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Reading of the Consent Agenda »

RECONVENE

WEDNESDAY - JANUARY 14, 2015 - 9:00 A. M.
WEDNESDAY - JANUARY 14, 2015 - 9:00 A. M.

Mayor's Report

MAYOR'S REPORT

Admin Report »

ADMIN REPORT

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 and a Quarterly Investment Report by the City Controller
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 and a Quarterly Investment Report by the City Controller

Consent Agenda (Part 1 of 2) »

MISCELLANEOUS

2.  REQUEST from Mayor for confirmation of the reappointment of the following to the BOARD OF DIRECTORS OF THE UPTOWN DEVELOPMENT AUTHORITY:

Position Three    -  MARTIN DEBROVNER, for a term to expire 7/6/2015, and as Chair, for a term to expire 12/31/2015

Position Four      -  JUDSON W. ROBINSON, III, for a term to expire 7/6/2015

Position Five      -  JANICE HALE-HARRIS, for a term to expire 7/6/2015

Position Six        -  LISA MORRIS SIMON, for a term to expire 7/6/2016

Position Seven   -  MARVIN KAPLAN, for a term to expire 7/6/2016

2.  REQUEST from Mayor for confirmation of the reappointment of the following to the BOARD OF DIRECTORS OF THE UPTOWN DEVELOPMENT AUTHORITY:

Position Three    -  MARTIN DEBROVNER, for a term to expire 7/6/2015, and as Chair, for a term to expire 12/31/2015

Position Four      -  JUDSON W. ROBINSON, III, for a term to expire 7/6/2015

Position Five      -  JANICE HALE-HARRIS, for a term to expire 7/6/2015

Position Six        -  LISA MORRIS SIMON, for a term to expire 7/6/2016

Position Seven   -  MARVIN KAPLAN, for a term to expire 7/6/2016

3.  RECOMMENDATION from Deputy Chief of Staff Mayor’s Office of Intergovernmental Relations for renewal of Annual Membership in the HOUSTON-GALVESTON AREA COUNCIL - $83,978.04  General Fund
3.  RECOMMENDATION from Deputy Chief of Staff Mayor’s Office of Intergovernmental Relations for renewal of Annual Membership in the HOUSTON-GALVESTON AREA COUNCIL - $83,978.04  General Fund

4.  RECOMMENDATION from Fire Chief for Extension of Injury Leave for Firefighter RICHARD COTTON
4.  RECOMMENDATION from Fire Chief for Extension of Injury Leave for Firefighter RICHARD COTTON

5.  RECOMMENDATION from Fire Chief for Extension of Injury Leave for Engineer Operator ANTHONY LIVESAY
5.  RECOMMENDATION from Fire Chief for Extension of Injury Leave for Engineer Operator ANTHONY LIVESAY

Item 1

1.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the INTERNATIONAL MANAGEMENT DISTRICT BOARD OF DIRECTORS, for terms to expire June 1, 2017: Position Two     -  FEROZE (FRED) BHANDARA, reappointment, Position Three  -  KAREN LOPER, reappointment Position Four    -  VU THANH THUY, reappointment Position Six       -  H. D. CHAMBERS, appointment

Consent Agenda (Part 2 of 2) »

CONSENT AGENDA

ACCEPT WORK - NUMBERS 6 through 10  
ACCEPT WORK

6.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,766,307.34 and acceptance of work on contract with REYTEC CONSTRUCTION RESOURCES, INC for Sanitary Sewer Force Main Renewal and Replacement - Hedrick Crossing - 3.23% under the original contract amount - DISTRICT H - GONZALEZ; I- GALLEGOS
6.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,766,307.34 and acceptance of work on contract with REYTEC CONSTRUCTION RESOURCES, INC for Sanitary Sewer Force Main Renewal and Replacement - Hedrick Crossing - 3.23% under the original contract amount - DISTRICT H - GONZALEZ; I- GALLEGOS

7.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $4,681,923.21 and acceptance of work on contract with CALCO CONTRACTING, LTD., for Unserved Areas of Golden Glade Estates Subdivision  Package 1, 20.19% under the original contract amount - DISTRICT D - BOYKINS
7.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $4,681,923.21 and acceptance of work on contract with CALCO CONTRACTING, LTD., for Unserved Areas of Golden Glade Estates Subdivision  Package 1, 20.19% under the original contract amount - DISTRICT D - BOYKINS

8.  Omitted
8.  Omitted

9.  Omitted
9.  Omitted

PURCHASING AND TABULATION OF BIDS - NUMBERS 11 through 13  
PURCHASING AND TABULATION OF BIDS

13.  UTILITY SYSTEMS, SCIENCE AND SOFTWARE, INC to Furnish and Install Manhole and Sewer Level Monitoring Devices for the Department of Public Works & Engineering - $546,800.00  Enterprise Fund
13.  UTILITY SYSTEMS, SCIENCE AND SOFTWARE, INC to Furnish and Install Manhole and Sewer Level Monitoring Devices for the Department of Public Works & Engineering - $546,800.00  Enterprise Fund

