CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 34
MISCELLANEOUS
MISCELLANEOUS - NUMBERING
MISCELLANEOUS - NUMBERS 1 through 9
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY- FIVE (also known as the HIRAM CLARKE/FORT BEND HOUSTON ZONE): Position One - TJ TIJANI, appointment, for a term to expire 8/13/2021 Position Two - THEADORE R. ANDREWS, reappointment, for a term to expire 8/13/2022, and to serve as Chair for a term to expire 12/31/2020 Position Four - LINDA F. SCURLOCK, reappointment, for a term to expire 8/13/2022
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HIRAM CLARKE/FORT BEND REDEVELOPMENT AUTHORITY BOARD OF DIRECTORS: Position One - TJ TIJANI, appointment, for a term to expire 8/13/2021 Position Two - THEADORE R. ANDREWS, reappointment, for a term to expire 8/13/2022, and to serve as Chair for a term to expire 12/31/2020 Position Four - LINDA F. SCURLOCK, reappointment, for a term to expire 8/13/2022
3. REQUEST from Mayor for confirmation of the appointment of SIMONE FORD to Position Nine of the MILLER THEATRE ADVISORY BOARD, for an unexpired term ending on April 24, 2021
4. REQUEST from Mayor for confirmation of the appointment of VINCENT A. MARQUEZ as a non-voting advisory member of the BOARD OF DIRECTORS OF THE HOUSTON LAND BANK, for a term schedule to expire on December 31, 2021
5. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HIGHER EDUCATION FINANCE CORPORATION BOARD OF DIRECTORS: Position One - CATHERINE SANTAMARIA, reappointment, for a term to expire 1/1/2021 Position Two - LAUREN A. GORE, appointment, for a term to expire 1/1/2022 Position Three - LARRY BLACKMON, reappointment, for a term to expire 1/1/2021 Position Four - HARRY D. HOLMES, reappointment, for a term to expire 1/1/2022 Position Five - OLGA LLAMAS RODRIGUEZ, reappointment, for a term to expire 1/1/2021 Position Six - JAMES DONATTO, SR., reappointment, for a term to expire 1/1/2022 Position Seven - JAMES A. HERNANDEZ, reappointment, for a term to expire 1/1/2021 Position Eight - MICHAEL E. ROME, reappointment, for a term to expire 1/1/2022 Position Nine - LE HUANG, appointment, for a term to expire 1/1/2021
6. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the CITY OF HOUSTON INDUSTRIAL DEVELOPMENT CORPORATION BOARD OF DIRECTORS: Position One - CATHERINE SANTAMARIA, reappointment, for a term to expire 1/1/2021 Position Two - LAUREN A. GORE, appointment, for a term to expire 1/1/2022 Position Three - LARRY BLACKMON, reappointment, for a term to expire 1/1/2021 Position Four - HARRY D. HOLMES, reappointment, for a term to expire 1/1/2022 Position Five - OLGA LLAMAS RODRIGUEZ, reappointment, for a term to expire 1/1/2021 Position Six - JAMES DONATTO, SR., reappointment, for a term to expire 1/1/2022 Position Seven - JAMES A. HERNANDEZ, reappointment, for a term to expire 1/1/2021 Position Eight - MICHAEL E. ROME, reappointment, for a term to expire 1/1/2022 Position Nine - LE HUANG, appointment, for a term to expire 1/1/2021
7. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the CITY OF HOUSTON CULTURAL EDUCATION FACILITIES BOARD OF DIRECTORS: Position One - CATHERINE SANTAMARIA, reappointment, for a term to expire 1/1/2021 Position Two - LAUREN A. GORE, appointment, for a term to expire 1/1/2022 Position Three - LARRY BLACKMON, reappointment, for a term to expire 1/1/2021 Position Four - HARRY D. HOLMES, reappointment. for a term to expire 1/1/2022 Position Five - OLGA LLAMAS RODRIGUEZ, reappointment, for a term to expire 1/1/2021 Position Six - JAMES DONATTO, SR., reappointment, for a term to expire 1/1/2022 Position Seven - JAMES A. HERNANDEZ, reappointment, for a term to expire 1/1/2021 Position Eight - MICHAEL E. ROME, reappointment, for a term to expire 1/1/2022 Position Nine - LE HUANG, appointment, for a term to expire 1/1/2021
8. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON HEALTH FACILITIES DEVELOPMENT CORPORATION, for terms to expire January 1, 2022: Position One - CATHERINE SANTAMARIA, reappointment Position Two - LAUREN A. GORE, appointment Position Three - LARRY BLACKMON, reappointment Position Four - HARRY D. HOLMES, reappointment Position Five - OLGA LLAMAS RODRIGUEZ, reappointment Position Six - JAMES DONATTO, SR., reappointment Position Seven - JAMES A. HERNANDEZ, reappointment Position Eight - MICHAEL E. ROME, reappointment Position Nine - LE HUANG, appointment
9. SUBMISSION from Director of Finance of the no-new-revenue tax rate and voter-approval tax rate calculations based on estimated tax roll information, to be updated when certified appraisal information is received
ACCEPT WORK
ACCEPT WORK - NUMBERING
ACCEPT WORK - NUMBER 10
10. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $4,553,637.50 and acceptance of work on contract with JFT CONSTRUCTION, INC for Open Ditch Improvements - Calhoun Area - 5.20% over the revised contract amount - DISTRICT D - EVANS-SHABAZZ
PROPERTY
PROPERTY - NUMBERING
PROPERTY - NUMBER 11
11. RECOMMENDATION from City Attorney to deposit the amount of the Award of Special Commissioners into the Registry of the Court and pay all costs of court in connection with eminent domain proceedings styled City of Houston v. I-40 Group, et al.; Cause No. 1153540; for acquisition of Parcels KY17-048 and KY17-049, for Easement Acquisition for the NORTHEAST TRANSMISSION 108-INCH WATER along City easements project from Aldine Westfield Road to Willis Street
PURCHASING AND TABULATION OF BIDS
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERS 12 through 17
14. CHASTANG ENTERPRISES INC dba CHASTANG FORD for Emergency Purchase of an F550 Pick-Up Truck through the Interlocal Agreement for Cooperative Purchasing with the Houston Galveston Area Council for Fleet Management Department on behalf of the Houston Police Department - $64,870.00 - Grant Fund
16. WILLIAM E. MUNSON COMPANY for purchase of a 32-foot Landing Craft Boat and Trailer through the General Services Administration (GSA) Schedule 84 Contract for Public Safety and Homeland Security on behalf of the Houston Police Department - $464,140.00 - Grant Fund
17. BUCKEYE CLEANING CENTER – HOUSTON for Disposable Paper Products for Various Departments - 3 Years with two one-year options - $3,998,576.78 - General, Enterprise and Other Funds
ORDINANCES
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 18 through 34
24. ORDINANCE appropriating $15,656,686.00 out of Airports Renewal and Replacement Fund, awarding Construction Contract to FLATIRON CONSTRUCTORS, INC for Airfield Pavement Repairs (Project 460C); 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 Airfield Pavement Repairs financed by Airports System Airports Renewal and Replacement Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
26. ORDINANCE awarding contract to VALLEY TANK TESTING, LLC for Fuel System Tank Testing Services for Fleet Management Department; providing a maximum contract amount - 3-Years with two one-year options - $1,336,780.25 - Fleet Management Fund
27. ORDINANCE awarding contract to ACCURATE METER & BACKFLOW, LLC for Backflow Preventers, Certification, Testing and Repair Services for Houston Public Works; providing a maximum contract amount - 3-Years with two one-year options - $631,250.00 - Enterprise Fund
28. ORDINANCE consenting to the addition of 26.4639 acres of land to CROSBY MUNICIPAL UTILITY DISTRICT, for inclusion in its district
29. ORDINANCE consenting to the addition of 2.498 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 188, for inclusion in its district
