2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
HEARINGS
1. 9:00 A. M. - PUBLIC HEARING on proposals for the City of Houston to enter into separate amended and restated strategic partnership agreements with the below named districts in Harris, Fort Bend, and Montgomery Counties; on separate proposals by the City of Houston to annex for limited purposes certain territory within said districts; and on separate proposals by the City of Houston to annex for limited purposes certain territory in the vicinity of certain districts: 1. Reid Road Municipal Utility District No. 1 2. Lake Forest Utility District 3. Trail of the Lakes Municipal Utility District 4. Montgomery County Municipal Utility District No. 119 5. Fort Bend County Municipal Utility District No. 142
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 49
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PROPERTY - NUMBERING
PROPERTY
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
2. RECOMMENDATION from Director Convention & Entertainment Facilities Department for approval of HOUSTON FIRST CORPORATION’S Calendar Year 2017 Budget
4. RECOMMENDATION from Director of Public Works & Engineering for approval of final contract amount of $1,944,116.69 and acceptance of work on contract with P^2MG, LLC dba P2MG, LLC for Safe Sidewalk Program, Work Authorization - 0.95% over the original contract amount and under 5% contingency amount
8. RELIABLE TRANSMISSION SERVICE-TEXAS, LLC for Allison Rebuilt Transmissions, Repair Parts, and Repair Services for the Fleet Management Department - 3 Years with two one-year options - $1,113,659.00 - Fleet Management Fund
13. FERGUSON WATERWORKS - $611,355.56, HD SUPPLY WATERWORKS, LTD - $225,000.00 and CPR SERVICES AND SUPPLIES, INC dba MDN ENTERPRISES - $325,000.00 for Fire Hydrant Repair Parts for the Department of Public Works & Engineering - 3 years with two-one year options - $1,161,355.56 - Enterprise Fund
29. ORDINANCE appropriating $53,480,000 out of HAS Consolidated ITRP AMT Construction Fund and $697,500.00 out of HAS Airports Improvement Fund and approving and authorizing Professional Services Contract between the City of Houston and FENTRESS ARCHITECTS, LTD. for Architectural and Engineering Design Services for the Mickey Leland International Terminal (Project No. 826); providing funding for the Civic Art Program - DISTRICT B - DAVIS
RESOLUTIONS - NUMBERING
RESOLUTIONS
18. ORDINANCE approving and authorizing submission of grant application to the U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION for increasing Human Papillomavirus Vaccine Coverage by strengthening Adolescent Assessment, Feedback, Incentives and Exchange Activities Grant through the City’s Immunization Program of the Houston Health Department; declaring the City’s eligibility for such grant; authorizing the Director of the Houston Health Department to act as the City’s representative in the application process, to accept the grant and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant
19. ORDINANCE approving and authorizing Interlocal Agreement between the City and HARRIS COUNTY through Harris County Protective Services for Children and Adults in connection with My Brother’s Keeper Houston Local Action Plan; providing a maximum contract amount - 1 Year with four consecutive one-year renewals - $1,946.090.00 - Essential Public Health Fund
20. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of Harvard Street, from West Whitney Street south 138 feet, more or less; vacating and abandoning the street to the City of Houston, Texas, abutting owner; authorizing the designation of a full-width utility corridor in the same location; the designation of a right-of-way for a cul-de-sac and the construction of a cul-de-sac to City standards, all located in the S.W. Allen Survey, A-94; authorizing the granting of a 10 foot-wide private utility easement to CenterPoint Energy, Inc and a 10 foot-wide private utility easement to AT&T (Southwestern Bell Telephone Company) - DISTRICT H - CISNEROS
22. ORDINANCE approving and authorizing Purchase and Sale Agreement between the City of Houston, Texas, Seller, and EXPORT 220VOLT, INC, Purchaser, for the sale of approximately 1.7154 acres of land located at 8002 Westpark Drive, Houston, Harris County, Texas [Parcel No. S97-028], for $910,000.00 - DISTRICT F - LE
24. ORDINANCE approving and authorizing agreement for Legal Services between the City of Houston and SUSMAN GODFREY L.L.P. for Representation of the City in pursuit of claims against WTW Delaware Holdings LLC, f/k/a Towers Watson & Co. f/k/a Towers Perrin associated with actuarial work related to HFD Relief and Retirement Fund; providing a maximum contract amount - $188,969.00 - Property and Casualty Fund
