PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
*This item was joined in progress*
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 60
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
RESOLUTIONS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
3. FERRARA FIRE APPARATUS, INC for Ferrara Truck Replacement Parts and Repair Services for the Fleet Management Department - 3 Years with two one-year options - $3,632,527.07- Fleet Management Fund
4. HYPE FREEDOM SCHOOL, INC on behalf of MY BROTHER'S KEEPER HOUSTON to provide two Freedom School Sites during the summer 2018 (Wheatley and Kashmere High Schools) $156,840.00 - Essential Public Health Services Fund
5. ARROW AVIATION COMPANY, LLC for Bell 412 Helicopter Replacement Parts, Component Overhaul or Exchange, and Engine Repairs for the Houston Police Department - 3 Years with two one-year options - $724,715.00 - General and Grant Funds
7. TOTER, LLC for Recycling and Refuse Carts through the Interlocal Agreement with the City of Tucson for the Solid Waste Management Department - $467,200.00 - General Fund
9. RESOLUTION allowing construction of St. Elizabeth Place, an affordable rental housing property located near 4514 Lyons Avenue in the City of Houston, Texas, that will be located within one mile of a similar property receiving tax credits and built in the last three years, and authorizing the allocation of 2018 tax credits to such development - DISTRICT B - DAVIS
11. ORDINANCE amending Ordinance No. 2017-871 regarding the abandonment and sale of Felix Street, from Harrisburg Street south to its terminus, located within the Harrisburg Market subdivision out of the S.M. Williams Survey, A-87; substituting Exhibit B with the correct legal description - DISTRICT H - CISNEROS
12. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston, Texas and HARRIS COUNTY pertaining to the sale of 4.54 acres of land located at 3540 W. Dallas, Houston, Harris County, Texas
17. ORDINANCE approving and authorizing agreement for Professional Services between the City and THE SOCIAL JUSTICE LEARNING INSTITUTE for Houston’s My Brother’s Keeper Initiative Program; Providing a maximum contract amount - $250,000.00 - Essential Public Health Services Fund
19. ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of grant funds from the TEXAS DEPARTMENT OF TRANSPORTATION FY2019 SELECTIVE TRAFFIC ENFORCEMENT PROGRAM COMPREHENSIVE MOTOR VEHICLE TRAFFIC SAFETY GRANT; declaring the City’s eligibility for such grant; authorizing the 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
21. ORDINANCE approving and authorizing second amendment to the Electricity Supply Agreement between City of Houston and RELIANT ENERGY RETAIL SERVICES, LLC; amending Ordinance No. 2012-0016 (Passed on January 4, 2012, as amended) to increase the maximum contract amount - $21,086,783.00 - Central Service Revolving Fund
24. ORDINANCE approving and authorizing Professional Services Contract between the City of Houston and WALTER P. MOORE & ASSOCIATES, INC for the Southeast Mobility Plan for the Planning and Development Department; providing a maximum contract amount - 3 Years with one one-year option - $464,450.00 - General and Grant Funds
25. ORDINANCE approving and authorizing first amendment to the restated agreement for Recycling Services between the City of Houston and WASTE MANAGEMENT OF TEXAS, INC (Approved by Ordinance No. 2016-216) to extend the term of the agreement for the Solid Waste Management Department
26. ORDINANCE approving and authorizing Intergovernmental Agreement between the HOUSTON-GALVESTON AREA COUNCIL and the City of Houston, containing general provisions, special provisions and attachments; providing grant funding for a Stalled Vehicle Freeway Towing Program; declaring the City’s eligibility for such grant; authorizing the Chief of the Houston Police Department to act as the City’s representative to accept and expend the grant funds, as awarded, and to apply for and accept all subsequent grant awards, if any, pertaining to the grant - $5,011,358.00 - Grant Fund
27. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and HARRIS COUNTY for the Harris County Sheriff’s Office personnel to authorize freeway non-consent tows from certain freeways within the Houston City limits in Harris County This item should only be considered after passage of Item 26 above
29. ORDINANCE authorizing various vendor contracts between the City of Houston and 1) 22nd CENTURY TECHNOLOGIES, INC, 2) COMMSYS TECHNOLOGY CORP (dba) CST CORP., 3) LAYER 3 COMMUNICATIONS, LLC, 4) MANAGEMENT APPLICATIONS, INC, 5) NETSYNC NETWORK SOLUTIONS, 6) RECRUITING SOURCE INTERNATIONAL, LLC, and 7) SIGMA TECHNOLOGY SOLUTIONS, INC for the purpose of obtaining Professional Services and Infrastructure Support for the Houston Information Technology Services Department; providing a maximum contract amount - $19,372,041.00 - Equipment Acquisition and Other Funds
30. ORDINANCE appropriating the sum of $2,352,400.00 out of Equipment Consolidated Acquisition Fund for professional services and infrastructure support the City's Enterprise Infrastructure Services; containing provisions relating tot he subject and declaring an emergency.