31. ORDINANCE appropriating $55,000.00 out of Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge and $28,000.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to Professional Materials Engineering Laboratory Contract between City of Houston and THE MURILLO COMPANY for Testing Laboratory Services (Approved by Ordinance No. 2017-0145)
32. ORDINANCE appropriating $165,000.00 out of Dedicated Drainage and Street Renewal Capital Fund – Ad Valorem Tax; $55,000.00 out of Water & Sewer System Consolidated Construction Fund as an appropriation to Professional Engineering Services Contract between City of Houston and PARADIGM CONSULTANTS, INC to provide Quality Assurance of Construction Materials Testing for City Projects (as Approved by Ordinance No. 2017-0145); providing funding for CIP Cost Recovery financed by Dedicated Drainage and Street Renewal Capital Fund – Ad Valorem Tax and Water & Sewer System Consolidated Construction Fund
33. ORDINANCE appropriating $26,400.00 out of Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge; $26,400.00 out of Dedicated Drainage and Street Renewal Capital Fund – Ad Valorem Tax; approving and authorizing Professional Construction Management and Inspection Services Contract between City of Houston and ARKK ENGINEERS, LLC for Paving and Drainage Projects; providing funding for CIP Cost Recovery financed by the Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge and the Dedicated Drainage and Street Renewal Capital Fund - Ad Valorem Tax
34. ORDINANCE appropriating $22,000.00 out of Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge; and $22,000.00 out of Dedicated Drainage and Street Renewal Capital Fund – Ad Valorem Tax; approving and authorizing Professional Construction Management and Inspection Services Contract between City of Houston and IDCUS, INC for Paving and Drainage Projects; providing funding for CIP Cost Recovery financed by the Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge and the Street Renewal Capital Fund – Ad Valorem Tax
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 34
MISCELLANEOUS
MISCELLANEOUS - NUMBERING
MISCELLANEOUS - NUMBERS 1 through 9
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY- FIVE (also known as the HIRAM CLARKE/FORT BEND HOUSTON ZONE): Position One - TJ TIJANI, appointment, for a term to expire 8/13/2021 Position Two - THEADORE R. ANDREWS, reappointment, for a term to expire 8/13/2022, and to serve as Chair for a term to expire 12/31/2020 Position Four - LINDA F. SCURLOCK, reappointment, for a term to expire 8/13/2022
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HIRAM CLARKE/FORT BEND REDEVELOPMENT AUTHORITY BOARD OF DIRECTORS: Position One - TJ TIJANI, appointment, for a term to expire 8/13/2021 Position Two - THEADORE R. ANDREWS, reappointment, for a term to expire 8/13/2022, and to serve as Chair for a term to expire 12/31/2020 Position Four - LINDA F. SCURLOCK, reappointment, for a term to expire 8/13/2022
3. REQUEST from Mayor for confirmation of the appointment of SIMONE FORD to Position Nine of the MILLER THEATRE ADVISORY BOARD, for an unexpired term ending on April 24, 2021
4. REQUEST from Mayor for confirmation of the appointment of VINCENT A. MARQUEZ as a non-voting advisory member of the BOARD OF DIRECTORS OF THE HOUSTON LAND BANK, for a term schedule to expire on December 31, 2021
5. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HIGHER EDUCATION FINANCE CORPORATION BOARD OF DIRECTORS: Position One - CATHERINE SANTAMARIA, reappointment, for a term to expire 1/1/2021 Position Two - LAUREN A. GORE, appointment, for a term to expire 1/1/2022 Position Three - LARRY BLACKMON, reappointment, for a term to expire 1/1/2021 Position Four - HARRY D. HOLMES, reappointment, for a term to expire 1/1/2022 Position Five - OLGA LLAMAS RODRIGUEZ, reappointment, for a term to expire 1/1/2021 Position Six - JAMES DONATTO, SR., reappointment, for a term to expire 1/1/2022 Position Seven - JAMES A. HERNANDEZ, reappointment, for a term to expire 1/1/2021 Position Eight - MICHAEL E. ROME, reappointment, for a term to expire 1/1/2022 Position Nine - LE HUANG, appointment, for a term to expire 1/1/2021
6. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the CITY OF HOUSTON INDUSTRIAL DEVELOPMENT CORPORATION BOARD OF DIRECTORS: Position One - CATHERINE SANTAMARIA, reappointment, for a term to expire 1/1/2021 Position Two - LAUREN A. GORE, appointment, for a term to expire 1/1/2022 Position Three - LARRY BLACKMON, reappointment, for a term to expire 1/1/2021 Position Four - HARRY D. HOLMES, reappointment, for a term to expire 1/1/2022 Position Five - OLGA LLAMAS RODRIGUEZ, reappointment, for a term to expire 1/1/2021 Position Six - JAMES DONATTO, SR., reappointment, for a term to expire 1/1/2022 Position Seven - JAMES A. HERNANDEZ, reappointment, for a term to expire 1/1/2021 Position Eight - MICHAEL E. ROME, reappointment, for a term to expire 1/1/2022 Position Nine - LE HUANG, appointment, for a term to expire 1/1/2021
7. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the CITY OF HOUSTON CULTURAL EDUCATION FACILITIES BOARD OF DIRECTORS: Position One - CATHERINE SANTAMARIA, reappointment, for a term to expire 1/1/2021 Position Two - LAUREN A. GORE, appointment, for a term to expire 1/1/2022 Position Three - LARRY BLACKMON, reappointment, for a term to expire 1/1/2021 Position Four - HARRY D. HOLMES, reappointment. for a term to expire 1/1/2022 Position Five - OLGA LLAMAS RODRIGUEZ, reappointment, for a term to expire 1/1/2021 Position Six - JAMES DONATTO, SR., reappointment, for a term to expire 1/1/2022 Position Seven - JAMES A. HERNANDEZ, reappointment, for a term to expire 1/1/2021 Position Eight - MICHAEL E. ROME, reappointment, for a term to expire 1/1/2022 Position Nine - LE HUANG, appointment, for a term to expire 1/1/2021
8. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON HEALTH FACILITIES DEVELOPMENT CORPORATION, for terms to expire January 1, 2022: Position One - CATHERINE SANTAMARIA, reappointment Position Two - LAUREN A. GORE, appointment Position Three - LARRY BLACKMON, reappointment Position Four - HARRY D. HOLMES, reappointment Position Five - OLGA LLAMAS RODRIGUEZ, reappointment Position Six - JAMES DONATTO, SR., reappointment Position Seven - JAMES A. HERNANDEZ, reappointment Position Eight - MICHAEL E. ROME, reappointment Position Nine - LE HUANG, appointment
9. SUBMISSION from Director of Finance of the no-new-revenue tax rate and voter-approval tax rate calculations based on estimated tax roll information, to be updated when certified appraisal information is received
ACCEPT WORK
ACCEPT WORK - NUMBERING
ACCEPT WORK - NUMBER 10
10. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $4,553,637.50 and acceptance of work on contract with JFT CONSTRUCTION, INC for Open Ditch Improvements - Calhoun Area - 5.20% over the revised contract amount - DISTRICT D - EVANS-SHABAZZ
PROPERTY
PROPERTY - NUMBERING
PROPERTY - NUMBER 11
11. RECOMMENDATION from City Attorney to deposit the amount of the Award of Special Commissioners into the Registry of the Court and pay all costs of court in connection with eminent domain proceedings styled City of Houston v. I-40 Group, et al.; Cause No. 1153540; for acquisition of Parcels KY17-048 and KY17-049, for Easement Acquisition for the NORTHEAST TRANSMISSION 108-INCH WATER along City easements project from Aldine Westfield Road to Willis Street
PURCHASING AND TABULATION OF BIDS
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERS 12 through 17
14. CHASTANG ENTERPRISES INC dba CHASTANG FORD for Emergency Purchase of an F550 Pick-Up Truck through the Interlocal Agreement for Cooperative Purchasing with the Houston Galveston Area Council for Fleet Management Department on behalf of the Houston Police Department - $64,870.00 - Grant Fund
