Prayer, Pledge, & Roll Call »
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Council Member Stardig
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Council Member Stardig
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Matters Held (Part 1 of 2)
MATTERS HELD
80. ORDINANCE approving and authorizing an Administrative Services Agreement for Third-Party Administrator for Self-funded Medical Health Plan with Chronic Disease Management Services, effective May 1, 2019, between the City of Houston and CIGNA HEALTH AND LIFE INSURANCE COMPANY, for the Human Resources Department; providing a maximum contract amount - $59,462,412.00 - Health Benefits FundDELAYED BY MOTION #2019-121, 3/5/19This was Item 40 on Agenda of March 5, 2019
80. ORDINANCE approving and authorizing an Administrative Services Agreement for Third-Party Administrator for Self-funded Medical Health Plan with Chronic Disease Management Services, effective May 1, 2019, between the City of Houston and CIGNA HEALTH AND LIFE INSURANCE COMPANY, for the Human Resources Department; providing a maximum contract amount - $59,462,412.00 - Health Benefits FundDELAYED BY MOTION #2019-121, 3/5/19This was Item 40 on Agenda of March 5, 2019
Consideration of Matters Removed From Consent Agenda »
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
MISCELLANEOUS - NUMBERING
MISCELLANEOUS - NUMBERS 1 through 3
MISCELLANEOUS
1. ORDINANCE appropriating $505,843.11 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to contract between the City of Houston & PELTIER BROTHERS CONSTRUCTION, LTD. for Change Order No. 3 for Lift Station Renewal and Replacement - Woodway #1 Lift Station Replacement (Approved by Ordinance No. 2015-0506); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT G - TRAVIS
2. RECOMMENDATION from Director Houston Public Works for approval of Change Order No. 3 in the amount of $459,857.37, awarded to PELTIER BROTHERS CONSTRUCTION, LTD. for Lift Station Renewal and Replacement - Woodway #1 Lift Station Replacement - DISTRICT G - TRAVIS This item should only be considered after passage of Item 1 above
3. RECOMMENDATION from Director Administration & Regulatory Affairs Department for the designation of a residential parking permit area in the Glencove at Memorial - DISTRICT C - COHEN
ACCEPT WORK - NUMBERING
ACCEPT WORK - NUMBERS 4 and 5
ACCEPT WORK
4. RECOMMENDATION from the Director Houston Public Works Department for approval of final contract amount of $559,843.68, and acceptance of work on contract with MMG CONTRACTORS, LLC for Wastewater System/Substitute Service Support - Braesmont Package 1 (WW5108-14) - 2.62% under the original contract amount - DISTRICT C - COHEN
5. RECOMMENDATION from Director Houston Public Works Department for approval of final contract amount of $2,525,054.34 and acceptance of work on contract with MENADE, INC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods (4257-142) - 0.46% under the original contract amount - DISTRICTS B - DAVIS; C - COHEN; E - MARTIN and K - CASTEX-TATUM
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERS 6 and 7
PURCHASING AND TABULATION OF BIDS
6. PICARRO, INC for Picarro G2307® Formaldehyde Gas Concentration Analyzers for the Houston Health Department - $90,600.00 - Grant Funds
7. FLIR SURVEILLANCE, INC for the purchase and delivery of Airborne Imaging Sensor Systems for the Houston Police Department - $2,079,688.00 - Grant Funds
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 8 through 45
ORDINANCES
8. ORDINANCE AMENDING ARTICLE III OF CHAPTER 11 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Burglar Alarm Systems, Permits and Penalties; containing findings and other provisions relating to the foregoing subject; providing for severability
9. ORDINANCE accepting the proposal from UNDERWRITERS AT LLOYDS, approving and authorizing the purchase of Terrorism Insurance for the proposed City-Wide Insurance Policy for all scheduled City of Houston locations - $495,307.00 - Property & Casualty Fund
10. ORDINANCE accepting the individual proposals from ARCH SPECIALTY INSURNACE COMPANY; ENDURANCE AMERICAN SPECIALTY INSURANCE COMPANY; EVANSTON INSURANCE COMPANY; INDEPENDENT SPECIALTY INSURANCE COMPANY; INTERSTATE FIRE & CASUALTY COMPANY; IRONSHORE SPECIALTY INSURANCE COMPANY; LEXINGTON INSURANCE COMPANY; NATIONAL FIRE & MARINE INSURANCE CO.; RSUI INDEMNITY COMPANY; STARR SURPLUS LINES INSURANCE COMPANY; TOKIO MARINE AMERICA INSURANCE COMPANY; UNDERWRITERS AT LLOYDS; FIRST SPECIALTY INSURANCE CORPORATION; COLONY INSURANCE COMPANY; WESTCHESTER FIRE INSURANCE COMPANY; AND EVEREST INDEMNITY INSURANCE COMPANY, which are participating in the layered property insurance program, and approving and authorizing the purchase of a General City Property Insurance Policy - $14,251,054.00 - Property & Casualty Fund
11. ORDINANCE accepting the individual proposals from WESTCHESTER FIRE INSURANCE COMPANY; ENDURANCE AMERICAN SPECIALTY INSURANCE COMPANY; IRONSHORE SPECIALTY INSURANCE COMPANY; LEXINGTON INSURANCE COMPANY; STARR SURPLUS LINES INSURANCE COMPANY; INDEPENDENT SPECIALTY INSURANCE COMPANY; INTERSTATE FIRE & CASUALTY COMPANY; UNDERWRITERS AT LLOYDS; RSUI INDEMNITY COMPANY; ARCH SPECIALTY INSURANCE COMPANY; GREAT LAKES INSURANCE SE; AXIS SURPLUS INSURANCE COMPANY; THE PRINCETON EXCESS AND SURPLUS LINES INSURANCE COMPANY; MAXUM INDEMNITY COMPANY; JAMES RIVER INSURANCE COMPANY; QBE SPECIALTY INSURANCE COMPANY; GENERAL SECURITY INDEMNITY COMPANY OF ARIZONA; STARSTONE SPECIALTY INSURANCE COMPANY; NATIONAL FIRE & MARINE INSURANCE COMPANY; FIRST SPECIALTY INSURANCE CORPORATION; COLONY INSURANCE COMPANY; EVEREST INDEMNITY INSURANCE COMPANY; and EVANSTON INSURANCE COMPANY, which are participating in the Layered Property Insurance Program, and approving and authorizing the purchase of a General Property Insurance Policy for Houston First Corporation Leased properties, excluding the George R. Brown Convention Center
12. ORDINANCE accepting the Individual Proposal from HARTFORD FIRE INSURANCE COMPANY, and approving and authorizing the purchase of General Property Insurance Policy for the George R. Brown Convention Center
13. ORDINANCE amending City of Houston Ordinance No. 2018-430 Passed May 23, 2018, as Amended, which approved and authorized submission of the 2018 Annual Action Plan to the United States Department of Housing and Urban Development, including the 2018 Application and Budget for the Housing Opportunities for Persons With AIDS Program
15. ORDINANCE approving and authorizing revenue contract between the City of Houston and PERMITIUM SOFTWARE LLC regarding online requests for copies of birth and death certificates
