6,841,587.27 and acceptance of work on contract with J.E. DUNN CONSTRUCTION COMPANY (Formerly known as J.E. DUNN SOUTH CENTRAL, INC) for new Fire Station No. 84 - 3.55% over the original construction amount and under the 5% contingency - DISTRICT B - DAVIS

RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $3,987,806.91 and acceptance of work on contract with CALCO CONTRACTING, LTD. for Neighborhood Sewer Systems Improvements - Sunset Blvd., University Blvd. and Westheimer Street - 21.80% under the original contract amount - DISTRICTS C - COHEN and G - TRAVIS

MCNEILUS FINANCIAL, INC d/b/a MCNEILUS TRUCK AND MANUFACTURING CO for Refuse Body Replacement Parts and Repair Services for Fleet Management Department - 3 Years with two one year options - $4,535,775.00 - Fleet Management Fund

TOTER, LLC for Automated Recycling Carts through the Interlocal Agreement for Cooperative Purchasing with the City of Tucson, Arizona for the Solid Waste Management Department - $99,160.00 - Recycling Revenue Fund

RESOLUTION expressing no objection to an application for non-competitive 4% Federal Tax Credits for Construction of a 154 unit  Affordable Rental Housing Community, to be located near 8606 North Main Street in the City of Houston, Texas, and to be known as INDEPENDENCE HEIGHTS APARTMENTS - DISTRICT H - CISNEROS

RESOLUTION supporting the Certification of a Municipal Setting Designation outside the boundary of the City of Houston for the site located at 900 Gemini Avenue, Webster, Texas

ORDINANCE AMENDING DIVISION 1, ARTICLE VII, CHAPTER 2 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to provide for the City Attorney’s authority to settle contract disputes on behalf of the City without further approval by City Council where the settlement amount to be paid by the City is less than or equal to the maximum dollar amount of an expenditure for which the City is not required to conduct a competitive procurement under State Law (which amount is currently $50,000)

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

ORDINANCE relating to the use of a portion of the Crawford Street right-of-way for valet parking purposes; amending Ordinance No. 2014-318; approving first amendment to License Agreement between the City of Houston and HOUSTON CONVENTION CENTER HOTEL, LLC related thereto - DISTRICT I - GALLEGOS

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

ORDINANCE appropriating $2,870,000.00 out of the HAS - CONSD 2004 AMT Fund; approving and authorizing Purchase and Sale Agreement to acquire land and improvements adjacent to William P. Hobby Airport (HOU) from PRICE COMPRESSOR CO., INC, also known as PRICE COMPRESSOR COMPANY, INC - DISTRICT I - GALLEGOS

ORDINANCE approving and authorizing Professional Services Agreement between the City of Houston and NORTON ROSE FULBRIGHT US LLP for Legal Services to the City in connection with Pension Reform; providing a maximum contract amount - $225,000.00 - General Fund

ORDINANCE appropriating $2,000,000.00 out of TIRZ Affordable Housing Fund and adopting the fourth amended and restated administrative guidelines for the City’s Homebuyer Assistance Program

ORDINANCE amending City of Houston Ordinance Nos. 2010-372 Passed May 12, 2010, as amended; 2012-353 Passed April 25, 2012, as amended; 2013-353 Passed April 24, 2013, as amended; 2015-338 Passed April 15, 2015, as amended; and 2016-340 Passed April 27, 2016, as amended, which authorized the submission of the 2010 Consolidated Action Plan and the 2010, 2012, 2013, 2015 and 2016 Annual Action Plans, to the United States Department of Housing and Urban Development, including the applications for the Community Development Block Grant Program, among others

ORDINANCE approving and authorizing submission of an application for grant assistance to the STATE OF TEXAS THROUGH THE OFFICE OF THE GOVERNOR’S CRIMINAL JUSTICE DIVISION to fund the FY2017 Texas Conversion to the National Incident-Based Reporting System Grant; declaring the City's eligibility for such grant; authorizing the Chief of the Houston Police Department to act as the City's representative in the application process, to accept such grant funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program

ORDINANCE authorizing the Parking Official to conduct an 18-month Car-Share Pilot Program in the Midtown Management District with Standards and requirements for the Program

ORDINANCE approving and awarding sole bid revenue contract to ZIPCAR, INC, for City of Houston Car-Sharing Pilot Program for the Administration and Regulatory Affairs Department

This item should only be considered after passage of Item 22 above

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

Omitted

ORDINANCE approving and authorizing second amendment to contract between the City of Houston and GLOBAL WASTE SERVICES, LLC (Formerly ABITIBI- CONSOLIDATED CORP.) to amend the Fee Schedule for Recycling Services; amending Ordinance No. 2009-0604, as amended, to increase the maximum contract amount - $1,100,000.00 - General Fund

