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Reading of the Consent Agenda

Reading of the Consent Agenda

Reconvene »

RECONVENE

WEDNESDAY - FEBRUARY 25, 2015 - 9:00 A. M.

Mayor's Report »

BARC Update

Item 1

REQUEST from Mayor for confirmation of the reappointment of the following individuals to the INDEPENDENT POLICE OVERSIGHT BOARD:



Name Panel Term Ending Chair   CAROLINA WOLK A1 1/31/2018 Chair MINH TRAN A3 1/31/2018   KRISTOPHER BANKS A5 1/31/2018   ILA JANE HARRIS B1 1/31/2018 Chair KRISTIN J. ANDERSON B3 1/31/2018   PHILIP H. HILDER B5 1/31/2018   THOMAS B. “BEN” GILLIS C1 1/31/2018 Chair PATRICIA I. CABRERA C3 1/31/2018   MARYANNE FORTSON C5 1/31/2018   AMY C. WEISS D3 1/31/2018 Chair



 

Item 45

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 TAGGED BY COUNCIL MEMBER PENNINGTON This was Item 28 on Agenda of February 18, 2015

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 43
CONSENT AGENDA NUMBERS 1 through 43

ACCEPT WORK - NUMBERS 2 through 7
ACCEPT WORK

3.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $3,078,513.38 and acceptance of work on contract with PORTLAND UTILITIES CONSTRUCTION CO., LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 2.48% under the original contract amount (4257-109) - DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; G - PENNINGTON; H - GONZALEZ and I - GALLEGOS
3.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $3,078,513.38 and acceptance of work on contract with PORTLAND UTILITIES CONSTRUCTION CO., LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 2.48% under the original contract amount (4257-109) - DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; G - PENNINGTON; H - GONZALEZ and I - GALLEGOS

4.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,482,963.52 and acceptance of work on contract with REPIPE CONSTRUCTION, LTD for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method - 3.42% over the original contract amount and under the 5% contingency amount  (4258-43) - DISTRICTS B - DAVIS; E - MARTIN and H - GONZALEZ
4.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,482,963.52 and acceptance of work on contract with REPIPE CONSTRUCTION, LTD for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method - 3.42% over the original contract amount and under the 5% contingency amount  (4258-43) - DISTRICTS B - DAVIS; E - MARTIN and H - GONZALEZ

5.   RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $1,609,167.25 and acceptance of work on contract with PMG PROJECT MANAGEMENT GROUP, LLC for Fire Hydrant and Small Diameter Valve Replacement Project  3.91% under the original contract amount - (WA11008)
5.   RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $1,609,167.25 and acceptance of work on contract with PMG PROJECT MANAGEMENT GROUP, LLC for Fire Hydrant and Small Diameter Valve Replacement Project  3.91% under the original contract amount - (WA11008)

6.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $3,184,901.15 and acceptance of work on contract with REYTEC CONSTRUCTION RESOURCES, INC for Fire Hydrant Replacement - 3.35% under the original contract amount - (WA11036)
6.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $3,184,901.15 and acceptance of work on contract with REYTEC CONSTRUCTION RESOURCES, INC for Fire Hydrant Replacement - 3.35% under the original contract amount - (WA11036)

7.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $621,332.88 and acceptance of work on contract with RELIANCE CONSTRUCTION SERVICES, L.P. for Concrete and Asphalt Restoration - 36.87% under the original contract amount - (WA11034-01)
7.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $621,332.88 and acceptance of work on contract with RELIANCE CONSTRUCTION SERVICES, L.P. for Concrete and Asphalt Restoration - 36.87% under the original contract amount - (WA11034-01)

PURCHASING AND TABULATION OF BIDS - NUMBERS 8 through 12
PURCHASING AND TABULATION OF BIDS

ORDINANCES - NUMBERS 13 through 43
ORDINANCES

17.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a 10-foot-wide water line easement located within Tract 5A, situated in the William Trott Survey, A-766, Houston, Texas; abandoning the easement to CND-Long Point, LLC and HT & Associates, Inc, the abutting owners, in consideration of their payment to the City of $26,874.00 and other consideration - DISTRICT A - STARDIG
17.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a 10-foot-wide water line easement located within Tract 5A, situated in the William Trott Survey, A-766, Houston, Texas; abandoning the easement to CND-Long Point, LLC and HT & Associates, Inc, the abutting owners, in consideration of their payment to the City of $26,874.00 and other consideration - DISTRICT A - STARDIG

