Reading of City Council Agenda
Descriptions or captions of Agenda items read by the City Secretary prior to commencement of city council.
Miscellaneous:Items 2 and 3 Accept Work: Items 4-7 Property: Item 8 Purchasing and Tabulation of Bids: Items 9-21 Ordinances: Items 22-71
Item 2: REQUEST from Mayor for confirmation of the appointment of MR. BILLY J. BRISCOE to Position Four, to the AFFIRMATIVE ACTION CONTRACT COMPLIANCE COMMISSION, for a term to expire January 1, 2010
RECEIVE nominations for Position 3 on the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY for a two-year term
Item 8: RECOMMENDATION from City Attorney to deposit the amount of the Award of Special Commissioners, into the Registry of the Court, pay all costs of Court and withdraw the City’s objections to the award in connection with eminent domain proceeding styled City of Houston v. Cole Family Partnership Two, Ltd., et al., Cause No. 932,451; for acquisition of Parcel CY6-009; for the WESTWAY LIFT STATION CONSTRUCTION PROJECT - DISTRICT A - LAWRENCE Item 9: CARRERA CONSTRUCTION, INC for Structural Bracing and Exterior Wall Construction of Fire Station No. 20 for General Services Department - $412,613.00 and contingencies for a total amount not to exceed $453,874.30 - Reimbursement of Equipment/Projects Fund Item 12: SHI GOVERNMENT SOLUTIONS, INC for Microsoft Enterprise License Agreement through the City’s Master Agreement with the Texas Department of Information Resources for Information Technology Department - $3,446,622.00 - Central Services Revolving Fund Item 13: ORDINANCE appropriating $316,000.00 out of Public Library Consolidated Construction Fund for Purchase of Materials and Information Technology Equipment for the African American Library
Itwem 13a: PROQUEST - $56,500.00 for Purchase of Archival Materials and Microfiche and GALE, A CENGAGE LEARNING COMPANY - $53,000.00 for Purchase of Databases for Library Department Item 22: ORDINANCE amending Exhibit “A” of City of Houston Ordinance No. 2009-0140 by adding Eight (8) Engineer/Operator Positions; substituting the amended exhibit as part of the current Fire Department Classified Personnel Ordinance; providing for severability Item 23: ORDINANCE approving and authorizing contract between the City of Houston and SERVICE OF THE EMERGENCY AID RESOURCE CENTER FOR THE HOMELESS, INC to provide $148,728.00 in Community Development Block Grant Funds to assist in the administration and operation of the Emergency Mobile Outreach Program Item 28: ORDINANCE appropriating $150,000.00 from the FY2009 Fund Balance of the Cable Television Special Revenue Fund; authorizing the transfer of the appropriated funds to the Expenditure Budget of the Cable Television Special Revenue Fund
Item 30: ORDINANCE approving and authorizing Professional Contract between the City of Houston and ABITIBI-CONSOLIDATED, CORP. for the Implementation of a Recycling Program for City facilities; providing a maximum contract amount - 5 Years - $1,630,514.00 - General and Enterprise Funds Item 33: ORDINANCE approving and authorizing contract between the City of Houston and FELDMAN AND ROGERS, L.L.P. for Legal Services relating to Civil Action No. H-06-2650;George Rodriguez v. City of Houston, et al.; in the United States District Court for the Southern District of Texas, Houston Division; establishing a maximum contract amount - $200,000.00 - Property and Casualty Fund Item 39: ORDINANCE appropriating $110,000.00 out of Reimbursement of Equipment/Projects Fund and approving and authorizing Construction Management At Risk Contract between the City of Houston and GILBANE BUILDING COMPANY for Palm Center/Young Library Replacement DISTRICT D - ADAMS Item 44: ORDINANCE approving and authorizing contract between the City and THE WACKENHUT CORPORATION for Security Guard Services for the City of Houston; providing a maximum contract amount - 3 years with two one-year options - $42,718,060.52 - General, Enterprise, Stormwater, Fleet Management and Building Inspection Funds
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)
Jun 17, 2009 City Council
Reading of City Council Agenda
Descriptions or captions of Agenda items read by the City Secretary prior to commencement of city council.
