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Reading of the Consent Agenda

Reading of the Consent Agenda

Mayor's Report »

MAYOR'S REPORT

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Body Worn Cameras

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 50
CONSENT AGENDA NUMBERS 1 through 50

MISCELLANEOUS - NUMBERS 1 and 2
MISCELLANEOUS

1.  RECOMMENDATION from Director General Services Department to reallocate $87,611.00 out of Reimbursement Equipment/Projects Fund for Security Systems Installation and Repair Services for the New Bureau of Animal Regulation and Care (BARC) Adoption Center on contract with BL TECHNOLOGY, INC, previously approved by Ordinance No. 2014-924 - DISTRICT B - DAVIS
1.  RECOMMENDATION from Director General Services Department to reallocate $87,611.00 out of Reimbursement Equipment/Projects Fund for Security Systems Installation and Repair Services for the New Bureau of Animal Regulation and Care (BARC) Adoption Center on contract with BL TECHNOLOGY, INC, previously approved by Ordinance No. 2014-924 - DISTRICT B - DAVIS

ACCEPT WORK - NUMBERS 3 through 5
ACCEPT WORK

PROPERTY - NUMBER 6
PROPERTY

PURCHASING AND TABULATION OF BIDS - NUMBERS 7 through 12
PURCHASING AND TABULATION OF BIDS

12.  AMEND MOTION #2010-153, 3/24/10, TO EXTEND the expiration date from March 30, 2015 to March 29, 2016, for Equipment, Caterpillar Engine Replacement Parts and Repair Services for Various Departments, awarded to MUSTANG MACHINERY COMPANY LTD. dba MUSTANG CAT
12.  AMEND MOTION #2010-153, 3/24/10, TO EXTEND the expiration date from March 30, 2015 to March 29, 2016, for Equipment, Caterpillar Engine Replacement Parts and Repair Services for Various Departments, awarded to MUSTANG MACHINERY COMPANY LTD. dba MUSTANG CAT

ORDINANCES - NUMBERS 13 through 50
ORDINANCES

14.  ORDINANCE awarding contract between the City of Houston and the CULTURAL PLANNING GROUP for the Houston Arts and Cultural Plan; providing a maximum contract amount  $174,860.00 - General Fund (Funded by Hotel Occupancy Tax Funds)
14.  ORDINANCE awarding contract between the City of Houston and the CULTURAL PLANNING GROUP for the Houston Arts and Cultural Plan; providing a maximum contract amount  $174,860.00 - General Fund (Funded by Hotel Occupancy Tax Funds)

15.  ORDINANCE approving and authorizing Lease Agreement between the City of Houston and EXXON MOBIL CORPORATION for certain premises at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS
15.  ORDINANCE approving and authorizing Lease Agreement between the City of Houston and EXXON MOBIL CORPORATION for certain premises at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS

18.  ORDINANCE approving and authorizing second amendments to various Vendor Agreements between the City and (1) BAYTOWN MEALS ON WHEELS (Formerly FAITH PRESBYTERIAN CHURCH OF BAYTOWN, TEXAS), (2) CITY OF JACINTO CITY, TEXAS, (3) CITY OF LA PORTE, (4) CITY OF SOUTH HOUSTON, TEXAS, and (5) THE SALVATION ARMY, respectively, to extend the term of the contracts for Nutrition Services to the elderly provided through the Harris County Area Agency on Aging; approving and authorizing third amendments to various Vendor Agreements between the City and 1) INTERFAITH MINISTRIES FOR GREATER HOUSTON, (2) EVELYN RUBENSTEIN JEWISH COMMUNITY CENTER OF HOUSTON, TEXAS, 3) NEIGHBORHOOD CENTERS, INC, and (4) YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF HOUSTON, respectively, to extend the term of the contracts for Nutrition Services to the elderly provided through the Harris County Area Agency on Aging - Grant Fund
18.  ORDINANCE approving and authorizing second amendments to various Vendor Agreements between the City and (1) BAYTOWN MEALS ON WHEELS (Formerly FAITH PRESBYTERIAN CHURCH OF BAYTOWN, TEXAS), (2) CITY OF JACINTO CITY, TEXAS, (3) CITY OF LA PORTE, (4) CITY OF SOUTH HOUSTON, TEXAS, and (5) THE SALVATION ARMY, respectively, to extend the term of the contracts for Nutrition Services to the elderly provided through the Harris County Area Agency on Aging; approving and authorizing third amendments to various Vendor Agreements between the City and 1) INTERFAITH MINISTRIES FOR GREATER HOUSTON, (2) EVELYN RUBENSTEIN JEWISH COMMUNITY CENTER OF HOUSTON, TEXAS, 3) NEIGHBORHOOD CENTERS, INC, and (4) YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF HOUSTON, respectively, to extend the term of the contracts for Nutrition Services to the elderly provided through the Harris County Area Agency on Aging - Grant Fund