21.  ORDINANCE appropriating $25,000.00 out of Parks and Recreation Dedication Fund as an additional appropriation to an Interlocal Agreement between the City and the HOUSTON PARKS BOARD LGC, INC for Construction of Improvements to Avenue Place Park; approving and authorizing first amendment to Interlocal Agreement between the City and the HOUSTON PARKS BOARD LGC, INC for Construction of Improvements to Avenue Place Park - DISTRICT H - GONZALEZ
21.  ORDINANCE appropriating $25,000.00 out of Parks and Recreation Dedication Fund as an additional appropriation to an Interlocal Agreement between the City and the HOUSTON PARKS BOARD LGC, INC for Construction of Improvements to Avenue Place Park; approving and authorizing first amendment to Interlocal Agreement between the City and the HOUSTON PARKS BOARD LGC, INC for Construction of Improvements to Avenue Place Park - DISTRICT H - GONZALEZ

22.  ORDINANCE approving and authorizing Amendment No. 1 to Communications Equipment License between the City of Houston and NEW CINGULAR WIRELESS PCS, LLC for certain premises at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS
22.  ORDINANCE approving and authorizing Amendment No. 1 to Communications Equipment License between the City of Houston and NEW CINGULAR WIRELESS PCS, LLC for certain premises at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS

23.  ORDINANCE appropriating $11,005,966.00 out of HAS-FAA Grants Fund and $4,399,945.00 out of Airports Improvement Fund and approving and authorizing Letter Agreement between the City of Houston and SOUTHWEST AIRLINES, CO. for Checked Baggage Recapitalization Screening  Construction Services Project at William P. Hobby Airport (Project No. 690B); providing funding for contingencies - DISTRICT I - GALLEGOS
23.  ORDINANCE appropriating $11,005,966.00 out of HAS-FAA Grants Fund and $4,399,945.00 out of Airports Improvement Fund and approving and authorizing Letter Agreement between the City of Houston and SOUTHWEST AIRLINES, CO. for Checked Baggage Recapitalization Screening  Construction Services Project at William P. Hobby Airport (Project No. 690B); providing funding for contingencies - DISTRICT I - GALLEGOS

24.  ORDINANCE appropriating $6,000,000.00 out of Airports Improvement Fund and approving and authorizing Professional Services Agreement between the City of Houston and TURNER & TOWNSEND, INC for Executive Program Management Services for the Houston Airport System (Project No. 800) - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
24.  ORDINANCE appropriating $6,000,000.00 out of Airports Improvement Fund and approving and authorizing Professional Services Agreement between the City of Houston and TURNER & TOWNSEND, INC for Executive Program Management Services for the Houston Airport System (Project No. 800) - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS

26.  ORDINANCE approving and authorizing contract with EMANCIPET, INC for Professional Spay, Neutering and Healthy Pet Services for the City of Houston’s Administration and Regulatory Affairs Department; establishing a maximum contract amount - $260,000.00 - General Fund
26.  ORDINANCE approving and authorizing contract with EMANCIPET, INC for Professional Spay, Neutering and Healthy Pet Services for the City of Houston’s Administration and Regulatory Affairs Department; establishing a maximum contract amount - $260,000.00 - General Fund

27.  ORDINANCE awarding contract to THYSSENKRUPP ELEVATOR CORPORATION for Conveyance Systems Operations and Maintenance Services for the Houston Airport System; providing a maximum contract amount - 5 Years - $32,213,073.44 - Enterprise Fund - DISTRICTS B - DAVIS and I - GALLEGOS
27.  ORDINANCE awarding contract to THYSSENKRUPP ELEVATOR CORPORATION for Conveyance Systems Operations and Maintenance Services for the Houston Airport System; providing a maximum contract amount - 5 Years - $32,213,073.44 - Enterprise Fund - DISTRICTS B - DAVIS and I - GALLEGOS

