PRESENTATIONS
ADMIN REPORT
9:00 A.M. - REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds
CONSENT AGENDA (PART 1 OF 2)
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER TWENTY-SEVEN, CITY OF HOUSTON, TEXAS (MONTROSE ZONE): Position One - LISA W. HUNT, reappointment, for a term to expire 12/31/2019 Position Three - JOE DOUGLAS WEBB, reappointment, for a term to expire 12/31/2019 Position Five - PAUL HINTON DICKERSON, reappointment, for a term to expire 12/31/2019 Position Seven - A. KATHERINE HUBBARD, reappointment, for a term to expire 12/31/2019 RANDY MITCHMORE, appointment, to serve as Chair, for a term to expire 12/31/2018
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HARRIS COUNTY-HOUSTON SPORTS AUTHORITY BOARD OF DIRECTORS, for terms to expire August 31, 2019: Position Four - MARTYE M. KENDRICK, appointment Position Five - LAURA G. MURILLO, reappointment Position Eleven - ROBERT WOODS, reappointment
3. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals as Municipal Court Associate Judges for two-year terms POLLY ELIZABETH GILLIGAN, reappointment JERRY W. SIMONEAUX, JR., reappointment TERENCE J. ANDERSON, reappointment AMAR SOOD, reappointment TARA SHAW, appointment ANDREW A. LEWIS, reappointment CHRISTOPHER T. GORE, reappointment TONI JONES-STROMAN, appointment STEVEN M. HERSKOWITZ , reappointment MARCELLOUS S. MCZEAL, reappointment JOHN NA, appointment DARRYL E. SCOTT, reappointment DANA V. PERRY-DREXLER, reappointment BREE PERRIN, reappointment RADHA THIAGARAJAN, appointment ALGENITA SCOTT-DAVIS, appointment ANITA BRODERICK JAMES, reappointment HEIDI L. WILLIAMS WASHINGTON, reappointment
MATTERS HELD (PART 1 OF 2)
MATTERS HELD - NUMBERING
64. WRITTEN Motion by Council Member Christie to amend Item 67 (Article III, Division 2 of Chapter 19 of the Code of Ordinances relating to the Floodplain) to add the following Language: Sec. 19-33 Base flood elevation requirements in Houston special flood hazard areas Properties located in the 500 year (.2%) floodplain shall be regulated by the City of Houston as follows: 1) Submission of plans to the flood management office to determine the level of risk for the proposed construction; 2) “Level of Risk” is as follows: a. Previous flooding into living structure. b. Finished floor of living structure below 500 year BFE at property. c. No previous flooding into living structure. d. Current or proposed finished floor for living structure is at or above 500 year BFE for property. 3) If 2) a. or b. above apply to applicant’s living structure, then the permitting process should: Follow current BFE requirements in Section 19-33(b)(1) for properties located in Zone AO or 1%, any residential structure within this Zone shall have the lowest floor and all utilities elevated above the highest adjacent grade to at least 12 inches above the depth number in feet specified on the FIRM for the site or at least three feet above the highest adjacent grade if no depth number is specified. 4) If only 2) c. and d. apply to applicant, then regular permitting process and move forward without need of flood management approval. Properties located in the 100 year (1%) floodplain shall be regulated by the City of Houston as follows: 1) Submission of plans to the flood management office to determine the level of risk for the proposed construction; 2) “Level of Risk” is as follows: a. Previous flooding into living structure. b. Finished floor of living structure below 100 year BFE at property. c. No previous flooding into living structure. d. Current or proposed finished floor for living structure is at or above 100 year BFE for property. 3) If 2) a. or b. above apply to applicant’s living structure, then the permitting process should follow — Section 19-33(d) should be amended to read that properties located in Zone X or 0.2% should be elevated to at least 24 inches above the elevation that is subject to a 0.2 percent or greater chance of flooding. 4) If only 2) c. and d. apply to applicant, then regular permitting process and move forward without need of flood management approval. Section 19-33(d) should be amended to read that properties located in Zone X or 0.2% should be elevated to at least 12 inches above the elevation that is subject to a 0.2 percent or greater chance of flooding. TAGGED BY COUNCIL MEMBERS ROBINSON, KUBOSH, LASTER, CHRISTIE, KNOX and TRAVIS