16. ORDINANCE approving and authorizing a first amendment to a vendor agreement for aging and caregiver supportive services between the City and EVELYN RUBENSTEIN JEWISH COMMUNITY CENTER OF HOUSTON, TEXAS, for the Harris County Area Agency on Aging of the Houston Health Department
17. ORDINANCE approving and authorizing third amendment to contract for Clinical Management Information System between the City and OCHIN, INC for the Houston Health Department
18. ORDINANCE amending Ordinance No. 2019-90 to add the assurance language required in the 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 (as Approved by Ordinance No. 2019-90)
19. ORDINANCE approving an economic development agreement between THE HARRISBURG REDEVELOPMENT AUTHORITY, on behalf of Reinvestment Zone Number Twenty-Three, City of Houston, Texas (Harrisburg Zone), and THE PLANT at HARRISBURG, LLC - DISTRICT H - CISNERNOS
20. ORDINANCE appropriating $6,600,000 out of Street & Traffic Control and Storm Drainage DDSRF; approving and authorizing a Public Improvement Development Contract among the City of Houston, Texas, LAKE HOUSTON REDEVELOPMENT AUTHORITY, and REINVESTMENT ZONE NUMBER TEN, City of Houston, Texas, for the design, construction and acquisition of public improvements in the Lake Houston Zone; providing funding for CIP Cost Recovery relating to construction of public improvements financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT E - MARTIN
21. ORDINANCE approving and authorizing first amendment to the Design Build Contract between the City of Houston and DRYMALLA CONSTRUCTION COMPANY, INC to increase the Director's Authority to approve change orders for the Houston Fire Department Academy Burn Building Renovation Project (Approved by Ordinance No. 2017-0470) - DISTRICT D - BOYKINS
22. ORDINANCE approving and authorizing first amendment to an Advance Funding Agreement between the City of Houston and the TEXAS DEPARTMENT OF TRANSPORTATION (Approved by Ordinance No. 2017-0551) for Installation of Traffic Signal Control Software at Signalized Intersections within the City of Houston
23. ORDINANCE appropriating $130,000.00 out of Street & Traffic Control and Storm Drainage DDSRF; approving and authorizing an agreement to contribute right of way funds (fixed price) between the City of Houston, Texas, and the STATE OF TEXAS, for acquisition of right of way and related expenses in connection with improvements on State Highway No. 3, from FM 2351 to South Shaver Road, and CIP Cost Recovery relating to construction of facilities financed by the Street and Traffic Control and Storm Drainage DDSRF - DISTRICT E - MARTIN
24. ORDINANCE approving and authorizing Water Supply Contract for Treated Water between the City of Houston and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 148
25. MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 10.71 acres commonly known as 3120 Buffalo Speedway, Houston, Harris County, Texas; supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality at the request of 3120 Buffalo Speedway Associates, LP - DISTRICT C - COHEN
26. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 5441 Judalon Lane, Houston, Texas 77056 for Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - $257,308.58 - Grant Fund - DISTRICT A - STARDIG
27. ORDINANCE approving and authorizing sole source contract between the City of Houston and NEC CORPORATION OF AMERICA for Journey and Wait Time Services for the Houston Airport System; providing a maximum contract amount - 3 Years - $450,000.00 - Enterprise Fund
28. ORDINANCE approving and authorizing Professional Services Contract between the City of Houston and GCR, INC for an Incident Management System for the Houston Airport System; establishing a maximum contract amount - 3 Years with two one-year options - $534,407.00 - Enterprise Fund
29. ORDINANCE approving and authorizing contract between the City of Houston and QLESS, INC for Vital Statistics Electronic Queuing Solution for the Houston Health Department; providing a maximum contract amount - 3 Years with two one-year options - $150,000.00 - Health Special Revenue Fund
30. ORDINANCE approving and authorizing contract between the City of Houston and ROBUST SYSTEMS, INC, for Maintenance, Support, Development, and Professional Services in connection with the Integrated Land Management System for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $4,048,769.70 - Building Inspection Fund
32. ORDINANCE awarding contract to JUAREZ MOWING for Weed Mowing & Debris Removal Services for the Department of Neighborhoods; providing a maximum contract amount - 3 Years with two one-year options - $1,000,000.00 - General Fund
33. ORDINANCE awarding contract to CAROLLO ENGINEERS, INC for the Water and Wastewater Rate Study for Houston Public Works; providing a maximum contract amount - 1 Year with two one-year options - $439,926.00 - Enterprise Fund
34. ORDINANCE awarding contract to STAR SERVICE, INC DBA STAR SERVICE, INC OF HOUSTON for Heating, Ventilation, and Air Conditioning Services for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $5,484,719.68 - Enterprise and Other Funds
35. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and FIVENGINEERING, LLC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS03-3) - DISTRICTS D - BOYKINS; H - CISNERSO; I - GALLEGOS and J - LASTER
36. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and FIVENGINEERING, LLC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS04-3) - DISTRICTS D - BOYKINS; E - MARTIN; I - GALLEGOS and J - LASTER
37. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and TRILOGY ENGINEERING SERVICES, LLC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS07-3) - DISTRICTS E - MARTIN and F - LE
38. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and GUPTA & ASSOCIATES, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS22-3) - DISTRICTS F - LE; G - TRAVIS and H - CISNEROS
39. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and BINKLEY & BARFIELD, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS32-3) - DISTRICT H - CISNEROS
40. ORDINANCE appropriating $4,364,213.00 out of Street & Traffic Control and Storm Drainage - DDSRF and $184,387.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to VACA UNDERGROUND UTILITIES, INC for Kress Street Drainage and Paving Improvements from Larimer to Clinton; 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 testing services, CIP Cost Recovery, construction management and contingencies relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage - DDSRF and Water & Sewer System Consolidated Construction Fund - DISTRICT H - CISNEROS
41. ORDINANCE appropriating $866,596.00 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 and Sewer System Consolidated Construction Fund