Miscellaneous:Items 2 and 3 Accept Work: Items 4-7 Property: Item 8 Purchasing and Tabulation of Bids: Items 9-21 Ordinances: Items 22-71
Item 2: REQUEST from Mayor for confirmation of the appointment of MR. BILLY J. BRISCOE to Position Four, to the AFFIRMATIVE ACTION CONTRACT COMPLIANCE COMMISSION, for a term to expire January 1, 2010
RECEIVE nominations for Position 3 on the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY for a two-year term
Item 8: RECOMMENDATION from City Attorney to deposit the amount of the Award of Special Commissioners, into the Registry of the Court, pay all costs of Court and withdraw the City’s objections to the award in connection with eminent domain proceeding styled City of Houston v. Cole Family Partnership Two, Ltd., et al., Cause No. 932,451; for acquisition of Parcel CY6-009; for the WESTWAY LIFT STATION CONSTRUCTION PROJECT - DISTRICT A - LAWRENCE Item 9: CARRERA CONSTRUCTION, INC for Structural Bracing and Exterior Wall Construction of Fire Station No. 20 for General Services Department - $412,613.00 and contingencies for a total amount not to exceed $453,874.30 - Reimbursement of Equipment/Projects Fund Item 12: SHI GOVERNMENT SOLUTIONS, INC for Microsoft Enterprise License Agreement through the City’s Master Agreement with the Texas Department of Information Resources for Information Technology Department - $3,446,622.00 - Central Services Revolving Fund Item 13: ORDINANCE appropriating $316,000.00 out of Public Library Consolidated Construction Fund for Purchase of Materials and Information Technology Equipment for the African American Library
Itwem 13a: PROQUEST - $56,500.00 for Purchase of Archival Materials and Microfiche and GALE, A CENGAGE LEARNING COMPANY - $53,000.00 for Purchase of Databases for Library Department Item 22: ORDINANCE amending Exhibit “A” of City of Houston Ordinance No. 2009-0140 by adding Eight (8) Engineer/Operator Positions; substituting the amended exhibit as part of the current Fire Department Classified Personnel Ordinance; providing for severability Item 23: ORDINANCE approving and authorizing contract between the City of Houston and SERVICE OF THE EMERGENCY AID RESOURCE CENTER FOR THE HOMELESS, INC to provide $148,728.00 in Community Development Block Grant Funds to assist in the administration and operation of the Emergency Mobile Outreach Program Item 28: ORDINANCE appropriating $150,000.00 from the FY2009 Fund Balance of the Cable Television Special Revenue Fund; authorizing the transfer of the appropriated funds to the Expenditure Budget of the Cable Television Special Revenue Fund
Item 30: ORDINANCE approving and authorizing Professional Contract between the City of Houston and ABITIBI-CONSOLIDATED, CORP. for the Implementation of a Recycling Program for City facilities; providing a maximum contract amount - 5 Years - $1,630,514.00 - General and Enterprise Funds Item 33: ORDINANCE approving and authorizing contract between the City of Houston and FELDMAN AND ROGERS, L.L.P. for Legal Services relating to Civil Action No. H-06-2650;George Rodriguez v. City of Houston, et al.; in the United States District Court for the Southern District of Texas, Houston Division; establishing a maximum contract amount - $200,000.00 - Property and Casualty Fund Item 39: ORDINANCE appropriating $110,000.00 out of Reimbursement of Equipment/Projects Fund and approving and authorizing Construction Management At Risk Contract between the City of Houston and GILBANE BUILDING COMPANY for Palm Center/Young Library Replacement DISTRICT D - ADAMS Item 44: ORDINANCE approving and authorizing contract between the City and THE WACKENHUT CORPORATION for Security Guard Services for the City of Houston; providing a maximum contract amount - 3 years with two one-year options - $42,718,060.52 - General, Enterprise, Stormwater, Fleet Management and Building Inspection Funds
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)
Consideration of proposed amendments to Item 73A below, submitted in writing on June 10, 2009 by Council Members Johnson, Clutterbuck, Adams, Sullivan, Khan, Holm (for Lawrence), Rodriguez, Brown, Noriega, Green and Jones as set forth in the attached Exhibits (Amendments will be considered in the order of a matrix prepared by the Administration)