65. WRITTEN Motion by Council Member Travis to amend Item 67 as follows: Section 5: That upon the adoption of new effective flood insurance rate maps by the Federal Emergency Management Administration, the application of this ordinance be limited to the area of the 100-year floodplain as shown thereon. Section 5: Section 6: That there exists a public emergency requiring that this Ordinance be passed finally on the date of its introduction as requested in writing by the Mayor; therefore, this Ordinance shall be passed finally on such date and shall take effect on 12:01 a.m. on September 1, 2018 TAGGED BY COUNCIL MEMBERS ROBINSON, KUBOSH, LASTER, CHRISTIE, KNOX and TRAVIS
66. WRITTEN Motion by Council Member Travis to amend Item 67 as follows: Article III. STANDARDS FOR FLOOD HAZARD REDUCTION DIVISION 2: STANDARDS IN HOUSTON SPECIAL FLOOD HAZARD AREAS Sec. 19-34. Additional standards for design and mitigation. (a)(5) In the area covered by the 0.2 percent flood level, for a single-family residential structure constructed on a lot less than or equal to 15,000 square feet, net fill is allowed in a manner consistent with the requirements of Chapter 9 of the City of Houston Infrastructure Design Manual and Chapter 42 of the Code of Ordinances which regulate single-family home development. TAGGED BY COUNCIL MEMBERS ROBINSON, KUBOSH, LASTER, CHRISTIE, KNOX and TRAVIS
67. ORDINANCE AMENDING CHAPTER 19 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Floodplains; containing findings and other provisions relating to the foregoing subject; providing for severability; and containing an effective date TAGGED BY COUNCIL MEMBERS ROBINSON, KUBOSH, LASTER, CHRISTIE, KNOX and TRAVIS This was Item 5 on Agenda of March 28, 2018
CONSENT AGENDA (PART 2 OF 2)
CONSENT AGENDA NUMBERS 1 through 63
MISCELLANEOUS
MISCELLANEOUS - NUMBERING
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
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
4. RECOMMENDATION from Director Houston Public Works for approval of the installation of permanent speed cushions in various neighborhoods - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; F - LE; G - TRAVIS; H - CISNEROS; I - GALLEGOS; J - LASTER and K - VACANT
5. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $18,547,779.51 and acceptance of work on contract with BRH-GARVER CONSTRUCTION, L.P. for Lift Station Renewal and Replacement - 54-inch Gravity Sewer Line - 0.14% over the original contract amount - DISTRICTS C - COHEN and J - LASTER
7. RECOMMENDATION from City Attorney to settle condemnation proceedings styled City of Houston v. Manzar Olya, et al, Cause No. 1047785, for acquisition of Parcel of LY14-009 for MAYFAIR PARK AREA DRAINAGE IMPROVEMENTS PROJECT - DISTRICT K - VACANT
14. ORDINANCE amending Ordinance No. 2014-0676, as amended, to increase the maximum contract amount for contract between the City and THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON for Routine HIV Screening Services - $156,974.87 - Grant Fund
16. ORDINANCE approving and authorizing first amended and restated SafeClearTM Freeway Towing and Emergency Road Service Agreement Form to be executed by the City of Houston and each of the following contractors: LOUIS MATTHEW TEAL, dba HUMBLE TOWING SERVICE; NORTH HOUSTON MOTORS, INC, dba NORTH HOUSTON MOTORS; T & T MOTORS, INC, dba A ALL NITE WRECKER; UNIFIED AUTO WORKS PAINT & BODY, INC, dba UNIFIED AUTO WORKS; CANNINO WEST, INC, dba BEST TOW; C.M. WRECKER SERVICE, INC, dba FIESTA WRECKER SERVICE; RBEX, INC, dba APPLE TOWING CO.; MILAM STREET AUTO STORAGE, INC, dba FAST TOW; STERLING INTEREST INVESTMENTS, INC, dba ELITE COLLISION CENTER; ALLIED COLLISION CENTER, INC; K. T. L. ENTERPRISES INC, dba SAFE TOW; DWIGHT CANNON, dba D.C. WRECKER; CORPORATE AUTO SERVICES, INC, dba MILLER’S AUTO & BODY REPAIR; HOUSTON AUTO TECH, INC, dba HOUSTON AUTO TECH; and SIBERIA HOUSTON LNA LLC d/b/a EXPRO AUTO COLLISION; authorizing the Mayor to execute a first amended and restated SafeClearTM Freeway Towing and Emergency Road Service Agreement with each operator
17. ORDINANCE approving and authorizing agreement between the City of Houston and the HOUSTON INDEPENDENT SCHOOL DISTRICT in the amount of $180,000.00 in Community Block Grant Funds for the administration of the 2018 After-School Achievement Program DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS; I - GALLEGOS and K - VACANT
20. ORDINANCE awarding contract to DM ELECTRICAL AND CONSTRUCTION, L.L.C. for Electrical Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $3,474,640.62 - General, Enterprise and Other Funds
