CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 39
MISCELLANEOUS
MISCELLANEOUS - NUMBERING
MISCELLANEOUS - NUMBERS 1 through 4
1. REQUEST from Mayor for confirmation of the appointment of MARSHA MURRAY as Director of the OFFICE OF BUSINESS OPPORTUNITY
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NO. 15 TIRZ, EAST DOWNTOWN Position One - GORDON J. QUAN, reappointment, for a term to expire 7/6/2021, and to serve as Chair, for a term to expire 12/31/2020 Position Two - CHRISTOPHER G. HOLLINS, appointment, for unexpired term to expire 7/6/2020 Position Three - PAULA MENDOZA, appointment, for a term to expire 7/6/2021 Position Five - MAZEN BALTAGI, reappointment, for a term to expire 7/6/2021 Position Seven - FRANCES CASTAÑEDA DYESS, reappointment, for a term to expire 7/6/2021
3. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF EAST DOWNTOWN REDEVELOPMENT AUTHORITY: Position One - GORDON J. QUAN, reappointment, for a term to expire 7/6/2021, and to serve as Chair, for a term to expire 12/31/2020 Position Two - CHRISTOPHER G. HOLLINS, appointment, for unexpired term to expire 7/6/2020 Position Three - PAULA MENDOZA, appointment, for a term to expire 7/6/2021 Position Five - MAZEN BALTAGI, reappointment, for a term to expire 7/6/2021 Position Seven - FRANCES CASTAÑEDA DYESS, reappointment, for a term to expire 7/6/2021
4. RECOMMENDATION from Chief of Police for Extension Injury on Duty Leave (Salary Continuation) for Sergeant STEVEN BROWN, for the period March 18, 2020 to June 15, 2020
ACCEPT WORK
ACCEPT WORK - NUMBERING
ACCEPT WORK - NUMBERS 5 through 7
5. RECOMMENDATION from Director General Services Department for approval of final contract amount of $65,638.54 and acceptance of work on contract with DUNHILL DEVELOPMENT AND CONSTRUCTION, LLC for Construction Services relating to the Northeast Police Station Restoration – Hurricane Harvey - DISTRICT B - DAVIS
6. RECOMMENDATION from Director Department of Houston Public Works for approval of final contract amount of $8,918,730.92 and acceptance of work on contract with MAIN LANE INDUSTRIES, LTD. for Clinton Drive Paving and Drainage from Hirsch to Harvey Wilson Drive - 1.87% under the original contract amount and under 5% contingency - DISTRICTS B DAVIS and H - CISNEROS
PROPERTY
PROPERTY - NUMBERING
PROPERTY - NUMBER 8
8. RECOMMENDATION from Director Houston Public Works for purchase of Parcel KY17-031, located at 1720 N. Sam Houston Parkway E., owned by Aldine Independent School District, a Texas Limited Liability Company for the 108-Inch Water Line Project (from Aldine Westfield to Willis Street)
PURCHASING AND TABULATION OF BIDS
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERS 9 through 16
10. ELITE MEDICAL EXPERTS - $100,000.00, LOGICA RATIO, LLC - $100,000.00, Undesignated Police Practices Consultants - $225,000.00, and Undesignated Economical and Statistical Analysis Consultants - $75,000.00 for Reviewing Documents, Preparation of Expert Report, Reviewing and Analyzing Documents, Performing Examinations, Testifying, and any other related service for the Legal Department - Property and Casualty Fund
11. PROQUEST, LLC for approval spending authority for the purchase of Database Subscriptions and Content Hosting Fees for the Houston Public Library - $64,801.52 - General Fund
12. SECURITY SAFETY & SUPPLY - $270,716.60, ENVIRONMENTAL SORBENTS, LLC - $557,448.00, ROSEN & ROSEN IND, dba R&R IND. - $196,471.20 for Safety Equipment and Traffic Safety Devices for Various Departments - 3 Years with 2 one-year options - $1,024,635.80 - General, Enterprise and Other Funds
13. TEXAS CLEAN, LLC for emergency purchase of Masks related to COVID-19 Pandemic for the Houston Fire Department and the Houston Police Department
14. IONIZED, LLC, for emergency purchase of Personal Protective Equipment (PPE) related to COVID-19 Pandemic for the Houston Fire Department and the Houston Police Department
ORDINANCES
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 18 through 39
18. ORDINANCE appropriating $441,000.00 from Equipment Acquisition Consolidated Fund for Professional Services to support the implementation of Technology and Provide Technical Services for Houston Information Technology Services Department and Various Other Departments
