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Reading of the Consent Agenda

Reading of the Consent Agenda

Reconvene »

RECONVENE

WEDNESDAY - FEBRUARY 11, 2015 - 9:00 A. M.
WEDNESDAY - FEBRUARY 11, 2015 - 9:00 A. M.

MAYOR'S REPORT
MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 39
CONSENT AGENDA NUMBERS 1 through 39

MISCELLANEOUS - NUMBERS 1 through 6
MISCELLANEOUS

1.  CONFIRMATION of the appointment of KAMAL RASHEED to Position 4 of the WASTEWATER CAPACITY RESERVATION REVIEW BOARD, for the remainder of the designated two year term
1.  CONFIRMATION of the appointment of KAMAL RASHEED to Position 4 of the WASTEWATER CAPACITY RESERVATION REVIEW BOARD, for the remainder of the designated two year term

2.  CONFIRMATION of the appointment of the following individuals to the HOUSTON CENTER FOR LITERACY BOARD OF DIRECTORS, for the remainder of the three-year term that will end January 1, 2018:          Position 21  -  DAVID ROSEN          Position 22  -  RYAN LEACH
2.  CONFIRMATION of the appointment of the following individuals to the HOUSTON CENTER FOR LITERACY BOARD OF DIRECTORS, for the remainder of the three-year term that will end January 1, 2018:          Position 21  -  DAVID ROSEN          Position 22  -  RYAN LEACH

3.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON CENTER FOR LITERACY (Formerly HOUSTON READ COMMISSION):

    Position One      -    LANCE MENSTER, appointment, as a HISD representative     Position Four        -    LEISA HOLLAND-NELSON, reappointment, for a term to expire 1/1/2018     Position Seven      -    LISA PREWITT LANGSTON, reappointment, for a term to expire 1/1/2018     Position Nine         -     AMBER WOOTTON, appointment, for an unexpired term ending 1/1/2017     Position Ten         -    KIM TUTCHER, reappointment, for a term to expire 1/1/2018

    Position Thirteen   -  LEIGH VAN HORN, reappointment, for a term to expire 1/1/2018     Position Fourteen  -  KIMBERLY Y. CORSON, appointment, for an unexpired term ending 1/1/2016     Position Sixteen    -   MARTHA GIDDINGS MACRIS, appointment, for a term to expire 1/1/2018

    Position Seventeen  -      JACKIE AGUILERA, appointment, for an unexpired term ending 1/1/2016

3.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON CENTER FOR LITERACY (Formerly HOUSTON READ COMMISSION):

    Position One      -    LANCE MENSTER, appointment, as a HISD representative     Position Four        -    LEISA HOLLAND-NELSON, reappointment, for a term to expire 1/1/2018     Position Seven      -    LISA PREWITT LANGSTON, reappointment, for a term to expire 1/1/2018     Position Nine         -     AMBER WOOTTON, appointment, for an unexpired term ending 1/1/2017     Position Ten         -    KIM TUTCHER, reappointment, for a term to expire 1/1/2018

    Position Thirteen   -  LEIGH VAN HORN, reappointment, for a term to expire 1/1/2018     Position Fourteen  -  KIMBERLY Y. CORSON, appointment, for an unexpired term ending 1/1/2016     Position Sixteen    -   MARTHA GIDDINGS MACRIS, appointment, for a term to expire 1/1/2018

    Position Seventeen  -      JACKIE AGUILERA, appointment, for an unexpired term ending 1/1/2016

5.  RECOMMENDATION from Director Houston Airport System for approval of membership fees in the Airports Council International for the Calendar Year 2015 - $138,421.00 - Enterprise Fund
5.  RECOMMENDATION from Director Houston Airport System for approval of membership fees in the Airports Council International for the Calendar Year 2015 - $138,421.00 - Enterprise Fund