19.  ORDINANCE approving and authorizing second amendments to various Vendor Agreements between the City and (1) ALPHA EYECARE ASSOCIATES PLLC, (2) ALZHEIMER’S ASSOCIATION - HOUSTON & SOUTHEAST TEXAS CHAPTER, (3) CHINESE COMMUNITY CENTER, INC, (4) COUNCIL FOR HEALTH EDUCATION AND DEVELOPMENT, LLC, and (5) DINSMORE MEDICAL SYSTEMS, LLC, (6)  GATEWAY TO CARE, (7) LONE STAR LEGAL AID, (8) MONTROSE COUNSELING CENTER, INC, (9) HEIGHTS HEARING AIDS, LLC, (10) RONALD L. NORSWORTHY, INC, dba HOME HELPERS OF FORT BEND, (11) TEXAS DENTAL PROFESSIONALS CORPORATION, (12)  TEXAS SOUTHERN UNIVERSITY, and (13) THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON, respectively, to extend the term of the contracts for support services to the elderly provided through the Harris County Area Agency on Aging; approving and authorizing third amendments to various vendor agreements between the City and 1) AVIA PARTNERS, INC, (2) MPJ AUDIOLOGY CONSULTANT, LLC, and 3) PERRYLEE HOME HEALTH CARE SERVICES, INC, respectively, to extend the term of the contracts for support services to the elderly provided through the Harris County Area Agency on Aging - Grant Fund
19.  ORDINANCE approving and authorizing second amendments to various Vendor Agreements between the City and (1) ALPHA EYECARE ASSOCIATES PLLC, (2) ALZHEIMER’S ASSOCIATION - HOUSTON & SOUTHEAST TEXAS CHAPTER, (3) CHINESE COMMUNITY CENTER, INC, (4) COUNCIL FOR HEALTH EDUCATION AND DEVELOPMENT, LLC, and (5) DINSMORE MEDICAL SYSTEMS, LLC, (6)  GATEWAY TO CARE, (7) LONE STAR LEGAL AID, (8) MONTROSE COUNSELING CENTER, INC, (9) HEIGHTS HEARING AIDS, LLC, (10) RONALD L. NORSWORTHY, INC, dba HOME HELPERS OF FORT BEND, (11) TEXAS DENTAL PROFESSIONALS CORPORATION, (12)  TEXAS SOUTHERN UNIVERSITY, and (13) THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON, respectively, to extend the term of the contracts for support services to the elderly provided through the Harris County Area Agency on Aging; approving and authorizing third amendments to various vendor agreements between the City and 1) AVIA PARTNERS, INC, (2) MPJ AUDIOLOGY CONSULTANT, LLC, and 3) PERRYLEE HOME HEALTH CARE SERVICES, INC, respectively, to extend the term of the contracts for support services to the elderly provided through the Harris County Area Agency on Aging - Grant Fund

20.  ORDINANCE approving and authorizing various Vendor Agreements between the City of Houston and (1) BRUCE MATSON, D.D.S., (2) HOUSTON PRECISE DENTAL CARE, PLLC, 3) HEARING AID EXPRESS, INC, (4) HOME EYE DOC, PLLC, respectively, for Professional Services provided to older adults through Harris County Area Agency on Aging of the Houston Department of Health and Human Services; providing maximum contract amounts - $3,325,000.00 - Grant Fund
20.  ORDINANCE approving and authorizing various Vendor Agreements between the City of Houston and (1) BRUCE MATSON, D.D.S., (2) HOUSTON PRECISE DENTAL CARE, PLLC, 3) HEARING AID EXPRESS, INC, (4) HOME EYE DOC, PLLC, respectively, for Professional Services provided to older adults through Harris County Area Agency on Aging of the Houston Department of Health and Human Services; providing maximum contract amounts - $3,325,000.00 - Grant Fund

21.  ORDINANCE approving and authorizing the Mayor to accept grant offers up to $75,000,000.00 from the FEDERAL AVIATION ADMINISTRATION, THE DEPARTMENT OF HOMELAND SECURITY and the TEXAS DEPARTMENT OF TRANSPORTATION for projects at George Bush Intercontinental Airport/Houston, William P. Hobby Airport and Ellington Airport; declaring the City’s eligibility for such grants - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
21.  ORDINANCE approving and authorizing the Mayor to accept grant offers up to $75,000,000.00 from the FEDERAL AVIATION ADMINISTRATION, THE DEPARTMENT OF HOMELAND SECURITY and the TEXAS DEPARTMENT OF TRANSPORTATION for projects at George Bush Intercontinental Airport/Houston, William P. Hobby Airport and Ellington Airport; declaring the City’s eligibility for such grants - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS

24.  ORDINANCE establishing the north and south sides of the 6800-6900 block of Evans Street, between Santa Fe Drive and Kopman Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS
24.  ORDINANCE establishing the north and south sides of the 6800-6900 block of Evans Street, between Santa Fe Drive and Kopman Drive, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS

25.  ORDINANCE establishing the south side of the 3000 block of Rigel Road, between Haynes Street and the end of Rigel Road, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT B - DAVIS
25.  ORDINANCE establishing the south side of the 3000 block of Rigel Road, between Haynes Street and the end of Rigel Road, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT B - DAVIS

26.  ORDINANCE establishing the south side of the 7000-7100 block of Santa Fe Drive, between Kopman Drive and Ashburn 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 I - GALLEGOS
26.  ORDINANCE establishing the south side of the 7000-7100 block of Santa Fe Drive, between Kopman Drive and Ashburn 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 I - GALLEGOS

27.  ORDINANCE establishing the north side of the 7100 block of Sims Drive, between Santa Fe Drive and Swallow 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 I - GALLEGOS
27.  ORDINANCE establishing the north side of the 7100 block of Sims Drive, between Santa Fe Drive and Swallow 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 I - GALLEGOS

