Reading of City Council Agenda
Descriptions or captions of Agenda items read by the City Secretary prior to commencement of city council.
REQUEST from Mayor for confirmation of the appointment of MR. OMAR C. REID as Director of the HUMAN RESOURCES DEPARTMENT
Miscellaneous: Items 1-2 Accept Work: Items 3-10 Property: Item 11 Purchasing and Tabulation of Bids: Items 12-15 Ordinances: Items 16-41
Item 12: CARAHSOFT TECHNOLOGY CORP. for Purchase of Policy Manager™ Software from the General Services Administration Schedule 70 contract through the Cooperative Purchasing Program for the Information Technology Department - $299,000.00 - Equipment Acquisition Consolidated Fund Item 13: LONE STAR UNIFORMS, INC for Purchase of Uniforms from the State of Texas Procurement and Support Services Contract through the State of Texas Cooperative Purchasing Program for the Police Department - $204,920.50 - General Fund Item 26: ORDINANCE approving and authorizing agreement between the City of Houston and MIDWAY FOUNTAINVIEW INVESTORS, LLC to provide a $1,730,000.00 Performance-Based Loan of Federal "CDBG - DR" Funds for costs to acquire and rehabilitate Vista Bonita Apartments, a 118 unit (following rehabilitation) multi-family project located on the east side of I-45, approximately 1.5 miles south of Monroe Rd., Houston, Texas, of which 74 units, being approximately 51% of the current 144 units, will be restricted for a period of five years to tenants with 80% or less of the AMI at rents to be consistent with TDHCA Affordable Rents - DISTRICT E ? SULLIVAN Item 27: ORDINANCE approving and authorizing contract between the City of Houston and SOUTH ACRES RANCH II, LTD to provide a $960,000 Loan of Federal "HOME" Funds to assist in the land acquisition and construction of a 49 unit Multifamily Housing Facility, targeting low income tenants, to be located on the east side of the 11400 block of Scott Street, of which five units will be restricted to floating home assisted units with four units restricted to HUD high home rents and one unit restricted to HUD low home rents for a period of 20 years - DISTRICT D - ADAMS Item 28: ORDINANCE appropriating $1,716,709.00 from the Miscellaneous Capital Projects / Acquisitions CP Series E Fund and reimbursing $1,716,709.00 to the Reimbursement of Equipment / Project Fund (as passed by Ordinance Nos. 2009-116, 2009-397, 2009-629) - DISTRICTS D - ADAMS and I - RODRIGUEZ
Item 29: ORDINANCE awarding contract to HOV SERVICES, INC for Mail Processing Services for the Municipal Courts Administration, General Services and Public Works & Engineering Departments; providing a maximum contract amount - 3 Years with two one-year options - $2,510,000.00 General, Parking Management and Building Inspection Funds Item 36: ORDINANCE amending Ordinance No. 2003-1034 relating to Special Event Temporary Information Signs Item 37: ORDINANCE appropriating $277,200.00 out of Drainage Improvement Commercial Paper Series F Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and SES HORIZON CONSULTING ENGINEERS, INC for Extended Feasibility Study for Willow Waterhole Area Drainage Improvements; providing funding for contingencies relating to construction of facilities financed by the Drainage Improvement Commercial Paper Series F Fund - DISTRICT C - CLUTTERBUCK Item 38: ORDINANCE appropriating $394,100.00 out of Drainage Improvement Commercial Paper Series F Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and WALTER P. MOORE AND ASSOCIATES, INC for Extended Feasibility Study for Sagemont Area Drainage Improvements; providing funding for contingencies relating to construction of facilities financed by the Drainage Improvement Commercial Paper Series F Fund - DISTRICT E - SULLIVAN
Item 42: SET HEARING DATE to consider a Municipal Setting Designation ordinance (MSD) for Flex Tank Systems, LLC for the site located at 16514 De Zavalla Road Item 43: SET HEARING DATE to consider a Municipal Setting Designation ordinance (MSD) for Westbrook Investments, LP for the site located at 1111 Lockwood Drive - DISTRICT H ? GONZALEZ Item 44: RECOMMENDATION from Purchasing Agent to award to KEMIRA WATER SOLUTIONS - $4,739,569.70 for Liquid Ferrous Iron Solution and payment to PENCCO, INC - $1,071,600.00 for Emergency Purchase of Liquid Ferrous Iron Solution for Department of Public Works & Engineering - Enterprise Fund
ORDINANCE amending Ordinance No. 2009-287 to increase the maximum contract amount; approving and authorizing first amendment to contract between the City and the YOUNG WOMEN’S CHRISTIAN ASSOCIATION OF HOUSTON for Elderly Services provided through the Harris County Area Agency on Aging - $5,364,720.52 - American Recovery and Reinvestment Act and Other Grant Funds
Feb 24, 2010 City Council
Reading of City Council Agenda
Descriptions or captions of Agenda items read by the City Secretary prior to commencement of city council.