ACCEPT WORK - NUMBERS 7 through 9
ACCEPT WORK

8.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,255,039.17 and acceptance of work on contract with D. L. ELLIOTT ENTERPRISES, INC for Water Line Replacement in Jensen Drive Area - 0.20% under the original contract amount - DISTRICTS B - DAVIS and H - GONZALEZ
8.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,255,039.17 and acceptance of work on contract with D. L. ELLIOTT ENTERPRISES, INC for Water Line Replacement in Jensen Drive Area - 0.20% under the original contract amount - DISTRICTS B - DAVIS and H - GONZALEZ

9.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $4,677,276.91 and acceptance of work on contract with JFT CONSTRUCTION, INC for Southpark and Southcrest Area Drainage and Paving Improvements 4.88% under the original contract amount - DISTRICT D - BOYKINS
9.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $4,677,276.91 and acceptance of work on contract with JFT CONSTRUCTION, INC for Southpark and Southcrest Area Drainage and Paving Improvements 4.88% under the original contract amount - DISTRICT D - BOYKINS

PURCHASING AND TABULATION OF BIDS - NUMBERS 11 through 16
PURCHASING AND TABULATION OF BIDS

13.  HD SUPPLY WATERWORKS, LTD - $198,786.00 and KARAMI PLUMBING AND CONSTRUCTION SUPPLY, LLC - $951,700.14 for Concrete and High Density Polyethylene Drainage Materials for the Department of Public Works & Engineering - Dedicated Drainage & Street Renewal and Stormwater Funds - 3 Years with 2 one-year options
13.  HD SUPPLY WATERWORKS, LTD - $198,786.00 and KARAMI PLUMBING AND CONSTRUCTION SUPPLY, LLC - $951,700.14 for Concrete and High Density Polyethylene Drainage Materials for the Department of Public Works & Engineering - Dedicated Drainage & Street Renewal and Stormwater Funds - 3 Years with 2 one-year options

16.  VULCAN, INC dba VULCAN ALUMINUM for Aluminum Traffic Sign Blanks for Various Departments - 3 Years with 2 one-year options - $1,668,136.90 - Enterprise and Dedicated Drainage & Street Renewal Funds
16.  VULCAN, INC dba VULCAN ALUMINUM for Aluminum Traffic Sign Blanks for Various Departments - 3 Years with 2 one-year options - $1,668,136.90 - Enterprise and Dedicated Drainage & Street Renewal Funds

RESOLUTIONS - NUMBER 17
RESOLUTIONS

17.  RESOLUTION authorizing the City of Houston Municipal Courts Department to submit an application for a Juvenile Justice Delinquency Prevention Grant to the Criminal Justice Division of the Office of the Governor of Texas for the Juvenile Case Manager Program Delinquency Prevention Initiative; to accept the funds, if awarded
17.  RESOLUTION authorizing the City of Houston Municipal Courts Department to submit an application for a Juvenile Justice Delinquency Prevention Grant to the Criminal Justice Division of the Office of the Governor of Texas for the Juvenile Case Manager Program Delinquency Prevention Initiative; to accept the funds, if awarded

ORDINANCES - NUMBERS 18 through 39
ORDINANCES

21.  ORDINANCE approving and  authorizing a District Office Lease Agreement between the  City  of  Houston,  Texas,  as  Landlord,  and  the HONORABLE SHEILA JACKSON LEE, member of the U.S. House of Representatives, as Tenant, for lease space located at the Acres Homes Multi-Service Center at 6719 West Montgomery Road, Houston, Texas - DISTRICT B - DAVIS
21.  ORDINANCE approving and  authorizing a District Office Lease Agreement between the  City  of  Houston,  Texas,  as  Landlord,  and  the HONORABLE SHEILA JACKSON LEE, member of the U.S. House of Representatives, as Tenant, for lease space located at the Acres Homes Multi-Service Center at 6719 West Montgomery Road, Houston, Texas - DISTRICT B - DAVIS

24.  ORDINANCE establishing the east and west sides of the 400 block of Archer Street, between East Fugate Street and Melwood Street, within the City of Houston as a special minimum building line block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ
24.  ORDINANCE establishing the east and west sides of the 400 block of Archer Street, between East Fugate Street and Melwood Street, within the City of Houston as a special minimum building line block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ

25.  ORDINANCE establishing the east and west sides of the 400 block of Cordell Street, between Melwood Street and Fugate Street, within the City of Houston as a special minimum building line block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ
25.  ORDINANCE establishing the east and west sides of the 400 block of Cordell Street, between Melwood Street and Fugate Street, within the City of Houston as a special minimum building line block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ

26.  ORDINANCE establishing the east and west sides of the 400 block of Cordell Street, between Melwood Street and Fugate Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ
26.  ORDINANCE establishing the east and west sides of the 400 block of Cordell Street, between Melwood Street and Fugate Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ

27.  ORDINANCE establishing the east and west sides of the 500 block of Cordell Street, between Fugate Street and Gardner Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ
27.  ORDINANCE establishing the east and west sides of the 500 block of Cordell Street, between Fugate Street and Gardner Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ

28.  ORDINANCE establishing the south side of the 500 block of Frisco Street, between Helmers Street and Lazaras Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ
28.  ORDINANCE establishing the south side of the 500 block of Frisco Street, between Helmers Street and Lazaras Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ

29.  ORDINANCE establishing the south side of the 600 block of Frisco Street, between Lazaras Street and Lloyd Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ
29.  ORDINANCE establishing the south side of the 600 block of Frisco Street, between Lazaras Street and Lloyd Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ

30.  ORDINANCE establishing the south side of the 4800-4900 block of Marietta Lane, between Ventura Lane and Milart 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
30.  ORDINANCE establishing the south side of the 4800-4900 block of Marietta Lane, between Ventura Lane and Milart 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

31.  ORDINANCE establishing the south side of the 1200 block of West Drew Street, between Van Buren Street and Waugh 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 C - COHEN
31.  ORDINANCE establishing the south side of the 1200 block of West Drew Street, between Van Buren Street and Waugh 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 C - COHEN

34.  MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 1.706 acres commonly known as 3939 Montrose Boulevard, Houston, Harris County, Texas; 0 Branard Street, Houston, Harris County, Texas; and adjacent portions of the rights-of-way of Branard Street and an unnamed alley, Houston, Harris County, Texas; and supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality - DISTRICT C - COHEN
34.  MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 1.706 acres commonly known as 3939 Montrose Boulevard, Houston, Harris County, Texas; 0 Branard Street, Houston, Harris County, Texas; and adjacent portions of the rights-of-way of Branard Street and an unnamed alley, Houston, Harris County, Texas; and supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality - DISTRICT C - COHEN

37.  ORDINANCE appropriating $1,878,060.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing first amendment to Professional Engineering Services Agreement between the City of Houston and ISANI CONSULTANTS, L.P. for Engineering Services associated with the Design of Water Line Replacement in Post Oak Area and Bellaire West Area (as approved by Ordinance No. 2014-0415); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS F - NGUYEN; G - PENNINGTON and K - GREEN
37.  ORDINANCE appropriating $1,878,060.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing first amendment to Professional Engineering Services Agreement between the City of Houston and ISANI CONSULTANTS, L.P. for Engineering Services associated with the Design of Water Line Replacement in Post Oak Area and Bellaire West Area (as approved by Ordinance No. 2014-0415); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS F - NGUYEN; G - PENNINGTON and K - GREEN

38.   ORDINANCE appropriating $504,348.00 out of Metro Projects Construction DDSRF and  approving and authorizing Professional Engineering Services Contract between the City of Houston and TEDSI INFRASTRUCTURE GROUP, INC for Traffic Signal Management Program / Intelligent Transportation System; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF
38.   ORDINANCE appropriating $504,348.00 out of Metro Projects Construction DDSRF and  approving and authorizing Professional Engineering Services Contract between the City of Houston and TEDSI INFRASTRUCTURE GROUP, INC for Traffic Signal Management Program / Intelligent Transportation System; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF

Consideration of Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

4.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the OFFICE OF BUSINESS OPPORTUNITY CONTRACT COMPLIANCE COMMISSION, for terms to expire January 1, 2017:

 Position One     -  ISAIAH “IKE” ALLEN, reappointment, and to serve as Chair

 Position Two     -  ELIAS DE LA GARZA, reappointment

 Position Three  -  CONNIE BARNABA, appointment

4.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the OFFICE OF BUSINESS OPPORTUNITY CONTRACT COMPLIANCE COMMISSION, for terms to expire January 1, 2017:

 Position One     -  ISAIAH “IKE” ALLEN, reappointment, and to serve as Chair

 Position Two     -  ELIAS DE LA GARZA, reappointment

 Position Three  -  CONNIE BARNABA, appointment

6.  RECOMMENDATION from Director General Services Department for approval of Pre-qualified Asbestos/Lead Abatement, Mold and Soil Remediation, Demolition and Petroleum Storage Tank Removal Contractors and rescind Motion #2012-0180
6.  RECOMMENDATION from Director General Services Department for approval of Pre-qualified Asbestos/Lead Abatement, Mold and Soil Remediation, Demolition and Petroleum Storage Tank Removal Contractors and rescind Motion #2012-0180

7.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $3,393,753.67 and acceptance of work on contract with REPIPE CONSTRUCTION, LTD, for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method   3.33% over the original contract amount and under the 5% contingency amount (4258-36) - DISTRICTS B - DAVIS; C - COHEN; E - MARTIN; G - PENNINGTON; H - GONZALEZ; I - GALLEGOS; J - LASTER and K - GREEN
7.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $3,393,753.67 and acceptance of work on contract with REPIPE CONSTRUCTION, LTD, for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method   3.33% over the original contract amount and under the 5% contingency amount (4258-36) - DISTRICTS B - DAVIS; C - COHEN; E - MARTIN; G - PENNINGTON; H - GONZALEZ; I - GALLEGOS; J - LASTER and K - GREEN

PROPERTY - NUMBER 10
PROPERTY

10.  RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Alejandro Muller and Jorge F. DeLara, declining the acceptance of, rejecting, and refusing the dedication of San Antonio Street, from Lawndale Avenue to Bowie Street, located within the Harrisburg Addition, out of the J.R. Harris Survey, A-72, Parcel SY15-032 - DISTRICT I - GALLEGOS
10.  RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Alejandro Muller and Jorge F. DeLara, declining the acceptance of, rejecting, and refusing the dedication of San Antonio Street, from Lawndale Avenue to Bowie Street, located within the Harrisburg Addition, out of the J.R. Harris Survey, A-72, Parcel SY15-032 - DISTRICT I - GALLEGOS

11.  RAPISCAN SYSTEMS, INC for X-Ray Scanners and Walk-Thru Metal Detectors from the State of Texas Procurement and Support Services Contract through the State of Texas Cooperative Purchasing Program for the General Services Department - $109,453.00 - Grant Fund
11.  RAPISCAN SYSTEMS, INC for X-Ray Scanners and Walk-Thru Metal Detectors from the State of Texas Procurement and Support Services Contract through the State of Texas Cooperative Purchasing Program for the General Services Department - $109,453.00 - Grant Fund

12.  SANOFI PASTEUR, INC for Yellow Fever Vaccine from State of Texas Procurement and Support Services Contract through the State of Texas Cooperative Purchasing Program for the Houston Department of Health & Human Services - $39,069.36 - Health Special Revenue Fund
12.  SANOFI PASTEUR, INC for Yellow Fever Vaccine from State of Texas Procurement and Support Services Contract through the State of Texas Cooperative Purchasing Program for the Houston Department of Health & Human Services - $39,069.36 - Health Special Revenue Fund

14.  ORDINANCE appropriating $227,579.28 out of Water & Sewer System Consolidated Construction Fund for Purchase of Communication Tower Installation Construction Services for the Department of Public Works & Engineering
14.  ORDINANCE appropriating $227,579.28 out of Water & Sewer System Consolidated Construction Fund for Purchase of Communication Tower Installation Construction Services for the Department of Public Works & Engineering

