info-title
info-description

Reading of the Consent Agenda

*This clip was joined in progress*

Prayer, Pledge, & Roll Call »

INVOCATION AND PLEDGE OF ALLEGIANCE


INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Knox


9:00 AM - ROLL CALL


ADOPT MINUTES OF PREVIOUS MEETING

Admin Report »

ADMIN REPORT

REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds

Consideration of Matters Removed from Consent Agenda (Part 1 of 3) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

1.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the WATER ADJUSTMENT BOARD, for terms to expire August 7, 2022: Position One   -  SANJAY BAPAT, appointment Position Two   -  MARTYE M. KENDRICK, reappointment and to serve as Chair Position Three -  EUGENE D. HERRERA, appointment

Mayor's Report

MAYOR'S REPORT

Public Speakers »

PUBLIC SPEAKERS

9:30 AM - PUBLIC SPEAKERS


SP090419

Consent Agenda »

CONSENT AGENDA

MISCELLANEOUS


3.  ORDINANCE appropriating $341,667.35 out of the Street & Traffic Control & Storm Drainage DDSRF as an additional appropriation to contract between the City of Houston and CONRAD CONSTRUCTION CO., LTD. for Sagemont Drainage and Paving Improvements Change Order No. 9 (Approved by Ordinance No. 2017-0829); providing funding for CIP Cost Recovery, and testing services to construction of facilities financed by Street & Traffic Control & Storm Drainage DDSRF - DISTRICT D - BOYKINS


4.  RECOMMENDATION from Director Houston Public Works for approval of Change Order No. 9 in the amount of $341,667.35  for Sagemont Drainage and Paving Improvements on contract with CONRAD CONSTRUCTION CO., LTD. - DISTRICT D - BOYKINS This item should only be considered after passage of Item 3 above


ACCEPT WORK


5.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $98,975.00 and acceptance of work on contract with PROGRESSIVE COMMERCIAL AQUATICS, INC for Metropolitan Multi-Service Center - Pool Mechanical Replacement - DISTRICT C - COHEN


6.  RECOMMENDATION from Director General Service Department for approval of final contract amount of $6,323,526.00 and acceptance of work on contract with TIMES CONSTRUCTION, INC for Judson Robinson Senior Community Center - 9.44% over the original contract amount and under the approved 9.5% contingency - DISTRICT B - DAVIS


11.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $1,917,148.97 and acceptance of work on contract with REYTEC CONSTRUCTION RESOURCES, INC for Waterline Wrap Repairs - 1.18% under the original contract amount (WA 11253)


12.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $1,571,399.94 and acceptance of work on contract with REYTEC CONSTRUCTION RESOURCES, INC for Fire Hydrant Replacement Project - 3.72% under the original contract amount (WA 11254)


PROPERTY - NUMBERING


PROPERTY - NUMBER 13


PROPERTY


13.  RECOMMENDATION from Houston Public Works to purchase Parcel KY17-050, located at 0 Courtesy Road, owned by Northbelt-Hardy Joint Venture, a Texas Joint Venture, for the EASEMENT ACQUISITIONS FOR 108-INCH WATER LINE PROJECT (from Aldine Westfield to Willis Street) - DISTRICT B - DAVIS


PURCHASING AND TABULATION OF BIDS


14.  CORDELL INCORPORATED - $77,350.00 and METRO FIRE APPARATUS SPECIALTIES, INC - $78,750.00 for Commercial Saws for the Houston Fire Department - 3 Years with two one-year options


17.  AZTECA SYSTEMS, LLC sole source purchase for the Cityworks® Infrastructure Management System for the Houston Public Works Department - $161,630.00 - Enterprise Fund


ORDINANCES


24.  ORDINANCE  finding  and  determining  that  public  convenience  and  necessity  no  longer  require  the  continued  use  of (1) Beulah Street, from Scott Street east to Lucinda Street, (2) Lucinda Street, from Rosalie Street south to its terminus, and (3) Beulah Street, from the eastern right-of-way line of Lucinda Street east ± 100 feet; abandoning said street portions to Elgin Ventures, LLC and Scott Street Ventures, LLC, the abutting owners,  in  exchange for conveyance  to  the  City  of one right-of-way easement for construction of an offset type turnaround at Beulah Street and one right-of-way easement along the southern portion of Rosalie Street, from Scott Street east to the applicant's eastern boundary line, all situated in the Houston City Street Railway, Section 4, and Leeland Park Addition, out of the Luke Moore Survey, Abstract No. 51, Harris County, Texas, payment to the City of $762,055.00, and other good and valuable  consideration - DISTRICT D - BOYKINS


