CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 31
MISCELLANEOUS
MISCELLANEOUS - NUMBERING
MISCELLANEOUS - NUMBERS 1 and 2
2. RECOMMENDATION from Chief of Police for Extension of Injury on Duty Leave (Salary Continuation) for Officer LITTON WANG, for the period April 13, 2020 to July 11, 2020
ACCEPT WORK
ACCEPT WORK - NUMBERING
ACCEPT WORK - NUMBERS 3 through 6
3. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $5,366,147.54 and acceptance of work on contract with MAIN LANE INDUSTRIES, LTD for 120-Inch Water Line, with 96-inch Stub Out, along Water Works Boulevard from Northeast Water Purification Plant to East of Union Pacific Railroad - 4.91% under the original contract amount - DISTRICT E - MARTIN
4. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $13,396,337.02 and acceptance of work on contract with SER CONSTRUCTION PARTNERS, LLC, for Airline Drive Drainage and Paving - SP 2 - Clark Road - 1.49% over the original contract amount and under the 5% contingency amount - DISTRICT H - CISNEROS
5. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,239,789.18 and acceptance of work on contract with D. L. ELLIOTT ENTERPRISES, INC for Water Line Replacement in Westchester II Area - 4.60% over the original contract amount and under the 5% contingency amount - DISTRICTS F - THOMAS and G - TRAVIS
6. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,910,788.06 and acceptance of work on contract with BLASTCO TEXAS, INC for Rehabilitation of Water Storage Tanks - Package 9 - 1.56% under the original contract amount - DISTRICTS A - PECK; E - MARTIN and G - TRAVIS
PROPERTY
PROPERTY - NUMBERING
PROPERTY - NUMBER 7
7. RECOMMENDATION from Director Houston Public Works to purchase Parcel DY19-022 located at 9200 Main Street, owned by Verdew, LP., for the WESTRIDGE REGIONAL LIFT STATION CONSTRUCTION PROJECT - DISTRICT K - CASTEX-TATUM
PURCHASING AND TABULATION OF BIDS
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERS 8 through 16
8. AMEND MOTION NO. 2018-0400 TO INCREASE spending authority from $1,000,000.00 to $1,250,000.00 for the purchase of Airfield Lighting Supplies, awarded to HONEYWELL, INC/HONEYWELL AIRPORT SYSTEMS - Enterprise Fund
9. IONIZED LLC for Emergency Purchase of Medical Face Masks related to COVID-19 Pandemic for the Houston Health Department - $134,100.00 - Grant Fund
10. STERICYCLE ENVIRONMENTAL SOLUTIONS, INC for approval of spending authority for Emergency Hazardous Materials Cleanup Disposal Services related to the COVID-19 Pandemic for the Houston Health Department - $300,593.73 - Grant Fund
11. FLUXSENSE, INC for approval of spending authority for purchase of Mobile Wind Lab Services for the Houston Health Department - $65,000.00 - Grant Fund
12. UNIVERSITY OF TEXAS SCHOOL OF PUBLIC HEALTH for approval of spending authority for Evaluation and Performance Measurement Services for the Houston Health Department - $61,103.00 - Grant Fund
15. TDINDUSTRIES for approval of payment for Emergency Cooling System Repairs for the General Services Department - $230,307.00 - Maintenance Renewal and Replacement Fund
16. ILLUMINA, INC for approval of spending authority for Emergency Purchase of MiSeq™ and NextEra™ Test Kits for Houston Health Department - $66,662.32 - Grant Fund
ORDINANCES
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 17 through 31
17. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and HOUSTON HOUSING AUTHORITY to provide up to $8,000,000.00 in Home Investment Partnerships Funds and $1,022,224.00 in Community Development Block Grant Coronavirus Response Funds for the administration of Emergency and Short-Term Financial Assistance, including Tenant Based Rental Assistance and Housing Services, needed to serve individuals and/or families in sustaining housing and provide temporary stabilizing services to individuals and/or families experiencing potential homelessness during the COVID-19 Pandemic
