CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 36
MISCELLANEOUS
MISCELLANEOUS - NUMBERING
MISCELLANEOUS - NUMBERS 2 through 8
5. REQUEST from Mayor for confirmation of the appointment of RONDA MICHELL PRINCE to Position Six, for an unexpired term to expire July 20, 2022, of the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER EIGHTEEN, CITY OF HOUSTON, TEXAS, FIFTH WARD ZONE
6. REQUEST from Mayor for confirmation of the appointment of RONDA MICHELL PRINCE to Position Six of the FIFTH WARD REDEVELOPMENT AUTHORITY BOARD OF DIRECTORS, for an unexpired term ending July 20, 2022
7. RECOMMENDATION from Director Houston Public Works for establishment of a connection charge in the amount of $6,544.05 per acre for properties connecting to the 24-inch and 10-inch wastewater line located along Martin Luther King Boulevard / Cottingham Drive and South Sam Houston Parkway East, constructed by PRIMORIS ENERGY SERVICES CORPORATION - DISTRICT D - EVANS-SHABAZZ
8. RECOMMENDATION from Director Houston Airport System for approval of INTERNATIONAL AIR TRANSPORT ASSOCIATION Strategic Partnership Membership Agreement for the Calendar Year 2021 - $50,000.00 - Enterprise Fund
ACCEPT WORK
ACCEPT WORK - NUMBERING
ACCEPT WORK - NUMBER 9
PROPERTY
PROPERTY - NUMBERING
PROPERTY - NUMBERS 10 and 11
10. RECOMMENDATION from Director Houston Public Works, reviewed and approved by the Joint Referral Committee, on request from Chris Garcia, C. Gruller Surveying, LLC, on behalf of GMG Partners, LP (Steven Aranda, Vice President), declining the acceptance of, rejecting, and refusing the dedication of Grovehill Street, from Lockfield Street east to Lumberdale Street, located within the Rosslyn Addition out of the Joseph Box Survey, Parcel SY20-036 - DISTRICT C - KAMIN
11. RECOMMENDATION from Director Houston Public Works, reviewed and approved by the Joint Referral Committee, on request from Chris Garcia, C. Gruller Surveying, LLC, on behalf of GMG Partners, LP (Steven Aranda, Vice President), declining the acceptance of, rejecting, and refusing the dedication of Millport Street, from Lumberdale Street west to Lockfield Street and Lockfield Street, from Millport Street south to Grovecrest Street, both located within the Rosslyn Addition out of the Joseph Box Survey, Parcels SY17-073A and SY17-073B - DISTRICT C - KAMIN
PURCHASING AND TABULATION OF BIDS
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERS 12 through 15
12. APPROVAL of purchase for access to the INTERNATIONAL AIR TRANSPORT ASSOCIATION CargoIS Tool for the Houston Airport System - $47,921.00 - Enterprise Fund
13. BIO-RAD LABORATORIES, INC for approval of spending authority for Emergency purchase of Medical Diagnostic and Virological Test Kits for the Houston Health Department - $92,355.32 - Grant Fund
14. GLOBLUE TECHNOLOGIES, LLC for sole source purchase of Arkhos Intelligence Platform Services for Houston Police Department - $63,000.00 - Grant Fund
RESOLUTIONS
RESOLUTIONS - NUMBERING
RESOLUTIONS - NUMBER 16
16. RESOLUTION amending Resolution No. 2020-0024 to correct the designation of the area where POWELL ELECTRICAL SYSTEMS, INC, will be conducting business as a qualified enterprise zone - DISTRICT I - GALLEGOS
ORDINANCES
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 17 through 36
18. ORDINANCE approving and authorizing a Subrecipient Agreement between City of Houston and CATHOLIC CHARITIES OF THE ARCHDIOCESE OF GALVESTON-HOUSTON to provide up to $421,251.00 in Housing Opportunities for Persons With AIDS Coronavirus Response (HOPWA-CV) Funds for the administration of Short Term Rent, Mortgage, and Utility Assistance with Supportive Services, needed to serve HOPWA-Eligible clients impacted by COVID-19 to help prevent homelessness - 1 Year - DISTRICT C - KAMIN
19. ORDINANCE approving and authorizing a Subrecipient Agreement between City of Houston and THE MONTROSE CENTER to provide up to $670,220.00 in Housing Opportunities for Persons With AIDS Coronavirus (“HOPWA-CV”) Funds for Short-Term Rent, Mortgage, and Utility Assistance, Tenant-Based Rental Assistance, and other Supportive Services for HOPWA-eligible clients impacted by COVID-19 to help prevent homelessness - 1 Year
20. ORDINANCE authorizing the acceptance of an award of $66,373.00 in State of Texas Homeless Housing and Services Program Funds and approving and authorizing first amendment to contract between City of Houston and TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS to assist persons experiencing homelessness and at risk of homelessness economically impacted by COVID-19