29.  ORDINANCE approving and authorizing Settlement and Release Agreement between the City of Houston, Salvador Corral, and Reuben Williams (USDC Civil Action Number 4:16-CV-3342) to settle a lawsuit - $100,000.00 - Property & Casualty Fund 


32.  ORDINANCE approving and authorizing SafeClearTM Freeway Towing and Emergency Road Service Agreement between the City of Houston and ACTION TOWING, INC (Operator)


35.  ORDINANCE approving and authorizing second amendment to Lease Agreement between the City of Houston, Texas, Landlord, and HOUSTON METROPOLITAN FEDERAL CREDIT UNION, Tenant, for space located at 611 Walker, Houston, Harris County, Texas - DISTRICT I - GALLEGOS


36.  ORDINANCE approving and authorizing sole source contract between the City of Houston and  ASSETWORKS, LLC for Software Licensing, Maintenance, Support, Related Hardware and Professional Services for the Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $1,476,860.00 - Fleet Management Fund


37.  ORDINANCE approving and authorizing third amendment to the agreement for Credit Card Processing Services between the City of Houston  and WELLS FARGO BANK, N.A. and WELLS FARGO MERCHANT SERVICES, LLC


38.  ORDINANCE approving and authorizing sixth amendment to the Pay Connexion Service Terms contract between the City and JPMORGAN CHASE BANK, N.A.


39.  ORDINANCE amending Ordinance No. 2014-1032 (passed on December 3, 2014) to increase the maximum contract amount for Contract No. 4600012938 for the contract between the City of Houston and WORKQUEST fka TIBH INDUSTRIES, INC for Cleaning and Janitorial Services for Various Departments - $1,535,528.00 - Enterprise and Other Funds


40.  ORDINANCE amending Ordinance No. 2016-0870 (passed on November 16, 2016) to increase the maximum contract amount for Contract No. 4600014073 for the contract between the City of Houston and INDUSTRIAL TX CORP. for Maintenance and Repairs Services for Sludge and Drying Equipment for Houston Public Works - $3,676,735.00 - Enterprise Fund


41.  ORDINANCE approving and authorizing contract between the City of Houston and PHONOSCOPE, INC for Digital Television Services for the Houston Airport System; providing a maximum contract amount - 5 Years with two one-year options - $773,850.00 - Enterprise Fund


44.  ORDINANCE approving and authorizing an agreement between the City of Houston, Texas, THE MONTROSE REDEVELOPMENT AUTHORITY, and REINVESTMENT ZONE NUMBER TWENTY-SEVEN, City of Houston, Texas - DISTRICT C - COHEN


46.  ORDINANCE establishing a certain area known as HOUSTON HEIGHTS, within the City of Houston, as a special minimum lot size area pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN


52.  ORDINANCE appropriating $357,191.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to a professional engineering services contract between the City of Houston and ARCADIS U.S., INC for rehabilitation of John F. Kennedy Lift Station, and abandonment and flow diversion of John F. Kennedy Lift Station No. 2 (as Approved by Ordinance No. 2013-0107); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT B - DAVIS

Consideration of Matters Removed from Consent Agenda (Part 2 of 3) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

2.  RECOMMENDATION from Director of Finance to place the proposed tax rate of $0.567920 on each $100 of taxable value, which is lower than last year's tax rate, on the September 11th Agenda. Publication of the proposed tax rate will be September 6th


7.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $710,376.45 and acceptance of work on contract with  LANDSCAPE ART, INC for Lansdale Pavilion, Fonde Dog Park and Forum Playground - 5% over the original contract amount and within the approved 5% contingency - DISTRICTS  I - GALLEGOS and J - LASTER




8.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $8,292,786.68 and acceptance of work on contract with SER CONSTRUCTION PARTNERS, LLC for Wycliffe Drive (Chatterton to Metronome) Drainage and Paving Improvements - 1.25% under the original contract amount - DISTRICT A - STARDIG


9.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $9,050,655.22 and acceptance of work on contract with SER CONSTRUCTION PARTNERS, LLC for Linkwood Paving & Drainage - 3.68% under the original contract amount - DISTRICT K - CASTEX-TATUM


10.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $803,939.71 and acceptance of work on contract with CSI CONSOLIDATED, LLC dba CLEAN SERVE, LLC for Sanitary Sewer Cleaning and Television Inspection In Support of Rehabilitation -  3.15% under the original contract amount (4277-89) - DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS; F - LE; G - TRAVIS; H - CISNEROS; I - GALLEGOS; J - LASTER and K - CASTEX-TATUM


