PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Additional Item
MAYOR'S REPORT
HEARINGS
1. PUBLIC HEARING on a proposal for the City of Houston to enter into an amended and restated strategic partnership agreement with Kingsbridge Municipal Utility District in Harris and Fort Bend Counties; and on a proposal by the City of Houston to annex for limited purposes certain territory within said district
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 50
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda (Part 1 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
5. RECOMMENDATION from Director Library Department to adjust costs to reflect fees on new services in the Library’s Fee Schedule
7. RECOMMENDATION from Interim Director Department of Public Works & Engineering, for approval of final contract amount of $21,961,148.69 and acceptance of work on contract with SER CONSTRUCTION PARTNERS, LLC, for Fulton Paving and Drainage from Tidwell to Parker Road - 2.16% over the original contract amount - Enterprise Fund - DISTRICT H - CISNEROS
9. RECOMMENDATION from Director Department of Public Works & Engineering, for approval of final contract amount of $3,017,622.11 and acceptance of work on contract with DCE CONSTRUCTION, INC, for Water Line in Kickerillo Area Project - 1.08% under the original contract amount - Enterprise Fund - DISTRICT G - TRAVIS
11. OUTLAND TECHNOLOGY, INC One Underwater Remote Operating Vehicle for the Houston Police Department - $184,760.40 - Grant Fund
14. ORDINANCE amending and ratifying Ordinance Nos. 2015-77, 2014-895, & 2013-89, relating to the Series G, H-2, & J Commercial Paper Programs pertaining to the authorized purposes of such commercial paper programs; and making findings relating thereto and declaring an emergency
16. ORDINANCE approving and authorizing License Agreement between the City and CONDUENT HEALTHY COMMUNITIES CORPORATION for the Implementation, Maintenance and Support Services for the Healthy Communities Institute Platform; providing a maximum contract amount $147,000.00 - Health Special Revenue Fund
17. ORDINANCE amending Ordinance 2017-0055 to increase the maximum contract amount; approving and authorizing first amendment to the agreement between the City of Houston and HARRIS COUNTY through Harris County Public Health for the purpose of improving mosquito control and monitoring capacity in Harris County/Houston Area - $150,009.90 - Grant Fund
18. ORDINANCE authorizing the submission of an electronic application for grant assistance to the UNITED STATES DEPARTMENT of HOMELAND SECURITY for the FY2017 Port Security Grant in accordance with the FY2017 Port Security Grant Program; declaring the City's eligibility for such grant; authorizing the Director of the Mayor's Office of Public Safety and Homeland Security 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 expend the grants funds as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program – DISTRICTS E - MARTIN and I - GALLEGOS
23. ORDINANCE appropriating $14,079,764.07 out of City of Houston, Texas Tax Increment Funds for Reinvestment Zone Numbers Two (Midtown Zone), Three (Main Street/Market Square Zone), Eight (Gulfgate Zone), Nine (South Post Oak Zone), Eleven (Greater Greenspoint Zone), Fifteen (East Downtown Zone), and Twenty-Five (Hiram Clarke/Fort Bend Zone) for payment of Harris County Affordable Housing, administrative expenses, and payments to certain redevelopment authorities as provided herein
24. ORDINANCE approving and authorizing an Interlocal Agreement between the City of Houston and HARRIS COUNTY for Reciprocal Library Services
25. ORDINANCE appropriating $450,000.00 out of Park & Recreation Dedication Fund; approving and authorizing an Interlocal Agreement between the City and the HOUSTON PARKS BOARD LGC, INC for the acquisition of a 1.4635 acre property located on Wilcrest Drive, Harris County, Texas - DISTRICT F - LE
26. ORDINANCE appropriating $89,000.00 out of Reimbursement of Equipment/Projects Fund and $53,000.00 out of the Parks & Recreation Dedication Fund; awarding construction contract to NEUTEX ADVANCED ENERGY GROUP, INC. for Mason Park Plaza lighting; 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 and materials testing, and contingencies relating to construction of facilities financed by Reimbursement of Equipment/Projects Fund and the Parks & Recreation Dedication Fund - DISTRICT I - GALLEGOS
28. ORDINANCE approving and authorizing an Advance Funding Agreement between the City of Houston and THE TEXAS DEPARTMENT of TRANSPORTATION for the Installation of a Central Local Traffic Signal Control System at Signalized Intersections within the City
30. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4711 Braesvalley Drive, Houston, Texas 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
31. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4715 Braesvalley Drive, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
32. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4402 Breakwood Drive, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
33. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 9407 Cadman Court, Houston, Texas 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by PLANET THREE CONSULTING CORP; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
34. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 9103 Cliffwood, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
35. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 9706 Kit Street, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
36. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4702 North Braeswood Boulevard, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
37. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4710 North Braeswood Boulevard, Houston, Texas, 77096-4202 and for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by TITAN LIFETIME FOUNDATIONS LLC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
38. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4718 North Braeswood Boulevard, Houston, Texas 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by TITAN LIFETIME FOUNDATIONS LLC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
Additional Item 2
Consideration of Matters Removed From Consent Agenda (Part 2 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
30. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4711 Braesvalley Drive, Houston, Texas 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
31. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4715 Braesvalley Drive, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
32. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4402 Breakwood Drive, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
33. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 9407 Cadman Court, Houston, Texas 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by PLANET THREE CONSULTING CORP; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
34. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 9103 Cliffwood, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
35. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 9706 Kit Street, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
36. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4702 North Braeswood Boulevard, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
37. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4710 North Braeswood Boulevard, Houston, Texas, 77096-4202 and for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by TITAN LIFETIME FOUNDATIONS LLC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
38. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4718 North Braeswood Boulevard, Houston, Texas 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by TITAN LIFETIME FOUNDATIONS LLC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
48. ORDINANCE appropriating $7,964,400.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to INDUSTRIAL TX CORP. for Metro Central and Turkey Creek Wastewater Treatment Plant Improvements; 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, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS E - MARTIN and G - TRAVIS
NON-CONSENT - MISCELLANEOUS
51. RECEIVE nominations for appointments to Positions 4, 5, & 6 of the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER ONE (ST. GEORGE PLACE) for the remainder of the designated two-year term
52. RECEIVE nominations for Position 11 of the HOUSTON MUNICIPAL EMPLOYEES PENSION SYSTEM BOARD OF TRUSTEES for a 3 year term
53. SET A PUBLIC HEARING DATE regarding a third amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER SEVENTEEN (MEMORIAL CITY ZONE) - DISTRICTS A - STARDIG and G - TRAVIS HEARING DATE - 9:00 A.M. - WEDNESDAY - AUGUST 2, 2017
MATTERS HELD
54. ORDINANCE relating to the issuance of taxicab permits; delaying the distribution of the existing 180 permits until 2018 and delaying the 2017 permit computation and issuance processes to 2018 TAGGED BY COUNCIL MEMBER GREEN This was Item 20 on Agenda of July 19, 2017
55. ORDINANCE approving, authorizing and awarding a Single Stream Recycling Agreement between the City of Houston and FOMENTO DE CONSTRUCCIONES Y CONTRATAS, INC d/b/a FCC SA for the Solid Waste Management Department; providing a maximum contract amount - 15 Years with one five-year option - $48,424,001.00 - General Fund TAGGED BY COUNCIL MEMBERS TRAVIS, LE, EDWARDS and KNOX This was Item 26 on Agenda of July 19, 2017
56. ORDINANCE amending City of Houston Ordinance No. 2013-713 to increase the maximum contract amount for agreement between the City of Houston and A.C.C.P., INC (Contract No. 4600012204) for Pick-Up, Removal and Disposal of Regulated USDA Garbage Services for the Houston Airport System - $377,384.16 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS TAGGED BY COUNCIL MEMBER GREEN This was Item 30 on Agenda of July 19, 2017
57. ORDINANCE appropriating $1,134,126.00 out of Metro Projects Construction DDSRF and $2,646,294.00 out of Street & Traffic Control & Storm Drainage DDSRF; approving and authorizing Professional Engineering Services Contract between the City of Houston and DATA TRANSFER SOLUTIONS, LLC for Street Data Collection and Pavement Management Program Update; providing funding for construction of facilities financed by the Metro Projects Construction DDSRF and Street & Traffic Control & Storm Drainage DDSRF TAGGED BY COUNCIL MEMBER STARDIG This was Item 40 on Agenda of July 19, 2017
Consideration of Matters Removed From Consent Agenda (Part 3 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
17. ORDINANCE amending Ordinance 2017-0055 to increase the maximum contract amount; approving and authorizing first amendment to the agreement between the City of Houston and HARRIS COUNTY through Harris County Public Health for the purpose of improving mosquito control and monitoring capacity in Harris County/Houston Area - $150,009.90 - Grant 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 Laster first
Jul 25, 2017 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Additional Item
