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Reading of the Consent Agenda

Reading of the Consent Agenda

Consideration of Consent Agenda (Part 1 of 2) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

1.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE EAST DOWNTOWN REDEVELOPMENT AUTHORITY, for terms to expire July 6, 2016: Position Two  -  ALEX VASSILAKIDIS, appointment Position Four -  SERGIO J. SELVERA, reappointment
1.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE EAST DOWNTOWN REDEVELOPMENT AUTHORITY, for terms to expire July 6, 2016: Position Two  -  ALEX VASSILAKIDIS, appointment Position Four -  SERGIO J. SELVERA, reappointment

2.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER TWENTY:

Position Two   - WELCOME W. WILSON, JR., for a term to expire 12/20/16, and to serve as Chair for a term ending 12/31/2015

Position Four   -  STEPHEN T. LE, for a term to expire 12/20/2016

Position Six     -  DALE DAVIDSON, for a term to expire 12/20/2016

2.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER TWENTY:

Position Two   - WELCOME W. WILSON, JR., for a term to expire 12/20/16, and to serve as Chair for a term ending 12/31/2015

Position Four   -  STEPHEN T. LE, for a term to expire 12/20/2016

Position Six     -  DALE DAVIDSON, for a term to expire 12/20/2016

3.  REQUEST from Mayor for confirmation of the reappointment of SYLVIA CAVAZOS to Position Four of the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER TWENTY-ONE, CITY OF HOUSTON, TEXAS (HARDY/NEAR NORTHSIDE ZONE), for a term to expire December 31, 2016
3.  REQUEST from Mayor for confirmation of the reappointment of SYLVIA CAVAZOS to Position Four of the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER TWENTY-ONE, CITY OF HOUSTON, TEXAS (HARDY/NEAR NORTHSIDE ZONE), for a term to expire December 31, 2016

4.  REQUEST from Mayor for confirmation of the appointment of JAMES K. CARDONA to Position One of the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY-THREE (also known as the HARRISBURG ZONE), for a term to expire December 31, 2016
4.  REQUEST from Mayor for confirmation of the appointment of JAMES K. CARDONA to Position One of the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY-THREE (also known as the HARRISBURG ZONE), for a term to expire December 31, 2016

5.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY-THREE (also known as the HARRISBURG ZONE):

Position Two -  TONY PATRONELLA, appointment, for a term to expire 12/31/2015

Position Three -  JERRY MICHAEL ACOSTA, reappointment, for a term to expire 12/31/2016

Position Five -  ERNEST D. COCKRELL, II, reappointment, for a term to expire 12/31/2016

Position Seven   -  BOLIVAR M. FRAGA, reappointment, for a term to expire 12/31/2016

5.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY-THREE (also known as the HARRISBURG ZONE):

Position Two -  TONY PATRONELLA, appointment, for a term to expire 12/31/2015

Position Three -  JERRY MICHAEL ACOSTA, reappointment, for a term to expire 12/31/2016

Position Five -  ERNEST D. COCKRELL, II, reappointment, for a term to expire 12/31/2016

Position Seven   -  BOLIVAR M. FRAGA, reappointment, for a term to expire 12/31/2016

6.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS: Class A terms to expire December 31, 2015;

Position Five     -  IRMA DIAZ-GONZALEZ Position Six       -  C. FERNANDO CUÉLLAR Position Seven -  DESRYE M. MORGAN Position Eight    -  DAVID L. SOLOMON Position Nine    -  PHYLLIS J. BAILEY Position Ten      -  WINSLOW ALBERT JEFFRIES


6.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS: Class A terms to expire December 31, 2015;

Position Five     -  IRMA DIAZ-GONZALEZ Position Six       -  C. FERNANDO CUÉLLAR Position Seven -  DESRYE M. MORGAN Position Eight    -  DAVID L. SOLOMON Position Nine    -  PHYLLIS J. BAILEY Position Ten      -  WINSLOW ALBERT JEFFRIES



7.  REQUEST from Mayor for confirmation of the appointment of CHRISTINA D. MOORE to Position Eight of the OFFICE OF BUSINESS OPPORTUNITY ADVISORY BOARD, for a term to expire January 2, 2016
7.  REQUEST from Mayor for confirmation of the appointment of CHRISTINA D. MOORE to Position Eight of the OFFICE OF BUSINESS OPPORTUNITY ADVISORY BOARD, for a term to expire January 2, 2016

