AGENDA - COUNCIL MEETING - TUESDAY - JUNE 10, 2014 - 1:30 P. M.

COUNCIL CHAMBER - SECOND FLOOR - CITY HALL

901 BAGBY - HOUSTON, TEXAS

 

 

 

INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Davis

 

 

 

1:30 P. M. - ROLL CALL

 

 

 

ADOPT MINUTES OF PREVIOUS MEETING

 

 

 

2:00 P. M. - 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 of 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

 

 

 

5:00 P. M. - RECESS

 

RECONVENE

 

 

WEDNESDAY - JUNE 11, 2014 - 9:00 A. M.

 

 

DESCRIPTIONS OR CAPTIONS OF AGENDA ITEMS WILL BE READ BY THE

CITY SECRETARY PRIOR TO COMMENCEMENT

 

 

 

 

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

 

 

MAYOR’S REPORT

 

 

 

 

CONSENT AGENDA NUMBERS 1 through 53     

 

 


 

ACCEPT WORK - NUMBERS 1 through 5  

 

1.    RECOMMENDATION from Director Houston Airport System for approval of final contract amount of $45,856,116.54 and acceptance of work on contract with MANHATTAN CONSTRUCTION COMPANY for Terminal C Garages Exterior and Interior Renovations at George Bush Intercontinental Airport/Houston, Project No. 490H - 8.46% over the original contract amount and under the 10% contingency amount - DISTRICT B - DAVIS

 

2.    RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $1,017,851.88 and acceptance of work on contract with TOTAL CONTRACTING LIMITED for FY2012 Local Drainage Project Negotiated Construction Work Orders - 1.79% over the original contract amount and under the 5% contingency amount    DISTRICTS B - DAVIS; E - MARTIN; F - NGUYEN; G - PENNINGTON; I ‑ GALLEGOS and K ‑ GREEN

 

3.    RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $1,774,115.91 and acceptance of work on contract with IIU-FEI SAFE SIDEWALK JV, for Safe Sidewalk Program, Work Authorization Project - 3.09% over the original contract amount and under 5% contingency amount - DISTRICTS A - STARDIG; B - DAVIS; C ‑ COHEN; D - BOYKINS;  F ‑ NGUYEN; G - PENNINGTON; H - GONZALEZ; I - GALLEGOS and K - GREEN

 

4.    RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $3,407,848.07 and acceptance of work on contract with REPIPE CONSTRUCTION, LTD. for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe  Method - 0.19% over the original contract amount and under the 5% contingency amount (4258‑40) - DISTRICTS B ‑ DAVIS; C  COHEN; D - BOYKINS; E - MARTIN; F - NGUYEN; G ‑ PENNINGTON; H - GONZALEZ;  I ‑ GALLEGOS and J - LASTER

 

5.    RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,773,181.13 and acceptance of work on contract with METRO CITY CONSTRUCTION, L.P., for Waterline Replacement in Lockwood Area - 2.22% under the original contract amount - DISTRICTS B - DAVIS and H ‑ GONZALEZ

 

PURCHASING AND TABULATION OF BIDS - NUMBERS 6 through 10 

 

6.    PAVEMENT RESTORATIONS, INC for Furnishing and Installing Thermoplastic Taxiway Signage at William P. Hobby Airport for the Houston Airport System - $116,800.00 and contingencies for a total amount not to exceed $122,640.00 - Enterprise Fund

 

7.    SHI GOVERNMENT SOLUTIONS for Purchase of SQL Server Licenses & Software Assurance through the Texas Department of Information Resources for the Houston Information Technology Services - $887,958.30 - Central Services Revolving and Equipment Acquisition Consolidated Funds

 

8.    SHI GOVERNMENT SOLUTIONS for Purchase of Proofpoint Enterprise Protection E-mail Security Support Services through the Interlocal Agreement for Cooperative Purchasing with the Texas Local Government Purchasing Cooperative (BuyBoard) for the Houston Information Technology Services - $38,207.47 - Central Services Revolving Fund

 

9.    GILBREATH COMMUNICATIONS, INC for Community/Disaster Preparedness Education/ Outreach Programs through the Interlocal Agreement for Cooperative Purchasing with Houston-Galveston Area Council - $799,967.18 - Grant Funds

 

10.  HARRIS CORPORATION for Equipment Upgrades and Annual Maintenance from the General Services Administration Schedule 84 Contract through the Cooperative Purchasing Program for the Houston Police Department - $164,039,00 - Grant Fund

 

ORDINANCES - NUMBERS 11 through 53  

 