ORDINANCES - NUMBERS 14 through 31   
ORDINANCES

15.  ORDINANCE appropriating $7,000,000.00 out of Airports Improvement Fund as an additional appropriation to Three On-Call Professional Aviation Planning Consulting Services Contracts between the City of Houston and HNTB CORPORATION, LEIGHFISHER, INC and RICONDO & ASSOCIATES, INC (Project Nos. 688A, 688B and 688C); amending Ordinance No. 2012-677 to increase the maximum contract amount - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
15.  ORDINANCE appropriating $7,000,000.00 out of Airports Improvement Fund as an additional appropriation to Three On-Call Professional Aviation Planning Consulting Services Contracts between the City of Houston and HNTB CORPORATION, LEIGHFISHER, INC and RICONDO & ASSOCIATES, INC (Project Nos. 688A, 688B and 688C); amending Ordinance No. 2012-677 to increase the maximum contract amount - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS

16.  ORDINANCE establishing the east and west sides of the 800 block of Allston Street, between W. 8th Street and W. 9th Street, within the City of Houston as a special minimum building line block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas
16.  ORDINANCE establishing the east and west sides of the 800 block of Allston Street, between W. 8th Street and W. 9th Street, within the City of Houston as a special minimum building line block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas

17.  ORDINANCE establishing the east and west sides of the 8500-8600 block of Observatory Street, between Ellington Street and Ferguson Way,  within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas
17.  ORDINANCE establishing the east and west sides of the 8500-8600 block of Observatory Street, between Ellington Street and Ferguson Way,  within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas

19.  ORDINANCE amending Ordinance No. 2011-0939 (Passed November 9, 2011) to increase the maximum contract amount for contract between the City of Houston and THE CAPTIONING COMPANY, INC for Closed Captioning Services for the Mayor's Office of Houston Television $58,500.00 - State Cable TV Fund
19.  ORDINANCE amending Ordinance No. 2011-0939 (Passed November 9, 2011) to increase the maximum contract amount for contract between the City of Houston and THE CAPTIONING COMPANY, INC for Closed Captioning Services for the Mayor's Office of Houston Television $58,500.00 - State Cable TV Fund

20.  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
20.  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

21.  ORDINANCE awarding contract to COMFORT SYSTEMS USA (SOUTH CENTRAL), INC for Heating, Ventilation and Air Conditioning for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $7,128,396.18 - General and Other Funds
21.  ORDINANCE awarding contract to COMFORT SYSTEMS USA (SOUTH CENTRAL), INC for Heating, Ventilation and Air Conditioning for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $7,128,396.18 - General and Other Funds

22.  ORDINANCE approving and authorizing agreement between  the City of Houston  and SIGNAD OUTDOOR ADVERTISING pertaining to certain Off Premise Signs
22.  ORDINANCE approving and authorizing agreement between  the City of Houston  and SIGNAD OUTDOOR ADVERTISING pertaining to certain Off Premise Signs

25.  ORDINANCE consenting to the division of FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 134A into Three Districts; Fort Bend Municipal Utility District No. 134A, Fort Bend Municipal Utility District No. 134D and Fort Bend Municipal Utility District No. 134E, comprising of 504.545 acres of land


25.  ORDINANCE consenting to the division of FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 134A into Three Districts; Fort Bend Municipal Utility District No. 134A, Fort Bend Municipal Utility District No. 134D and Fort Bend Municipal Utility District No. 134E, comprising of 504.545 acres of land

Consideration of Consent Agenda (Part 1 of 2) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

10.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,336,839.37 and acceptance of work on contract with TRAFFIC SYSTEMS CONSTRUCTION, INC for Citywide Traffic Signal Rebuild Package #1 - 5.17% under the original contract amount - DISTRICTS A - STARDIG; C - COHEN; D - BOYKINS; E - MARTIN; I - GALLEGOS; J - LASTER and K - GREEN
10.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,336,839.37 and acceptance of work on contract with TRAFFIC SYSTEMS CONSTRUCTION, INC for Citywide Traffic Signal Rebuild Package #1 - 5.17% under the original contract amount - DISTRICTS A - STARDIG; C - COHEN; D - BOYKINS; E - MARTIN; I - GALLEGOS; J - LASTER and K - GREEN

11.  IED SUPPORT SERVICES, LLC for Audio Control Services for the Houston Airport System $325,083.75 - Enterprise Fund - DISTRICTS B - DAVIS and I - GALLEGOS
11.  IED SUPPORT SERVICES, LLC for Audio Control Services for the Houston Airport System $325,083.75 - Enterprise Fund - DISTRICTS B - DAVIS and I - GALLEGOS