29.  ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to all improved single-family residential properties within the KIRKWOOD SUBDIVISION, SECTIONS 1 - 5, 7, 3 R/P and 6 R/P to prohibit parking vehicles in the front or side yards of such residences - DISTRICT D - BOYKINS
29.  ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to all improved single-family residential properties within the KIRKWOOD SUBDIVISION, SECTIONS 1 - 5, 7, 3 R/P and 6 R/P to prohibit parking vehicles in the front or side yards of such residences - DISTRICT D - BOYKINS

30.  ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to all improved single-family residential properties within BRIARWICK SUBDIVISION, SECTIONS 1, 3 & 4 to prohibit parking vehicles in the front or side yards of such residences - DISTRICT K - GREEN
30.  ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to all improved single-family residential properties within BRIARWICK SUBDIVISION, SECTIONS 1, 3 & 4 to prohibit parking vehicles in the front or side yards of such residences - DISTRICT K - GREEN

32.  ORDINANCE approving and authorizing  Professional Environmental Consulting Services Task Order Contracts  between the City of Houston and ENVIRONMENTAL SOLUTIONS, INC, TERRACON CONSULTANTS, INC,  ARCADIS U.S., INC, GARNER & ASSOCIATES, INC,  FARMER ENVIRONMENTAL GROUP, LLC, TLC ENGINEERING, INC, TECHNOLOGY SERVING PEOPLE, INC, WESTON SOLUTIONS, INC, EFI GLOBAL, INC, PROFESSIONAL SERVICES INDUSTRIES, INC, INCONTROL TECHNOLOGIES, INC, BIOSPHERE CONSULTANTS, LLC, CLEAR VENTURES, INC, d/b/a CAM ENVIRONMENTAL SERVICES, CRG TEXAS, LLC, FERKAM MANAGEMENT CORPORATION d/b/a/ FERCAM GROUP; providing a maximum contract amount - each contract $600,000.00 - 3 Years with a one year option to renew
32.  ORDINANCE approving and authorizing  Professional Environmental Consulting Services Task Order Contracts  between the City of Houston and ENVIRONMENTAL SOLUTIONS, INC, TERRACON CONSULTANTS, INC,  ARCADIS U.S., INC, GARNER & ASSOCIATES, INC,  FARMER ENVIRONMENTAL GROUP, LLC, TLC ENGINEERING, INC, TECHNOLOGY SERVING PEOPLE, INC, WESTON SOLUTIONS, INC, EFI GLOBAL, INC, PROFESSIONAL SERVICES INDUSTRIES, INC, INCONTROL TECHNOLOGIES, INC, BIOSPHERE CONSULTANTS, LLC, CLEAR VENTURES, INC, d/b/a CAM ENVIRONMENTAL SERVICES, CRG TEXAS, LLC, FERKAM MANAGEMENT CORPORATION d/b/a/ FERCAM GROUP; providing a maximum contract amount - each contract $600,000.00 - 3 Years with a one year option to renew

33.  ORDINANCE appropriating $522,421.80 out of Parks & Recreation Dedication Fund; awarding construction contract to P^2MG, LLC dba P2MG, LLC for Schweppe Park; 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 Parks & Recreation Dedication Fund - DISTRICT D - BOYKINS
33.  ORDINANCE appropriating $522,421.80 out of Parks & Recreation Dedication Fund; awarding construction contract to P^2MG, LLC dba P2MG, LLC for Schweppe Park; 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 Parks & Recreation Dedication Fund - DISTRICT D - BOYKINS

35.  ORDINANCE allocating $425,000.00 out of Water & Sewer System Operating Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and RUSSELL CORROSION CONSULTANTS, LLC for Corrosion Prevention Engineering Services; providing a maximum contract amount - 3 Years with two-one year options not to exceed $5,000,000.00
35.  ORDINANCE allocating $425,000.00 out of Water & Sewer System Operating Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and RUSSELL CORROSION CONSULTANTS, LLC for Corrosion Prevention Engineering Services; providing a maximum contract amount - 3 Years with two-one year options not to exceed $5,000,000.00

