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

SP042418


RECESS

Admin Report »

ADMIN REPORT

9:00 A.M. - REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds and a Quarterly Investment Report by the City Controller

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 35


PROPERTY - NUMBERING


PROPERTY - NUMBER 3


PROPERTY


3.  RECOMMENDATION from Director Houston Public Works to purchase Parcel AY16-069, located at 3402 Hicks Street, owned by William Price and Christina Tsioutsias, husband and wife, for the HOUSTON HEIGHTS, JOHN BRASHEAR AND MEMORIAL HEIGHTS PAVING AND DRAINAGE PROJECT - DISTRICT C - COHEN


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 4 through 12


PURCHASING AND TABULATION OF BIDS


4.  KNAPP CHEVROLET, INC - $1,128,470.00 and FRAZER, LTD. - $231,420.00 for Ambulance Cabs & Chassis Mounted with Modular Bodies and two additional Modular Bodies through the Houston-Galveston Area Council for the Fleet Management Department on behalf of the Houston Fire Department - Equipment Acquisition and Other Funds


12.  PRIORITY 1 AIR RESCUE OPERATIONS (ARIZONA), LP for Search and Rescue Training Courses from the General Services Administration Schedule 84 through the Cooperative Purchasing Program - $92,400.00 - Police Special Services Fund


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 13 through 35


ORDINANCES


16.  ORDINANCE amending Ordinance No. 2013-0365 (Passed by Council on May 1, 2013) and approving and authorizing first amendment to contract between the City of Houston and PS LIGHTWAVE INC, dba PURE SPEED LIGHTWAVE PLW (Formerly known as Phonoscope Light Wave, Inc.), to increase the maximum contract amount and extend the contract between the contract term for High-Capacity Fiber Circuit Services for the Houston Information Technology Services Department - $4,168,061.34 - Central Service Revolving Fund


17.  ORDINANCE amending Ordinance No. 2016-0116 to increase the maximum contract amount; approving and authorizing first amendment to contract for Professional Services between the City of Houston and WAGEWORKS, INC to add Consolidated Omnibus Reconciliation Act of 1985 (COBRA) Services


22.  ORDINANCE appropriating $73,500.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing first amendment to Professional Architectural Services Contract between the City of Houston and REY DE LA REZA ARCHITECTS, INC for the Houston Public Works Northeast Quadrant Building (Approved by Ordinance No. 2016-0960) - DISTRICT J - LASTER


25.  ORDINANCE consenting to the addition of 2.91 acres of land to GRANT ROAD PUBLIC UTILITY DISTRICT, for inclusion in its district


28.  ORDINANCE appropriating $1,034,000.00 out of METRO Projects Construction DDSRF, awarding contract to ISI CONTRACTING, INC for On-Call Neighborhood Traffic Management Program Construction; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering testing services and contingencies relating to construction of facilities financed by the METRO Projects Construction DDSRF


29.  ORDINANCE appropriating $1,252,012.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PM CONSTRUCTION & REHAB, LLC for New Front Easement Reconnections; 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


30.  ORDINANCE granting to FLEET CLEAN, INC, a Texas Corporation, 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 - FIRST READING


31.  ORDINANCE granting to LRG POWER WASHING, 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 - FIRST READING


32.  ORDINANCE No. 2018-0303, passed second reading April 18, 2018 ORDINANCE granting to CENTER SERVICES, INC, a Texas Corporation, 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


33.  ORDINANCE No. 2018-0304, passed second reading April 18, 2018 ORDINANCE granting to FLEETWASH, INC, a New Jersey Corporation, 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


34.  ORDINANCE No. 2018-305, passed first reading April 18, 2018 ORDINANCE granting to SAM WASH, LLC, a Georgia 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


35.  ORDINANCE No. 2018-306, passed first reading April 18, 2018 ORDINANCE granting to WILLIAM HINOJOSA dba H20 POWERWASH, a Texas Sole Proprietorship, 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

Consideration of Matters Removed From Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 1 and 2


