CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
5. RECOMMENDATION from Director General Services Department for approval of final contract amount of $487,084.00 and acceptance of work on contract with HANCOCK POOL SERVICES, INC for Pool and Splashpad Renovations - 4.52% over the original contract amount and under the 5% contingency - DISTRICTS A - STARDIG; D - BOYKINS; I - GALLEGOS and J - LASTER
10. BRENNTAG SOUTHWEST, INC for Supply of Liquid Ammonium Sulfate Chemicals for Houston Public Works - 5 Years - $2,127,543.32 - Enterprise Fund
11. CHASTANG ENTERPRISES, INC dba CHASTANG'S BAYOU CITY AUTOCAR - $3,944,642.00, MCNEILUS FINANCIAL, INC. dba MCNEILUS TRUCK and MANUFACTURING CO. - $3,256,838.00, HOUSTON FREIGHTLINER, INC - $7,337,180.00, and SILSBEE FORD, INC - $37,890.00 for purchase of sixty-nine Refuse Trucks Cabs and Chassis Mounted with Bodies and one Utility Vehicle through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for Solid Waste Management Department - $14,576,550.00 - Enterprise and Other Funds
16. ORDINANCE approving and authorizing contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY, providing up to $130,000.00 in Community Development Block Grant Funds for Strategic Homeless Planning Services/Activities
19. ORDINANCE amending Ordinance No. 2014-1144, to increase the maximum contract amount for an Agreement for Solid Waste Management Services between the City and WASTE MANAGEMENT OF TEXAS, INC - $1,500,000.00 - General Fund
20. ORDINANCE approving the seventh amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER FIVE, CITY OF HOUSTON, TEXAS (MEMORIAL-HEIGHTS ZONE); authorizing the City Secretary to distribute such plans; extending the duration of the Zone to December 31, 2048 - DISTRICTS C - COHEN and H - CISNEROS
21. ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER EIGHT, CITY OF HOUSTON, TEXAS (GULFGATE ZONE) - DISTRICTS D - BOYKINS and I - GALLEGOS
22. ORDINANCE approving the fourth amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER EIGHT, CITY OF HOUSTON, TEXAS (GULFGATE ZONE); authorizing the City Secretary to distribute such plan; extending the duration of the Zone to December 31, 2044 -DISTRICTS D - BOYKINS and I - GALLEGOS This item should only be considered after passage of Item 21 above
23. ORDINANCE approving the issuance of bonds and notes by the LAKE HOUSTON REDEVELOPMENT AUTHORITY - DISTRICT E - MARTIN
24. ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER SEVENTEEN, CITY OF HOUSTON, TEXAS (MEMORIAL CITY ZONE) - DISTRICTS A - STARDIG and G - TRAVIS
25. ORDINANCE approving the fourth amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER SEVENTEEN, CITY OF HOUSTON, TEXAS (MEMORIAL CITY ZONE) - DISTRICTS A - STARDIG and G - TRAVIS This item should only be considered after passage of Item 24 above
29. ORDINANCE approving and authorizing second amendment to the Lease Agreement between MIDTOWN CENTRAL SQUARE, LLC., as Landlord, and the City of Houston, Texas, as tenant, to expedite the buildout of additional office space for early occupancy of space and to increase available parking space and provision of card keys, at the property located at 2100 Travis Street, Houston, Texas, for use by the Housing and Community Development Department and its contractors working on disaster recovery activities - $213,790.40 - Grant Fund - DISTRICT C - COHEN
30. ORDINANCE appropriating $2,385,000.00 from the FY2019 Equipment Acquisition Consolidated Fund for Planned Projects for Houston Information Technology Services
31. ORDINANCE appropriating $3,476,000.00 from the FY2019 Equipment Acquisition Consolidated Fund for Planned Projects for Houston Information Technology Services
33. ORDINANCE authorizing the transfer of $55,955,588.60 from the NEWPP Expansion-Swift Fund into the HPW-NEWPP Construction Fund, appropriating $55,955,588.60 from the HPW-NEWPP Construction Fund, and approving the expenditure of said sum from the HPW-NEWPP Construction Fund for services associated with the Northeast Water Purification Plant (“NEWPP”) Expansion Project (“Project”); appropriating $174,532,051.90 from the Water Authorities Capital Contrib-NEWPP Fund and approving the expenditure of said sum from the Water Authorities Capital Contrib-NEWPP Fund for the Northeast Water Purification Plant Expansion Project; approving and authorizing seventh amendment to the Design-Build Agreement between the City of Houston and HOUSTON WATERWORKS TEAM, a joint venture between CH2M HILL ENGINEERS, INC and CDM CONSTRUCTORS INC (Approved by Ordinance No. 2015-1260, as amended) for the Project; amending Ordinance No. 2015-1260 to increase the maximum project amount - DISTRICT E - MARTIN
