CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 34
ACCEPT WORK - NUMBER 7
7. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,379,386.98 and acceptance of work on contract with ISI CONTRACTING, INC for Concrete and Asphalt Restoration 3 - .75% under the original contract amount (WA11142-01)
PURCHASING AND TABULATION OF BIDS - NUMBERS 8 through 12
8. MUSTANG MACHINERY COMPANY, LTD. dba MUSTANG CAT for Caterpillar Replacement Parts and Repair Services for the Fleet Management Department - $634,997.00 - Fleet Management Fund
9. TETRA TECH, INC for Infrastructure and Economic Development Action Plan through the Houston Galveston Area Council for the Housing and Community Development Department - $258,300.00 - Grant Fund
12. CONTRACT RESOURCE GROUP, LLC - $471,257.96, and MITY LITE - $35,885.42 for Office Furniture from the State of Texas Procurement and Support Service Contract through the State Cooperative Purchasing Program for Various Departments - $507,143.38 - General, Enterprise and Other Funds
ORDINANCES - NUMBERS 13 through 34
13. ORDINANCE amending and ratifying Ordinance Nos. 2015-77, 2014-895, & 2013-89 relating to the Series G, H-2 and J Commercial Paper Programs pertaining to the authorized purposes of such Commercial Paper Programs; and making findings relating thereto and declaring an emergency
17. ORDINANCE de-appropriating $39,224.00 out of Fire Consolidated Construction Fund; re-appropriating $39,224.00 out of Fire Consolidated Construction Fund; authorizing the issuance of a purchase order to NORTEX MODULAR LEASING AND CONSTRUCTION COMPANY dba BOXX MODULAR for the Lease of two Mobile Office Trailers through the Buyboard National Purchasing Cooperative for Fire Station No. 67 Expansion and Renovation Project (Approved by Ordinance No. 2013-0784) - DISTRICT B - DAVIS
18. ORDINANCE approving and authorizing Purchase and Sale Agreement between the City of Houston, Texas, Seller, and AWAD INVESTMENT GROUP, INC, Purchaser, for the sale of 14.357 acres of land located at 815 Dorsett Street, being a part of the John Brown Survey, Abstract Number 8, Houston, Harris County, Texas, for $2,390,000.00; approving and authorizing a Special Warranty Deed - DISTRICT H - CISNEROS
22. ORDINANCE relating to the Fiscal Affairs of REINVESTMENT ZONE NUMBER SIX, CITY OF HOUSTON, TEXAS (EASTSIDE ZONE); approving the Fiscal Year 2017 Operating Budget for the Zone - DISTRICTS E - MARTIN and I - GALLEGOS
23. ORDINANCE relating to the Fiscal Affairs of SOUTH POST OAK REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER NINE, CITY OF HOUSTON, TEXAS (SOUTH POST OAK ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority - DISTRICT K - GREEN
24. ORDINANCE relating to the Fiscal Affairs of CITY PARK REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWELVE, CITY OF HOUSTON, TEXAS (CITY PARK ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority - DISTRICT C - COHEN
26. ORDINANCE relating to the Fiscal Affairs of REINVESTMENT ZONE NUMBER TWENTY-FIVE, CITY OF HOUSTON, TEXAS (HIRAM CLARKE/FORT BEND ZONE); approving the Fiscal Year 2017 Operating Budget for the Zone - DISTRICT K - GREEN
27. ORDINANCE consenting to the addition of 2.0550 acres of land to MALCOMSON ROAD UTILITY DISTRICT, for inclusion in its district
28. ORDINANCE establishing the east and west sides of the 1000 block of Cordell 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 - CISNEROS
29. ORDINANCE establishing the east and west sides of the 700 block of Rutland 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
30. ORDINANCE establishing the south side of the 1100 block of Welch 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
32. ORDINANCE appropriating $150,000 out of Parks Special Fund; awarding construction contract to GADBERRY CONSTRUCTION COMPANY, INC for Tiger Project #3 - White Oak Path: Downtown; 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 the Parks Consolidated Construction Fund, Federal Government Grant - USDOT Tiger Discretionary Fund, Parks Special Fund and Other Government Grant - Houston Parks Board Fund - $2,024,740.00 - Grant and Parks Special Funds - DISTRICT H - CISNEROS
33. ORDINANCE approving and authorizing contract between the City of Houston and MEDORA ENVIRONMENTAL, INC dba SOLAR BEE, INC for Maintenance and Support Services of Solar Powered Water Circulation Machines for the Department of Public Works & Engineering; providing a maximum contract amount - 3 Years with two one-year options - $352,038.00 - Enterprise Fund
