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Reading of the Consent Agenda

Reading of the Consent Agenda

Reconvene »

RECONVENE

WEDNESDAY - FEBRUARY 18, 2015 - 9:00 A. M.
WEDNESDAY - FEBRUARY 18, 2015 - 9:00 A. M.

MAYOR'S REPORT
MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 56
CONSENT AGENDA NUMBERS 1 through 56

MISCELLANEOUS - NUMBERS 1 through 7
MISCELLANEOUS

1.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER FIVE, CITY OF HOUSTON, TEXAS (MEMORIAL HEIGHTS ZONE): Position One    -   J. ANDREW MACPHILLIMY, for a term to expire 12/31/2016 Position Three  -  BRYAN BROWN, for a term to expire 12/31/2016 Position Four    -  JOSE S. HERNANDEZ, for a term to expire 12/31/2015 Position Five     -  ALEJANDRO COLOM, for a term to expire 12/31/2016
1.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER FIVE, CITY OF HOUSTON, TEXAS (MEMORIAL HEIGHTS ZONE): Position One    -   J. ANDREW MACPHILLIMY, for a term to expire 12/31/2016 Position Three  -  BRYAN BROWN, for a term to expire 12/31/2016 Position Four    -  JOSE S. HERNANDEZ, for a term to expire 12/31/2015 Position Five     -  ALEJANDRO COLOM, for a term to expire 12/31/2016

2.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON PARKS BOARD LGC, INC: Position Four            -  DAVID D. FITCH, reappointment, for a term to expire 1/1/2018 Position Five            -  JILL JEWETT, reappointment, for a term to expire 1/1/2018 Position Six              -  S. REED MORIAN, reappointment, for a term to expire 1/1/2018 Position Seven         -  MINDY HILDEBRAND, reappointment, for a term to expire 1/1/2017 Position Eight           -  NINA ZILKHA, reappointment, for a term to expire 1/1/2017 Position Nine            -  BARRON F. WALLACE, reappointment, for a term to expire 1/1/2017 Position Eleven        -  ANN LENTS, reappointment, for a term to expire 1/1/2018 Position Twelve        -  DIANA ESPITIA, reappointment, for a term to expire 1/1/2017 Position Fourteen     -  KAREN GARCIA, reappointment, for a term to expire 1/1/2018 Position Fifteen        -  STEVEN J. GIBSON, reappointment, for a term to expire 1/1/2017 Position Seventeen  -  ALBERTO (BETO) P. CÁRDENAS, JR., appointment, for a term to expire 1/1/2018 Position Eighteen     -  DON M. WOO, reappointment, for a term to expire 1/1/2017 Position Twenty       -  THOMAS BACON, reappointment, for a term to expire 1/1/2018
2.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON PARKS BOARD LGC, INC: Position Four            -  DAVID D. FITCH, reappointment, for a term to expire 1/1/2018 Position Five            -  JILL JEWETT, reappointment, for a term to expire 1/1/2018 Position Six              -  S. REED MORIAN, reappointment, for a term to expire 1/1/2018 Position Seven         -  MINDY HILDEBRAND, reappointment, for a term to expire 1/1/2017 Position Eight           -  NINA ZILKHA, reappointment, for a term to expire 1/1/2017 Position Nine            -  BARRON F. WALLACE, reappointment, for a term to expire 1/1/2017 Position Eleven        -  ANN LENTS, reappointment, for a term to expire 1/1/2018 Position Twelve        -  DIANA ESPITIA, reappointment, for a term to expire 1/1/2017 Position Fourteen     -  KAREN GARCIA, reappointment, for a term to expire 1/1/2018 Position Fifteen        -  STEVEN J. GIBSON, reappointment, for a term to expire 1/1/2017 Position Seventeen  -  ALBERTO (BETO) P. CÁRDENAS, JR., appointment, for a term to expire 1/1/2018 Position Eighteen     -  DON M. WOO, reappointment, for a term to expire 1/1/2017 Position Twenty       -  THOMAS BACON, reappointment, for a term to expire 1/1/2018

3.  REQUEST from Mayor for confirmation of the appointment of BRANDON DUDLEY (State Senator, District 13) to Position One of the REINVESTMENT ZONE NUMBER TWO (Also known as the MIDTOWN ZONE) BOARD OF DIRECTORS
3.  REQUEST from Mayor for confirmation of the appointment of BRANDON DUDLEY (State Senator, District 13) to Position One of the REINVESTMENT ZONE NUMBER TWO (Also known as the MIDTOWN ZONE) BOARD OF DIRECTORS