35. ORDINANCE approving and authorizing contract between the City of Houston and GLOBAL BUSINESS MANAGEMENT CONSULTANTS, LLC for Project Management Training for Houston Public Works - $79,500.00 - Project Cost Recovery
36. ORDINANCE appropriating $1,336,725.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing second amendment to an Interlocal Development Agreement between the City of Houston and HARRIS COUNTY IMPROVEMENT DISTRICT NO. 4 for the Park Row Extension and Utility Service (Approved by Ordinance No. 2012-1090) - DISTRICT A - STARDIG
37. ORDINANCE approving and authorizing Various Vendor Agreements for Aging and Caregiver Supportive Services between the City and 1) ALPHA EYECARE ASSOCIATES PLLC, 2) CHINESE COMMUNITY CENTER, INC, 3) DINSMORE MEDICAL SYSTEMS, LLC, 4) HEARING AID EXPRESS, INC, 5) HEIGHTS HEARING AIDS, LLC, 6) HOUSTON PRECISE DENTAL CARE, PLLC, 7) EVELYN RUBENSTEIN JEWISH COMMUNITY CENTER OF HOUSTON, TEXAS, 8) THE MONTROSE CENTER, 9) PERRYLEE HOME HEALTH CARE SERVICES, INC, 10) ENTRAMED, INC dba SENTIDO HEALTH, 11) BEACON HILL INVESTMENTS CORP., dba SYNERGY HOMECARE OF HOUSTON, 12) HASELDEN HOMECARE LLC, dba SYNERGY HOMECARE OF KATY, 13) MONARCH ENDEAVORS LLC dba SYNERGY OF NORTHWEST HOUSTON, 14) MOSHER INITIATIVES INC dba SYNERGY HOMECARE OF CONROE, 15) MPJ AUDIOLOGY CONSULTANT, L.L.C., 16) ALZHEIMER’S DISEASE AND RELATED DISORDERS ASSOCIATION, INC. dba ALZHEIMER’S ASSOCIATION, 17) MSB PERSONAL ASSISTANT SERVICES, LLC, dba AT YOUR SIDE HOME CARE, 18) BAKERRIPLEY, 19) HOME DELIVERY INCONTINENT SUPPLIES CO., INC, 20) INFOCUS HEALTH, LLC, 21) INTERFAITH CAREPARTNERS, INC, 22) MERC MEDICAL SUPPLY COMPANY, INC, 23) NGUYEN AND ASSOCIATES COUNSELING CENTER, LLC, 24) UNIVERSITY of TEXAS HEALTH SCIENCE CENTER AT HOUSTON, and 25) TEXAS SOUTHERN UNIVERSITY, respectively, for the HARRIS COUNTY AREA AGENCY ON AGING OF THE HOUSTON HEALTH DEPARTMENT; providing maximum contract amounts; providing for severability
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
5. RECOMMENDATION from Director General Services Department for approval of final contract amount of $487,084.00 and acceptance of work on contract with HANCOCK POOL SERVICES, INC for Pool and Splashpad Renovations - 4.52% over the original contract amount and under the 5% contingency - DISTRICTS A - STARDIG; D - BOYKINS; I - GALLEGOS and J - LASTER
10. BRENNTAG SOUTHWEST, INC for Supply of Liquid Ammonium Sulfate Chemicals for Houston Public Works - 5 Years - $2,127,543.32 - Enterprise Fund
11. CHASTANG ENTERPRISES, INC dba CHASTANG'S BAYOU CITY AUTOCAR - $3,944,642.00, MCNEILUS FINANCIAL, INC. dba MCNEILUS TRUCK and MANUFACTURING CO. - $3,256,838.00, HOUSTON FREIGHTLINER, INC - $7,337,180.00, and SILSBEE FORD, INC - $37,890.00 for purchase of sixty-nine Refuse Trucks Cabs and Chassis Mounted with Bodies and one Utility Vehicle through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for Solid Waste Management Department - $14,576,550.00 - Enterprise and Other Funds
16. ORDINANCE approving and authorizing contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY, providing up to $130,000.00 in Community Development Block Grant Funds for Strategic Homeless Planning Services/Activities
19. ORDINANCE amending Ordinance No. 2014-1144, to increase the maximum contract amount for an Agreement for Solid Waste Management Services between the City and WASTE MANAGEMENT OF TEXAS, INC - $1,500,000.00 - General Fund
20. ORDINANCE approving the seventh amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER FIVE, CITY OF HOUSTON, TEXAS (MEMORIAL-HEIGHTS ZONE); authorizing the City Secretary to distribute such plans; extending the duration of the Zone to December 31, 2048 - DISTRICTS C - COHEN and H - CISNEROS
21. ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER EIGHT, CITY OF HOUSTON, TEXAS (GULFGATE ZONE) - DISTRICTS D - BOYKINS and I - GALLEGOS
22. ORDINANCE approving the fourth amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER EIGHT, CITY OF HOUSTON, TEXAS (GULFGATE ZONE); authorizing the City Secretary to distribute such plan; extending the duration of the Zone to December 31, 2044 -DISTRICTS D - BOYKINS and I - GALLEGOS This item should only be considered after passage of Item 21 above
