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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE

Council Member Stardig


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Comment »

PUBLIC SPEAKERS

SP012616


RECESS

Reading of the Consent Agenda

Reading of the Consent Agenda

Reconvene & Miscellaneous - Number 1 »

RECONVENE

WEDNESDAY - JANUARY 27, 2016 - 9:00 A. M.


1.  REQUEST from Mayor for confirmation of the appointment of BILL BALDWIN to Position Fourteen of the PLANNING COMMISSION, for an unexpired term ending March 31, 2017


MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 42


MISCELLANEOUS - NUMBERS 1 through 4


2.  RECOMMENDATION from Director of Finance for approval of Calendar Year 2016 Budgets submitted by the Houston Arts Alliance, the Houston Museum District Association, Miller Theatre Advisory Board, Inc and Theater District Improvement, Inc for support, advancement and promotion of the arts


3.  ORDINANCE appropriating $492,640.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to an agreement between the City of Houston and PEPPER-LAWSON WATERWORKS, LLC for the East Water Purification Plant Sludge Management, Land Application Road Improvements and Levee Repair at Plant 1 & 2 - DISTRICT E - MARTIN


4.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of Change Order No. 1 in the amount of $492,640.00 for the East Water Purification Plant Sludge Management, Land Application Road Improvements and Levee Repair at Plant 1 & 2 - DISTRICT E - MARTIN This item should only be considered after passage of Item 3 above


ACCEPT WORK - NUMBERS  5 and 6  


5.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $5,434,843.18 and acceptance of work on contract with MAR-CON SERVICES, L.L.C. for Reconstruction of Harvey Wilson Drive from Lockwood Drive to Clinton Drive  2.92% under the original contract amount - DISTRICT H - CISNEROS


6.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $520,514.18 and acceptance of work on contract with ISI CONTRACTING, INC for Bridge Rehabilitation/Replacement Citywide - 4.10% over the original contract amount and under 5% contingency amount - DISTRICTS H - CISNEROS and I - GALLEGOS


PURCHASING AND TABULATION OF BIDS - NUMBERS 7  through  10


7.  DIGITAL SANDBOX, INC for purchase of Software Maintenance and Support Services from the General Services Administration (GSA) Schedule 70 Contract through the Cooperative Purchasing Program for the Mayor’s Office of Public Safety and Homeland Security


9.  BASELINE PAVING AND CONSTRUCTION, INC for Standing Seam Roof for Fire Station No. 69 through the Interlocal Agreement for Cooperative Purchasing with the Harris County Department of Education for the Houston Fire Department - $278,152.00 - In-House Renovation Fund - DISTRICT G - TRAVIS


10.  AMEND MOTION #2010-111, 2/24/10, TO INCREASE spending authority from $4,739,569.70 to $6,872,376.07 for Chemical, Liquid Ferrous Iron Solution for the Department of Public Works & Engineering, awarded to ALTIVIA CORPORATION - $2,132,806.37 - Enterprise Fund


RESOLUTIONS - NUMBER  11


11.  RESOLUTION supporting the certification of a Municipal Setting Designation outside the boundary of the City of Houston for the site located at 5101 South Main Street, Stafford, Texas


ORDINANCES - NUMBERS 12  through  42


12.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of Ideal Street, from Glen Park Avenue south 235 feet; vacating and abandoning the street to WOIH Partners, LLC, abutting owner, in consideration of owner's payment of $211,943.00 to the City and conveyance to the City of a 20-foot-wide storm sewer easement, located within Glen Park Subdivision, John Austin Two League Grant Survey, A-1, and other consideration - DISTRICT H - CISNEROS


13.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of Roseland Street, from Barkdull Street south to its terminus, and a 20-foot-wide storm sewer easement; vacating and abandoning both easements to the Museum of Fine Arts, Houston, abutting owner, in consideration of owner's conveyance to the City of a 5-foot-wide right-of-way easement, located within Turner Addition, Obedience Smith Survey, A-696, and other consideration - DISTRICT C - COHEN