31. ORDINANCE awarding contract to NORTHROP GRUMMAN SYSTEMS CORPORATION for Computer Aided Dispatching Software Maintenance and Professional Services for Houston Information Technology Services; providing a maximum contract amount - $9,056,279.00 Central Service Revolving Fund
33. ORDINANCE allocating $1,488,596.64 out of previously appropriated TIRZ Affordable Housing Fund under Ordinance No. 2017-759 and $1,142,163.36 out of the previously appropriated TIRZ Affordable Housing Fund under Ordinance No. 2017-860, for a total of $2,630,760.00, for the buildout of the leased premises under the lease agreement described herein; providing $8,539,682.00 of Community Development Block Grant Funds for rental and other costs associated with the lease agreement; approving and authorizing lease agreement between MIDTOWN CENTRAL SQUARE, LLC., as landlord, and the City of Houston, Texas, as tenant, for spaces at the property located at 2100 Travis Street, Houston, Texas, for ten years, to be used by the Housing and Community Development Department - DISTRICT C - COHEN
36. ORDINANCE appropriating $570,233.88 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Advanced Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for the US 90A Water Line Relocation; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT H - CISNEROS
37. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and HARRIS COUNTY for Road, Bridge, Street and Storm Sewer Construction and Rehabilitation Projects
38. ORDINANCE approving and authorizing Public Improvement Development Agreement between the City of Houston, Texas, and the WESTCHASE DISTRICT for right-of-way acquisitions DISTRICT G - TRAVIS
41. ORDINANCE amending Ordinance No. 2014-0649 to increase the maximum contract amount to the Professional Engineering Services contract between the City of Houston and AECOM TECHNICAL SERVICES, INC for Engineering Services to support Drinking Water Operations for Treatment Optimization and Distribution Sustainability Support
55. ORDINANCE appropriating $486,071.00 out of Metro Construction - Other Fund as an additional appropriation to the construction contract between the City of Houston and TIKON GROUP, INC to the Safe Sidewalk Program (Approved by Ordinance No. 2016-0861); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Construction - Other Fund
56. ORDINANCE appropriating $2,000,000.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Construction Services Contract between the City of Houston and T CONSTRUCTION, LLC for FY2017 Local Drainage Projects Construction Work Orders #1 (Approved by Ordinance No. 2016-0860)
57. ORDINANCE appropriating $2,310,600.00 out of Metro Construction - Other, awarding contract to D G MEDINA CONSTRUCTION LLC for Safe Sidewalk Program Work Authorization Project; 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 testing services, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Metro Construction - Other
CONSENT AGENDA
22. ORDINANCE appropriating $2,048,164.00 out of Equipment Acquisition Consolidated Fund for the purchase of Flood Response Vehicles and related equipment for the Houston Fire Department
34. ORDINANCE appropriating $906,000.00 out of Parks Consolidated Construction Fund, and $2,000,000.00 out of Parks Special Fund; awarding construction contract to THE GONZALEZ GROUP, LP for Sharpstown Pool and Sitework; setting a deadline for the proposer's execution of the contract and delivery of all bonds, insurance and other required contract documents to the City; holding the proposer in default if it fails to meet the deadlines; providing funding for engineering and material testing services, Civic Art Program, and contingencies relating to construction of facilities financed by Parks Consolidated Construction Fund and Parks Special Fund - DISTRICT J - LASTER
Additional Item
CONSENT AGENDA
22. ORDINANCE appropriating $2,048,164.00 out of Equipment Acquisition Consolidated Fund for the purchase of Flood Response Vehicles and related equipment for the Houston Fire Department
34. ORDINANCE appropriating $906,000.00 out of Parks Consolidated Construction Fund, and $2,000,000.00 out of Parks Special Fund; awarding construction contract to THE GONZALEZ GROUP, LP for Sharpstown Pool and Sitework; setting a deadline for the proposer's execution of the contract and delivery of all bonds, insurance and other required contract documents to the City; holding the proposer in default if it fails to meet the deadlines; providing funding for engineering and material testing services, Civic Art Program, and contingencies relating to construction of facilities financed by Parks Consolidated Construction Fund and Parks Special Fund - DISTRICT J - LASTER