28.   ORDINANCE establishing the north and south sides of the 7200-7300 block of Sims Drive, between Santa Fe Drive and Swallow 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 I - GALLEGOS
28.   ORDINANCE establishing the north and south sides of the 7200-7300 block of Sims Drive, between Santa Fe Drive and Swallow 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 I - GALLEGOS

29.  ORDINANCE consenting to the addition of 1.3041 acres of land to HARRIS COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 114, for inclusion in its district
29.  ORDINANCE consenting to the addition of 1.3041 acres of land to HARRIS COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 114, for inclusion in its district

30.   ORDINANCE consenting to the addition of 108.31 acres of land to MEADOWHILL REGIONAL MUNICIPAL UTILITY DISTRICT, for inclusion in its district
30.   ORDINANCE consenting to the addition of 108.31 acres of land to MEADOWHILL REGIONAL MUNICIPAL UTILITY DISTRICT, for inclusion in its district

32.  ORDINANCE consenting to the addition of 4.334 acres of land to the WOODLANDS ROAD UTILITY DISTRICT NO. 1, for inclusion in its district
32.  ORDINANCE consenting to the addition of 4.334 acres of land to the WOODLANDS ROAD UTILITY DISTRICT NO. 1, for inclusion in its district

33.   ORDINANCE appropriating $240,000.00 out of Metro Projects Construction DDSRF for the Environmental Remediation, Underground Storage Tank Removal and Demolition Services Task Order Contract between the City of Houston and INLAND ENVIRONMENTS, LTD.  (Approved by Ordinance No. 2014-0122) - DISTRICT H - GONZALEZ
33.   ORDINANCE appropriating $240,000.00 out of Metro Projects Construction DDSRF for the Environmental Remediation, Underground Storage Tank Removal and Demolition Services Task Order Contract between the City of Houston and INLAND ENVIRONMENTS, LTD.  (Approved by Ordinance No. 2014-0122) - DISTRICT H - GONZALEZ

34.  ORDINANCE approving and authorizing amendment to Advance Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for Utility Relocations affected by the widening and reconstruction of US 290 from west of FM 529 to east of West Little York (Approved by Ordinance No. 2013-0073) - DISTRICT A - STARDIG
34.  ORDINANCE approving and authorizing amendment to Advance Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for Utility Relocations affected by the widening and reconstruction of US 290 from west of FM 529 to east of West Little York (Approved by Ordinance No. 2013-0073) - DISTRICT A - STARDIG

35.  ORDINANCE approving and authorizing second amendment to agreement for Research Services between the City of Houston and WILLIAM MARSH RICE UNIVERSITY for White Oak Bayou Cottage Grove Subdivision Low Impact Development Demonstration Project (Approved by Ordinance No. 2010-0353) - DISTRICT C - COHEN
35.  ORDINANCE approving and authorizing second amendment to agreement for Research Services between the City of Houston and WILLIAM MARSH RICE UNIVERSITY for White Oak Bayou Cottage Grove Subdivision Low Impact Development Demonstration Project (Approved by Ordinance No. 2010-0353) - DISTRICT C - COHEN

36.   ORDINANCE appropriating $20,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and $20,000.00 out of Metro Projects Construction DDSRF; approving and authorizing Professional Construction Management and Inspection Services Agreement between the City of Houston and ARKK ENGINEERS, LLC for Paving and Drainage Construction Projects
36.   ORDINANCE appropriating $20,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and $20,000.00 out of Metro Projects Construction DDSRF; approving and authorizing Professional Construction Management and Inspection Services Agreement between the City of Houston and ARKK ENGINEERS, LLC for Paving and Drainage Construction Projects

37.  ORDINANCE appropriating $40,000.00 out of Water  & Sewer System Consolidated Construction Fund; approving and authorizing Professional Construction Management and Inspection Services Agreement between the City of Houston and OTHON, INC for Water and Wastewater Construction Projects
37.  ORDINANCE appropriating $40,000.00 out of Water  & Sewer System Consolidated Construction Fund; approving and authorizing Professional Construction Management and Inspection Services Agreement between the City of Houston and OTHON, INC for Water and Wastewater Construction Projects

38.  ORDINANCE appropriating $40,000.00 out of Water  & Sewer System Consolidated Construction Fund; approving and authorizing Professional Construction Management and Inspection Services Agreement between the City of Houston and CB & I ENVIRONMENTAL & INFRASTRUCTURE, INC for Water Facility Construction Projects
38.  ORDINANCE appropriating $40,000.00 out of Water  & Sewer System Consolidated Construction Fund; approving and authorizing Professional Construction Management and Inspection Services Agreement between the City of Houston and CB & I ENVIRONMENTAL & INFRASTRUCTURE, INC for Water Facility Construction Projects

39.   ORDINANCE appropriating $40,000.00 out of Water  & Sewer System Consolidated Construction Fund; approving and authorizing Professional Construction Management and Inspection Services Agreement between the City of Houston and SOWELLS CONSTRUCTION MANAGEMENT AND INSPECTION, LLC for Large Diameter Water Line Projects
39.   ORDINANCE appropriating $40,000.00 out of Water  & Sewer System Consolidated Construction Fund; approving and authorizing Professional Construction Management and Inspection Services Agreement between the City of Houston and SOWELLS CONSTRUCTION MANAGEMENT AND INSPECTION, LLC for Large Diameter Water Line Projects

40.  ORDINANCE appropriating $40,000.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Professional Construction Management and Inspection Services Agreement between the City of Houston and IDS ENGINEERING GROUP, INC for Wastewater Facility Construction Projects
40.  ORDINANCE appropriating $40,000.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Professional Construction Management and Inspection Services Agreement between the City of Houston and IDS ENGINEERING GROUP, INC for Wastewater Facility Construction Projects

