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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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


Council Member Le


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

SP021616


RECESS

Reconvene »

RECONVENE

WEDNESDAY - FEBRUARY 17, 2016 - 9:00 A. M.


MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA NUMBERS 1 through 25


ACCEPT WORK - NUMBERS 1 and 2   


1.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $294,900.00 and acceptance of work on contract with PROGRESSIVE COMMERCIAL AQUATICS, INC for Pool Plaster - De Zavala, Independence Heights, MacGregor, Sunnyside and Yellowstone Parks - 3.15% over the original contract amount and under the 5% contingency  DISTRICTS D - BOYKINS; H - CISNEROS and  I - GALLEGOS


2.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $6,451,624.20 and acceptance of work on contract with PEPPER-LAWSON WATERWORKS, LLC for East Water Purification Plant: Storm Water Pump Station Rehabilitation/Plant 3 High Service Pump Station Capacity Expansion - 1.33% under the original contract amount - DISTRICT E - MARTIN


PURCHASING AND TABULATION OF BIDS - NUMBERS 3 through 6 


3.  BASELINE PAVING AND CONSTRUCTION, INC for purchase of HVAC System for Houston Fire Department Fire Station No. 63 through the Interlocal Agreement for Cooperative Purchasing with the Harris County Department of Education for the General Services Department on behalf of the Houston Fire Department - $104,686.00 - Fire Consolidated Construction Fund previously appropriated - DISTRICT B - DAVIS


4.  APPROVE spending authority to address an Emergency for HVAC System Replacement for the Houston Police Department’s Indoor Shooting Range for the General Services Department on behalf of the Houston Police Department, awarded to COMFORT SYSTEM USA (SOUTH CENTRAL), INC - $1,067,354.00 - Police Consolidated Construction Fund previously appropriated - DISTRICT B - DAVIS


5.  NORTEX MODULAR LEASING AND CONSTRUCTION COMPANY for Replacement of Modular Office Building through the Interlocal Agreement for Cooperative Purchasing with the Texas Multiple Award Schedule for the Houston Police Department - $170,414.59 - In-House Renovation Revolving Fund - DISTRICT H - CISNEROS


6.  BECTON DICKINSON & COMPANY for Clinical Laboratory Reagents and Test Kits for the Houston Health Department - 3 Years with two one-year options - $356,251.95 - Laboratory Services Fund


ORDINANCES - NUMBERS 9 through 25  


9.  ORDINANCE approving and authorizing contract between the City and NURSE-FAMILY PARTNERSHIP for Implementation and Administration of a Nurse Family Partnership Program; providing a maximum contract amount - 30 Months with two additional one-year terms - $400,000.00 - Grant Fund


13.  ORDINANCE approving and authorizing Purchase and Sale Agreement between the City of Houston, Texas, Seller, and SAGE INTERESTS, INC, Buyer, for the sale of surplus property located at the corner of Lockwood Street and Lyons Avenue and within the Fifth Ward Tax Increment Reinvestment Zone No. 18 - DISTRICT B - DAVIS


17.  ORDINANCE establishing the north side of the 1000 block of Bingham 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


19.  ORDINANCE consenting to the addition of 9.4061 acres of land to BRIDGESTONE MUNICIPAL UTILITY DISTRICT, for inclusion in its district


21.  ORDINANCE awarding contract to BLACK & VEATCH CORPORATION for a Water Loss Audit-Revenue Enhancement Agreement - 1 Year - $169,490.00 - Enterprise Fund


25.  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 MWH AMERICAS, INC for Work Order Engineering Services for Various Wastewater Lift Station Improvements;  providing funding for construction of facilities financed by the Water & Sewer System Consolidated Construction Fund

Consideration of Matters Removed from Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

RESOLUTIONS - NUMBERS 7 and 8   


8.  RESOLUTION confirming support for the proposed development as Affordable Rental Housing of certain properties, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments


7.  RESOLUTION confirming support for proposed development as Affordable Rental Housing of certain properties, each located in the extraterritorial jurisdiction of the City of Houston, Texas or having been annexed into the City of Houston, Texas only for limited purposes, and the submittal of applications for Housing Tax Credits for such developments