15.  VERIZON BUSINESS NETWORK SERVICES, INC for spending authority for continuation of Session Initiation Protocol Telecommunications Services through Texas Department of Information Resources for Houston Information Technology Services - $2,500,030.60 - Central Service Revolving Fund


16.  STAPLES CONTRACT AND COMMERCIAL LLC for purchase and installation of Modular Furnishings and Furniture at Various Women, Infants and Children locations awarded to contractors for the Houston Health Department - $186,912.81 - Grant Fund


18.  ALLIED TUBE & CONDUIT for Signpost and Associated Hardware for Houston Public Works Department - 3 Years with two one-year options - $1,685,610.00 - Dedicated Drainage & Street Renewal Fund


19.  OVERBILT TRAILER COMPANY for purchase of Various Types of Trailers for Fleet Management Department for Houston Public Works - $226,640.00 - Enterprise and Other Funds


21.  ORDINANCE AMENDING SECTION 28-156 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to conditions for denial of issuance or renewal of a permit for a correctional facility or alternate housing facility


22.  ORDINANCE AMENDING CHAPTERS 1 AND 46 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Vehicles for Hire


23.  ORDINANCE finding and determining the public convenience and necessity for the acquisition of real property interests in connection with the public improvement project known as the Garden Oaks and Shepherd Park (West) and (East) Drainage and Paving Project; authorizing the acquisition of fee simple or easement interest to two parcels of land required for the project and situated in the S. Allen Survey, Abstract No. 94, in  Harris County, Texas, said parcels of land being located on 43rd Street at Alba Street 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 or easement interest to two parcels of land required for the project - DISTRICT C - COHEN  


25.  ORDINANCE approving and authorizing second amendment to a Neighborhood Stabilization Program ("NSP") Developer  Loan Agreement between the City of Houston and MAYBERRY HOMES, INC to extend the term and the deadlines for completion and the expenditures of funds to acquire land and develop four affordable single-family homes in NSP target areas in Houston Texas - DISTRICT D - BOYKINS


26.  ORDINANCE authorizing the City of Houston to enter into a contract with the TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS for an award of Homeless Housing and Services Program Funds


27.  ORDINANCE approving and authorizing an agreement between the City of Houston and WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS, INC, to provide Residential Home Damage Assessment, Asbestos, Lead Based Paint, and Mold Inspection and Testing Services for Disaster Related Projects for the Housing and Community Development Department; establishing a maximum contract amount - $4,647,100.00 - Disaster Recovery Fund


28.  ORDINANCE approving and authorizing first amendment to Land Assembly and Development Grant Agreement and first amendment to Acquisition and Development Agreement between the City of Houston and THE HOUSTON LAND BANK, formerly known as the Land Assemblage Redevelopment Authority, to provide additional funds for the Acquisition and Development of Land for Affordable Housing - $5,000,000.00 - TIRZ Affordable Housing Fund


30.  ORDINANCE appropriating $580,000.00 out of Equipment Acquisition Consolidated Fund; $35,861.00 out of Contributed Capital Project Fund for the purchase of Vehicles and Miscellaneous Equipment for the Solid Waste Management Department


31.  ORDINANCE appropriating $2,900,000.00 out of Equipment Acquisition Consolidated Fund and $393,000.00 out of Contributed Capital Project Fund for Various Capital Equipment for the Houston Fire Department


33.  ORDINANCE awarding Job Order Ccontracts to 1) BROWN & ROOT INDUSTRIAL SERVICES LLC, 2) E-CONTRACTORS USA LLC, 3) ERC ENVIRONMENTAL & CONSTRUCTION SERVICES INC., 4) JAMAIL & SMITH CONSTRUCTION LP, and 5) HORIZON INTERNATIONAL GROUP for construction services for the Task Order and Job Order Contracting Program; providing a maximum contract amount - 2 Years with three one-year renewal options


34.  ORDINANCE approving and authorizing Lease Agreement between HARTMAN SPE, LLC, a Delaware Limited Liability Company, as landlord, and the City of Houston, Texas, as tenant, for approximately 31,853 square feet of office space located at 601 Sawyer, Houston, Harris County, Texas - DISTRICT H - CISNEROS


