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Presentations and Proclamations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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

Council Member Costello
Council Member Costello

ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers

PUBLIC SPEAKERS

Reading of the Consent Agenda

Reading of the Consent Agenda

Hearings »

HEARINGS

2.  9:00 a.m. - PUBLIC HEARING to provide Multi-Family Properties Resolutions of No Objection to the 4% Housing Tax Credit applications of the following for eight affordable housing communities:

      PLEASANT HILL VILLAGE             3814 Lyons Avenue              DISTRICT B - DAVIS

      BAYOU FIFTH                                   Scattered sites - 5th Ward   DISTRICT B - DAVIS

      LIGHT RAIL LOFTS                         4600 Main Street                   DISTRICT C - COHEN

      CLEBURNE SENIORS                     2222 Cleburne Street            DISTRICT D - BOYKINS

      NHH AT REED ROAD                      2620 Reed Road                    DISTRICT D - BOYKINS

      NHH AT HARRISBURG                   3301 Harrisburg Blvd.          DISTRICT H - GONZALEZ

      WOODLAND CHRISTIAN TOWER   600 E. Tidwell Road              DISTRICT H - GONZALEZ

      RETREAT AT WESTLOCK             S. Quad of TX 249 Access       ETJ                                                                   Rd. & Westlock Dr.              

2.  9:00 a.m. - PUBLIC HEARING to provide Multi-Family Properties Resolutions of No Objection to the 4% Housing Tax Credit applications of the following for eight affordable housing communities:

      PLEASANT HILL VILLAGE             3814 Lyons Avenue              DISTRICT B - DAVIS

      BAYOU FIFTH                                   Scattered sites - 5th Ward   DISTRICT B - DAVIS

      LIGHT RAIL LOFTS                         4600 Main Street                   DISTRICT C - COHEN

      CLEBURNE SENIORS                     2222 Cleburne Street            DISTRICT D - BOYKINS

      NHH AT REED ROAD                      2620 Reed Road                    DISTRICT D - BOYKINS

      NHH AT HARRISBURG                   3301 Harrisburg Blvd.          DISTRICT H - GONZALEZ

      WOODLAND CHRISTIAN TOWER   600 E. Tidwell Road              DISTRICT H - GONZALEZ

      RETREAT AT WESTLOCK             S. Quad of TX 249 Access       ETJ                                                                   Rd. & Westlock Dr.              

Item 3

3.  REQUEST from Mayor for confirmation of the appointment of VIC AYRES as DIRECTOR of the FLEET MANAGEMENT DEPARTMENT

Item 4

4.  CONFIRMATION of the appointment or reappointment of the following individuals to the PUBLIC SAFETY ADVISORY COMMITTEE, for a three-year staggered terms ending July 1, 2017:        At-Large Position 3  -  JOHN BAUCUM        Position H                -  BLAKE MASTERS

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 3 through 38
CONSENT AGENDA NUMBERS 3 through 38

ACCEPT WORK - NUMBERING
ACCEPT WORK - NUMBERING

ACCEPT WORK - NUMBERS 6 through 8
ACCEPT WORK - NUMBERS 6 through 8

ACCEPT WORK
ACCEPT WORK

6.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $6,287,890.79 and acceptance of work on contract with CONRAD CONSTRUCTION CO., LTD., for North Main Reconstruction 20th & Cavalcade to IH-610 - 2.24% under the original contract amount - DISTRICT H - GONZALEZ
6.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $6,287,890.79 and acceptance of work on contract with CONRAD CONSTRUCTION CO., LTD., for North Main Reconstruction 20th & Cavalcade to IH-610 - 2.24% under the original contract amount - DISTRICT H - GONZALEZ

7.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $1,131,675.73 and acceptance of work on contract with DN TANKS, INC for Internal Leak Repairs and Appurtenant Modifications at Three 12.5MG Ground Storage Tanks at the East Water Purification Plant - 32.72% under the original contract amount - DISTRICT E - MARTIN
7.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $1,131,675.73 and acceptance of work on contract with DN TANKS, INC for Internal Leak Repairs and Appurtenant Modifications at Three 12.5MG Ground Storage Tanks at the East Water Purification Plant - 32.72% under the original contract amount - DISTRICT E - MARTIN