4.  REQUEST from Mayor for confirmation of the appointment of BRANDON DUDLEY (State Senator, District 13) to Position One of the BOARD OF DIRECTORS OF THE MIDTOWN REDEVELOPMENT AUTHORITY
4.  REQUEST from Mayor for confirmation of the appointment of BRANDON DUDLEY (State Senator, District 13) to Position One of the BOARD OF DIRECTORS OF THE MIDTOWN REDEVELOPMENT AUTHORITY

5.  REQUEST from Mayor for confirmation of the appointment of ROBERT H. MCPHERSON to Position Six of the HOUSTON FORENSIC SCIENCE CENTER, INC BOARD OF DIRECTORS, for a term to expire June 30, 2017
5.  REQUEST from Mayor for confirmation of the appointment of ROBERT H. MCPHERSON to Position Six of the HOUSTON FORENSIC SCIENCE CENTER, INC BOARD OF DIRECTORS, for a term to expire June 30, 2017

6.  RECOMMENDATION from Director Department of Public Works & Engineering for payment of $834,000.00 to the HARRIS-GALVESTON SUBSIDENCE DISTRICT for 2015 groundwater withdrawal permit fees - Enterprise Fund
6.  RECOMMENDATION from Director Department of Public Works & Engineering for payment of $834,000.00 to the HARRIS-GALVESTON SUBSIDENCE DISTRICT for 2015 groundwater withdrawal permit fees - Enterprise Fund

7.  RECOMMENDATION from Director Department of Public Works & Engineering for payment of Annual Fees for WATER ENVIRONMENT RESEARCH FOUNDATION for Subscription Year 2014-2015 - $90,288.00 - Enterprise Fund
7.  RECOMMENDATION from Director Department of Public Works & Engineering for payment of Annual Fees for WATER ENVIRONMENT RESEARCH FOUNDATION for Subscription Year 2014-2015 - $90,288.00 - Enterprise Fund

PURCHASING AND TABULATION OF BIDS - NUMBERS 10 through 20
PURCHASING AND TABULATION OF BIDS

10.  BASELINE PAVING AND CONSTRUCTION, INC for Purchase of Construction Services for Installation of Spacers between Trench Drain Grates through the Interlocal Agreement for Cooperative Purchasing with the Harris County Department of Education for the Houston Airport System - $73,858.00 and contingencies for a total amount not to exceed $84,936.70 - Enterprise Fund - DISTRICT B - DAVIS
10.  BASELINE PAVING AND CONSTRUCTION, INC for Purchase of Construction Services for Installation of Spacers between Trench Drain Grates through the Interlocal Agreement for Cooperative Purchasing with the Harris County Department of Education for the Houston Airport System - $73,858.00 and contingencies for a total amount not to exceed $84,936.70 - Enterprise Fund - DISTRICT B - DAVIS

14.  APPROVE payment of the Biennial Aerial Imagery License Agreement Fee, database, mapping data and membership renewal to the HOUSTON-GALVESTON AREA COUNCIL for the Planning & Development Department - $64,400.00 - Central Service Revolving Fund
14.  APPROVE payment of the Biennial Aerial Imagery License Agreement Fee, database, mapping data and membership renewal to the HOUSTON-GALVESTON AREA COUNCIL for the Planning & Development Department - $64,400.00 - Central Service Revolving Fund

17.  SYNAGRO OF TEXAS-CDR, INC for Emergency On-Site Biosolids Transportation and Landfill Disposal Services for the Department of Public Works & Engineering - $1,000,000.00 - Enterprise Fund
17.  SYNAGRO OF TEXAS-CDR, INC for Emergency On-Site Biosolids Transportation and Landfill Disposal Services for the Department of Public Works & Engineering - $1,000,000.00 - Enterprise Fund

18.  GREEN EQUIPMENT COMPANY for QuickView Haloptic Camera Systems through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Department of Public Works & Engineering - $156,500.00 - Stormwater Fund
18.  GREEN EQUIPMENT COMPANY for QuickView Haloptic Camera Systems through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Department of Public Works & Engineering - $156,500.00 - Stormwater Fund