42.  ORDINANCE appropriating $1,663,761.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to T CONSTRUCTION, LLC for Wastewater Collection System Rehabilitation and Renewal; 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 and testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - WW4235-77
42.  ORDINANCE appropriating $1,663,761.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to T CONSTRUCTION, LLC for Wastewater Collection System Rehabilitation and Renewal; 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 and testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - WW4235-77

43.  ORDINANCE appropriating $3,141,500.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to MCKINNEY CONSTRUCTION, INC for Water Line Replacement in Friendly Acres Area; 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 and contingencies relating to construction of facilities financed by Water & Sewer System Consolidated Construction Fund - DISTRICT H - GONZALEZ
43.  ORDINANCE appropriating $3,141,500.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to MCKINNEY CONSTRUCTION, INC for Water Line Replacement in Friendly Acres Area; 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 and contingencies relating to construction of facilities financed by Water & Sewer System Consolidated Construction Fund - DISTRICT H - GONZALEZ

44.  ORDINANCE appropriating $2,905,265.40 out of Water & Sewer System Consolidated Construction Fund, awarding contract to REYTEC CONSTRUCTION RESOURCES, INC for Waterline Valve Replacement Project; 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 and testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund
44.  ORDINANCE appropriating $2,905,265.40 out of Water & Sewer System Consolidated Construction Fund, awarding contract to REYTEC CONSTRUCTION RESOURCES, INC for Waterline Valve Replacement Project; 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 and testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund

46.  ORDINANCE establishing the north side of the 6700 block of Dillon Street, between Station Street and Santa Fe 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 I - GALLEGOS
46.  ORDINANCE establishing the north side of the 6700 block of Dillon Street, between Station Street and Santa Fe 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 I - GALLEGOS

49.  MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 1.8296 acres commonly known as 1015 S. Shepherd Drive, Houston, Harris County, Texas; and supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality - DISTRICT C - COHEN
49.  MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 1.8296 acres commonly known as 1015 S. Shepherd Drive, Houston, Harris County, Texas; and supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality - DISTRICT C - COHEN

50.  ORDINANCE to amend Ordinance No. 2014-769, a Municipal Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 5.70 acres commonly known as 2902 W. 12th Street, 1247 Ella Boulevard, and 1321 Ella Boulevard, and portions of the rights-of-way of W. 12th Street and Ella Boulevard, Houston, Harris County, Texas; and supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality - DISTRICT C - COHEN
50.  ORDINANCE to amend Ordinance No. 2014-769, a Municipal Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 5.70 acres commonly known as 2902 W. 12th Street, 1247 Ella Boulevard, and 1321 Ella Boulevard, and portions of the rights-of-way of W. 12th Street and Ella Boulevard, Houston, Harris County, Texas; and supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality - DISTRICT C - COHEN

Consideration of Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

2.  RECOMMENDATION from Director Department of Public Works & Engineering to rename the Preston Street Bridge over Buffalo Bayou the ROBERT A. MOSBACHER, SR. MEMORIAL BRIDGE - DISTRICT I - GALLEGOS
2.  RECOMMENDATION from Director Department of Public Works & Engineering to rename the Preston Street Bridge over Buffalo Bayou the ROBERT A. MOSBACHER, SR. MEMORIAL BRIDGE - DISTRICT I - GALLEGOS

3.  RECOMMENDATION from Director Houston Airport System for approval of final contract amount of $44,545,019.99 and acceptance of work on contract with BOMBARDIER TRANSPORTATION USA, INC for System Fabrication and Installation Contract for Automated People Mover at George Bush Intercontinental Airport/Houston; Project No. 536K - 4.68% more than the original contract amount and under 5% contingency - DISTRICT B - DAVIS
3.  RECOMMENDATION from Director Houston Airport System for approval of final contract amount of $44,545,019.99 and acceptance of work on contract with BOMBARDIER TRANSPORTATION USA, INC for System Fabrication and Installation Contract for Automated People Mover at George Bush Intercontinental Airport/Houston; Project No. 536K - 4.68% more than the original contract amount and under 5% contingency - DISTRICT B - DAVIS

4.   RECOMMENDATION from Director Houston Airport System for approval of final contract amount of $4,126,141.59 and acceptance of work on contract with BOYER, INC for Storm Water and Sanitary Sewer Lift Station Upgrades and Sanitary Sewer Re-Routing in Central Cargo Area at George Bush Intercontinental Airport/Houston; Project No. 638A & 698 - 4.859% under the original contract amount - DISTRICT B - DAVIS
4.   RECOMMENDATION from Director Houston Airport System for approval of final contract amount of $4,126,141.59 and acceptance of work on contract with BOYER, INC for Storm Water and Sanitary Sewer Lift Station Upgrades and Sanitary Sewer Re-Routing in Central Cargo Area at George Bush Intercontinental Airport/Houston; Project No. 638A & 698 - 4.859% under the original contract amount - DISTRICT B - DAVIS

5.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $3,900,904.96 and acceptance of work on contract with PIN OAK INTERESTS, LLC for Miller Outdoor Theater Structural Canopy Improvements - 4.64% under the Guaranteed Maximum Price - DISTRICT D - BOYKINS
5.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $3,900,904.96 and acceptance of work on contract with PIN OAK INTERESTS, LLC for Miller Outdoor Theater Structural Canopy Improvements - 4.64% under the Guaranteed Maximum Price - DISTRICT D - BOYKINS