ORDINANCES
ORDINANCES

14.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a 10-foot-wide prescriptive sanitary sewer easement, located within Lots 7 and 8, Block 11, of the West Heights Subdivision, out of the John Austin Two League Grant Survey, Houston, Harris County, Texas; vacating and abandoning said easement to Kavac, LLC, the underlying fee owner, in consideration of its payment to the City of $30,025.00 and other consideration - DISTRICT C - COHEN
14.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a 10-foot-wide prescriptive sanitary sewer easement, located within Lots 7 and 8, Block 11, of the West Heights Subdivision, out of the John Austin Two League Grant Survey, Houston, Harris County, Texas; vacating and abandoning said easement to Kavac, LLC, the underlying fee owner, in consideration of its payment to the City of $30,025.00 and other consideration - DISTRICT C - COHEN

16.  ORDINANCE approving and authorizing Amendment No. 2 to Lease Agreement between the City of Houston and EAN HOLDINGS, LLC for certain premises at William P. Hobby Airport - DISTRICT I - GALLEGOS
16.  ORDINANCE approving and authorizing Amendment No. 2 to Lease Agreement between the City of Houston and EAN HOLDINGS, LLC for certain premises at William P. Hobby Airport - DISTRICT I - GALLEGOS

20.  ORDINANCE approving and authorizing first amendment to the agreement for Ambulance Module Refurbishing and Remounting Services between the City of Houston and FRAZER, LTD.
20.  ORDINANCE approving and authorizing first amendment to the agreement for Ambulance Module Refurbishing and Remounting Services between the City of Houston and FRAZER, LTD.

21.  ORDINANCE approving and authorizing first amendment to contract between HOYT BREATHING AIR PRODUCTS, INC and the City of Houston to extend the contract term from July 13, 2015 to December 31, 2015 for Inspection, Maintenance, Repairs & Testing of Self-Contained Breathing Apparatus for Various Departments (approved by Ordinance No. 2010-0242)
21.  ORDINANCE approving and authorizing first amendment to contract between HOYT BREATHING AIR PRODUCTS, INC and the City of Houston to extend the contract term from July 13, 2015 to December 31, 2015 for Inspection, Maintenance, Repairs & Testing of Self-Contained Breathing Apparatus for Various Departments (approved by Ordinance No. 2010-0242)

22.  ORDINANCE approving and authorizing a second amendment to contract between the City of Houston and LION TOTALCARE, INC (Approved by Ordinance 2008-301 and amended by Ordinance 2013-138) for Cleaning, Decontamination and Repair Services for Fire Protective Ensembles for Various Departments
22.  ORDINANCE approving and authorizing a second amendment to contract between the City of Houston and LION TOTALCARE, INC (Approved by Ordinance 2008-301 and amended by Ordinance 2013-138) for Cleaning, Decontamination and Repair Services for Fire Protective Ensembles for Various Departments

23.  ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to all single-family residential lots in PARKGLEN WEST SUBDIVISION, SECTIONS 1, 3 & 4 and certain single-family residential lots in Parkglen West Subdivision, Section 2, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT F – NGUYEN
23.  ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to all single-family residential lots in PARKGLEN WEST SUBDIVISION, SECTIONS 1, 3 & 4 and certain single-family residential lots in Parkglen West Subdivision, Section 2, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT F – NGUYEN

24.  ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to certain improved single-family residential lots in PARKGLEN WEST SUBDIVISION, SECTION 2, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT F - NGUYEN
24.  ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to certain improved single-family residential lots in PARKGLEN WEST SUBDIVISION, SECTION 2, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT F - NGUYEN

25.  ORDINANCE establishing the east side of the 1500-1600 block of Ainsdale Drive, between Ashford Hills Drive and Village Square Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT G - PENNINGTON
25.  ORDINANCE establishing the east side of the 1500-1600 block of Ainsdale Drive, between Ashford Hills Drive and Village Square Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT G - PENNINGTON

26.  ORDINANCE establishing the east and west sides of the 1200 block of Archer Street between Mathis Street and Pettit Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ
26.  ORDINANCE establishing the east and west sides of the 1200 block of Archer Street between Mathis Street and Pettit Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - GONZALEZ

27.  ORDINANCE establishing the north and south sides of the 4800-4900 block of Ventura Lane, between Milart Street and Marietta Lane, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT D - BOYKINS
27.  ORDINANCE establishing the north and south sides of the 4800-4900 block of Ventura Lane, between Milart Street and Marietta Lane, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT D - BOYKINS

