CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 35
MISCELLANEOUS - NUMBERING
MISCELLANEOUS - NUMBERS 1 through 3
MISCELLANEOUS
1. RECOMMENDATION from Director Planning & Development Department for approval of an Honorary Street Marker honoring CLIFFORD BRANCH, JR. to be located within the 4800 block of Larkspur Street at 4833 Larkspur Street - DISTRICT D - EVANS-SHABAZZ
2. RECOMMENDATION from Chief of Police for Extension of Injury on Duty Leave (Salary Continuation) for Officer EMMITT SMITH, for the period July 26, 2020 to October 23, 2020
3. RECOMMENDATION from Director Administration & Regulatory Affairs Department for the designation of residential permit parking area: 2700 block of Essex Terrace and 3800 block of Essex Green at Wesleyan - DISTRICT C - KAMIN
PROPERTY - NUMBERING
PROPERTY - NUMBERS 4 and 5
PROPERTY
5. RECOMMENDATION from Director Houston Public Works, reviewed and approved by the Joint Referral Committee, on request from Vanessa Cole, Cole Klein Builders, on behalf of Ram Garg, Owner, declining the acceptance of, rejecting, and refusing the dedication of a 10 foot-wide alley, from Lockhart Street south to its terminus, located within Block 47 of the Sunnyside Place Subdivision, out of the B. H. Freeling Survey, Parcel SY21-001 - DISTRICT D - EVANS-SHABAZZ
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATIONS OF BIDS - NUMBERS 6 through 10
PURCHASING AND TABULATION OF BIDS
6. HELI-MART, INC for Main Rotor Hub Assembly Overhaul/Exchange for the Houston Police Department - 3 Years with two one-year options - $504,000.00 - General Fund
8. COBURN SUPPLY COMPANY, INC for Fire Hydrants for Houston Public Works - 3 Years with two one-year options - $1,142,450.00 - Enterprise Fund
RESOLUTIONS - NUMBERING
RESOLUTIONS - NUMBER 11
RESOLUTIONS
ORDINANCES
18. ORDINANCE appropriating $1,221,612.50 out of Airports Renewal and Replacement Fund and approving and authorizing Derivative Agreement between City of Houston and THYSSENKRUPP ELEVATOR CORPORATION for Conveyance Systems Operations and Maintenance at George Bush Intercontinental Airport/Houston, William P. Hobby Airport and Ellington Airport; providing a maximum contract amount - 18 months with one six-month option - $12,778.267.50 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
19. ORDINANCE appropriating $133,657.00 out of Airports Improvement Fund and $52,382,236.00 out of Airport System Consolidated ITRP AMT Construction Fund as supplemental appropriation for Construction Manager-At-Risk (CMAR) Services Contract between City of Houston and THE AUSTIN GILBANE JOINT VENTURE for the Mickey Leland International Terminal Project Enabling and Early Works Packages at George Bush Intercontinental Airport/Houston (Approved by Ordinance No. 2017-0335) (Project No. 826); providing funding for the CMAR Contract, Civic Art Fund and owner’s reserve relating to construction of facilities financed by such funds - DISTRICT B - DAVIS
20. ORDINANCE appropriating $44,321,633.00 out of Airport System Consolidate ITRP AMT Construction Fund and $194,335.00 out of Airports Improvement Fund as a supplemental appropriation for Construction Manager-At-Risk (CMAR) Services Contract between City of Houston and HENSEL PHELPS CONSTRUCTION for Federal Inspection Services Renovation and Expansion Project at George Bush Intercontinental Airport/Houston (Approved by Ordinance No. 2018-1041) (Project No. 828); providing funding for CMAR Contract, Civic Art and owner’s reserve relating to construction of facilities financed by such funds - DISTRICT B - DAVIS
22. ORDINANCE appropriating $325,000.00 out of Equipment Acquisition Consolidated Fund to replace the Legacy Legal Case Management System and provide related technical support for Houston Information Technology Services on behalf of the Legal Department
25. ORDINANCE approving and authorizing contract between City of Houston and DELOITTE & TOUCHE, LLP for Disaster Funding Financial Services for the Finance Department; providing a maximum contract amount - 3 Years with two one-year options - $5,000,000.00 - General Fund
27. ORDINANCE amending Ordinance No. 2016-0888, to increase the maximum contract amount for agreement between City of Houston and RICOH USA, INC for Supply, Management and Support of Multi-Function Copier/Printer Machines for Various Departments - $2,260,461.25 - Central Service Revolving Fund
28. ORDINANCE designating the property municipally known as 208 Westmoreland Avenue and also known as the “Joseph M. Cary House” being located within the City of Houston, Texas, as a protected landmark; containing findings and other provisions related to the foregoing subject; providing for a penalty - DISTRICT C - KAMIN
29. ORDINANCE designating the property municipally known as 2601 Prospect Street and also known as the “Prospect Medical Building” being located within the City of Houston, Texas, as a protected landmark containing findings and other provisions related to the foregoing subject; providing for a penalty - DISTRICT D - EVANS-SHABAZZ
30. ORDINANCE consenting to the addition of 16.740 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 167, for inclusion in the district
32. ORDINANCE consenting to the addition of 31.14 acres of land to SOUTHERN MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT, for inclusion in the district
35. ORDINANCE appropriating $12,171,326.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to LEM CONSTRUCTION COMPANY, INC, for Sims Bayou South Wastewater Treatment Plant Improvements; 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 Water & Sewer System Consolidated Construction Fund - DISTRICT I - GALLEGOS
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 12 through 35