42. ORDINANCE appropriating $840,790.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to BCAC UNDERGROUND, LLC 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 (4277-104)
43. ORDINANCE appropriating $871,204.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to BCAC UNDERGROUND, LLC 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 (4277-105)
44. ORDINANCE appropriating $10,764,600.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to BOYER, INC for North Corridor Consolidation Package 1B Trunk Sewer from Hardy Airport Connector at HCFCD P155-00-00 to Greens Road; 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 testing services, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT B - DAVIS
45. ORDINANCE appropriating $11,001,407.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to REYTEC CONSTRUCTION RESOURCES, INC for Small Diameter Water Lines-Above Grade Crossing-South Sector; 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 testing services, CIP Cost Recovery, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund – DISTRICTS C - COHEN; D - BOYKINS; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS; I - GALLEGOS; J - LASTER; K - CASTEX-TATUM
MISCELLANEOUS - NUMBERING
MISCELLANEOUS - NUMBERS 1 through 3
MISCELLANEOUS
1. ORDINANCE appropriating $505,843.11 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to contract between the City of Houston & PELTIER BROTHERS CONSTRUCTION, LTD. for Change Order No. 3 for Lift Station Renewal and Replacement - Woodway #1 Lift Station Replacement (Approved by Ordinance No. 2015-0506); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT G - TRAVIS
2. RECOMMENDATION from Director Houston Public Works for approval of Change Order No. 3 in the amount of $459,857.37, awarded to PELTIER BROTHERS CONSTRUCTION, LTD. for Lift Station Renewal and Replacement - Woodway #1 Lift Station Replacement - DISTRICT G - TRAVIS This item should only be considered after passage of Item 1 above
3. RECOMMENDATION from Director Administration & Regulatory Affairs Department for the designation of a residential parking permit area in the Glencove at Memorial - DISTRICT C - COHEN
ACCEPT WORK - NUMBERING
ACCEPT WORK - NUMBERS 4 and 5
ACCEPT WORK
4. RECOMMENDATION from the Director Houston Public Works Department for approval of final contract amount of $559,843.68, and acceptance of work on contract with MMG CONTRACTORS, LLC for Wastewater System/Substitute Service Support - Braesmont Package 1 (WW5108-14) - 2.62% under the original contract amount - DISTRICT C - COHEN
5. RECOMMENDATION from Director Houston Public Works Department for approval of final contract amount of $2,525,054.34 and acceptance of work on contract with MENADE, INC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods (4257-142) - 0.46% under the original contract amount - DISTRICTS B - DAVIS; C - COHEN; E - MARTIN and K - CASTEX-TATUM
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERS 6 and 7
PURCHASING AND TABULATION OF BIDS
6. PICARRO, INC for Picarro G2307® Formaldehyde Gas Concentration Analyzers for the Houston Health Department - $90,600.00 - Grant Funds
7. FLIR SURVEILLANCE, INC for the purchase and delivery of Airborne Imaging Sensor Systems for the Houston Police Department - $2,079,688.00 - Grant Funds
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 8 through 45
ORDINANCES
8. ORDINANCE AMENDING ARTICLE III OF CHAPTER 11 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Burglar Alarm Systems, Permits and Penalties; containing findings and other provisions relating to the foregoing subject; providing for severability
9. ORDINANCE accepting the proposal from UNDERWRITERS AT LLOYDS, approving and authorizing the purchase of Terrorism Insurance for the proposed City-Wide Insurance Policy for all scheduled City of Houston locations - $495,307.00 - Property & Casualty Fund
10. ORDINANCE accepting the individual proposals from ARCH SPECIALTY INSURNACE COMPANY; ENDURANCE AMERICAN SPECIALTY INSURANCE COMPANY; EVANSTON INSURANCE COMPANY; INDEPENDENT SPECIALTY INSURANCE COMPANY; INTERSTATE FIRE & CASUALTY COMPANY; IRONSHORE SPECIALTY INSURANCE COMPANY; LEXINGTON INSURANCE COMPANY; NATIONAL FIRE & MARINE INSURANCE CO.; RSUI INDEMNITY COMPANY; STARR SURPLUS LINES INSURANCE COMPANY; TOKIO MARINE AMERICA INSURANCE COMPANY; UNDERWRITERS AT LLOYDS; FIRST SPECIALTY INSURANCE CORPORATION; COLONY INSURANCE COMPANY; WESTCHESTER FIRE INSURANCE COMPANY; AND EVEREST INDEMNITY INSURANCE COMPANY, which are participating in the layered property insurance program, and approving and authorizing the purchase of a General City Property Insurance Policy - $14,251,054.00 - Property & Casualty Fund
11. ORDINANCE accepting the individual proposals from WESTCHESTER FIRE INSURANCE COMPANY; ENDURANCE AMERICAN SPECIALTY INSURANCE COMPANY; IRONSHORE SPECIALTY INSURANCE COMPANY; LEXINGTON INSURANCE COMPANY; STARR SURPLUS LINES INSURANCE COMPANY; INDEPENDENT SPECIALTY INSURANCE COMPANY; INTERSTATE FIRE & CASUALTY COMPANY; UNDERWRITERS AT LLOYDS; RSUI INDEMNITY COMPANY; ARCH SPECIALTY INSURANCE COMPANY; GREAT LAKES INSURANCE SE; AXIS SURPLUS INSURANCE COMPANY; THE PRINCETON EXCESS AND SURPLUS LINES INSURANCE COMPANY; MAXUM INDEMNITY COMPANY; JAMES RIVER INSURANCE COMPANY; QBE SPECIALTY INSURANCE COMPANY; GENERAL SECURITY INDEMNITY COMPANY OF ARIZONA; STARSTONE SPECIALTY INSURANCE COMPANY; NATIONAL FIRE & MARINE INSURANCE COMPANY; FIRST SPECIALTY INSURANCE CORPORATION; COLONY INSURANCE COMPANY; EVEREST INDEMNITY INSURANCE COMPANY; and EVANSTON INSURANCE COMPANY, which are participating in the Layered Property Insurance Program, and approving and authorizing the purchase of a General Property Insurance Policy for Houston First Corporation Leased properties, excluding the George R. Brown Convention Center
12. ORDINANCE accepting the Individual Proposal from HARTFORD FIRE INSURANCE COMPANY, and approving and authorizing the purchase of General Property Insurance Policy for the George R. Brown Convention Center
13. ORDINANCE amending City of Houston Ordinance No. 2018-430 Passed May 23, 2018, as Amended, which approved and authorized submission of the 2018 Annual Action Plan to the United States Department of Housing and Urban Development, including the 2018 Application and Budget for the Housing Opportunities for Persons With AIDS Program
15. ORDINANCE approving and authorizing revenue contract between the City of Houston and PERMITIUM SOFTWARE LLC regarding online requests for copies of birth and death certificates
16. ORDINANCE approving and authorizing a first amendment to a vendor agreement for aging and caregiver supportive services between the City and EVELYN RUBENSTEIN JEWISH COMMUNITY CENTER OF HOUSTON, TEXAS, for the Harris County Area Agency on Aging of the Houston Health Department