12.  AMEND MOTION #2012-393, 5/30/12, TO INCREASE spending authority from $4,533,745.50 to $6,347,243.70, for Automotive, Whelen Light Bars Replacement Parts and Repair Services for the Fleet Management Department, awarded to FLEET SAFETY EQUIPMENT, INC (Bid No. 2)  Equipment Acquisition Consolidated Fund
12.  AMEND MOTION #2012-393, 5/30/12, TO INCREASE spending authority from $4,533,745.50 to $6,347,243.70, for Automotive, Whelen Light Bars Replacement Parts and Repair Services for the Fleet Management Department, awarded to FLEET SAFETY EQUIPMENT, INC (Bid No. 2)  Equipment Acquisition Consolidated Fund

14.  ORDINANCE approving and authorizing an Economic Development Agreement between the City of Houston, Texas, and THE MUSEUM OF FINE ARTS, HOUSTON ("MFAH") for the Development and Construction of a project to expand the Main Campus of the MFAH and certain Public Works and Improvements related thereto - DISTRICT C - COHEN
14.  ORDINANCE approving and authorizing an Economic Development Agreement between the City of Houston, Texas, and THE MUSEUM OF FINE ARTS, HOUSTON ("MFAH") for the Development and Construction of a project to expand the Main Campus of the MFAH and certain Public Works and Improvements related thereto - DISTRICT C - COHEN

18.  ORDINANCE approving and authorizing a Professional Services Agreement between the City of Houston and ALVAREZ & MARSAL, GLOBAL FORENSIC AND DISPUTE SERVICES, LLC, ALSO KNOWN AS ALVAREZ & MARSAL, GLOBAL FORENSIC & DISPUTE SERVICES, LLC for Expert Witness Services; Providing a maximum contract amount
18.  ORDINANCE approving and authorizing a Professional Services Agreement between the City of Houston and ALVAREZ & MARSAL, GLOBAL FORENSIC AND DISPUTE SERVICES, LLC, ALSO KNOWN AS ALVAREZ & MARSAL, GLOBAL FORENSIC & DISPUTE SERVICES, LLC for Expert Witness Services; Providing a maximum contract amount

26.  ORDINANCE approving and authorizing amendment to Professional Engineering Services Agreement between the City of Houston and PROFESSIONAL SERVICE INDUSTRIES, INC for Testing Laboratory Services for Street Maintenance Projects (as approved by Ordinance No. 2010-0104)
26.  ORDINANCE approving and authorizing amendment to Professional Engineering Services Agreement between the City of Houston and PROFESSIONAL SERVICE INDUSTRIES, INC for Testing Laboratory Services for Street Maintenance Projects (as approved by Ordinance No. 2010-0104)

27.  ORDINANCE appropriating $2,611,875.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to GRAVA LLC for Wastewater Collection System Rehabilitation and Renewal; 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 (WW4235-75)
27.  ORDINANCE appropriating $2,611,875.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to GRAVA LLC for Wastewater Collection System Rehabilitation and Renewal; 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 (WW4235-75)

28.  ORDINANCE appropriating $6,169,238.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PORTLAND UTILITIES CONSTRUCTION COMPANY, 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 (WW4257-144)
28.  ORDINANCE appropriating $6,169,238.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PORTLAND UTILITIES CONSTRUCTION COMPANY, 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 (WW4257-144)

29.  ORDINANCE appropriating $16,228,650.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to PEPPER-LAWSON WATERWORKS, LLC for 69th Street Wastewater Treatment Plant Improvements (Package 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, and contingencies relating to construction of facilities financed by the Water & Sewer Consolidated Construction Fund - DISTRICT H - GONZALEZ
29.  ORDINANCE appropriating $16,228,650.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to PEPPER-LAWSON WATERWORKS, LLC for 69th Street Wastewater Treatment Plant Improvements (Package 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, and contingencies relating to construction of facilities financed by the Water & Sewer Consolidated Construction Fund - DISTRICT H - GONZALEZ

30.  ORDINANCE appropriating the $2,627,056.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to REPIPE CONSTRUCTION, LLC dba IPR SOUTH CENTRAL, LLC for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method); 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 4258-62)
30.  ORDINANCE appropriating the $2,627,056.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to REPIPE CONSTRUCTION, LLC dba IPR SOUTH CENTRAL, LLC for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method); 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 4258-62)

31.  ORDINANCE appropriating the $3,288,272.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to REPIPE CONSTRUCTION, LLC dba IPR SOUTH CENTRAL, LLC for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method); 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 4258-63)
31.  ORDINANCE appropriating the $3,288,272.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to REPIPE CONSTRUCTION, LLC dba IPR SOUTH CENTRAL, LLC for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method); 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 4258-63)

