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

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

REQUEST from Mayor for confirmation of the reappointment of MARY MARGARET HANSEN to Position Two of REINVESTMENT ZONE NUMBER EIGHT, CITY OF HOUSTON, TEXAS (GULFGATE) BOARD OF DIRECTORS, for a term to expire December 9, 2016

REQUEST from Mayor for confirmation of the reappointment of MARY MARGARET HANSEN to Position Two of the GULFGATE REDEVELOPMENT AUTHORITY BOARD OF DIRECTORS, for terms to expire December 9, 2016

RECOMMENDATION from the Mayor’s Office of Public Safety and Homeland Security for approval of the GREATER HARRIS COUNTY 9-1-1 EMERGENCY NETWORK for 2015 Budget (January 1, 2015 - December 31, 2015)

RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Andrew D. Garza, Terra Associates, on behalf of Morgan Group Brazos/Rosalie, LLC, (Philip Morgan, Vice President), for abandonment and sale of Rosalie Street, from Brazos Street to Smith Street, located in the Fairgrounds Addition, out of the Obedience Smith Survey, Parcels SY14-138, SY15-035 and SY15-036 - DISTRICT C - COHEN

DIGITAL SANDBOX, INC for Software enhancements and Support Services from the General Services Administration Schedule 70 Contract through the Cooperative Purchasing Program for the Mayor’s Office of Public Safety and Homeland Security - $174,000.00 - Grant Fund

ASSOCIATED SUPPLY CO. (ASCO) - $1,620,682.00, MUSTANG CAT - $398,992.58 and DOGGETT HEAVY MACHINERY SERVICES, LLC - $330,500.00 for Street Maintenance and Earth Moving Equipment through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Department of Public Works & Engineering

AMEND MOTION #2011-58, 1/26/2011, TO INCREASE spending authority from $1,133,740.95 to $1,417,176.19 for Communication Security Equipment and Components for Various Departments $283,435.24 - Enterprise Fund

ORDINANCE amending City of Houston Ordinance No. 2013-1123 relating to the rescheduling or postponement of certain City Council meetings

ORDINANCE approving and authorizing second amendment to Ancillary Land Exchange Agreement between the City of Houston and HOUSTON INDEPENDENT SCHOOL DISTRICT (“HISD”) to provide an additional credit of $1,500.00 to HISD for each property to be acquired by the Land Assemblage Redevelopment Authority pursuant to the Urban Redevelopment Interlocal Agreement, as amended - DISTRICTS B - DAVIS; D - BOYKINS; H - GONZALEZ and I - GALLEGOS

ORDINANCE approving and authorizing the reinstatement of, and third amendment to, the Urban Redevelopment Interlocal Agreement among the City of Houston, Other Taxing Units, and the LAND ASSEMBLAGE REDEVELOPMENT AUTHORITY to extend the term of the agreement until March 12, 2017 and to delete some properties that are subject to the agreement   DISTRICTS B - DAVIS; D - BOYKINS; H - GONZALEZ and I - GONZALEZ

ORDINANCE providing for an ad valorem tax exemption on a historical site located at 523 Bayland Avenue 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 - GONZALEZ

ORDINANCE appropriating $1,099,250.00 out of Equipment Acquisition Consolidated Fund for purchase of Computers, Peripherals, and related Professional Services for Various Departments for the Houston Information Technology Services Department

ORDINANCE determining that the formal taking of competitive bids is not required for the work described herein; and awarding contract to TIBH INDUSTRIES, INC for Cleaning & Janitorial Services for the Public Works & Engineering Department and Fleet Management Department  3 Years with two successive one-year terms - $8,260,480.35 - Enterprise and Fleet Management Funds

ORDINANCE awarding contract to WINGO SERVICE COMPANY, INC for Repair Inspections  and Preventive Maintenance Services of Lab Equipment for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $1,018,402.75 - Enterprise and Laboratory Services Funds

ORDINANCE awarding contract to HAHN EQUIPMENT COMPANY, INC for Submersible Pump Repair Services for the Public Works & Engineering Department; providing a maximum contract amount - 3 Years with two one-year options - $5,378,684.00 - Enterprise Fund

ORDINANCE appropriating $1,356,811.00 out of Houston Airport System Consolidated 2011AMT Construction Fund and $21,294.00 out of Airports Improvement Fund and approving and authorizing Amendment No. 2 to Construction Manager-At-Risk Agreement between the City of Houston and HENSEL PHELPS CONSTRUCTION COMPANY/CBIC CONSTRUCTION & DEVELOPMENT, LLC  (JOINT VENTURE) and approving a guaranteed maximum price for Fire Protection and Preconstruction Services at William P. Hobby Airport (Project Nos. 685, 692); providing funding for contingencies relating to construction of facilities financed by such funds and the Civic Art Program - DISTRICT I - GALLEGOS

ORDINANCE appropriating $287,903.40 out of Fire Consolidated Construction Fund; awarding construction contract to AIA GENERAL CONTRACTORS, INC for Remediation, Removal and Installation of Underground Storage Tanks at Fire Station No. 44; 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 materials testing, project management and construction oversight and contingencies relating to construction of facilities financed by the Fire Consolidated Construction Fund - DISTRICT I - GALLEGOS

ORDINANCE approving and authorizing second amendment to Water Supply Contract between the City of Houston and the CITY OF HUMBLE (Approved by Ordinance No. 97-1136 as amended) for the purchase of Treated Water

