info-title
info-description

Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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


Council Member Knox


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP030816


RECESS

Reading of the Consent Agenda

Reading of the Consent Agenda

Reconvene »

RECONVENE

WEDNESDAY - MARCH 9, 2016 - 9:00 A. M.


MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 34


PURCHASING AND TABULATION OF BIDS - NUMBERS 2 through 6


3.  AMEND MOTION #2013-300, 5/8/13, TO EXTEND the expiration date from May 13, 2016 to May 13, 2018, for Bell 412 Series Twin Engine Helicopter Component  Overhaul/Exchange and Repair Services for the Houston Police Department, awarded to RSG AVIATION, INC


4.  Omitted


5.  IDEXX DISTRIBUTION, INC for Purchase of E. Coli Water Test Kits and Supplies for Various Departments - 3 Years with two one-year options - $1,067,609.00 - Enterprise and Laboratory Services Funds


ORDINANCES - NUMBERS 8 through 34


9.  ORDINANCE amending City of Houston Ordinance Nos. 2010-372 passed May 12, 2010, as amended; 2012-353 passed April 25, 2012, as amended; 2013-353 passed April 24, 2013, as amended; 2014-337 passed April 23, 2014, as amended; and 2015-338 passed April 15, 2015, which authorized the submission of the 2010 Consolidated Action Plan and the 2010, 2012, 2013, 2014 and 2015 Annual Action Plans, to the United States Department of Housing and Urban Development, including the applications for the Community Development Block Grant Program, among others


10.  ORDINANCE approving and authorizing contract between the City of Houston and CARING SAFE PLACE, INC, to provide up to $728,374 in Housing Opportunities for Persons With AIDS Funds for the administration and operation of a SRO Community Residence and a Transitional Housing Facility, along with the provision of Supportive Services


12.  ORDINANCE approving and authorizing contract between the City of Houston and THE SALVATION ARMY to provide up to $140,000 ($70,000 - Community Development Block Grant Funds; $70,000 - Homeless Housing and Services Program Funds) for the provision of supportive services in a Day Shelter Program


13.  ORDINANCE approving and authorizing contract between the City of Houston and THE MEN’S CENTER, INCORPORATED dba RECENTER, to provide up to $100,000.00 in Community Development Block Grant Funds for the provision of Case Management Services to current emergency and transitional housing residents recovering from alcohol and/or substance abuse


14.  ORDINANCE approving and authorizing contract between the City of Houston and the VILLAGE   LEARNING CENTER, INC, to provide $150,000.00 in Community Development Block Grant Funds for a Vocational/Educational Training Program Serving a Special Needs Population


15.  ORDINANCE approving and authorizing contract between the City of Houston and THE WOMEN’S HOME to provide up to $100,000.00 in Community Development Block Grant Funds for the operation of a Homeless Services Program


16.  ORDINANCE approving and authorizing contract between the City of Houston and  the TEXAS DEPARTMENT OF STATE HEALTH SERVICES for the STD-HIV Prevention Services (DSHS Contract No. 2016-001348-00) - $1,825,349.00 - Grant Fund


23.  ORDINANCE approving first amendment to the Real Estate Listing Agreement between the City of Houston, Texas, and TRANSWESTERN PROPERTY COMPANY SW GP, L.L.C. d/b/a TRANSWESTERN - DISTRICT I - GALLEGOS


24.  ORDINANCE appropriating $178,080.00 out of Equipment Acquisition Consolidated to contract between the City of Houston and KOETTER FIRE PROTECTION OF HOUSTON LLC (Approved by Ordinance No. 2012-0691) for Fire Alarm Replacement Projects at various City of Houston facilities - DISTRICTS B - DAVIS; C - COHEN; E - MARTIN; F - LE and H - CISNEROS


27.  ORDINANCE appropriating $1,669,520.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Construction Reimbursement Agreement between the City of Houston and the DOWNTOWN DEVELOPMENT AUTHORITY for the improvements of the existing water lines and sewer lines as part of the Shopping District Streetscape Project; providing a maximum contract amount - DISTRICT I - GALLEGOS


30.  ORDINANCE approving and authorizing first amendment to the contract between the City of Houston and CSI CONSOLIDATED, LLC dba CLEANSERVE, LLC for the FY2016 Storm Sewer Inspection and Cleaning Work Order #1 (Approved by Ordinance No. 2015-0715) - $800,000.00 - Stormwater Fund


31.  Omitted


32.  ORDINANCE appropriating $1,023,702.50 out of Street & Traffic Control and Storm Drainage DDSRF; awarding contract to ISI CONTRACTING, INC for On-Call Neighborhood Traffic Management Program Construction Contract; 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 relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF


33.  ORDINANCE appropriating $830,793.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to SPECIALIZED MAINTENANCE SERVICES, INC for Sanitary Sewer Cleaning and Television Inspection in support of Rehabilitation; 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 Water & Sewer System Consolidated Construction Fund (WW4277-90)


