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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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

Council Member Gallegos
Council Member Gallegos

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

Public Speakers (Part 1 of 3)

Public Speakers

Public Speakers (Part 2 of 3)

Public Speakers

Public Speakers (Part 3 of 3)

Public Speakers

Reading of the Consent Agenda

Reading of the Consent Agenda

Reconvene »

RECONVENE

WEDNESDAY - JULY 29, 2015 - 9:00 A. M.
WEDNESDAY - JULY 29, 2015 - 9:00 A. M.

Hearings
HEARINGS

Item 1
1.  9:00 a.m. - PUBLIC HEARING to consider the re-adoption of Article XII, CHAPTER 32, CODE OF ORDINANCES, CITY OF HOUSTON, regarding Standards of Care for the Houston Parks & Recreation Department Youth Recreation Programs

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 2 through 50
CONSENT AGENDA NUMBERS 2 through 50

PURCHASING AND TABULATION OF BIDS - NUMBERS 3 through 13 
PURCHASING AND TABULATION OF BIDS

5.  APPROVE spending authority in an amount not to exceed $1,700,000.00 to address an Emergency to Reconstruct the Metropolitan Multi-Service Center for the General Services Department on behalf of the Houston Parks and Recreation Department on award to HORIZON INTERNATIONAL GROUP, LLC - DISTRICT C - COHEN This item should only be considered after passage of Item 4 above
5.  APPROVE spending authority in an amount not to exceed $1,700,000.00 to address an Emergency to Reconstruct the Metropolitan Multi-Service Center for the General Services Department on behalf of the Houston Parks and Recreation Department on award to HORIZON INTERNATIONAL GROUP, LLC - DISTRICT C - COHEN This item should only be considered after passage of Item 4 above

6.  SAFEWARE, INC for Airborne Radiation Detection System and associated equipment through the Master Intergovernmental Cooperative Purchasing Agreement with U.S. Communities for the Houston Police Department - $169,557.76 - Grant Fund
6.  SAFEWARE, INC for Airborne Radiation Detection System and associated equipment through the Master Intergovernmental Cooperative Purchasing Agreement with U.S. Communities for the Houston Police Department - $169,557.76 - Grant Fund

10.  ORDINANCE appropriating $28,591.00 out of Equipment Acquisition Consolidated Fund for Purchase of Forklifts for Health & Human Services Department
10.  ORDINANCE appropriating $28,591.00 out of Equipment Acquisition Consolidated Fund for Purchase of Forklifts for Health & Human Services Department

11.  AMERICAN MATERIAL HANDLING, INC - $112,477.00, EQUIPMENT DEPOT, LTD.,  - $82,052.84 and BRIGGS EQUIPMENT, INC - $151,261.00 for Forklifts and a Manlift for Various Departments - $345,790.84 - Equipment Acquisition Consolidated and Other Funds This item should only be considered after passage of Item 10 above
11.  AMERICAN MATERIAL HANDLING, INC - $112,477.00, EQUIPMENT DEPOT, LTD.,  - $82,052.84 and BRIGGS EQUIPMENT, INC - $151,261.00 for Forklifts and a Manlift for Various Departments - $345,790.84 - Equipment Acquisition Consolidated and Other Funds This item should only be considered after passage of Item 10 above

ORDINANCES - NUMBERS 14 through 50  
ORDINANCES

15.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of Embassy Plaza Drive, from Vickery Drive west to its terminus, and a 10-foot-wide water line easement; vacating and abandoning a portion of the street and a 10-foot-wide water line easement to EastGroup Properties, L.P. and abandoning a portion of the street to Billipp/World Houston, Limited Partnership, abutting owners, in consideration of the payment of $35,745.00 to the City, conveyance to the City of a 10-foot-wide sanitary sewer easement and a 30-foot-wide storm sewer easement by EastGroup Properties, L.P. and a 10-foot-wide sanitary sewer easement by Billipp/World Houston, Limited Partnership, and other consideration - DISTRICT B - DAVIS
15.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of Embassy Plaza Drive, from Vickery Drive west to its terminus, and a 10-foot-wide water line easement; vacating and abandoning a portion of the street and a 10-foot-wide water line easement to EastGroup Properties, L.P. and abandoning a portion of the street to Billipp/World Houston, Limited Partnership, abutting owners, in consideration of the payment of $35,745.00 to the City, conveyance to the City of a 10-foot-wide sanitary sewer easement and a 30-foot-wide storm sewer easement by EastGroup Properties, L.P. and a 10-foot-wide sanitary sewer easement by Billipp/World Houston, Limited Partnership, and other consideration - DISTRICT B - DAVIS