42.  ORDINANCE relating to the relocation by CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC (Centerpoint) of its electric transmission and distribution lines in connection with the Texas Department of Transportation's expansion and improvement of the Calhoun Bridge ("Project"); making findings concerning the use of a portion of MacGregor Parkway for the Project; approving and authorizing the sale and conveyance of a 30-foot-wide temporary aerial easement across a portion of MacGregor Parkway from the City to CenterPoint in connection with the Project - DISTRICT D - BOYKINS


43.   ORDINANCE making certain findings and approving the permanent use or taking by the General Services Department of approximately 6.389 acres of land out of Alief Community Park in connection with a project to construct a new building for Alief Neighborhood Center - DISTRICT F - LE


45.  ORDINANCE approving and authorizing an Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT for the Design, Construction, and Maintenance of three Interconnected Detention Basins; approving and authorizing the conveyance of a ±12.831-acre tract of land, being Tract A, located in the Meyerland Addition, Section 7, out of the J.D. Owen Survey, Houston, Harris County, Texas, from the City to the District pursuant to the agreement - DISTRICT C - COHEN


47.  ORDINANCE consenting to the addition of 2.272 acres of land to BRIDGESTONE MUNICIPAL UTILITY DISTRICT, for inclusion in its district


48.  ORDINANCE consenting to the creation of HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 557, containing 306.406 acres of land within the extraterritorial jurisdiction of the City of Houston, Texas; authorizing the district to exercise road powers and to issue bonds for road facilities; subject to certain conditions


49.  ORDINANCE appropriating $1,220,000.00 out of Metro Construction - Other as an additional appropriation to the contract between the City of Houston and J. SIMMONS GROUP, INC for the Safe Sidewalk Program Work Authorization Project (Approved by Ordinance No. 2018-0219); providing funding for CIP Cost Recovery, testing services,  and contingencies relating to construction of facilities financed by the Metro Construction – Other


50.  ORDINANCE appropriating $8,358,441.30 out of Metro Projects Construction DDSRF as an additional appropriation to the Professional Engineering Services Contract between the City of Houston and TRANSCORE ITS, LLC for Houston Intelligent Transportation System Design-Build Services (as Approved by Ordinance No. 2017-0460); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction  DDSRF


51.  ORDINANCE approving and authorizing first amendment to the Professional Engineering Services Contract between the City of Houston and TRANSCORE ITS, LLC for Houston Intelligent Transportation System Design-Build Services (as Approved by Ordinance No. 2017-0460)  This item should only be considered after passage of Item 50 above

Miscellaneous »

MISCELLANEOUS

NON CONSENT AGENDA - NUMBER 53


MISCELLANEOUS


53.  SET A PUBLIC HEARING DATE to provide a Resolution of No Objection for the following 4% Housing Tax Credits for Multifamily Developments located in the City's Extraterritorial Jurisdiction:     LDG TANNER, LP  Beltway 8 and Tanner Road     LDG CHANNELVIEW, LP Wallisville Road and Dell Dale HEARING DATE - 9:00 A.M. - WEDNESDAY - SEPTEMBER 11, 2019

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERS 54 and 55


54.  ORDINANCE appropriating $3,538,881.52 out of Street & Traffic Control and Storm Drainage DDSRF; $82,000.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to contract between the City of Houston and OSCAR RENDA CONTRACTING, INC for the Memorial Drive Paving and Drainage Improvements from North Kirkwood Road to North Eldridge Parkway for Change Order No. 7 (Approved by Ordinance No. 2015-1254); providing funding for CIP Cost Recovery, testing services, construction management and contingencies to construction of facilities financed by Street & Traffic Control and Storm Drainage DDSRF and Water & Sewer System Consolidated Construction Fund - DISTRICT G - TRAVIS


55.  RECOMMENDATION from Director Houston Public Works for approval of Change Order No. 7 in the amount of $2,388,981.33 for Memorial Drive Paving and Drainage Improvements from North Kirkwood Road to North Eldridge Parkway on contract with OSCAR RENDA CONTRACTING, INC - 7.03% above the original contract amount - DISTRICT G - TRAVIS This item should only be considered after passage of Item 54 above TAGGED BY COUNCIL MEMBERS STARDIG AND TRAVIS These were Items 2 and 3 on Agenda of August 21, 2019

Consideration of Matters Removed from Consent Agenda (Part 3 of 3) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

20.  iPROJECT SOLUTIONS, LLC to furnish and deliver six iPlanTable® Workstations and Accessories for Houston Public Works - $70,650.00 - Building Inspection Fund

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 Stardig first
Social Sharing



Share Video Link via Email