CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 35
MISCELLANEOUS - NUMBERING
MISCELLANEOUS - NUMBERS 1 and 2
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK - NUMBER 3
ACCEPT WORK
3. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $294,139.04 and acceptance of work on contract with CLEANSERVE, INC, for Storm Sewer Television Inspection - DISTRICTS B - DAVIS and D - BOYKINS
PROPERTY - NUMBERING
PROPERTY - NUMBER 4
PROPERTY
4. RECOMMENDATION from City Attorney to settle the condemnation of Parcel KY13-207, City of Houston v. Cole AA Houston, LLC, et al; Cause No. 1066535; in connection with the NORTHEAST TRANSMISSION 108-INCH WATER LINE EASEMENT ACQUISITION PROJECT
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 8 through 35
ORDINANCES
8. ORDINANCE authorizing the issuance of one or more series of City of Houston, Texas Public Improvement Bonds, Series K-2, as may be further designated, described and provided herein; authorizing the payment and security thereof and certain designated City officials to approve the principal amount, interest rates, prices, terms and sale thereof; authorizing certain other procedures, provisions and agreements related thereto, including authorizing the execution and delivery of one or more purchase contracts, paying agent/ registrar agreements, remarketing agreement, and other related agreements; approving the use of a preliminary official statement and authorizing the preparation and distribution of an official statement in connection with such offering; authorizing the engagement of bond counsel; making certain findings and other declarations necessary and incidental to the issuance of such bonds; and declaring an emergency
15. ORDINANCE authorizing a grant application to the Criminal Justice Division of the Office of the Governor of Texas by the City of Houston Municipal Courts Department for the Juvenile Case Manager for Truancy Prevention and Intervention Program (the “Grant”); declaring the City’s eligibility for such grant; authorizing the Director of the Municipal Courts Department to act as the City’s representative in the application process, with the authority to accept the grant and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant - $553,742.03 - Grant Fund
16. ORDINANCE approving and authorizing the Mayor to accept grant offers up to $105,000,000.00 from the Federal Aviation Administration and the Department of Homeland Security for various projects at George Bush Intercontinental Airport/Houston, William P. Hobby Airport, and Ellington Airport; declaring the City’s eligibility for such grants - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
17. ORDINANCE approving and authorizing Compromise and Settlement Agreement between the City of Houston and JUAN NINO MARTINEZ; to settle a lawsuit - $100,000.00 - Property & Casualty Fund
20. ORDINANCE approving and authorizing third amendment to the Agreement between the City of Houston and TYLER TECHNOLOGIES, INC, formerly DIGITAL HEALTH DEPARTMENT, INC, for Software Product License and Software Support Services, to extend the term of the agreement to May 1, 2019
21. ORDINANCE awarding contract to HAHN EQUIPMENT COMPANY, INC for Large Submersible Pump Repair Services for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $6,037,149.50 - Enterprise Fund
22. ORDINANCE awarding contract to PUMP SOLUTIONS, INC for Large Submersible Pump Repair Services for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $5,756,876.00 - Enterprise Fund
23. ORDINANCE awarding contract to HOUMA ARAMATURE WORKS HOUSTON, LLC dba WARD LEONARD for Large Submersible Pump Repair Services for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $5,755,224.85 - Enterprise Fund
24. ORDINANCE designating the property municipally known as 1813 Gentry Street and within the City of Houston, as a landmark and designated The Peter F. Tamborello House - DISTRICT H - CISNEROS
25. ORDINANCE designating the property municipally known as 1110 W. Gray Street within the City of Houston, Texas, as a landmark and designated the “Quality Laundry Building” - DISTRICT C - COHEN
26. ORDINANCE designating the property municipally known as 4019 Inverness Drive and within the City of Houston, Texas as a protected landmark and designated the “Trone-Howe House - DISTRICT G - TRAVIS
27. ORDINANCE designating the Houston Bar Center Building located at 723 Main Street and within the City of Houston, Texas, as a landmark - DISTRICT I - GALLEGOS
28. ORDINANCE designating the Cherryhurst Park Clubhouse located at 1700 Missouri Street and within the City of Houston, Texas, as a protected landmark - DISTRICT C - COHEN
29. ORDINANCE designating the M.D. Anderson-Magnolia YWCA located at 7305 Navigation Boulevard and within the City of Houston, Texas as a protected landmark - DISTRICT I - GALLEGOS
30. ORDINANCE designating the house located at 2518 Riverside Drive and within the City of Houston, Texas as a protected landmark with a name Scullin-Neblett House - DISTRICT D - BOYKINS
33. ORDINANCE awarding contract to JFT CONSTRUCTION, INC for Open Ditch Improvements - Calhoun 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 contingencies relating to construction of facilities financed by the Federal State Local - Pass Thru Fund - DISTRICT D - BOYKINS