21. ORDINANCE awarding contract to MARINE SERVICES, LLC dba NORTHSTAR ELECTRIC & SUPPLY for Air Compressor Maintenance and Repair Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $3,249,579.61 General, Enterprise and Other Funds
23. ORDINANCE approving and authorizing third amendment to the Lease Agreement between WAYSIDE BUSINESS CENTER, LTD., as Landlord, and the City of Houston, Texas, as tenant, for space at 4300 South Wayside, Houston, Texas, for use by the Engineering and Construction Division of the Houston Public Works Department - DISTRICT I - GALLEGOS
25. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 4919 Braesheather Drive, Houston, Texas 77096 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - DISTRICT C - COHEN
26. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 4951 Braesheather Drive, Houston, Texas 77096 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - DISTRICT C - COHEN
27. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 5102 Braesheather Drive, Houston, Texas 77096 for federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - DISTRICT C - COHEN
28. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 9710 Cliffwood Drive, Houston, Texas 77096 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - DISTRICT K - VACANT
29. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 4935 Heatherglen Drive, Houston, Texas 77096 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - DISTRICT C - COHEN
30. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 4946 Heatherglen Drive, Houston, Texas 77096 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - DISTRICT C - COHEN
32. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 9703 Oasis Drive, Houston, Texas 77096 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - DISTRICT C - COHEN
33. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 5503 South Braeswood Blvd., Houston, Texas 77096 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - DISTRICT C - COHEN
35. ORDINANCE appropriating $329,225.19 out of Metro Projects Construction DDSRF to the Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT for the Brays Bayou Flood Damage Reduction Plan for replacement of the Ardmore Street Bridge (Approved by Ordinance No. 2003-1282); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF DISTRICT D - BOYKINS
36. ORDINANCE appropriating $606,966.00 out of Metro Projects Construction DDSRF as an additional appropriation; approving and authorizing a second amendment to a professional engineering services contract between the City of Houston and AECOM f/k/a URS CORPORATION for West Alabama Paving and Drainage; Weslayan to Buffalo Speedway (Approved by Ordinance No. 2009-0334, as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by Metro Projects Construction DDSRF - DISTRICT C - COHEN
37. ORDINANCE appropriating $762,000.00 out of Street and Traffic Control and Storm Drainage DDSRF as an additional appropriation; approving and authorizing first amendment to Professional Engineering Services Contract between the City of Houston and COBB, FENDLEY & ASSOCIATES, INC for Neighborhood Street Reconstruction (NSR) 460 (Approved by Ordinance No. 2014-0401); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street and Traffic Control and Storm Drainage DDSRF - DISTRICTS C - COHEN and H - CISNEROS
MATTERS HELD (PART 2 OF 2)
68. ORDINANCE approving and authorizing Settlement Agreement and Mutual Release between the City of Houston and WTW DELAWARE HOLDINGS LLC f/k/a TOWERS WATSON & CO. f/k/a TOWERS PERRIN in the case styled: City of Houston v. Towers Watson & Co: Civil Action No. 14-C-02213; making certain findings as required by State Law; delegating authority to the City Attorney to approve distribution of a portion of the resulting settlement proceeds to Susman Godfrey L.L.P. pursuant to its Professional Services Agreement with the City (Authorized by Ordinance 2017-991) and subsequent release letter TAGGED BY COUNCIL MEMBER TRAVIS This was Item 9 on Agenda of March 28, 2018
69. ORDINANCE AMENDING ARTICLE X, CHAPTER 2 of the CODE of ORDINANCES, HOUSTON, TEXAS, relating to the City’s provision of Legal Representation to and Indemnification of City Officers and Employees DELAYED BY MOTION #2018-156, 3/28/18 This was Item 46 on Agenda of March 28, 2018
Non Consent - Matters to e Presented by Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Cohen first
Apr 03, 2018 City Council
PRESENTATIONS