16.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a 15-foot-wide alley, between Fairview Street and Hyde Park Boulevard; vacating and abandoning the alley to 220 Hyde Park, LLC and Long Tien Nguyen, abutting owners, in consideration of the payment of $225,000.00 to the City and other consideration - DISTRICT C - COHEN
16.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a 15-foot-wide alley, between Fairview Street and Hyde Park Boulevard; vacating and abandoning the alley to 220 Hyde Park, LLC and Long Tien Nguyen, abutting owners, in consideration of the payment of $225,000.00 to the City and other consideration - DISTRICT C - COHEN

24.  ORDINANCE approving and authorizing supplemental allocation in the amount of $50,000.00 out of the United States Department of Transportation’s Transportation Investment Generating Economic Recovery Grant Fund for the contract between the City of Houston and AIA ENGINEERS LTD. (Approved by Ordinance 2013-369) for the Design and Construction Phase Services to relocate and restore the Hector Azios Fountain at Guadalupe Plaza Park - DISTRICT H - GONZALEZ
24.  ORDINANCE approving and authorizing supplemental allocation in the amount of $50,000.00 out of the United States Department of Transportation’s Transportation Investment Generating Economic Recovery Grant Fund for the contract between the City of Houston and AIA ENGINEERS LTD. (Approved by Ordinance 2013-369) for the Design and Construction Phase Services to relocate and restore the Hector Azios Fountain at Guadalupe Plaza Park - DISTRICT H - GONZALEZ

26.  ORDINANCE approving and authorizing Lease Agreement between the City of Houston and EAN HOLDINGS, LLC for certain premises at George Bush Intercontinental Airport/Houston - Revenue - DISTRICT B - DAVIS
26.  ORDINANCE approving and authorizing Lease Agreement between the City of Houston and EAN HOLDINGS, LLC for certain premises at George Bush Intercontinental Airport/Houston - Revenue - DISTRICT B - DAVIS

35.  ORDINANCE appropriating $176,861.90 out of Water & Sewer System Consolidated Construction Fund, as an additional appropriation to the Advance Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for the Relocation and adjustment to the waterline along Beltway 8 from the west of Greenspoint Drive to West Hardy Road (Approved by Ordinance No. 2009-0201) - DISTRICT B - DAVIS
35.  ORDINANCE appropriating $176,861.90 out of Water & Sewer System Consolidated Construction Fund, as an additional appropriation to the Advance Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for the Relocation and adjustment to the waterline along Beltway 8 from the west of Greenspoint Drive to West Hardy Road (Approved by Ordinance No. 2009-0201) - DISTRICT B - DAVIS

36.  ORDINANCE appropriating $40,018.00 out of Street & Traffic Control and Storm Drainage DDSRF; approving and authorizing an Advance Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for Widening Greens Road from Aldine Westfield Road to John F. Kennedy Boulevard - DISTRICT B - DAVIS
36.  ORDINANCE appropriating $40,018.00 out of Street & Traffic Control and Storm Drainage DDSRF; approving and authorizing an Advance Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for Widening Greens Road from Aldine Westfield Road to John F. Kennedy Boulevard - DISTRICT B - DAVIS

38.  ORDINANCE approving and authorizing Treated Water Supply Contract between the City of Houston and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 158
38.  ORDINANCE approving and authorizing Treated Water Supply Contract between the City of Houston and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 158

39.  ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and FORT BEND COUNTY for the Design and Construction of West Fuqua Road from Chimney Rock Road to the City of Houston Limit - DISTRICT K - GREEN
39.  ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and FORT BEND COUNTY for the Design and Construction of West Fuqua Road from Chimney Rock Road to the City of Houston Limit - DISTRICT K - GREEN

40.  ORDINANCE approving and authorizing an Interlocal Agreement between the City of Houston, REINVESTMENT ZONE NUMBER NINETEEN, and the UPPER KIRBY REDEVELOPMENT AUTHORITY for Milling and Asphalt Overlay Maintenance on Persa Street and Peckham Street - DISTRICT C - COHEN
40.  ORDINANCE approving and authorizing an Interlocal Agreement between the City of Houston, REINVESTMENT ZONE NUMBER NINETEEN, and the UPPER KIRBY REDEVELOPMENT AUTHORITY for Milling and Asphalt Overlay Maintenance on Persa Street and Peckham Street - DISTRICT C - COHEN