6.  RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Jesse Acuna, on behalf of Lily Li, for sale of ±4500-square-feet of excess fee-owned Airport Boulevard right-of-way, located within the Garden Villas Subdivision, out of the H. B. Prentiss, Blas Herrera and Joseph Kopman Surveys, Parcel SY15-033 - DISTRICT I - GALLEGOS
6.  RECOMMENDATION from Director Department of Public Works & Engineering, reviewed and approved by the Joint Referral Committee, on request from Jesse Acuna, on behalf of Lily Li, for sale of ±4500-square-feet of excess fee-owned Airport Boulevard right-of-way, located within the Garden Villas Subdivision, out of the H. B. Prentiss, Blas Herrera and Joseph Kopman Surveys, Parcel SY15-033 - DISTRICT I - GALLEGOS

7.   TRICO EQUIPMENT, INC for a Self-Propelled Atrium Lift for the Houston Airport System $273,100.00 - Enterprise Fund
7.   TRICO EQUIPMENT, INC for a Self-Propelled Atrium Lift for the Houston Airport System $273,100.00 - Enterprise Fund

8.  GCR, INC for Automated Passport Control Kiosks and Support Services from the General Services Administration Schedule 70 contract through the Cooperative Purchasing Program for the Houston Airport System - $1,377,262.00 - Enterprise Fund
8.  GCR, INC for Automated Passport Control Kiosks and Support Services from the General Services Administration Schedule 70 contract through the Cooperative Purchasing Program for the Houston Airport System - $1,377,262.00 - Enterprise Fund

9.   ORDINANCE appropriating $192,000.00 out of Equipment Acquisition Consolidated Fund as an additional appropriation for Professional and Consulting Services supporting the SAP Strategy Management Project for the Houston Information Technology Services Department
9.   ORDINANCE appropriating $192,000.00 out of Equipment Acquisition Consolidated Fund as an additional appropriation for Professional and Consulting Services supporting the SAP Strategy Management Project for the Houston Information Technology Services Department

10.  NEOS CONSULTING GROUP, LLC for Professional and Consulting Services Supporting the SAP Strategy Management Project through the Texas Department of Information Resources - Total $334,000.00 - Equipment Acquisition Fund

This item should only be considered after passage of Item 9 above

10.  NEOS CONSULTING GROUP, LLC for Professional and Consulting Services Supporting the SAP Strategy Management Project through the Texas Department of Information Resources - Total $334,000.00 - Equipment Acquisition Fund

This item should only be considered after passage of Item 9 above

11.  TEXTRON LAND & MARINE SYSTEMS for a Replacement of a Custom Designed Armored Vehicle for the Houston Police Department - $479,452.00 - Grant Fund
11.  TEXTRON LAND & MARINE SYSTEMS for a Replacement of a Custom Designed Armored Vehicle for the Houston Police Department - $479,452.00 - Grant Fund

13.  ORDINANCE authorizing Purchase and Sale Agreement between the City of Houston (Seller), and HOUSTON FIRE MUSEUM, INC, Purchaser, for the sale of certain premises located at 2403 Milam Street, Houston, Texas for the Houston Fire Department, Houston, Texas, (Parcels SY15-003A and B) for $597,000.00; canceling a Lease Agreement and approving a Development Agreement and related documents DISTRICT C - COHEN
13.  ORDINANCE authorizing Purchase and Sale Agreement between the City of Houston (Seller), and HOUSTON FIRE MUSEUM, INC, Purchaser, for the sale of certain premises located at 2403 Milam Street, Houston, Texas for the Houston Fire Department, Houston, Texas, (Parcels SY15-003A and B) for $597,000.00; canceling a Lease Agreement and approving a Development Agreement and related documents DISTRICT C - COHEN

16.  ORDINANCE accepting bronze relief panels commemorating Robert A. Mosbacher, Sr. into the City of Houston, Texas’ Civic Art Collection and approving and authorizing an agreement between the City of Houston and the GREATER HOUSTON COMMUNITY FOUNDATION for the donation of such work of art - DISTRICT I - GALLEGOS
16.  ORDINANCE accepting bronze relief panels commemorating Robert A. Mosbacher, Sr. into the City of Houston, Texas’ Civic Art Collection and approving and authorizing an agreement between the City of Houston and the GREATER HOUSTON COMMUNITY FOUNDATION for the donation of such work of art - DISTRICT I - GALLEGOS

17.  ORDINANCE approving and authorizing contract with TEXAS HEALTH AND HUMAN SERVICES COMMISSION for Outstationed Services in the City of Houston’s Department of  Health and Human Services Facilities; establishing a maximum contact amount - 2 Years not to exceed 5 Years - $1,000,000.00
17.  ORDINANCE approving and authorizing contract with TEXAS HEALTH AND HUMAN SERVICES COMMISSION for Outstationed Services in the City of Houston’s Department of  Health and Human Services Facilities; establishing a maximum contact amount - 2 Years not to exceed 5 Years - $1,000,000.00