17. ORDINANCE approving and authorizing third amendment to contract for Clinical Management Information System between the City and OCHIN, INC for the Houston Health Department
18. ORDINANCE amending Ordinance No. 2019-90 to add the assurance language required in the 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 (as Approved by Ordinance No. 2019-90)
19. ORDINANCE approving an economic development agreement between THE HARRISBURG REDEVELOPMENT AUTHORITY, on behalf of Reinvestment Zone Number Twenty-Three, City of Houston, Texas (Harrisburg Zone), and THE PLANT at HARRISBURG, LLC - DISTRICT H - CISNERNOS
20. ORDINANCE appropriating $6,600,000 out of Street & Traffic Control and Storm Drainage DDSRF; approving and authorizing a Public Improvement Development Contract among the City of Houston, Texas, LAKE HOUSTON REDEVELOPMENT AUTHORITY, and REINVESTMENT ZONE NUMBER TEN, City of Houston, Texas, for the design, construction and acquisition of public improvements in the Lake Houston Zone; providing funding for CIP Cost Recovery relating to construction of public improvements financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT E - MARTIN
21. ORDINANCE approving and authorizing first amendment to the Design Build Contract between the City of Houston and DRYMALLA CONSTRUCTION COMPANY, INC to increase the Director's Authority to approve change orders for the Houston Fire Department Academy Burn Building Renovation Project (Approved by Ordinance No. 2017-0470) - DISTRICT D - BOYKINS
22. ORDINANCE approving and authorizing first amendment to an Advance Funding Agreement between the City of Houston and the TEXAS DEPARTMENT OF TRANSPORTATION (Approved by Ordinance No. 2017-0551) for Installation of Traffic Signal Control Software at Signalized Intersections within the City of Houston
23. ORDINANCE appropriating $130,000.00 out of Street & Traffic Control and Storm Drainage DDSRF; approving and authorizing an agreement to contribute right of way funds (fixed price) between the City of Houston, Texas, and the STATE OF TEXAS, for acquisition of right of way and related expenses in connection with improvements on State Highway No. 3, from FM 2351 to South Shaver Road, and CIP Cost Recovery relating to construction of facilities financed by the Street and Traffic Control and Storm Drainage DDSRF - DISTRICT E - MARTIN
24. ORDINANCE approving and authorizing Water Supply Contract for Treated Water between the City of Houston and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 148
25. MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 10.71 acres commonly known as 3120 Buffalo Speedway, Houston, Harris County, Texas; supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality at the request of 3120 Buffalo Speedway Associates, LP - DISTRICT C - COHEN
26. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 5441 Judalon Lane, Houston, Texas 77056 for Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - $257,308.58 - Grant Fund - DISTRICT A - STARDIG
27. ORDINANCE approving and authorizing sole source contract between the City of Houston and NEC CORPORATION OF AMERICA for Journey and Wait Time Services for the Houston Airport System; providing a maximum contract amount - 3 Years - $450,000.00 - Enterprise Fund
28. ORDINANCE approving and authorizing Professional Services Contract between the City of Houston and GCR, INC for an Incident Management System for the Houston Airport System; establishing a maximum contract amount - 3 Years with two one-year options - $534,407.00 - Enterprise Fund
29. ORDINANCE approving and authorizing contract between the City of Houston and QLESS, INC for Vital Statistics Electronic Queuing Solution for the Houston Health Department; providing a maximum contract amount - 3 Years with two one-year options - $150,000.00 - Health Special Revenue Fund
30. ORDINANCE approving and authorizing contract between the City of Houston and ROBUST SYSTEMS, INC, for Maintenance, Support, Development, and Professional Services in connection with the Integrated Land Management System for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $4,048,769.70 - Building Inspection Fund
32. ORDINANCE awarding contract to JUAREZ MOWING for Weed Mowing & Debris Removal Services for the Department of Neighborhoods; providing a maximum contract amount - 3 Years with two one-year options - $1,000,000.00 - General Fund
33. ORDINANCE awarding contract to CAROLLO ENGINEERS, INC for the Water and Wastewater Rate Study for Houston Public Works; providing a maximum contract amount - 1 Year with two one-year options - $439,926.00 - Enterprise Fund
34. ORDINANCE awarding contract to STAR SERVICE, INC DBA STAR SERVICE, INC OF HOUSTON for Heating, Ventilation, and Air Conditioning Services for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $5,484,719.68 - Enterprise and Other Funds
35. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and FIVENGINEERING, LLC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS03-3) - DISTRICTS D - BOYKINS; H - CISNERSO; I - GALLEGOS and J - LASTER
36. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and FIVENGINEERING, LLC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS04-3) - DISTRICTS D - BOYKINS; E - MARTIN; I - GALLEGOS and J - LASTER
37. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and TRILOGY ENGINEERING SERVICES, LLC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS07-3) - DISTRICTS E - MARTIN and F - LE
38. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and GUPTA & ASSOCIATES, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS22-3) - DISTRICTS F - LE; G - TRAVIS and H - CISNEROS
39. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and BINKLEY & BARFIELD, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS32-3) - DISTRICT H - CISNEROS
40. ORDINANCE appropriating $4,364,213.00 out of Street & Traffic Control and Storm Drainage - DDSRF and $184,387.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to VACA UNDERGROUND UTILITIES, INC for Kress Street Drainage and Paving Improvements from Larimer to Clinton; 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 testing services, CIP Cost Recovery, construction management and contingencies relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage - DDSRF and Water & Sewer System Consolidated Construction Fund - DISTRICT H - CISNEROS
41. ORDINANCE appropriating $866,596.00 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 and Sewer System Consolidated Construction Fund