8.  REQUEST from Mayor for confirmation of the appointment of JAMES DINKINS to Position Eight (HISD) to the REINVESTMENT ZONE NUMBER TWO (also known as the MIDTOWN ZONE) BOARD OF DIRECTORS, for a term to expire December 31, 2015
8.  REQUEST from Mayor for confirmation of the appointment of JAMES DINKINS to Position Eight (HISD) to the REINVESTMENT ZONE NUMBER TWO (also known as the MIDTOWN ZONE) BOARD OF DIRECTORS, for a term to expire December 31, 2015

9.  REQUEST from Mayor for confirmation of the appointment of JAMES DINKINS to Position Eight (HISD) to the BOARD OF DIRECTORS OF THE MIDTOWN REDEVELOPMENT AUTHORITY, for a term to expire December 31, 2015
9.  REQUEST from Mayor for confirmation of the appointment of JAMES DINKINS to Position Eight (HISD) to the BOARD OF DIRECTORS OF THE MIDTOWN REDEVELOPMENT AUTHORITY, for a term to expire December 31, 2015

10.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the REINVESTMENT ZONE NUMBER THIRTEEN, CITY OF HOUSTON, TEXAS (OLD SIXTH WARD AREA) BOARD OF DIRECTORS:

Position Three    -  CLAUDE ANELLO, for a term to expire 12/31/2016; and to serve as Chair for a term ending 12/31/2015 Position Four      -  CHRIS SILKWOOD, for a term to expire 12/31/2016 Position Five      -  CYNTHIA CARD, for a term to expire 12/31/2016

10.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the REINVESTMENT ZONE NUMBER THIRTEEN, CITY OF HOUSTON, TEXAS (OLD SIXTH WARD AREA) BOARD OF DIRECTORS:

Position Three    -  CLAUDE ANELLO, for a term to expire 12/31/2016; and to serve as Chair for a term ending 12/31/2015 Position Four      -  CHRIS SILKWOOD, for a term to expire 12/31/2016 Position Five      -  CYNTHIA CARD, for a term to expire 12/31/2016

11.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the REINVESTMENT ZONE NUMBER SEVENTEEN (MEMORIAL CITY), CITY OF HOUSTON, TEXAS BOARD OF DIRECTORS:  

Position One DAVID A. HAMILTON, for a term to expire 7/20/2015 Position Two JOHN RICKEL, for a term to expire 7/20/2016 Position Three BOB TUCKER, for term to expire 7/20/2015 Position Four ANN THOMAS GIVENS, for a term to expire 7/20/2016, and to serve as chair for term to expire 12/31/2015 Position Five ZACHARY R. HODGES, for a term to expire 7/20/2015 Position Six BRADLEY R. FREELS, for a term to expire 7/20/2016 Position Seven GLENN E. AIROLA, for a term to expire 7/20/2015

11.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the REINVESTMENT ZONE NUMBER SEVENTEEN (MEMORIAL CITY), CITY OF HOUSTON, TEXAS BOARD OF DIRECTORS:  

Position One DAVID A. HAMILTON, for a term to expire 7/20/2015 Position Two JOHN RICKEL, for a term to expire 7/20/2016 Position Three BOB TUCKER, for term to expire 7/20/2015 Position Four ANN THOMAS GIVENS, for a term to expire 7/20/2016, and to serve as chair for term to expire 12/31/2015 Position Five ZACHARY R. HODGES, for a term to expire 7/20/2015 Position Six BRADLEY R. FREELS, for a term to expire 7/20/2016 Position Seven GLENN E. AIROLA, for a term to expire 7/20/2015

Consent Agenda »

CONSENT AGENDA

MISCELLANEOUS - NUMBERS 1 through 13
MISCELLANEOUS

ACCEPT WORK - NUMBER 14
ACCEPT WORK

14.  RECOMMENDATION from Director Department of General Services for approval of final contract amount of $4,265,150.73 and acceptance of work on contract with BALFOUR BEATTY CONSTRUCTION, LLC for Design/Build Contract for Houston HTV Municipal Channel Renovation - 6% over the original contract amount and under the 11% contingency - DISTRICT I - GALLEGOS
14.  RECOMMENDATION from Director Department of General Services for approval of final contract amount of $4,265,150.73 and acceptance of work on contract with BALFOUR BEATTY CONSTRUCTION, LLC for Design/Build Contract for Houston HTV Municipal Channel Renovation - 6% over the original contract amount and under the 11% contingency - DISTRICT I - GALLEGOS