19. ORDINANCE approving and authorizing settlement and release agreement between City of Houston, UNITED STATES OF AMERICA and PAULA KEYES (USDC Civil Action Number 4:18-CV-0644) to settle a lawsuit - $67,500.00 - Property and Casualty Fund
20. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and LOCAL INITIATIVES SUPPORT CORPORATION to provide $1,490,395 in Hurricane Harvey Community Development Block Grant Disaster Recovery Funds for the administration and operation of a Jobs Initiative Program to provide employment and training opportunities to low-to-moderate income persons
23. ORDINANCE approving and authorizing second amendment to Land Assembly and Development Grant Agreement between City of Houston and the HOUSTON LAND BANK
25. ORDINANCE approving and authorizing first amendment to Professional Engineering Services Contract between City of Houston and EN ENGINEERING LLC, assignee of RUSSELL CORROSION CONSULTANTS, LLC for Corrosion Control and Prevention for Houston Public Works (approved by Ordinance No. 2015-0334)
27. ORDINANCE approving and authorizing an agreement between City of Houston and WEAVER AND TIDWELL, L.L.P. for Professional Services for the implementation of Government Accounting Standard Boards (GASB) Statement No. 87; providing a maximum contract amount - 3 Years with two one-year options - $1,000,000.00 - General Fund
28. ORDINANCE approving and authorizing a perpetual, non-exclusive water line and water meter easement between the City of Houston, Texas, and CLEAR LAKE CITY WATER AUTHORITY, across certain premises at Ellington Airport for the Houston Spaceport Phase 1 Infrastructure Project - DISTRICT E - MARTIN
32. ORDINANCE appropriating $192,500.00 out of Street & Traffic Control and Storm Drainage DDSRF; and $110,000.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing a Professional Services Contract between City of Houston and LANDTECH, INC. for On-Call Professional Surveying Services; providing funding for CIP Cost Recovery financed by Water & Sewer System Consolidated Construction Fund and Street & Traffic Control and Storm Drainage DDSRF; providing a maximum contract amount
33. ORDINANCE awarding contract to INDUSTRIAL TX CORP. for Wastewater Process Unit Cleaning and Evaluation; 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 Operating Fund; providing a maximum contract amount - $7,713,972.00
34. ORDINANCE appropriating $4,823,400.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to INDUSTRIAL TX CORP. for Lift Station Renewal and Replacement - Ayreshire, Brompton, Bradford, Kirby Drive #2; 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, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS C - KAMIN and K - CASTEX-TATUM
35. ORDINANCE appropriating $15,518,569.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to BRH-GARVER CONSTRUCTION, L.P. for Wastewater Force Main Renewal and Replacement – Sleepy Hollow and Telephone Road No. 1 Lift Stations; 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, CIP Cost Recovery, construction phase engineering services, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS C - KAMIN; G - TRAVIS and I - GALLEGOS
36. ORDINANCE authorizing the transfer of $13,286,006.85 from NETL Expansion-Swift Fund to HPW-NETL Construction Fund and appropriating said sum out of HPW-NETL Construction Fund, appropriating $17,850,639.16 out of Water Authorities Capital Contribution-NETL Fund, appropriating $2,378,053.99 out of Water & Sewer System Consolidated Construction Fund; awarding contract to MAIN LANE INDUSTRIES, LTD for 108-Inch Water Line along City easements from Vickery Drive to Milner 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, CIP cost recovery, construction management, construction program management services, and contingencies relating to construction of facilities financed by the HPW-NETL Construction Fund, Water Authorities Capital Contribution-NETL Fund, Water & Sewer System Consolidated Construction Fund - DISTRICT B - DAVIS
38. ORDINANCE No. 2020-304, passed second reading April 15, 2020 ORDINANCE granting to ABSOLUTE WASTE SOLUTIONS, LLC, a Texas Limited Liability Company 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 and making certain findings related thereto - THIRD AND FINAL READING
39. ORDINANCE No. 2020-305, passed second reading April 15, 2020 ORDINANCE granting to VIKING FENCE CO. LTD, 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, and making certain findings related thereto - THIRD AND FINAL READING