19.  AQUALITEC CORPORATION for Sole Source Purchase of Grit Classifiers for the Department of Public Works & Engineering - $226,282.40 - Enterprise Fund
19.  AQUALITEC CORPORATION for Sole Source Purchase of Grit Classifiers for the Department of Public Works & Engineering - $226,282.40 - Enterprise Fund

RESOLUTIONS - NUMBERS 21 through 23
RESOLUTIONS

21.  RESOLUTION adopting the Disaster Recovery Round 2 Community Revitalization Areas in the City of Houston, Texas as priority revitalization areas for Housing Tax Credit Investment by the State of Texas - DISTRICTS B - DAVIS; D - BOYKINS and H - GONZALEZ
21.  RESOLUTION adopting the Disaster Recovery Round 2 Community Revitalization Areas in the City of Houston, Texas as priority revitalization areas for Housing Tax Credit Investment by the State of Texas - DISTRICTS B - DAVIS; D - BOYKINS and H - GONZALEZ

ORDINANCES - NUMBERS 24 through 56
ORDINANCES

24.  ORDINANCE approving and authorizing contract between the  City of Houston and SEARCH HOMELESS SERVICES to provide $133,618 in Community Development Block Grant Funds  to assist in the administration and operation of the Resource Center and Mobile Outreach Program
24.  ORDINANCE approving and authorizing contract between the  City of Houston and SEARCH HOMELESS SERVICES to provide $133,618 in Community Development Block Grant Funds  to assist in the administration and operation of the Resource Center and Mobile Outreach Program

25.  ORDINANCE approving and authorizing contract between the City of Houston and EDUCATIONAL PROGRAMS INSPIRING COMMUNITIES, INC, to provide $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
25.  ORDINANCE approving and authorizing contract between the City of Houston and EDUCATIONAL PROGRAMS INSPIRING COMMUNITIES, INC, to provide $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

26.  ORDINANCE approving and authorizing contract between the City of Houston and HEALTHCARE FOR THE HOMELESS-HOUSTON to provide $144,546.00 in Community Development Block Grant Funds for the administration and operation of Project Access, which offers Transportation Services to homeless individuals and families seeking health care and supportive services
26.  ORDINANCE approving and authorizing contract between the City of Houston and HEALTHCARE FOR THE HOMELESS-HOUSTON to provide $144,546.00 in Community Development Block Grant Funds for the administration and operation of Project Access, which offers Transportation Services to homeless individuals and families seeking health care and supportive services

34.  ORDINANCE appropriating $79,832.98 out of Equipment Acquisition Consolidated Fund for the purchase of Capital Equipment for the Solid Waste Management Department
34.  ORDINANCE appropriating $79,832.98 out of Equipment Acquisition Consolidated Fund for the purchase of Capital Equipment for the Solid Waste Management Department

37.  ORDINANCE approving and authorizing Sole Source Contract between the City of Houston and SWAGIT PRODUCTIONS, LLC for Streaming Video Services for the Municipal Channel; providing a maximum contract amount - 1 Year with 4 one-year options - $238,400.00 - State Cable TV
37.  ORDINANCE approving and authorizing Sole Source Contract between the City of Houston and SWAGIT PRODUCTIONS, LLC for Streaming Video Services for the Municipal Channel; providing a maximum contract amount - 1 Year with 4 one-year options - $238,400.00 - State Cable TV

40.  ORDINANCE approving and authorizing Professional Services Agreement between the City of Houston and EXELIS, INC for Noise Operations and Monitoring System, Airport Operations Management, Maintenance and Support for the Houston Airport System, providing a maximum contract amount - 3 Years with two option years - $1,981,870.00 - Enterprise Fund
40.  ORDINANCE approving and authorizing Professional Services Agreement between the City of Houston and EXELIS, INC for Noise Operations and Monitoring System, Airport Operations Management, Maintenance and Support for the Houston Airport System, providing a maximum contract amount - 3 Years with two option years - $1,981,870.00 - Enterprise Fund

41.  ORDINANCE authorizing the repurchase of a 15-foot-wide sanitary sewer easement situated in the S.M. Williams Survey, A-87, Houston, Harris County, Texas, to MAKO, L.L.C. d/b/a PADUA REALTY COMPANY, underlying fee owner, in consideration of its payment to the City of $20,079.00 and other consideration - DISTRICT H - GONZALEZ
41.  ORDINANCE authorizing the repurchase of a 15-foot-wide sanitary sewer easement situated in the S.M. Williams Survey, A-87, Houston, Harris County, Texas, to MAKO, L.L.C. d/b/a PADUA REALTY COMPANY, underlying fee owner, in consideration of its payment to the City of $20,079.00 and other consideration - DISTRICT H - GONZALEZ