ACCEPT WORK


1.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,841,589.13 and acceptance of work on contract with TRAFFIC SYSTEMS CONSTRUCTION, INC to Install Advanced Traffic Control Devices at Houston Arterial Traffic Signal System Intersections - 4.23% under the original contract amount - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; I - GALLEGOS and J - LASTER


2.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $888,063.08 and acceptance of work on contract with TRAFFIC SYSTEMS CONSTRUCTION, INC for Intersection Safety Improvements Work Order #4 - 1.33% under the original contract amount - DISTRICTS D - BOYKINS; E - MARTIN; F - LE; G - TRAVIS and K - VACANT


5.  CHASTANG ENTERPRISE, INC d/b/a CHASTANG FORD - $318,303.00 and HOUSTON FREIGHTLINER, INC - $641,880.00 for one Medium-Duty Cab & Chassis Mounted with a roll back body, two Medium-Duty Cabs & Chassis Mounted with wrecker bodies and two Heavy-Duty Cabs & Chassis Mounted with wrecker bodies through the Interlocal Agreement for Cooperative Purchasing with Houston-Galveston Area Council for the Fleet Management Department


6.  ORDINANCE appropriating $5,264,231.93 out of Miscellaneous Acquisition Capital Projects Series E Fund and authorizing the expenditure of the appropriated Funds for the purpose of issuing payments to various contractors for expenses associated with Hurricane Harvey Disaster Relief for the City of Houston; declaring the City’s intent to seek reimbursement from the Federal Emergency Management Agency and other eligible sources for such expenditures


7.  COTTON COMMERCIAL USA, INC for approval of payment to address Emergency Disaster Recovery Activities as a result of Hurricane Harvey to Repair Structural, Water and Mold Damage for the General Services Department - $4,492,165.59 - Miscellaneous Acquisition Capital Projects Series E Fund This item should only be considered after passage of Item 6 above


8.  PROFESSIONAL ENVIRONMENTAL ENGINEERS, INC for approval of payment to address Emergency Disaster Recovery Activities due to Hurricane Harvey for Demolition and Decontamination Services - $500,000.00 - Miscellaneous Acquisition Capital Projects Series E Fund This item should only be considered after passage of Item 6 above


9.  RNDI COMPANIES, INC for approval of payment to address Emergency Disaster Recovery Activities due to Hurricane Harvey for Water Restoration Services at Multiple City of Houston Facilities for the General Services Department - $272,066.34 - Miscellaneous Acquisition Capital Projects Series E Fund This item should only be considered after passage of Item 6 above


10.  MOORING RECOVERY SERVICES, INC for approval of payment to address Emergency Disaster Recovery Activities due to Hurricane Harvey for Evacuation of Water and Restoration for the General Services Department - $744,686.40 - Disaster Recovery Fund-CUS Fund


11.  NORRED & ASSOCIATES, INC for approval of payment to address Emergency Disaster Recovery Activities as a result of Hurricane Harvey for Armed Security Services for the General Services Department - $187,299.03 - Maintenance Renewal and Replacement Fund


13.  ORDINANCE AMENDING SECTION 39-62 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to responsibility for and establishing fees associated with replacement and retrieval of City solid waste containers


14.  ORDINANCE approving and authorizing second amendment to contract between the City of Houston and CAPITAL INVESTING IN DEVELOPMENT AND EMPLOYMENT OF ADULTS HOUSTON, LLC, to extend the term of the contract and add up to $200,000.00 in Community Development Block Grant Funds for the continuing administration, implementation, oversight and delivery of a Workforce Development Program


15.  ORDINANCE making a general appropriation of certain revenues of the City in support of annual budgets for Fiscal Year 2018; authorizing certain transfers; amending the adopted budget for Fiscal Year 2018; as approved by Ordinance No. 2017-0380


18.  ORDINANCE approving and authorizing contract with DORI H. HERTEL dba D-J VETS for Veterinary Services for the Houston Police Department; establishing a maximum contract amount 3 Years with two one-year options - $385,940.00 - General Fund


