CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 29
MISCELLANEOUS
MISCELLANEOUS - NUMBERING
MISCELLANEOUS - NUMBER 2
2. RECOMMENDATION from Director Houston Airport System for approval of the issuance of a Work Order under the Job Order Contract with HORIZON INTERNATIONAL GROUP to make ready the modular building to be used as the temporary facility for Houston Fire Department (HFD) personnel during construction of a new facility to replace the existing ARFF Station 81 at William P. Hobby Airport (HOU), Project No. 516L - DISTRICT I - GALLEGOS
ACCEPT WORK
ACCEPT WORK - NUMBERING
ACCEPT WORK - NUMBER 3
3. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $15,463,712.02 and acceptance of work on contract with HARPER BROTHERS CONSTRUCTION, LLC for Gillette Trunkline (Tuam, Smith, & Elgin Segments) Drainage and Paving Improvements - 0.83% under the original contract amount - DISTRICT C - KAMIN
PROPERTY
PROPERTY - NUMBERING
PROPERTY - NUMBER 4
PURCHASING AND TABULATION OF BIDS
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERS 5 through 7
6. D7 ROOFING & METAL, LLC for Emergency Purchase of Roof Replacement of the East Water Purification Plant (EWPP) for the Houston Public Works - $154,700.00 - Enterprise Fund
7. THE YELLOWSTONE LANDSCAPE - CENTRAL, INC for approval of spending authority for Grounds Maintenance and Landscaping Services through the Interlocal Agreement for Cooperative Purchasing with the Harris County Department of Education for Various Departments - $248,875.75 - General and Central Service Revolving Funds
ORDINANCES
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 8 through 29
10. ORDINANCE amending and ratifying Ordinance Nos. 2015-77, 2017-821, & 2013-89 relating to the Series G, H-2 and J Commercial Paper Programs pertaining to the authorized purposes of such Commercial Paper Programs
13. ORDINANCE approving and authorizing an agreement between City of Houston and FIFTH WARD COMMUNITY REDEVELOPMENT CORPORATION to provide Community Development Block Grant Funds for the administration and operation of the Homeownership Promotion and Preservation Program to provide Counseling Services to low-to-moderate income persons to obtain Financial Coaching, Foreclosure Counseling, Post Purchase Counseling while they rebuild their homes and assist displaced residents in finding safe housing - $726,512.00 - Grant Fund - DISTRICT B - DAVIS
14. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and HOUSTON AREA COMMUNITY SERVICES, INC d/b/a AVENUE 360 to provide up to $185,755.00 in Housing Opportunities for Persons With AIDS Coronavirus Funds for Short-Term Rent, Mortgage, and Utility Assistance, along with Supportive Services, to HOPWA eligible clients impacted by COVID-19 to help prevent homelessness
16. ORDINANCE appropriating $2,878,320.60 out of Airports Renewal and Replacement Fund, awarding construction contract to THE GONZALEZ GROUP, LP for the Restroom Renovation Project (Project 209); 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, and contingencies relating to restroom renovations financed by Airport System Airports Renewal and Replacement Fund - DISTRICT I - GALLEGOS
17. ORDINANCE appropriating $2,500,000.00 from HAS Renewal and Replacement Fund, deappropriating $22,500,000.00 from HAS Airport Improvement Fund, and appropriating $22,500,000.00 from Airport System Consolidated 2011 NonAMT Construction Fund for On-Call Design Services Contracts between City of Houston and REYNOLDS, SMITH AND HILLS, INC, JACOBS ENGINEERING GROUP, INC, HKS, INC, and ATKINS NORTH AMERICA, INC, (Projects Nos. 715D, 715E, 715F and 715G) - 5 Years - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