42.  ORDINANCE appropriating $67,413.33 out of Metro Projects Construction DDSRF as an additional appropriation for the Interlocal Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION (Approved by Ordinance No. 2008-0916) for the Central Business District Communications System
42.  ORDINANCE appropriating $67,413.33 out of Metro Projects Construction DDSRF as an additional appropriation for the Interlocal Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION (Approved by Ordinance No. 2008-0916) for the Central Business District Communications System

44.  ORDINANCE approving and authorizing second supplement to Water Supply Contract between the CENTRAL HARRIS COUNTY REGIONAL WATER AUTHORITY and the City of Houston for the expansion of the Northeast Water Purification Plant
44.  ORDINANCE approving and authorizing second supplement to Water Supply Contract between the CENTRAL HARRIS COUNTY REGIONAL WATER AUTHORITY and the City of Houston for the expansion of the Northeast Water Purification Plant

45.  ORDINANCE approving and authorizing second supplement to Water Supply Contract between the NORTH FORT BEND WATER AUTHORITY and the City of Houston for the expansion of the Northeast Water Purification Plant
45.  ORDINANCE approving and authorizing second supplement to Water Supply Contract between the NORTH FORT BEND WATER AUTHORITY and the City of Houston for the expansion of the Northeast Water Purification Plant

46.  ORDINANCE approving and authorizing second supplement to Water Supply Contract between the NORTH HARRIS COUNTY REGIONAL WATER AUTHORITY and the City of Houston for the expansion of the Northeast Water Purification Plant (“Expansion Project”); authorizing procurement of the Expansion Project using the Design/Build Delivery Method under Texas Government Code Chapter 2269, Subchapter H
46.  ORDINANCE approving and authorizing second supplement to Water Supply Contract between the NORTH HARRIS COUNTY REGIONAL WATER AUTHORITY and the City of Houston for the expansion of the Northeast Water Purification Plant (“Expansion Project”); authorizing procurement of the Expansion Project using the Design/Build Delivery Method under Texas Government Code Chapter 2269, Subchapter H

47.  ORDINANCE approving and authorizing second supplement to Water Supply Contract between the WEST HARRIS COUNTY REGIONAL WATER AUTHORITY and the City of Houston for the expansion of the Northeast Water Purification Plant
47.  ORDINANCE approving and authorizing second supplement to Water Supply Contract between the WEST HARRIS COUNTY REGIONAL WATER AUTHORITY and the City of Houston for the expansion of the Northeast Water Purification Plant

49.  ORDINANCE appropriating $596,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and approving and authorizing Professional  Engineering  Services Contract between the City of Houston and PIERCE, GOODWIN, ALEXANDER, AND LINVILLE, INC for Freeway Manor North Area Drainage and Paving Improvements; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT E - MARTIN
49.  ORDINANCE appropriating $596,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and approving and authorizing Professional  Engineering  Services Contract between the City of Houston and PIERCE, GOODWIN, ALEXANDER, AND LINVILLE, INC for Freeway Manor North Area Drainage and Paving Improvements; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT E - MARTIN

51.  ORDINANCE appropriating $232,000.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and AGUIRRE & FIELDS, LP for Work Order Bridge Rehabilitation / Replacement Program; providing funding for contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF
51.  ORDINANCE appropriating $232,000.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and AGUIRRE & FIELDS, LP for Work Order Bridge Rehabilitation / Replacement Program; providing funding for contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF

52.  ORDINANCE appropriating $40,000.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Professional Construction Management and Inspection Services Agreement between the City of Houston and LLOYD SMITHA & ASSOCIATES, LLC for Water and Wastewater Construction Projects
52.  ORDINANCE appropriating $40,000.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Professional Construction Management and Inspection Services Agreement between the City of Houston and LLOYD SMITHA & ASSOCIATES, LLC for Water and Wastewater Construction Projects