PROPERTY - NUMBERS 15 through18
PROPERTY

15.  RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Chris Argo, Lentz Engineering, on behalf of Stadium Realty LLC, (Fernando Somoza, Executive Manager), for abandonment and sale of a ±5,423-square-foot water line easement and a ±17,296-square-foot water line easement, from the IH 610 service road to their termini, in exchange for conveyance of a 20-foot wide water line easement, a 10-foot by 20-foot water meter easement, and a 15-foot by 25-foot water meter easement, all out of the James Hamilton Survey, A-887, Parcels SY14-062A, SY14-062B, and KY14-316A through KY14-316C - DISTRICT K - GREEN
15.  RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Chris Argo, Lentz Engineering, on behalf of Stadium Realty LLC, (Fernando Somoza, Executive Manager), for abandonment and sale of a ±5,423-square-foot water line easement and a ±17,296-square-foot water line easement, from the IH 610 service road to their termini, in exchange for conveyance of a 20-foot wide water line easement, a 10-foot by 20-foot water meter easement, and a 15-foot by 25-foot water meter easement, all out of the James Hamilton Survey, A-887, Parcels SY14-062A, SY14-062B, and KY14-316A through KY14-316C - DISTRICT K - GREEN

17.  RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Chris Rhodes, Civil-Surv Land Surveying, L.C., on behalf of WOIH Partners, LLC, (Will Garwood, Manager), for abandonment and sale of Ideal Street, from Glen Park Avenue south ±235 feet, in exchange for the conveyance to the City of a 20-foot wide storm sewer easement, and the reversion of a water line easement and four sanitary sewer easements, located in the Glen Park Subdivision, out of the John Austin Two League Grant Survey, A-1, Parcels SY15-012, SY15-077, SY15-078, SY15-079, SY15-080, SY15-081 and LY15-003 - DISTRICT H - GONZALEZ
17.  RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Chris Rhodes, Civil-Surv Land Surveying, L.C., on behalf of WOIH Partners, LLC, (Will Garwood, Manager), for abandonment and sale of Ideal Street, from Glen Park Avenue south ±235 feet, in exchange for the conveyance to the City of a 20-foot wide storm sewer easement, and the reversion of a water line easement and four sanitary sewer easements, located in the Glen Park Subdivision, out of the John Austin Two League Grant Survey, A-1, Parcels SY15-012, SY15-077, SY15-078, SY15-079, SY15-080, SY15-081 and LY15-003 - DISTRICT H - GONZALEZ

18.  RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Frank B. Rynd, Archdiocese of Galveston-Houston, on behalf of Congregation of the Incarnate Word and Blessed Sacrament, (Lauren Beck, Superior General), and Archdiocese Galveston-Houston, for abandonment and sale of: 1) Jackson Street, from Texas Avenue to Capitol Avenue; 2) a ±819-square-foot fee-owned strip of the west side of Avenida De Las Americas right-of-way, from Capitol Avenue north ±117 feet; and 3) a ±27-square-foot fee-owned corner clip located at the intersection of Capitol Avenue and Avenida De Las Americas, in exchange for conveyance to the City of a full width utility easement, and a corner clip located at the intersection of Capitol Avenue and Avenida De Las Americas all located within South Side Buffalo Bayou Addition, out of the J. S. Holman Survey, A-323, Parcels SY15-040A, SY15-040B, SY15-040C, SY15-040D, SY15-066A, SY15-066B, SY15-066C, AY15-140, VY15-004A, VY15-004B, VY15-005A and VY15-005B  DISTRICT I - GALLEGOS
18.  RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Frank B. Rynd, Archdiocese of Galveston-Houston, on behalf of Congregation of the Incarnate Word and Blessed Sacrament, (Lauren Beck, Superior General), and Archdiocese Galveston-Houston, for abandonment and sale of: 1) Jackson Street, from Texas Avenue to Capitol Avenue; 2) a ±819-square-foot fee-owned strip of the west side of Avenida De Las Americas right-of-way, from Capitol Avenue north ±117 feet; and 3) a ±27-square-foot fee-owned corner clip located at the intersection of Capitol Avenue and Avenida De Las Americas, in exchange for conveyance to the City of a full width utility easement, and a corner clip located at the intersection of Capitol Avenue and Avenida De Las Americas all located within South Side Buffalo Bayou Addition, out of the J. S. Holman Survey, A-323, Parcels SY15-040A, SY15-040B, SY15-040C, SY15-040D, SY15-066A, SY15-066B, SY15-066C, AY15-140, VY15-004A, VY15-004B, VY15-005A and VY15-005B  DISTRICT I - GALLEGOS