42.  ORDINANCE appropriating $762,905.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services Contract  between the City of  Houston and MIDTOWN ENGINEERS, LLC for TC Jester Boulevard Paving and Drainage Improvements from IH-10 to Timbergrove Lane; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF Fund - DISTRICT C - COHEN
42.  ORDINANCE appropriating $762,905.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services Contract  between the City of  Houston and MIDTOWN ENGINEERS, LLC for TC Jester Boulevard Paving and Drainage Improvements from IH-10 to Timbergrove Lane; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF Fund - DISTRICT C - COHEN

43.  ORDINANCE appropriating $1,914,000.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services Contract  between the City of Houston and NATHELYNE A. KENNEDY & ASSOCIATES for Broadway Paving and Drainage Improvements from IH-45 to Old Galveston Road; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT I - GALLEGOS
43.  ORDINANCE appropriating $1,914,000.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services Contract  between the City of Houston and NATHELYNE A. KENNEDY & ASSOCIATES for Broadway Paving and Drainage Improvements from IH-45 to Old Galveston Road; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT I - GALLEGOS

44.  ORDINANCE appropriating $213,500.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to Professional Engineering Services Contract between the City and ARCADIS U.S., INC for Lift Station Renewal and Replacement-Will Clayton, Interwood, John F. Kennedy M.U.D. #266 and Vickery Lift Station (as approved by Ordinance No. 2013-0107) - DISTRICT B - DAVIS
44.  ORDINANCE appropriating $213,500.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to Professional Engineering Services Contract between the City and ARCADIS U.S., INC for Lift Station Renewal and Replacement-Will Clayton, Interwood, John F. Kennedy M.U.D. #266 and Vickery Lift Station (as approved by Ordinance No. 2013-0107) - DISTRICT B - DAVIS

46.  ORDINANCE appropriating $2,025,000.00 out of Parks Consolidated Construction Fund and $92,725.00 out of Parks Special Fund; awarding construction contract to CARRERA CONSTRUCTION, INC for Hermann Park Electrical Upgrades; 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 contingencies relating to construction of facilities financed by Parks Consolidated Construction Fund, and the Parks Special Fund - DISTRICT D - BOYKINS
46.  ORDINANCE appropriating $2,025,000.00 out of Parks Consolidated Construction Fund and $92,725.00 out of Parks Special Fund; awarding construction contract to CARRERA CONSTRUCTION, INC for Hermann Park Electrical Upgrades; 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 contingencies relating to construction of facilities financed by Parks Consolidated Construction Fund, and the Parks Special Fund - DISTRICT D - BOYKINS

47.  ORDINANCE awarding contract to CSI CONSOLIDATED, LLC dba CLEANSERVE, LLC for FY2016 Storm Sewer Inspection and Cleaning Work Orders#1; 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
47.  ORDINANCE awarding contract to CSI CONSOLIDATED, LLC dba CLEANSERVE, LLC for FY2016 Storm Sewer Inspection and Cleaning Work Orders#1; 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

50.  ORDINANCE granting to RELIABLE ROLL OFF SERVICES, L.L.C., 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
50.  ORDINANCE granting to RELIABLE ROLL OFF SERVICES, L.L.C., 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

Consideration of Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

ACCEPT WORK - NUMBER 2   
ACCEPT WORK

2.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $626,041.30 and acceptance of work on contract with JERDON ENTERPRISE, L.P. for Hidalgo Park - 18.00% over the original contract amount and under the approved 18.19% contingency - DISTRICT I - GALLEGOS
2.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $626,041.30 and acceptance of work on contract with JERDON ENTERPRISE, L.P. for Hidalgo Park - 18.00% over the original contract amount and under the approved 18.19% contingency - DISTRICT I - GALLEGOS

7.  HELI-MART, INC for Main Rotor Hub Assembly Overhaul/Exchange 369E for the Houston Police Department - $596,000.00 - General Fund
7.  HELI-MART, INC for Main Rotor Hub Assembly Overhaul/Exchange 369E for the Houston Police Department - $596,000.00 - General Fund

8.  ORDINANCE appropriating $565,510.00 out of Metro Projects Construction Fund for Purchase of Pavement Management Data Collection Services for the Department of Public Works & Engineering
8.  ORDINANCE appropriating $565,510.00 out of Metro Projects Construction Fund for Purchase of Pavement Management Data Collection Services for the Department of Public Works & Engineering

