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Prayer, Pledge, & Roll Call »

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


Council Member Travis


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP081319


RECESS

Hearings »

HEARINGS

1.  9:00 A.M. - PUBLIC HEARING regarding removing a tract of land totaling approximately 6 acres from the existing Alief Park for the construction of the new Alief Neighborhood Center Building - DISTRICT F - LE

Miscellaneous

MISCELLANEOUS

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 2 through 48


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 6 through 9


PURCHASING AND TABULATION OF BIDS


6.  ASSOCIATED SUPPLY COMPANY dba ASCO (Bid No. 1) - $91,837.22; ASSOCIATED SUPPLY COMPANY dba ASCO (Bid No. 2) - $634,737.85; ASSOCIATED SUPPLY COMPANY dba ASCO (Bid No. 3) - $594,583.23; ROMCO EQUIPMENT - $1,120,102.00 for Earthmoving Equipment for the Fleet Management Department on behalf of Houston Public Works - $2,441,260.30  - Enterprise Fund


7.   APPROVE payment to AGGREKO, LLC for Emergency Purchase of Temporary Cooling Systems for the General Services Department - $289,648.00 - Maintenance Renewal and Replacement Fund


8.  ROUTE 60 REAL ESTATE CO., LC - $364,650.00; MACI FEED & SUPPLY - $160,003.57 for Horse Dry Animal Feed for Houston Police Department - 3 Years with two one-year options - $524,653.57 General Fund


9.  ANDRITZ SEPARATION, INC to furnish and deliver Andritz Drum Drying System Parts for Houston Public Works - $454,198.00 - Enterprise Fund


RESOLUTIONS - NUMBERING


RESOLUTIONS - NUMBERS 10 and 11


RESOLUTIONS


10.  RESOLUTION authorizing the issuance of a letter of approval to AMERICAN SPLENDOR GROUP INC dba AMERICAN ADVANCED CARE pursuant to Section 773.0573 of the Texas Health and Safety Code


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 12 through 48


ORDINANCES


12.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a 12,500 square foot portion of Rosalie Street, from Louisiana Street to Milam Street, out of the Obedience Smith Survey, Abstract Number 696, Harris County, Texas; abandoning said street portion to Levan Real Estate, L.P., the abutting owner, in exchange for its payment to the City of $1,530,087.00, and other good and valuable consideration - Parcel SY18-024 - DISTRICT C - COHEN


22.  ORDINANCE accepting the individual proposals from INDIAN HARBOR INSURANCE COMPANY; LLOYD’S OF LONDON; and ENDURANCE AMERICAN INSURANCE COMPANY, which are participating in the Layered Cyber Insurance Program, and approving and authorizing the purchase of Cyber Insurance -  $505,952.50 - Property & Casualty Fund


24.  ORDINANCE approving and authorizing contract between the City and McGRIFF, SEIBELS & WILLIAMS, INC Professional Insurance Consulting  and Insurance Broker of Record Services for the Administration and Regulatory Affairs Department; providing a maximum contract amount - 3 Years with two one-year options - $809,445.00 - Property & Casualty Fund


25.  ORDINANCE approving and authorizing contract between the City of Houston and OCLC, INC for Online Cataloging Services and Inter-Loan Library Services for the Houston Public Library; providing a maximum contract amount - 5 Years with five one-year options - $1,200,000.00 - General Fund 


27.  ORDINANCE amending Ordinance No. 2015-63 (passed on January 28, 2015) to increase the maximum contract amount for contract   between the City of Houston and YELLOWSTONE LANDSCAPE - CENTRAL, INC. (formerly known as Bio Landscape & Maintenance, Inc.) for Ground Maintenance and Landscaping Services for Various Departments - $420,082.48 - General and Park Special Revenue Funds


30.  ORDINANCE consenting to the addition of 6.9245 acres of land to ENCANTO REAL UTILITY DISTRICT, for inclusion in its district


31.  ORDINANCE consenting to the addition of 68.137 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 202, for inclusion in its district