PURCHASING AND TABULATION OF BIDS - NUMBER 19
PURCHASING AND TABULATION OF BIDS

RESOLUTIONS - NUMBERS 20 through 22
RESOLUTIONS

20.  RESOLUTION approving and authorizing the nomination and submission of the INTERNATIONAL MANAGEMENT DISTRICT BIKEWAYS PROJECT for funding consideration in the 2015 Transportation Improvement Program Call for projects administered by the Houston-Galveston Area Council - DISTRICTS F - NGUYEN and J - LASTER
20.  RESOLUTION approving and authorizing the nomination and submission of the INTERNATIONAL MANAGEMENT DISTRICT BIKEWAYS PROJECT for funding consideration in the 2015 Transportation Improvement Program Call for projects administered by the Houston-Galveston Area Council - DISTRICTS F - NGUYEN and J - LASTER

21.  RESOLUTION approving and authorizing the nomination and submission of the KINGWOOD PEDESTRIAN/BICYCLE CONNECTIONS PROJECT for funding consideration in the 2015 Transportation Improvement Program Call for projects administered by the Houston-Galveston Area Council
21.  RESOLUTION approving and authorizing the nomination and submission of the KINGWOOD PEDESTRIAN/BICYCLE CONNECTIONS PROJECT for funding consideration in the 2015 Transportation Improvement Program Call for projects administered by the Houston-Galveston Area Council

22.  RESOLUTION approving and authorizing the nomination and submission of the MEMORIAL TO SAN FELIPE HIKE AND BIKE CONNECTION PROJECT for funding consideration in the 2015 Transportation Improvement Program Call for projects administered by the Houston-Galveston Area Council
22.  RESOLUTION approving and authorizing the nomination and submission of the MEMORIAL TO SAN FELIPE HIKE AND BIKE CONNECTION PROJECT for funding consideration in the 2015 Transportation Improvement Program Call for projects administered by the Houston-Galveston Area Council

ORDINANCES - NUMBERS 23 through 49
ORDINANCES

23.  ORDINANCE AMENDING SECTION 46-11.3 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to the operation of vehicles with junk and salvage titles as vehicles for hire
23.  ORDINANCE AMENDING SECTION 46-11.3 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to the operation of vehicles with junk and salvage titles as vehicles for hire

24.  ORDINANCE supplementing the City of Houston, Texas Master Ordinance No. 2004-299; providing for the issuance of the City of Houston, Texas, Combined Utility System First Lien Revenue Bonds, Series 2015A, providing for the amounts, interest rates, prices, and terms thereof and other matters relating thereto; providing for the payment thereof; making other provisions regarding such bonds and matters incident thereto; authorizing a Co-Bond Counsel Agreement, authorizing execution and delivery of a Paying Agent/Registrar Agreement; and declaring an emergency
24.  ORDINANCE supplementing the City of Houston, Texas Master Ordinance No. 2004-299; providing for the issuance of the City of Houston, Texas, Combined Utility System First Lien Revenue Bonds, Series 2015A, providing for the amounts, interest rates, prices, and terms thereof and other matters relating thereto; providing for the payment thereof; making other provisions regarding such bonds and matters incident thereto; authorizing a Co-Bond Counsel Agreement, authorizing execution and delivery of a Paying Agent/Registrar Agreement; and declaring an emergency