ADMIN REPORT
9:00 A.M. - REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds
CONSENT AGENDA (PART 1 OF 2)
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER TWENTY-SEVEN, CITY OF HOUSTON, TEXAS (MONTROSE ZONE): Position One - LISA W. HUNT, reappointment, for a term to expire 12/31/2019 Position Three - JOE DOUGLAS WEBB, reappointment, for a term to expire 12/31/2019 Position Five - PAUL HINTON DICKERSON, reappointment, for a term to expire 12/31/2019 Position Seven - A. KATHERINE HUBBARD, reappointment, for a term to expire 12/31/2019 RANDY MITCHMORE, appointment, to serve as Chair, for a term to expire 12/31/2018
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HARRIS COUNTY-HOUSTON SPORTS AUTHORITY BOARD OF DIRECTORS, for terms to expire August 31, 2019: Position Four - MARTYE M. KENDRICK, appointment Position Five - LAURA G. MURILLO, reappointment Position Eleven - ROBERT WOODS, reappointment
3. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals as Municipal Court Associate Judges for two-year terms POLLY ELIZABETH GILLIGAN, reappointment JERRY W. SIMONEAUX, JR., reappointment TERENCE J. ANDERSON, reappointment AMAR SOOD, reappointment TARA SHAW, appointment ANDREW A. LEWIS, reappointment CHRISTOPHER T. GORE, reappointment TONI JONES-STROMAN, appointment STEVEN M. HERSKOWITZ , reappointment MARCELLOUS S. MCZEAL, reappointment JOHN NA, appointment DARRYL E. SCOTT, reappointment DANA V. PERRY-DREXLER, reappointment BREE PERRIN, reappointment RADHA THIAGARAJAN, appointment ALGENITA SCOTT-DAVIS, appointment ANITA BRODERICK JAMES, reappointment HEIDI L. WILLIAMS WASHINGTON, reappointment
MATTERS HELD (PART 1 OF 2)
MATTERS HELD - NUMBERING
64. WRITTEN Motion by Council Member Christie to amend Item 67 (Article III, Division 2 of Chapter 19 of the Code of Ordinances relating to the Floodplain) to add the following Language: Sec. 19-33 Base flood elevation requirements in Houston special flood hazard areas Properties located in the 500 year (.2%) floodplain shall be regulated by the City of Houston as follows: 1) Submission of plans to the flood management office to determine the level of risk for the proposed construction; 2) “Level of Risk” is as follows: a. Previous flooding into living structure. b. Finished floor of living structure below 500 year BFE at property. c. No previous flooding into living structure. d. Current or proposed finished floor for living structure is at or above 500 year BFE for property. 3) If 2) a. or b. above apply to applicant’s living structure, then the permitting process should: Follow current BFE requirements in Section 19-33(b)(1) for properties located in Zone AO or 1%, any residential structure within this Zone shall have the lowest floor and all utilities elevated above the highest adjacent grade to at least 12 inches above the depth number in feet specified on the FIRM for the site or at least three feet above the highest adjacent grade if no depth number is specified. 4) If only 2) c. and d. apply to applicant, then regular permitting process and move forward without need of flood management approval. Properties located in the 100 year (1%) floodplain shall be regulated by the City of Houston as follows: 1) Submission of plans to the flood management office to determine the level of risk for the proposed construction; 2) “Level of Risk” is as follows: a. Previous flooding into living structure. b. Finished floor of living structure below 100 year BFE at property. c. No previous flooding into living structure. d. Current or proposed finished floor for living structure is at or above 100 year BFE for property. 3) If 2) a. or b. above apply to applicant’s living structure, then the permitting process should follow — Section 19-33(d) should be amended to read that properties located in Zone X or 0.2% should be elevated to at least 24 inches above the elevation that is subject to a 0.2 percent or greater chance of flooding. 4) If only 2) c. and d. apply to applicant, then regular permitting process and move forward without need of flood management approval. Section 19-33(d) should be amended to read that properties located in Zone X or 0.2% should be elevated to at least 12 inches above the elevation that is subject to a 0.2 percent or greater chance of flooding. TAGGED BY COUNCIL MEMBERS ROBINSON, KUBOSH, LASTER, CHRISTIE, KNOX and TRAVIS