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 34
ACCEPT WORK - NUMBER 7
7. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,379,386.98 and acceptance of work on contract with ISI CONTRACTING, INC for Concrete and Asphalt Restoration 3 - .75% under the original contract amount (WA11142-01)
PURCHASING AND TABULATION OF BIDS - NUMBERS 8 through 12
8. MUSTANG MACHINERY COMPANY, LTD. dba MUSTANG CAT for Caterpillar Replacement Parts and Repair Services for the Fleet Management Department - $634,997.00 - Fleet Management Fund
9. TETRA TECH, INC for Infrastructure and Economic Development Action Plan through the Houston Galveston Area Council for the Housing and Community Development Department - $258,300.00 - Grant Fund
12. CONTRACT RESOURCE GROUP, LLC - $471,257.96, and MITY LITE - $35,885.42 for Office Furniture from the State of Texas Procurement and Support Service Contract through the State Cooperative Purchasing Program for Various Departments - $507,143.38 - General, Enterprise and Other Funds
ORDINANCES - NUMBERS 13 through 34
13. ORDINANCE amending and ratifying Ordinance Nos. 2015-77, 2014-895, & 2013-89 relating to the Series G, H-2 and J Commercial Paper Programs pertaining to the authorized purposes of such Commercial Paper Programs; and making findings relating thereto and declaring an emergency
17. ORDINANCE de-appropriating $39,224.00 out of Fire Consolidated Construction Fund; re-appropriating $39,224.00 out of Fire Consolidated Construction Fund; authorizing the issuance of a purchase order to NORTEX MODULAR LEASING AND CONSTRUCTION COMPANY dba BOXX MODULAR for the Lease of two Mobile Office Trailers through the Buyboard National Purchasing Cooperative for Fire Station No. 67 Expansion and Renovation Project (Approved by Ordinance No. 2013-0784) - DISTRICT B - DAVIS
18. ORDINANCE approving and authorizing Purchase and Sale Agreement between the City of Houston, Texas, Seller, and AWAD INVESTMENT GROUP, INC, Purchaser, for the sale of 14.357 acres of land located at 815 Dorsett Street, being a part of the John Brown Survey, Abstract Number 8, Houston, Harris County, Texas, for $2,390,000.00; approving and authorizing a Special Warranty Deed - DISTRICT H - CISNEROS
22. ORDINANCE relating to the Fiscal Affairs of REINVESTMENT ZONE NUMBER SIX, CITY OF HOUSTON, TEXAS (EASTSIDE ZONE); approving the Fiscal Year 2017 Operating Budget for the Zone - DISTRICTS E - MARTIN and I - GALLEGOS
23. ORDINANCE relating to the Fiscal Affairs of SOUTH POST OAK REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER NINE, CITY OF HOUSTON, TEXAS (SOUTH POST OAK ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority - DISTRICT K - GREEN
24. ORDINANCE relating to the Fiscal Affairs of CITY PARK REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWELVE, CITY OF HOUSTON, TEXAS (CITY PARK ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority - DISTRICT C - COHEN
26. ORDINANCE relating to the Fiscal Affairs of REINVESTMENT ZONE NUMBER TWENTY-FIVE, CITY OF HOUSTON, TEXAS (HIRAM CLARKE/FORT BEND ZONE); approving the Fiscal Year 2017 Operating Budget for the Zone - DISTRICT K - GREEN
27. ORDINANCE consenting to the addition of 2.0550 acres of land to MALCOMSON ROAD UTILITY DISTRICT, for inclusion in its district
28. ORDINANCE establishing the east and west sides of the 1000 block of Cordell 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 - CISNEROS
29. ORDINANCE establishing the east and west sides of the 700 block of Rutland 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
30. ORDINANCE establishing the south side of the 1100 block of Welch 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
32. ORDINANCE appropriating $150,000 out of Parks Special Fund; awarding construction contract to GADBERRY CONSTRUCTION COMPANY, INC for Tiger Project #3 - White Oak Path: Downtown; 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 the Parks Consolidated Construction Fund, Federal Government Grant - USDOT Tiger Discretionary Fund, Parks Special Fund and Other Government Grant - Houston Parks Board Fund - $2,024,740.00 - Grant and Parks Special Funds - DISTRICT H - CISNEROS
33. ORDINANCE approving and authorizing contract between the City of Houston and MEDORA ENVIRONMENTAL, INC dba SOLAR BEE, INC for Maintenance and Support Services of Solar Powered Water Circulation Machines for the Department of Public Works & Engineering; providing a maximum contract amount - 3 Years with two one-year options - $352,038.00 - Enterprise Fund