42. ORDINANCE appropriating $840,790.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to BCAC UNDERGROUND, LLC 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 (4277-104)
43. ORDINANCE appropriating $871,204.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to BCAC UNDERGROUND, LLC 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 (4277-105)
44. ORDINANCE appropriating $10,764,600.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to BOYER, INC for North Corridor Consolidation Package 1B Trunk Sewer from Hardy Airport Connector at HCFCD P155-00-00 to Greens Road; 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 testing services, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT B - DAVIS
45. ORDINANCE appropriating $11,001,407.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to REYTEC CONSTRUCTION RESOURCES, INC for Small Diameter Water Lines-Above Grade Crossing-South Sector; 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 testing services, CIP Cost Recovery, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund – DISTRICTS C - COHEN; D - BOYKINS; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS; I - GALLEGOS; J - LASTER; K - CASTEX-TATUM
Non-Consent - Miscellaneous »
NON-CONSENT - MISCELLANEOUS
46. SET A PUBLIC HEARING DATE relating to Texas Department of Transportation Lake Houston Wilderness Park construction of right-of-way improvements associated with the State Highway 99/Grand Parkway Segments H & I-1 (“Project”) - DISTRICT E - MARTIN HEARING DATE - 9:00 A.M. - WEDNESDAY - APRIL 17, 2019
46. SET A PUBLIC HEARING DATE relating to Texas Department of Transportation Lake Houston Wilderness Park construction of right-of-way improvements associated with the State Highway 99/Grand Parkway Segments H & I-1 (“Project”) - DISTRICT E - MARTIN HEARING DATE - 9:00 A.M. - WEDNESDAY - APRIL 17, 2019
Matters Held (Part 2 of 2) »
MATTERS HELD
MATTERS HELD - NUMBERS 47 through 79
47. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,108,093.07 and acceptance of work on contract with INDUSTRIAL TX CORP. for 11th Street Odor Control Facility Improvements - 4.87% over the original contract amount - DISTRICT C - COHEN - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 3 on Agenda of March 5, 2019
48. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $4,007,838.75 and acceptance of work on contract with MCKINNEY CONSTRUCTION, INC for Water Line Replacement in Shepherd Forest II Area - 0.29% over the original contract amount - DISTRICTS C - COHEN; H - CISNEROS and J - LASTER TAGGED BY COUNCIL MEMBER BOYKINS This was Item 4 on Agenda of March 5, 2019
49. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $7,393,441.39 and acceptance of work on contract with INDUSTRIAL TX CORP for East Water Purification Plant Building Improvements - 1.40% under the original contract amount - DISTRICT E - MARTIN - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 5 on Agenda of March 5, 2019
50. RECOMMENDATION from City Attorney to deposit the amount of the Award of Special Commissioners into the Registry of the Court, pay all Costs of Court in connection with eminent domain proceedings styled City of Houston v. 14950 Land Partners LP. Efforts; Cause No. 1105695, for acquisition of Parcel KY16-165; for the EASEMENT ACQUISITION FOR THE 108-INCH WATER LINE FROM VICKERY DRIVE TO MILNER ROAD PROJECT - DISTRICT B - DAVIS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 6 on Agenda of March 5, 2019
51. ORDINANCE AMENDING SECTIONS 4-1 and 4-13 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Houston Fire Department Emergency Medical Services Fees TAGGED BY COUNCIL MEMBER BOYKINS This was Item 7 on Agenda of March 5, 2019
52. ORDINANCE AMENDING BY REPLACING ARTICLE VII OF CHAPTER 28 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, HAZARDOUS ENTERPRISES ORDINANCE, in its entirety; adding provisions relating to variance, notice procedures and variance application fee; containing findings and other provisions relating to the foregoing subject; declaring certain conduct unlawful and providing for a penalty therefore; providing for severability - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 8 on Agenda of March 5, 2019
53. ORDINANCE AMENDING SECTION 44-5 OF THE CODE OF ORDINANCES relating to tax relief for the restoration or preservation of historic sites; making findings and containing other provisions relating to the foregoing subject; containing a savings clause; providing for severability TAGGED BY COUNCIL MEMBER BOYKINS This was Item 9 on Agenda of March 5, 2019
54. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the public improvement project known as the Force Main Renewal and Replace for Tanya Circle Project; authorizing the acquisition of fee simple or easement interest to one parcel of land required for the project and situated in the Joel Wheaton Survey, Abstract No. 80, in Harris County, Texas, said parcel of land being located along Trailville Drive and Buffalo Bayou in Houston, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, appraisal fees, title policies/services, recording fees, court costs, and expert witness fees in connection with the acquisition of fee simple or easement interest to the one parcel of land required for the project - DISTRICT G - TRAVIS - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 10 on Agenda of March 5, 2019
55. ORDINANCE approving and authorizing Memorandums Of Agreement for the implementation of a Customer Facility Charge at William P. Hobby Airport (HOU) to fund the planning for a Consolidated Rental Car Facility at HOU and to reimburse the City of Houston for Environmental Remediation of Former Rental Car Sites at George Bush Intercontinental Airport/Houston, by and between the City of Houston, Texas and (1) THE HERTZ CORPORATION, (2) DTG OPERATIONS INC, dba DOLLAR RENT A CAR and THRIFTY CAR RENTAL (3) AVIS RENT A CAR SYSTEM, LLC, (4) BUDGET RENT A CAR SYSTEM, LLC, and (5) EAN HOLDINGS, LLC, dba ENTERPRISE RENT A CAR, ALAMO RENT A CAR and NATIONAL CAR RENTAL - DISTRICT I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS and KUBOSH This was Item 11 on Agenda of March 5, 2019
56. MUNICIPAL SETTING DESIGNATION ORDINANCE prohibiting the use of designated groundwater beneath a tract of land containing 0.4316 acres commonly known as 1808 Jacquelyn Drive, Houston, Harris County, Texas; supporting issuance of a municipal setting designation by the Texas Commission on Environmental Quality at the request of GSCP REALTY, LLC - DISTRICT A - STARDIG TAGGED BY COUNCIL MEMBER BOYKINS This was Item 12 on Agenda of March 5, 2019
57. ORDINANCE authorizing participation with other Entergy Service Area cities in matters concerning Entergy Texas, Inc before the Public Utility Commission of Texas and the Federal Energy Regulatory Commission during 2019 - DISTRICT E - MARTIN TAGGED BY COUNCIL MEMBER BOYKINS This was Item 13 on Agenda of March 5, 2019