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 39
MISCELLANEOUS
MISCELLANEOUS - NUMBERING
MISCELLANEOUS - NUMBERS 1 through 4
1. REQUEST from Mayor for confirmation of the appointment of MARSHA MURRAY as Director of the OFFICE OF BUSINESS OPPORTUNITY
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NO. 15 TIRZ, EAST DOWNTOWN Position One - GORDON J. QUAN, reappointment, for a term to expire 7/6/2021, and to serve as Chair, for a term to expire 12/31/2020 Position Two - CHRISTOPHER G. HOLLINS, appointment, for unexpired term to expire 7/6/2020 Position Three - PAULA MENDOZA, appointment, for a term to expire 7/6/2021 Position Five - MAZEN BALTAGI, reappointment, for a term to expire 7/6/2021 Position Seven - FRANCES CASTAÑEDA DYESS, reappointment, for a term to expire 7/6/2021
3. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF EAST DOWNTOWN REDEVELOPMENT AUTHORITY: Position One - GORDON J. QUAN, reappointment, for a term to expire 7/6/2021, and to serve as Chair, for a term to expire 12/31/2020 Position Two - CHRISTOPHER G. HOLLINS, appointment, for unexpired term to expire 7/6/2020 Position Three - PAULA MENDOZA, appointment, for a term to expire 7/6/2021 Position Five - MAZEN BALTAGI, reappointment, for a term to expire 7/6/2021 Position Seven - FRANCES CASTAÑEDA DYESS, reappointment, for a term to expire 7/6/2021
4. RECOMMENDATION from Chief of Police for Extension Injury on Duty Leave (Salary Continuation) for Sergeant STEVEN BROWN, for the period March 18, 2020 to June 15, 2020
ACCEPT WORK
ACCEPT WORK - NUMBERING
ACCEPT WORK - NUMBERS 5 through 7
5. RECOMMENDATION from Director General Services Department for approval of final contract amount of $65,638.54 and acceptance of work on contract with DUNHILL DEVELOPMENT AND CONSTRUCTION, LLC for Construction Services relating to the Northeast Police Station Restoration – Hurricane Harvey - DISTRICT B - DAVIS
6. RECOMMENDATION from Director Department of Houston Public Works for approval of final contract amount of $8,918,730.92 and acceptance of work on contract with MAIN LANE INDUSTRIES, LTD. for Clinton Drive Paving and Drainage from Hirsch to Harvey Wilson Drive - 1.87% under the original contract amount and under 5% contingency - DISTRICTS B DAVIS and H - CISNEROS
PROPERTY
PROPERTY - NUMBERING
PROPERTY - NUMBER 8
8. RECOMMENDATION from Director Houston Public Works for purchase of Parcel KY17-031, located at 1720 N. Sam Houston Parkway E., owned by Aldine Independent School District, a Texas Limited Liability Company for the 108-Inch Water Line Project (from Aldine Westfield to Willis Street)
PURCHASING AND TABULATION OF BIDS
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERS 9 through 16
10. ELITE MEDICAL EXPERTS - $100,000.00, LOGICA RATIO, LLC - $100,000.00, Undesignated Police Practices Consultants - $225,000.00, and Undesignated Economical and Statistical Analysis Consultants - $75,000.00 for Reviewing Documents, Preparation of Expert Report, Reviewing and Analyzing Documents, Performing Examinations, Testifying, and any other related service for the Legal Department - Property and Casualty Fund
11. PROQUEST, LLC for approval spending authority for the purchase of Database Subscriptions and Content Hosting Fees for the Houston Public Library - $64,801.52 - General Fund
12. SECURITY SAFETY & SUPPLY - $270,716.60, ENVIRONMENTAL SORBENTS, LLC - $557,448.00, ROSEN & ROSEN IND, dba R&R IND. - $196,471.20 for Safety Equipment and Traffic Safety Devices for Various Departments - 3 Years with 2 one-year options - $1,024,635.80 - General, Enterprise and Other Funds
13. TEXAS CLEAN, LLC for emergency purchase of Masks related to COVID-19 Pandemic for the Houston Fire Department and the Houston Police Department
14. IONIZED, LLC, for emergency purchase of Personal Protective Equipment (PPE) related to COVID-19 Pandemic for the Houston Fire Department and the Houston Police Department
ORDINANCES
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 18 through 39
18. ORDINANCE appropriating $441,000.00 from Equipment Acquisition Consolidated Fund for Professional Services to support the implementation of Technology and Provide Technical Services for Houston Information Technology Services Department and Various Other Departments