21. ORDINANCE approving and authorizing a Grant application to TEXAS HEALTH AND HUMAN SERVICES COMMISSION (HHSC) FOR THE HEALTHY TEXAS WOMEN PROGRAM (“Grant”); 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, to accept and expend the Grant Funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the Grant; approving and authorizing a contract between the City and HHSC under the Healthy Texas Women Program
23. ORDINANCE appropriating additional funds of $205,000.00 out of Public Library Consolidated Construction Fund to the Construction Manager At Risk Contract between City of Houston and J.E. DUNN CONSTRUCTION COMPANY for the Barbara Bush Literacy Plaza-Phase II Project (Approved by Ordinance No. 2019-368) - DISTRICT I - GALLEGOS
24. ORDINANCE awarding contract to INDUSTRIAL TX CORP for Maintenance and Repair Services for Sludge Dewatering and Drying Equipment for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $16,927,794.00 - Enterprise Fund
27. ORDINANCE approving and authorizing contract between City of Houston and AIRPORT RESEARCH AND DEVELOPMENT FOUNDATION for Designated Aviation Channeling Services for the Houston Airport System; providing a maximum contract amount - 3 Years with two one-year options - $1,645,560.00 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
32. ORDINANCE approving and authorizing an Interlocal Agreement between City of Houston and CITY OF BELLAIRE, TEXAS to provide for enforcement of Houston’s Freeway Towing Programs within the portions of freeways that are within Bellaire
33. ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of Grant Funds through the TEXAS DEPARTMENT OF TRANSPORTATION FOR THE FY2021 SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) COMPREHENSIVE MOTOR VEHICLE TRAFFIC SAFETY 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 to accept such Grant Funds, and to apply for, and accept, all subsequent awards, if any, pertaining to the program
34. ORDINANCE consenting to the addition of 3.179 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 368, for inclusion in its district
35. ORDINANCE consenting to the addition of 0.4718 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 109, for inclusion in its district
36. ORDINANCE appropriating $2,735,515.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to LEM CONSTRUCTION COMPANY, INC for West Bellfort No. 2 & Fondren Meadow Lift Station Rehabilitation; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for testing services, CIP Cost Recovery and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT K - CASTEX-TATUM
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 36
MISCELLANEOUS
MISCELLANEOUS - NUMBERING
MISCELLANEOUS - NUMBERS 2 through 8
5. REQUEST from Mayor for confirmation of the appointment of RONDA MICHELL PRINCE to Position Six, for an unexpired term to expire July 20, 2022, of the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER EIGHTEEN, CITY OF HOUSTON, TEXAS, FIFTH WARD ZONE
6. REQUEST from Mayor for confirmation of the appointment of RONDA MICHELL PRINCE to Position Six of the FIFTH WARD REDEVELOPMENT AUTHORITY BOARD OF DIRECTORS, for an unexpired term ending July 20, 2022
7. RECOMMENDATION from Director Houston Public Works for establishment of a connection charge in the amount of $6,544.05 per acre for properties connecting to the 24-inch and 10-inch wastewater line located along Martin Luther King Boulevard / Cottingham Drive and South Sam Houston Parkway East, constructed by PRIMORIS ENERGY SERVICES CORPORATION - DISTRICT D - EVANS-SHABAZZ
8. RECOMMENDATION from Director Houston Airport System for approval of INTERNATIONAL AIR TRANSPORT ASSOCIATION Strategic Partnership Membership Agreement for the Calendar Year 2021 - $50,000.00 - Enterprise Fund
ACCEPT WORK
ACCEPT WORK - NUMBERING
ACCEPT WORK - NUMBER 9
PROPERTY
PROPERTY - NUMBERING
PROPERTY - NUMBERS 10 and 11
10. RECOMMENDATION from Director Houston Public Works, reviewed and approved by the Joint Referral Committee, on request from Chris Garcia, C. Gruller Surveying, LLC, on behalf of GMG Partners, LP (Steven Aranda, Vice President), declining the acceptance of, rejecting, and refusing the dedication of Grovehill Street, from Lockfield Street east to Lumberdale Street, located within the Rosslyn Addition out of the Joseph Box Survey, Parcel SY20-036 - DISTRICT C - KAMIN
11. RECOMMENDATION from Director Houston Public Works, reviewed and approved by the Joint Referral Committee, on request from Chris Garcia, C. Gruller Surveying, LLC, on behalf of GMG Partners, LP (Steven Aranda, Vice President), declining the acceptance of, rejecting, and refusing the dedication of Millport Street, from Lumberdale Street west to Lockfield Street and Lockfield Street, from Millport Street south to Grovecrest Street, both located within the Rosslyn Addition out of the Joseph Box Survey, Parcels SY17-073A and SY17-073B - DISTRICT C - KAMIN
PURCHASING AND TABULATION OF BIDS