9.  DATA TRANSFER SOLUTIONS, LLC for Pavement Management Data Collection Services through the Interlocal Agreement for Cooperative Purchasing with Houston-Galveston Area Council for the Department of Public Works & Engineering - 10 Months - $1,715,420.00 - Dedicated Drainage & Street Renewal Fund This item should only be considered after passage of Item 8 above
9.  DATA TRANSFER SOLUTIONS, LLC for Pavement Management Data Collection Services through the Interlocal Agreement for Cooperative Purchasing with Houston-Galveston Area Council for the Department of Public Works & Engineering - 10 Months - $1,715,420.00 - Dedicated Drainage & Street Renewal Fund This item should only be considered after passage of Item 8 above

12.  ORDINANCE appropriating $219,805.00 out of Equipment Acquisition Consolidated Fund for Purchase of Medium- and Heavy-Duty Cabs and Chassis and Truck Bodies for Various Departments
12.  ORDINANCE appropriating $219,805.00 out of Equipment Acquisition Consolidated Fund for Purchase of Medium- and Heavy-Duty Cabs and Chassis and Truck Bodies for Various Departments

13.  CALDWELL AUTOMOTIVE PARTNERS, LLC dba CALDWELL COUNTRY FORD, LLC - $311,748.00 and HOUSTON FREIGHTLINER, INC - $219,805.00 for Medium- and Heavy-Duty Cabs and Chassis and Truck Bodies for Various Departments - Dedicated Drainage and Street Renewal and Equipment Acquisition Consolidated Funds This item should only be considered after passage of Item 12 above
13.  CALDWELL AUTOMOTIVE PARTNERS, LLC dba CALDWELL COUNTRY FORD, LLC - $311,748.00 and HOUSTON FREIGHTLINER, INC - $219,805.00 for Medium- and Heavy-Duty Cabs and Chassis and Truck Bodies for Various Departments - Dedicated Drainage and Street Renewal and Equipment Acquisition Consolidated Funds This item should only be considered after passage of Item 12 above

14.  ORDINANCE AMENDING ARTICLE I OF CHAPTER 6 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to the BARC Foundation; approving the amended Bylaws of the BARC Foundation; approving the Board of Directors of the BARC Foundation
14.  ORDINANCE AMENDING ARTICLE I OF CHAPTER 6 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to the BARC Foundation; approving the amended Bylaws of the BARC Foundation; approving the Board of Directors of the BARC Foundation

17.  ORDINANCE approving and authorizing Loan Agreement between the City of Houston and JAMESTOWN AFFORDABLE HOUSING, INC to provide $1,260,000.00 of Federal “HOME” Funds to assist with renovation of Cleme Manor Apartments, a 284 unit affordable housing community in the vicinity of 5300 Coke Street in Houston, Texas - DISTRICT B - DAVIS
17.  ORDINANCE approving and authorizing Loan Agreement between the City of Houston and JAMESTOWN AFFORDABLE HOUSING, INC to provide $1,260,000.00 of Federal “HOME” Funds to assist with renovation of Cleme Manor Apartments, a 284 unit affordable housing community in the vicinity of 5300 Coke Street in Houston, Texas - DISTRICT B - DAVIS

18.  ORDINANCE approving and authorizing agreement between the City of Houston and THE WOMEN’S HOME to provide a grant of $1,630,000.00 in Community Development Block Grant Funds for the construction of a Social Service Facility located at 1905 Jacquelyn Street and 1838 Johanna Drive, Houston, Texas, to serve homeless and low-income individuals and families DISTRICT A - STARDIG
18.  ORDINANCE approving and authorizing agreement between the City of Houston and THE WOMEN’S HOME to provide a grant of $1,630,000.00 in Community Development Block Grant Funds for the construction of a Social Service Facility located at 1905 Jacquelyn Street and 1838 Johanna Drive, Houston, Texas, to serve homeless and low-income individuals and families DISTRICT A - STARDIG

19.  ORDINANCE approving and authorizing contract between the City and DEPARTMENT OF STATE HEALTH SERVICES ("DSHS") for the Current Population Statistics-Cities Readiness Initiative Program (DSHS Contract No. 2016-001208-00) - $479,443.00 - Grant Fund
19.  ORDINANCE approving and authorizing contract between the City and DEPARTMENT OF STATE HEALTH SERVICES ("DSHS") for the Current Population Statistics-Cities Readiness Initiative Program (DSHS Contract No. 2016-001208-00) - $479,443.00 - Grant Fund