19. ORDINANCE approving and authorizing settlement and release agreement between City of Houston, UNITED STATES OF AMERICA and PAULA KEYES (USDC Civil Action Number 4:18-CV-0644) to settle a lawsuit - $67,500.00 - Property and Casualty Fund
20. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and LOCAL INITIATIVES SUPPORT CORPORATION to provide $1,490,395 in Hurricane Harvey Community Development Block Grant Disaster Recovery Funds for the administration and operation of a Jobs Initiative Program to provide employment and training opportunities to low-to-moderate income persons
23. ORDINANCE approving and authorizing second amendment to Land Assembly and Development Grant Agreement between City of Houston and the HOUSTON LAND BANK
25. ORDINANCE approving and authorizing first amendment to Professional Engineering Services Contract between City of Houston and EN ENGINEERING LLC, assignee of RUSSELL CORROSION CONSULTANTS, LLC for Corrosion Control and Prevention for Houston Public Works (approved by Ordinance No. 2015-0334)
27. ORDINANCE approving and authorizing an agreement between City of Houston and WEAVER AND TIDWELL, L.L.P. for Professional Services for the implementation of Government Accounting Standard Boards (GASB) Statement No. 87; providing a maximum contract amount - 3 Years with two one-year options - $1,000,000.00 - General Fund
28. ORDINANCE approving and authorizing a perpetual, non-exclusive water line and water meter easement between the City of Houston, Texas, and CLEAR LAKE CITY WATER AUTHORITY, across certain premises at Ellington Airport for the Houston Spaceport Phase 1 Infrastructure Project - DISTRICT E - MARTIN
32. ORDINANCE appropriating $192,500.00 out of Street & Traffic Control and Storm Drainage DDSRF; and $110,000.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing a Professional Services Contract between City of Houston and LANDTECH, INC. for On-Call Professional Surveying Services; providing funding for CIP Cost Recovery financed by Water & Sewer System Consolidated Construction Fund and Street & Traffic Control and Storm Drainage DDSRF; providing a maximum contract amount
33. ORDINANCE awarding contract to INDUSTRIAL TX CORP. for Wastewater Process Unit Cleaning and Evaluation; 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 Operating Fund; providing a maximum contract amount - $7,713,972.00
34. ORDINANCE appropriating $4,823,400.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to INDUSTRIAL TX CORP. for Lift Station Renewal and Replacement - Ayreshire, Brompton, Bradford, Kirby Drive #2; 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, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS C - KAMIN and K - CASTEX-TATUM
35. ORDINANCE appropriating $15,518,569.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to BRH-GARVER CONSTRUCTION, L.P. for Wastewater Force Main Renewal and Replacement – Sleepy Hollow and Telephone Road No. 1 Lift Stations; 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, CIP Cost Recovery, construction phase engineering services, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS C - KAMIN; G - TRAVIS and I - GALLEGOS
36. ORDINANCE authorizing the transfer of $13,286,006.85 from NETL Expansion-Swift Fund to HPW-NETL Construction Fund and appropriating said sum out of HPW-NETL Construction Fund, appropriating $17,850,639.16 out of Water Authorities Capital Contribution-NETL Fund, appropriating $2,378,053.99 out of Water & Sewer System Consolidated Construction Fund; awarding contract to MAIN LANE INDUSTRIES, LTD for 108-Inch Water Line along City easements from Vickery Drive to Milner 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, CIP cost recovery, construction management, construction program management services, and contingencies relating to construction of facilities financed by the HPW-NETL Construction Fund, Water Authorities Capital Contribution-NETL Fund, Water & Sewer System Consolidated Construction Fund - DISTRICT B - DAVIS
38. ORDINANCE No. 2020-304, passed second reading April 15, 2020 ORDINANCE granting to ABSOLUTE WASTE SOLUTIONS, LLC, a Texas Limited Liability Company 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 and making certain findings related thereto - THIRD AND FINAL READING
39. ORDINANCE No. 2020-305, passed second reading April 15, 2020 ORDINANCE granting to VIKING FENCE CO. LTD, 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, and making certain findings related thereto - THIRD AND FINAL READING