36.  ORDINANCE appropriating $483,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and COBB, FENDLEY & ASSOCIATES, INC  for Freeway Manor South 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
36.  ORDINANCE appropriating $483,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and COBB, FENDLEY & ASSOCIATES, INC  for Freeway Manor South 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

37.  ORDINANCE appropriating $750,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and approving and authorizing Professional  Engineering  Services Contract between the City of Houston and HR GREEN, INC for Negotiated Work Orders for Pre-Engineering of Storm Water Drainage Improvements
37.  ORDINANCE appropriating $750,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and approving and authorizing Professional  Engineering  Services Contract between the City of Houston and HR GREEN, INC for Negotiated Work Orders for Pre-Engineering of Storm Water Drainage Improvements

38.  ORDINANCE appropriating $1,691,100.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and LOCKWOOD, ANDREWS & NEWNAM, INC  for Facilities Consolidation: Chelford City Diversion Package 2; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT F - NGUYEN
38.  ORDINANCE appropriating $1,691,100.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and LOCKWOOD, ANDREWS & NEWNAM, INC  for Facilities Consolidation: Chelford City Diversion Package 2; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT F - NGUYEN

39.  ORDINANCE approving payment of $17,362.59 to RESICOM, INC under construction contract with the City for Water Line Replacement in University of St. Thomas Area originally authorized by Ordinance No. 2011-1132 - DISTRICT C - COHEN
39.  ORDINANCE approving payment of $17,362.59 to RESICOM, INC under construction contract with the City for Water Line Replacement in University of St. Thomas Area originally authorized by Ordinance No. 2011-1132 - DISTRICT C - COHEN

40.  ORDINANCE appropriating $3,831,565.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to REPIPE CONSTRUCTION, LCC dba IPR SOUTH CENTRAL, LLC for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method; 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 and testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - (4258-61)
40.  ORDINANCE appropriating $3,831,565.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to REPIPE CONSTRUCTION, LCC dba IPR SOUTH CENTRAL, LLC for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method; 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 and testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - (4258-61)

41.  ORDINANCE appropriating $2,682,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to INDUSTRIAL TX CORP. for Lift Station Renewal/Replacement Project: Hunterwood M.U.D., and Northbrook; 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 the Water & Sewer System Consolidated Construction Fund - DISTRICTS I - GALLEGOS and K - GREEN
41.  ORDINANCE appropriating $2,682,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to INDUSTRIAL TX CORP. for Lift Station Renewal/Replacement Project: Hunterwood M.U.D., and Northbrook; 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 the Water & Sewer System Consolidated Construction Fund - DISTRICTS I - GALLEGOS and K - GREEN

42.  ORDINANCE appropriating $1,103,300.00 out of Metro Construction - Other, awarding contract to CURRENT CONSTRUCTION, INC for Safe Sidewalk Program; 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 and testing services, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Metro Construction - Other - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN and H - GONZALEZ
42.  ORDINANCE appropriating $1,103,300.00 out of Metro Construction - Other, awarding contract to CURRENT CONSTRUCTION, INC for Safe Sidewalk Program; 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 and testing services, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Metro Construction - Other - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN and H - GONZALEZ

43.   ORDINANCE No. 2015-126, passed second reading February 18, 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  THIRD AND FINAL READING
43.   ORDINANCE No. 2015-126, passed second reading February 18, 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  THIRD AND FINAL READING

Consideration of Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

2.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,419,132.28 and acceptance of work on contract with PFEIFFER & SON, LTD for Congestion Mitigation and Air Quality Communications with TranStar Construction  2.5% over the original contract amount - DISTRICTS A - STARDIG; G - PENNINGTON and H - GONZALEZ
2.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,419,132.28 and acceptance of work on contract with PFEIFFER & SON, LTD for Congestion Mitigation and Air Quality Communications with TranStar Construction  2.5% over the original contract amount - DISTRICTS A - STARDIG; G - PENNINGTON and H - GONZALEZ