11.  ORDINANCE AMENDING CHAPTER 26 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to parking benefit districts

 

12.  ORDINANCE AMENDING SECTIONS 28-38 and 28-39 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to the regulation of signs in the City’s rights-of-way; authorizing certain departments of the City to enforce such provisions; declaring certain conduct unlawful and providing penalties therefore

 

13.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a 20-foot by 20-foot sanitary sewer easement located in the Memorial Lofts Subdivision in the Joel Wheaton Survey, A-80, Houston, Texas; abandoning the easement to ATMA Memorial, LLC, the underlying fee owner, in consideration of its payment to the City of $3,400.00 and other consideration - DISTRICT G - PENNINGTON

 

14.  ORDINANCE amending the City’s Master Classification Ordinance (City of Houston Ordinance No. 90-1292, as amended by City of Houston Ordinance No. 2013-893 and City of Houston Ordinance No. 2010-512) to revise the pay structure, add three job classifications, change two job classifications, and delete two job classifications; providing a repealer; providing for severability

 

15.  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 add Section 108 Loan Loss Reserves as a permitted use of funds and to extend, through August 31, 2017, the deadline to disburse the balance of EDI Grant Funds and Section 108 Guaranteed Loan Funds

 

16.  ORDINANCE appropriating $14,000,000.00 from the TIRZ Affordable  Housing Fund for single family and multifamily affordable housing activities

 

17.  ORDINANCE approving and authorizing contract between the City of Houston and HOUSTON AREA COMMUNITY SERVICES, INC, providing up to $2,350,000.00 in Housing Opportunities for Persons With AIDS Funds for the administration of a Tenant-Based Rental Assistance Program and Short Term Rent, Mortgage and Utility Assistance Program, along with supportive services

 

18.  ORDINANCE approving and authorizing Lease Agreement between the City of Houston and SIGNATURE FLIGHT SUPPORT CORPORATION for certain premises at William P. Hobby Airport; terminating Lease Agreement Nos. 20865, 20331 and 61689, by and between the City of Houston and Signature Flight Support Corporation - DISTRICT I - GALLEGOS

 

19.  ORDINANCE appropriating $148,261.30 out of Equipment Acquisition Consolidated Fund for Purchase of Capital Equipment for the Houston Fire Department

 

20.  ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and FORT BEND COUNTY for the FY2013 Internet Crimes Against Children Task Force Program $78,780.00 - Grant Fund

 

21.  ORDINANCE approving and authorizing amendment to agreement for Towed Vehicle Reporting Management System between the City of Houston and UR INTERNATIONAL, INC (Approved by Ordinance 2009-0630) to extend the contract term for Houston Police Department

 

22.  ORDINANCE appropriating $5,000.00 out of Metro Projects Construction DDSRF; approving and authorizing an Advance Funding Agreement between the City of Houston and THE TEXAS DEPARTMENT OF TRANSPORTATION to fund the City of Houston Flood Plain Permit Fee for Aldine Westfield Bridge at HCFCD Ditch - DISTRICT B - DAVIS


 

ORDINANCES - continued   

 

23.  ORDINANCE appropriating $8,060.00 out of Metro Projects Construction DDSRF; approving and authorizing an Advance Funding Agreement between the City of Houston and THE TEXAS DEPARTMENT OF TRANSPORTATION for the upgrade of existing Houston Arterial Traffic Signal System Intersection - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; F - NGUYEN; I - GALLEGOS and J - LASTER

 

24.  ORDINANCE establishing the east side of the 1500-1700 block of Wycliffe Drive, between Mayfield Road and Chatterton Drive, and the west side between Timberline Drive and Chatterton Drive, within the City of Houston as a special minimum building line block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT A - STARDIG

 

25.  ORDINANCE establishing the north side of the 500-600 block of Caplin Street, between Lazarus and Lloyd Streets, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ

 

26.  ORDINANCE establishing the east side of the 100-300 block of Glenwood Drive, between Memorial Drive and Westcott Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN

 

27.  ORDINANCE establishing the south side of the 400-500 block of Merrill Street, between Northwood Street and Florence Avenue, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H ‑ GONZALEZ

 

28.  ORDINANCE establishing the north and south sides of the 200 block of Teetshorn Street, between Florence and Beauchamp Streets, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H ‑ GONZALEZ

 

29.  ORDINANCE establishing the north side of the 400 block of Teetshorn Street, between Helen Street and Sabine Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H ‑ GONZALEZ

 

30.  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 Waterline and Sanitary Sewer Projects

 