***PULLED – Item will not be considered on 11/30/16

ORDINANCE appropriating $75,055.00 out of Reimbursement of Equipment / Project Fund for Various Council Districts Projects - DISTRICTS A - STARDIG; C - COHEN and H - CISNEROS

ORDINANCE approving and authorizing Interlocal Funding Agreement between the City of Houston and BUFFALO BAYOU PARTNERSHIP for the Buffalo Bayou Heritage Corridor Hike & Bike Trail - DISTRICT H - CISNEROS

ORDINANCE approving and authorizing Advanced Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for Transportation Alternatives Program Project for the Buffalo Bayou Heritage Corridor - DISTRICT H - CISNEROS

This item should only be considered after passage of Item 29 above

Omitted

ORDINANCE appropriating $53,480,000 out of HAS Consolidated ITRP AMT Construction Fund and $697,500.00 out of HAS Airports Improvement Fund and approving and authorizing Professional Services Contract between the City of Houston and FENTRESS ARCHITECTS, LTD. for Architectural and Engineering Design Services for the Mickey Leland International Terminal (Project No. 826); providing funding for the Civic Art Program - DISTRICT B - DAVIS

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)

MUNICIPAL setting designation ordinance prohibiting the use of designated groundwater beneath a tract of land containing 5.9572 acres commonly known as 349 West 24th Street, Houston, Harris County, Texas; and supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality - DISTRICT C - COHEN

ORDINANCE consenting to the addition of 3.00 acres of land to JACKRABBIT ROAD PUBLIC UTILITY DISTRICT, for inclusion in its district

ORDINANCE consenting to the addition of 0.900 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 366, for inclusion in its district - DISTRICT A - STARDIG

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 T.C. Jester Boulevard Paving and Drainage Project from Washington Avenue to IH-10; authorizing the acquisition of fee simple or easement interest to five parcels of land required for the project and situated in the John Reinerman Survey, Abstract No. 642, in Harris County, Texas, said parcels of land being located along the east and west lines of T.C. Jester Boulevard between Washington Avenue and IH-10, in Houston, Harris County, Texas, 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 interest to five parcels of land required for the project - DISTRICT C - COHEN

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 Magnolia Point Internal Sanitary Sewer Improvements Project; authorizing the acquisition of fee simple or easement interest to three parcels of land required for the project and situated in the James H. Isbell Survey, Abstract No. 474, in Harris County, Texas, said parcels of land being located along the north line of White Oak Drive and the south line of Magnolia Point Drive, in Houston, Harris County, Texas, 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 interest to the three parcels of land required for the project - DISTRICT E - MARTIN

ORDINANCE approving and authorizing Raw Water Supply Contract between the TRINITY RIVER AUTHORITY OF TEXAS and the City of Houston, Texas

ORDINANCE appropriating $20,000.00 out of Metro Projects Construction DDSRF and $20,000.00 out of Street & Traffic Control and Storm Drainage DDSRF; approving and authorizing Professional Construction Management and Inspection Services Agreement between the City of Houston and BRIAN SMITH CONSTRUCTION INSPECTION, INC for Paving and Drainage Construction Project

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

ORDINANCE appropriating $600,000.00 out of Street and Traffic Control and Storm Drainage DDSRF as an additional appropriation; approving and authorizing first amendment to Professional Engineering Services Contract between the City of Houston and OTHON, INC for Negotiated Work Orders for Design of New and Rehabilitation of Existing Pump Stations and Flood Warning Systems (Approved by Ordinance No. 2012-0173, as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF

ORDINANCE de-appropriating $7,690,771.00 out of METRO Projects Construction DDSRF, $1,096,362.00 out of Water & Sewer System Consolidated Construction Fund, and $1,951,867.00 out of Street & Traffic Control and Storm Drainage DDSRF, which was appropriated under ordinance 2015-0641, and appropriating $6,651,751.00 out of METRO Projects Construction DDSRF, $1,398,917.00 out of Water & Sewer System Consolidated Construction Fund, and $1,984,332.00 out of Street & Traffic Control and Storm Drainage DDSRF, awarding  Contract to MAIN LANE INDUSTRIES, LTD. for Clinton Drive Paving and Drainage from Hirsch to Harvey Wilson Drive; 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, testing, CIP Cost Recovery, design services during construction, and contingencies relating to construction of facilities financed by the METRO Projects Construction DDSRF, the Water & Sewer System Consolidated Construction Fund, and the Street & Traffic Control and Storm Drainage DDSRF - DISTRICTS B - DAVIS and H - CISNEROS