MATTERS HELD
61. RESOLUTION adopting the City of Houston Hazard Mitigation Plan TAGGED BY COUNCIL MEMBER STARDIG This was item 12 on Agenda of February 21, 2018
62. RESOLUTION amending Resolution 2015-5 to expand the boundaries of the Near Northside Community Revitalization Area, to include the Near Northside Community Revitalization Outreach Area, in the City of Houston, Texas, so that the expanded area will be a priority revitalization area for housing tax credit investment by the State of Texas - DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBER STARDIG This was item 17 on Agenda of February 21, 2018
63. RESOLUTION identifying Fulton Lofts, a proposed developments for affordable rental housing to be located at the southwest corner of Fulton Street and Robert Lee Road in the City of Houston, Texas, as contributing more than any other to the concerted revitalization efforts of the City of Houston, Texas in the Near Northside Community Revitalization Area - DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBER STARDIG This was item 18 on Agenda of February 21, 2018
64. RESOLUTION confirming the City's support for certain proposed developments of affordable rental housing, each located in the City of Houston, Texas, despite their proximity to active railroad tracks - DISTRICTS C - COHEN and H - CISNEROS TAGGED BY COUNCIL MEMBER STARDIG This was item 19 on Agenda of February 21, 2018
65. ORDINANCE approving and authorizing second amendment to contract between the City of Houston and THE WOMEN'S HOME to extend the term of the contract and add up to $100,000 in Community Development Block Grant Funds for the continuing operation of a Homeless Services Program TAGGED BY COUNCIL MEMBER STARDIG This was item 23 on Agenda of February 21, 2018
66. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY for the administration and operation of the Rapid Rehousing Case Management Intermediary Program TAGGED BY COUNCIL MEMBER STARDIG This was item 24 on Agenda of February 21, 2018
67. ORDINANCE authorizing the transfer of $18,347,224.20 from the NEWPP Expansion–Swift Fund into the PWE-NEWPP Construction Fund, appropriating $18,347,224.20 from the PWE-NEWPP Construction Fund, and approving the expenditure of said sum from the PWE-NEWPP Construction Fund for services associated with the Northeast Water Purification Plant Expansion Project; appropriating $39,610,027.80 from the Water Authorities Capital Contrib-NEWPP Fund and approving the expenditure of said sum from the Water Authorities Capital Contrib-NEWPP Fund for the Northeast Water Purification Plant Expansion Project; approving and authorizing a fifth amendment to the design-build agreement between the City of Houston and HOUSTON WATERWORKS TEAM, A JOINT VENTURE between CH2M HILL ENGINEERS, INC and CDM CONSTRUCTORS INC (Approved by Ordinance No. 2015-1260) for the Project; amending Ordinance No. 2015-1260 to increase the maximum Project amount - DISTRICT E - MARTIN TAGGED BY COUNCIL MEMBERS STARDIG AND MARTIN This was item 26 on Agenda of February 21, 2018
SUPPLEMENTAL POSTING
68. ORDINANCE ratifying and approving an agreement for incident response, credit monitoring, and related services between the City of Houston and ALLCLEAR ID, INC for the City of Houston Human Resources Department; providing a maximum contract amount - 1 Year - $141,574.00 - Health Benefits Fund
Consideration of Matters Removed From Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
29. ORDINANCE authorizing various vendor contracts between the City of Houston and 1) 22nd CENTURY TECHNOLOGIES, INC, 2) COMMSYS TECHNOLOGY CORP (dba) CST CORP., 3) LAYER 3 COMMUNICATIONS, LLC, 4) MANAGEMENT APPLICATIONS, INC, 5) NETSYNC NETWORK SOLUTIONS, 6) RECRUITING SOURCE INTERNATIONAL, LLC, and 7) SIGMA TECHNOLOGY SOLUTIONS, INC for the purpose of obtaining Professional Services and Infrastructure Support for the Houston Information Technology Services Department; providing a maximum contract amount - $19,372,041.00 - Equipment Acquisition and Other Funds
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 Boykins first
Feb 27, 2018 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
*This item was joined in progress*
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 60
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
RESOLUTIONS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
3. FERRARA FIRE APPARATUS, INC for Ferrara Truck Replacement Parts and Repair Services for the Fleet Management Department - 3 Years with two one-year options - $3,632,527.07- Fleet Management Fund