15.  ORDINANCE approving and authorizing contract between the City of Houston and BRENTWOOD ECONOMIC COMMUNITY DEVELOPMENT CORPORATION dba BRENTWOOD COMMUNITY FOUNDATION,  providing up to $503,757.75 in Housing Opportunities for Persons With AIDS Funds for the administration and operation of a Community Residence and the administration and operation of a Short-Term Rent, Mortgage and Utility Assistance Program, along with supportive services


16.  ORDINANCE approving and authorizing contract between the City of Houston and TEXAS DEPARTMENT OF HOUSING and COMMUNITY AFFAIRS for the administration of a Texas Homeless Housing and Services Program and the acceptance of an award of $1,320,400 - Grant Fund


20.  ORDINANCE approving and authorizing contract between the City and PFM ASSET MANAGEMENT LLC for Arbitrage Calculation Services for the Office of the City Controller; providing a maximum contract amount - 3 Years with two one-year options - $480,000.00 -  Enterprise and Other Funds


21.  ORDINANCE appropriating $163,000.00 out of Equipment Acquisition Fund, $302,000.00 out of General Improvement Consolidated Construction Fund, $250,000.00 out of Public Health Consolidated Construction Fund, $1,525,000.00 out of Public Library Consolidated Construction Fund, $380,000.00 out of Police Consolidated Construction Fund, $220,000.00 out of Solid Waste Consolidated Construction Fund, $710,000.00 out of Parks Consolidated Construction Fund, $23,000.00 out of Parks & Recreation Dedication Fund, $368,724.00 out of Parks Special Fund as an appropriation to the Task - Order and Job Order Contracting Program to facilitate minor Architectural and Engineering Design Services, Plumbing, Electrical and other Repair Services for FY2016 (Approved by Ordinances Numbers 2013-1093, 2013-1201 and 2015-0610)


22.  ORDINANCE appropriating $100,000.00 out of Fire Department Consolidated Construction Fund; $100,000.00 out of General Government Consolidated Construction Fund; $100,000.00 out of Public Health Consolidated Construction Fund; $100,000.00 out of Public Library Consolidated Construction Fund; $100,000.00 out of Police Consolidated Construction Fund; $100,000.00 out of Solid Waste Consolidated Construction Fund; $100,000.00 out of Parks Consolidated Construction Fund as an appropriation to the Task Order and Job Order Contracting Program for Urgent Facility Capital Repairs


23.  ORDINANCE establishing the north and south sides of the 3800 block of Arbor 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 D - BOYKINS


24.  ORDINANCE establishing the south side of the 3800 block of Blodgett 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 D - BOYKINS


25.  ORDINANCE establishing the Brook-Woods Estate and Shell Mangum Reserve Subdivisions, within the City of Houston as a special minimum lot size area pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT A - STARDIG


26.  ORDINANCE establishing the Crane Street Woods Subdivision, Sections 5 and 5A, within the City of Houston as a special minimum lot size area pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT B - DAVIS


27.  ORDINANCE establishing the north and south sides of the 1500 block of 32nd 1/2 Street, between Avernus Street and Interstate 45, 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 - CISNEROS


28.  ORDINANCE establishing the Enchanted Woods Area within the City of Houston as a special minimum lot size area pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT A - STARDIG


29.  ORDINANCE establishing the Glen Park Subdivision within the City of Houston as a special minimum lot size area pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - CISNEROS


30.  ORDINANCE establishing the north and south sides of the 9300 block of Livernois Road within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT A - STARDIG


31.  ORDINANCE establishing the Navigation Addition, within the City of Houston as a special minimum lot size area pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - CISNEROS


32.  ORDINANCE establishing the north and south sides of the 1200 block of Shearn 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 - CISNEROS


33.  ORDINANCE establishing the east and west sides of the 9400 block of Spring Branch Drive within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT A - STARDIG


34.  ORDINANCE establishing the east side of the 5000 block of W. Hunting Street, between Pardee Street and N. George 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 B - DAVIS


35.  ORDINANCE establishing the north and south sides of the 3800 block of Wichita 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 D - BOYKINS


36.  ORDINANCE appropriating $1,000,000.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and ATKINS NORTH AMERICA, INC for Work Order Engineering Services for the Almeda Sims Wastewater Treatment Plant Improvements; providing funding for construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT D - BOYKINS.