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERS 12 through 15
12. APPROVAL of purchase for access to the INTERNATIONAL AIR TRANSPORT ASSOCIATION CargoIS Tool for the Houston Airport System - $47,921.00 - Enterprise Fund
13. BIO-RAD LABORATORIES, INC for approval of spending authority for Emergency purchase of Medical Diagnostic and Virological Test Kits for the Houston Health Department - $92,355.32 - Grant Fund
14. GLOBLUE TECHNOLOGIES, LLC for sole source purchase of Arkhos Intelligence Platform Services for Houston Police Department - $63,000.00 - Grant Fund
RESOLUTIONS
RESOLUTIONS - NUMBERING
RESOLUTIONS - NUMBER 16
16. RESOLUTION amending Resolution No. 2020-0024 to correct the designation of the area where POWELL ELECTRICAL SYSTEMS, INC, will be conducting business as a qualified enterprise zone - DISTRICT I - GALLEGOS
ORDINANCES
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 17 through 36
18. ORDINANCE approving and authorizing a Subrecipient Agreement between City of Houston and CATHOLIC CHARITIES OF THE ARCHDIOCESE OF GALVESTON-HOUSTON to provide up to $421,251.00 in Housing Opportunities for Persons With AIDS Coronavirus Response (HOPWA-CV) Funds for the administration of Short Term Rent, Mortgage, and Utility Assistance with Supportive Services, needed to serve HOPWA-Eligible clients impacted by COVID-19 to help prevent homelessness - 1 Year - DISTRICT C - KAMIN
19. ORDINANCE approving and authorizing a Subrecipient Agreement between City of Houston and THE MONTROSE CENTER to provide up to $670,220.00 in Housing Opportunities for Persons With AIDS Coronavirus (“HOPWA-CV”) Funds for Short-Term Rent, Mortgage, and Utility Assistance, Tenant-Based Rental Assistance, and other Supportive Services for HOPWA-eligible clients impacted by COVID-19 to help prevent homelessness - 1 Year
20. ORDINANCE authorizing the acceptance of an award of $66,373.00 in State of Texas Homeless Housing and Services Program Funds and approving and authorizing first amendment to contract between City of Houston and TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS to assist persons experiencing homelessness and at risk of homelessness economically impacted by COVID-19
21. ORDINANCE approving and authorizing a Grant application to TEXAS HEALTH AND HUMAN SERVICES COMMISSION (HHSC) FOR THE HEALTHY TEXAS WOMEN PROGRAM (“Grant”); 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, to accept and expend the Grant Funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the Grant; approving and authorizing a contract between the City and HHSC under the Healthy Texas Women Program
23. ORDINANCE appropriating additional funds of $205,000.00 out of Public Library Consolidated Construction Fund to the Construction Manager At Risk Contract between City of Houston and J.E. DUNN CONSTRUCTION COMPANY for the Barbara Bush Literacy Plaza-Phase II Project (Approved by Ordinance No. 2019-368) - DISTRICT I - GALLEGOS
24. ORDINANCE awarding contract to INDUSTRIAL TX CORP for Maintenance and Repair Services for Sludge Dewatering and Drying Equipment for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $16,927,794.00 - Enterprise Fund
27. ORDINANCE approving and authorizing contract between City of Houston and AIRPORT RESEARCH AND DEVELOPMENT FOUNDATION for Designated Aviation Channeling Services for the Houston Airport System; providing a maximum contract amount - 3 Years with two one-year options - $1,645,560.00 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
32. ORDINANCE approving and authorizing an Interlocal Agreement between City of Houston and CITY OF BELLAIRE, TEXAS to provide for enforcement of Houston’s Freeway Towing Programs within the portions of freeways that are within Bellaire
33. ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of Grant Funds through the TEXAS DEPARTMENT OF TRANSPORTATION FOR THE FY2021 SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) COMPREHENSIVE MOTOR VEHICLE TRAFFIC SAFETY 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 to accept such Grant Funds, and to apply for, and accept, all subsequent awards, if any, pertaining to the program
34. ORDINANCE consenting to the addition of 3.179 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 368, for inclusion in its district
35. ORDINANCE consenting to the addition of 0.4718 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 109, for inclusion in its district
36. ORDINANCE appropriating $2,735,515.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to LEM CONSTRUCTION COMPANY, INC for West Bellfort No. 2 & Fondren Meadow Lift Station Rehabilitation; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for testing services, CIP Cost Recovery and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT K - CASTEX-TATUM