Consideration of Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

ACCEPT WORK - NUMBER 8
ACCEPT WORK

8.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,877,399.31 and acceptance of work on contract with REPIPE CONSTRUCTION, LTD for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method    0.13% over the original contract amount and under the 5% contingency amount - (4258-37) - DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; F - NGUYEN; G - PENNINGTON; H - GONZALEZ; I - GALLEGOS and J - LASTER
8.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,877,399.31 and acceptance of work on contract with REPIPE CONSTRUCTION, LTD for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method    0.13% over the original contract amount and under the 5% contingency amount - (4258-37) - DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; F - NGUYEN; G - PENNINGTON; H - GONZALEZ; I - GALLEGOS and J - LASTER

PROPERTY - NUMBER 9
PROPERTY

9.  RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Tracy M. Youngblood, Brown & Gay Engineers, Inc., on behalf of AmREIT Uptown Park, L.P., (Ron A. Lindsey, Managing Vice President of Development) and the Texas Department of Transportation, (Michael W. Alford, P.E., District Engineer), for abandonment and sale of ±44,825 square feet of excess Post Oak Road right-of-way, from Post Oak Boulevard to the IH-610 West Loop South Service Road, located within the Uptown Park Subdivision Section Two, out of the William White Survey, A-836, Parcels SY14-116 and SY15-043 - DISTRICT G - PENNINGTON
9.  RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Tracy M. Youngblood, Brown & Gay Engineers, Inc., on behalf of AmREIT Uptown Park, L.P., (Ron A. Lindsey, Managing Vice President of Development) and the Texas Department of Transportation, (Michael W. Alford, P.E., District Engineer), for abandonment and sale of ±44,825 square feet of excess Post Oak Road right-of-way, from Post Oak Boulevard to the IH-610 West Loop South Service Road, located within the Uptown Park Subdivision Section Two, out of the William White Survey, A-836, Parcels SY14-116 and SY15-043 - DISTRICT G - PENNINGTON

11.  AMEND MOTION 2011-682, 8/24/11, TO INCREASE spending authority from $585,630.85 to $819,883.19 for Veterinary Supplies for the Administration and Regulatory Affairs Department – BARC Special Revenue Fund
11.  AMEND MOTION 2011-682, 8/24/11, TO INCREASE spending authority from $585,630.85 to $819,883.19 for Veterinary Supplies for the Administration and Regulatory Affairs Department – BARC Special Revenue Fund

12.  ORDINANCE appropriating $365,115.80 out of Equipment Acquisition Consolidated Fund for purchase of Twenty-three Low or Zero Emission Vehicles (Electric Nissan Leaf SV) for the Fleet Management Department
12.  ORDINANCE appropriating $365,115.80 out of Equipment Acquisition Consolidated Fund for purchase of Twenty-three Low or Zero Emission Vehicles (Electric Nissan Leaf SV) for the Fleet Management Department

13.  APPROVE exercising option to purchase, within the Lease Agreements with BAKER NISSAN SOUTH, LP (Assignor) to NISSAN-INFINITI LT, Nissan Motor Acceptance Corporation (Assignee) Low or Zero Emission Vehicles for the Fleet Management Department This item should only be considered after passage of Item 12 above
13.  APPROVE exercising option to purchase, within the Lease Agreements with BAKER NISSAN SOUTH, LP (Assignor) to NISSAN-INFINITI LT, Nissan Motor Acceptance Corporation (Assignee) Low or Zero Emission Vehicles for the Fleet Management Department This item should only be considered after passage of Item 12 above

15.  ORDINANCE appropriating $345,891.00 out of Equipment Acquisition Consolidated Fund for purchase of Intermediate 4-Door Sedans and Light Duty ½ Ton Pickup Trucks for the Houston Police Department
15.  ORDINANCE appropriating $345,891.00 out of Equipment Acquisition Consolidated Fund for purchase of Intermediate 4-Door Sedans and Light Duty ½ Ton Pickup Trucks for the Houston Police Department

16.  CALDWELL AUTOMOTIVE PARTNERS, LLC d/b/a CALDWELL COUNTRY CHEVROLET for Intermediate 4-Door Sedans and Light-Duty ½ Ton Pickup Trucks through the Interlocal Agreement for Cooperative Purchasing with Houston-Galveston Area Council for the Houston Police Department $220,240.00 - Auto Dealers Fund - Total $566,131.00 This item should only be considered after passage of Item 15 above
16.  CALDWELL AUTOMOTIVE PARTNERS, LLC d/b/a CALDWELL COUNTRY CHEVROLET for Intermediate 4-Door Sedans and Light-Duty ½ Ton Pickup Trucks through the Interlocal Agreement for Cooperative Purchasing with Houston-Galveston Area Council for the Houston Police Department $220,240.00 - Auto Dealers Fund - Total $566,131.00 This item should only be considered after passage of Item 15 above