65. WRITTEN Motion by Council Member Travis to amend Item 67 as follows: Section 5: That upon the adoption of new effective flood insurance rate maps by the Federal Emergency Management Administration, the application of this ordinance be limited to the area of the 100-year floodplain as shown thereon. Section 5: Section 6: That there exists a public emergency requiring that this Ordinance be passed finally on the date of its introduction as requested in writing by the Mayor; therefore, this Ordinance shall be passed finally on such date and shall take effect on 12:01 a.m. on September 1, 2018 TAGGED BY COUNCIL MEMBERS ROBINSON, KUBOSH, LASTER, CHRISTIE, KNOX and TRAVIS
66. WRITTEN Motion by Council Member Travis to amend Item 67 as follows: Article III. STANDARDS FOR FLOOD HAZARD REDUCTION DIVISION 2: STANDARDS IN HOUSTON SPECIAL FLOOD HAZARD AREAS Sec. 19-34. Additional standards for design and mitigation. (a)(5) In the area covered by the 0.2 percent flood level, for a single-family residential structure constructed on a lot less than or equal to 15,000 square feet, net fill is allowed in a manner consistent with the requirements of Chapter 9 of the City of Houston Infrastructure Design Manual and Chapter 42 of the Code of Ordinances which regulate single-family home development. TAGGED BY COUNCIL MEMBERS ROBINSON, KUBOSH, LASTER, CHRISTIE, KNOX and TRAVIS
67. ORDINANCE AMENDING CHAPTER 19 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Floodplains; containing findings and other provisions relating to the foregoing subject; providing for severability; and containing an effective date TAGGED BY COUNCIL MEMBERS ROBINSON, KUBOSH, LASTER, CHRISTIE, KNOX and TRAVIS This was Item 5 on Agenda of March 28, 2018
CONSENT AGENDA (PART 2 OF 2)
CONSENT AGENDA NUMBERS 1 through 63
MISCELLANEOUS
MISCELLANEOUS - NUMBERING
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
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
4. RECOMMENDATION from Director Houston Public Works for approval of the installation of permanent speed cushions in various neighborhoods - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; F - LE; G - TRAVIS; H - CISNEROS; I - GALLEGOS; J - LASTER and K - VACANT
5. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $18,547,779.51 and acceptance of work on contract with BRH-GARVER CONSTRUCTION, L.P. for Lift Station Renewal and Replacement - 54-inch Gravity Sewer Line - 0.14% over the original contract amount - DISTRICTS C - COHEN and J - LASTER
7. RECOMMENDATION from City Attorney to settle condemnation proceedings styled City of Houston v. Manzar Olya, et al, Cause No. 1047785, for acquisition of Parcel of LY14-009 for MAYFAIR PARK AREA DRAINAGE IMPROVEMENTS PROJECT - DISTRICT K - VACANT
14. ORDINANCE amending Ordinance No. 2014-0676, as amended, to increase the maximum contract amount for contract between the City and THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON for Routine HIV Screening Services - $156,974.87 - Grant Fund
16. ORDINANCE approving and authorizing first amended and restated SafeClearTM Freeway Towing and Emergency Road Service Agreement Form to be executed by the City of Houston and each of the following contractors: LOUIS MATTHEW TEAL, dba HUMBLE TOWING SERVICE; NORTH HOUSTON MOTORS, INC, dba NORTH HOUSTON MOTORS; T & T MOTORS, INC, dba A ALL NITE WRECKER; UNIFIED AUTO WORKS PAINT & BODY, INC, dba UNIFIED AUTO WORKS; CANNINO WEST, INC, dba BEST TOW; C.M. WRECKER SERVICE, INC, dba FIESTA WRECKER SERVICE; RBEX, INC, dba APPLE TOWING CO.; MILAM STREET AUTO STORAGE, INC, dba FAST TOW; STERLING INTEREST INVESTMENTS, INC, dba ELITE COLLISION CENTER; ALLIED COLLISION CENTER, INC; K. T. L. ENTERPRISES INC, dba SAFE TOW; DWIGHT CANNON, dba D.C. WRECKER; CORPORATE AUTO SERVICES, INC, dba MILLER’S AUTO & BODY REPAIR; HOUSTON AUTO TECH, INC, dba HOUSTON AUTO TECH; and SIBERIA HOUSTON LNA LLC d/b/a EXPRO AUTO COLLISION; authorizing the Mayor to execute a first amended and restated SafeClearTM Freeway Towing and Emergency Road Service Agreement with each operator
17. ORDINANCE approving and authorizing agreement between the City of Houston and the HOUSTON INDEPENDENT SCHOOL DISTRICT in the amount of $180,000.00 in Community Block Grant Funds for the administration of the 2018 After-School Achievement Program DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS; I - GALLEGOS and K - VACANT
20. ORDINANCE awarding contract to DM ELECTRICAL AND CONSTRUCTION, L.L.C. for Electrical Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $3,474,640.62 - General, Enterprise and Other Funds