20.  ORDINANCE approving submission of grant application to the U.S. Department of Health and Human Services, Centers for Medicare and Medicaid Services for the support of Navigators in Federally-Facilitated and State Partnership Health Insurance Marketplaces in connection with the Houston Expansion of ACA Participation Project (The “Grant”); declaring the City’s eligibility for such grant; authorizing the Director of the Houston Health and Human Services Department to act as the City’s representative in the application process; authorizing the Director to accept the grant and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant - $7,727,257.00 - Grant Fund
20.  ORDINANCE approving submission of grant application to the U.S. Department of Health and Human Services, Centers for Medicare and Medicaid Services for the support of Navigators in Federally-Facilitated and State Partnership Health Insurance Marketplaces in connection with the Houston Expansion of ACA Participation Project (The “Grant”); declaring the City’s eligibility for such grant; authorizing the Director of the Houston Health and Human Services Department to act as the City’s representative in the application process; authorizing the Director to accept the grant and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant - $7,727,257.00 - Grant Fund

21.  ORDINANCE amending Exhibit "A" of the City of Houston Ordinance No. 2015-642 to change two (2) Fire Prevention Job Titles, and substituting the amended exhibit as part of the current Houston Fire Department Classified Personnel Ordinance; providing a repealer; providing for severability
21.  ORDINANCE amending Exhibit "A" of the City of Houston Ordinance No. 2015-642 to change two (2) Fire Prevention Job Titles, and substituting the amended exhibit as part of the current Houston Fire Department Classified Personnel Ordinance; providing a repealer; providing for severability

22.  ORDINANCE awarding contract to FACETS CONSULTING, LLP for Response Time and Staffing Analysis Model for the Houston Fire Department; providing a maximum contract amount - $297,000.00 - General Fund
22.  ORDINANCE awarding contract to FACETS CONSULTING, LLP for Response Time and Staffing Analysis Model for the Houston Fire Department; providing a maximum contract amount - $297,000.00 - General Fund

23.  ORDINANCE approving and authorizing contract between the City and RETIREMENT HORIZONS INC for Pension Actuarial Consulting Services; providing a maximum contract amount - 2 Years with a one-year option - $1,000,000.00 - General Fund
23.  ORDINANCE approving and authorizing contract between the City and RETIREMENT HORIZONS INC for Pension Actuarial Consulting Services; providing a maximum contract amount - 2 Years with a one-year option - $1,000,000.00 - General Fund

25.  ORDINANCE approving and authorizing agreement between the City of Houston and AIRPORT RESEARCH AND DEVELOPMENT FOUNDATION for Aviation Channeling Services for the Houston Airport System, providing a maximum contract amount - 3 Years with 2 one-year options - $1,478,400.00 - Enterprise Fund
25.  ORDINANCE approving and authorizing agreement between the City of Houston and AIRPORT RESEARCH AND DEVELOPMENT FOUNDATION for Aviation Channeling Services for the Houston Airport System, providing a maximum contract amount - 3 Years with 2 one-year options - $1,478,400.00 - Enterprise Fund

28.  ORDINANCE amending Ordinance No. 2013-1124 to extend the time for performance to complete construction of a public parking garage by MID-MAIN PROPERTIES, LP in lieu of payment in cash of the appraised value of the abandoned Berry Street right-of-way - DISTRICT D - BOYKINS
28.  ORDINANCE amending Ordinance No. 2013-1124 to extend the time for performance to complete construction of a public parking garage by MID-MAIN PROPERTIES, LP in lieu of payment in cash of the appraised value of the abandoned Berry Street right-of-way - DISTRICT D - BOYKINS

29.  ORDINANCE approving and authorizing an Interlocal Agreement between the City of Houston, Texas, and the CITY OF MISSOURI CITY, TEXAS regarding the development of the Park 8Ninety Industrial Business Park located in both municipalities
29.  ORDINANCE approving and authorizing an Interlocal Agreement between the City of Houston, Texas, and the CITY OF MISSOURI CITY, TEXAS regarding the development of the Park 8Ninety Industrial Business Park located in both municipalities