18. ORDINANCE approving and authorizing first amendment to contract between City of Houston and THE MEN’S CENTER INCORPORATED dba RECENTER, extending the term of the contract and providing additional Community Development Block Grant ("CDBG") Funds for continuing administration and operation of Supportive Case Management Service for Emergency and Transitional Housing Residents - $50,000.00 - Grant Fund - DISTRICT D - EVANS-SHABAZZ
20. ORDINANCE approving and authorizing a grant application to the U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION FOR THE SUPPORT OF COMMUNITY-BASED APPROACHES TO REDUCING SEXUALLY TRANSMITTED DISEASES (The “Grant”) by City of Houston Health Department; declaring the City’s eligibility for such Grant; authorizing the Director of the Houston Health Department to act as the City’s representative in the application process; authorizing the Director of the Houston Health Department to accept the Grant and expend the Grant Funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the Grant
21. ORDINANCE approving and authorizing Lease Agreement between City of Houston, Texas, Lessor, and HOUSTON FORENSIC SCIENCE CENTER, INC, Lessee, for approximately 5,000 sq. ft. of land and improvements located at 1620 Crockett Street, Houston, Texas - DISTRICT H - CISNEROS
22. ORDINANCE appropriating $1,960,000.00 out of the Reimbursement of Equipment and Project Fund; approving Purchase and Sale Agreement between CAROLYN ROSENSTOCK ELLIS, Seller, and the City of Houston, Texas, Purchaser, for acquisition of approximately 0.4878 acres (21,250 square feet) of land located at 821 Delano Street, Houston, Harris County, Texas for use by the Administration and Regulatory Affairs Department - DISTRICT I - GALLEGOS
24. ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of Grant Funds through the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FOR THE FY2021 HIGH HAZARD CLANDESTINE LABORATORY TEAM GRANT (“Grant”); declaring the City’s eligibility for such Grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period
25. ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of funding through the U.S. DEPARTMENT OF JUSTICE FOR THE FY2020 LAW ENFORCEMENT-BASED VICTIM SPECIALIST PROGRAM (“Grant”); declaring the City’s eligibility for such Grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period
26. ORDINANCE approving and authorizing contract between City of Houston and Property Owner(s) at 4943 Braesheather Drive, Houston, Texas 77096 for Flood Mitigation Assistance Home Elevation Project to be performed by BYRDSON SERVICES, LLC dba EXCELLO CONSTRUCTION; providing a maximum contract amount - DISTRICT C - KAMIN
27. ORDINANCE authorizing and approving contract between City of Houston and the Property Owner(s) at 4943 Braesheather Drive, Houston, Texas 77096 for 2015 Flood Mitigation Assistance Home Elevation Project Deposit Agreement to pay for non grant-eligible work related to contract between City of Houston and the Property Owner(s) at 4943 Braesheather Drive, Houston, Texas 77096 for 2015 Flood Mitigation Assistance Home Elevation Project to be performed by BYRDSON SERVICES, LLC d/b/a EXCELLO HOMES - DISTRICT C - KAMIN This item should only be considered after passage of Item 26 above
28. ORDINANCE consenting to the addition of 159.154 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 390, for inclusion in its district - DISTRICT D- EVANS-SHABAZZ
29. ORDINANCE No. 2020-533, passed second reading June 24, 2020 ORDINANCE granting to ADVANCED ECOSYSTEM 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 finding related thereto - THIRD AND FINAL READING
30. ORDINANCE No. 2020-534, passed second reading June 24, 2020 ORDINANCE granting to BCAC UNDERGROUND, 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, 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
31. ORDINANCE No. 2020-535, passed second reading June 24, 2020 ORDINANCE granting to CCJC ENTERPRISES, INC, dba REDBOX PLUS NORTH/NORTHEAST HOUSTON, 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