19.  ORDINANCE approving and authorizing agreements between the City of Houston and (1.) TFR ENTERPRISES, INC, (2.) CERES ENVIRONMENTAL SERVICES, INC, (3.) PHILLIPS and JORDAN INCORPORATED, (4.) CROWDERGULF, LLC, (5.) DRC EMERGENCY SERVICES, and (6.) ASHBRITT, INC for Disaster Debris Removal Services for the Solid Waste Management Department - 3 Years with two one-year options


20.  ORDINANCE approving and authorizing contract between the City of Houston and CYRACOM INTERNATIONAL, INC, for Language Interpretation Services for the Houston Emergency Center; providing a maximum contract amount - 5 Years with two one-year options - $718,200.00 - Houston Emergency Center Fund


21.  ORDINANCE appropriating $396,582.00 out of Contributed Capital Project Fund to Professional Landscape Architecture Task Order Contract between the City of Houston and LAUREN GRIFFITH, INC for Design and Construction Phase Services to the Barbara Bush Literacy Plaza (Approved by Ordinance No. 2014-0403) - DISTRICT I - GALLEGOS


23.  ORDINANCE appropriating $1,926,500.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing first amendment to Construction Management At Risk Contract between the City of Houston and MORGANTI TEXAS, INC for the Houston Public Works Northeast Quadrant Building (Approved by Ordinance No. 2016-0961); providing funding for contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT J - LASTER


24.  ORDINANCE consenting to the creation of HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 552 and authorizing the District to issue bonds for road facilities within the City of Houston, Texas, subject to certain conditions - DISTRICT A - STARDIG


26.  ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and R. G. MILLER ENGINEERS, INC for Green Stormwater Infrastructure Incentives Study


27.  ORDINANCE appropriating $4,633,769.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and HALFF ASSOCIATES, INC for the Storm Water Engineering Program Project (Approved by Ordinance No. 2015-0621); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF

Matters Held »

MATTERS HELD

36.  MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from Director Houston Public Works for approval of final contract amount of $9,106,698.06 and acceptance of work on contract with OSCAR RENDA CONTRACTING, INC for Northside Sewer Relief Tunnel Rehabilitation Area No. 5 - 7.78% under the original contract amount and under 5% contingency amount - DISTRICTS B - DAVIS and H - CISNEROS TAGGED BY COUNCIL MEMBER EDWARDS This was Item 1 on Agenda of April 18, 2018


37.  MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from Chief Procurement Officer, to award to DON McGILL OF WEST HOUSTON, LTD for Toyota OEM Replacement Parts and Repair Services for the Fleet Management Department - 3 Years with two one-year options - $1,440,773.42 - Fleet Management Fund - TAGGED BY COUNCIL MEMBER EDWARDS This was Item 4 on Agenda of April 18, 2018


38.  ORDINANCE appropriating $333,170.00 out of Contributed Capital Project Fund and $1,058,000.00 out of Equipment Acquisition Consolidated Fund; approving and authorizing contract between the City of Houston and AMCS GROUP, INC, for an Automated Vehicle Tracking, Routing and Performance Management System for the Solid Waste Management Department; providing a maximum contract amount - 3 Years with two one-year options $4,327,170.00 - General and Other Funds TAGGED BY COUNCIL MEMBERS STARDIG and LASTER This was Item 21 on Agenda of April 18, 2018


MATTERS HELD - NUMBERING


MATTERS HELD - NUMBERS 36 through 38

Supplemental Posting »

SUPPLEMENTAL POSTING

39.  CHASTANG ENTERPRISES, INC d/b/a CHASTANG’S BAYOU CITY AUTOCAR - $2,924,260.00, McNEILUS FINANCIAL, INC d/b/a McNEILUS TRUCK AND MANUFACTURING CO. - $2,464,040.00 and HOUSTON FREIGHTLINER, INC - $1,927,735.00 for Refuse and Recycling Trucks through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Solid Waste Management Department - Equipment Acquisition Consolidated Fund


SUPPLEMENTAL POSTING - NUMBERING


SUPPLEMENTAL POSTING - NUMBER

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 Stardig first
Social Sharing



Share Video Link via Email