PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 34
PURCHASING AND TABULATION OF BIDS - NUMBERS 2 through 6
ORDINANCES - NUMBERS 8 through 34
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
PROPERTY - NUMBER 1
2. LION FIRST RESPONDER PPE, INC for Personal Protective Gear for the Houston Fire Department - 3 Years with two one-year options - $8,000,000.00 - Equipment Acquisition Consolidated Fund
6. APPROVE spending authority in an amount not to exceed $15,000,000.00 to address an Emergency for Reclaimed Asphalt Pavement Materials for the Department of Public Works & Engineering on award to CENTURY ASPHALT, LTD.
RESOLUTIONS - NUMBER 7
8. ORDINANCE AMENDING CHAPTER 25 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to nationally competitively bid events; containing findings and other provisions relating to the foregoing subject; providing for severability
11. ORDINANCE approving and authorizing contract between the City of Houston and HOUSTON VOLUNTEER LAWYERS PROGRAM, INC, to provide up to $150,000.00 in Housing Opportunities for Persons With AIDS Funds for Legal Supportive Services
17. ORDINANCE approving and authorizing an agreement between the City of Houston, Texas and HARRIS COUNTY, TEXAS for the Houston Health Department for patient rides for the Emergency Tele-Health and Navigation Program; providing a maximum contract amount - $92,726.26 - Contractor Responsibility Fund
18. ORDINANCE approving and authorizing first amendment to Interlocal Agreement between the City and HARRIS COUNTY DEPARTMENT OF EDUCATION for CASE for Kids City Connections Program; amending Ordinance No. 2015-0768 to increase the maximum contract amount thereof $200,000.00 - General Fund
19. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and the HARRIS CENTER for MENTAL HEALTH and INTELLECTUAL and DEVELOPMENT DISABILITIES (The Harris Center) for the creation and operation of a 911 Crisis Call Diversion Program - $250,000.00 - Grant Fund
20. ORDINANCE approving and authorizing Purchase and Sale Agreement between the City of Houston, Texas, Seller, and SAGE INTERESTS, INC, Buyer, for the sale of surplus property located at the corner of Lockwood Street and Lyons Avenue and within the Fifth Ward Tax Increment Reinvestment Zone No. 18 - DISTRICT B - DAVIS
21. ORDINANCE relating to the SAINT GEORGE PLACE MANAGEMENT DISTRICT; consenting to its creation - DISTRICT J - LASTER
22. ORDINANCE approving agreement for Professional Services between the City of Houston and HERRERA & BOYLE, PLCC for Legal Services in connection with complaint of Extenet Network Systems, Inc against the City of Houston for Imposition of fees for use of public right-of-way (Public Utility Commission Docket No. 45280); providing a maximum contract amount - $250,000.00 - Property & Casualty Fund
25. ORDINANCE approving the creation of a “Contributed Capital Project Fund” with zero beginning fund balance to receive cash funds from any fund sources for the purpose of funding Capital Projects; establishing the sources and uses of the funds therein for the construction, operation, maintenance and support of Capital Projects; authorizing the appropriation and transfer of any and all funds received into the fund for the purposes set out herein and authorizing expenditure consistent with the purpose thereof
26. ORDINANCE awarding contract to HOYT ENTERPRISES, INC dba HOYT BREATHING AIR PRODUCTS for Inspection, Maintenance, Repairs & Testing on Self-Contained Breathing Apparatus for Various Departments: providing a maximum contract amount - 3 Years with two one-year options - $793,774.00 - General, Enterprise and Storm Water Funds
28. ORDINANCE approving and authorizing HARRIS COUNTY to improve portions of five streets in the City of Houston, Texas - DISTRICT D - BOYKINS and K - GREEN
29. ORDINANCE awarding contract to YES AMERICA NOW, INC dba YES AMERICA ENTERPRISES for Street Sweeping Services for the Department of Public Works & Engineering; providing a maximum contract amount - 3 Years with two one-year options - $4,535,907.00 - Stromwater Fund - DISTRICTS A - STARDIG; B - DAVIS, C - COHEN; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS and I - GALLEGOS
35. ORDINANCE approving and authorizing Restated Agreement for Recycling Services between the City of Houston, Texas and WASTE MANAGEMENT OF TEXAS, INC, for the Solid Waste Management Department for Recycling Services; providing a maximum contract amount - 4 Years with two optional one-year renewals - $18,314,000.00 - General Fund TAGGED BY COUNCIL MEMBER BOYKINS This was Item 22 on Agenda of March 2, 2016
Matters to be Presented by Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Green first
Mar 08, 2016 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 34
PURCHASING AND TABULATION OF BIDS - NUMBERS 2 through 6
ORDINANCES - NUMBERS 8 through 34
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
PROPERTY - NUMBER 1
2. LION FIRST RESPONDER PPE, INC for Personal Protective Gear for the Houston Fire Department - 3 Years with two one-year options - $8,000,000.00 - Equipment Acquisition Consolidated Fund
6. APPROVE spending authority in an amount not to exceed $15,000,000.00 to address an Emergency for Reclaimed Asphalt Pavement Materials for the Department of Public Works & Engineering on award to CENTURY ASPHALT, LTD.