37.  ORDINANCE appropriating $69,310.00 out of Street & Traffic Control and Storm Drainage DDSRF Fund as an additional appropriation to contract between the City and TRANSYSTEMS CORPORATION d/b/a TRANSYSTEM CORPORATION CONSULTANTS for the Reconstruction of Clinton Drive from Hirsch Street to Harvey Wilson Drive (as approved by Ordinance No. 2011-0068) - DISTRICTS B - DAVIS and H - CISNEROS


39.  ORDINANCE granting to LUCIO MURCIA dba L MURCIA TRANSPORT, a Texas Sole Proprietorship, 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 -  FIRST READING


40.  ORDINANCE granting to RAVEN MECHANICAL, LP, a Texas Partnership, 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 - FIRST READING


41.  ORDINANCE granting to RODOLFO LOREDO dba DHAWK GREASE SERVICES, a Texas Sole Proprietorship, 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 - FIRST READING


42.  ORDINANCE No. 2016-57, passed first reading January 20, 2016 ORDINANCE granting to A & A GREASE TRAP CLEANING, a Texas sole proprietorship, 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

Consideration of Matters Removed from Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

8.  BASELINE PAVING AND CONSTRUCTION, INC for HVAC System for Fire Station No. 68 through the Interlocal Agreement for Cooperative Purchasing with the Harris County Department of Education for the Houston Fire Department - DISTRICT J - LASTER


14.  ORDINANCE approving and authorizing contract between the City of Houston and SEARCH HOMELESS SERVICES to provide up to $118,487.00 in Community Development Block Grant Funds to assist in the administration and operation of a Resource Center and Mobile Outreach Program


17.  ORDINANCE approving and authorizing contract between the City of Houston and EDUCATIONAL PROGRAMS INSPIRING COMMUNITIES, INC, to provide up to $200,000.00 in Community Development Block Grant Funds for the administration and operation of the H.E.A.R.T. Program, a Job Training Program for developmentally disabled low and moderate income adults


18.  ORDINANCE approving and authorizing contract between the City of Houston and the HOUSTON INDEPENDENT SCHOOL DISTRICT for the Administration of an After School Achievement Program - $190,000.00 - General and Grant Funds - DISTRICTS D - BOYKINS; E - MARTIN; H - CISNEROS; I - GALLEGOS; J - LASTER and K - GREEN


19.  ORDINANCE approving and authorizing Amendment No. 1 to Reimbursable Fee Agreement between the City of Houston and UNITED STATES DEPARTMENT OF HOMELAND SECURITY, U. S. CUSTOMS AND BORDER PROTECTION, for the Houston Airport System, and amending Ordinance No. 2013-1120 to increase the maximum contract amount - $1,875,000.00 - Enterprise Fund - DISTRICT I - GALLEGOS


38.  ORDINANCE appropriating $1,300,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and JONES & CARTER, INC for Capital Improvement Program Projects; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF

Miscellaneous »

NON-CONSENT - MISCELLANEOUS

43.  MOTION TO SET A DATE not less than seven days from January 27, 2016, to receive nominations for Position Two of the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two year term

Matters Held »

MATTERS HELD

44.  ORDINANCE appropriating $403,000.00 out of Public Health Consolidated Construction Fund and approving and authorizing contract between the City of Houston and PAGE SOUTHERLAND PAGE, INC for Professional Services related to Facility and Strategic Planning Services for a Master Plan for the Houston Health Department - TAGGED BY COUNCIL MEMBER LE This was Item 12 on Agenda of January 20, 2016

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 Boykins first
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