30.  ORDINANCE approving and authorizing payment to the HOUSTON RECOVERY CENTER LGC for Full Fiscal Year 2016 Operational Expenses for the Houston Center for Sobriety pursuant to an Interlocal Agreement between the City of Houston and the Houston Recovery Center LGC - $1,646,624.00 - General Fund
30.  ORDINANCE approving and authorizing payment to the HOUSTON RECOVERY CENTER LGC for Full Fiscal Year 2016 Operational Expenses for the Houston Center for Sobriety pursuant to an Interlocal Agreement between the City of Houston and the Houston Recovery Center LGC - $1,646,624.00 - General Fund

31.  ORDINANCE awarding contract to EMANCIPET, INC and SPAY-NEUTER ASSISTANCE PROGRAM, INC for Spay and Neutering Services for the Administration and Regulatory Affairs Department; providing a maximum contract amount - 3 Years with two one-year options - $2,152,122.75 - BARC Special Revenue Fund
31.  ORDINANCE awarding contract to EMANCIPET, INC and SPAY-NEUTER ASSISTANCE PROGRAM, INC for Spay and Neutering Services for the Administration and Regulatory Affairs Department; providing a maximum contract amount - 3 Years with two one-year options - $2,152,122.75 - BARC Special Revenue Fund

32.  ORDINANCE approving and authorizing first amendment to agreement for Paving Equipment Preventive Maintenance and Repair Services between the City of Houston and ASSOCIATED SUPPLY COMPANY, INC (Successor-In-Assignment to HI-WAY EQUIPMENT COMPANY)
32.  ORDINANCE approving and authorizing first amendment to agreement for Paving Equipment Preventive Maintenance and Repair Services between the City of Houston and ASSOCIATED SUPPLY COMPANY, INC (Successor-In-Assignment to HI-WAY EQUIPMENT COMPANY)

33.  ORDINANCE amending Ordinance No. 2012-0305 (Passed on April 19, 2012) to increase the maximum contract amount for contract between the City of Houston and HOUMA ARMATURE WORKS HOUSTON, LLC for Electric Motor Repair Services (Low Voltage) for the Public Works & Engineering Department - $938,653.38 - Enterprise Fund
33.  ORDINANCE amending Ordinance No. 2012-0305 (Passed on April 19, 2012) to increase the maximum contract amount for contract between the City of Houston and HOUMA ARMATURE WORKS HOUSTON, LLC for Electric Motor Repair Services (Low Voltage) for the Public Works & Engineering Department - $938,653.38 - Enterprise Fund

34.  ORDINANCE amending Ordinance No. 2014-0965 (Passed on October 29, 2014) to increase the maximum contract amount for contract between the City of Houston and MAIN LANE INDUSTRIES, LTD. for Concrete Panel Replacement for residential streets for the Department of Public Works & Engineering - $2,112,890.48 - Dedicated Drainage & Street Renewal Fund
34.  ORDINANCE amending Ordinance No. 2014-0965 (Passed on October 29, 2014) to increase the maximum contract amount for contract between the City of Houston and MAIN LANE INDUSTRIES, LTD. for Concrete Panel Replacement for residential streets for the Department of Public Works & Engineering - $2,112,890.48 - Dedicated Drainage & Street Renewal Fund

37.  ORDINANCE approving and authorizing HARRIS COUNTY to improve portions of Baker, North San Jacinto, Top and Allen Streets in the City of Houston, Texas - DISTRICT H - GONZALEZ
37.  ORDINANCE approving and authorizing HARRIS COUNTY to improve portions of Baker, North San Jacinto, Top and Allen Streets in the City of Houston, Texas - DISTRICT H - GONZALEZ

41.  ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the Public Improvement Project known as the Laura Koppe Road Paving and Drainage Project (From Hirsch Road to Homestead Road); authorizing the acquisition of Fee Simple Title Interest in or easement to thirty eight parcels of land required for the project and situated in the Andrew Daly Survey, Abstract No. 239, and the Harris & Wilson Survey, Abstract No. 32, in Harris County, Texas, said parcels of land being located along the north lines and south lines of Laura Koppe Road in Houston, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, Appraisal Fees, Title Policies/Services, Recording Fees, Court Costs, and Expert Witness Fees in connection with the acquisition of fee simple title interest in or easement to the thirty eight parcels of land required for the project - DISTRICT B - DAVIS
41.  ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the Public Improvement Project known as the Laura Koppe Road Paving and Drainage Project (From Hirsch Road to Homestead Road); authorizing the acquisition of Fee Simple Title Interest in or easement to thirty eight parcels of land required for the project and situated in the Andrew Daly Survey, Abstract No. 239, and the Harris & Wilson Survey, Abstract No. 32, in Harris County, Texas, said parcels of land being located along the north lines and south lines of Laura Koppe Road in Houston, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, Appraisal Fees, Title Policies/Services, Recording Fees, Court Costs, and Expert Witness Fees in connection with the acquisition of fee simple title interest in or easement to the thirty eight parcels of land required for the project - DISTRICT B - DAVIS