18. ORDINANCE appropriating $2,975,000.00 from HAS Renewal and Replacement Fund, deappropriating $4,043,000.00 from HAS Airport Improvement Fund, and appropriating $4,043,000.00 from Airport System Consolidated 2011 NonAMT Construction Fund for On-Call Design Services Contracts between City of Houston and MOLINA WALKER ALMAGUER ARCHITECTS, INC, ENGLISH & ASSOCIATES ARCHITECTS, INC, OTHON, INC, IEA, INC, TEAM PLUS BUILD, LLC, RDLR ARCHITECTS, GUNDA CORPORATION, and ATSER, LP (Project Nos. 925A, 925B, 925C, 925D, 925E, 925F, 925G and 925H) 5 Years - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
19. ORDINANCE approving and authorizing contract between City of Houston and GOLDWATER PROJECT, LLC, for Wholesale Water Provider Platform Solution and Related Services for Houston Public Works; providing a maximum contract amount - 1 Year with two one-year options - $111,000.00 - Enterprise Fund
22. ORDINANCE approving and authorizing first amendment to an Interlocal Agreement between City of Houston and TEXAS A&M ENGINEERING EXPERIMENT STATION for Energy Services (Approved by Ordinance 2020-0395) - DISTRICTS H - CISNEROS and I - GALLEGOS
23. ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of Grant Funds from the MOTOR VEHICLE CRIME PREVENTION AUTHORITY (“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 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
24. ORDINANCE consenting to the addition of 9.1076 acres of land to FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 25, for inclusion in its district
26. ORDINANCE consenting to the addition of 7.907 acres of land to NORTHPOINTE WATER CONTROL and IMPROVEMENT DISTRICT, for inclusion in its district
27. ORDINANCE consenting to the addition of 89.778 acres of land to WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 15, for inclusion in its district
28. ORDINANCE consenting to the addition of 30.57 acres of land to WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 15, for inclusion in its district
29. ORDINANCE approving and authorizing second amendment to agreement between City of Houston and TEXAS WATER DEVELOPMENT BOARD for administering the Federal Emergency Management Agency’s Flood Mitigation Assistance Program (as Approved by Ordinance No. 2016-0735)
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 29
MISCELLANEOUS
MISCELLANEOUS - NUMBERING
MISCELLANEOUS - NUMBER 2
2. RECOMMENDATION from Director Houston Airport System for approval of the issuance of a Work Order under the Job Order Contract with HORIZON INTERNATIONAL GROUP to make ready the modular building to be used as the temporary facility for Houston Fire Department (HFD) personnel during construction of a new facility to replace the existing ARFF Station 81 at William P. Hobby Airport (HOU), Project No. 516L - DISTRICT I - GALLEGOS
ACCEPT WORK
ACCEPT WORK - NUMBERING
ACCEPT WORK - NUMBER 3
3. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $15,463,712.02 and acceptance of work on contract with HARPER BROTHERS CONSTRUCTION, LLC for Gillette Trunkline (Tuam, Smith, & Elgin Segments) Drainage and Paving Improvements - 0.83% under the original contract amount - DISTRICT C - KAMIN
PROPERTY
PROPERTY - NUMBERING
PROPERTY - NUMBER 4
PURCHASING AND TABULATION OF BIDS
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERS 5 through 7
6. D7 ROOFING & METAL, LLC for Emergency Purchase of Roof Replacement of the East Water Purification Plant (EWPP) for the Houston Public Works - $154,700.00 - Enterprise Fund
7. THE YELLOWSTONE LANDSCAPE - CENTRAL, INC for approval of spending authority for Grounds Maintenance and Landscaping Services through the Interlocal Agreement for Cooperative Purchasing with the Harris County Department of Education for Various Departments - $248,875.75 - General and Central Service Revolving Funds
ORDINANCES
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 8 through 29
10. ORDINANCE amending and ratifying Ordinance Nos. 2015-77, 2017-821, & 2013-89 relating to the Series G, H-2 and J Commercial Paper Programs pertaining to the authorized purposes of such Commercial Paper Programs