25.  ORDINANCE supplementing the City of Houston, Texas Master Ordinance No. 2004-299; providing for the issuance of the City of Houston, Texas, Combined Utility System First Lien Revenue Bonds, Series 2015B, providing for the amounts, interest rates, prices, and terms thereof and other matters relating thereto; providing for the payment thereof; making other provisions regarding such bonds and matters incident thereto; authorizing a Co-Bond Counsel Agreement; authorizing execution and delivery of a Paying Agent/Registrar Agreement; authorizing execution and delivery of a Loan Forgiveness Agreement; and declaring an emergency
25.  ORDINANCE supplementing the City of Houston, Texas Master Ordinance No. 2004-299; providing for the issuance of the City of Houston, Texas, Combined Utility System First Lien Revenue Bonds, Series 2015B, providing for the amounts, interest rates, prices, and terms thereof and other matters relating thereto; providing for the payment thereof; making other provisions regarding such bonds and matters incident thereto; authorizing a Co-Bond Counsel Agreement; authorizing execution and delivery of a Paying Agent/Registrar Agreement; authorizing execution and delivery of a Loan Forgiveness Agreement; and declaring an emergency

26.  ORDINANCE appropriating $200,000.00 out of Tax Increment  Reinvestment Zone (TIRZ) Affordable Housing Fund (Fund 2409); approving and authorizing supplement to the agreement by and between the City of Houston, NORTH HOUSTON BANK, BUILDERS COMMUNITY DEVELOPMENT CORPORATION, REINVESTMENT ZONE NO. 22, CITY OF HOUSTON, TEXAS, THE LELAND WOODS REDEVELOPMENT AUTHORITY, and THE LELAND WOODS REDEVELOPMENT AUTHORITY II, for the Continuing Development of Affordable Housing in the Leland Woods Subdivision, Houston, Texas; providing $200,000.00 in TIRZ Funds for a grant to Leland Woods Redevelopment Authority II to satisfy additional obligations, including transactional, refinancing and other related costs, under the terms of the supplement to the agreement - DISTRICT B - DAVIS
26.  ORDINANCE appropriating $200,000.00 out of Tax Increment  Reinvestment Zone (TIRZ) Affordable Housing Fund (Fund 2409); approving and authorizing supplement to the agreement by and between the City of Houston, NORTH HOUSTON BANK, BUILDERS COMMUNITY DEVELOPMENT CORPORATION, REINVESTMENT ZONE NO. 22, CITY OF HOUSTON, TEXAS, THE LELAND WOODS REDEVELOPMENT AUTHORITY, and THE LELAND WOODS REDEVELOPMENT AUTHORITY II, for the Continuing Development of Affordable Housing in the Leland Woods Subdivision, Houston, Texas; providing $200,000.00 in TIRZ Funds for a grant to Leland Woods Redevelopment Authority II to satisfy additional obligations, including transactional, refinancing and other related costs, under the terms of the supplement to the agreement - DISTRICT B - DAVIS

27.  ORDINANCE relating to the Retail Water and Sewer Rates of BLUE BELL MANOR UTILITY COMPANY, INC; approving a Tariff and Rates that shall constitute the legal rates of Blue Bell Manor Utility Company, Inc within the City of Houston until changed as provided by the Texas Water Code; containing findings and other provisions relating to the foregoing subject; providing for severability; containing a repealer - DISTRICT B - DAVIS
27.  ORDINANCE relating to the Retail Water and Sewer Rates of BLUE BELL MANOR UTILITY COMPANY, INC; approving a Tariff and Rates that shall constitute the legal rates of Blue Bell Manor Utility Company, Inc within the City of Houston until changed as provided by the Texas Water Code; containing findings and other provisions relating to the foregoing subject; providing for severability; containing a repealer - DISTRICT B - DAVIS

28.  ORDINANCE approving and authorizing an Interlocal Agreement between the City of Houston and TEXAS A&M ENGINEERING EXTENSION SERVICE for Aircraft Rescue and Fire Fighting Training Services for George Bush Intercontinental Airport/Houston and William P. Hobby Airport - 5 Years - $1,490,000.00 - Enterprise Fund - DISTRICTS B - DAVIS and I - GALLEGOS
28.  ORDINANCE approving and authorizing an Interlocal Agreement between the City of Houston and TEXAS A&M ENGINEERING EXTENSION SERVICE for Aircraft Rescue and Fire Fighting Training Services for George Bush Intercontinental Airport/Houston and William P. Hobby Airport - 5 Years - $1,490,000.00 - Enterprise Fund - DISTRICTS B - DAVIS and I - GALLEGOS

29.  ORDINANCE appropriating $46,400.00 out of Equipment Acquisition Consolidated Fund for purchase of Capital Equipment for the Houston Fire Department
29.  ORDINANCE appropriating $46,400.00 out of Equipment Acquisition Consolidated Fund for purchase of Capital Equipment for the Houston Fire Department