20.  COPESAN SERVICES, INC dba HOLDER’S PEST SOLUTIONS for On-Call Pest Control Services through the Interlocal Agreement with the Harris County Department of Education for Various Departments - 9 Months - $236,100.06 - General, Enterprise and Other Funds
20.  COPESAN SERVICES, INC dba HOLDER’S PEST SOLUTIONS for On-Call Pest Control Services through the Interlocal Agreement with the Harris County Department of Education for Various Departments - 9 Months - $236,100.06 - General, Enterprise and Other Funds

22.  RESOLUTION confirming the City’s prior authorization of a Loan Agreement between the City of Houston and JAMESTOWN AFFORDABLE HOUSING, INC, to provide a $3,000,000.00 Performance-Based Loan of Federal Community Block Grant Disaster Relief Program - Rental Housing Projects Round 2 Funds and supporting the commitment of a $1,260,000.00 Loan of Home Investment Partnerships Program Funds, subject to passage of an ordinance granting approval of the loan in accordance with Federal Regulations, to assist with the renovation of a 284 Unit Affordable Housing Community commonly referred to as the Cleme Manor Apartments, located at 5300 Coke Street in Houston, Texas - DISTRICT B - DAVIS
22.  RESOLUTION confirming the City’s prior authorization of a Loan Agreement between the City of Houston and JAMESTOWN AFFORDABLE HOUSING, INC, to provide a $3,000,000.00 Performance-Based Loan of Federal Community Block Grant Disaster Relief Program - Rental Housing Projects Round 2 Funds and supporting the commitment of a $1,260,000.00 Loan of Home Investment Partnerships Program Funds, subject to passage of an ordinance granting approval of the loan in accordance with Federal Regulations, to assist with the renovation of a 284 Unit Affordable Housing Community commonly referred to as the Cleme Manor Apartments, located at 5300 Coke Street in Houston, Texas - DISTRICT B - DAVIS

23.  RESOLUTION explicitly identifying Cleme Manor Apartments as contributing most significantly to the concerted revitalization efforts of the City of Houston, Texas - DISTRICT B - DAVIS
23.  RESOLUTION explicitly identifying Cleme Manor Apartments as contributing most significantly to the concerted revitalization efforts of the City of Houston, Texas - DISTRICT B - DAVIS

27.  ORDINANCE approving and authorizing contract between the City of Houston and TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS and the acceptance of $1,381,788 in Texas Homeless Housing and Services Program Funds to carry out the contract
27.  ORDINANCE approving and authorizing contract between the City of Houston and TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS and the acceptance of $1,381,788 in Texas Homeless Housing and Services Program Funds to carry out the contract

28.  ORDINANCE amending City of Houston Ordinance No. 2011-0237 relating to employment conditions, compensation and benefits of Classified Police Officers of the City of Houston; ratifying the 2015 Meet and Confer Agreement between the City of Houston and the HOUSTON POLICE OFFICERS' UNION, and containing other provisions relating to the foregoing subject; suspending the operation of certain ordinances; providing for severability
28.  ORDINANCE amending City of Houston Ordinance No. 2011-0237 relating to employment conditions, compensation and benefits of Classified Police Officers of the City of Houston; ratifying the 2015 Meet and Confer Agreement between the City of Houston and the HOUSTON POLICE OFFICERS' UNION, and containing other provisions relating to the foregoing subject; suspending the operation of certain ordinances; providing for severability

29.  ORDINANCE authorizing the Mayor to accept funding in an amount not exceeding $3,063,228.00 by executing an Other Transaction Agreement by and between the City of Houston and the FEDERAL AVIATION ADMINISTRATION for Old Air Traffic Control Tower/Terminal Radar Approach Control Demolition Project at George Bush Intercontinental Airport/Houston (Project No. 746) - DISTRICT B - DAVIS
29.  ORDINANCE authorizing the Mayor to accept funding in an amount not exceeding $3,063,228.00 by executing an Other Transaction Agreement by and between the City of Houston and the FEDERAL AVIATION ADMINISTRATION for Old Air Traffic Control Tower/Terminal Radar Approach Control Demolition Project at George Bush Intercontinental Airport/Houston (Project No. 746) - DISTRICT B - DAVIS