REQUEST from Mayor for confirmation of the appointment of MR. OMAR C. REID as Director of the HUMAN RESOURCES DEPARTMENT
Miscellaneous: Items 1-2 Accept Work: Items 3-10 Property: Item 11 Purchasing and Tabulation of Bids: Items 12-15 Ordinances: Items 16-41
Item 12: CARAHSOFT TECHNOLOGY CORP. for Purchase of Policy Manager™ Software from the General Services Administration Schedule 70 contract through the Cooperative Purchasing Program for the Information Technology Department - $299,000.00 - Equipment Acquisition Consolidated Fund Item 13: LONE STAR UNIFORMS, INC for Purchase of Uniforms from the State of Texas Procurement and Support Services Contract through the State of Texas Cooperative Purchasing Program for the Police Department - $204,920.50 - General Fund Item 26: ORDINANCE approving and authorizing agreement between the City of Houston and MIDWAY FOUNTAINVIEW INVESTORS, LLC to provide a $1,730,000.00 Performance-Based Loan of Federal "CDBG - DR" Funds for costs to acquire and rehabilitate Vista Bonita Apartments, a 118 unit (following rehabilitation) multi-family project located on the east side of I-45, approximately 1.5 miles south of Monroe Rd., Houston, Texas, of which 74 units, being approximately 51% of the current 144 units, will be restricted for a period of five years to tenants with 80% or less of the AMI at rents to be consistent with TDHCA Affordable Rents - DISTRICT E ? SULLIVAN Item 27: ORDINANCE approving and authorizing contract between the City of Houston and SOUTH ACRES RANCH II, LTD to provide a $960,000 Loan of Federal "HOME" Funds to assist in the land acquisition and construction of a 49 unit Multifamily Housing Facility, targeting low income tenants, to be located on the east side of the 11400 block of Scott Street, of which five units will be restricted to floating home assisted units with four units restricted to HUD high home rents and one unit restricted to HUD low home rents for a period of 20 years - DISTRICT D - ADAMS Item 28: ORDINANCE appropriating $1,716,709.00 from the Miscellaneous Capital Projects / Acquisitions CP Series E Fund and reimbursing $1,716,709.00 to the Reimbursement of Equipment / Project Fund (as passed by Ordinance Nos. 2009-116, 2009-397, 2009-629) - DISTRICTS D - ADAMS and I - RODRIGUEZ
Item 29: ORDINANCE awarding contract to HOV SERVICES, INC for Mail Processing Services for the Municipal Courts Administration, General Services and Public Works & Engineering Departments; providing a maximum contract amount - 3 Years with two one-year options - $2,510,000.00 General, Parking Management and Building Inspection Funds Item 36: ORDINANCE amending Ordinance No. 2003-1034 relating to Special Event Temporary Information Signs Item 37: ORDINANCE appropriating $277,200.00 out of Drainage Improvement Commercial Paper Series F Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and SES HORIZON CONSULTING ENGINEERS, INC for Extended Feasibility Study for Willow Waterhole Area Drainage Improvements; providing funding for contingencies relating to construction of facilities financed by the Drainage Improvement Commercial Paper Series F Fund - DISTRICT C - CLUTTERBUCK Item 38: ORDINANCE appropriating $394,100.00 out of Drainage Improvement Commercial Paper Series F Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and WALTER P. MOORE AND ASSOCIATES, INC for Extended Feasibility Study for Sagemont Area Drainage Improvements; providing funding for contingencies relating to construction of facilities financed by the Drainage Improvement Commercial Paper Series F Fund - DISTRICT E - SULLIVAN
Item 42: SET HEARING DATE to consider a Municipal Setting Designation ordinance (MSD) for Flex Tank Systems, LLC for the site located at 16514 De Zavalla Road Item 43: SET HEARING DATE to consider a Municipal Setting Designation ordinance (MSD) for Westbrook Investments, LP for the site located at 1111 Lockwood Drive - DISTRICT H ? GONZALEZ Item 44: RECOMMENDATION from Purchasing Agent to award to KEMIRA WATER SOLUTIONS - $4,739,569.70 for Liquid Ferrous Iron Solution and payment to PENCCO, INC - $1,071,600.00 for Emergency Purchase of Liquid Ferrous Iron Solution for Department of Public Works & Engineering - Enterprise Fund
ORDINANCE amending Ordinance No. 2009-287 to increase the maximum contract amount; approving and authorizing first amendment to contract between the City and the YOUNG WOMEN’S CHRISTIAN ASSOCIATION OF HOUSTON for Elderly Services provided through the Harris County Area Agency on Aging - $5,364,720.52 - American Recovery and Reinvestment Act and Other Grant Funds