25. ORDINANCE approving and authorizing third amendment to Lease Agreement between 1415 NLW, LLC, as Landlord, and the City of Houston, Texas, as Tenant, for 2,602 square feet of office space at 1415 North Loop West, Houston, Harris County, Texas, for general office space for the Internal Affairs Division of the Houston Police Department - DISTRICT A - STARDIG
34. ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to certain improved single-family residential lots in the SHARPSTOWN COUNTRY CLUB ESTATES, SECTIONS 3 AND 3RP, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT J - LASTER
35. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the Public Improvement Project known as the BUFFALO SPEEDWAY GRADE SEPARATION PROJECT from South Holmes Road to Willowbend; authorizing the acquisition of a permanent easement to 1 parcel of land required for the project and situated in the B.B.B. & C.R.R Company Survey, No. 1028, Abstract No. 179; in Harris County, Texas, said parcel of land being located along the northerly line of Holmes Road and south of the existing Buffalo Speedway Right-of-Way in Houston, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchase and/or eminent domain proceedings and associated costs for relocation assistance, Appraisal Fees, Title Policies/Services, Recording Fees, Court Costs, and Expert Witness Fees in connection with the acquisition of a permanent easement to the 1 parcel of land required for the project - DISTRICT K - GREEN
36. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the Public Improvement Project known as the WATONGA DRIVE PAVING and DRAINAGE PROJECT from West 34th Street to West 43rd Street; authorizing the acquisition of fee simple or easement interest to ten parcels of land required for the project and situated in the John Flowers Survey, Abstract No. 269, the David Henson Survey, Abstract No. 328, and the W. P. Morton Survey, Abstract No. 539, in Harris County, Texas, said parcels of land being located at the northwest and southwest corners of Watonga Boulevard and Lamonte Drive; the northwest, southwest, northeast and southeast corners of Watonga Boulevard and West 43rd Street; and the northwest, southwest, northeast and southeast corners of Mangum Road and West 34th Street, in Houston, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, Appraisal Fees, Title Policies/Services, Recording Fees, Court Costs, and Expert Witness Fees in connection with the acquisition of fee simple or easement interest to ten parcels of land required for the project - DISTRICT C - COHEN
37. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the Public Improvement Project known as the FOUNTAIN VIEW REGIONAL LIFT STATION CONSTRUCTION and WESTHEIMER NO. 1 LIFT STATION ABANDONMENT PROJECT; authorizing the acquisition of fee simple or easement interest to two parcels of land required for the project and situated in the Robert Vince Survey, Abstract No. 77 and the Charles Safe Survey, Abstract No. 697, in Harris County, Texas, said parcels of land being located along the east and west lines of Fountain View Drive, between U.S. I-69 and Burgoyne Road in Houston, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, Appraisal Fees, Title Policies/Services, Recording Fees, Court Costs, and Expert Witness Fees in connection with the acquisition of fee simple or easement interest to the two parcels of land required for the project - DISTRICTS G - TRAVIS and J - LASTER
39. ORDINANCE consenting to the addition of 13.986 acres of land to WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 15, for inclusion in its district
43. ORDINANCE appropriating $487,555.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to Interlocal Agreement between the City of Houston, TAX INCREMENT REINVESTMENT ZONE NUMBER THIRTEEN (13), and OLD SIXTH WARD REDEVELOPMENT AUTHORITY (Approved by Ordinance No. 2012- 0827) for the Design and Construction of the Substitute Sewer Service Project in Old Sixth Ward; approving and authorizing first amendment to the contract - DISTRICT H - CISNEROS
46. ORDINANCE appropriating $750,000.00 out of Metro Projects Construction DDSRF as an additional appropriation; approving and authorizing second amendment to Professional Engineering Services Contract between the City of Houston and PIERCE GOODWIN ALEXANDER & LINVILLE, INC for Negotiated Work Orders for Pre-Engineering of Street and Paving Improvements (Approved by Ordinance No. 2012-246, as amended)
NON-CONSENT - MISCELLANEOUS
