Item 1: PUBLIC HEARING to consider a Municipal Setting Designation ordinance (MSD) for the LUI Houston Studemont L.P. for the site located at 1200 Givens - DISTRICT H - GARCIA
Consent Agenda Miscellaneous: Items 2 - 4 Accept Work: Items 5 - 8 Property: Items 9 - 11 Purchasing and Tabulation of Bids: Items 12-14a Resolutions and Ordinances: Items 15 - 34
Item 2: REQUEST from Mayor for confirmation of the appointment of MR. HAROON R. SHAIKH, to Position Three of the HARRIS COUNTY-HOUSTON SPORTS AUTHORITY BOARD OF DIRECTORS, for a term to expire August 31, 2010 Item 11: 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 - DISTRICT I ? RODRIGUEZ Item 16: 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 Item 17: 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
Item 28: ORDINANCE awarding contract to EMR ELEVATOR, INC for Elevator, Escalator, Booklifts and Manlifts Maintenance for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $4,440,392.30 - General, Fleet Management, Building Inspection and Enterprise Funds Item 30: ORDINANCE appropriating $450,000.00 out of Airports Improvement Fund and approving and authorizing contract between the City of Houston and AMANI ENGINEERING, INC for Professional Engineering Services at George Bush Intercontinental Airport/Houston (Project No. 638); WBS A-000561-0001-3-01 Item 35: MOTION by Council Member Khan/Seconded by Council Member Garcia to adopt recommendation from Director Department of Public Works & Engineering for approval of final contract amount of $1,436,500.02 and acceptance of work on contract with MCKINNEY CONSTRUCTION, INC for Water Line Replacement in Clinton Park, Settegast, and Sunnyside Areas, WBS S-000036-0009-4 - 3.60% under the original contract amount Item 36: ORDINANCE approving and authorizing contract between the City and CAMBRIDGE INTEGRATED SERVICES GROUP, INC for Third Party Administration of the City’s Workers’ Compensation Program and related services; providing a maximum contract amount - 3 Years with 2 two-year options - $19,897,025.00 - Workers’ Compensation Fund
Item 37: ORDINANCE approving the closings to vehicular traffic of railroad crossings of Canal Street, Delmar Street, Edgewood Street and Manchester Street; vacating and abandoning those tracts of land to Union Pacific Railroad Company, the abutting owner, while reserving and retaining utility easements in the underlying property Item 38: ORDINANCE appropriating $2,100,000.00 out of Metro Project Commercial Paper Series E Fund, WBS N-000662-0032-4 and $1,401,000.00 out of Street & Bridge Consolidated Construction Fund, WBS N-000817-0001-4; awarding construction contract to TEXAS STERLING CONSTRUCTION COMPANY for Intersection Construction Contract (Work Order Project) City wide, and Railroad Crossing Quiet Zone Improvement Program; 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 services, project management, and contingencies relating to construction of facilities financed by the Metro Project Commercial Paper Series E Fund, and Street & Bridge Consolidated Construction Fund Item 39: RECOMMENDATION from Director Department of Public Works & Engineering for approval of annual payment for participation in the Galveston Bay Estuary Program projects through the Houston-Galveston Area Council - $100,000.00 - Enterprise Fund
Aug 13, 2008 City Council
Item 1: PUBLIC HEARING to consider a Municipal Setting Designation ordinance (MSD) for the LUI Houston Studemont L.P. for the site located at 1200 Givens - DISTRICT H - GARCIA
Consent Agenda Miscellaneous: Items 2 - 4 Accept Work: Items 5 - 8 Property: Items 9 - 11 Purchasing and Tabulation of Bids: Items 12-14a Resolutions and Ordinances: Items 15 - 34
Item 2: REQUEST from Mayor for confirmation of the appointment of MR. HAROON R. SHAIKH, to Position Three of the HARRIS COUNTY-HOUSTON SPORTS AUTHORITY BOARD OF DIRECTORS, for a term to expire August 31, 2010 Item 11: 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 - DISTRICT I ? RODRIGUEZ Item 16: 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 Item 17: 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
Item 28: ORDINANCE awarding contract to EMR ELEVATOR, INC for Elevator, Escalator, Booklifts and Manlifts Maintenance for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $4,440,392.30 - General, Fleet Management, Building Inspection and Enterprise Funds Item 30: ORDINANCE appropriating $450,000.00 out of Airports Improvement Fund and approving and authorizing contract between the City of Houston and AMANI ENGINEERING, INC for Professional Engineering Services at George Bush Intercontinental Airport/Houston (Project No. 638); WBS A-000561-0001-3-01 Item 35: MOTION by Council Member Khan/Seconded by Council Member Garcia to adopt recommendation from Director Department of Public Works & Engineering for approval of final contract amount of $1,436,500.02 and acceptance of work on contract with MCKINNEY CONSTRUCTION, INC for Water Line Replacement in Clinton Park, Settegast, and Sunnyside Areas, WBS S-000036-0009-4 - 3.60% under the original contract amount Item 36: ORDINANCE approving and authorizing contract between the City and CAMBRIDGE INTEGRATED SERVICES GROUP, INC for Third Party Administration of the City’s Workers’ Compensation Program and related services; providing a maximum contract amount - 3 Years with 2 two-year options - $19,897,025.00 - Workers’ Compensation Fund
Item 37: ORDINANCE approving the closings to vehicular traffic of railroad crossings of Canal Street, Delmar Street, Edgewood Street and Manchester Street; vacating and abandoning those tracts of land to Union Pacific Railroad Company, the abutting owner, while reserving and retaining utility easements in the underlying property Item 38: ORDINANCE appropriating $2,100,000.00 out of Metro Project Commercial Paper Series E Fund, WBS N-000662-0032-4 and $1,401,000.00 out of Street & Bridge Consolidated Construction Fund, WBS N-000817-0001-4; awarding construction contract to TEXAS STERLING CONSTRUCTION COMPANY for Intersection Construction Contract (Work Order Project) City wide, and Railroad Crossing Quiet Zone Improvement Program; 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 services, project management, and contingencies relating to construction of facilities financed by the Metro Project Commercial Paper Series E Fund, and Street & Bridge Consolidated Construction Fund Item 39: RECOMMENDATION from Director Department of Public Works & Engineering for approval of annual payment for participation in the Galveston Bay Estuary Program projects through the Houston-Galveston Area Council - $100,000.00 - Enterprise Fund