22.  ORDINANCE appropriating $83,911.62 out of HAS Consolidated 2004 AMT Construction Fund as an additional appropriation to Project Development Agreement with UNITED AIRLINES, INC for the extension of the Automated People Mover at George Bush Intercontinental Airport/Houston (Approved by Ordinance No. 2008-384); approving payment of $83,911.62 to United Airlines, Inc; approving and authorizing Release and Settlement Agreement with United Airlines, Inc
22.  ORDINANCE appropriating $83,911.62 out of HAS Consolidated 2004 AMT Construction Fund as an additional appropriation to Project Development Agreement with UNITED AIRLINES, INC for the extension of the Automated People Mover at George Bush Intercontinental Airport/Houston (Approved by Ordinance No. 2008-384); approving payment of $83,911.62 to United Airlines, Inc; approving and authorizing Release and Settlement Agreement with United Airlines, Inc

23.  ORDINANCE appropriating $14,667,092.00 out of Airports Improvement Fund and approving and authorizing Amendment No. 6 to the Construction Management At Risk Agreement between the City of Houston and MANHATTAN CONSTRUCTION COMPANY for Terminal D Phase IV Construction Services at George Bush Intercontinental Airport/Houston (Project No. 500N; providing funding for engineering testing services, contingencies relating to construction of facilities financed by such funds and the Civic Art Program - DISTRICT B - DAVIS
23.  ORDINANCE appropriating $14,667,092.00 out of Airports Improvement Fund and approving and authorizing Amendment No. 6 to the Construction Management At Risk Agreement between the City of Houston and MANHATTAN CONSTRUCTION COMPANY for Terminal D Phase IV Construction Services at George Bush Intercontinental Airport/Houston (Project No. 500N; providing funding for engineering testing services, contingencies relating to construction of facilities financed by such funds and the Civic Art Program - DISTRICT B - DAVIS

31.  ORDINANCE consenting to the addition of 17.8070 acres of land to SPRING WEST MUNICIPAL UTILITY DISTRICT, for inclusion in its district
31.  ORDINANCE consenting to the addition of 17.8070 acres of land to SPRING WEST MUNICIPAL UTILITY DISTRICT, for inclusion in its district

41.  ORDINANCE appropriating $2,227,200.00 out of Metro Construction - Other, awarding contract to IIU-FEI SAFE SIDEWALK JV for Safe Sidewalk Program Work Authorization Project; 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 and testing services, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Metro Construction - Other
41.  ORDINANCE appropriating $2,227,200.00 out of Metro Construction - Other, awarding contract to IIU-FEI SAFE SIDEWALK JV for Safe Sidewalk Program Work Authorization Project; 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 and testing services, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Metro Construction - Other

45.  ORDINANCE appropriating $600,000.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing agreement between the City of Houston and HAWKINS DELAFIELD & WOOD, LLP for Professional Legal Services
45.  ORDINANCE appropriating $600,000.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing agreement between the City of Houston and HAWKINS DELAFIELD & WOOD, LLP for Professional Legal Services

47.  ORDINANCE amending Ordinance No. 2012-0609 (Passed by City Council on June 27, 2012) to increase the maximum contract amount for the sole source contract with MULTIFORCE SYSTEMS CORPORATION for Hardware and Software Maintenance and Support Services for the Automated Fuel Management System for the Fleet Management  Department - $136,000.00  Fleet Management Fund
47.  ORDINANCE amending Ordinance No. 2012-0609 (Passed by City Council on June 27, 2012) to increase the maximum contract amount for the sole source contract with MULTIFORCE SYSTEMS CORPORATION for Hardware and Software Maintenance and Support Services for the Automated Fuel Management System for the Fleet Management  Department - $136,000.00  Fleet Management Fund

48.  ORDINANCE approving and authorizing first amendment to Type IV Solid Waste Disposal Contracts with BFI WASTE SERVICES OF TEXAS, LP, A WHOLLY OWNED SUBSIDIARY OF REPUBLIC SERVICES, INC (Approved by Landfill Ordinance No. 98-503 & Transfer Station Ordinance No. 99-1329) for Municipal Solid Waste Disposal and Management of the City’s Three Transfer Stations; providing a maximum contract amount - $226,402,000.00 - General Fund
48.  ORDINANCE approving and authorizing first amendment to Type IV Solid Waste Disposal Contracts with BFI WASTE SERVICES OF TEXAS, LP, A WHOLLY OWNED SUBSIDIARY OF REPUBLIC SERVICES, INC (Approved by Landfill Ordinance No. 98-503 & Transfer Station Ordinance No. 99-1329) for Municipal Solid Waste Disposal and Management of the City’s Three Transfer Stations; providing a maximum contract amount - $226,402,000.00 - General Fund

Item 51

51.  SUSPEND the rules of City Council for the purpose of receiving nominations for Positions One and Two and two Alternate At-Large Positions of the HOUSTON-GALVESTON AREA COUNCIL BOARD OF DIRECTORS, for a one-year term to expire December 31, 2015

Item 52

52.  RECEIVE and CONFIRM nominations for Positions One and Two and two Alternate At-Large Positions of the HOUSTON-GALVESTON AREA COUNCIL BOARD OF DIRECTORS, for a one-year term to expire December 31, 2015

Item 53

53.  MAKE determination and select one of the following options:       (Option 1.A)   RESOLUTION supporting repair of Municipal Courts and Houston Police Departments Downtown Facilities through the use of existing debt capacity in the Capital Improvement Plan (Option 1.A)      (Option 1.B)   RESOLUTION supporting repair of Municipal Courts and Houston Police Departments Downtown Facilities through New Revenue (Option 1.B)      (Option 2)      RESOLUTION supporting construction of new facilities for the Municipal Courts and Houston Police Departments through New Revenue (Option 2)