23. ORDINANCE approving the issuance of bonds and notes by the LAKE HOUSTON REDEVELOPMENT AUTHORITY - DISTRICT E - MARTIN
24. ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER SEVENTEEN, CITY OF HOUSTON, TEXAS (MEMORIAL CITY ZONE) - DISTRICTS A - STARDIG and G - TRAVIS
25. ORDINANCE approving the fourth amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER SEVENTEEN, CITY OF HOUSTON, TEXAS (MEMORIAL CITY ZONE) - DISTRICTS A - STARDIG and G - TRAVIS This item should only be considered after passage of Item 24 above
29. ORDINANCE approving and authorizing second amendment to the Lease Agreement between MIDTOWN CENTRAL SQUARE, LLC., as Landlord, and the City of Houston, Texas, as tenant, to expedite the buildout of additional office space for early occupancy of space and to increase available parking space and provision of card keys, at the property located at 2100 Travis Street, Houston, Texas, for use by the Housing and Community Development Department and its contractors working on disaster recovery activities - $213,790.40 - Grant Fund - DISTRICT C - COHEN
30. ORDINANCE appropriating $2,385,000.00 from the FY2019 Equipment Acquisition Consolidated Fund for Planned Projects for Houston Information Technology Services
31. ORDINANCE appropriating $3,476,000.00 from the FY2019 Equipment Acquisition Consolidated Fund for Planned Projects for Houston Information Technology Services
33. ORDINANCE authorizing the transfer of $55,955,588.60 from the NEWPP Expansion-Swift Fund into the HPW-NEWPP Construction Fund, appropriating $55,955,588.60 from the HPW-NEWPP Construction Fund, and approving the expenditure of said sum from the HPW-NEWPP Construction Fund for services associated with the Northeast Water Purification Plant (“NEWPP”) Expansion Project (“Project”); appropriating $174,532,051.90 from the Water Authorities Capital Contrib-NEWPP Fund and approving the expenditure of said sum from the Water Authorities Capital Contrib-NEWPP Fund for the Northeast Water Purification Plant Expansion Project; approving and authorizing seventh amendment to the Design-Build Agreement between the City of Houston and HOUSTON WATERWORKS TEAM, a joint venture between CH2M HILL ENGINEERS, INC and CDM CONSTRUCTORS INC (Approved by Ordinance No. 2015-1260, as amended) for the Project; amending Ordinance No. 2015-1260 to increase the maximum project amount - DISTRICT E - MARTIN
35. ORDINANCE approving and authorizing contract between the City of Houston and GLOBAL BUSINESS MANAGEMENT CONSULTANTS, LLC for Project Management Training for Houston Public Works - $79,500.00 - Project Cost Recovery
36. ORDINANCE appropriating $1,336,725.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing second amendment to an Interlocal Development Agreement between the City of Houston and HARRIS COUNTY IMPROVEMENT DISTRICT NO. 4 for the Park Row Extension and Utility Service (Approved by Ordinance No. 2012-1090) - DISTRICT A - STARDIG
37. ORDINANCE approving and authorizing Various Vendor Agreements for Aging and Caregiver Supportive Services between the City and 1) ALPHA EYECARE ASSOCIATES PLLC, 2) CHINESE COMMUNITY CENTER, INC, 3) DINSMORE MEDICAL SYSTEMS, LLC, 4) HEARING AID EXPRESS, INC, 5) HEIGHTS HEARING AIDS, LLC, 6) HOUSTON PRECISE DENTAL CARE, PLLC, 7) EVELYN RUBENSTEIN JEWISH COMMUNITY CENTER OF HOUSTON, TEXAS, 8) THE MONTROSE CENTER, 9) PERRYLEE HOME HEALTH CARE SERVICES, INC, 10) ENTRAMED, INC dba SENTIDO HEALTH, 11) BEACON HILL INVESTMENTS CORP., dba SYNERGY HOMECARE OF HOUSTON, 12) HASELDEN HOMECARE LLC, dba SYNERGY HOMECARE OF KATY, 13) MONARCH ENDEAVORS LLC dba SYNERGY OF NORTHWEST HOUSTON, 14) MOSHER INITIATIVES INC dba SYNERGY HOMECARE OF CONROE, 15) MPJ AUDIOLOGY CONSULTANT, L.L.C., 16) ALZHEIMER’S DISEASE AND RELATED DISORDERS ASSOCIATION, INC. dba ALZHEIMER’S ASSOCIATION, 17) MSB PERSONAL ASSISTANT SERVICES, LLC, dba AT YOUR SIDE HOME CARE, 18) BAKERRIPLEY, 19) HOME DELIVERY INCONTINENT SUPPLIES CO., INC, 20) INFOCUS HEALTH, LLC, 21) INTERFAITH CAREPARTNERS, INC, 22) MERC MEDICAL SUPPLY COMPANY, INC, 23) NGUYEN AND ASSOCIATES COUNSELING CENTER, LLC, 24) UNIVERSITY of TEXAS HEALTH SCIENCE CENTER AT HOUSTON, and 25) TEXAS SOUTHERN UNIVERSITY, respectively, for the HARRIS COUNTY AREA AGENCY ON AGING OF THE HOUSTON HEALTH DEPARTMENT; providing maximum contract amounts; providing for severability