50. SET A PUBLIC HEARING DATE regarding a sixth amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER SEVEN (OST/ALMEDA ZONE) - DISTRICT D - BOYKINS HEARING DATE - WEDNESDAY - 9:00 A.M. - NOVEMBER 30, 2016
51. SET A PUBLIC HEARING DATE regarding a fourth amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER TWENTY (SOUTHWEST HOUSTON) - DISTRICT F - LE and J - LASTER HEARING DATE - WEDNESDAY - 9:00 A.M. - NOVEMBER 30, 2016
MATTERS HELD
52. ORDINANCE approving and authorizing Master Temporary Telecommunications License Agreement for temporary use of city-owned property by Telecommunications Carriers during special events TAGGED BY COUNCIL MEMBER GREEN This was Item 28 on Agenda of November 9, 2016
53. ORDINANCE approving and awarding contract between the City of Houston and RICOH USA, INC for Supply, Management and Support of Multi-Function Copier/Printers; providing a maximum contract amount - 4 Years - $9,041,845.00 - Central Services Revolving Fund TAGGED BY COUNCIL MEMBER GREEN This was Item 31 on Agenda of November 9, 2016
Consideration of Matters Removed from Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
5. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $1,270,704.33 and acceptance of work on contract with INDUSTRIAL TX CORP. for Riverwood Estates No. 1 Lift Station Replacement - 7.87% under the original contract amount - DISTRICT B - DAVIS
15. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and HOUSTON AREA COMMUNITY SERVICES, INC, extending the term of the contract and providing up to $4,230,750.00 in Housing Opportunities for Persons With AIDS Funds for the continuing administration of a Tenant-Based Rental Assistance Program and Short Term Rent, Mortgage and Utility Assistance Program, along with supportive services, and the operation of a Transitional Medical Respite Facility
16. ORDINANCE appropriating $348,000.00 out of TIRZ Affordable Housing Fund to be utilized by the City of Houston General Services Department for the Demolition of a blighted apartment complex In Houston, Texas
17. ORDINANCE approving and authorizing first amendment to contract between the City and EASTER SEALS OF GREATER HOUSTON, INC for Respite Voucher Services provided through the Houston Health Department’s Harris County Area Agency on Aging/Aging and Disability Resource Center; amending Ordinance Number 2012-0157, as amended, to increase the maximum contract amount thereof - $79,776.00 - Grant Fund
26. ORDINANCE amending Ordinance No. 2011-0928 to increase the maximum contract amount to the Antenna Site License Agreement between the City of Houston and TEXAS TOWER LIMITED for the operation and maintenance of communications equipment for the Houston Police Department
27. ORDINANCE approving and authorizing submission of an application for grant assistance to the U.S. DEPARTMENT OF JUSTICE for the FY16 Internet Crimes Against Children Task Force Grant Award; declaring the City’s eligibility for such grant; authorizing the interim Police Chief of the Houston Police Department to act as the City’s representative in the application process, to accept such grant funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program
28. ORDINANCE appropriating $4,934,439.00 out of Airport Improvement Fund and approving and authorizing Design-Build Contract between the City of Houston and PEPPERLAWSON WATERWORKS, LLC for the Program Management Office at George Bush Intercontinental Airport/Houston (Project No. 821); providing funding for the Civic Art Program - DISTRICT B - DAVIS
30. ORDINANCE approving and authorizing contract between the City of Houston and HILLCO PARTNERS, LLC for Representation of the City before the Texas Legislature during the next Legislative Session; providing a maximum contract amount - 2 Years - $757,050.08 - General Fund
44. ORDINANCE amending Ordinance No. 2016-0723 to increase the maximum contract amount for contract between the City of Houston and ADS LLC d/b/a ADS ENVIRONMENTAL SERVICES for Field Support Services for Wastewater System Modeling And Master Planning
47. ORDINANCE appropriating $5,036,205.00 out of Water & Sewer System Consolidated Construction Fund and $1,830.00 out of Water & Sewer Contributed Capital Fund as an additional appropriation; approving and authorizing third amendment to Professional Engineering Services Contract between the City of Houston and LOCKWOOD, ANDREWS, & NEWNAM, INC for the Surface Water Transmission Program (Approved by Ordinance No. 2013-0210, as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund
Non Consent - 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 Davis first
Nov 16, 2016 City Council