10.  ORDINANCE allocating $750,000.00 as a cash match; approving and authorizing the submission of a grant application to the U. S. Department of Housing and Urban Development (HUD) for the 2015 Lead Hazard Reduction Demonstration Grant Program (the “Grant”); declaring the City’s eligibility for such grant; authorizing the Director of the Houston Health Department (“Director”) to act as the City’s representative in the application process; authorizing the director to accept the grant and expend the grant funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to grant


11.  ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and the CITY OF LA PORTE for the Internet Crimes Against Children Task Force Program


12.  ORDINANCE amending the City’s Master Classification Ordinance (City of Houston Ordinance No. 90-1292, as most recently amended by City of Houston Ordinance No. 2015-1291) to add four new classifications, correct the grade of an existing classification and upgrade an existing classification; providing a repealer; providing for severability


14.  ORDINANCE appropriating $1,400,000.00 out of Airports Improvement Fund; approving and authorizing Purchase and Sale Agreement to acquire land and improvements adjacent to William P. Hobby Airport from the Estate of Jennie L. Young, Deceased - DISTRICT I - GALLEGOS


15.  ORDINANCE adopting a Three-Year Annexation Plan in accordance with Section 43.052 of the Texas Local Government Code


16.  ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to certain improved single-family residential lots in CLOVERLAND SUBDIVISION, SECTIONS 1, 2, 3 & 4, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT D - BOYKINS


18.  ORDINANCE consenting to the addition of 0.7405 acres of land to HARRIS COUNTY FRESH WATER SUPPLY DISTRICT NO. 61, for inclusion in its district


20.  ORDINANCE approving and authorizing first amendment to Contract 4600010724 between the City of Houston and XEROX CORPORATION to increase the maximum contract amount and extend the contract term for Supply, Management and Support Services of Multi-Function Office Machines for Various Departments (Approved by Ordinance No. 2011-238) - 6 Months - $1,320,000,000.00 - Central Service Revolving Fund


22.  ORDINANCE awarding contract to ALLY GENERAL SOLUTIONS LLC, CASTEC CONSTRUCTION LLC, GCI SOLUTIONS LLC, KENALL, INC, OZ BUILDING CONTRACTORS, INC, POSEY’S CONSTRUCTION & DEVELOPMENT, INC, PRESTON BANKS CONSTRUCTION COMPANY LLC, PMG PROJECT MANAGEMENT GROUP LLC, SKE CONSTRUCTION LLC, and TEXAS PRIDE UTILITIES LLC as part of the Small Contractors Rotation Pilot Program; providing a maximum contract amount - 2 Years - $3,294,000.00 - Enterprise and DDSRF Funds


23.  ORDINANCE approving and authorizing third amendment to Professional Engineering Services Contract between the City of Houston and WALTER P. MOORE & ASSOCIATES, INC for Mitigation Program for Capital Improvement Projects (Approved by Ordinance No. 2007-0815, as amended)


24.  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 HR GREEN, INC for Work Order Engineering Services for Various Wastewater Treatment Plant Improvements; providing funding for construction of facilities financed by the Water & Sewer System Consolidated Construction Fund

Miscellaneous »

26.  RECEIVE nominations for Position 4 of the HARRIS COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS, for a two year term

Matters Held »

27.  ORDINANCE approving and authorizing first amendment to the Electricity Supply Agreement between the City of Houston and RELIANT ENERGY RETAIL SERVICES, LLC  TAGGED BY COUNCIL MEMBER LASTER This was Item 7 on Agenda of February 10, 2016


28.  ORDINANCE approving first amendment to agreement for Purchase of Electronic Recyclable Material between the City of Houston and COMPUCYCLE, INC; providing a maximum contract amount - $350,000.00 - General Fund  TAGGED BY COUNCIL MEMBER CHRISTIE This was Item 10 on Agenda of February 10, 2016

Matters to be Presented by Council Members »

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