28.  ORDINANCE establishing the north side of the 1100 block of Welch Street, between Montrose Boulevard and Van Buren Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN
28.  ORDINANCE establishing the north side of the 1100 block of Welch Street, between Montrose Boulevard and Van Buren Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN

31.  ORDINANCE appropriating $1,187,770.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and PIERCE, GOODWIN, ALEXANDER AND LINVILLE, INC for Woodshire Area Drainage And Paving (approved by Ordinance No. 2014-0643); and as additional funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF – DISTRICT K - GREEN
31.  ORDINANCE appropriating $1,187,770.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and PIERCE, GOODWIN, ALEXANDER AND LINVILLE, INC for Woodshire Area Drainage And Paving (approved by Ordinance No. 2014-0643); and as additional funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF – DISTRICT K - GREEN

32.  ORDINANCE appropriating $326,313.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and SCIENTECH ENGINEERS, INC for Roosevelt, Edel Plaza, and Little York Acres Drainage and Paving Improvements (approved by Ordinance No. 2014-0498); and as additional funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT H – GONZALEZ
32.  ORDINANCE appropriating $326,313.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and SCIENTECH ENGINEERS, INC for Roosevelt, Edel Plaza, and Little York Acres Drainage and Paving Improvements (approved by Ordinance No. 2014-0498); and as additional funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT H – GONZALEZ

33.  ORDINANCE appropriating $,2,760,000.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing first amendment to Professional Architectural/Engineering Services Contract between the City of Houston and HUITT-ZOLLARS, INC for Building Improvements for Water Facilities at EWPP, NEWPP, SEWPP, and Ardmore (Approved by Ordinance No. 2013-0592); and as additional funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS D - BOYKINS and E - MARTIN
33.  ORDINANCE appropriating $,2,760,000.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing first amendment to Professional Architectural/Engineering Services Contract between the City of Houston and HUITT-ZOLLARS, INC for Building Improvements for Water Facilities at EWPP, NEWPP, SEWPP, and Ardmore (Approved by Ordinance No. 2013-0592); and as additional funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS D - BOYKINS and E - MARTIN

34.   ORDINANCE approving and authorizing first amendment to contract between the City of Houston and CLEANSERVE, LLC for Storm Sewer Cleaning and TV Inspection (Approved by Ordinance No. 2014-0795); providing a maximum contract amount


34.   ORDINANCE approving and authorizing first amendment to contract between the City of Houston and CLEANSERVE, LLC for Storm Sewer Cleaning and TV Inspection (Approved by Ordinance No. 2014-0795); providing a maximum contract amount



35.  ORDINANCE appropriating $13,324,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and $4,226,000.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to SPAWGLASS CIVIL CONSTRUCTION, INC for Minnetex Place and Almeda Genoa Place Drainage and Paving Improvements; setting a deadline for the bidder's execution of the contract and delivery of all bonds, insurance, and other required contract documents to the city; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering, testing, CIP Cost Recovery, 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 D – BOYKINS
35.  ORDINANCE appropriating $13,324,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and $4,226,000.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to SPAWGLASS CIVIL CONSTRUCTION, INC for Minnetex Place and Almeda Genoa Place Drainage and Paving Improvements; setting a deadline for the bidder's execution of the contract and delivery of all bonds, insurance, and other required contract documents to the city; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering, testing, CIP Cost Recovery, 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 D – BOYKINS

36.   ORDINANCE appropriating $4,068,720.00 out of Metro Projects Construction DDSRF, awarding contract to TRAF-TEX, INC for Citywide Traffic Signal Rebuild Package #8; setting a deadline for the bidder's execution of the contract  and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering, testing, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICTS B - DAVIS; D - BOYKINS; F - NGUYEN; J - LASTER and K - GREEN
36.   ORDINANCE appropriating $4,068,720.00 out of Metro Projects Construction DDSRF, awarding contract to TRAF-TEX, INC for Citywide Traffic Signal Rebuild Package #8; setting a deadline for the bidder's execution of the contract  and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering, testing, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICTS B - DAVIS; D - BOYKINS; F - NGUYEN; J - LASTER and K - GREEN