16. WILLIAM E. MUNSON COMPANY for purchase of a 32-foot Landing Craft Boat and Trailer through the General Services Administration (GSA) Schedule 84 Contract for Public Safety and Homeland Security on behalf of the Houston Police Department - $464,140.00 - Grant Fund
17. BUCKEYE CLEANING CENTER – HOUSTON for Disposable Paper Products for Various Departments - 3 Years with two one-year options - $3,998,576.78 - General, Enterprise and Other Funds
ORDINANCES
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 18 through 34
24. ORDINANCE appropriating $15,656,686.00 out of Airports Renewal and Replacement Fund, awarding Construction Contract to FLATIRON CONSTRUCTORS, INC for Airfield Pavement Repairs (Project 460C); 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 Airfield Pavement Repairs financed by Airports System Airports Renewal and Replacement Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
26. ORDINANCE awarding contract to VALLEY TANK TESTING, LLC for Fuel System Tank Testing Services for Fleet Management Department; providing a maximum contract amount - 3-Years with two one-year options - $1,336,780.25 - Fleet Management Fund
27. ORDINANCE awarding contract to ACCURATE METER & BACKFLOW, LLC for Backflow Preventers, Certification, Testing and Repair Services for Houston Public Works; providing a maximum contract amount - 3-Years with two one-year options - $631,250.00 - Enterprise Fund
28. ORDINANCE consenting to the addition of 26.4639 acres of land to CROSBY MUNICIPAL UTILITY DISTRICT, for inclusion in its district
29. ORDINANCE consenting to the addition of 2.498 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 188, for inclusion in its district
31. ORDINANCE appropriating $55,000.00 out of Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge and $28,000.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to Professional Materials Engineering Laboratory Contract between City of Houston and THE MURILLO COMPANY for Testing Laboratory Services (Approved by Ordinance No. 2017-0145)
32. ORDINANCE appropriating $165,000.00 out of Dedicated Drainage and Street Renewal Capital Fund – Ad Valorem Tax; $55,000.00 out of Water & Sewer System Consolidated Construction Fund as an appropriation to Professional Engineering Services Contract between City of Houston and PARADIGM CONSULTANTS, INC to provide Quality Assurance of Construction Materials Testing for City Projects (as Approved by Ordinance No. 2017-0145); providing funding for CIP Cost Recovery financed by Dedicated Drainage and Street Renewal Capital Fund – Ad Valorem Tax and Water & Sewer System Consolidated Construction Fund
33. ORDINANCE appropriating $26,400.00 out of Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge; $26,400.00 out of Dedicated Drainage and Street Renewal Capital Fund – Ad Valorem Tax; approving and authorizing Professional Construction Management and Inspection Services Contract between City of Houston and ARKK ENGINEERS, LLC for Paving and Drainage Projects; providing funding for CIP Cost Recovery financed by the Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge and the Dedicated Drainage and Street Renewal Capital Fund - Ad Valorem Tax
34. ORDINANCE appropriating $22,000.00 out of Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge; and $22,000.00 out of Dedicated Drainage and Street Renewal Capital Fund – Ad Valorem Tax; approving and authorizing Professional Construction Management and Inspection Services Contract between City of Houston and IDCUS, INC for Paving and Drainage Projects; providing funding for CIP Cost Recovery financed by the Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge and the Street Renewal Capital Fund – Ad Valorem Tax