58. ORDINANCE authorizing the submission of an electronic grant application and acceptance of funding from the Texas Department of Transportation FY2020 Selective Traffic Enforcement Program Comprehensive Motor Vehicle Traffic Safety Grant; declaring the City’s eligibility for such grants; authorizing the Chief of the Houston Police Department to act as the City’s representative in the application process, to sign the original award, accept and expend the grant funds as awarded, to apply for and accept all subsequent awards, if any, pertaining to the program and to extend the budget period - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 14 on Agenda of March 5, 2019
59. ORDINANCE approving and authorizing the first amendment to lease agreement between ARDMORE PROFESSIONAL CENTER, L.L.C., as landlord, and the City of Houston, Texas, as tenant, for 44,779 square feet of space at 7125 Ardmore, Houston, Harris County, Texas, for use by the Houston Police Department and the Department of Neighborhoods - DISTRICT D - BOYKINS - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 15 on Agenda of March 5, 2019
60. ORDINANCE approving and authorizing Parking Agreement between STAR PROPERTIES, L.L.C., as landlord, and the City of Houston, Texas, as tenant, covering 2.4769 acres located east of 7125 Ardmore, Houston, Harris County, Texas, for use by the Houston Police Department and the Department of Neighborhoods - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 16 on Agenda of March 5, 2019
61. ORDINANCE appropriating $15,000.00 out of Fire Consolidated Construction Fund and authorizing the expenditure of the appropriated funds to the In-House Renovation Revolving Fund for renovation on the Houston Fire Department Fire Station #9 - DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 17 on Agenda of March 5, 2019
62. ORDINANCE appropriating $629,899.00 from Reimbursement of Equipment/Projects Fund as an additional appropriation and amending Ordinance No. 2015-1036 to increase the maximum contract amount for an agreement between the City of Houston and T2 SYSTEMS CANADA, INC Formerly known as Digital Payment Technologies Corp., for the purchase of parking meter multi-space, solar pay station, warranties, spare parts, and pay station purchase price options for the Administration and Regulatory Affairs Department - Revenue TAGGED BY COUNCIL MEMBER BOYKINS This was Item 18 on Agenda of March 5, 2019
63. ORDINANCE approving and authorizing contract between the City of Houston and SOUTHEAST TEXAS REGIONAL ADVISORY COUNCIL for Professional Staffing Services for the Houston Fire Department Base Station; providing a maximum contract amount - 3 Years with two one-year options - $10,163,853.14 - General Fund TAGGED BY COUNCIL MEMBER BOYKINS This was Item 19 on Agenda of March 5, 2019
64. ORDINANCE approving and authorizing first amendment to the contract between the City of Houston and AIR PRODUCTS AND CHEMICALS, INC for operation and maintenance of the Pure Oxygen Plant at 69th Street Wastewater Plant for Houston Public Works (Approved by Ordinance No. 2014-0534) - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 20 on Agenda of March 5, 2019
65. ORDINANCE establishing the north and south sides of the 4600 block of McKinney Street, within the City of Houston, Texas as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 23 on Agenda of March 5, 2019
66. ORDINANCE appropriating $347,235.00 out of Parks Consolidated Construction Fund, awarding construction contract to PROGRESSIVE COMMERCIAL AQUATICS, INC for Pool Plaster: Clinton Park, Denver Harbor Park, Judson Robinson Sr. Park, Stude Park, and Wilson Memorial 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 Consolidated Construction Fund - DISTRICTS B - DAVIS; E - MARTIN; H - CISNERNOS and I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 24 on Agenda of March 5, 2019
67. ORDINANCE appropriating $215,820.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and CSF CONSULTING, L.P. for Work Order Bridge Rehabilitation/Replacement FY2019; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 25 on Agenda of March 5, 2019
68. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and ZARINKELK ENGINEERING SERVICES, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS09-3) - DISTRICTS B - DAVIS; E - MARTIN; F - LE; H - CISNEROS and I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 26 on Agenda of March 5, 2019
69. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and ZARINKELK ENGINEERING SERVICES, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS10-3) - DISTRICTS B - DAVIS; F - LE; H - CISNEROS and I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 27 on Agenda of March 5, 2019
70. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and AEI ENGINEERING, LLC. for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS15-3) - DISTRICTS B - DAVIS; E - MARTIN and F - LE TAGGED BY COUNCIL MEMBER BOYKINS This was Item 28 on Agenda of March 5, 2019
71. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and AEI ENGINEERING, LLC. for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS16-3) - DISTRICTS B - DAVIS; D - BOYKINS; E - MARTIN; F - LE and I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 29 on Agenda of March 5, 2019
72. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and HR GREEN, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS26-3) - DISTRICTS A - STARDIG and B - DAVIS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 30 on Agenda of March 5, 2019
73. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and LJA ENGINEERING, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS27-3) - DISTRICTS A - STARDIG; F - LE and I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 31 on Agenda of March 5, 2019
74. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and STANTEC CONSULTING SERVICES, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS28-3) - DISTRICTS B - DAVIS and E - MARTIN TAGGED BY COUNCIL MEMBER BOYKINS This was Item 32 on Agenda of March 5, 2019
75. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and GARVER, LLC. for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS33-3) - DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 33 on Agenda of March 5, 2019
76. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and PARSONS WATER & INFRASTRUCTURE, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS34-3) - DISTRICTS B - DAVIS and C - COHEN TAGGED BY COUNCIL MEMBER BOYKINS This was Item 34 on Agenda of March 5, 2019