32.  ORDINANCE consenting to the addition of 10.00 acres of land to WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 21, for inclusion in its district


33.  ORDINANCE appropriating $324,830.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation; approving and authorizing first amendment to Construction Management and Inspection Services Contract between the City of Houston and FREESE AND NICHOLS, INC for Drainage and Paving Improvements (Approved by Ordinance No. 2015-0096); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT D - BOYKINS


34.  ORDINANCE appropriating $1,650,000.00 out of Street & Traffic Control and  Storm Drainage DDSRF as an additional appropriation; approving and authorizing third amendment to Professional Engineering Services Contract between the City of Houston and COBB, FENDLEY & ASSOCIATES, INC for Negotiated Work Orders for Pre-Engineering of Storm Water Drainage Improvements (Approved by Ordinance No. 2013-0370, as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and  Storm Drainage DDSRF


35.   ORDINANCE appropriating $1,100,000.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation; approving and authorizing first amendment to Professional Engineering Services Contract between the City of Houston and HUITT-ZOLLARS AND ASSOCIATES, INC for Negotiated Work Orders for Pre-Engineering of Storm Water Drainage Improvements (Approved by Ordinance No. 2017-0292); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF


36.  ORDINANCE appropriating $1,957,186.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and FREESE AND NICHOLS, INC for 66-inch Water Line along Green Plaza Drive and Fallbrook Drive, from Plaza Verde Drive to Greens Crossing Boulevard (MUD #321); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT B - DAVIS


37.  ORDINANCE appropriating $1,960,871.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and BLACK & VEATCH CORPORATION for 66-inch water line along Greens Crossing Boulevard, Channel No. P118-30-01, from Tall Pine Valley Drive to Turney Drive; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT B - DAVIS


39.  ORDINANCE appropriating $10,129,322.00 out of Street & Traffic Control and Storm Drainage DDSRF and $9,175,740.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to REYTEC CONSTRUCTION RESOURCES, INC for Holmes Road from Main Street to Kirby Drive; 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, construction management, and contingencies relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF and the Water & Sewer System Consolidated Construction Fund - DISTRICT K - CASTEX-TATUM


41.  ORDINANCE appropriating $8,470,000.00 out of Metro Projects Construction DDSRF, awarding contract to GRAVA, LLC for FY2019 Roadway Rehabilitation Package #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; providing funding for testing services, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF 


42.  ORDINANCE appropriating $8,470,000.00 out of Metro Projects Construction DDSRF, awarding contract to TOTAL CONTRACTING LIMITED for FY2019 Roadway Rehabilitation Package #2; 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 Metro Projects Construction DDSRF


44.  ORDINANCE appropriating $15,615,231.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to BOYER, INC for Diversion and Abandonment of Kirkwood #3 Lift Station to New Harvest Moon Lift Station; 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, CIP Cost Recovery, construction management, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT G - TRAVIS


45.  ORDINANCE appropriating $19,529,828.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to BRH-GARVER CONSTRUCTION, L.P. for Chelford City Diversion Package No. 1: 60-inch sanitary sewer along Westpark Drive from Dairy Ashford Road to Houston Center Boulevard; 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, CIP Cost Recovery, construction management, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT F - LE


46.  ORDINANCE appropriating $3,156,925.75 out  of Water & Sewer System Consolidated Construction Fund and $2,218,274.25 from Street & Traffic Control and Storm Drainage DDSRF, awarding contract to JFT CONSTRUCTION, INC for Neighborhood Sewer System Improvements - Eastwood 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, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund and Street & Traffic Control and Storm Drainage DDSRF - DISTRICT I - GALLEGOS

Consideration Of Matters Removed From Consent Agenda (Part 1 of 2) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

11.  RESOLUTION approving the creation of the MONTROSE REDEVELOPMENT AUTHORITY; approving the Certificate of Formation and the Bylaws thereof; confirming the appointment of the Initial Directors and Chairperson - DISTRICT C - COHEN