21. ORDINANCE awarding contract to MARINE SERVICES, LLC dba NORTHSTAR ELECTRIC & SUPPLY for Air Compressor Maintenance and Repair Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $3,249,579.61 General, Enterprise and Other Funds
23. ORDINANCE approving and authorizing third amendment to the Lease Agreement between WAYSIDE BUSINESS CENTER, LTD., as Landlord, and the City of Houston, Texas, as tenant, for space at 4300 South Wayside, Houston, Texas, for use by the Engineering and Construction Division of the Houston Public Works Department - DISTRICT I - GALLEGOS
25. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 4919 Braesheather Drive, Houston, Texas 77096 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - DISTRICT C - COHEN
26. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 4951 Braesheather Drive, Houston, Texas 77096 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - DISTRICT C - COHEN
27. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 5102 Braesheather Drive, Houston, Texas 77096 for federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - DISTRICT C - COHEN
28. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 9710 Cliffwood Drive, Houston, Texas 77096 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - DISTRICT K - VACANT
29. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 4935 Heatherglen Drive, Houston, Texas 77096 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - DISTRICT C - COHEN
30. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 4946 Heatherglen Drive, Houston, Texas 77096 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - DISTRICT C - COHEN
32. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 9703 Oasis Drive, Houston, Texas 77096 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - DISTRICT C - COHEN
33. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 5503 South Braeswood Blvd., Houston, Texas 77096 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - DISTRICT C - COHEN
35. ORDINANCE appropriating $329,225.19 out of Metro Projects Construction DDSRF to the Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT for the Brays Bayou Flood Damage Reduction Plan for replacement of the Ardmore Street Bridge (Approved by Ordinance No. 2003-1282); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF DISTRICT D - BOYKINS
36. ORDINANCE appropriating $606,966.00 out of Metro Projects Construction DDSRF as an additional appropriation; approving and authorizing a second amendment to a professional engineering services contract between the City of Houston and AECOM f/k/a URS CORPORATION for West Alabama Paving and Drainage; Weslayan to Buffalo Speedway (Approved by Ordinance No. 2009-0334, as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by Metro Projects Construction DDSRF - DISTRICT C - COHEN
37. ORDINANCE appropriating $762,000.00 out of Street and Traffic Control and Storm Drainage DDSRF as an additional appropriation; approving and authorizing first amendment to Professional Engineering Services Contract between the City of Houston and COBB, FENDLEY & ASSOCIATES, INC for Neighborhood Street Reconstruction (NSR) 460 (Approved by Ordinance No. 2014-0401); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street and Traffic Control and Storm Drainage DDSRF - DISTRICTS C - COHEN and H - CISNEROS
MATTERS HELD (PART 2 OF 2)
68. ORDINANCE approving and authorizing Settlement Agreement and Mutual Release between the City of Houston and WTW DELAWARE HOLDINGS LLC f/k/a TOWERS WATSON & CO. f/k/a TOWERS PERRIN in the case styled: City of Houston v. Towers Watson & Co: Civil Action No. 14-C-02213; making certain findings as required by State Law; delegating authority to the City Attorney to approve distribution of a portion of the resulting settlement proceeds to Susman Godfrey L.L.P. pursuant to its Professional Services Agreement with the City (Authorized by Ordinance 2017-991) and subsequent release letter TAGGED BY COUNCIL MEMBER TRAVIS This was Item 9 on Agenda of March 28, 2018
69. ORDINANCE AMENDING ARTICLE X, CHAPTER 2 of the CODE of ORDINANCES, HOUSTON, TEXAS, relating to the City’s provision of Legal Representation to and Indemnification of City Officers and Employees DELAYED BY MOTION #2018-156, 3/28/18 This was Item 46 on Agenda of March 28, 2018
Non Consent - Matters to e Presented by Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Cohen first
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