ORDINANCE appropriating $1,167,000.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and HUITT-ZOLLARS, INC for South Lockwood Paving and Drainage: Crites Street to Harrisburg; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICT H - CISNEROS

ORDINANCE appropriating $480,000.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and LJA ENGINEERING, INC for Local Drainage Projects Negotiated Work Orders (Approved by Ordinance No. 2012-0027, as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF

ORDINANCE appropriating $3,727,000.00 out of Metro Projects Construction DDSRF; awarding contract to STATEWIDE TRAFFIC SIGNAL COMPANY for Citywide Traffic Signal Rebuild Package #9; 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 testing, CIP Cost Recovery, design services during construction, construction management, and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; F - LE and J - LASTER

ORDINANCE appropriating $2,842,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to SCOHIL CONSTRUCTION SERVICES, LLC for Water Line Replacement in Hughes Road Area - Package I; 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 testing, CIP Cost  Recovery,  design services during construction, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT D - BOYKINS

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 - FIRST READING

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 - FIRST READING

ORDINANCE No. 2016-0844, passed first reading November 16, 2016

ORDINANCE granting to TERRABELLA ENVIRONMENTAL SERVICES 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 -   THIRD AND FINAL READING

ORDINANCE No. 2016-0845, passed first reading November 16, 2016

ORDINANCE granting to V.L.Z. CONSTRUCTION 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 - THIRD AND FINAL READING

ORDINANCE AMENDING DIVISION 1, ARTICLE VII, CHAPTER 2 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to provide for the City Attorney’s authority to settle contract disputes on behalf of the City without further approval by City Council where the settlement amount to be paid by the City is less than or equal to the maximum dollar amount of an expenditure for which the City is not required to conduct a competitive procurement under State Law (which amount is currently $50,000)

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

ORDINANCE relating to the use of a portion of the Crawford Street right-of-way for valet parking purposes; amending Ordinance No. 2014-318; approving first amendment to License Agreement between the City of Houston and HOUSTON CONVENTION CENTER HOTEL, LLC related thereto - DISTRICT I - GALLEGOS

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

ORDINANCE appropriating $2,870,000.00 out of the HAS - CONSD 2004 AMT Fund; approving and authorizing Purchase and Sale Agreement to acquire land and improvements adjacent to William P. Hobby Airport (HOU) from PRICE COMPRESSOR CO., INC, also known as PRICE COMPRESSOR COMPANY, INC - DISTRICT I - GALLEGOS

ORDINANCE approving and authorizing Professional Services Agreement between the City of Houston and NORTON ROSE FULBRIGHT US LLP for Legal Services to the City in connection with Pension Reform; providing a maximum contract amount - $225,000.00 - General Fund

ORDINANCE appropriating $2,000,000.00 out of TIRZ Affordable Housing Fund and adopting the fourth amended and restated administrative guidelines for the City’s Homebuyer Assistance Program

ORDINANCE amending City of Houston Ordinance Nos. 2010-372 Passed May 12, 2010, as amended; 2012-353 Passed April 25, 2012, as amended; 2013-353 Passed April 24, 2013, as amended; 2015-338 Passed April 15, 2015, as amended; and 2016-340 Passed April 27, 2016, as amended, which authorized the submission of the 2010 Consolidated Action Plan and the 2010, 2012, 2013, 2015 and 2016 Annual Action Plans, to the United States Department of Housing and Urban Development, including the applications for the Community Development Block Grant Program, among others

ORDINANCE approving and authorizing submission of an application for grant assistance to the STATE OF TEXAS THROUGH THE OFFICE OF THE GOVERNOR’S CRIMINAL JUSTICE DIVISION to fund the FY2017 Texas Conversion to the National Incident-Based Reporting System Grant; declaring the City's eligibility for such grant; authorizing the Chief of the Houston Police Department to act as the City's representative in the application process, to accept such grant funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program

ORDINANCE authorizing the Parking Official to conduct an 18-month Car-Share Pilot Program in the Midtown Management District with Standards and requirements for the Program

ORDINANCE approving and awarding sole bid revenue contract to ZIPCAR, INC, for City of Houston Car-Sharing Pilot Program for the Administration and Regulatory Affairs Department

This item should only be considered after passage of Item 22 above

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

Omitted

ORDINANCE approving and authorizing second amendment to contract between the City of Houston and GLOBAL WASTE SERVICES, LLC (Formerly ABITIBI- CONSOLIDATED CORP.) to amend the Fee Schedule for Recycling Services; amending Ordinance No. 2009-0604, as amended, to increase the maximum contract amount - $1,100,000.00 - General Fund