31.  ORDINANCE appropriating $734,010.00 out of Street & Traffic Control and Storm Drainage DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and PIERCE, GOODWIN, ALEXANDER, AND LINVILLE (PGAL), INC for Woodshire Area Drainage and Paving; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF  DISTRICT K - GREEN

 

32.  ORDINANCE appropriating $269,214.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Professional Engineering Services Contract  between the City of Houston and AECOM TECHNICAL SERVICES, INC for the Design of Greens Road from Aldine Westfield to John F. Kennedy Boulevard (Approved by Ordinance No. 2004-0483); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT B - DAVIS


 

ORDINANCES - continued   

 

33.  ORDINANCE appropriating $752,925.00 out of Metro Projects  Construction  DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and ENTECH CIVIL ENGINEERS, INC for Dunlavy Paving and Drainage from West Main to Richmond; providing funding for contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICTS C - COHEN and H ‑ GONZALEZ

 

34.  ORDINANCE appropriating $2,014,500.00 out of Street & Traffic Control and Storm Drainage DDSRF and approving and authorizing Professional  Engineering  Services Contract between the City of Houston and ESPA CORP, INC for Augusta, Grant Park, and Ballard Gardens Paving and Drainage Project; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT B - DAVIS

 

35.  ORDINANCE appropriating $1,178,500.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and JONES & CARTER, INC for Lift Station Renewal and Replacement; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS D ‑ BOYKINS; H - GONZALEZ and I - GALLEGOS

 

36.  ORDINANCE appropriating $1,885,900.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of  Houston and BROWN & GAY ENGINEERS, INC  for Engineering Services associated with the Design of Southeast Water Purification Plant Treatment Modules Rehabilitation, Transfer Pump Station Improvements and Electrical Substation Assessment and Upgrades; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT E - MARTIN

 

37.  ORDINANCE appropriating $1,655,000.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing a second amendment to the Professional Engineering Services Contract between the City of Houston and AECOM USA GROUP, INC for services associated with East Water Purification Plant Water Process Flocculator Improvements, rehabilitation of Backwash Pumping Station, Replacement of Wood Baffles, Fire Loop and Clarifier Drives (Approved by Ordinance No. 2009-1334); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT E - MARTIN

 

38.  ORDINANCE appropriating $767,000.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and CAROLLO ENGINEERS, INC for Engineering Services associated with Flowmeters and Treatment Modules Improvements at the East Water Purification Plant; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT E - MARTIN

 

39.  ORDINANCE awarding contract to CLEANSERVE, INC, for Sewer Stoppage Cleaning and Television Inspection III; 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 contingencies relating to construction of facilities financed by the Water & Sewer System Operating Fund - $2,748,312.00 - Enterprise Fund


 

ORDINANCES - continued   

 

40.  ORDINANCE appropriating $2,015,000.00 out of Street & Traffic Control and Storm Drainage DDSRF, awarding contract to  INDUSTRIAL TX CORP. for FY2013 Storm Water Pump Station and Flood Warning System Improvements; 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, and contingencies relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICTS H - GONZALEZ and I ‑ GALLEGOS

 

41.  ORDINANCE appropriating $3,526,929.56 from Water & Sewer System Consolidated Construction Fund and $8,333,670.44 from Street & Traffic Control and Storm Drainage DDSRF, awarding contract to TOTAL CONTRACTING LIMITED for Neighborhood Street Reconstruction Project 453; 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, and contingencies relating to construction of facilities financed by Water & Sewer System Consolidated Construction Fund and Street & Traffic Control and Storm Drainage DDSRF  DISTRICT G - PENNINGTON

 

42.  ORDINANCE appropriating $7,352,459.00 out of Metro Projects Construction DDSRF, $2,149,443.00 out of Street & Traffic Control and Storm Drainage DDSRF and $2,620,898.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to MENADE, INC for Hughes Road Paving and Drainage from Beltway 8 to Sagecanyon; 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, construction management, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF, the Street & Traffic Control and Storm Drainage DDSRF and the Water & Sewer System Consolidated Construction Fund - DISTRICT D - BOYKINS

 

43.  ORDINANCE appropriating $1,751,000.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to INDUSTRIAL TX CORP. for Lift Station Renewal and Replacement: Meyerland, W. Fondren Place and Belmont Lift Stations; 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, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS C ‑ COHEN; D - BOYKINS and K - GREEN

 

44.  ORDINANCE appropriating $3,454,200.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to RESICOM, INC for Water Line Replacement in Bellaire-Beltway 8 Area; 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, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS F ‑ NGUYEN and J - LASTER

 