37.  ORDINANCE appropriating $2,261,500.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to INDUSTRIAL TX CORP. for 11th Street Odor Control Facility Improvements; setting a deadline for the bidder's execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering, testing, CIP Cost Recovery and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT C - COHEN
37.  ORDINANCE appropriating $2,261,500.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to INDUSTRIAL TX CORP. for 11th Street Odor Control Facility Improvements; setting a deadline for the bidder's execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering, testing, CIP Cost Recovery and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT C - COHEN

38.  ORDINANCE appropriating $3,153,400.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to PELTIER BROTHERS CONSTRUCTION, LTD. for Lift Station Renewal and Replacement - Woodway #1 Lift Station Replacement; setting a deadline for the bidder's execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering, testing, CIP Cost Recovery, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT G - PENNINGTON
38.  ORDINANCE appropriating $3,153,400.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to PELTIER BROTHERS CONSTRUCTION, LTD. for Lift Station Renewal and Replacement - Woodway #1 Lift Station Replacement; setting a deadline for the bidder's execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering, testing, CIP Cost Recovery, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT G - PENNINGTON

Consideration of Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

8.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,504,106.02 and acceptance of work on contract with DCE CONSTRUCTION, INC for Water Line Replacement in Sharpstown Area - 2.67% under the original contract amount - DISTRICT J - LASTER
8.  RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,504,106.02 and acceptance of work on contract with DCE CONSTRUCTION, INC for Water Line Replacement in Sharpstown Area - 2.67% under the original contract amount - DISTRICT J - LASTER

PROPERTY
PROPERTY

9.  RECOMMENDATION from Director General Services Department that City Council declare surplus the following properties:        Parcel SY15-010A             239 Glazebrook Dr., 77060             DISTRICT B - DAVIS       Parcel SY15-010B             239 Glazebrook Dr., 77060             DISTRICT B - DAVIS       Parcel SY15-025                   0 Gainesborough, 77031             DISTRICT K - GREEN       Parcel SY15-026               12409 Lightcliffe Dr., 77031             DISTRICT K - GREEN       Parcel SY15-060             7650 Chasewood Dr., 77489             DISTRICT K - GREEN
9.  RECOMMENDATION from Director General Services Department that City Council declare surplus the following properties:        Parcel SY15-010A             239 Glazebrook Dr., 77060             DISTRICT B - DAVIS       Parcel SY15-010B             239 Glazebrook Dr., 77060             DISTRICT B - DAVIS       Parcel SY15-025                   0 Gainesborough, 77031             DISTRICT K - GREEN       Parcel SY15-026               12409 Lightcliffe Dr., 77031             DISTRICT K - GREEN       Parcel SY15-060             7650 Chasewood Dr., 77489             DISTRICT K - GREEN

10.  RECOMMENDATION from Director Department of Public Works & Engineering to purchase Parcel AY14-102, located at 10101 Long Point Road, owned by Eun Bok Lee, for the GESSNER PAVING AND DRAINAGE PROJECT (Long Point to Neuens Road) - DISTRICT A - STARDIG
10.  RECOMMENDATION from Director Department of Public Works & Engineering to purchase Parcel AY14-102, located at 10101 Long Point Road, owned by Eun Bok Lee, for the GESSNER PAVING AND DRAINAGE PROJECT (Long Point to Neuens Road) - DISTRICT A - STARDIG

PURCHASING AND TABULATION OF BIDS
PURCHASING AND TABULATION OF BIDS

11.  SOUTHERN IONICS INCORPORATED for Chemical, Liquid Sodium Bisulfite for Department of Public Works & Engineering - 5 Years - $8,152,772.04 - Enterprise Fund
11.  SOUTHERN IONICS INCORPORATED for Chemical, Liquid Sodium Bisulfite for Department of Public Works & Engineering - 5 Years - $8,152,772.04 - Enterprise Fund

12.  GOWAN, INC for spending authority for Heating, Ventilation and Air Conditioning Services through the Interlocal Agreement with the Harris County Department of Education for the Department of Public Works & Engineering - 41 Months - $5,378,568.94 - Enterprise, Dedicated Drainage and Street Renewal and Stormwater Funds
12.  GOWAN, INC for spending authority for Heating, Ventilation and Air Conditioning Services through the Interlocal Agreement with the Harris County Department of Education for the Department of Public Works & Engineering - 41 Months - $5,378,568.94 - Enterprise, Dedicated Drainage and Street Renewal and Stormwater Funds

