PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 32
MISCELLANEOUS - NUMBERS 1 through 4
ACCEPT WORK - NUMBER 5
PURCHASING AND TABULATION OF BIDS - NUMBERS 6 and 7
ORDINANCES - NUMBERS 8 through 32
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
3. RECOMMENDATION from Director Office of Business Opportunity & Director of the Houston Airport System to set Disadvantaged Business Enterprise goals for DOT/FAA contracts for the period October 1, 2016 through September 30, 2019 in compliance with DBE Ordinance 99-893 and DOT/FAA mandated requirements as reflected in 49 CFR, Part 26
4. RECOMMENDATION from the Director Mayor’s Office of Governmental Relations for renewal of membership in the TEXAS MUNICIPAL LEAGUE - 1 Year - $84,635.00 - General Fund
10. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of Glen Park Avenue, from the southwest property line of Lot 4, Block 14, northeast to Marigold Street and Little White Oak Bayou; vacating and abandoning the street to White Oak W2 Investments LLC, abutting owner, in consideration of the payment of $49,968.00 to the City and other consideration, Parcel SY16-002 - DISTRICT H - CISNEROS
12. ORDINANCE approving and authorizing contract among the CITY OF HOUSTON, ALIEF INDEPENDENT SCHOOL DISTRICT and SPARK to provide $150,000.00 in Community Development Block Grant Funds for the Development of a neighborhood Park on Public School Grounds under the Spark Park Program at Bush Elementary School - DISTRICT J - LASTER
13. ORDINANCE approving and authorizing an amended and restated contract between the City and the DEPARTMENT OF STATE HEALTH SERVICES for the Current Population Statistics /Cities Readiness Initiative Program (DSHS Contract No. 2016-001208-02); approving the acceptance and disbursement of funds thereunder for Fiscal Year 2017
14. ORDINANCE approving and authorizing an amended and restated contract between the City and THE DEPARTMENT of STATE HEALTH SERVICES for the Current Population Statistics / Laboratory Response Network - Public Health Emergency Preparedness Grant (DSHS Contract 2016-001159-01); approving the acceptance and disbursement of funds thereunder for Fiscal Year 2017
15. ORDINANCE approving and authorizing an amended and restated contract for the CPS/Hazards Public Health Emergency and Preparedness (TXDSHS Contract 2016-001219-01) between the City and the Department of State Health Services; approving the acceptance and disbursement of funds thereunder for Fiscal Year 2017
16. ORDINANCE approving and adopting an updated ongoing service and assessment plan for and on behalf of the LAMAR TERRACE PUBLIC IMPROVEMENT DISTRICT NO. 2, covering the period 2016 through 2025 pursuant to Chapter 372 of the Texas Local Government Code - DISTRICTS G - TRAVIS and J - LASTER
17. ORDINANCE appropriating $219,808.69 out of Lamar Terrace Public Improvement District No. 2 Fund for payment to SAINT GEORGE PLACE REDEVELOPMENT AUTHORITY pursuant to Ordinance No. 2003-432 - DISTRICTS G - TRAVIS and J - LASTER
18. ORDINANCE approving and authorizing Advance Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for Installation of a Parking Guidance System in the Central Business District - $9,600.00 - Parking Management Special Revenue Fund - DISTRICT I - GALLEGOS
19. ORDINANCE appropriating $22,000,000.00 out of Airports Improvement Fund as additional appropriation and approving and authorizing Amendment No. 1 to two contracts between the City of Houston and HOUSTON AVIATION ALLIANCE, a Joint Venture, and PARSONS & H. J. RUSSELL IAH TEAM, A Joint Venture, for Professional Program Management Support Services for the Houston Airport System (Approved by Ordinance No. 2015-314) (Project No. 800) - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
20. ORDINANCE approving and authorizing Professional Services Agreement between the City of Houston and JEREMY GOLD for Professional Services to the City in connection with pending litigation with WTW Delaware Holdings LLC, f/k/a/ Towers Watson & Co. f/k/a Towers Perrin; providing a maximum contract amount - $250,000.00 - Property & Casualty Fund