4. HYPE FREEDOM SCHOOL, INC on behalf of MY BROTHER'S KEEPER HOUSTON to provide two Freedom School Sites during the summer 2018 (Wheatley and Kashmere High Schools) $156,840.00 - Essential Public Health Services Fund
5. ARROW AVIATION COMPANY, LLC for Bell 412 Helicopter Replacement Parts, Component Overhaul or Exchange, and Engine Repairs for the Houston Police Department - 3 Years with two one-year options - $724,715.00 - General and Grant Funds
7. TOTER, LLC for Recycling and Refuse Carts through the Interlocal Agreement with the City of Tucson for the Solid Waste Management Department - $467,200.00 - General Fund
9. RESOLUTION allowing construction of St. Elizabeth Place, an affordable rental housing property located near 4514 Lyons Avenue in the City of Houston, Texas, that will be located within one mile of a similar property receiving tax credits and built in the last three years, and authorizing the allocation of 2018 tax credits to such development - DISTRICT B - DAVIS
11. ORDINANCE amending Ordinance No. 2017-871 regarding the abandonment and sale of Felix Street, from Harrisburg Street south to its terminus, located within the Harrisburg Market subdivision out of the S.M. Williams Survey, A-87; substituting Exhibit B with the correct legal description - DISTRICT H - CISNEROS
12. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston, Texas and HARRIS COUNTY pertaining to the sale of 4.54 acres of land located at 3540 W. Dallas, Houston, Harris County, Texas
17. ORDINANCE approving and authorizing agreement for Professional Services between the City and THE SOCIAL JUSTICE LEARNING INSTITUTE for Houston’s My Brother’s Keeper Initiative Program; Providing a maximum contract amount - $250,000.00 - Essential Public Health Services Fund
19. ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of grant funds from the TEXAS DEPARTMENT OF TRANSPORTATION FY2019 SELECTIVE TRAFFIC ENFORCEMENT PROGRAM COMPREHENSIVE MOTOR VEHICLE TRAFFIC SAFETY GRANT; declaring the City’s eligibility for such grant; authorizing the 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
21. ORDINANCE approving and authorizing second amendment to the Electricity Supply Agreement between City of Houston and RELIANT ENERGY RETAIL SERVICES, LLC; amending Ordinance No. 2012-0016 (Passed on January 4, 2012, as amended) to increase the maximum contract amount - $21,086,783.00 - Central Service Revolving Fund
24. ORDINANCE approving and authorizing Professional Services Contract between the City of Houston and WALTER P. MOORE & ASSOCIATES, INC for the Southeast Mobility Plan for the Planning and Development Department; providing a maximum contract amount - 3 Years with one one-year option - $464,450.00 - General and Grant Funds
25. ORDINANCE approving and authorizing first amendment to the restated agreement for Recycling Services between the City of Houston and WASTE MANAGEMENT OF TEXAS, INC (Approved by Ordinance No. 2016-216) to extend the term of the agreement for the Solid Waste Management Department
26. ORDINANCE approving and authorizing Intergovernmental Agreement between the HOUSTON-GALVESTON AREA COUNCIL and the City of Houston, containing general provisions, special provisions and attachments; providing grant funding for a Stalled Vehicle Freeway Towing Program; declaring the City’s eligibility for such grant; authorizing the Chief of the Houston Police Department to act as the City’s representative to accept and expend the grant funds, as awarded, and to apply for and accept all subsequent grant awards, if any, pertaining to the grant - $5,011,358.00 - Grant Fund
27. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and HARRIS COUNTY for the Harris County Sheriff’s Office personnel to authorize freeway non-consent tows from certain freeways within the Houston City limits in Harris County This item should only be considered after passage of Item 26 above
29. ORDINANCE authorizing various vendor contracts between the City of Houston and 1) 22nd CENTURY TECHNOLOGIES, INC, 2) COMMSYS TECHNOLOGY CORP (dba) CST CORP., 3) LAYER 3 COMMUNICATIONS, LLC, 4) MANAGEMENT APPLICATIONS, INC, 5) NETSYNC NETWORK SOLUTIONS, 6) RECRUITING SOURCE INTERNATIONAL, LLC, and 7) SIGMA TECHNOLOGY SOLUTIONS, INC for the purpose of obtaining Professional Services and Infrastructure Support for the Houston Information Technology Services Department; providing a maximum contract amount - $19,372,041.00 - Equipment Acquisition and Other Funds
30. ORDINANCE appropriating the sum of $2,352,400.00 out of Equipment Consolidated Acquisition Fund for professional services and infrastructure support the City's Enterprise Infrastructure Services; containing provisions relating tot he subject and declaring an emergency.