ORDINANCE appropriating $1,794,234.23 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing an Advance Funding Agreement between the City of Houston and the TEXAS DEPARTMENT OF TRANSPORTATION for Utility Relocations affected by the widening and reconstruction of US 290 from west of Fairbanks North Houston to west of Pinemont; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT A STARDIG

ORDINANCE approving payment of $21,765.53 to RESICOM, INC under construction contract with the City for Safe Sidewalk Project originally authorized by Ordinance No. 2011-0814  DISTRICTS A - STARDIG; D - BOYKINS; F - NGUYEN and G - PENNINGTON

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

ORDINANCE appropriating $40,000.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Professional Construction Management and Inspection Services Agreement between the City of Houston and BRIONES CONSULTING & ENGINEERING, LTD for Water and Wastewater Construction Projects

ORDINANCE appropriating $987,936.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to NERIE CONSTRUCTION, LLC for Wastewater Collection System Rehabilitation and Renewal (Force Main); 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, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund

ORDINANCE approving and authorizing Public Improvements Development Agreement among the City of Houston, Texas, REINVESTMENT ZONE NUMBER TWENTY THREE, CITY OF HOUSTON, TEXAS, and EAST END ON THE BAYOU, L.P.  related to the construction of certain public improvements - DISTRICTS H - GONZALEZ and I - GALLEGOS

ORDINANCE disannexing approximately 896 acres of undeveloped land in in the vicinity of SPRING CREEK and TOWNSEN BOULEVARD within the municipal boundaries of the City of Houston in Harris and Montgomery Counties, Texas - DISTRICT E - MARTIN

ORDINANCE consenting to the creation of MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 118

ORDINANCE consenting to the addition of 21.453 acres of land to MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 118, for inclusion in its district

ORDINANCE approving and authorizing Strategic Partnership Agreement between the City of Houston and MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 118

Ordinance annexing to the City of Houston, Texas for limited purposes a certain area located within MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 118 (the “District”), in Harris and Montgomery Counties, Texas; containing findings and other provisions relating to the foregoing subject; 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

ORDINANCE approving and authorizing the first amended and restated Strategic Partnership Agreement between the City of Houston and DOWDELL PUBLIC UTILITY DISTRICT   DISTRICT A - STARDIG

ORDINANCE annexing to the City of Houston, Texas for limited purposes a certain area located within FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 30 (the “District”), in Fort Bend County, Texas; containing findings and other provisions relating to the foregoing subject; 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 - NGUYEN

ORDINANCE approving and authorizing the second amended and restated Strategic Partnership Agreement between the City of Houston and FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 30 - DISTRICT F - NGUYEN

ORDINANCE approving and authorizing first amending and restated Strategic Partnership Agreement between the City of Houston and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 62

ORDINANCE annexing to the City of Houston, Texas for limited purposes a certain area located within WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 2 (the “District”), in Harris County, Texas; containing findings and other provisions relating to the foregoing subject; 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

ORDINANCE approving and authorizing the second amended and restated Strategic Partnership Agreement between the City of Houston and WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 2 - DISTRICT A - STARDIG

ORDINANCE approving and authorizing second amendment to Regional Participation Agreement between the City of Houston and THE WOODLANDS TOWNSHIP, a political subdivision of the State of Texas and the successor by name change to Town Center Improvement District of Montgomery County, Texas

RECEIVE nominations for Position 8 of the BOARD OF DIRECTORS OF THE HOUSTON CIVIC EVENT, INC, CITY OF HOUSTON TEXAS, for a term to expire January 1, 2016

ORDINANCE providing for an ad valorem tax exemption on a historical site located at 3003 Chevy Chase Drive 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 - PENNINGTON - TAGGED BY COUNCIL MEMBER MARTIN

This was Item 11 on Agenda of November 19, 2014

ORDINANCE providing for an ad valorem tax exemption on a historical site located at 3414 Del Monte Drive 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 - PENNINGTON

TAGGED BY COUNCIL MEMBER MARTIN

This was Item 12 on Agenda of November 19, 2014

ORDINANCE providing for an ad valorem tax exemption on a historical site located at 2910 Lazy Lane 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 G - PENNINGTON - TAGGED BY COUNCIL MEMBER MARTIN

This was Item 13 on Agenda of November 19, 2014

ORDINANCE providing for an ad valorem tax exemption on a historical site located at 2504 Brentwood Drive 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 - PENNINGTON

TAGGED BY COUNCIL MEMBER MARTIN

This was Item 14 on Agenda of November 19, 2014

ORDINANCE providing for an ad valorem tax exemption on a historical site located at 2603 Milam 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

TAGGED BY COUNCIL MEMBER MARTIN

This was Item 15 on Agenda of November 19, 2014

ORDINANCE relating to the Fiscal Affairs of the MEMORIAL CITY REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER SEVENTEEN, CITY OF HOUSTON, TEXAS (MEMORIAL CITY ZONE); approving the Fiscal Year 2015 Operating Budget for the Authority and the Fiscal Years 2015-2019 Capital Improvements Budget for the Zone - DISTRICTS A - STARDIG and G - PENNINGTON

TAGGED BY COUNCIL MEMBER PENNINGTON

This was Item 21 on Agenda of November 19, 2014

ORDINANCE appropriating $601,646.00 out of Metro Projects Construction DDSRF Fund; awarding contract to PFEIFFER & SON, LTD for Arterial Travel Time System; 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 CIP Cost Recovery and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF Fund 

TAGGED BY COUNCIL MEMBER GALLEGOS

This was Item 29 on Agenda of November 19, 2014