15.  JOHNSTON TECHNICAL SERVICES, INC d/b/a JTS for Communication Tower Installation Construction Services through the Texas Department of Information Resources for the Department of Public Works & Engineering - $227,579.28 - Enterprise Fund This item should only be considered after passage of Item 14 above
15.  JOHNSTON TECHNICAL SERVICES, INC d/b/a JTS for Communication Tower Installation Construction Services through the Texas Department of Information Resources for the Department of Public Works & Engineering - $227,579.28 - Enterprise Fund This item should only be considered after passage of Item 14 above

18.  ORDINANCE AMENDING SECTIONS 1-11, 10-3, 10-3.1, 10-247, and 29-6 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to unsworn declarations required for the issuance of licenses, permits and certificates
18.  ORDINANCE AMENDING SECTIONS 1-11, 10-3, 10-3.1, 10-247, and 29-6 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to unsworn declarations required for the issuance of licenses, permits and certificates

19.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of two 10-foot-wide water line easements located within Greenway Gardens Apartments and amending plat of a replat of Greenway Gardens Apartments, out of the A.C. Reynolds League Survey, A-61, Houston, Texas; abandoning the easements to CWS GREENWAY, LLC and GREENWAY GARDENS, LLC, the fee owners, in consideration of their payment to the City of $505,320.00 and other consideration - DISTRICT C - COHEN
19.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of two 10-foot-wide water line easements located within Greenway Gardens Apartments and amending plat of a replat of Greenway Gardens Apartments, out of the A.C. Reynolds League Survey, A-61, Houston, Texas; abandoning the easements to CWS GREENWAY, LLC and GREENWAY GARDENS, LLC, the fee owners, in consideration of their payment to the City of $505,320.00 and other consideration - DISTRICT C - COHEN

20.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a 5-foot-wide utility easement and its attendant aerial easement located between Cummins Street and Timmons Lane, situated in the A.C. Reynolds Survey, A-61, Houston, Texas; abandoning the easements to RICHMOND CUMMINS, L.P. and DANA’S WISH RICHMOND, LTD., the abutting owners, in consideration of their payment to the City of $114,137.00 and other consideration - DISTRICT C - COHEN
20.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a 5-foot-wide utility easement and its attendant aerial easement located between Cummins Street and Timmons Lane, situated in the A.C. Reynolds Survey, A-61, Houston, Texas; abandoning the easements to RICHMOND CUMMINS, L.P. and DANA’S WISH RICHMOND, LTD., the abutting owners, in consideration of their payment to the City of $114,137.00 and other consideration - DISTRICT C - COHEN

22.  ORDINANCE approving and authorizing agreement between the City of Houston and HOUSTON COMMUNITY COLLEGE SYSTEM to provide a $700,000.00 grant of Federal Community Development Block Grant Funds for costs associated with the acquisition of property located at the intersection of West Bellfort and Riceville Road, Houston, Texas, upon which an educational facility for Workforce Development and Training Classes will be constructed and operated  DISTRICT K - GREEN
22.  ORDINANCE approving and authorizing agreement between the City of Houston and HOUSTON COMMUNITY COLLEGE SYSTEM to provide a $700,000.00 grant of Federal Community Development Block Grant Funds for costs associated with the acquisition of property located at the intersection of West Bellfort and Riceville Road, Houston, Texas, upon which an educational facility for Workforce Development and Training Classes will be constructed and operated  DISTRICT K - GREEN

23.  ORDINANCE establishing the east and west sides of the 200 block of Archer Street, between Cottage Street and Temple Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ 
23.  ORDINANCE establishing the east and west sides of the 200 block of Archer Street, between Cottage Street and Temple Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ 

35.  ORDINANCE approving and authorizing Professional Services Agreement between the City of Houston and PETER LAWRENCE for Professional Services to the City in the context of pending litigation with Xerox State and Local Solutions, Inc a/k/a and f/n/a ACS State and Local Solutions, Inc.; providing a maximum contract amount - $150,000.00 - Property and Casualty Fund
35.  ORDINANCE approving and authorizing Professional Services Agreement between the City of Houston and PETER LAWRENCE for Professional Services to the City in the context of pending litigation with Xerox State and Local Solutions, Inc a/k/a and f/n/a ACS State and Local Solutions, Inc.; providing a maximum contract amount - $150,000.00 - Property and Casualty Fund