***PULLED – Item will not be considered on 11/30/16

ORDINANCE appropriating $75,055.00 out of Reimbursement of Equipment / Project Fund for Various Council Districts Projects - DISTRICTS A - STARDIG; C - COHEN and H - CISNEROS

ORDINANCE approving and authorizing Interlocal Funding Agreement between the City of Houston and BUFFALO BAYOU PARTNERSHIP for the Buffalo Bayou Heritage Corridor Hike & Bike Trail - DISTRICT H - CISNEROS

ORDINANCE approving and authorizing Advanced Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for Transportation Alternatives Program Project for the Buffalo Bayou Heritage Corridor - DISTRICT H - CISNEROS

This item should only be considered after passage of Item 29 above

Omitted

ORDINANCE appropriating $53,480,000 out of HAS Consolidated ITRP AMT Construction Fund and $697,500.00 out of HAS Airports Improvement Fund and approving and authorizing Professional Services Contract between the City of Houston and FENTRESS ARCHITECTS, LTD. for Architectural and Engineering Design Services for the Mickey Leland International Terminal (Project No. 826); providing funding for the Civic Art Program - DISTRICT B - DAVIS

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)

MUNICIPAL setting designation ordinance prohibiting the use of designated groundwater beneath a tract of land containing 5.9572 acres commonly known as 349 West 24th Street, Houston, Harris County, Texas; and supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality - DISTRICT C - COHEN

ORDINANCE consenting to the addition of 3.00 acres of land to JACKRABBIT ROAD PUBLIC UTILITY DISTRICT, for inclusion in its district

ORDINANCE consenting to the addition of 0.900 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 366, for inclusion in its district - DISTRICT A - STARDIG

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 T.C. Jester Boulevard Paving and Drainage Project from Washington Avenue to IH-10; authorizing the acquisition of fee simple or easement interest to five parcels of land required for the project and situated in the John Reinerman Survey, Abstract No. 642, in Harris County, Texas, said parcels of land being located along the east and west lines of T.C. Jester Boulevard between Washington Avenue and IH-10, in Houston, Harris County, Texas, 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 interest to five parcels of land required for the project - DISTRICT C - COHEN

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 Magnolia Point Internal Sanitary Sewer Improvements Project; authorizing the acquisition of fee simple or easement interest to three parcels of land required for the project and situated in the James H. Isbell Survey, Abstract No. 474, in Harris County, Texas, said parcels of land being located along the north line of White Oak Drive and the south line of Magnolia Point Drive, in Houston, Harris County, Texas, 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 interest to the three parcels of land required for the project - DISTRICT E - MARTIN

ORDINANCE approving and authorizing Raw Water Supply Contract between the TRINITY RIVER AUTHORITY OF TEXAS and the City of Houston, Texas

ORDINANCE appropriating $20,000.00 out of Metro Projects Construction DDSRF and $20,000.00 out of Street & Traffic Control and Storm Drainage DDSRF; approving and authorizing Professional Construction Management and Inspection Services Agreement between the City of Houston and BRIAN SMITH CONSTRUCTION INSPECTION, INC for Paving and Drainage Construction Project

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

ORDINANCE appropriating $600,000.00 out of Street and Traffic Control and Storm Drainage DDSRF as an additional appropriation; approving and authorizing first amendment to Professional Engineering Services Contract between the City of Houston and OTHON, INC for Negotiated Work Orders for Design of New and Rehabilitation of Existing Pump Stations and Flood Warning Systems (Approved by Ordinance No. 2012-0173, as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF

ORDINANCE de-appropriating $7,690,771.00 out of METRO Projects Construction DDSRF, $1,096,362.00 out of Water & Sewer System Consolidated Construction Fund, and $1,951,867.00 out of Street & Traffic Control and Storm Drainage DDSRF, which was appropriated under ordinance 2015-0641, and appropriating $6,651,751.00 out of METRO Projects Construction DDSRF, $1,398,917.00 out of Water & Sewer System Consolidated Construction Fund, and $1,984,332.00 out of Street & Traffic Control and Storm Drainage DDSRF, awarding  Contract to MAIN LANE INDUSTRIES, LTD. for Clinton Drive Paving and Drainage from Hirsch to Harvey Wilson Drive; 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, testing, CIP Cost Recovery, design services during construction, and contingencies relating to construction of facilities financed by the METRO Projects Construction DDSRF, the Water & Sewer System Consolidated Construction Fund, and the Street & Traffic Control and Storm Drainage DDSRF - DISTRICTS B - DAVIS and H - CISNEROS