13. ORDINANCE approving and authorizing an agreement between City of Houston and FIFTH WARD COMMUNITY REDEVELOPMENT CORPORATION to provide Community Development Block Grant Funds for the administration and operation of the Homeownership Promotion and Preservation Program to provide Counseling Services to low-to-moderate income persons to obtain Financial Coaching, Foreclosure Counseling, Post Purchase Counseling while they rebuild their homes and assist displaced residents in finding safe housing - $726,512.00 - Grant Fund - DISTRICT B - DAVIS
14. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and HOUSTON AREA COMMUNITY SERVICES, INC d/b/a AVENUE 360 to provide up to $185,755.00 in Housing Opportunities for Persons With AIDS Coronavirus Funds for Short-Term Rent, Mortgage, and Utility Assistance, along with Supportive Services, to HOPWA eligible clients impacted by COVID-19 to help prevent homelessness
16. ORDINANCE appropriating $2,878,320.60 out of Airports Renewal and Replacement Fund, awarding construction contract to THE GONZALEZ GROUP, LP for the Restroom Renovation Project (Project 209); 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, and contingencies relating to restroom renovations financed by Airport System Airports Renewal and Replacement Fund - DISTRICT I - GALLEGOS
17. ORDINANCE appropriating $2,500,000.00 from HAS Renewal and Replacement Fund, deappropriating $22,500,000.00 from HAS Airport Improvement Fund, and appropriating $22,500,000.00 from Airport System Consolidated 2011 NonAMT Construction Fund for On-Call Design Services Contracts between City of Houston and REYNOLDS, SMITH AND HILLS, INC, JACOBS ENGINEERING GROUP, INC, HKS, INC, and ATKINS NORTH AMERICA, INC, (Projects Nos. 715D, 715E, 715F and 715G) - 5 Years - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
18. ORDINANCE appropriating $2,975,000.00 from HAS Renewal and Replacement Fund, deappropriating $4,043,000.00 from HAS Airport Improvement Fund, and appropriating $4,043,000.00 from Airport System Consolidated 2011 NonAMT Construction Fund for On-Call Design Services Contracts between City of Houston and MOLINA WALKER ALMAGUER ARCHITECTS, INC, ENGLISH & ASSOCIATES ARCHITECTS, INC, OTHON, INC, IEA, INC, TEAM PLUS BUILD, LLC, RDLR ARCHITECTS, GUNDA CORPORATION, and ATSER, LP (Project Nos. 925A, 925B, 925C, 925D, 925E, 925F, 925G and 925H) 5 Years - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
19. ORDINANCE approving and authorizing contract between City of Houston and GOLDWATER PROJECT, LLC, for Wholesale Water Provider Platform Solution and Related Services for Houston Public Works; providing a maximum contract amount - 1 Year with two one-year options - $111,000.00 - Enterprise Fund
22. ORDINANCE approving and authorizing first amendment to an Interlocal Agreement between City of Houston and TEXAS A&M ENGINEERING EXPERIMENT STATION for Energy Services (Approved by Ordinance 2020-0395) - DISTRICTS H - CISNEROS and I - GALLEGOS
23. ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of Grant Funds from the MOTOR VEHICLE CRIME PREVENTION AUTHORITY (“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 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
24. ORDINANCE consenting to the addition of 9.1076 acres of land to FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 25, for inclusion in its district
26. ORDINANCE consenting to the addition of 7.907 acres of land to NORTHPOINTE WATER CONTROL and IMPROVEMENT DISTRICT, for inclusion in its district
27. ORDINANCE consenting to the addition of 89.778 acres of land to WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 15, for inclusion in its district
28. ORDINANCE consenting to the addition of 30.57 acres of land to WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 15, for inclusion in its district
29. ORDINANCE approving and authorizing second amendment to agreement between City of Houston and TEXAS WATER DEVELOPMENT BOARD for administering the Federal Emergency Management Agency’s Flood Mitigation Assistance Program (as Approved by Ordinance No. 2016-0735)