30.  ORDINANCE appropriating $402,966.02 out of Equipment Acquisition Consolidated Fund for the purchase of Capital Equipment for the Houston Fire Department
30.  ORDINANCE appropriating $402,966.02 out of Equipment Acquisition Consolidated Fund for the purchase of Capital Equipment for the Houston Fire Department

31.  ORDINANCE appropriating $461,000.00 out of Fire Consolidated Construction Fund, $967,000.00 out of Parks Consolidated Construction Fund, $139,000.00 out of Solid Waste Consolidated Construction Fund, $381,000.00 out of Police Consolidated Construction Fund, $384,000.00 out of Public Library Consolidated Construction Fund, $502,000.00 out of Public Health Consolidated Construction Fund, and $202,000.00 out of General Improvement Consolidated Construction Fund for the Project Management Costs for FY2015 Capital Improvement Plan Projects
31.  ORDINANCE appropriating $461,000.00 out of Fire Consolidated Construction Fund, $967,000.00 out of Parks Consolidated Construction Fund, $139,000.00 out of Solid Waste Consolidated Construction Fund, $381,000.00 out of Police Consolidated Construction Fund, $384,000.00 out of Public Library Consolidated Construction Fund, $502,000.00 out of Public Health Consolidated Construction Fund, and $202,000.00 out of General Improvement Consolidated Construction Fund for the Project Management Costs for FY2015 Capital Improvement Plan Projects

32.  ORDINANCE amending Ordinance No. 2013-0222 (Passed by City Council March 20, 2013) to increase the maximum contract amount for contract between the City of Houston and JOHNSON CONTROLS, INC for Energy Management and Maintenance Services for the General Services Department - $1,252,077.56 - General Fund
32.  ORDINANCE amending Ordinance No. 2013-0222 (Passed by City Council March 20, 2013) to increase the maximum contract amount for contract between the City of Houston and JOHNSON CONTROLS, INC for Energy Management and Maintenance Services for the General Services Department - $1,252,077.56 - General Fund

33.  ORDINANCE awarding contract to ANGEL BROTHERS ENTERPRISES, LTD. for Asphaltic Pavement Overlay Services for the Department of Public Works & Engineering providing a maximum contract amount - 1 Years with 3 one-year options to extend - $14,492,800.00 - Dedicated Drainage & Street Renewal Fund
33.  ORDINANCE awarding contract to ANGEL BROTHERS ENTERPRISES, LTD. for Asphaltic Pavement Overlay Services for the Department of Public Works & Engineering providing a maximum contract amount - 1 Years with 3 one-year options to extend - $14,492,800.00 - Dedicated Drainage & Street Renewal Fund

34.  ORDINANCE awarding contract to ADVANCED OVERHEAD CRANE SERVICES, INC for Inspection, Maintenance and Repairs on Overhead Cranes and Hoists for various departments; Providing a Maximum Contract amount - $1,430,496.00 - General, Enterprise and Fleet Management Funds
34.  ORDINANCE awarding contract to ADVANCED OVERHEAD CRANE SERVICES, INC for Inspection, Maintenance and Repairs on Overhead Cranes and Hoists for various departments; Providing a Maximum Contract amount - $1,430,496.00 - General, Enterprise and Fleet Management Funds

35.  ORDINANCE awarding contract to BIO LANDSCAPE & MAINTENANCE, INC for Grounds Maintenance and Landscaping Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $2,335,967.15 - General and Other Funds
35.  ORDINANCE awarding contract to BIO LANDSCAPE & MAINTENANCE, INC for Grounds Maintenance and Landscaping Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $2,335,967.15 - General and Other Funds

36.   ORDINANCE approving and authorizing contract between the City of Houston and EMAG SOLUTIONS, LLC for Professional Services and Litigation Support Services for Various Departments; providing a maximum contract amount - $750,000.00 - Central Service Revolving Funds
36.   ORDINANCE approving and authorizing contract between the City of Houston and EMAG SOLUTIONS, LLC for Professional Services and Litigation Support Services for Various Departments; providing a maximum contract amount - $750,000.00 - Central Service Revolving Funds