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 35
MISCELLANEOUS - NUMBERING
MISCELLANEOUS - NUMBERS 1 through 3
MISCELLANEOUS
1. RECOMMENDATION from Director Planning & Development Department for approval of an Honorary Street Marker honoring CLIFFORD BRANCH, JR. to be located within the 4800 block of Larkspur Street at 4833 Larkspur Street - DISTRICT D - EVANS-SHABAZZ
2. RECOMMENDATION from Chief of Police for Extension of Injury on Duty Leave (Salary Continuation) for Officer EMMITT SMITH, for the period July 26, 2020 to October 23, 2020
3. RECOMMENDATION from Director Administration & Regulatory Affairs Department for the designation of residential permit parking area: 2700 block of Essex Terrace and 3800 block of Essex Green at Wesleyan - DISTRICT C - KAMIN
PROPERTY - NUMBERING
PROPERTY - NUMBERS 4 and 5
PROPERTY
5. RECOMMENDATION from Director Houston Public Works, reviewed and approved by the Joint Referral Committee, on request from Vanessa Cole, Cole Klein Builders, on behalf of Ram Garg, Owner, declining the acceptance of, rejecting, and refusing the dedication of a 10 foot-wide alley, from Lockhart Street south to its terminus, located within Block 47 of the Sunnyside Place Subdivision, out of the B. H. Freeling Survey, Parcel SY21-001 - DISTRICT D - EVANS-SHABAZZ
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATIONS OF BIDS - NUMBERS 6 through 10
PURCHASING AND TABULATION OF BIDS
6. HELI-MART, INC for Main Rotor Hub Assembly Overhaul/Exchange for the Houston Police Department - 3 Years with two one-year options - $504,000.00 - General Fund
8. COBURN SUPPLY COMPANY, INC for Fire Hydrants for Houston Public Works - 3 Years with two one-year options - $1,142,450.00 - Enterprise Fund
RESOLUTIONS - NUMBERING
RESOLUTIONS - NUMBER 11
RESOLUTIONS
ORDINANCES
18. ORDINANCE appropriating $1,221,612.50 out of Airports Renewal and Replacement Fund and approving and authorizing Derivative Agreement between City of Houston and THYSSENKRUPP ELEVATOR CORPORATION for Conveyance Systems Operations and Maintenance at George Bush Intercontinental Airport/Houston, William P. Hobby Airport and Ellington Airport; providing a maximum contract amount - 18 months with one six-month option - $12,778.267.50 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
19. ORDINANCE appropriating $133,657.00 out of Airports Improvement Fund and $52,382,236.00 out of Airport System Consolidated ITRP AMT Construction Fund as supplemental appropriation for Construction Manager-At-Risk (CMAR) Services Contract between City of Houston and THE AUSTIN GILBANE JOINT VENTURE for the Mickey Leland International Terminal Project Enabling and Early Works Packages at George Bush Intercontinental Airport/Houston (Approved by Ordinance No. 2017-0335) (Project No. 826); providing funding for the CMAR Contract, Civic Art Fund and owner’s reserve relating to construction of facilities financed by such funds - DISTRICT B - DAVIS
20. ORDINANCE appropriating $44,321,633.00 out of Airport System Consolidate ITRP AMT Construction Fund and $194,335.00 out of Airports Improvement Fund as a supplemental appropriation for Construction Manager-At-Risk (CMAR) Services Contract between City of Houston and HENSEL PHELPS CONSTRUCTION for Federal Inspection Services Renovation and Expansion Project at George Bush Intercontinental Airport/Houston (Approved by Ordinance No. 2018-1041) (Project No. 828); providing funding for CMAR Contract, Civic Art and owner’s reserve relating to construction of facilities financed by such funds - DISTRICT B - DAVIS
22. ORDINANCE appropriating $325,000.00 out of Equipment Acquisition Consolidated Fund to replace the Legacy Legal Case Management System and provide related technical support for Houston Information Technology Services on behalf of the Legal Department
25. ORDINANCE approving and authorizing contract between City of Houston and DELOITTE & TOUCHE, LLP for Disaster Funding Financial Services for the Finance Department; providing a maximum contract amount - 3 Years with two one-year options - $5,000,000.00 - General Fund
27. ORDINANCE amending Ordinance No. 2016-0888, to increase the maximum contract amount for agreement between City of Houston and RICOH USA, INC for Supply, Management and Support of Multi-Function Copier/Printer Machines for Various Departments - $2,260,461.25 - Central Service Revolving Fund
28. ORDINANCE designating the property municipally known as 208 Westmoreland Avenue and also known as the “Joseph M. Cary House” being located within the City of Houston, Texas, as a protected landmark; containing findings and other provisions related to the foregoing subject; providing for a penalty - DISTRICT C - KAMIN
29. ORDINANCE designating the property municipally known as 2601 Prospect Street and also known as the “Prospect Medical Building” being located within the City of Houston, Texas, as a protected landmark containing findings and other provisions related to the foregoing subject; providing for a penalty - DISTRICT D - EVANS-SHABAZZ
30. ORDINANCE consenting to the addition of 16.740 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 167, for inclusion in the district
32. ORDINANCE consenting to the addition of 31.14 acres of land to SOUTHERN MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT, for inclusion in the district
35. ORDINANCE appropriating $12,171,326.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to LEM CONSTRUCTION COMPANY, INC, for Sims Bayou South Wastewater Treatment Plant Improvements; 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 Water & Sewer System Consolidated Construction Fund - DISTRICT I - GALLEGOS
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 12 through 35