MAYOR'S REPORT
HEARINGS
1. PUBLIC HEARING on a proposal for the City of Houston to enter into an amended and restated strategic partnership agreement with Kingsbridge Municipal Utility District in Harris and Fort Bend Counties; and on a proposal by the City of Houston to annex for limited purposes certain territory within said district
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 50
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda (Part 1 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
5. RECOMMENDATION from Director Library Department to adjust costs to reflect fees on new services in the Library’s Fee Schedule
7. RECOMMENDATION from Interim Director Department of Public Works & Engineering, for approval of final contract amount of $21,961,148.69 and acceptance of work on contract with SER CONSTRUCTION PARTNERS, LLC, for Fulton Paving and Drainage from Tidwell to Parker Road - 2.16% over the original contract amount - Enterprise Fund - DISTRICT H - CISNEROS
9. RECOMMENDATION from Director Department of Public Works & Engineering, for approval of final contract amount of $3,017,622.11 and acceptance of work on contract with DCE CONSTRUCTION, INC, for Water Line in Kickerillo Area Project - 1.08% under the original contract amount - Enterprise Fund - DISTRICT G - TRAVIS
11. OUTLAND TECHNOLOGY, INC One Underwater Remote Operating Vehicle for the Houston Police Department - $184,760.40 - Grant Fund
14. ORDINANCE amending and ratifying Ordinance Nos. 2015-77, 2014-895, & 2013-89, relating to the Series G, H-2, & J Commercial Paper Programs pertaining to the authorized purposes of such commercial paper programs; and making findings relating thereto and declaring an emergency
16. ORDINANCE approving and authorizing License Agreement between the City and CONDUENT HEALTHY COMMUNITIES CORPORATION for the Implementation, Maintenance and Support Services for the Healthy Communities Institute Platform; providing a maximum contract amount $147,000.00 - Health Special Revenue Fund
17. ORDINANCE amending Ordinance 2017-0055 to increase the maximum contract amount; approving and authorizing first amendment to the agreement between the City of Houston and HARRIS COUNTY through Harris County Public Health for the purpose of improving mosquito control and monitoring capacity in Harris County/Houston Area - $150,009.90 - Grant Fund
18. ORDINANCE authorizing the submission of an electronic application for grant assistance to the UNITED STATES DEPARTMENT of HOMELAND SECURITY for the FY2017 Port Security Grant in accordance with the FY2017 Port Security Grant Program; declaring the City's eligibility for such grant; authorizing the Director of the Mayor's Office of Public Safety and Homeland Security 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 expend the grants funds as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program – DISTRICTS E - MARTIN and I - GALLEGOS
23. ORDINANCE appropriating $14,079,764.07 out of City of Houston, Texas Tax Increment Funds for Reinvestment Zone Numbers Two (Midtown Zone), Three (Main Street/Market Square Zone), Eight (Gulfgate Zone), Nine (South Post Oak Zone), Eleven (Greater Greenspoint Zone), Fifteen (East Downtown Zone), and Twenty-Five (Hiram Clarke/Fort Bend Zone) for payment of Harris County Affordable Housing, administrative expenses, and payments to certain redevelopment authorities as provided herein
24. ORDINANCE approving and authorizing an Interlocal Agreement between the City of Houston and HARRIS COUNTY for Reciprocal Library Services
25. ORDINANCE appropriating $450,000.00 out of Park & Recreation Dedication Fund; approving and authorizing an Interlocal Agreement between the City and the HOUSTON PARKS BOARD LGC, INC for the acquisition of a 1.4635 acre property located on Wilcrest Drive, Harris County, Texas - DISTRICT F - LE
26. ORDINANCE appropriating $89,000.00 out of Reimbursement of Equipment/Projects Fund and $53,000.00 out of the Parks & Recreation Dedication Fund; awarding construction contract to NEUTEX ADVANCED ENERGY GROUP, INC. for Mason Park Plaza lighting; 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 and materials testing, and contingencies relating to construction of facilities financed by Reimbursement of Equipment/Projects Fund and the Parks & Recreation Dedication Fund - DISTRICT I - GALLEGOS
28. ORDINANCE approving and authorizing an Advance Funding Agreement between the City of Houston and THE TEXAS DEPARTMENT of TRANSPORTATION for the Installation of a Central Local Traffic Signal Control System at Signalized Intersections within the City
30. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4711 Braesvalley Drive, Houston, Texas 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
31. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4715 Braesvalley Drive, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
32. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4402 Breakwood Drive, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
33. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 9407 Cadman Court, Houston, Texas 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by PLANET THREE CONSULTING CORP; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
34. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 9103 Cliffwood, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
35. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 9706 Kit Street, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
36. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4702 North Braeswood Boulevard, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
37. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4710 North Braeswood Boulevard, Houston, Texas, 77096-4202 and for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by TITAN LIFETIME FOUNDATIONS LLC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
38. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4718 North Braeswood Boulevard, Houston, Texas 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by TITAN LIFETIME FOUNDATIONS LLC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
Additional Item 2
Consideration of Matters Removed From Consent Agenda (Part 2 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
30. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4711 Braesvalley Drive, Houston, Texas 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
31. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4715 Braesvalley Drive, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
32. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4402 Breakwood Drive, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
33. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 9407 Cadman Court, Houston, Texas 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by PLANET THREE CONSULTING CORP; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
34. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 9103 Cliffwood, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
35. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 9706 Kit Street, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
36. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4702 North Braeswood Boulevard, Houston, Texas, 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
37. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4710 North Braeswood Boulevard, Houston, Texas, 77096-4202 and for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by TITAN LIFETIME FOUNDATIONS LLC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
38. ORDINANCE approving and authorizing contract between the City and the Property Owner(s) at 4718 North Braeswood Boulevard, Houston, Texas 77096-4202 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by TITAN LIFETIME FOUNDATIONS LLC; providing a maximum contract amount - Grant Fund - DISTRICT C - COHEN
48. ORDINANCE appropriating $7,964,400.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to INDUSTRIAL TX CORP. for Metro Central and Turkey Creek Wastewater Treatment Plant Improvements; 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, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS E - MARTIN and G - TRAVIS
NON-CONSENT - MISCELLANEOUS
51. RECEIVE nominations for appointments to Positions 4, 5, & 6 of the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER ONE (ST. GEORGE PLACE) for the remainder of the designated two-year term
52. RECEIVE nominations for Position 11 of the HOUSTON MUNICIPAL EMPLOYEES PENSION SYSTEM BOARD OF TRUSTEES for a 3 year term
53. SET A PUBLIC HEARING DATE regarding a third amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER SEVENTEEN (MEMORIAL CITY ZONE) - DISTRICTS A - STARDIG and G - TRAVIS HEARING DATE - 9:00 A.M. - WEDNESDAY - AUGUST 2, 2017
MATTERS HELD
54. ORDINANCE relating to the issuance of taxicab permits; delaying the distribution of the existing 180 permits until 2018 and delaying the 2017 permit computation and issuance processes to 2018 TAGGED BY COUNCIL MEMBER GREEN This was Item 20 on Agenda of July 19, 2017
55. ORDINANCE approving, authorizing and awarding a Single Stream Recycling Agreement between the City of Houston and FOMENTO DE CONSTRUCCIONES Y CONTRATAS, INC d/b/a FCC SA for the Solid Waste Management Department; providing a maximum contract amount - 15 Years with one five-year option - $48,424,001.00 - General Fund TAGGED BY COUNCIL MEMBERS TRAVIS, LE, EDWARDS and KNOX This was Item 26 on Agenda of July 19, 2017
56. ORDINANCE amending City of Houston Ordinance No. 2013-713 to increase the maximum contract amount for agreement between the City of Houston and A.C.C.P., INC (Contract No. 4600012204) for Pick-Up, Removal and Disposal of Regulated USDA Garbage Services for the Houston Airport System - $377,384.16 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS TAGGED BY COUNCIL MEMBER GREEN This was Item 30 on Agenda of July 19, 2017
57. ORDINANCE appropriating $1,134,126.00 out of Metro Projects Construction DDSRF and $2,646,294.00 out of Street & Traffic Control & Storm Drainage DDSRF; approving and authorizing Professional Engineering Services Contract between the City of Houston and DATA TRANSFER SOLUTIONS, LLC for Street Data Collection and Pavement Management Program Update; providing funding for construction of facilities financed by the Metro Projects Construction DDSRF and Street & Traffic Control & Storm Drainage DDSRF TAGGED BY COUNCIL MEMBER STARDIG This was Item 40 on Agenda of July 19, 2017
Consideration of Matters Removed From Consent Agenda (Part 3 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
17. ORDINANCE amending Ordinance 2017-0055 to increase the maximum contract amount; approving and authorizing first amendment to the agreement between the City of Houston and HARRIS COUNTY through Harris County Public Health for the purpose of improving mosquito control and monitoring capacity in Harris County/Houston Area - $150,009.90 - Grant 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 Laster first
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