37.  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 Gessner Paving and Drainage Project (from Long Point to Neuens Road); authorizing the acquisition of fee simple title interest in or easement to thirteen parcels of land required for the project and situated in the George L. Bellows Survey, Abstract No. 3, in Harris County, Texas, said parcels of land being located along the northerly and southerly lines of Long Point Road and easterly line of Gessner 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 title interest in or easement to the thirteen parcels of land required for the project - DISTRICT A - STARDIG
37.  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 Gessner Paving and Drainage Project (from Long Point to Neuens Road); authorizing the acquisition of fee simple title interest in or easement to thirteen parcels of land required for the project and situated in the George L. Bellows Survey, Abstract No. 3, in Harris County, Texas, said parcels of land being located along the northerly and southerly lines of Long Point Road and easterly line of Gessner 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 title interest in or easement to the thirteen parcels of land required for the project - DISTRICT A - STARDIG

38.  ORDINANCE appropriating $2,148,000.00 out of Water & Sewer System Consolidated Construction Fund as an appropriation to contract between the City of Houston and the COASTAL WATER AUTHORITY (Approved by Ordinance No. 1995-0676) for replacement of Two Variable Frequency Drives at the Lynchburg Pump Station
38.  ORDINANCE appropriating $2,148,000.00 out of Water & Sewer System Consolidated Construction Fund as an appropriation to contract between the City of Houston and the COASTAL WATER AUTHORITY (Approved by Ordinance No. 1995-0676) for replacement of Two Variable Frequency Drives at the Lynchburg Pump Station

39.  ORDINANCE consenting to the creation of FORT BEND COUNTY EMERGENCY SERVICES DISTRICT NO. 7, also known as PECAN GROVE VFD SERVICE AREA, to include certain territory within the extraterritorial jurisdiction of the City of Houston; providing for severability; containing repealer
39.  ORDINANCE consenting to the creation of FORT BEND COUNTY EMERGENCY SERVICES DISTRICT NO. 7, also known as PECAN GROVE VFD SERVICE AREA, to include certain territory within the extraterritorial jurisdiction of the City of Houston; providing for severability; containing repealer

40.  ORDINANCE consenting to the addition of 40.240 acres of land to CYPRESS HILL MUNICIPAL UTILITY DISTRICT NO. 1, for inclusion in its district
40.  ORDINANCE consenting to the addition of 40.240 acres of land to CYPRESS HILL MUNICIPAL UTILITY DISTRICT NO. 1, for inclusion in its district

41.  ORDINANCE consenting to the addition of 1.9743 acres of land to GRANT ROAD PUBLIC UTILITY DISTRICT, for inclusion in its district
41.  ORDINANCE consenting to the addition of 1.9743 acres of land to GRANT ROAD PUBLIC UTILITY DISTRICT, for inclusion in its district

42.  ORDINANCE consenting to the addition of 93.60 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 1, for inclusion in its district
42.  ORDINANCE consenting to the addition of 93.60 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 1, for inclusion in its district

43.  ORDINANCE consenting to the addition of 3.7481 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 55, for inclusion in its district
43.  ORDINANCE consenting to the addition of 3.7481 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 55, for inclusion in its district

44.  ORDINANCE consenting to the addition of 74.474 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 105, for inclusion in its district
44.  ORDINANCE consenting to the addition of 74.474 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 105, for inclusion in its district

45.  ORDINANCE consenting to the addition of 64.459 acres of land to MONTGOMERY MUNICIPAL UTILITY DISTRICT NO. 46, for inclusion in its district
45.  ORDINANCE consenting to the addition of 64.459 acres of land to MONTGOMERY MUNICIPAL UTILITY DISTRICT NO. 46, for inclusion in its district

46.  ORDINANCE appropriating $1,204,719.00 out of Metro Projects Construction DDSRF, $1,385,900.00 out of Contribution for Capital Projects Fund and $181,181.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to DCE CONSTRUCTION, INC for South Post Oak Paving and Drainage from Beltway 8 to FM 2234; 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, Contribution for Capital Projects Fund and Water & Sewer System Consolidated Construction Fund - DISTRICT K - GREEN
46.  ORDINANCE appropriating $1,204,719.00 out of Metro Projects Construction DDSRF, $1,385,900.00 out of Contribution for Capital Projects Fund and $181,181.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to DCE CONSTRUCTION, INC for South Post Oak Paving and Drainage from Beltway 8 to FM 2234; 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, Contribution for Capital Projects Fund and Water & Sewer System Consolidated Construction Fund - DISTRICT K - GREEN

