1. PUBLIC HEARING to consider a Municipal Setting Designation ordinance (MSD) for the following: Randall’s Center/West Bellfort site located at 8671 West Bellfort - DISTRICTS C ? CLUTTERBUCK; D - ADAMS and F - KHAN Fondren Road Plaza, Ltd., for the site located at 7042 Bissonnet - DISTRICTS C ? CLUTTERBUCK and F - KHAN
Consent Agenda # 2-28 Miscellaneous: 2, 3 Accept Work: 4-6 Purchasing and Tabulation of bids: 7-11a Ordinances: 12-28
2. RECOMMENDATION from Director General Services Department for the designation of seven residential parking permit areas in the Super Neighborhood of the Greater Fourth Ward 3. RECOMMENDATION from Director Parks & Recreation Department for approval to change the name of Cliff Tuttle Skate Park to JOE AND THERESA PADILLA SKATE PARK 7. ORDINANCE appropriating $427,315.90 out of General Improvement Consolidated Construction Fund for Pierce Elevated Parking Lot Lighting Upgrade for the General Services Department, WBS D-000127-0001-4-01 7a. C. F. MCDONALD ELECTRIC, INC for Pierce Elevated Parking Lot Lighting Upgrade for the General Services Department - $388,469.00 and contingencies for a total amount not to exceed $427,315.90
19. ORDINANCE approving and authorizing contract between the City of Houston and MICHAEL ROBERT BOYD d/b/a BOYD SMITH & ASSOCIATES for Professional Polygraph Testing Services for the Houston Police Department. 20. ORDINANCE creating the Drainage Supplemental Interest and Sinking Fund (“The Fund”); establishing the sources and uses of the funds therein for City Drainage Programs. 22. ORDINANCE determining that the formal taking of competitive bids is not required for the work described herein, and awarding contract to TIBH INDUSTRIES, INC for Litter Removal Services for the Public Works & Engineering Department - 5 Years - $7,500,000.00 - Stormwater Fund 24. ORDINANCE appropriating $65,850,507.00 out of Airports Improvement Fund and awarding construction contract to SPAWGLASS CONSTRUCTION CORPORATION for the Renovation of all levels of Terminal C and adjacent curbsides at George Bush Intercontinental Airport/Houston, (Project No. 490K), WBS A-000322-0007-4-01; providing funding for contingencies relating to construction of facilities financed by such funds for engineering testing services, and for the Civic Art Program 24a. ORDINANCE appropriating $4,176,190.00 out of Airports Improvement Fund and approving and authorizing contract between the City of Houston and CONTINENTAL AIRLINES, INC (Project No. 490Y), WBS A-000322-0008-4-01 and the partial assignment of a related construction contract with Spawglass Construction Corporation, after it is awarded, and Laboratory and Testing Contract No. 53725 with Paradigm Consultants, Inc for the Renovation of Terminal C
29. SET A PUBLIC HEARING DATE to consider amendments to Chapter 42 relating to certain replats SUGGESTED 9:00 A.M. - AUGUST 27, 2008 30. SET A PUBLIC HEARING DATE regarding second amendment to the Project Plan and Reinvestment Zone Financing Plan for Tax Increment Reinvestment Zone (TIRZ) Number Five, City of Houston, Texas (Memorial Heights Zone) SUGGESTED - 9:00 A.M. - SEPTEMBER 3, 2008 31. SET A PUBLIC HEARING DATE regarding first amendment to the Project Plan and Reinvestment Zone Financing Plan for Tax Increment Reinvestment Zone (TIRZ) Number Eighteen, City of Houston, Texas (Fifth Ward Zone) SUGGESTED - 9:00 A.M. - SEPTEMBER 3, 2008 32. MOTION by Council Member Khan/Seconded by Council Member Green to adopt recommendation from Director General Services Department for condemnation of .229 acres of land located at 1204, 1206 and 1208 Victor Street and 1510-1512 Cushing Street, owned by Estrellita H. Redus, Trustee of the Redus Revocable Trust 33. ORDINANCE AMENDING SECTION 47-164 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to developer participation contracts; containing findings and other provisions relating to the subject; providing for severability 34. ORDINANCE appropriating $12,000,000.00 out of Water & Sewer System Consolidated Construction Fund, $1,500,000.00 out of Drainage Improvement Commercial Paper Series F Fund, $2,000,000.00 out of Homeless and Housing Consolidated Fund and $2,000,000.00 out of Affordable Housing Uptown Series 2004 Fund for the City’s Developer Participation Contract Program