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 31
MISCELLANEOUS
MISCELLANEOUS - NUMBERING
MISCELLANEOUS - NUMBERS 1 and 2
2. RECOMMENDATION from Chief of Police for Extension of Injury on Duty Leave (Salary Continuation) for Officer LITTON WANG, for the period April 13, 2020 to July 11, 2020
ACCEPT WORK
ACCEPT WORK - NUMBERING
ACCEPT WORK - NUMBERS 3 through 6
3. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $5,366,147.54 and acceptance of work on contract with MAIN LANE INDUSTRIES, LTD for 120-Inch Water Line, with 96-inch Stub Out, along Water Works Boulevard from Northeast Water Purification Plant to East of Union Pacific Railroad - 4.91% under the original contract amount - DISTRICT E - MARTIN
4. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $13,396,337.02 and acceptance of work on contract with SER CONSTRUCTION PARTNERS, LLC, for Airline Drive Drainage and Paving - SP 2 - Clark Road - 1.49% over the original contract amount and under the 5% contingency amount - DISTRICT H - CISNEROS
5. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,239,789.18 and acceptance of work on contract with D. L. ELLIOTT ENTERPRISES, INC for Water Line Replacement in Westchester II Area - 4.60% over the original contract amount and under the 5% contingency amount - DISTRICTS F - THOMAS and G - TRAVIS
6. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,910,788.06 and acceptance of work on contract with BLASTCO TEXAS, INC for Rehabilitation of Water Storage Tanks - Package 9 - 1.56% under the original contract amount - DISTRICTS A - PECK; E - MARTIN and G - TRAVIS
PROPERTY
PROPERTY - NUMBERING
PROPERTY - NUMBER 7
7. RECOMMENDATION from Director Houston Public Works to purchase Parcel DY19-022 located at 9200 Main Street, owned by Verdew, LP., for the WESTRIDGE REGIONAL LIFT STATION CONSTRUCTION PROJECT - DISTRICT K - CASTEX-TATUM
PURCHASING AND TABULATION OF BIDS
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERS 8 through 16
8. AMEND MOTION NO. 2018-0400 TO INCREASE spending authority from $1,000,000.00 to $1,250,000.00 for the purchase of Airfield Lighting Supplies, awarded to HONEYWELL, INC/HONEYWELL AIRPORT SYSTEMS - Enterprise Fund
9. IONIZED LLC for Emergency Purchase of Medical Face Masks related to COVID-19 Pandemic for the Houston Health Department - $134,100.00 - Grant Fund
10. STERICYCLE ENVIRONMENTAL SOLUTIONS, INC for approval of spending authority for Emergency Hazardous Materials Cleanup Disposal Services related to the COVID-19 Pandemic for the Houston Health Department - $300,593.73 - Grant Fund
11. FLUXSENSE, INC for approval of spending authority for purchase of Mobile Wind Lab Services for the Houston Health Department - $65,000.00 - Grant Fund
12. UNIVERSITY OF TEXAS SCHOOL OF PUBLIC HEALTH for approval of spending authority for Evaluation and Performance Measurement Services for the Houston Health Department - $61,103.00 - Grant Fund
15. TDINDUSTRIES for approval of payment for Emergency Cooling System Repairs for the General Services Department - $230,307.00 - Maintenance Renewal and Replacement Fund
16. ILLUMINA, INC for approval of spending authority for Emergency Purchase of MiSeq™ and NextEra™ Test Kits for Houston Health Department - $66,662.32 - Grant Fund
ORDINANCES
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 17 through 31
17. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and HOUSTON HOUSING AUTHORITY to provide up to $8,000,000.00 in Home Investment Partnerships Funds and $1,022,224.00 in Community Development Block Grant Coronavirus Response Funds for the administration of Emergency and Short-Term Financial Assistance, including Tenant Based Rental Assistance and Housing Services, needed to serve individuals and/or families in sustaining housing and provide temporary stabilizing services to individuals and/or families experiencing potential homelessness during the COVID-19 Pandemic