34.  ORDINANCE approving and authorizing Restated Agreement for Recycling Services between the City of Houston, Texas and WASTE MANAGEMENT OF TEXAS, INC, for the Solid Waste Management Department for Recycling Services; providing a maximum contract amount - 1 Year with one option year - $7,400,000.00 - General Fund

Consideration of Matters Removed from Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

PROPERTY - NUMBER 1


1.  RECOMMENDATION from City Attorney to deposit the amount of the Award of Special Commissioners into the Registry of the Court and pay the costs of court in connection with eminent domain proceedings styled City of Houston v. Houston Westlake Village, LLC, Cause No. 1063840; for acquisition of Parcels KY14-079, KY14-079A, KY14-080, KY14-080A, KY14-084, KY14-085 & KY14-086; for the SHARPSTOWN II AREA WATERLINE EASEMENT REPLACEMENT PROJECT - DISTRICT J - LASTER


2.  LION FIRST RESPONDER PPE, INC for Personal Protective Gear for the Houston Fire Department - 3 Years with two one-year options - $8,000,000.00 - Equipment Acquisition Consolidated Fund


6.  APPROVE spending authority in an amount not to exceed $15,000,000.00 to address an Emergency for Reclaimed Asphalt Pavement Materials for the Department of Public Works & Engineering on award to CENTURY ASPHALT, LTD.


RESOLUTIONS - NUMBER 7   


7.  RESOLUTION approving the issuance and sale by Houston Housing Finance Corporation of Multifamily Housing Revenue Bonds (New Hope Housing at Harrisburg) Series 2016 - DISTRICT H - CISNEROS


8.  ORDINANCE AMENDING CHAPTER 25 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to nationally competitively bid events; containing findings and other provisions relating to the foregoing subject; providing for severability


11.  ORDINANCE approving and authorizing contract between the City of Houston and HOUSTON VOLUNTEER LAWYERS PROGRAM, INC, to provide up to $150,000.00 in Housing Opportunities for Persons With AIDS Funds for Legal Supportive Services


17.  ORDINANCE approving and authorizing an agreement between the City of Houston, Texas and HARRIS COUNTY, TEXAS for the Houston Health Department for patient rides for the Emergency Tele-Health and Navigation Program; providing a maximum contract amount - $92,726.26 - Contractor Responsibility Fund


18.  ORDINANCE approving and authorizing first amendment to Interlocal Agreement between the City and HARRIS COUNTY DEPARTMENT OF EDUCATION for CASE for Kids City Connections Program; amending Ordinance No. 2015-0768 to increase the maximum contract amount thereof  $200,000.00 - General Fund


19.  ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and the HARRIS CENTER for MENTAL HEALTH and INTELLECTUAL and DEVELOPMENT DISABILITIES (The Harris Center) for the creation and operation of a 911 Crisis Call Diversion Program - $250,000.00 - Grant Fund 


20.  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


21.  ORDINANCE relating to the SAINT GEORGE PLACE MANAGEMENT DISTRICT; consenting to its creation - DISTRICT J - LASTER


22.  ORDINANCE approving agreement for Professional Services between the City of Houston and HERRERA & BOYLE, PLCC for Legal Services in connection with complaint of Extenet Network Systems, Inc against the City of Houston for Imposition of fees for use of public right-of-way (Public Utility Commission Docket No. 45280); providing a maximum contract amount - $250,000.00 - Property & Casualty Fund


25.   ORDINANCE approving the creation of a “Contributed Capital Project Fund” with zero beginning fund balance to receive cash funds from any fund sources for the purpose of funding Capital Projects; establishing the sources and uses of the funds therein for the construction, operation, maintenance and support of Capital Projects; authorizing the appropriation and transfer of any and all funds received into the fund for the purposes set out herein and authorizing expenditure consistent with the purpose thereof


26.  ORDINANCE awarding contract to HOYT ENTERPRISES, INC dba HOYT BREATHING AIR PRODUCTS for Inspection, Maintenance, Repairs & Testing on Self-Contained Breathing Apparatus for Various Departments: providing a maximum contract amount - 3 Years with two one-year options - $793,774.00 - General, Enterprise and Storm Water Funds


28.  ORDINANCE approving and authorizing HARRIS COUNTY to improve portions of five streets in the City of Houston, Texas - DISTRICT D - BOYKINS and K - GREEN


29.  ORDINANCE awarding contract to YES AMERICA NOW, INC dba YES AMERICA ENTERPRISES for Street Sweeping Services for the Department of Public Works & Engineering; providing a maximum contract amount - 3 Years with two one-year options - $4,535,907.00 - Stromwater Fund - DISTRICTS A - STARDIG; B - DAVIS, C - COHEN; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS and I - GALLEGOS

Matters Held »

35.  ORDINANCE approving and authorizing Restated Agreement for Recycling Services between the City of Houston, Texas and WASTE MANAGEMENT OF TEXAS, INC, for the Solid Waste Management Department for Recycling Services; providing a maximum contract amount - 4 Years with two optional one-year renewals - $18,314,000.00 - General Fund  TAGGED BY COUNCIL MEMBER BOYKINS This was Item 22 on Agenda of March 2, 2016

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 Green first
Social Sharing



Share Video Link via Email