Aug 20, 2008 City Council
1. PUBLIC HEARING to consider a Municipal Setting Designation ordinance (MSD) for the following: Randall’s Center/West Bellfort site located at 8671 West Bellfort - DISTRICTS C ? CLUTTERBUCK; D - ADAMS and F - KHAN Fondren Road Plaza, Ltd., for the site located at 7042 Bissonnet - DISTRICTS C ? CLUTTERBUCK and F - KHAN
Consent Agenda # 2-28 Miscellaneous: 2, 3 Accept Work: 4-6 Purchasing and Tabulation of bids: 7-11a Ordinances: 12-28
2. RECOMMENDATION from Director General Services Department for the designation of seven residential parking permit areas in the Super Neighborhood of the Greater Fourth Ward 3. RECOMMENDATION from Director Parks & Recreation Department for approval to change the name of Cliff Tuttle Skate Park to JOE AND THERESA PADILLA SKATE PARK 7. ORDINANCE appropriating $427,315.90 out of General Improvement Consolidated Construction Fund for Pierce Elevated Parking Lot Lighting Upgrade for the General Services Department, WBS D-000127-0001-4-01 7a. C. F. MCDONALD ELECTRIC, INC for Pierce Elevated Parking Lot Lighting Upgrade for the General Services Department - $388,469.00 and contingencies for a total amount not to exceed $427,315.90
19. ORDINANCE approving and authorizing contract between the City of Houston and MICHAEL ROBERT BOYD d/b/a BOYD SMITH & ASSOCIATES for Professional Polygraph Testing Services for the Houston Police Department. 20. ORDINANCE creating the Drainage Supplemental Interest and Sinking Fund (“The Fund”); establishing the sources and uses of the funds therein for City Drainage Programs. 22. ORDINANCE determining that the formal taking of competitive bids is not required for the work described herein, and awarding contract to TIBH INDUSTRIES, INC for Litter Removal Services for the Public Works & Engineering Department - 5 Years - $7,500,000.00 - Stormwater Fund 24. ORDINANCE appropriating $65,850,507.00 out of Airports Improvement Fund and awarding construction contract to SPAWGLASS CONSTRUCTION CORPORATION for the Renovation of all levels of Terminal C and adjacent curbsides at George Bush Intercontinental Airport/Houston, (Project No. 490K), WBS A-000322-0007-4-01; providing funding for contingencies relating to construction of facilities financed by such funds for engineering testing services, and for the Civic Art Program 24a. ORDINANCE appropriating $4,176,190.00 out of Airports Improvement Fund and approving and authorizing contract between the City of Houston and CONTINENTAL AIRLINES, INC (Project No. 490Y), WBS A-000322-0008-4-01 and the partial assignment of a related construction contract with Spawglass Construction Corporation, after it is awarded, and Laboratory and Testing Contract No. 53725 with Paradigm Consultants, Inc for the Renovation of Terminal C
29. SET A PUBLIC HEARING DATE to consider amendments to Chapter 42 relating to certain replats SUGGESTED 9:00 A.M. - AUGUST 27, 2008 30. SET A PUBLIC HEARING DATE regarding second amendment to the Project Plan and Reinvestment Zone Financing Plan for Tax Increment Reinvestment Zone (TIRZ) Number Five, City of Houston, Texas (Memorial Heights Zone) SUGGESTED - 9:00 A.M. - SEPTEMBER 3, 2008 31. SET A PUBLIC HEARING DATE regarding first amendment to the Project Plan and Reinvestment Zone Financing Plan for Tax Increment Reinvestment Zone (TIRZ) Number Eighteen, City of Houston, Texas (Fifth Ward Zone) SUGGESTED - 9:00 A.M. - SEPTEMBER 3, 2008 32. MOTION by Council Member Khan/Seconded by Council Member Green to adopt recommendation from Director General Services Department for condemnation of .229 acres of land located at 1204, 1206 and 1208 Victor Street and 1510-1512 Cushing Street, owned by Estrellita H. Redus, Trustee of the Redus Revocable Trust 33. ORDINANCE AMENDING SECTION 47-164 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to developer participation contracts; containing findings and other provisions relating to the subject; providing for severability 34. ORDINANCE appropriating $12,000,000.00 out of Water & Sewer System Consolidated Construction Fund, $1,500,000.00 out of Drainage Improvement Commercial Paper Series F Fund, $2,000,000.00 out of Homeless and Housing Consolidated Fund and $2,000,000.00 out of Affordable Housing Uptown Series 2004 Fund for the City’s Developer Participation Contract Program