30.  ORDINANCE appropriating $500,000.00 out of Airports Improvement Fund as an additional appropriation to the agreement with KELLOGG BROWN & ROOT SERVICES, INC  for Job Order Contracting - Capital Improvement for the Houston Airport System (Project No. 516D; Approved by Ordinance No. 2010-1068) - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
30.  ORDINANCE appropriating $500,000.00 out of Airports Improvement Fund as an additional appropriation to the agreement with KELLOGG BROWN & ROOT SERVICES, INC  for Job Order Contracting - Capital Improvement for the Houston Airport System (Project No. 516D; Approved by Ordinance No. 2010-1068) - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS

31.  ORDINANCE releasing certain territory consisting of approximately 400.5 acres in WALLER COUNTY, adjacent to the extraterritorial jurisdiction of the City of Katy, Texas, in the vicinity of Pitts and Bartlett Roads, from the extraterritorial jurisdiction of the City of Houston
31.  ORDINANCE releasing certain territory consisting of approximately 400.5 acres in WALLER COUNTY, adjacent to the extraterritorial jurisdiction of the City of Katy, Texas, in the vicinity of Pitts and Bartlett Roads, from the extraterritorial jurisdiction of the City of Houston

32.  ORDINANCE appropriating $300,000.00 out of Parks Special Fund; approving and authorizing an Interlocal Agreement between the City and the HOUSTON PARKS BOARD LGC, INC for the Restoration of Trees within the City right-of-way at 5003 Kirby Drive - DISTRICT C - COHEN
32.  ORDINANCE appropriating $300,000.00 out of Parks Special Fund; approving and authorizing an Interlocal Agreement between the City and the HOUSTON PARKS BOARD LGC, INC for the Restoration of Trees within the City right-of-way at 5003 Kirby Drive - DISTRICT C - COHEN

35.  ORDINANCE approving, authorizing, and awarding contract between the City of Houston and GTE MOBILNET OF SOUTH TEXAS LIMITED PARTNERSHIP (d/b/a VERIZON WIRELESS) for Wireless Communications Equipment and Services for Houston Information Technology Services and Various Other Departments; providing a maximum contract amount - 3 Years with 2 one-year options - $26,666,666.00 - Central Services Revolving Fund
35.  ORDINANCE approving, authorizing, and awarding contract between the City of Houston and GTE MOBILNET OF SOUTH TEXAS LIMITED PARTNERSHIP (d/b/a VERIZON WIRELESS) for Wireless Communications Equipment and Services for Houston Information Technology Services and Various Other Departments; providing a maximum contract amount - 3 Years with 2 one-year options - $26,666,666.00 - Central Services Revolving Fund

36.  ORDINANCE approving and authorizing contract between the City of Houston and HEWLETT-PACKARD COMPANY for Computer Products and related services for Various Departments; providing a maximum contract amount - 3 Years with 2 one-year options - $9,000,000.00 - Various Funds
36.  ORDINANCE approving and authorizing contract between the City of Houston and HEWLETT-PACKARD COMPANY for Computer Products and related services for Various Departments; providing a maximum contract amount - 3 Years with 2 one-year options - $9,000,000.00 - Various Funds

38.  ORDINANCE approving and authorizing contract with HLP, INC for Chameleon CMS, WebChameleon App Server and ChamGPS Software, Software Maintenance and Support Services in the City of Houston’s Department of Administration & Regulatory Affairs; establishing a maximum contract amount - $622,526.35 - BARC Special Revenue Fund
38.  ORDINANCE approving and authorizing contract with HLP, INC for Chameleon CMS, WebChameleon App Server and ChamGPS Software, Software Maintenance and Support Services in the City of Houston’s Department of Administration & Regulatory Affairs; establishing a maximum contract amount - $622,526.35 - BARC Special Revenue Fund

39.  ORDINANCE appropriating $25,101.00 out of Metro Construction - Other Fund and awarding contract to TRAFFIC ENGINEERS, INC for Professional and Planning Services for the development of a Bicycle Master Plan; providing a maximum contract amount - $375,101.00 Total - General, Grant and Donated Funds
39.  ORDINANCE appropriating $25,101.00 out of Metro Construction - Other Fund and awarding contract to TRAFFIC ENGINEERS, INC for Professional and Planning Services for the development of a Bicycle Master Plan; providing a maximum contract amount - $375,101.00 Total - General, Grant and Donated Funds