8.  ENTERGY TEXAS, INC to approve spending authority to purchase Electricity for City of Houston Facilities - 5 Years - $1,127,640.00 - Central Services Revolving Fund
8.  ENTERGY TEXAS, INC to approve spending authority to purchase Electricity for City of Houston Facilities - 5 Years - $1,127,640.00 - Central Services Revolving Fund

9.  BUSINESS SERVICES for Commercial Refrigerators, Gas Ranges, Gas Ovens, Microwave Ovens and Griddles for the General Services Department on behalf of the Fire Department  $113,798.68 - General Fund
9.  BUSINESS SERVICES for Commercial Refrigerators, Gas Ranges, Gas Ovens, Microwave Ovens and Griddles for the General Services Department on behalf of the Fire Department  $113,798.68 - General Fund

10.  ORDINANCE appropriating $2,584,420.00 out of Equipment Acquisition Consolidated Fund for purchase of Light Duty Vehicles for Houston Police Department
10.  ORDINANCE appropriating $2,584,420.00 out of Equipment Acquisition Consolidated Fund for purchase of Light Duty Vehicles for Houston Police Department

11.  SILSBEE FORD, INC - $283,931.00, DONALSON UMPHERY AUTOMOTIVE GROUP, INC dba SILSBEE TOYOTA - $312,364.00, COWBOY MOTOR COMPANY LC dba COWBOY CHRYSLER DODGE JEEP RAM - $74,988.50, SILSBEE FORD, INC - $2,598,956.66 and SILSBEE FORD, INC - $147,818.96 for Light Duty Vehicles through the Texas Local Government Purchasing Cooperative (BuyBoard), the State of Texas Procurement and Support Services Contract and the Houston-Galveston Area Council for the Houston Police Department  $3,418,059.12 - Equipment Acquisition Consolidated and Other Funds This item should only be considered after passage of Item 10 above
11.  SILSBEE FORD, INC - $283,931.00, DONALSON UMPHERY AUTOMOTIVE GROUP, INC dba SILSBEE TOYOTA - $312,364.00, COWBOY MOTOR COMPANY LC dba COWBOY CHRYSLER DODGE JEEP RAM - $74,988.50, SILSBEE FORD, INC - $2,598,956.66 and SILSBEE FORD, INC - $147,818.96 for Light Duty Vehicles through the Texas Local Government Purchasing Cooperative (BuyBoard), the State of Texas Procurement and Support Services Contract and the Houston-Galveston Area Council for the Houston Police Department  $3,418,059.12 - Equipment Acquisition Consolidated and Other Funds This item should only be considered after passage of Item 10 above

12.  ASSETWORKS, LLC for GPS Monitoring and Tracking Services from the General Services Administration Schedule 70 Contract through the Cooperative Purchasing Program for the Department of Public Works & Engineering - 27 Months - $690,550.53 - Stormwater and Dedicated Drainage and Street Renewal Funds
12.  ASSETWORKS, LLC for GPS Monitoring and Tracking Services from the General Services Administration Schedule 70 Contract through the Cooperative Purchasing Program for the Department of Public Works & Engineering - 27 Months - $690,550.53 - Stormwater and Dedicated Drainage and Street Renewal Funds

13.  ORDINANCE supplementing the City of Houston, Texas Combined Utility System Master Ordinance; authorizing and approving the issuance of one or more series and subseries, in several subseries designations, of the City of Houston, Texas, Combined Utility System extended Commercial Paper Notes, Series B-2 in an aggregate principal amount not to exceed $75,000,000; approving and authorizing certain authorized officials and designated employees to act on behalf of the City in the selling and delivery of such Notes within the limitations and procedures specified herein; making certain covenants and agreements in connection therewith; resolving other matters incident and related to the issuance, sale, delivery and security of the Notes, including the approval of an Issuing and Paying Agency Agreement, an Offering Memorandum and a Dealer Agreement and the engagement of Co-Bond Counsel; making certain findings and determinations regarding such extended Commercial Paper Note Program; and declaring an emergency
13.  ORDINANCE supplementing the City of Houston, Texas Combined Utility System Master Ordinance; authorizing and approving the issuance of one or more series and subseries, in several subseries designations, of the City of Houston, Texas, Combined Utility System extended Commercial Paper Notes, Series B-2 in an aggregate principal amount not to exceed $75,000,000; approving and authorizing certain authorized officials and designated employees to act on behalf of the City in the selling and delivery of such Notes within the limitations and procedures specified herein; making certain covenants and agreements in connection therewith; resolving other matters incident and related to the issuance, sale, delivery and security of the Notes, including the approval of an Issuing and Paying Agency Agreement, an Offering Memorandum and a Dealer Agreement and the engagement of Co-Bond Counsel; making certain findings and determinations regarding such extended Commercial Paper Note Program; and declaring an emergency