13.   ORDINANCE approving and authorizing first amendment to contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY, for the Administration and Operation of the Rapid Rehousing Case Management Intermediary Program - $202,243.00 - TIRZ Affordable Housing Fund


14.  ORDINANCE appropriating $82,010,273.00 out of Houston Airport System Consolidated 2011 Construction Fund, awarding construction contract to ARCHER WESTERN CONSTRUCTION, LLC for the modernization of the Airport Security and Baggage Handling System in Terminal A at George Bush Intercontinental Airport/Houston, Project 673A; 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 construction of facilities financed by the Houston Airport System Consolidated 2011 Construction Fund - DISTRICT B - DAVIS


15.  ORDINANCE deappropriating $15,523,142.00 out of previously appropriated from HAS Airports Improvement Fund for an Interlocal Agreement between the City of Houston and TEXAS A&M ENGINEERING EXPERIMENT STATION for Project Design, Construction and Program Implementation of State Energy Conservation Office Loan Funded Energy Initiatives, Project No. 912 (Approved by Ordinance No. 2019-283); transferring the sum of $7,991,463.00 out of HAS Airports Improvement Fund to and appropriating that sum from the HAS State Energy Conservation Loan CL311 Fund; transferring $7,531,679.00 out of the HAS Airports Improvement Fund to and appropriating that sum from the HAS State Energy Conservation Loan CL312 Fund - DISTRICTS B - DAVIS and I - GALLEGOS


16.  ORDINANCE approving and authorizing an Outstationed Eligibility Services Contract between the City and TEXAS HEALTH AND HUMAN SERVICES COMMISSION for the Texas Work and Medicaid for the Elderly and People with Disabilities Program; providing a maximum contract amount - $90,000.00 - General Fund


18.  ORDINANCE approving purchase and sale agreement in lieu of condemnation between WEST LAKE HOUSTON INVESTMENTS, LTD., seller, and the City of Houston, Texas, purchaser, for acquisition of approximately 112.510 acres of land located at the vicinity of Water Works Boulevard and North Sam Houston Parkway East for expansion of the Northeast Water Purification Plant


19.  ORDINANCE approving and authorizing contract between the City and the property owner(s) at 7515 Wanda Lane, Houston, Texas 77074 for Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - DISTRICT J - LASTER


20.  ORDINANCE authorizing and approving contract between the City and the property owner(s) at 7515 Wanda Lane, Houston, Texas 77074 for a 2016 Flood Mitigation Assistance Home Elevation Project Deposit Agreement to pay for non grant-eligible work related to the contract between the City of Houston and the property owner(s) at 7515 Wanda Lane, Houston, Texas 77074 for Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT INC - DISTRICT J - LASTER This item should only be considered after passage of Item 19 above


21.  ORDINANCE appropriating $837,000.00 out of Equipment Acquisition Consolidated Fund, $6,602,047.00 out of Fire Consolidated Construction Fund, $9,460,725.00 out of Police Consolidated Construction Fund, $6,455,254.00 out of Miscellaneous Capital Projects SER E Fund, and $210,000.00 out of Contributed Capital Project Fund for purchase of Vehicles and Related Equipment for Various City Departments


23.  ORDINANCE approving and authorizing the submission of an electronic application and acceptance for grant assistance to the National Fish and Wildlife Foundation National Coastal Resilience Fund 2019; declaring the City’s eligibility for such grants; authorizing the Director of the Houston Parks and Recreation Department 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 Program - DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; H - CISNEROS and I - GALLEGOS


26.  ORDINANCE amending Ordinance No. 2014-753 (passed on August 6, 2014) to increase the maximum contract amount for the contract between the City of Houston and SABER POWER SERVICES, LLC for On-Call Preventive Maintenance and Repair Services of Electric 138KV Substations for Houston Public Works - $1,677,036.37 - Enterprise Fund