13.  ORDINANCE AMENDING ARTICLES I, II, AND III OF CHAPTER 33 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Planning and Development, providing for the adoption of the General Plan
13.  ORDINANCE AMENDING ARTICLES I, II, AND III OF CHAPTER 33 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Planning and Development, providing for the adoption of the General Plan

15.  ORDINANCE approving and authorizing Amendment No. 1 to lease agreement between the City of Houston and SPECTRA ENERGY SERVICES, LLC, for Certain Premises at William P. Hobby Airport - DISTRICT I - GALLEGOS
15.  ORDINANCE approving and authorizing Amendment No. 1 to lease agreement between the City of Houston and SPECTRA ENERGY SERVICES, LLC, for Certain Premises at William P. Hobby Airport - DISTRICT I - GALLEGOS

17.  ORDINANCE approving and authorizing contract between the City of Houston and GOODWILL INDUSTRIES OF HOUSTON, to provide $98,000 in Community Development Block Grant Funds for the administration and operation of a  Community Rehabilitative Services Program that will provide employment services to individuals with physical, mental and developmental disabilities
17.  ORDINANCE approving and authorizing contract between the City of Houston and GOODWILL INDUSTRIES OF HOUSTON, to provide $98,000 in Community Development Block Grant Funds for the administration and operation of a  Community Rehabilitative Services Program that will provide employment services to individuals with physical, mental and developmental disabilities

18.  ORDINANCE creating the Flood 2015 Disaster and Recovery Fund (The "Fund"); establishing the sources and uses of the funds therein to aid in disaster relief and recovery
18.  ORDINANCE creating the Flood 2015 Disaster and Recovery Fund (The "Fund"); establishing the sources and uses of the funds therein to aid in disaster relief and recovery

19.  ORDINANCE approving and authorizing first amendment to contract between the City of Houston and RBEX, INC, d/b/a APPLE TOWING CO., for Towing Services for Vehicles and Equipment for Various Departments; (Approved by Ordinance No. 2010-654)
19.  ORDINANCE approving and authorizing first amendment to contract between the City of Houston and RBEX, INC, d/b/a APPLE TOWING CO., for Towing Services for Vehicles and Equipment for Various Departments; (Approved by Ordinance No. 2010-654)

29.  ORDINANCE appropriating $300,000.00 out of Street & Traffic Control & Storm Drainage Fund No. 4042 and approving and authorizing a Compromise & Settlement Agreement between the City of Houston and ATSER, L.P. to settle a lawsuit arising out of activities financed by the fund; making various findings and provisions relating to the subject; and declaring an emergency
29.  ORDINANCE appropriating $300,000.00 out of Street & Traffic Control & Storm Drainage Fund No. 4042 and approving and authorizing a Compromise & Settlement Agreement between the City of Houston and ATSER, L.P. to settle a lawsuit arising out of activities financed by the fund; making various findings and provisions relating to the subject; and declaring an emergency

30.  ORDINANCE appropriating $1,680,000.00 out of Public Health Consolidated Construction Fund; awarding construction contract to THE GONZALEZ GROUP, LP for Lyons Health Center - Roof Replacement and Waterproofing; setting a deadline for the proposer’s execution of the contract and delivery of all bonds, insurance and other required contract documents to the City; holding the proposer in default if it fails to meet the deadlines; providing funding for engineering and testing services, and contingencies relating to construction of facilities financed by Public Health Consolidated Construction Fund - DISTRICT B - DAVIS
30.  ORDINANCE appropriating $1,680,000.00 out of Public Health Consolidated Construction Fund; awarding construction contract to THE GONZALEZ GROUP, LP for Lyons Health Center - Roof Replacement and Waterproofing; setting a deadline for the proposer’s execution of the contract and delivery of all bonds, insurance and other required contract documents to the City; holding the proposer in default if it fails to meet the deadlines; providing funding for engineering and testing services, and contingencies relating to construction of facilities financed by Public Health Consolidated Construction Fund - DISTRICT B - DAVIS

Item 39

39.  RECEIVE nominations for Positions Four, Five, Six and Seven of the HOUSTON ETHICS COMMISSION, for two year staggered terms