ORDINANCE appropriating $1,167,000.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and HUITT-ZOLLARS, INC for South Lockwood Paving and Drainage: Crites Street to Harrisburg; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICT H - CISNEROS

ORDINANCE appropriating $480,000.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and LJA ENGINEERING, INC for Local Drainage Projects Negotiated Work Orders (Approved by Ordinance No. 2012-0027, as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF

ORDINANCE appropriating $3,727,000.00 out of Metro Projects Construction DDSRF; awarding contract to STATEWIDE TRAFFIC SIGNAL COMPANY for Citywide Traffic Signal Rebuild Package #9; 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 testing, CIP Cost Recovery, design services during construction, construction management, and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; F - LE and J - LASTER

ORDINANCE appropriating $2,842,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to SCOHIL CONSTRUCTION SERVICES, LLC for Water Line Replacement in Hughes Road Area - Package I; 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 testing, CIP Cost  Recovery,  design services during construction, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT D - BOYKINS

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 - FIRST READING

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 - FIRST READING

ORDINANCE No. 2016-0844, passed first reading November 16, 2016

ORDINANCE granting to TERRABELLA ENVIRONMENTAL SERVICES 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 -   THIRD AND FINAL READING

ORDINANCE No. 2016-0845, passed first reading November 16, 2016

ORDINANCE granting to V.L.Z. CONSTRUCTION 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 - THIRD AND FINAL READING

RECOMMENDATION from Director of Public Works & Engineering for approval of final contract amount of $1,944,116.69 and acceptance of work on contract with P^2MG, LLC dba P2MG, LLC for Safe Sidewalk Program, Work Authorization - 0.95% over the original contract amount and under 5% contingency amount

TAGGED BY COUNCIL MEMBER GREEN

This was Item 4 on Agenda of November 16, 2016

RELIABLE TRANSMISSION SERVICE-TEXAS, LLC for Allison Rebuilt Transmissions, Repair Parts, and Repair Services for the Fleet Management Department - 3 Years with two one-year options - $1,113,659.00 - Fleet Management Fund

TAGGED BY COUNCIL MEMBER GREEN

This was Item 8 on Agenda of November 16, 2016

RESOLUTION approving and adopting a revised Investment Policy for the City of Houston, and making various provisions related to the subject

 TAGGED BY COUNCIL MEMBERS MARTIN and STARDIG

This was Item 14 on Agenda of November 16, 2016

ORDINANCE appropriating $348,000.00 out of TIRZ Affordable Housing Fund to be utilized by the City of Houston General Services Department for the Demolition of a blighted apartment complex In Houston, Texas

TAGGED BY COUNCIL MEMBER BOYKINS

This was Item 16 on Agenda of November 16, 2016

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 3 AND 3RP, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT J - LASTER

TAGGED BY COUNCIL MEMBER LASTER

This was Item 34 on Agenda of November 16, 2016

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 WATONGA DRIVE PAVING and DRAINAGE PROJECT from West 34th Street to West 43rd Street; authorizing the acquisition of fee simple or easement interest to ten parcels of land required for the project and situated in the John Flowers Survey, Abstract No. 269, the David Henson Survey, Abstract No. 328, and the W. P. Morton Survey, Abstract No. 539, in Harris County, Texas, said parcels of land being located at the northwest and southwest corners of Watonga Boulevard and Lamonte Drive; the northwest, southwest, northeast and southeast corners of Watonga Boulevard and West 43rd Street; and the northwest, southwest, northeast and southeast corners of Mangum Road and West 34th Street, in Houston, Harris County, Texas, 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 interest to ten parcels of land required for the project - DISTRICT C - COHEN

TAGGED BY COUNCIL MEMBER EDWARDS

This was Item 36 on Agenda of November 16, 2016

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 FOUNTAIN VIEW REGIONAL LIFT STATION CONSTRUCTION and WESTHEIMER NO. 1 LIFT STATION ABANDONMENT PROJECT; authorizing the acquisition of fee simple or easement interest to two parcels of land required for the project and situated in the Robert Vince Survey, Abstract No. 77 and the Charles Safe Survey, Abstract No. 697, in Harris County, Texas, said parcels of land being located along the east and west lines of Fountain View Drive, between U.S. I-69 and Burgoyne Road in Houston, Harris County, Texas, 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 interest to the two parcels of land required for the project - DISTRICTS G - TRAVIS and J - LASTER

TAGGED BY COUNCIL MEMBER LASTER

This was Item 37 on Agenda of November 16, 2016