77. ORDINANCE appropriating $5,016,724.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL for Wastewater Collection System Rehabilitation and Renewal; 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 (WW4235-101) - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 36 on Agenda of March 5, 2019
78. ORDINANCE appropriating $4,843,831.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL 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 (WW4258-75) TAGGED BY COUNCIL MEMBER BOYKINS This was Item 37 on Agenda of March 5, 2019
79. ORDINANCE appropriating $3,754,808.00 out of Water & Sewer System Consolidated Construction Fund; awarding a contract to PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL 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 (WW4258-76) TAGGED BY COUNCIL MEMBER BOYKINS This was Item 38 on Agenda of March 5, 2019
MATTERS HELD - NUMBERS 47 through 79
47. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,108,093.07 and acceptance of work on contract with INDUSTRIAL TX CORP. for 11th Street Odor Control Facility Improvements - 4.87% over the original contract amount - DISTRICT C - COHEN - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 3 on Agenda of March 5, 2019
48. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $4,007,838.75 and acceptance of work on contract with MCKINNEY CONSTRUCTION, INC for Water Line Replacement in Shepherd Forest II Area - 0.29% over the original contract amount - DISTRICTS C - COHEN; H - CISNEROS and J - LASTER TAGGED BY COUNCIL MEMBER BOYKINS This was Item 4 on Agenda of March 5, 2019
49. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $7,393,441.39 and acceptance of work on contract with INDUSTRIAL TX CORP for East Water Purification Plant Building Improvements - 1.40% under the original contract amount - DISTRICT E - MARTIN - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 5 on Agenda of March 5, 2019
50. RECOMMENDATION from City Attorney to deposit the amount of the Award of Special Commissioners into the Registry of the Court, pay all Costs of Court in connection with eminent domain proceedings styled City of Houston v. 14950 Land Partners LP. Efforts; Cause No. 1105695, for acquisition of Parcel KY16-165; for the EASEMENT ACQUISITION FOR THE 108-INCH WATER LINE FROM VICKERY DRIVE TO MILNER ROAD PROJECT - DISTRICT B - DAVIS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 6 on Agenda of March 5, 2019
51. ORDINANCE AMENDING SECTIONS 4-1 and 4-13 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Houston Fire Department Emergency Medical Services Fees TAGGED BY COUNCIL MEMBER BOYKINS This was Item 7 on Agenda of March 5, 2019
52. ORDINANCE AMENDING BY REPLACING ARTICLE VII OF CHAPTER 28 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, HAZARDOUS ENTERPRISES ORDINANCE, in its entirety; adding provisions relating to variance, notice procedures and variance application fee; containing findings and other provisions relating to the foregoing subject; declaring certain conduct unlawful and providing for a penalty therefore; providing for severability - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 8 on Agenda of March 5, 2019
53. ORDINANCE AMENDING SECTION 44-5 OF THE CODE OF ORDINANCES relating to tax relief for the restoration or preservation of historic sites; making findings and containing other provisions relating to the foregoing subject; containing a savings clause; providing for severability TAGGED BY COUNCIL MEMBER BOYKINS This was Item 9 on Agenda of March 5, 2019
54. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the public improvement project known as the Force Main Renewal and Replace for Tanya Circle Project; authorizing the acquisition of fee simple or easement interest to one parcel of land required for the project and situated in the Joel Wheaton Survey, Abstract No. 80, in Harris County, Texas, said parcel of land being located along Trailville Drive and Buffalo Bayou in Houston, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, appraisal fees, title policies/services, recording fees, court costs, and expert witness fees in connection with the acquisition of fee simple or easement interest to the one parcel of land required for the project - DISTRICT G - TRAVIS - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 10 on Agenda of March 5, 2019
55. ORDINANCE approving and authorizing Memorandums Of Agreement for the implementation of a Customer Facility Charge at William P. Hobby Airport (HOU) to fund the planning for a Consolidated Rental Car Facility at HOU and to reimburse the City of Houston for Environmental Remediation of Former Rental Car Sites at George Bush Intercontinental Airport/Houston, by and between the City of Houston, Texas and (1) THE HERTZ CORPORATION, (2) DTG OPERATIONS INC, dba DOLLAR RENT A CAR and THRIFTY CAR RENTAL (3) AVIS RENT A CAR SYSTEM, LLC, (4) BUDGET RENT A CAR SYSTEM, LLC, and (5) EAN HOLDINGS, LLC, dba ENTERPRISE RENT A CAR, ALAMO RENT A CAR and NATIONAL CAR RENTAL - DISTRICT I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS and KUBOSH This was Item 11 on Agenda of March 5, 2019
56. MUNICIPAL SETTING DESIGNATION ORDINANCE prohibiting the use of designated groundwater beneath a tract of land containing 0.4316 acres commonly known as 1808 Jacquelyn Drive, Houston, Harris County, Texas; supporting issuance of a municipal setting designation by the Texas Commission on Environmental Quality at the request of GSCP REALTY, LLC - DISTRICT A - STARDIG TAGGED BY COUNCIL MEMBER BOYKINS This was Item 12 on Agenda of March 5, 2019
57. ORDINANCE authorizing participation with other Entergy Service Area cities in matters concerning Entergy Texas, Inc before the Public Utility Commission of Texas and the Federal Energy Regulatory Commission during 2019 - DISTRICT E - MARTIN TAGGED BY COUNCIL MEMBER BOYKINS This was Item 13 on Agenda of March 5, 2019
58. ORDINANCE authorizing the submission of an electronic grant application and acceptance of funding from the Texas Department of Transportation FY2020 Selective Traffic Enforcement Program Comprehensive Motor Vehicle Traffic Safety Grant; declaring the City’s eligibility for such grants; authorizing the Chief of the Houston Police Department to act as the City’s representative in the application process, to sign the original award, accept and expend the grant funds as awarded, to apply for and accept all subsequent awards, if any, pertaining to the program and to extend the budget period - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 14 on Agenda of March 5, 2019