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Reading of the Consent Agenda
HEARINGS
1. 9:00 A. M. - PUBLIC HEARING on proposals for the City of Houston to enter into separate amended and restated strategic partnership agreements with the below named districts in Harris, Fort Bend, and Montgomery Counties; on separate proposals by the City of Houston to annex for limited purposes certain territory within said districts; and on separate proposals by the City of Houston to annex for limited purposes certain territory in the vicinity of certain districts: 1. Reid Road Municipal Utility District No. 1 2. Lake Forest Utility District 3. Trail of the Lakes Municipal Utility District 4. Montgomery County Municipal Utility District No. 119 5. Fort Bend County Municipal Utility District No. 142
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 49
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PROPERTY - NUMBERING
PROPERTY
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
2. RECOMMENDATION from Director Convention & Entertainment Facilities Department for approval of HOUSTON FIRST CORPORATION’S Calendar Year 2017 Budget
4. RECOMMENDATION from Director of Public Works & Engineering for approval of final contract amount of $1,944,116.69 and acceptance of work on contract with P^2MG, LLC dba P2MG, LLC for Safe Sidewalk Program, Work Authorization - 0.95% over the original contract amount and under 5% contingency amount
8. RELIABLE TRANSMISSION SERVICE-TEXAS, LLC for Allison Rebuilt Transmissions, Repair Parts, and Repair Services for the Fleet Management Department - 3 Years with two one-year options - $1,113,659.00 - Fleet Management Fund
13. FERGUSON WATERWORKS - $611,355.56, HD SUPPLY WATERWORKS, LTD - $225,000.00 and CPR SERVICES AND SUPPLIES, INC dba MDN ENTERPRISES - $325,000.00 for Fire Hydrant Repair Parts for the Department of Public Works & Engineering - 3 years with two-one year options - $1,161,355.56 - Enterprise Fund
29. ORDINANCE appropriating $53,480,000 out of HAS Consolidated ITRP AMT Construction Fund and $697,500.00 out of HAS Airports Improvement Fund and approving and authorizing Professional Services Contract between the City of Houston and FENTRESS ARCHITECTS, LTD. for Architectural and Engineering Design Services for the Mickey Leland International Terminal (Project No. 826); providing funding for the Civic Art Program - DISTRICT B - DAVIS
RESOLUTIONS - NUMBERING
RESOLUTIONS
18. ORDINANCE approving and authorizing submission of grant application to the U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION for increasing Human Papillomavirus Vaccine Coverage by strengthening Adolescent Assessment, Feedback, Incentives and Exchange Activities Grant through the City’s Immunization Program of the Houston Health Department; declaring the City’s eligibility for such grant; authorizing the Director of the Houston Health Department to act as the City’s representative in the application process, to accept the grant and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant
19. ORDINANCE approving and authorizing Interlocal Agreement between the City and HARRIS COUNTY through Harris County Protective Services for Children and Adults in connection with My Brother’s Keeper Houston Local Action Plan; providing a maximum contract amount - 1 Year with four consecutive one-year renewals - $1,946.090.00 - Essential Public Health Fund
20. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of Harvard Street, from West Whitney Street south 138 feet, more or less; vacating and abandoning the street to the City of Houston, Texas, abutting owner; authorizing the designation of a full-width utility corridor in the same location; the designation of a right-of-way for a cul-de-sac and the construction of a cul-de-sac to City standards, all located in the S.W. Allen Survey, A-94; authorizing the granting of a 10 foot-wide private utility easement to CenterPoint Energy, Inc and a 10 foot-wide private utility easement to AT&T (Southwestern Bell Telephone Company) - DISTRICT H - CISNEROS
22. ORDINANCE approving and authorizing Purchase and Sale Agreement between the City of Houston, Texas, Seller, and EXPORT 220VOLT, INC, Purchaser, for the sale of approximately 1.7154 acres of land located at 8002 Westpark Drive, Houston, Harris County, Texas [Parcel No. S97-028], for $910,000.00 - DISTRICT F - LE
24. ORDINANCE approving and authorizing agreement for Legal Services between the City of Houston and SUSMAN GODFREY L.L.P. for Representation of the City in pursuit of claims against WTW Delaware Holdings LLC, f/k/a Towers Watson & Co. f/k/a Towers Perrin associated with actuarial work related to HFD Relief and Retirement Fund; providing a maximum contract amount - $188,969.00 - Property and Casualty Fund