43.  ORDINANCE appropriating $1,500,000.00 out of Street & Traffic Control and Storm Drainage DDSRF; approving and authorizing the purchase of land acquisitions and other interests in real property and payment of the costs of such purchases and/or condemnations, with associated costs for Appraisal Fees, Title Policies and services, expenses associated with removing improvements from the right-of-way, relocation expenses, recording fees and other services, in connection with negotiations to settle purchases, court costs, and expert witness fees for and in connection with construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF
43.  ORDINANCE appropriating $1,500,000.00 out of Street & Traffic Control and Storm Drainage DDSRF; approving and authorizing the purchase of land acquisitions and other interests in real property and payment of the costs of such purchases and/or condemnations, with associated costs for Appraisal Fees, Title Policies and services, expenses associated with removing improvements from the right-of-way, relocation expenses, recording fees and other services, in connection with negotiations to settle purchases, court costs, and expert witness fees for and in connection with construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF

50.  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 EPIC TRANSPORTATION GROUP, LP for Traffic Signal Management Program / Intelligent Transportation System; providing funding for contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF
50.  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 EPIC TRANSPORTATION GROUP, LP for Traffic Signal Management Program / Intelligent Transportation System; providing funding for contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF

53.  ORDINANCE appropriating $10,877,360.00 out of Street & Traffic Control and Storm Drainage DDSRF and $2,779,700.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to TOTAL CONTRACTING LIMITED for Sherwood Forest Drainage and Paving Project; 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 Street & Traffic Control and Storm Drainage DDSRF and the Water & Sewer System Consolidated Construction Fund - DISTRICT G - PENNINGTON
53.  ORDINANCE appropriating $10,877,360.00 out of Street & Traffic Control and Storm Drainage DDSRF and $2,779,700.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to TOTAL CONTRACTING LIMITED for Sherwood Forest Drainage and Paving Project; 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 Street & Traffic Control and Storm Drainage DDSRF and the Water & Sewer System Consolidated Construction Fund - DISTRICT G - PENNINGTON

54.  ORDINANCE appropriating $3,216,200.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to ALSAY, INCORPORATED for Rehabilitation of Water Wells at various locations; 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 CIP Cost Recovery, construction management and contingencies relating to  construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; B - DAVIS; F - NGUYEN; G - PENNINGTON; J - LASTER and K - GREEN
54.  ORDINANCE appropriating $3,216,200.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to ALSAY, INCORPORATED for Rehabilitation of Water Wells at various locations; 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 CIP Cost Recovery, construction management and contingencies relating to  construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; B - DAVIS; F - NGUYEN; G - PENNINGTON; J - LASTER and K - GREEN

55.  ORDINANCE appropriating $2,745,300.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to D.L. ELLIOTT ENTERPRISES, INC for Water Line Replacement In Oak Park Area; 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 Water & Sewer System Consolidated Construction Fund - DISTRICTS B - DAVIS and H - GONZALEZ
55.  ORDINANCE appropriating $2,745,300.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to D.L. ELLIOTT ENTERPRISES, INC for Water Line Replacement In Oak Park Area; 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 Water & Sewer System Consolidated Construction Fund - DISTRICTS B - DAVIS and H - GONZALEZ

56.   ORDINANCE No. 2015-126, passed first reading February 11, 1015 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 SECOND READING
56.   ORDINANCE No. 2015-126, passed first reading February 11, 1015 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 SECOND READING

Matters Held »

MATTERS HELD

57.  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 TAGGED BY COUNCIL MEMBER LASTER This was Item 18 on Agenda of February 11, 2015
57.  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 TAGGED BY COUNCIL MEMBER LASTER This was Item 18 on Agenda of February 11, 2015

Item 33

33.  ORDINANCE approving and authorizing the submission of an application for grant assistance to the Criminal Justice Division of the Governor’s Office to receive a Juvenile Justice and Delinquency Prevention Grant to support the Youth Green Corps Program coordinated by SER - JOBS for Progress of the Texas Gulf Coast, Inc; approving and authorizing Cooperative Agreement between the City of Houston on behalf of the Houston Parks and Recreation Department (HPARD) and the SER - JOBS FOR PROGRESS declaring the City’s eligibility for such grant; authorizing the Director of HPARD to act as the City’s representative in the application process and to apply for and accept all subsequent awards, if any, pertaining to the program

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