22. ORDINANCE awarding contract between the City of Houston and UNIQUE MANAGEMENT SERVICES, INC for Library Collection and Recovery Services for the Houston Public Library; providing a maximum contract amount - $600,000.00 - General Fund
23. ORDINANCE establishing a certain area of the Denver Addition, within the City of Houston as a special minimum lot size area pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - CISNEROS
24. ORDINANCE establishing the east and west sides of the 2000 block of Harvard Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN
25. ORDINANCE establishing the east and west sides of the 900 block of Walton Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - CISNEROS
26. ORDINANCE approving and authorizing first amendment to an Interlocal Agreement between the City and THE OLD SPANISH TRAIL/ALMEDA CORRIDORS REDEVELOPMENT AUTHORITY for the Construction of Improvements to Emancipation Park - DISTRICT D - BOYKINS
29. ORDINANCE appropriating $2,500,000.00 out of General Improvement Consolidated Construction Fund; approving and authorizing Construction Manager at Risk Contract between the City of Houston and SCHNEIDER ELECTRIC BUILDINGS AMERICAS, INC for City Hall and City Hall Annex Electrical Switchgear Systems - DISTRICT I - GALLEGOS
Miscellaneous
33. RECOMMENDATION from Department of Public Works & Engineering to determine the successful bidder due to receiving tie bids for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods: COUNCIL DRAW LOTS PORTLAND UTILITIES CONSTRUCTION COMPANY, LLC - $4,979,072.50 LOPEZ UTILITIES CONTRACTOR, LLC - $4,979,072.50
Matters Held
34. MOTION by Council Member Cohen/Seconded by Council Member Robinson to adopt recommendation from Director Department of Public Works & Engineering for approval of final contract amount of $810,776.71 and acceptance of work on contract with TIKON GROUP, INC for Safe Sidewalk Program - 16.17% under the original contract amount - DISTRICTS F - LE; G - TRAVIS; J - LASTER and K - GREEN TAGGED BY COUNCIL MEMBER GREEN This was Item 10 on Agenda of October 5, 2016
Matters to be Presented by Council Members
Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Martin first
Oct 11, 2016 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 32
MISCELLANEOUS - NUMBERS 1 through 4
ACCEPT WORK - NUMBER 5
PURCHASING AND TABULATION OF BIDS - NUMBERS 6 and 7
ORDINANCES - NUMBERS 8 through 32
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
3. RECOMMENDATION from Director Office of Business Opportunity & Director of the Houston Airport System to set Disadvantaged Business Enterprise goals for DOT/FAA contracts for the period October 1, 2016 through September 30, 2019 in compliance with DBE Ordinance 99-893 and DOT/FAA mandated requirements as reflected in 49 CFR, Part 26
4. RECOMMENDATION from the Director Mayor’s Office of Governmental Relations for renewal of membership in the TEXAS MUNICIPAL LEAGUE - 1 Year - $84,635.00 - General Fund
10. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of Glen Park Avenue, from the southwest property line of Lot 4, Block 14, northeast to Marigold Street and Little White Oak Bayou; vacating and abandoning the street to White Oak W2 Investments LLC, abutting owner, in consideration of the payment of $49,968.00 to the City and other consideration, Parcel SY16-002 - DISTRICT H - CISNEROS
12. ORDINANCE approving and authorizing contract among the CITY OF HOUSTON, ALIEF INDEPENDENT SCHOOL DISTRICT and SPARK to provide $150,000.00 in Community Development Block Grant Funds for the Development of a neighborhood Park on Public School Grounds under the Spark Park Program at Bush Elementary School - DISTRICT J - LASTER
13. ORDINANCE approving and authorizing an amended and restated contract between the City and the DEPARTMENT OF STATE HEALTH SERVICES for the Current Population Statistics /Cities Readiness Initiative Program (DSHS Contract No. 2016-001208-02); approving the acceptance and disbursement of funds thereunder for Fiscal Year 2017
14. ORDINANCE approving and authorizing an amended and restated contract between the City and THE DEPARTMENT of STATE HEALTH SERVICES for the Current Population Statistics / Laboratory Response Network - Public Health Emergency Preparedness Grant (DSHS Contract 2016-001159-01); approving the acceptance and disbursement of funds thereunder for Fiscal Year 2017