59. ORDINANCE approving and authorizing the first amendment to lease agreement between ARDMORE PROFESSIONAL CENTER, L.L.C., as landlord, and the City of Houston, Texas, as tenant, for 44,779 square feet of space at 7125 Ardmore, Houston, Harris County, Texas, for use by the Houston Police Department and the Department of Neighborhoods - DISTRICT D - BOYKINS - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 15 on Agenda of March 5, 2019
60. ORDINANCE approving and authorizing Parking Agreement between STAR PROPERTIES, L.L.C., as landlord, and the City of Houston, Texas, as tenant, covering 2.4769 acres located east of 7125 Ardmore, Houston, Harris County, Texas, for use by the Houston Police Department and the Department of Neighborhoods - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 16 on Agenda of March 5, 2019
61. ORDINANCE appropriating $15,000.00 out of Fire Consolidated Construction Fund and authorizing the expenditure of the appropriated funds to the In-House Renovation Revolving Fund for renovation on the Houston Fire Department Fire Station #9 - DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 17 on Agenda of March 5, 2019
62. ORDINANCE appropriating $629,899.00 from Reimbursement of Equipment/Projects Fund as an additional appropriation and amending Ordinance No. 2015-1036 to increase the maximum contract amount for an agreement between the City of Houston and T2 SYSTEMS CANADA, INC Formerly known as Digital Payment Technologies Corp., for the purchase of parking meter multi-space, solar pay station, warranties, spare parts, and pay station purchase price options for the Administration and Regulatory Affairs Department - Revenue TAGGED BY COUNCIL MEMBER BOYKINS This was Item 18 on Agenda of March 5, 2019
63. ORDINANCE approving and authorizing contract between the City of Houston and SOUTHEAST TEXAS REGIONAL ADVISORY COUNCIL for Professional Staffing Services for the Houston Fire Department Base Station; providing a maximum contract amount - 3 Years with two one-year options - $10,163,853.14 - General Fund TAGGED BY COUNCIL MEMBER BOYKINS This was Item 19 on Agenda of March 5, 2019
64. ORDINANCE approving and authorizing first amendment to the contract between the City of Houston and AIR PRODUCTS AND CHEMICALS, INC for operation and maintenance of the Pure Oxygen Plant at 69th Street Wastewater Plant for Houston Public Works (Approved by Ordinance No. 2014-0534) - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 20 on Agenda of March 5, 2019
65. ORDINANCE establishing the north and south sides of the 4600 block of McKinney Street, within the City of Houston, Texas as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 23 on Agenda of March 5, 2019
66. ORDINANCE appropriating $347,235.00 out of Parks Consolidated Construction Fund, awarding construction contract to PROGRESSIVE COMMERCIAL AQUATICS, INC for Pool Plaster: Clinton Park, Denver Harbor Park, Judson Robinson Sr. Park, Stude Park, and Wilson Memorial 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 Consolidated Construction Fund - DISTRICTS B - DAVIS; E - MARTIN; H - CISNERNOS and I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 24 on Agenda of March 5, 2019
67. ORDINANCE appropriating $215,820.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and CSF CONSULTING, L.P. for Work Order Bridge Rehabilitation/Replacement FY2019; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 25 on Agenda of March 5, 2019
68. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and ZARINKELK ENGINEERING SERVICES, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS09-3) - DISTRICTS B - DAVIS; E - MARTIN; F - LE; H - CISNEROS and I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 26 on Agenda of March 5, 2019
69. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and ZARINKELK ENGINEERING SERVICES, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS10-3) - DISTRICTS B - DAVIS; F - LE; H - CISNEROS and I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 27 on Agenda of March 5, 2019
70. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and AEI ENGINEERING, LLC. for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS15-3) - DISTRICTS B - DAVIS; E - MARTIN and F - LE TAGGED BY COUNCIL MEMBER BOYKINS This was Item 28 on Agenda of March 5, 2019
71. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and AEI ENGINEERING, LLC. for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS16-3) - DISTRICTS B - DAVIS; D - BOYKINS; E - MARTIN; F - LE and I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 29 on Agenda of March 5, 2019
72. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and HR GREEN, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS26-3) - DISTRICTS A - STARDIG and B - DAVIS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 30 on Agenda of March 5, 2019
73. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and LJA ENGINEERING, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS27-3) - DISTRICTS A - STARDIG; F - LE and I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 31 on Agenda of March 5, 2019
74. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and STANTEC CONSULTING SERVICES, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS28-3) - DISTRICTS B - DAVIS and E - MARTIN TAGGED BY COUNCIL MEMBER BOYKINS This was Item 32 on Agenda of March 5, 2019
75. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and GARVER, LLC. for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS33-3) - DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 33 on Agenda of March 5, 2019
76. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and PARSONS WATER & INFRASTRUCTURE, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS34-3) - DISTRICTS B - DAVIS and C - COHEN TAGGED BY COUNCIL MEMBER BOYKINS This was Item 34 on Agenda of March 5, 2019
77. ORDINANCE appropriating $5,016,724.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL for Wastewater Collection System Rehabilitation and Renewal; 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 (WW4235-101) - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 36 on Agenda of March 5, 2019
78. ORDINANCE appropriating $4,843,831.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL 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 (WW4258-75) TAGGED BY COUNCIL MEMBER BOYKINS This was Item 37 on Agenda of March 5, 2019
79. ORDINANCE appropriating $3,754,808.00 out of Water & Sewer System Consolidated Construction Fund; awarding a contract to PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL 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 (WW4258-76) TAGGED BY COUNCIL MEMBER BOYKINS This was Item 38 on Agenda of March 5, 2019
Non Consent - 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 Martin first
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Martin first