18. ORDINANCE approving and authorizing first amendment to contract between City of Houston and THE MEN’S CENTER INCORPORATED dba RECENTER, extending the term of the contract and providing additional Community Development Block Grant ("CDBG") Funds for continuing administration and operation of Supportive Case Management Service for Emergency and Transitional Housing Residents - $50,000.00 - Grant Fund - DISTRICT D - EVANS-SHABAZZ
20. ORDINANCE approving and authorizing a grant application to the U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION FOR THE SUPPORT OF COMMUNITY-BASED APPROACHES TO REDUCING SEXUALLY TRANSMITTED DISEASES (The “Grant”) by City of Houston Health Department; declaring the City’s eligibility for such Grant; authorizing the Director of the Houston Health Department to act as the City’s representative in the application process; authorizing the Director of the Houston Health Department to accept the Grant and expend the Grant Funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the Grant
21. ORDINANCE approving and authorizing Lease Agreement between City of Houston, Texas, Lessor, and HOUSTON FORENSIC SCIENCE CENTER, INC, Lessee, for approximately 5,000 sq. ft. of land and improvements located at 1620 Crockett Street, Houston, Texas - DISTRICT H - CISNEROS
22. ORDINANCE appropriating $1,960,000.00 out of the Reimbursement of Equipment and Project Fund; approving Purchase and Sale Agreement between CAROLYN ROSENSTOCK ELLIS, Seller, and the City of Houston, Texas, Purchaser, for acquisition of approximately 0.4878 acres (21,250 square feet) of land located at 821 Delano Street, Houston, Harris County, Texas for use by the Administration and Regulatory Affairs Department - DISTRICT I - GALLEGOS
24. ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of Grant Funds through the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FOR THE FY2021 HIGH HAZARD CLANDESTINE LABORATORY TEAM GRANT (“Grant”); declaring the City’s eligibility for such Grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period
25. ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of funding through the U.S. DEPARTMENT OF JUSTICE FOR THE FY2020 LAW ENFORCEMENT-BASED VICTIM SPECIALIST PROGRAM (“Grant”); declaring the City’s eligibility for such Grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period
26. ORDINANCE approving and authorizing contract between City of Houston and Property Owner(s) at 4943 Braesheather Drive, Houston, Texas 77096 for Flood Mitigation Assistance Home Elevation Project to be performed by BYRDSON SERVICES, LLC dba EXCELLO CONSTRUCTION; providing a maximum contract amount - DISTRICT C - KAMIN
27. ORDINANCE authorizing and approving contract between City of Houston and the Property Owner(s) at 4943 Braesheather Drive, Houston, Texas 77096 for 2015 Flood Mitigation Assistance Home Elevation Project Deposit Agreement to pay for non grant-eligible work related to contract between City of Houston and the Property Owner(s) at 4943 Braesheather Drive, Houston, Texas 77096 for 2015 Flood Mitigation Assistance Home Elevation Project to be performed by BYRDSON SERVICES, LLC d/b/a EXCELLO HOMES - DISTRICT C - KAMIN This item should only be considered after passage of Item 26 above
28. ORDINANCE consenting to the addition of 159.154 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 390, for inclusion in its district - DISTRICT D- EVANS-SHABAZZ
29. ORDINANCE No. 2020-533, passed second reading June 24, 2020 ORDINANCE granting to ADVANCED ECOSYSTEM 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 finding related thereto - THIRD AND FINAL READING
30. ORDINANCE No. 2020-534, passed second reading June 24, 2020 ORDINANCE granting to BCAC UNDERGROUND, 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, 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
31. ORDINANCE No. 2020-535, passed second reading June 24, 2020 ORDINANCE granting to CCJC ENTERPRISES, INC, dba REDBOX PLUS NORTH/NORTHEAST HOUSTON, 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