Item 40

40.  RECEIVE nominations for Position 5 of the WASTEWATER CAPACITY RESERVATION REVIEW BOARD, for the remainder of the designated two year term

Item 41

41.  SET A PUBLIC HEARING DATE to consider amendments to CHAPTER 42 OF THE CODE OF ORDINANCES, including amending portions of Article I, Article II, and Article III (Divisions 2, 3 and 4) HEARING DATE - 9:00 A. M. - WEDNESDAY - JUNE 10, 2015

Matters Held »

MATTERS HELD

42.  RECOMMENDATION from Director Planning & Development Department for approval of two user fees for expedited site plan and development plat review for single-family and non-single family developments TAGGED BY COUNCIL MEMBERS STARDIG, LASTER and PENNINGTON This was Item 10 on Agenda of May 27, 2015
42.  RECOMMENDATION from Director Planning & Development Department for approval of two user fees for expedited site plan and development plat review for single-family and non-single family developments TAGGED BY COUNCIL MEMBERS STARDIG, LASTER and PENNINGTON This was Item 10 on Agenda of May 27, 2015

43.  MOTION by Council Member Davis/Seconded by Council Member Bradford to adopt recommendation from Purchasing Agent for MOTOROLA SOLUTIONS, INC for Incident Command Vehicle through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Houston Airport System - $868,782.50 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS TAGGED BY COUNCIL MEMBER LASTER This was Item 19 on Agenda of May 27, 2015
43.  MOTION by Council Member Davis/Seconded by Council Member Bradford to adopt recommendation from Purchasing Agent for MOTOROLA SOLUTIONS, INC for Incident Command Vehicle through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Houston Airport System - $868,782.50 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS TAGGED BY COUNCIL MEMBER LASTER This was Item 19 on Agenda of May 27, 2015

44.  ORDINANCE appropriating $684,462.56 out of HAS Airports Improvement Fund for Construction Services for an Exit Lane Breach Control System and Associated Equipment for the Houston Airport System TAGGED BY COUNCIL MEMBER LASTER This was Item 20 on Agenda of May 27, 2015
44.  ORDINANCE appropriating $684,462.56 out of HAS Airports Improvement Fund for Construction Services for an Exit Lane Breach Control System and Associated Equipment for the Houston Airport System TAGGED BY COUNCIL MEMBER LASTER This was Item 20 on Agenda of May 27, 2015

45.  MOTION by Council Member Pennington/Seconded by Council Member Bradford to adopt recommendation from Purchasing Agent for TYCO INTEGRATED SECURITY, LLC for Construction Services for an Exit Lane Breach Control System and Associated Equipment through the State of Texas Procurement and Support Services Contract State for the Houston Airport System - $622,238.69 and contingencies for a total amount not to exceed $684,462.56 - DISTRICT B - DAVIS This item should only be considered after passage of Item 44 above TAGGED BY COUNCIL MEMBER LASTER This was Item 21 on Agenda of May 27, 2015
45.  MOTION by Council Member Pennington/Seconded by Council Member Bradford to adopt recommendation from Purchasing Agent for TYCO INTEGRATED SECURITY, LLC for Construction Services for an Exit Lane Breach Control System and Associated Equipment through the State of Texas Procurement and Support Services Contract State for the Houston Airport System - $622,238.69 and contingencies for a total amount not to exceed $684,462.56 - DISTRICT B - DAVIS This item should only be considered after passage of Item 44 above TAGGED BY COUNCIL MEMBER LASTER This was Item 21 on Agenda of May 27, 2015

46.  ORDINANCE AMENDING SECTIONS 6-102 AND 6-138 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to disposition of animals under four months of age by BARC, the Division of the Department of Administration and Regulatory Affairs responsible for the City’s Animal Shelter, Animal Adoptions, and Enforcement of Animal Regulations TAGGED BY COUNCIL MEMBERS STARDIG and LASTER This was Item 37 on Agenda of May 27, 2015
46.  ORDINANCE AMENDING SECTIONS 6-102 AND 6-138 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to disposition of animals under four months of age by BARC, the Division of the Department of Administration and Regulatory Affairs responsible for the City’s Animal Shelter, Animal Adoptions, and Enforcement of Animal Regulations TAGGED BY COUNCIL MEMBERS STARDIG and LASTER This was Item 37 on Agenda of May 27, 2015