31. ORDINANCE awarding contract to NORTHROP GRUMMAN SYSTEMS CORPORATION for Computer Aided Dispatching Software Maintenance and Professional Services for Houston Information Technology Services; providing a maximum contract amount - $9,056,279.00 Central Service Revolving Fund
33. ORDINANCE allocating $1,488,596.64 out of previously appropriated TIRZ Affordable Housing Fund under Ordinance No. 2017-759 and $1,142,163.36 out of the previously appropriated TIRZ Affordable Housing Fund under Ordinance No. 2017-860, for a total of $2,630,760.00, for the buildout of the leased premises under the lease agreement described herein; providing $8,539,682.00 of Community Development Block Grant Funds for rental and other costs associated with the lease agreement; approving and authorizing lease agreement between MIDTOWN CENTRAL SQUARE, LLC., as landlord, and the City of Houston, Texas, as tenant, for spaces at the property located at 2100 Travis Street, Houston, Texas, for ten years, to be used by the Housing and Community Development Department - DISTRICT C - COHEN
36. ORDINANCE appropriating $570,233.88 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Advanced Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for the US 90A Water Line Relocation; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT H - CISNEROS
37. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and HARRIS COUNTY for Road, Bridge, Street and Storm Sewer Construction and Rehabilitation Projects
38. ORDINANCE approving and authorizing Public Improvement Development Agreement between the City of Houston, Texas, and the WESTCHASE DISTRICT for right-of-way acquisitions DISTRICT G - TRAVIS
41. ORDINANCE amending Ordinance No. 2014-0649 to increase the maximum contract amount to the Professional Engineering Services contract between the City of Houston and AECOM TECHNICAL SERVICES, INC for Engineering Services to support Drinking Water Operations for Treatment Optimization and Distribution Sustainability Support
55. ORDINANCE appropriating $486,071.00 out of Metro Construction - Other Fund as an additional appropriation to the construction contract between the City of Houston and TIKON GROUP, INC to the Safe Sidewalk Program (Approved by Ordinance No. 2016-0861); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Construction - Other Fund
56. ORDINANCE appropriating $2,000,000.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Construction Services Contract between the City of Houston and T CONSTRUCTION, LLC for FY2017 Local Drainage Projects Construction Work Orders #1 (Approved by Ordinance No. 2016-0860)
57. ORDINANCE appropriating $2,310,600.00 out of Metro Construction - Other, awarding contract to D G MEDINA CONSTRUCTION LLC for Safe Sidewalk Program Work Authorization Project; 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 testing services, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Metro Construction - Other
CONSENT AGENDA
22. ORDINANCE appropriating $2,048,164.00 out of Equipment Acquisition Consolidated Fund for the purchase of Flood Response Vehicles and related equipment for the Houston Fire Department
34. ORDINANCE appropriating $906,000.00 out of Parks Consolidated Construction Fund, and $2,000,000.00 out of Parks Special Fund; awarding construction contract to THE GONZALEZ GROUP, LP for Sharpstown Pool and Sitework; setting a deadline for the proposer's execution of the contract and delivery of all bonds, insurance and other required contract documents to the City; holding the proposer in default if it fails to meet the deadlines; providing funding for engineering and material testing services, Civic Art Program, and contingencies relating to construction of facilities financed by Parks Consolidated Construction Fund and Parks Special Fund - DISTRICT J - LASTER
Additional Item
CONSENT AGENDA
22. ORDINANCE appropriating $2,048,164.00 out of Equipment Acquisition Consolidated Fund for the purchase of Flood Response Vehicles and related equipment for the Houston Fire Department
34. ORDINANCE appropriating $906,000.00 out of Parks Consolidated Construction Fund, and $2,000,000.00 out of Parks Special Fund; awarding construction contract to THE GONZALEZ GROUP, LP for Sharpstown Pool and Sitework; setting a deadline for the proposer's execution of the contract and delivery of all bonds, insurance and other required contract documents to the City; holding the proposer in default if it fails to meet the deadlines; providing funding for engineering and material testing services, Civic Art Program, and contingencies relating to construction of facilities financed by Parks Consolidated Construction Fund and Parks Special Fund - DISTRICT J - LASTER