RESOLUTIONS - NUMBER 7
8. ORDINANCE AMENDING CHAPTER 25 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to nationally competitively bid events; containing findings and other provisions relating to the foregoing subject; providing for severability
11. ORDINANCE approving and authorizing contract between the City of Houston and HOUSTON VOLUNTEER LAWYERS PROGRAM, INC, to provide up to $150,000.00 in Housing Opportunities for Persons With AIDS Funds for Legal Supportive Services
17. ORDINANCE approving and authorizing an agreement between the City of Houston, Texas and HARRIS COUNTY, TEXAS for the Houston Health Department for patient rides for the Emergency Tele-Health and Navigation Program; providing a maximum contract amount - $92,726.26 - Contractor Responsibility Fund
18. ORDINANCE approving and authorizing first amendment to Interlocal Agreement between the City and HARRIS COUNTY DEPARTMENT OF EDUCATION for CASE for Kids City Connections Program; amending Ordinance No. 2015-0768 to increase the maximum contract amount thereof $200,000.00 - General Fund
19. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and the HARRIS CENTER for MENTAL HEALTH and INTELLECTUAL and DEVELOPMENT DISABILITIES (The Harris Center) for the creation and operation of a 911 Crisis Call Diversion Program - $250,000.00 - Grant Fund
20. ORDINANCE approving and authorizing Purchase and Sale Agreement between the City of Houston, Texas, Seller, and SAGE INTERESTS, INC, Buyer, for the sale of surplus property located at the corner of Lockwood Street and Lyons Avenue and within the Fifth Ward Tax Increment Reinvestment Zone No. 18 - DISTRICT B - DAVIS
21. ORDINANCE relating to the SAINT GEORGE PLACE MANAGEMENT DISTRICT; consenting to its creation - DISTRICT J - LASTER
22. ORDINANCE approving agreement for Professional Services between the City of Houston and HERRERA & BOYLE, PLCC for Legal Services in connection with complaint of Extenet Network Systems, Inc against the City of Houston for Imposition of fees for use of public right-of-way (Public Utility Commission Docket No. 45280); providing a maximum contract amount - $250,000.00 - Property & Casualty Fund
25. ORDINANCE approving the creation of a “Contributed Capital Project Fund” with zero beginning fund balance to receive cash funds from any fund sources for the purpose of funding Capital Projects; establishing the sources and uses of the funds therein for the construction, operation, maintenance and support of Capital Projects; authorizing the appropriation and transfer of any and all funds received into the fund for the purposes set out herein and authorizing expenditure consistent with the purpose thereof
26. ORDINANCE awarding contract to HOYT ENTERPRISES, INC dba HOYT BREATHING AIR PRODUCTS for Inspection, Maintenance, Repairs & Testing on Self-Contained Breathing Apparatus for Various Departments: providing a maximum contract amount - 3 Years with two one-year options - $793,774.00 - General, Enterprise and Storm Water Funds
28. ORDINANCE approving and authorizing HARRIS COUNTY to improve portions of five streets in the City of Houston, Texas - DISTRICT D - BOYKINS and K - GREEN
29. ORDINANCE awarding contract to YES AMERICA NOW, INC dba YES AMERICA ENTERPRISES for Street Sweeping Services for the Department of Public Works & Engineering; providing a maximum contract amount - 3 Years with two one-year options - $4,535,907.00 - Stromwater Fund - DISTRICTS A - STARDIG; B - DAVIS, C - COHEN; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS and I - GALLEGOS
35. ORDINANCE approving and authorizing Restated Agreement for Recycling Services between the City of Houston, Texas and WASTE MANAGEMENT OF TEXAS, INC, for the Solid Waste Management Department for Recycling Services; providing a maximum contract amount - 4 Years with two optional one-year renewals - $18,314,000.00 - General Fund TAGGED BY COUNCIL MEMBER BOYKINS This was Item 22 on Agenda of March 2, 2016
Matters to be Presented by Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Green first
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