Item 32

32.  MOTION TO SET A DATE not less than seven days from January 14, 2015, to receive nominations for Position One on the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two year term ending February 1 of each odd-numbered year

Item 33

33.  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

Matters Held »

MATTERS HELD

34.  MAKE determination and select one of the following options:      (Option 1.A)   RESOLUTION supporting repair of Municipal Courts and Houston Police Departments Downtown Facilities through the use of existing debt capacity in the Capital Improvement Plan (Option 1.A)       (Option 1.B)   RESOLUTION supporting repair of Municipal Courts and Houston Police Departments Downtown Facilities through New Revenue (Option 1.B)       (Option 2)      RESOLUTION supporting construction of new facilities for the Municipal Courts and Houston Police Departments through New Revenue (Option 2) DELAYED BY MOTION #1082, 12/17/14 This was Item 53 on Agenda of December 17, 2014
34.  MAKE determination and select one of the following options:      (Option 1.A)   RESOLUTION supporting repair of Municipal Courts and Houston Police Departments Downtown Facilities through the use of existing debt capacity in the Capital Improvement Plan (Option 1.A)       (Option 1.B)   RESOLUTION supporting repair of Municipal Courts and Houston Police Departments Downtown Facilities through New Revenue (Option 1.B)       (Option 2)      RESOLUTION supporting construction of new facilities for the Municipal Courts and Houston Police Departments through New Revenue (Option 2) DELAYED BY MOTION #1082, 12/17/14 This was Item 53 on Agenda of December 17, 2014

35.  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 TAGGED BY COUNCIL MEMBER DAVIS This was Item 16 on Agenda of January 7, 2015
35.  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 TAGGED BY COUNCIL MEMBER DAVIS This was Item 16 on Agenda of January 7, 2015

36.  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 TAGGED BY COUNCIL MEMBER ROBINSON This was Item 17 on Agenda of January 7, 2015
36.  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 TAGGED BY COUNCIL MEMBER ROBINSON This was Item 17 on Agenda of January 7, 2015

37.  MOTION by Council Member Davis/Seconded by Council Member Pennington to adopt recommendation from Director of Health & Human Services Department for sole source award to BIO-DEFENSE NETWORK to recruit Closed Point of Dispensing partners for Houston Department of Health & Human Services - $270,000.00 - Grant Fund TAGGED BY COUNCIL MEMBER KUBOSH This was Item 19 on Agenda of January 7, 2015
37.  MOTION by Council Member Davis/Seconded by Council Member Pennington to adopt recommendation from Director of Health & Human Services Department for sole source award to BIO-DEFENSE NETWORK to recruit Closed Point of Dispensing partners for Houston Department of Health & Human Services - $270,000.00 - Grant Fund TAGGED BY COUNCIL MEMBER KUBOSH This was Item 19 on Agenda of January 7, 2015

38.  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) TAGGED BY COUNCIL MEMBERS COHEN; LASTER and BRADFORD This was Item 51 on Agenda of January 7, 2015
38.  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) TAGGED BY COUNCIL MEMBERS COHEN; LASTER and BRADFORD This was Item 51 on Agenda of January 7, 2015

Consideration of Consent Agenda (Part 2 of 2) »

23.  ORDINANCE finding and determining that public convenience and necessity for the acquisition of real property interests in connection with the Public Improvement Project known as the Fire Station No. 55 Replacement Project; authorizing the acquisition of fee simple interest in one parcel of land required for the project and situated in the John Holloway Survey, Abstract No. 339, in Harris County, Texas, said parcel of land being located along the east line of Cullen Boulevard in Houston, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing the 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 interest in one parcel of land required for the project - DISTRICT D - BOYKINS
23.  ORDINANCE finding and determining that public convenience and necessity for the acquisition of real property interests in connection with the Public Improvement Project known as the Fire Station No. 55 Replacement Project; authorizing the acquisition of fee simple interest in one parcel of land required for the project and situated in the John Holloway Survey, Abstract No. 339, in Harris County, Texas, said parcel of land being located along the east line of Cullen Boulevard in Houston, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing the 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 interest in one parcel of land required for the project - DISTRICT D - BOYKINS

24.  ORDINANCE appropriating $14,000.00 from the Metro Projects Construction - Other Fund; approving and authorizing an agreement between the City of Houston and UNION PACIFIC RAILROAD (UPRR) for the Bringhurst Pedestrian Bridge Over UPRR Railroad Tracks   DISTRICT B - DAVIS
24.  ORDINANCE appropriating $14,000.00 from the Metro Projects Construction - Other Fund; approving and authorizing an agreement between the City of Houston and UNION PACIFIC RAILROAD (UPRR) for the Bringhurst Pedestrian Bridge Over UPRR Railroad Tracks   DISTRICT B - DAVIS

Matters to be Presented by Council Members

MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
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