Matters Held »

MATTERS HELD

54.  MOTION by Council Member Pennington/Seconded by Council Member Costello to adopt recommendation from Director Houston Airport System to add funds to the Luggage Carts and Lockers Concession Agreement with SMARTE CARTE, INC for George Bush Intercontinental Airport/Houston and William P. Hobby Airport - $150,000.00 - Enterprise Fund - DISTRICTS B - DAVIS and I - GALLEGOS - TAGGED BY COUNCIL MEMBER BRADFORD This was Item 4 on Agenda of December 10, 2014
54.  MOTION by Council Member Pennington/Seconded by Council Member Costello to adopt recommendation from Director Houston Airport System to add funds to the Luggage Carts and Lockers Concession Agreement with SMARTE CARTE, INC for George Bush Intercontinental Airport/Houston and William P. Hobby Airport - $150,000.00 - Enterprise Fund - DISTRICTS B - DAVIS and I - GALLEGOS - TAGGED BY COUNCIL MEMBER BRADFORD This was Item 4 on Agenda of December 10, 2014

55.  ORDINANCE approving and authorizing substantial amendments to the Neighborhood Stabilization Program NSP1 and NSP3 Grant Applications/Budgets, authorized pursuant to City of Houston Ordinance Nos. 2008-1051, as amended, and 2011-134, as amended, respectively  DISTRICTS B - DAVIS; D - BOYKINS; F - NGUYEN; H - GONZALEZ; I - GALLEGOS and K - GREEN - TAGGED BY COUNCIL MEMBER GALLEGOS This was Item 25 on Agenda of December 10, 2014
55.  ORDINANCE approving and authorizing substantial amendments to the Neighborhood Stabilization Program NSP1 and NSP3 Grant Applications/Budgets, authorized pursuant to City of Houston Ordinance Nos. 2008-1051, as amended, and 2011-134, as amended, respectively  DISTRICTS B - DAVIS; D - BOYKINS; F - NGUYEN; H - GONZALEZ; I - GALLEGOS and K - GREEN - TAGGED BY COUNCIL MEMBER GALLEGOS This was Item 25 on Agenda of December 10, 2014

56.  ORDINANCE approving and authorizing a Channel Area Industrial District Agreement between the City of Houston and VALERO REFINING - TEXAS, L.P. a Texas Limited Partnership and changing the status of approximately 168 acres in the vicinity of the Ship Channel and Manchester Street, located within the municipal boundaries of the City of Houston in Harris County, Texas previously annexed for general purposes to limited purposes annexation  DISTRICT E - MARTIN - TAGGED BY COUNCIL MEMBER COSTELLO This was Item 78 on Agenda of December 10, 2014
56.  ORDINANCE approving and authorizing a Channel Area Industrial District Agreement between the City of Houston and VALERO REFINING - TEXAS, L.P. a Texas Limited Partnership and changing the status of approximately 168 acres in the vicinity of the Ship Channel and Manchester Street, located within the municipal boundaries of the City of Houston in Harris County, Texas previously annexed for general purposes to limited purposes annexation  DISTRICT E - MARTIN - TAGGED BY COUNCIL MEMBER COSTELLO This was Item 78 on Agenda of December 10, 2014

57.  ORDINANCE approving and authorizing Concession and Purchase Agreement between the City of Houston and SMARTE CARTE INC for Passenger Luggage Cart Services at George Bush Intercontinental Airport and William P. Hobby Airport; providing a maximum contract amount  5 Years - DISTRICTS B - DAVIS and  I - GALLEGOS TAGGED BY COUNCIL MEMBER BRADFORD This was Item 79 on Agenda of December 10, 2014
57.  ORDINANCE approving and authorizing Concession and Purchase Agreement between the City of Houston and SMARTE CARTE INC for Passenger Luggage Cart Services at George Bush Intercontinental Airport and William P. Hobby Airport; providing a maximum contract amount  5 Years - DISTRICTS B - DAVIS and  I - GALLEGOS TAGGED BY COUNCIL MEMBER BRADFORD This was Item 79 on Agenda of December 10, 2014

58.  ORDINANCE amending Ordinance No. 2014-80 to increase the maximum program amount for Carrier Incentive Program IV for the Houston Airport System - $6,000,000.00 - Enterprise Fund DISTRICTS B - DAVIS and  I - GALLEGOS - TAGGED BY COUNCIL MEMBER BRADFORD This was Item 80 on Agenda of December 10, 2014  
58.  ORDINANCE amending Ordinance No. 2014-80 to increase the maximum program amount for Carrier Incentive Program IV for the Houston Airport System - $6,000,000.00 - Enterprise Fund DISTRICTS B - DAVIS and  I - GALLEGOS - TAGGED BY COUNCIL MEMBER BRADFORD This was Item 80 on Agenda of December 10, 2014  

59.  ORDINANCE appropriating $18,000,000.00 out of Airports Improvement Fund as an additional appropriation for Three On-Call Professional Design Services  Contracts between the City of Houston and RS&H, INC,  JACOBS ENGINEERING GROUP, INC and PIERCE GOODWIN ALEXANDER & LINVILLE, INC for the Houston Airport System (Project Nos. 715A, 715B and 715C); amending Ordinance No. 2012-839 to increase the maximum contract amount  DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS       TAGGED BY COUNCIL MEMBER BRADFORD       This was Item 81 on Agenda of December 10, 2014
59.  ORDINANCE appropriating $18,000,000.00 out of Airports Improvement Fund as an additional appropriation for Three On-Call Professional Design Services  Contracts between the City of Houston and RS&H, INC,  JACOBS ENGINEERING GROUP, INC and PIERCE GOODWIN ALEXANDER & LINVILLE, INC for the Houston Airport System (Project Nos. 715A, 715B and 715C); amending Ordinance No. 2012-839 to increase the maximum contract amount  DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS       TAGGED BY COUNCIL MEMBER BRADFORD       This was Item 81 on Agenda of December 10, 2014