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 35
MISCELLANEOUS - NUMBERING
MISCELLANEOUS - NUMBERS 1 and 2
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK - NUMBER 3
ACCEPT WORK
3. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $294,139.04 and acceptance of work on contract with CLEANSERVE, INC, for Storm Sewer Television Inspection - DISTRICTS B - DAVIS and D - BOYKINS
PROPERTY - NUMBERING
PROPERTY - NUMBER 4
PROPERTY
4. RECOMMENDATION from City Attorney to settle the condemnation of Parcel KY13-207, City of Houston v. Cole AA Houston, LLC, et al; Cause No. 1066535; in connection with the NORTHEAST TRANSMISSION 108-INCH WATER LINE EASEMENT ACQUISITION PROJECT
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 8 through 35
ORDINANCES
8. ORDINANCE authorizing the issuance of one or more series of City of Houston, Texas Public Improvement Bonds, Series K-2, as may be further designated, described and provided herein; authorizing the payment and security thereof and certain designated City officials to approve the principal amount, interest rates, prices, terms and sale thereof; authorizing certain other procedures, provisions and agreements related thereto, including authorizing the execution and delivery of one or more purchase contracts, paying agent/ registrar agreements, remarketing agreement, and other related agreements; approving the use of a preliminary official statement and authorizing the preparation and distribution of an official statement in connection with such offering; authorizing the engagement of bond counsel; making certain findings and other declarations necessary and incidental to the issuance of such bonds; and declaring an emergency
15. ORDINANCE authorizing a grant application to the Criminal Justice Division of the Office of the Governor of Texas by the City of Houston Municipal Courts Department for the Juvenile Case Manager for Truancy Prevention and Intervention Program (the “Grant”); declaring the City’s eligibility for such grant; authorizing the Director of the Municipal Courts Department to act as the City’s representative in the application process, with the authority to accept the grant and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant - $553,742.03 - Grant Fund
16. ORDINANCE approving and authorizing the Mayor to accept grant offers up to $105,000,000.00 from the Federal Aviation Administration and the Department of Homeland Security for various projects at George Bush Intercontinental Airport/Houston, William P. Hobby Airport, and Ellington Airport; declaring the City’s eligibility for such grants - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
17. ORDINANCE approving and authorizing Compromise and Settlement Agreement between the City of Houston and JUAN NINO MARTINEZ; to settle a lawsuit - $100,000.00 - Property & Casualty Fund
20. ORDINANCE approving and authorizing third amendment to the Agreement between the City of Houston and TYLER TECHNOLOGIES, INC, formerly DIGITAL HEALTH DEPARTMENT, INC, for Software Product License and Software Support Services, to extend the term of the agreement to May 1, 2019
21. ORDINANCE awarding contract to HAHN EQUIPMENT COMPANY, INC for Large Submersible Pump Repair Services for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $6,037,149.50 - Enterprise Fund
22. ORDINANCE awarding contract to PUMP SOLUTIONS, INC for Large Submersible Pump Repair Services for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $5,756,876.00 - Enterprise Fund
23. ORDINANCE awarding contract to HOUMA ARAMATURE WORKS HOUSTON, LLC dba WARD LEONARD for Large Submersible Pump Repair Services for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $5,755,224.85 - Enterprise Fund
24. ORDINANCE designating the property municipally known as 1813 Gentry Street and within the City of Houston, as a landmark and designated The Peter F. Tamborello House - DISTRICT H - CISNEROS
25. ORDINANCE designating the property municipally known as 1110 W. Gray Street within the City of Houston, Texas, as a landmark and designated the “Quality Laundry Building” - DISTRICT C - COHEN
26. ORDINANCE designating the property municipally known as 4019 Inverness Drive and within the City of Houston, Texas as a protected landmark and designated the “Trone-Howe House - DISTRICT G - TRAVIS
27. ORDINANCE designating the Houston Bar Center Building located at 723 Main Street and within the City of Houston, Texas, as a landmark - DISTRICT I - GALLEGOS
28. ORDINANCE designating the Cherryhurst Park Clubhouse located at 1700 Missouri Street and within the City of Houston, Texas, as a protected landmark - DISTRICT C - COHEN
29. ORDINANCE designating the M.D. Anderson-Magnolia YWCA located at 7305 Navigation Boulevard and within the City of Houston, Texas as a protected landmark - DISTRICT I - GALLEGOS
30. ORDINANCE designating the house located at 2518 Riverside Drive and within the City of Houston, Texas as a protected landmark with a name Scullin-Neblett House - DISTRICT D - BOYKINS
33. ORDINANCE awarding contract to JFT CONSTRUCTION, INC for Open Ditch Improvements - Calhoun 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 contingencies relating to construction of facilities financed by the Federal State Local - Pass Thru Fund - DISTRICT D - BOYKINS