CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 24
ACCEPT WORK - NUMBERING
ACCEPT WORK - NUMBERS 5 through 7
ACCEPT WORK
6. RECOMMENDATION from Acting Director Department of Public Works & Engineering for approval of final contract amount of $4,761,574.20 and acceptance of work on contract with D. L. ELLIOTT ENTERPRISES, INC for Water Line Replacement in Inner Loop North Area - 0.96% over the original contract amount - DISTRICTS C - COHEN and H - CISNEROS
7. RECOMMENDATION from Acting Director Department of Public Works & Engineering for approval of final contract amount of $2,387,957.74 and acceptance of work on contract with SCOHILL CONSTRUCTION SERVICES, LLC for Water Line Replacement in Innsdale Area - 3.59% under the original contract amount - DISTRICT H - CISNEROS
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERS 8 and 9
PURCHASING AND TABULATION OF BIDS
9. PUMPS OF HOUSTON, INC for Myers Submersible Pumps for Department of Public Works & Engineering - $359,590.00 - Combined Utility System General Purchase Fund
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 10 through 24
ORDINANCES
10. ORDINANCE authorizing, approving, confirming and ratifying certain matters relating to the City of Houston, Texas General Obligation Commercial Paper Notes, Series G-1, In an aggregate principal amount not to exceed $75,000,000 for the purpose of financing certain authorized purposes; approving and authorizing certain authorized officers and employees to act on behalf of the City in the selling and delivery of such notes, within the limitations and procedures specified herein; making certain covenants and agreements in connection therewith; resolving other matters incident and related to the issuance, sale, delivery and security of the Series G-1 Notes, including the approval of an issuing and paying agency agreement, a credit agreement, and an offering memorandum and the ratification of a commercial paper dealer agreement; and declaring an emergency
13. ORDINANCE authorizing participation with other Entergy service area cities in matters concerning ENTERGY TEXAS, INC before the Public Utility Commission of Texas and the Federal Energy Regulatory Commission during 2018 - DISTRICT E - MARTIN
15. ORDINANCE establishing the north and south sides of the 2100 block of Addison Road, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN
16. ORDINANCE establishing the north and south sides of the 2000 block of Goldsmith Street, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN
17. ORDINANCE establishing the east side of the 800 block of Northwood Street, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - CISNEROS
18. ORDINANCE establishing the north and south sides of the 2100 block of Watts Street, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN
20. ORDINANCE approving and authorizing Advance Funding Agreement between the City of Houston and the TEXAS DEPARTMENT OF TRANSPORTATION for the Replacement of the Southbound Bridge on Hillcroft Avenue at Willow Waterhole Bayou - DISTRICT K - GREEN
21. ORDINANCE No. 2018-15, passed second reading January 17, 2018 ORDINANCE granting to A-Z PRESSURE WASH COMPANY, INC, a Texas Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - THIRD AND FINAL READING
22. ORDINANCE No. 2018-16, passed second reading January 17, 2018 ORDINANCE granting to HERITAGE SANITATION, INC, a Texas Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - THIRD AND FINAL READING
23. ORDINANCE No. 2018-17, passed second reading January 17, 2018 ORDINANCE granting to MILLSAP WATERPROOFING, INC, a Texas Limited Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - THIRD AND FINAL READING
24. ORDINANCE No. 2018-18, passed second reading January 17, 2018 ORDINANCE granting to SEP PROS WASTE RECOVERY, 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 - THIRD AND FINAL READING
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 24
ACCEPT WORK - NUMBERING
ACCEPT WORK - NUMBERS 5 through 7
ACCEPT WORK
6. RECOMMENDATION from Acting Director Department of Public Works & Engineering for approval of final contract amount of $4,761,574.20 and acceptance of work on contract with D. L. ELLIOTT ENTERPRISES, INC for Water Line Replacement in Inner Loop North Area - 0.96% over the original contract amount - DISTRICTS C - COHEN and H - CISNEROS
7. RECOMMENDATION from Acting Director Department of Public Works & Engineering for approval of final contract amount of $2,387,957.74 and acceptance of work on contract with SCOHILL CONSTRUCTION SERVICES, LLC for Water Line Replacement in Innsdale Area - 3.59% under the original contract amount - DISTRICT H - CISNEROS
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERS 8 and 9
PURCHASING AND TABULATION OF BIDS
9. PUMPS OF HOUSTON, INC for Myers Submersible Pumps for Department of Public Works & Engineering - $359,590.00 - Combined Utility System General Purchase Fund
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 10 through 24
ORDINANCES
10. ORDINANCE authorizing, approving, confirming and ratifying certain matters relating to the City of Houston, Texas General Obligation Commercial Paper Notes, Series G-1, In an aggregate principal amount not to exceed $75,000,000 for the purpose of financing certain authorized purposes; approving and authorizing certain authorized officers and employees to act on behalf of the City in the selling and delivery of such notes, within the limitations and procedures specified herein; making certain covenants and agreements in connection therewith; resolving other matters incident and related to the issuance, sale, delivery and security of the Series G-1 Notes, including the approval of an issuing and paying agency agreement, a credit agreement, and an offering memorandum and the ratification of a commercial paper dealer agreement; and declaring an emergency
13. ORDINANCE authorizing participation with other Entergy service area cities in matters concerning ENTERGY TEXAS, INC before the Public Utility Commission of Texas and the Federal Energy Regulatory Commission during 2018 - DISTRICT E - MARTIN
15. ORDINANCE establishing the north and south sides of the 2100 block of Addison Road, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN
16. ORDINANCE establishing the north and south sides of the 2000 block of Goldsmith Street, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN
17. ORDINANCE establishing the east side of the 800 block of Northwood Street, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - CISNEROS
18. ORDINANCE establishing the north and south sides of the 2100 block of Watts Street, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN
20. ORDINANCE approving and authorizing Advance Funding Agreement between the City of Houston and the TEXAS DEPARTMENT OF TRANSPORTATION for the Replacement of the Southbound Bridge on Hillcroft Avenue at Willow Waterhole Bayou - DISTRICT K - GREEN
21. ORDINANCE No. 2018-15, passed second reading January 17, 2018 ORDINANCE granting to A-Z PRESSURE WASH COMPANY, INC, a Texas Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - THIRD AND FINAL READING
22. ORDINANCE No. 2018-16, passed second reading January 17, 2018 ORDINANCE granting to HERITAGE SANITATION, INC, a Texas Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - THIRD AND FINAL READING
23. ORDINANCE No. 2018-17, passed second reading January 17, 2018 ORDINANCE granting to MILLSAP WATERPROOFING, INC, a Texas Limited Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - THIRD AND FINAL READING
24. ORDINANCE No. 2018-18, passed second reading January 17, 2018 ORDINANCE granting to SEP PROS WASTE RECOVERY, 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 - THIRD AND FINAL READING