25. ORDINANCE approving and authorizing third amendment to Lease Agreement between 1415 NLW, LLC, as Landlord, and the City of Houston, Texas, as Tenant, for 2,602 square feet of office space at 1415 North Loop West, Houston, Harris County, Texas, for general office space for the Internal Affairs Division of the Houston Police Department - DISTRICT A - STARDIG
34. ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to certain improved single-family residential lots in the SHARPSTOWN COUNTRY CLUB ESTATES, SECTIONS 3 AND 3RP, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT J - LASTER
35. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the Public Improvement Project known as the BUFFALO SPEEDWAY GRADE SEPARATION PROJECT from South Holmes Road to Willowbend; authorizing the acquisition of a permanent easement to 1 parcel of land required for the project and situated in the B.B.B. & C.R.R Company Survey, No. 1028, Abstract No. 179; in Harris County, Texas, said parcel of land being located along the northerly line of Holmes Road and south of the existing Buffalo Speedway Right-of-Way in Houston, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchase and/or eminent domain proceedings and associated costs for relocation assistance, Appraisal Fees, Title Policies/Services, Recording Fees, Court Costs, and Expert Witness Fees in connection with the acquisition of a permanent easement to the 1 parcel of land required for the project - DISTRICT K - GREEN
36. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the Public Improvement Project known as the WATONGA DRIVE PAVING and DRAINAGE PROJECT from West 34th Street to West 43rd Street; authorizing the acquisition of fee simple or easement interest to ten parcels of land required for the project and situated in the John Flowers Survey, Abstract No. 269, the David Henson Survey, Abstract No. 328, and the W. P. Morton Survey, Abstract No. 539, in Harris County, Texas, said parcels of land being located at the northwest and southwest corners of Watonga Boulevard and Lamonte Drive; the northwest, southwest, northeast and southeast corners of Watonga Boulevard and West 43rd Street; and the northwest, southwest, northeast and southeast corners of Mangum Road and West 34th Street, in Houston, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, Appraisal Fees, Title Policies/Services, Recording Fees, Court Costs, and Expert Witness Fees in connection with the acquisition of fee simple or easement interest to ten parcels of land required for the project - DISTRICT C - COHEN
37. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the Public Improvement Project known as the FOUNTAIN VIEW REGIONAL LIFT STATION CONSTRUCTION and WESTHEIMER NO. 1 LIFT STATION ABANDONMENT PROJECT; authorizing the acquisition of fee simple or easement interest to two parcels of land required for the project and situated in the Robert Vince Survey, Abstract No. 77 and the Charles Safe Survey, Abstract No. 697, in Harris County, Texas, said parcels of land being located along the east and west lines of Fountain View Drive, between U.S. I-69 and Burgoyne Road in Houston, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, Appraisal Fees, Title Policies/Services, Recording Fees, Court Costs, and Expert Witness Fees in connection with the acquisition of fee simple or easement interest to the two parcels of land required for the project - DISTRICTS G - TRAVIS and J - LASTER
39. ORDINANCE consenting to the addition of 13.986 acres of land to WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 15, for inclusion in its district
43. ORDINANCE appropriating $487,555.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to Interlocal Agreement between the City of Houston, TAX INCREMENT REINVESTMENT ZONE NUMBER THIRTEEN (13), and OLD SIXTH WARD REDEVELOPMENT AUTHORITY (Approved by Ordinance No. 2012- 0827) for the Design and Construction of the Substitute Sewer Service Project in Old Sixth Ward; approving and authorizing first amendment to the contract - DISTRICT H - CISNEROS
46. ORDINANCE appropriating $750,000.00 out of Metro Projects Construction DDSRF as an additional appropriation; approving and authorizing second amendment to Professional Engineering Services Contract between the City of Houston and PIERCE GOODWIN ALEXANDER & LINVILLE, INC for Negotiated Work Orders for Pre-Engineering of Street and Paving Improvements (Approved by Ordinance No. 2012-246, as amended)
NON-CONSENT - MISCELLANEOUS