47.  ORDINANCE AMENDING CHAPTER 15 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to create a Procurement Code for the City of Houston and to amend Debarment Procedures for contractors; containing findings and other provisions relating to the foregoing subject; providing for severability; containing a repealer TAGGED BY COUNCIL MEMBERS GALLEGOS, STARDIG and LASTER This was Item 38 on Agenda of May 27, 2015
47.  ORDINANCE AMENDING CHAPTER 15 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to create a Procurement Code for the City of Houston and to amend Debarment Procedures for contractors; containing findings and other provisions relating to the foregoing subject; providing for severability; containing a repealer TAGGED BY COUNCIL MEMBERS GALLEGOS, STARDIG and LASTER This was Item 38 on Agenda of May 27, 2015

48.  ORDINANCE amending Ordinance No. 2014-1078 to revise the General Fund Reserve Policies  in the amended and restated City of Houston’s Financial Policies adopted thereunder TAGGED BY COUNCIL MEMBER LASTER This was Item 45 on Agenda of May 27, 2015
48.  ORDINANCE amending Ordinance No. 2014-1078 to revise the General Fund Reserve Policies  in the amended and restated City of Houston’s Financial Policies adopted thereunder TAGGED BY COUNCIL MEMBER LASTER This was Item 45 on Agenda of May 27, 2015

49.  ORDINANCE amending Ordinance No. 2008-118, as amended by Ordinance No. 2008-359, as amended by Ordinance No. 2012-1004, relating to participation by the City of Houston, Texas in the Texas Enterprise Zone Program pursuant to the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code; expanding the list of additional local incentives offered TAGGED BY COUNCIL MEMBER LASTER This was Item 48 on Agenda of May 27, 2015
49.  ORDINANCE amending Ordinance No. 2008-118, as amended by Ordinance No. 2008-359, as amended by Ordinance No. 2012-1004, relating to participation by the City of Houston, Texas in the Texas Enterprise Zone Program pursuant to the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code; expanding the list of additional local incentives offered TAGGED BY COUNCIL MEMBER LASTER This was Item 48 on Agenda of May 27, 2015

50.  RESOLUTION approving and authorizing nomination of SPECTRA ENERGY CORP. to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as a Texas State Enterprise Zone Project - DISTRICT G - PENNINGTON This item should only be considered after passage of Item 49 above TAGGED BY COUNCIL MEMBER LASTER This was Item 34 on Agenda of May 27, 2015
50.  RESOLUTION approving and authorizing nomination of SPECTRA ENERGY CORP. to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as a Texas State Enterprise Zone Project - DISTRICT G - PENNINGTON This item should only be considered after passage of Item 49 above TAGGED BY COUNCIL MEMBER LASTER This was Item 34 on Agenda of May 27, 2015

51.  ORDINANCE amending Ordinance Number 2014-1145 (Passed by City Council December 10, 2014) to increase the maximum contact amount for an agreement for Legal Services between the City of Houston and PAGE, WOLFBERG & WIRTH LLC for the continuation of Regulatory Reviews, Claim Audits and Appeals related to the City’s Ambulance Billing TAGGED BY COUNCIL MEMBER STARDIG This was Item 55 on Agenda of May 27, 2015
51.  ORDINANCE amending Ordinance Number 2014-1145 (Passed by City Council December 10, 2014) to increase the maximum contact amount for an agreement for Legal Services between the City of Houston and PAGE, WOLFBERG & WIRTH LLC for the continuation of Regulatory Reviews, Claim Audits and Appeals related to the City’s Ambulance Billing TAGGED BY COUNCIL MEMBER STARDIG This was Item 55 on Agenda of May 27, 2015

52.  ORDINANCE appropriating $742,239.00 out of Fire Consolidated Construction Fund; approving and authorizing Professional Architectural Services Contract between the City of Houston and ENGLISH + ASSOCIATES ARCHITECTS, INC for the New Fire Station No. 55; providing funding for the Civic Art Program - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 59 on Agenda of May 27, 2015
52.  ORDINANCE appropriating $742,239.00 out of Fire Consolidated Construction Fund; approving and authorizing Professional Architectural Services Contract between the City of Houston and ENGLISH + ASSOCIATES ARCHITECTS, INC for the New Fire Station No. 55; providing funding for the Civic Art Program - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 59 on Agenda of May 27, 2015

Matters to be Presented by Council Members »

NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS

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