45.  ORDINANCE appropriating $11,550,300.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to OSCAR RENDA CONTRACTING, INC for Northside Sewer Relief Tunnel Rehabilitation Area No. 5; 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, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT B ‑ DAVIS


 

ORDINANCES - continued   

 

46.  ORDINANCE appropriating $11,484,522.00 out of Street & Traffic Control and Storm Drainage DDSRF, and $2,738,104.00 from Water & Sewer System Consolidated Construction Fund, awarding contract to REYTEC CONSTRUCTION RESOURCES, INC for Wallisville Paving and Drainage: Lockwood to North Wayside; 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, construction management and contingencies relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF, and the Water & Sewer System Consolidated Construction Fund - DISTRICTS B - DAVIS and H - GONZALEZ

 

47.  ORDINANCE appropriating $10,826,079.00 out of Street & Traffic Control and Storm Drainage DDSRF and $3,655,916.00 from Water & Sewer System Consolidated Construction Fund, awarding contract to SER CONSTRUCTION PARTNERS, LLC for Parker Road Paving and Drainage: Hardy Toll Road to Eastex Freeway; 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, and contingencies relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF, and Water & Sewer System Consolidated Construction Fund - DISTRICTS B - DAVIS and H - GONZALEZ

 

48.  ORDINANCE appropriating $6,572,037.00 out of Metro Projects Construction DDSRF, $1,538,376.00 out of Water & Sewer System Consolidated Construction Fund, and $1,689,587.00 out of Street & Traffic Control and Storm Drainage DDSRF awarding contract to CONRAD CONSTRUCTION CO., 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, construction management, 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 ‑ GONZALEZ

 

49.  ORDINANCE appropriating $2,808,292.00 out of Metro Projects Construction DDSRF, awarding contract to MAIN LANE INDUSTRIES, LTD. for City Wide Concrete Panel Replacement Program; 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, and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF 

 

50.  ORDINANCE appropriating $9,700,900.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to LEM CONSTRUCTION COMPANY, INC for Rehabilitation of Distribution Pumps, Motors, Valves, Piping and Pump Station Buildings at Various Facilities - Package A; 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 and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; D - BOYKINS; E ‑ MARTIN and F - NGUYEN


 

ORDINANCES - continued   

 

51.  ORDINANCE NO. 2014-554, passed first reading June 4, 2014

ORDINANCE granting to the OUTHOUSE BOYS, 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

 

FISCAL YEAR 2015 BUDGET MATTERS

 

52.  ORDINANCE providing for the continuation of appropriations for the support of the City Government pursuant to the requirements of Article VIa, Section 1 of the City Charter; creating the Maintenance Renewal and Replacement Fund for the maintenance and replacement of City of Houston Building Systems and Facilities, and authorizing an appropriation therefor; creating the Houston Civic Events Special Revenue Fund for the support of special events and civic celebrations and authorizing an appropriation therefor; appropriating the remaining available balance of the Digital Automated Red Light Enforcement Program (DARLEP) Fund and authorizing the transfer of those appropriated funds to the General Fund Fund Balance; closing the DARLEP Fund; authorizing certain transfers; making other provisions related to the subject; containing a repealer and a severability clause

 

53.  ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2015, including provisions for future adjustment to certain fund balances; making various amendments to the proposed budgets; authorizing certain transfers; re‑designating a Cash Reserve in the Fund Balance; amending Ordinance 2010-476 relating to the Parking Management Special Revenue Fund; creating the Bayou Greenway 2020 Special Fund and authorizing an appropriation and transfer therefor; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability

 

END OF CONSENT AGENDA

 

 

CONSIDERATION OF MATTERS REMOVED FROM THE CONSENT AGENDA

 

 

NON CONSENT AGENDA - NUMBERS 54 through 56  

 

MISCELLANEOUS

 

54.  SET A PUBLIC HEARING DATE to provide a Resolution of No Objection for the 4% tax credit application of CHRISTIAN CHURCH HOMES for renovation of Woodland Christian Tower located at 600 E. Tidwell Road - DISTRICT H - GONZALEZ

HEARING DATE - 9:00 A. M. - WEDNESDAY - JUNE 18, 2014

 

55.  SET A PUBLIC HEARING DATE to provide a Resolution of No Objection for the 4% tax credit application of KISSITO HEALTHCARE, INC for Kissito Riverside located at 4320 Old Spanish Trail - DISTRICT D - BOYKINS

HEARING DATE - 9:00 A. M. - WEDNESDAY - JUNE 18, 2014

 