50. SET A PUBLIC HEARING DATE regarding a sixth amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER SEVEN (OST/ALMEDA ZONE) - DISTRICT D - BOYKINS HEARING DATE - WEDNESDAY - 9:00 A.M. - NOVEMBER 30, 2016
51. SET A PUBLIC HEARING DATE regarding a fourth amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER TWENTY (SOUTHWEST HOUSTON) - DISTRICT F - LE and J - LASTER HEARING DATE - WEDNESDAY - 9:00 A.M. - NOVEMBER 30, 2016
MATTERS HELD
52. ORDINANCE approving and authorizing Master Temporary Telecommunications License Agreement for temporary use of city-owned property by Telecommunications Carriers during special events TAGGED BY COUNCIL MEMBER GREEN This was Item 28 on Agenda of November 9, 2016
53. ORDINANCE approving and awarding contract between the City of Houston and RICOH USA, INC for Supply, Management and Support of Multi-Function Copier/Printers; providing a maximum contract amount - 4 Years - $9,041,845.00 - Central Services Revolving Fund TAGGED BY COUNCIL MEMBER GREEN This was Item 31 on Agenda of November 9, 2016
Consideration of Matters Removed from Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
5. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $1,270,704.33 and acceptance of work on contract with INDUSTRIAL TX CORP. for Riverwood Estates No. 1 Lift Station Replacement - 7.87% under the original contract amount - DISTRICT B - DAVIS
15. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and HOUSTON AREA COMMUNITY SERVICES, INC, extending the term of the contract and providing up to $4,230,750.00 in Housing Opportunities for Persons With AIDS Funds for the continuing administration of a Tenant-Based Rental Assistance Program and Short Term Rent, Mortgage and Utility Assistance Program, along with supportive services, and the operation of a Transitional Medical Respite Facility
16. ORDINANCE appropriating $348,000.00 out of TIRZ Affordable Housing Fund to be utilized by the City of Houston General Services Department for the Demolition of a blighted apartment complex In Houston, Texas
17. ORDINANCE approving and authorizing first amendment to contract between the City and EASTER SEALS OF GREATER HOUSTON, INC for Respite Voucher Services provided through the Houston Health Department’s Harris County Area Agency on Aging/Aging and Disability Resource Center; amending Ordinance Number 2012-0157, as amended, to increase the maximum contract amount thereof - $79,776.00 - Grant Fund
26. ORDINANCE amending Ordinance No. 2011-0928 to increase the maximum contract amount to the Antenna Site License Agreement between the City of Houston and TEXAS TOWER LIMITED for the operation and maintenance of communications equipment for the Houston Police Department
27. ORDINANCE approving and authorizing submission of an application for grant assistance to the U.S. DEPARTMENT OF JUSTICE for the FY16 Internet Crimes Against Children Task Force Grant Award; declaring the City’s eligibility for such grant; authorizing the interim Police Chief of the Houston Police Department to act as the City’s representative in the application process, to accept such grant funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program
28. ORDINANCE appropriating $4,934,439.00 out of Airport Improvement Fund and approving and authorizing Design-Build Contract between the City of Houston and PEPPERLAWSON WATERWORKS, LLC for the Program Management Office at George Bush Intercontinental Airport/Houston (Project No. 821); providing funding for the Civic Art Program - DISTRICT B - DAVIS
30. ORDINANCE approving and authorizing contract between the City of Houston and HILLCO PARTNERS, LLC for Representation of the City before the Texas Legislature during the next Legislative Session; providing a maximum contract amount - 2 Years - $757,050.08 - General Fund
44. ORDINANCE amending Ordinance No. 2016-0723 to increase the maximum contract amount for contract between the City of Houston and ADS LLC d/b/a ADS ENVIRONMENTAL SERVICES for Field Support Services for Wastewater System Modeling And Master Planning
47. ORDINANCE appropriating $5,036,205.00 out of Water & Sewer System Consolidated Construction Fund and $1,830.00 out of Water & Sewer Contributed Capital Fund as an additional appropriation; approving and authorizing third amendment to Professional Engineering Services Contract between the City of Houston and LOCKWOOD, ANDREWS, & NEWNAM, INC for the Surface Water Transmission Program (Approved by Ordinance No. 2013-0210, as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund
Non Consent - 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 Davis first
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