14.  ORDINANCE supplementing the City of Houston, Texas Combined Utility System Master Ordinance; providing for the issuance of Combined Utility System First Lien Revenue Refunding Bonds, Series 2015 in one or more series or subseries as may be further designated; authorizing the Mayor and City Controller to approve the amounts, interest rates, prices, and terms thereof and certain other matters relating thereto; providing for the payment thereof; making other provisions regarding such bonds including the use of a Preliminary Official Statement and authorizing the preparation and distribution of an Official Statement and matters incident thereto; awarding the sale of the Bonds; authorizing the defeasance, final payment, and discharge of Certain Outstanding Combined Utility System Third Lien Revenue Bonds; authorizing the execution and delivery of one or more Escrow Agreements; authorizing the purchase of and subscription for Certain Escrowed Securities; authorizing Escrow Verification and Engagement of an Escrow Agent; authorizing a Co-Bond Counsel Agreement, authorizing the execution and delivery of a Paying Agent/Registrar Agreement and other related documents; making other provisions regarding such bonds; and declaring an emergency
14.  ORDINANCE supplementing the City of Houston, Texas Combined Utility System Master Ordinance; providing for the issuance of Combined Utility System First Lien Revenue Refunding Bonds, Series 2015 in one or more series or subseries as may be further designated; authorizing the Mayor and City Controller to approve the amounts, interest rates, prices, and terms thereof and certain other matters relating thereto; providing for the payment thereof; making other provisions regarding such bonds including the use of a Preliminary Official Statement and authorizing the preparation and distribution of an Official Statement and matters incident thereto; awarding the sale of the Bonds; authorizing the defeasance, final payment, and discharge of Certain Outstanding Combined Utility System Third Lien Revenue Bonds; authorizing the execution and delivery of one or more Escrow Agreements; authorizing the purchase of and subscription for Certain Escrowed Securities; authorizing Escrow Verification and Engagement of an Escrow Agent; authorizing a Co-Bond Counsel Agreement, authorizing the execution and delivery of a Paying Agent/Registrar Agreement and other related documents; making other provisions regarding such bonds; and declaring an emergency

15.  ORDINANCE approving the issuance of bonds by the MAIN STREET/MARKET SQUARE REDEVELOPMENT AUTHORITY DBA DOWNTOWN REDEVELOPMENT AUTHORITY DISTRICTS C - COHEN; H - GONZALEZ and I - GALLEGOS
15.  ORDINANCE approving the issuance of bonds by the MAIN STREET/MARKET SQUARE REDEVELOPMENT AUTHORITY DBA DOWNTOWN REDEVELOPMENT AUTHORITY DISTRICTS C - COHEN; H - GONZALEZ and I - GALLEGOS

16.  ORDINANCE amending Exhibit "A" of the City of Houston Ordinance No. 2014-28 to add one Assistant Fire Marshal Position until such time as one of  the incumbents leaves the position of Assistant Fire Marshal, substituting the amended exhibit as part of the current Houston Fire Department Classified Personnel Ordinance; providing a repealer; providing for severability
16.  ORDINANCE amending Exhibit "A" of the City of Houston Ordinance No. 2014-28 to add one Assistant Fire Marshal Position until such time as one of  the incumbents leaves the position of Assistant Fire Marshal, substituting the amended exhibit as part of the current Houston Fire Department Classified Personnel Ordinance; providing a repealer; providing for severability