60.  ORDINANCE awarding contract to MASTER WORD SERVICES, INC for Translation and Interpretation Assistance Services for the Department of Neighborhoods; providing a maximum contract amount - $512,500.00 - General, Enterprise and Other Funds - TAGGED BY COUNCIL MEMBER LASTER This was Item 84 on Agenda of December 10, 2014
60.  ORDINANCE awarding contract to MASTER WORD SERVICES, INC for Translation and Interpretation Assistance Services for the Department of Neighborhoods; providing a maximum contract amount - $512,500.00 - General, Enterprise and Other Funds - TAGGED BY COUNCIL MEMBER LASTER This was Item 84 on Agenda of December 10, 2014

61.  ORDINANCE enlarging the boundaries of the REINVESTMENT ZONE NUMBER EIGHT, CITY OF HOUSTON, TEXAS (GULFGATE ZONE) - DISTRICTS D - BOYKINS and I - GALLEGOS TAGGED BY COUNCIL MEMBERS BOYKINS and KUBOSH This was Item 87 on Agenda of December 10, 2014
61.  ORDINANCE enlarging the boundaries of the REINVESTMENT ZONE NUMBER EIGHT, CITY OF HOUSTON, TEXAS (GULFGATE ZONE) - DISTRICTS D - BOYKINS and I - GALLEGOS TAGGED BY COUNCIL MEMBERS BOYKINS and KUBOSH This was Item 87 on Agenda of December 10, 2014

62.  ORDINANCE related to REINVESTMENT ZONE NUMBER EIGHT, CITY OF HOUSTON, TEXAS (GULFGATE ZONE); approving the Third Amended Project Plan and Reinvestment Zone Financing Plan for the Zone; authorizing the City Secretary to distribute such plans  DISTRICTS D - BOYKINS and I - GALLEGOS - TAGGED BY COUNCIL MEMBERS BOYKINS and KUBOSH This was Item 88 on Agenda of December 10, 2014
62.  ORDINANCE related to REINVESTMENT ZONE NUMBER EIGHT, CITY OF HOUSTON, TEXAS (GULFGATE ZONE); approving the Third Amended Project Plan and Reinvestment Zone Financing Plan for the Zone; authorizing the City Secretary to distribute such plans  DISTRICTS D - BOYKINS and I - GALLEGOS - TAGGED BY COUNCIL MEMBERS BOYKINS and KUBOSH This was Item 88 on Agenda of December 10, 2014

63.  ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER TWO, CITY OF HOUSTON, TEXAS (MIDTOWN ZONE) - DISTRICTS C - COHEN; D - BOYKINS and I - GALLEGOS - TAGGED BY COUNCIL MEMBERS COHEN, KUBOSH and BOYKINS This was Item 89 on Agenda of December 10, 2014
63.  ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER TWO, CITY OF HOUSTON, TEXAS (MIDTOWN ZONE) - DISTRICTS C - COHEN; D - BOYKINS and I - GALLEGOS - TAGGED BY COUNCIL MEMBERS COHEN, KUBOSH and BOYKINS This was Item 89 on Agenda of December 10, 2014

64.  ORDINANCE related to REINVESTMENT ZONE NUMBER TWO, CITY OF HOUSTON, TEXAS (MIDTOWN ZONE) approving the sixth amended Project Plan and Reinvestment Zone Financing for the Zone; authorizing the City Secretary to distribute such plans; extending the duration of the Zone to December 31, 2048 - DISTRICTS C - COHEN; D - BOYKINS and I - GALLEGOS TAGGED BY COUNCIL MEMBERS COHEN, KUBOSH and BOYKINS This was Item 90 on Agenda of December 10, 2014
64.  ORDINANCE related to REINVESTMENT ZONE NUMBER TWO, CITY OF HOUSTON, TEXAS (MIDTOWN ZONE) approving the sixth amended Project Plan and Reinvestment Zone Financing for the Zone; authorizing the City Secretary to distribute such plans; extending the duration of the Zone to December 31, 2048 - DISTRICTS C - COHEN; D - BOYKINS and I - GALLEGOS TAGGED BY COUNCIL MEMBERS COHEN, KUBOSH and BOYKINS This was Item 90 on Agenda of December 10, 2014

65.  ORDINANCE approving and authorizing an agreement between  the City of Houston and OUTFRONT MEDIA LLC, f/k/a CBS OUTDOOR LLC (“OUTFRONT”) pertaining to certain off premise signs - TAGGED BY COUNCIL MEMBER LASTER This was Item 99 on Agenda of December 10, 2014
65.  ORDINANCE approving and authorizing an agreement between  the City of Houston and OUTFRONT MEDIA LLC, f/k/a CBS OUTDOOR LLC (“OUTFRONT”) pertaining to certain off premise signs - TAGGED BY COUNCIL MEMBER LASTER This was Item 99 on Agenda of December 10, 2014

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 Gonzalez first
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Gonzalez first
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