56.  SET A PUBLIC HEARING DATE to provide a Resolution of No Objection for the 4% tax credit application of THE WOMEN’S HOME Phase 2 located at 2060 Jacquelyn Drive - DISTRICT A ‑ STARDIG

HEARING DATE - 9:00 A. M. - WEDNESDAY - JUNE 18, 2014

 


 

MATTERS HELD - NUMBERS 57 through 62  

 

57.  MOTION by Council Member Bradford/Seconded by Council Member Costello to adopt recommendation from Director Administration & Regulatory Affairs Department for  the  designation of a residential parking permit area in the Super Neighborhood of Neartown‑Montrose - DISTRICT C - COHEN - TAGGED BY COUNCIL MEMBER ROBINSON

This was Item 6 on Agenda of June 4, 2014

 

 

58.  MOTION by Council Member Bradford/Seconded by Council Member Costello to adopt recommendation from Director Department of Public Works & Engineering for approval of final contract amount of $6,471,675.31 and acceptance of work on contract with ANGEL BROTHERS ENTERPRISES, LTD. for Whiteheather Drainage and Paving Sub-Project IV   3.34% under the original contract amount - DISTRICT K - GREEN - TAGGED BY COUNCIL MEMBER GREEN

This was Item 7 on Agenda of June 4, 2014

 

 

59.  ORDINANCE AMENDING CHAPTERS 1 AND 46 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to regulation of vehicles for hire; creating a regulatory framework for the operation of mobile dispatch services and transportation network companies; declaring certain conduct to be unlawful and providing penalties therefor; containing findings and other provisions relating to the foregoing subject; providing for severability; containing a repealer

TAGGED BY COUNCIL MEMBERS COHEN and COSTELLO

This was Item 21 on Agenda of June 4, 2014

 

 

60.  ORDINANCE appropriating $2,665,767.00 out of Metro Projects Construction DDSRF, $2,068,082.00 out of Water & Sewer System Consolidated Construction Fund, $336,071.00 out of Street & Traffic Control and Storm Drainage DDSRF awarding contract to CONRAD CONSTRUCTION CO., LTD. for Freedman’s Town Brick Streets Restoration Project; 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, and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF, the Water & Sewer System Consolidated Construction Fund, the Street & Traffic Control and Storm Drainage DDSRF - $530,000.00 - Grant Fund - DISTRICT C - COHEN

TAGGED BY COUNCIL MEMBER GREEN

This was Item 51 on Agenda of June 4, 2014

 

 

61.  ORDINANCE appropriating $6,858,500.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to INDUSTRIAL TX CORP. for Northeast Water Purification Plant: Plant Security, Truck Scale and Miscellaneous Improvements; 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, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT E - MARTIN - TAGGED BY COUNCIL MEMBER BRADFORD

This was Item 53 on Agenda of June 4, 2014


 

MATTERS HELD - continued

 

62.  ORDINANCE awarding contract between the City of Houston and HOLMES ROAD RECYCLING COMPANY, INC for Sale of Scrap Metal Materials for Various Departments - 3 Years with two one-year options - Revenue - DELAYED BY MOTION #2014-517, 6/4/14

This was Item 58 on Agenda of June 4, 2014

 

 

 

MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Nguyen 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 POSTED IN THIS AGENDA.  ALSO, AN ITEM THAT HAS BEEN TAGGED UNDER CITY COUNCIL RULE 4 (HOUSTON CITY CODE §2-2) OR DELAYED TO ANOTHER DAY MAY BE NEVERTHELESS CONSIDERED LATER AT THE SAME CITY COUNCIL MEETING


 

 

 

 

 

 

NOTICE OF MEETING

OF THE

CITY COUNCIL OF THE CITY OF HOUSTON

 

 

            NOTICE is hereby given that a Regular Meeting of the City Council of the City of Houston will be held TUESDAY, JUNE 10, 2014 at 1:30 p.m. and WEDNESDAY, JUNE 11, 2014 at 9:00 a.m. with the reading of the descriptions, captions or titles of the agenda items by the City Secretary to begin not earlier than 60 minutes before the scheduled commencement, in the Council Chamber, Second Floor, City Hall, 901 Bagby, for the purpose of conducting the regular business and affairs of the City of Houston listed on the attached Agenda.

            WITNESS my official signature this the 6th day of JUNE, 2014.

 

 

                   _______________________________________

                                                       City Secretary


 

 

 

CERTIFICATE

 

            I certify that the attached notice of meeting was posted on the Bulletin Board of the City Hall of the City of Houston, Texas, on JUNE 6, 2014 at         :         p.m.

 

                               by ____________________________________

                               for Anna Russell

                                               City Secretary