15. ORDINANCE approving and authorizing an amended and restated contract for the CPS/Hazards Public Health Emergency and Preparedness (TXDSHS Contract 2016-001219-01) between the City and the Department of State Health Services; approving the acceptance and disbursement of funds thereunder for Fiscal Year 2017
16. ORDINANCE approving and adopting an updated ongoing service and assessment plan for and on behalf of the LAMAR TERRACE PUBLIC IMPROVEMENT DISTRICT NO. 2, covering the period 2016 through 2025 pursuant to Chapter 372 of the Texas Local Government Code - DISTRICTS G - TRAVIS and J - LASTER
17. ORDINANCE appropriating $219,808.69 out of Lamar Terrace Public Improvement District No. 2 Fund for payment to SAINT GEORGE PLACE REDEVELOPMENT AUTHORITY pursuant to Ordinance No. 2003-432 - DISTRICTS G - TRAVIS and J - LASTER
18. ORDINANCE approving and authorizing Advance Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for Installation of a Parking Guidance System in the Central Business District - $9,600.00 - Parking Management Special Revenue Fund - DISTRICT I - GALLEGOS
19. ORDINANCE appropriating $22,000,000.00 out of Airports Improvement Fund as additional appropriation and approving and authorizing Amendment No. 1 to two contracts between the City of Houston and HOUSTON AVIATION ALLIANCE, a Joint Venture, and PARSONS & H. J. RUSSELL IAH TEAM, A Joint Venture, for Professional Program Management Support Services for the Houston Airport System (Approved by Ordinance No. 2015-314) (Project No. 800) - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
20. ORDINANCE approving and authorizing Professional Services Agreement between the City of Houston and JEREMY GOLD for Professional Services to the City in connection with pending litigation with WTW Delaware Holdings LLC, f/k/a/ Towers Watson & Co. f/k/a Towers Perrin; providing a maximum contract amount - $250,000.00 - Property & Casualty Fund
22. ORDINANCE awarding contract between the City of Houston and UNIQUE MANAGEMENT SERVICES, INC for Library Collection and Recovery Services for the Houston Public Library; providing a maximum contract amount - $600,000.00 - General Fund
23. ORDINANCE establishing a certain area of the Denver Addition, within the City of Houston as a special minimum lot size area pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - CISNEROS
24. ORDINANCE establishing the east and west sides of the 2000 block of Harvard Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN
25. ORDINANCE establishing the east and west sides of the 900 block of Walton Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - CISNEROS
26. ORDINANCE approving and authorizing first amendment to an Interlocal Agreement between the City and THE OLD SPANISH TRAIL/ALMEDA CORRIDORS REDEVELOPMENT AUTHORITY for the Construction of Improvements to Emancipation Park - DISTRICT D - BOYKINS
29. ORDINANCE appropriating $2,500,000.00 out of General Improvement Consolidated Construction Fund; approving and authorizing Construction Manager at Risk Contract between the City of Houston and SCHNEIDER ELECTRIC BUILDINGS AMERICAS, INC for City Hall and City Hall Annex Electrical Switchgear Systems - DISTRICT I - GALLEGOS
Miscellaneous
33. RECOMMENDATION from Department of Public Works & Engineering to determine the successful bidder due to receiving tie bids for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods: COUNCIL DRAW LOTS PORTLAND UTILITIES CONSTRUCTION COMPANY, LLC - $4,979,072.50 LOPEZ UTILITIES CONTRACTOR, LLC - $4,979,072.50
Matters Held
34. MOTION by Council Member Cohen/Seconded by Council Member Robinson to adopt recommendation from Director Department of Public Works & Engineering for approval of final contract amount of $810,776.71 and acceptance of work on contract with TIKON GROUP, INC for Safe Sidewalk Program - 16.17% under the original contract amount - DISTRICTS F - LE; G - TRAVIS; J - LASTER and K - GREEN TAGGED BY COUNCIL MEMBER GREEN This was Item 10 on Agenda of October 5, 2016
Matters to be Presented by Council Members
Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Martin first
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