18.  ORDINANCE amending Ordinance Number 2009-0142, as amended, to increase the maximum contract amount of the contract between the City and INTERFAITH MINISTRIES for Greater Houston for Congregate and Home Delivered Meal Services - $2,000,000.00 - Grant Fund
18.  ORDINANCE amending Ordinance Number 2009-0142, as amended, to increase the maximum contract amount of the contract between the City and INTERFAITH MINISTRIES for Greater Houston for Congregate and Home Delivered Meal Services - $2,000,000.00 - Grant Fund

19.  ORDINANCE approving and authorizing first amendment  between the City of Houston and HOUSTON HELP, INC, providing up to $324,416 in Housing Opportunities for Persons With AIDS Funds for the administration and operation of a Community Residence, along with the provision of other supportive services - DISTRICT D - BOYKINS
19.  ORDINANCE approving and authorizing first amendment  between the City of Houston and HOUSTON HELP, INC, providing up to $324,416 in Housing Opportunities for Persons With AIDS Funds for the administration and operation of a Community Residence, along with the provision of other supportive services - DISTRICT D - BOYKINS

20.  ORDINANCE approving and authorizing agreement between the City of Houston and THE VILLAGE LEARNING CENTER, INC, to provide a grant of $3,000,000 in Community Development Block Grant Funds for acquisition of a facility, located in the vicinity of 3838 Plum Valley Drive, Houston, Texas, which will be used to provide services to low to moderate income individuals with developmental disabilities - DISTRICT E - MARTIN
20.  ORDINANCE approving and authorizing agreement between the City of Houston and THE VILLAGE LEARNING CENTER, INC, to provide a grant of $3,000,000 in Community Development Block Grant Funds for acquisition of a facility, located in the vicinity of 3838 Plum Valley Drive, Houston, Texas, which will be used to provide services to low to moderate income individuals with developmental disabilities - DISTRICT E - MARTIN

25.  ORDINANCE approving and authorizing payment to HOUSTON FORENSIC SCIENCE CENTER, INC, for Full Fiscal Year 2015 Operational Expenses pursuant to the First Interlocal Agreement between the City of Houston and HOUSTON FORENSIC SCIENCE CENTER, INC - $2,200,000.00 - General Fund
25.  ORDINANCE approving and authorizing payment to HOUSTON FORENSIC SCIENCE CENTER, INC, for Full Fiscal Year 2015 Operational Expenses pursuant to the First Interlocal Agreement between the City of Houston and HOUSTON FORENSIC SCIENCE CENTER, INC - $2,200,000.00 - General Fund

28.  ORDINANCE awarding contract to HOUSTON MODULAR INSTALLATION, INC for Furniture Relocation Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $1,115,080.00 - General, Enterprise and Building Inspection Funds
28.  ORDINANCE awarding contract to HOUSTON MODULAR INSTALLATION, INC for Furniture Relocation Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $1,115,080.00 - General, Enterprise and Building Inspection Funds

31.  ORDINANCE altering maximum prima facie speed limits in certain school zones in the City of Houston; making various findings and containing other provisions relating to the subject; declaring certain conduct to be unlawful and providing a penalty; providing for severability; containing a repealer; containing a savings clause
31.  ORDINANCE altering maximum prima facie speed limits in certain school zones in the City of Houston; making various findings and containing other provisions relating to the subject; declaring certain conduct to be unlawful and providing a penalty; providing for severability; containing a repealer; containing a savings clause

34.  ORDINANCE allocating the sum of $2,500,000.00 out of Building Inspection Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and MICHAEL BAKER JR., INC for Floodplain Management Office Staff Augmentation
34.  ORDINANCE allocating the sum of $2,500,000.00 out of Building Inspection Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and MICHAEL BAKER JR., INC for Floodplain Management Office Staff Augmentation

Matters Held »

MATTERS HELD

44.  MOTION by Council Member Gonzalez/Seconded by Council Member Bradford to adopt 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 - TAGGED BY COUNCIL MEMBER PENNINGTON This was Item 9 on Agenda of February 18, 2015
44.  MOTION by Council Member Gonzalez/Seconded by Council Member Bradford to adopt 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 - TAGGED BY COUNCIL MEMBER PENNINGTON This was Item 9 on Agenda of February 18, 2015

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