45.  ORDINANCE appropriating $14,138,274.00 out of Water & Sewer System Consolidated Construction Fund and $130,926.00 out of Water & Sewer Contributed Capital Fund as an additional appropriation; approving and authorizing second amendment to Professional Engineering Services Contract between the City of Houston and LOCKWOOD, ANDREWS & NEWNAM, INC for Professional Engineering Services associated with the Surface Water Transmission Program (Approved by Ordinance No. 2013-0210, as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund
45.  ORDINANCE appropriating $14,138,274.00 out of Water & Sewer System Consolidated Construction Fund and $130,926.00 out of Water & Sewer Contributed Capital Fund as an additional appropriation; approving and authorizing second amendment to Professional Engineering Services Contract between the City of Houston and LOCKWOOD, ANDREWS & NEWNAM, INC for Professional Engineering Services associated with the Surface Water Transmission Program (Approved by Ordinance No. 2013-0210, as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund

49.  ORDINANCE approving the change of control of CEQUEL III COMMUNICATIONS I, LLC dba SUDDENLINK COMMUNICATIONS that holds the right, privilege and franchise to own, operate and maintain a Cable Television System within  the City of Houston, pursuant to City of Houston, Texas Ordinance No. 2003-621
49.  ORDINANCE approving the change of control of CEQUEL III COMMUNICATIONS I, LLC dba SUDDENLINK COMMUNICATIONS that holds the right, privilege and franchise to own, operate and maintain a Cable Television System within  the City of Houston, pursuant to City of Houston, Texas Ordinance No. 2003-621

Miscellaneous »

NON-CONSENT - MISCELLANEOUS

Item 51
51.  RECEIVE nominations for Positions One, Two and Three on the HOUSTON AREA LIBRARY AUTOMATED NETWORK (H.A.L.A.N.) ADVISORY BOARD, for two year terms

Item 52
52.  SET A PUBLIC HEARING DATE to provide Multi-Family Properties Resolutions of No Objection to the 4% Housing Tax Credit applications of the following for three affordable housing communities: SUNRISE ORCHARD     5300 Sunrise Road     DISTRICT D - BOYKINS FENIX ESTATES            4001 Gulf Freeway      DISTRICT I - GALLEGOS SAGETREE TERRACE  15505 Bammel N. Houston Rd. HEARING DATE - 9:00 A. M. - WEDNESDAY - AUGUST 5, 2015

Item 53
53.  SET A PUBLIC HEARING DATE regarding amendments to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER TWENTY FOUR (GREATER HOUSTON ZONE) - DISTRICT I - GALLEGOS HEARING DATE - 9:00 A.M. - WEDNESDAY - AUGUST 12, 2015

Matters Held »

MATTERS HELD

55.  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 DELAYED BY MOTION #2015-464, 6/24/15 This was Item 52 on Agenda of June 24, 2015
55.  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 DELAYED BY MOTION #2015-464, 6/24/15 This was Item 52 on Agenda of June 24, 2015

56.  ORDINANCE approving and authorizing substantial amendments to the Annual Action Plans for 2010, 2012, 2013 and 2014 relating to the Community Development Block Grant Program Applications, as amended, and the Home Investment Partnerships Program Grant Applications, as amended, for submission to the United States Department of Housing and Urban Development TAGGED BY COUNCIL MEMBER DAVIS This was Item 24 on Agenda of July 22, 2015
56.  ORDINANCE approving and authorizing substantial amendments to the Annual Action Plans for 2010, 2012, 2013 and 2014 relating to the Community Development Block Grant Program Applications, as amended, and the Home Investment Partnerships Program Grant Applications, as amended, for submission to the United States Department of Housing and Urban Development TAGGED BY COUNCIL MEMBER DAVIS This was Item 24 on Agenda of July 22, 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 Christie first
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Christie first
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