MATTERS HELD
61. RESOLUTION adopting the City of Houston Hazard Mitigation Plan TAGGED BY COUNCIL MEMBER STARDIG This was item 12 on Agenda of February 21, 2018
62. RESOLUTION amending Resolution 2015-5 to expand the boundaries of the Near Northside Community Revitalization Area, to include the Near Northside Community Revitalization Outreach Area, in the City of Houston, Texas, so that the expanded area will be a priority revitalization area for housing tax credit investment by the State of Texas - DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBER STARDIG This was item 17 on Agenda of February 21, 2018
63. RESOLUTION identifying Fulton Lofts, a proposed developments for affordable rental housing to be located at the southwest corner of Fulton Street and Robert Lee Road in the City of Houston, Texas, as contributing more than any other to the concerted revitalization efforts of the City of Houston, Texas in the Near Northside Community Revitalization Area - DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBER STARDIG This was item 18 on Agenda of February 21, 2018
64. RESOLUTION confirming the City's support for certain proposed developments of affordable rental housing, each located in the City of Houston, Texas, despite their proximity to active railroad tracks - DISTRICTS C - COHEN and H - CISNEROS TAGGED BY COUNCIL MEMBER STARDIG This was item 19 on Agenda of February 21, 2018
65. ORDINANCE approving and authorizing second amendment to contract between the City of Houston and THE WOMEN'S HOME to extend the term of the contract and add up to $100,000 in Community Development Block Grant Funds for the continuing operation of a Homeless Services Program TAGGED BY COUNCIL MEMBER STARDIG This was item 23 on Agenda of February 21, 2018
66. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY for the administration and operation of the Rapid Rehousing Case Management Intermediary Program TAGGED BY COUNCIL MEMBER STARDIG This was item 24 on Agenda of February 21, 2018
67. ORDINANCE authorizing the transfer of $18,347,224.20 from the NEWPP Expansion–Swift Fund into the PWE-NEWPP Construction Fund, appropriating $18,347,224.20 from the PWE-NEWPP Construction Fund, and approving the expenditure of said sum from the PWE-NEWPP Construction Fund for services associated with the Northeast Water Purification Plant Expansion Project; appropriating $39,610,027.80 from the Water Authorities Capital Contrib-NEWPP Fund and approving the expenditure of said sum from the Water Authorities Capital Contrib-NEWPP Fund for the Northeast Water Purification Plant Expansion Project; approving and authorizing a fifth amendment to the design-build agreement between the City of Houston and HOUSTON WATERWORKS TEAM, A JOINT VENTURE between CH2M HILL ENGINEERS, INC and CDM CONSTRUCTORS INC (Approved by Ordinance No. 2015-1260) for the Project; amending Ordinance No. 2015-1260 to increase the maximum Project amount - DISTRICT E - MARTIN TAGGED BY COUNCIL MEMBERS STARDIG AND MARTIN This was item 26 on Agenda of February 21, 2018
SUPPLEMENTAL POSTING
68. ORDINANCE ratifying and approving an agreement for incident response, credit monitoring, and related services between the City of Houston and ALLCLEAR ID, INC for the City of Houston Human Resources Department; providing a maximum contract amount - 1 Year - $141,574.00 - Health Benefits Fund
Consideration of Matters Removed From Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
29. ORDINANCE authorizing various vendor contracts between the City of Houston and 1) 22nd CENTURY TECHNOLOGIES, INC, 2) COMMSYS TECHNOLOGY CORP (dba) CST CORP., 3) LAYER 3 COMMUNICATIONS, LLC, 4) MANAGEMENT APPLICATIONS, INC, 5) NETSYNC NETWORK SOLUTIONS, 6) RECRUITING SOURCE INTERNATIONAL, LLC, and 7) SIGMA TECHNOLOGY SOLUTIONS, INC for the purpose of obtaining Professional Services and Infrastructure Support for the Houston Information Technology Services Department; providing a maximum contract amount - $19,372,041.00 - Equipment Acquisition and Other Funds
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 Boykins first
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