47.  ORDINANCE appropriating $371,826.00 out of Metro Projects Construction DDSRF awarding contract to DCE CONSTRUCTION, INC for Cambridge Street from Old Spanish Trail to Holly Hall Street; 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 - DISTRICTS D - BOYKIN and GREEN
47.  ORDINANCE appropriating $371,826.00 out of Metro Projects Construction DDSRF awarding contract to DCE CONSTRUCTION, INC for Cambridge Street from Old Spanish Trail to Holly Hall Street; 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 - DISTRICTS D - BOYKIN and GREEN

48.  ORDINANCE appropriating $3,400,756.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PM CONSTRUCTION & REHAB, LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods; 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 (WW 4257-146)
48.  ORDINANCE appropriating $3,400,756.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PM CONSTRUCTION & REHAB, LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods; 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 (WW 4257-146)

49.  ORDINANCE appropriating $2,276,624.55 out of Water & Sewer System Consolidated Construction Faund, awarding contract to D. L. ELLIOTT ENTERPRISES, INC for Waterline Rehab and Replacement Project II; 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 (WA11179-02)
49.  ORDINANCE appropriating $2,276,624.55 out of Water & Sewer System Consolidated Construction Faund, awarding contract to D. L. ELLIOTT ENTERPRISES, INC for Waterline Rehab and Replacement Project II; 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 (WA11179-02)

Consideration of Consent Agenda (Part 2 of 2) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

12.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of the 2015 Operations and Maintenance Budget for the LAKE HOUSTON FACILITY PROJECT operated by the Coastal Water Authority - $2,422,946.00 - Enterprise Fund
12.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of the 2015 Operations and Maintenance Budget for the LAKE HOUSTON FACILITY PROJECT operated by the Coastal Water Authority - $2,422,946.00 - Enterprise Fund

13.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of the 2015 Operations and Maintenance Budget for the TRINITY RIVER WATER CONVEYANCE PROJECT operated by the Coastal Water Authority - $21,835,113.00 - Enterprise Fund
13.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of the 2015 Operations and Maintenance Budget for the TRINITY RIVER WATER CONVEYANCE PROJECT operated by the Coastal Water Authority - $21,835,113.00 - Enterprise Fund

16.  RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Antoinette Green, ADG Interests, LLC, for abandonment and sale of Pleasantville Drive, from Munn Street Extension north ±175 feet along Lot 36B-1, Block 3, and Lot 36B-2,  Block 4, in exchange for conveyance to the City of right-of-way for and construction of a cul-de-sac built to City standards, located in the Pleasanton Manor Section 2 Subdivision, out of the John Brown Survey, A-8, Parcels SY15-006, AY15-083A and AY15-083B - DISTRICT B - DAVIS
16.  RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Antoinette Green, ADG Interests, LLC, for abandonment and sale of Pleasantville Drive, from Munn Street Extension north ±175 feet along Lot 36B-1, Block 3, and Lot 36B-2,  Block 4, in exchange for conveyance to the City of right-of-way for and construction of a cul-de-sac built to City standards, located in the Pleasanton Manor Section 2 Subdivision, out of the John Brown Survey, A-8, Parcels SY15-006, AY15-083A and AY15-083B - DISTRICT B - DAVIS

19.  BIO-DEFENSE NETWORK to recruit Closed Point of Dispensing partners for Houston Department of Health & Human Services - $270,000.00 - Grant Fund
19.  BIO-DEFENSE NETWORK to recruit Closed Point of Dispensing partners for Houston Department of Health & Human Services - $270,000.00 - Grant Fund

Item 50

50.  MOTION TO SET A DATE not less than seven days from January 7, 2015, to receive nominations for Positions A, B, C, D, E, F, G, H, I, J, K, and At-Large Positions 1, 2, 3, 4 and 5 of the HOUSTON CLEAN COMMISSION BOARD OF DIRECTORS, for terms ending January 1, 2017

Item 51

51.  REVIEW on the record and make determination relative to the appeal from the decision of the Houston Planning Commission to uphold the Houston Archaeological and Historical Commission, regarding the granting of a Certificate of Appropriateness, with conditions, to construct a new house at 1201 Rutland Street, filed by Timothy B. Kirwin, Randle Law Office Ltd., L.L.P., on behalf of Sam Gianukus, Creole Design (Applicant) for Michael Bastian (Owner)

Matters to be Presented by Council Members »

NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS

MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Cohen first
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Cohen first
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