39.   ORDINANCE granting to CITY WASTE LP dba COASTAL COMPACTION, A Texas Limited 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
39.   ORDINANCE granting to CITY WASTE LP dba COASTAL COMPACTION, A Texas Limited 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

Matters Held »

MATTERS HELD

40.  MOTION by Council Member Bradford/Seconded by Council Member Davis to adopt recommendation from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Dan Elkins, Kimley-Horn and Associates, on behalf of Stanmore/ADEF Blalock, L.P., and Palmetto/Stanmore Blalock, L.P., [Stanmore GPBW, LLC, (Jason Schlanger, Vice President), General Partner of both businesses], for abandonment and sale of a 10-foot-wide water line easement and two 150-square-foot water meter easements, located in the Blalock Woods Apartments, out of the Thomas A. Hoskins Survey, A-342, Parcels SY15-052A, SY15-052B, SY15-052C and SY15-052D - DISTRICT A - STARDIG - TAGGED BY COUNCIL MEMBER STARDIG This was Item 6 on Agenda of February 4, 2015
40.  MOTION by Council Member Bradford/Seconded by Council Member Davis to adopt recommendation from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Dan Elkins, Kimley-Horn and Associates, on behalf of Stanmore/ADEF Blalock, L.P., and Palmetto/Stanmore Blalock, L.P., [Stanmore GPBW, LLC, (Jason Schlanger, Vice President), General Partner of both businesses], for abandonment and sale of a 10-foot-wide water line easement and two 150-square-foot water meter easements, located in the Blalock Woods Apartments, out of the Thomas A. Hoskins Survey, A-342, Parcels SY15-052A, SY15-052B, SY15-052C and SY15-052D - DISTRICT A - STARDIG - TAGGED BY COUNCIL MEMBER STARDIG This was Item 6 on Agenda of February 4, 2015

41.  ORDINANCE awarding contract to MGT OF AMERICA, INC for a Permit Fee Study for the Public Works & Engineering Department; providing a maximum contract amount - 3 Years with 2 one-year options - $88,378.00 - Building Inspection Fund TAGGED BY COUNCIL MEMBERS STARDIG, PENNINGTON and KUBOSH This was Item 25 on Agenda of February 4, 2015
41.  ORDINANCE awarding contract to MGT OF AMERICA, INC for a Permit Fee Study for the Public Works & Engineering Department; providing a maximum contract amount - 3 Years with 2 one-year options - $88,378.00 - Building Inspection Fund TAGGED BY COUNCIL MEMBERS STARDIG, PENNINGTON and KUBOSH This was Item 25 on Agenda of February 4, 2015

42.  REVIEW on the record and make determination relative to the appeal from the decision of the General Appeals Board to uphold the decision of the Sign Administration denying an On-premise Sign Permit to Progressive Insurance, filed by Catarina Gonzales, Randle Law Office Ltd., LLP. regarding sign located at 1045 Wisterwood TAGGED BY COUNCIL MEMBERS STARDIG, LASTER and COSTELLO This was Item 41 on Agenda of February 4, 2015
42.  REVIEW on the record and make determination relative to the appeal from the decision of the General Appeals Board to uphold the decision of the Sign Administration denying an On-premise Sign Permit to Progressive Insurance, filed by Catarina Gonzales, Randle Law Office Ltd., LLP. regarding sign located at 1045 Wisterwood TAGGED BY COUNCIL MEMBERS STARDIG, LASTER and COSTELLO This was Item 41 on Agenda of February 4, 2015

Item 36

36.   ORDINANCE appropriating $328,000.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and IDS ENGINEERING GROUP, INC for Southpark and Southcrest Drainage and Paving Improvements Sub-Project 2 and Arlington Heights Area Drainage Improvements Sub-Project 1 (Approved by Ordinance No. 2011-0508, as amended); and as additional funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICTS D - BOYKINS and E - MARTIN

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