28.  ORDINANCE appropriating $16,882,000.00 out of Parks Consolidated Construction Fund to fulfill the obligations of the City in the Interlocal Agreement for Bayou Greenways 2020 between the City of Houston and the HOUSTON PARKS BOARD LGC, INC Approved by Ordinance No. 2013-0635 - DISTRICTS B - DAVIS; D - BOYKINS; E - MARTIN; H - CISNEROS and I - GALLEGOS


29.  ORDINANCE de-appropriating $240,683.70 out of sum previously appropriated to the Public Health Consolidated Construction Fund for renovations to the Environmental Health Administration Building for the Houston Health Department; appropriating $240,683.70 from the Public Health Consolidated Construction Fund to the Public Health Consolidated Construction Fund for renovations to the Environmental Health Administration Building for the Houston Health Department (Approved by Ordinance Number 2016-0465) - DISTRICT I - GALLEGOS


38.  ORDINANCE appropriating $1,439,434.28 out of Street & Traffic Control and Storm Drainage DDSRF, awarding contract to CONRAD CONSTRUCTION CO., LTD for Neighborhood Street Reconstruction No. 460 (Subproject 1), Granberry Street, East 10th Street; 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 Street & Traffic Control and Storm Drainage DDSRF - DISTRICT C - COHEN


40.  ORDINANCE appropriating $16,766,900.12 out of Street & Traffic Control and Storm Drainage DDSRF and $2,340,429.88 out of Water & Sewer System Consolidated Construction Fund, awarding contract to FUSED INDUSTRIES, LLC for Laura Koppe Road Paving and Drainage: Hirsch to Homestead; 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, construction management and contingencies relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF and the Water & Sewer System Consolidated Construction Fund - DISTRICT B - DAVIS


43.  ORDINANCE appropriating $3,673,378.50 out of Metro Projects Construction DDSRF awarding contract to TOTAL CONTRACTING LIMITED for Citywide Work Orders for Council District Service Fund Project #2; 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, CIP Cost Recovery,  and contingencies relating to construction of facilities financed by the  Metro Projects Construction DDSRF


47.  ORDINANCE appropriating $1,903,071.63 out of Water & Sewer System Consolidated Construction Fund, awarding contract to INTEGRATED CORROSION COMPANIES, INC for Cathodic Protection Installation and Rehabilitation – Package No. 2; 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 engineering testing, CIP Cost Recovery, construction phase engineering services, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM


48.  ORDINANCE appropriating $17,093,000.00 out of Water & Sewer System Consolidated Construction Fund awarding contract to SER CONSTRUCTION PARTNERS, LLC for 42-inch water line from West Bellfort Avenue to Bissonnet Street along Braes Forest Drive and Centerpoint Energy Fee Strip; 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 engineering, testing, CIP Cost Recovery, design services during construction, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS J - LASTER and K - CASTEX-TATUM 

Matters Held »

MATTERS HELD

49. ORDINANCE appropriating $812,630.00 from the TIRZ Affordable Housing Fund; approving and authorizing Performance-Based Loan of the appropriated funds from the City of Houston to TOWNE PARK DEVELOPMENT, LLC to assist with development of an approximately 36.014 acre tract near 6300 Little York Road, in Houston, Texas, that will provide Affordable Housing - DISTRICT B - DAVIS TAGGED BY COUNCIL MEMBER STARDIG

This was Item 10 on Agenda of August 7, 2019

Additional Item

Additional Item

Consideration Of Matters Removed From Consent Agenda (Part 2 of 2) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

17.  ORDINANCE approving  and  authorizing  purchase  and sale  agreement between  the  City  of  Houston,  Texas,  seller,  and 1800 TEXAS, LLC, buyer,  for the sale of 1.738 acres of land located at 1700-1800 Texas avenue, situated in the J. Wells Survey, Abstract Number 832 and J. Holman Survey, Abstract Number 323, Houston, Harris County, Texas, being a portion of  Chenevert Street, a portion of Block 119, and a portion of Block 161, South Side Buffalo Bayou, for $17,037,900.00; approving and authorizing a Special Warranty Deed - DISTRICT I - GALLEGOS

Non Consent - 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 Davis first
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